SILO (U.S. Trademark Serial Number 86081314) is a United States trademark of SILO (BVI) LIMITED. The goods and services include: Computer software for gathering and evaluating data for use in identity verification and compliance with due diligence laws and regulations, namely, Know Your Customer (KYC), Politically Exposed Persons (PEP), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Foreign Account Tax Compliance Act (FATCA), and Anti-Corruption and Anti-Bribery laws and regulations, to assist in identifying politically exposed persons (PEP), persons who are identified as are sanctioned persons, potential money-launderers, drug traffickers, financial criminals, terrorists, fraudsters and other heightened risk persons or entities, and to assist in client risk analysis, client monitoring, and staff training . The correspondent is CHARLES F. LUCE, JR. of MOYE WHITE LLP.
This trademark was filed on October 02, 2013 as United States Trademark Application Serial Number 86081314. The trademark application was registered on December 15, 2015 as U.S. Trademark Registration 4871174.
Trademark PTO Status History
July 01, 2022 – CANCELLED SEC. 8 (6-YR)
December 15, 2020 – COURTESY REMINDER – SEC. 8 (6-YR) E-MAILED
December 15, 2015 – REGISTERED-PRINCIPAL REGISTER
November 11, 2015 – NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
November 10, 2015 – ALLOWED PRINCIPAL REGISTER – SOU ACCEPTED
November 05, 2015 – NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
November 04, 2015 – STATEMENT OF USE PROCESSING COMPLETE
October 27, 2015 – USE AMENDMENT FILED
View full trademark status information at USPTO
Ownership History
SILO (BVI) LIMITED
SILO (BVI) LIMITED
Cabot Compliance LLC
View documents on file at USPTO
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