on 2 Jan 2020
Last Applicant/ Owned by
Fircosoft
151-155 rue de Bercy
Paris, , 75012
Serial Number
UK00003455089 filed on 2th Jan 2020
Registration Number
UK00003455089 registered on
7th Aug 2020
Correspondent Information
CSY London
10 Fetter Lane
London,
EC4A 1BR
Computer software; computer software to enable connection to databases; software for facilitating compliance with regulations when processing payments; computer software for creating reports; computer software for assessing and ensuring compliance with governmental regulations in the fields of banking and finance and trade; computer software programs, namely computer software programs for database management, conducting customer due diligence, message filtering, file filtering, online real time filtering, watch list filtering, real time transaction filtering, business activity monitoring, stripping detection, customer and counterparty information filtering, payment messaging, securities messaging, compliance with governmental regulations in the fields of banking and finance and trade, compliance with laws against bribery and compliance with international and local laws about individuals and businesses placed on global watch lists; database management software; electronic databases recorded on computer media; electronic publications (downloadable) provided from databases or the Internet; electronic newsletters; electronic instructional, training and teaching manuals recorded on computer media; Downloadable computer software for accessing proprietary databases containing financial information for use in managing benefits payments; software for facilitating compliance with regulations when processing payments and when screening financial institutions’ third-parties and customers.
Hosting computer databases; design, development and programming of computer software and databases; installation, maintenance and updating of computer software and databases; computer programming for data processing; troubleshooting of computer software problems (technical support); technical consultancy relating to the application and use of computer software; consultancy relating to the updating and maintenance of computer software and databases; information-technology consulting services related to conducting customer due diligence, message filtering, file filtering, online real time filtering, watch list filtering, real time transaction filtering, business activity monitoring, stripping detection, customer and counterparty information filtering, payment messaging, securities messaging, compliance with governmental regulations in the fields of banking and finance and trade, compliance with laws against bribery, compliance with international and local laws about individuals and businesses placed on global watch lists; Providing temporary use of on-line non-downloadable software for use in accessing proprietary databases containing information about individuals and businesses placed on global watch lists, trade processing information, banking and financial payment processing information for use by those businesses to maintain compliance with various international and local laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments.
UK00003455089
Word
Individual