ANTI FINANCIAL CRIME GROUP
Live / Registered — Registered (as of 07 Jul 2026)
What this means for you
Registered since 07 Jul 2026. The owner can stop confusingly similar uses in the classes it covers; it stays on the register as long as the owner keeps up the maintenance filings (next due by 07 Jul 2032: the §8 declaration of use).
Record
- Serial number
- 99515504
- Registration number
- 8332199
- Mark type
- Design + words
- Filed
- 25 Nov 2025
- Published for opposition
- 19 May 2026
- Registered
- 07 Jul 2026
- Next maintenance filing
- §8 declaration of use, due by 07 Jul 2032 (grace period to 07 Jan 2033)
- Attorney of record
- Anton Leonov
Goods and services
- Class 036 — Insurance and financial services: Financial risk management; Financial risk management consultation; Financial consultation in the field of financial crime risk management; Financial consulting; Financial advisory and consultancy services, namely, financial procedure design and financial risk assessments for gambling, fintech, and financial institutions
Owner
- ANTIFINANCIAL CRIME GROUP LLC, Charlotte, NC, US
- ANTIFINANCIAL CRIME GROUP LLC, Charlotte, NC, US
- ANTIFINANCIAL CRIME GROUP LLC, Charlotte, NC, US
Prosecution history
- 07 Jul 2026 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
- 07 Jul 2026 — REGISTERED-PRINCIPAL REGISTER
- 19 May 2026 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
- 19 May 2026 — PUBLISHED FOR OPPOSITION
- 13 May 2026 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
- 20 Apr 2026 — APPROVED FOR PUB - PRINCIPAL REGISTER
- 16 Apr 2026 — TEAS/EMAIL CORRESPONDENCE ENTERED
- 15 Apr 2026 — CORRESPONDENCE RECEIVED IN LAW OFFICE
- 15 Apr 2026 — TEAS RESPONSE TO OFFICE ACTION RECEIVED
- 15 Apr 2026 — NOTIFICATION OF NON-FINAL ACTION E-MAILED
- 15 Apr 2026 — NON-FINAL ACTION E-MAILED
- 15 Apr 2026 — NON-FINAL ACTION WRITTEN
- 30 Mar 2026 — ASSIGNED TO EXAMINER
- 25 Mar 2026 — NOTICE OF DESIGN SEARCH CODE E-MAILED
- 25 Mar 2026 — NEW APPLICATION OFFICE SUPPLIED DATA ENTERED