GS0361: Financial services, namely, banking, credit card authorization and transaction processing services, debit card transaction processing services, charge card payment processing services, pre-paid card services in the nature of processing electronic payments made through prepaid cards offered through cards with stored value; financial services, namely, electronic credit and debit transaction processing; credit card transaction authorization, payment clearance and settlement services; dissemination of financial information via a global computer network; the provision of financial services for the support of retail services provided online, namely, payment transaction processing services; payer authentication services, namely, payment verification services in the nature of provision of services relating to the authentication of cardholders, merchants and banks for payment card transactions; verification of financial information, namely payment verification services; financial services, namely, the provision of contactless mobile payments through merchants namely, providing secure commercial transactions and payment options using a mobile device at a point of sale in the field of retail, online retail store services and wholesale store services; payment verification and credit card authorization services, namely, payment card transaction authorization and debt settlement services; financial consulting services in the fields of payment solutions, credit cards, debit cards, and payment cards; providing online banking and financial services to consumers and businesses, namely, financial transaction analysis, credit card authorization and credit risk management; online financial services for business clients, namely, online payment processing services in the field of electronic payments
GS0351: Business assistance, advisory and consulting services in the field of financial technology; data processing services
GS0421: Financial technology software consultation services; technology consultation in the field of cybersecurity; providing online non-downloadable software for businesses, governments and financial institutions in the field of cybersecurity, privacy, data analytics, data integrity and regulatory compliance for purposes of processing financial transactions, gathering and sharing of financial data, tracing crypto assets and conducting risk assessments pertaining to crypto asset exposure, assessing the nature and extent of cyber security incidents and analytics tools to ensure compliance of cryptocurrency and blockchain transactions, and monitoring, detecting, and assessing web fraud and security threats; providing technology solutions, namely, technology consulting for businesses, governments and financial institutions in the field of cybersecurity, privacy, data analytics, data integrity and regulatory compliance
Case File Event Statements
4/9/2024 - 19 days ago
15 - REGISTERED-PRINCIPAL REGISTERType:R.PR
4/9/2024 - 19 days ago
14 - NOTICE OF REGISTRATION CONFIRMATION EMAILEDType:NRCC
1/23/2024 - 3 months ago
13 - OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILEDType:NPUB
1/23/2024 - 3 months ago
12 - PUBLISHED FOR OPPOSITIONType:PUBO
1/3/2024 - 3 months ago
11 - NOTIFICATION OF NOTICE OF PUBLICATION E-MAILEDType:NONP
12/15/2023 - 4 months ago
10 - APPROVED FOR PUB - PRINCIPAL REGISTERType:CNSA
12/14/2023 - 4 months ago
9 - TEAS/EMAIL CORRESPONDENCE ENTEREDType:TEME
12/14/2023 - 4 months ago
8 - CORRESPONDENCE RECEIVED IN LAW OFFICEType:CRFA
12/14/2023 - 4 months ago
7 - TEAS RESPONSE TO OFFICE ACTION RECEIVEDType:TROA
9/15/2023 - 7 months ago
6 - NOTIFICATION OF NON-FINAL ACTION E-MAILEDType:GNRN
9/15/2023 - 7 months ago
5 - NON-FINAL ACTION E-MAILEDType:GNRT
9/15/2023 - 7 months ago
4 - NON-FINAL ACTION WRITTENType:CNRT
9/5/2023 - 7 months ago
3 - ASSIGNED TO EXAMINERType:DOCK
4/12/2023 - a year ago
2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTEREDType:NWOS