on 14 Mar 2023
Last Applicant/ Owned by
Association of Certified Anti-Money Laundering Specialists, LLC
1100 Brickell Bay Drive, #311090
Miami, , 33231
Serial Number
UK00003888652 filed on 14th Mar 2023
Registration Number
UK00003888652 registered on
9th Jun 2023
Correspondent Information
Marks & Clerk LLP
15 Fetter Lane
London,
EC4A 1BW
Providing information through an electronic communications network all in the field of financial transactions, anti-financial crime compliance, and currency regulation; provision of news and information in the field of financial transactions, anti-financial crime compliance, and currency regulation.
Providing email notification alerts in the field of financial transactions, anti-financial crime compliance, and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions, anti-financial crime compliance, and currency regulation.
Educational services, namely, providing conferences and seminars in the field of financial transactions, anti-financial crime compliance, and currency regulation.
Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation; Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions, anti-financial crime compliance, and currency regulation.
UK00003888652
Figurative
Individual