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Once a business name has been trademarked, it's possible to sell or buy that trademark if the owner so chooses. This means that it's entirely possible to reach out to a business owner and try to ...
Department of the Registrar of Companies and Official Receiver [26] — responsible for keeping the Register of Companies, Partnerships, Business Names, Trade Marks, Patents and Industrial Designs, as well as for administering properties of insolvent legal and natural persons. [1] Cyprus-Data.com — searchable database for companies in Cyprus
Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs (ultimate beneficial owners) of that business, etc.
The results came from Datanomic who had screened the 6.8 million names on the register against a World-Check database of high risk individuals and businesses. The exercise also revealed more than 1,500 disqualified company directors were being allowed to run other UK companies as Companies House was not checking names against its register of ...
Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
According to Facebook, there are two reasons that a person would be asked to send a scan of or photograph of an ID to Facebook: to show account ownership and to confirm their name. [23] In January 2018, Facebook purchased Confirm.io, [24] a startup that was advancing technologies to verify the authenticity of identification documentation.
Options available if an AOL account owner passes away AOL has processes in place to request the closure of the deceased user's account, to request the suspension of billing and premium services, and in certain circumstances to request content of the account.
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