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FINTEL ALLIANCE AN AUSTRAC INITIATIVE

View On IPO.GOV.UK

Registered

on 1 Jun 2021

Last Applicant/ Owned by

The Crown in Right of the Commonwealth c/- AUSTRAC

Level 7, Tower A, Zenith Centre, 821 Pacific Highway, Chatswood

New South Wales, , 2067

Serial Number

UK00003649727 filed on 1st Jun 2021

Registration Number

UK00003649727 registered on
15th Oct 2021

Correspondent Information

Hiddleston Trade Marks

The Bull Pen, Dutch Barn, Cudham Tithe Barns, Cudham

Kent,

TN16 3AG

FINTEL ALLIANCE AN AUSTRAC INITIATIVE

business risk management advisory services regarding money-laundering and terrorism-financing; financial transaction data collection and analysis for Read More

Classification Information

Class [35]
Advertising, Business & Retail Services

Business risk management advisory services regarding money-laundering and terrorism-financing; financial transaction data collection and analysis for business purposes.

Class [36]
Insurance & Financial Services

Provision of financial information, advice and consultancy relating to money-laundering and terrorism-financing risk management; dissemination of financial intelligence information derived from financial data analysis.

Class [41]
Education and Entertainment Services

Anti-money laundering and counter terrorism-financing educational programs, courses, seminars, conferences, or presentations. .

Class [42]
Computer & Software Services & Scientific Services

Development, adaptation or creation of innovative technologically based ICT systems or solutions for collection, analysis and dissemination of financial information and data, using adaptive modelling, algorithms, platform architectures portals, applications and interfaces to support anti-money laundering and counter terrorism-financing compliance; monitoring of financial transactions to detect suspicious, fraudulent or unlawful financial transactions or activities.

Class [45]
Personal & Legal & Social Services

Security monitoring services for regulatory and law enforcement purposes, namely, financial integrity services based on financial transaction information and data analysis.

Mark Details

Serial Number

UK00003649727

Mark Type

Figurative

Kind of mark

Individual