PROMONTORY - European Union Trademark Information

The trademark registration for PROMONTORY was filed on July 21, 2011, and it was registered on December 22, 2011 under EUTM trademark no. 010140226.

The trademark is owned by Promontory Mark, LLC and represented by STEVENS HEWLETT & PERKINS (EUIPO registered representative, ID no. 12100) as a holder of a trademark.

There were no oppositions raised during the publication period. The 90 day opposition period for this mark started on September 14, 2011.

Trademark registration is in force until July 21, 2021.

TRADEMARK INFORMATION
Trademark Name PROMONTORY Trademark No. 010140226
Type Figurative Status Registered
Filling Date July 21, 2011 Registration Date December 22, 2011
NICE Classes 9, 16, 35, 36, 41, 42, 45 Basis EUTM
Reference DP/DB/111044 Status Date January 2, 2012
Owner Information
Owner Promontory Mark, LLC
Owner ID 467598
Legal Status Legal entity
Country US
Address Promontory Mark, LLC
Suite 203, 801 17th Street, N.W.
Washington, District of Columbia 20006
UNITED STATES
Representative Information
Representative STEVENS HEWLETT & PERKINS
Representative ID 12100
Legal Status Legal person
Country GB
Address STEVENS HEWLETT & PERKINS
1 St Augustine's Place
Bristol BS1 4UD
UNITED KINGDOM
NICE CLASS Descriptions
Class Class Description
9
Computers, Software, Electronic instruments, & Scientific appliances

Software tool for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing, and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; downloadable database for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; database software application that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto; electronic database recorded on computer media featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database recorded on computer media featuring a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database featuring a list of bank identification codes designating financial institutions that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; subscription-based downloadable database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing risk ratings designed to assist financial services institutions in determining the level of due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets; electronic downloadable publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; electronic publications namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries recorded on computer media; audio recordings downloadable via the Internet featuring speeches in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; downloadable electronic newsletters delivered by e-mail in the fields of business methodologies, business methodology update proposals and business software release notes distributed via email.

16
Paper, Items made of Paper, Stationary items

Printed materials, namely, brochures, reports, announcements, prospectus, written articles, information sheets and speeches featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed publications, namely, newsletters, bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries; printed periodicals featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other topics of interest to the financial services and regulatory industries.

35
Advertising, Business Consulting

Business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing compliance; providing information and consulting regarding a business management process for increasing revenues, reducing costs and redeploying resources; providing business consulting in the field of business efficiency; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services.

36
Insurance, Financial

Financial advisory and consulting services; financial analysis and research services; providing an online subscription-based computer database of major stock exchange markets of the world that facilitate trading in listed equity securities of publicly held companies by providing financial risk ratings designed to assist financial services institutions in determining the level of financial due diligence that should be applied to new or existing customers that are publicly held companies that issue securities listed on public stock markets.

41
Education, Amusement, Entertainment, Reproduction

Providing training regarding a business management process for increasing revenues, reducing costs and redeploying resource; training services in the field of sanction and anti-money laundering (AML) compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and educational mentoring to professionals in the field of transaction monitoring, suspicious activity report (SAR) monitoring, and sanctions compliance; training and educational testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions; business training in the field of business efficiency.

42
Scientific and technological services and research and design relating thereto

Providing temporary use online of non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing online non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports related thereto; platform as a service (PAAS) featuring a computer software platform that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto.

45
Personal and social services rendered by others to meet the needs of individuals

Regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; providing an on-line searchable database featuring information for use by financial services institutions in complying with the anti-money laundering and terrorits financing laws and regulations; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with respect to financial services institutions laws and regulations.

Disclaimer: The information provided on this page is considered public information by the European Union Intellectual Property Office and is provided for informational purposes only. It should not be construed as legal advice on any subject matter.