COMPLYLAUNCH — 2200470
Application number
2200470
Registration number
TMA1357033
International Registration Number
1674586
Type(s)
Standard Characters
Category
Trademark
CIPO Status
REGISTERED
TM5 status
LIVE/REGISTRATION/Issued
and Active
The trademark application has been registered with the Office.
Filed
2021-12-21
International Registration
2021-12-21
Registered
2025-11-07
Registration Expiry Date
2031-12-21
Registered Owner
IVXS UK Limited
86-90 Paul Street
London EC2A 4NE
UNITED KINGDOM
Agent
GOWLING WLG (CANADA) LLP
SUITE 1600
1 FIRST CANADIAN PLACE
100 KING STREET WEST
TORONTO
ONTARIO M5X1G5
Documents
Index headings
- COMPLYLAUNCH
- COMPLY LAUNCH
Goods (Nice class & Statement)
- 9
- (1) Computer software programs using artificial intelligence for use in facilitating sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; computer software using analytics and machine learning to generate insights into and achieve sanctions compliance and compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; computer application software and web site development software for business intelligence reporting; database management software; computer application data processing software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; computer software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; risk detection software for use in financial risk assessment and client onboarding.
Services (Nice class & Statement)
- 35
- (1) Analysis of business data for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; automated data processing for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; data processing services in the field of financial management; business information management provided online from a computer database and the internet; commercial information agencies, namely, providing business information in the nature of demographic information; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business management support to other start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; business risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing the goods and services of others; advertising and promoting the goods and services of others; business marketing consulting services; collection of financial information, in the nature of financial analysis, namely compiling and analysing statistics, information and data from customer transactions, sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money laundering.
- 36
- (2) Financial regulatory risk management and money laundering advisory services for corporate businesses and sole traders relating to sanctions compliance and compliance with financial regulations and reducing the risk of money laundering and other financial crime; computerised financial transaction data services, namely financial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; consultation services relating to the money laundering, sanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty risk management, relating to financial transaction data, sanctions compliance and regulatory compliance, namely assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients.
- 42
- (3) Information services relating to computer software and software as a service, namely providing technical information in relation to artificial intelligence, machine learning and software programs which are used to achieve sanctions compliance, compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime via a global computer network; advisory services relating to the use of computer software; software design; software development; software development, programming for others and implementation; analysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service (saas) services featuring software for use in database management; providing virtual computer systems through cloud computing; cloud computing providing software for database management; software as a service (SaaS) services featuring software using artificial intelligence for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; software as a service using analytics and machine learning to generate insights into and achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; software as a service using artificial intelligence for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; software as a service using analytics and machine learning to generate insights into and achieve sanctions compliance and compliance with financial regulations and detect and reduce the risk of money laundering and other financial crime.
Claims
- Priority Filing Date: June 23, 2021, Country or Office: UNITED KINGDOM, Application No. UK00003659762 in association with the same kind of goods and in association with the same kind of services
Recordals (known also as Footnotes)
CHANGE IN TITLE / CHANGEMENT EN TITRE: TYPE OF CHANGE / GENRE DE CHANGEMENT: Name and Address / Nom et adresse DATE REGISTERED / DATE DE L'ENREGISTREMENT: 2022-08-17 DATE OF CHANGE / DATE DE CHANGEMENT: 2022-07-21 COMMENTS / COMMENTAIRES: From: IVXS UK Limited To: IVXS UK LimitedAction History
| Action | Action date | Due date | Comments |
|---|---|---|---|
| Filed | 2021-12-21 | Registration | |
| International Registration | 2021-12-21 | 2031-12-21 | |
| Created | 2022-07-27 | ||
| Formalized | 2022-07-27 | ||
| Designation Notification - Madrid Protocol | 2022-07-28 | 2024-01-28 | |
| Amendment to Application | 2022-08-18 | DP:2022-08-17 Effective Date: 2022-07-21 | |
| Agent Changed | 2023-02-14 | From/De: To/A: 6237 | |
| Notification of Possible Opposition Sent | 2023-05-29 | ||
| Search Recorded | 2023-11-21 | ||
| Examiner's First Report | 2023-11-21 | 2024-05-21 | |
| Total Provisional Refusal | 2023-11-21 | 2024-05-21 | |
| Agent Changed | 2024-03-04 | From/De: 6237 To/A: 32 | |
| Correspondence Created | 2024-10-30 | 2025-04-30 | |
| Approved | 2025-06-09 | APPROVED BY PROGRAM EX200M1 | |
| Approval Notice Sent | 2025-06-09 | APPROVED BY PROGRAM EX200M1 | |
| Advertised | 2025-08-20 | Vol.72 Issue 3695 | |
| Opposition Start Date Notice Sent | 2025-08-20 | Requested on 2025/08/20 00:30:04 in program jr500m1 | |
| Registration Pending | 2025-11-07 | ||
| Registered | 2025-11-07 | ||
| Statement of Grant of Protection Sent (following a Provisional Refusal) | 2025-11-10 |