09
Computer software; computer software used in financial
transaction processing, authorization, and verification,
payment processing, mobile payments, fraud checking and
prevention, electronic payments, electronic funds transfer,
check processing, treasury management, treasury transaction
processing, funds transfer, billings, collections, credit
card, debit card, bank card, stored value card, gift card,
loyalty card, electronic benefits card, and prepaid card
processing, wealth management, and financial risk
management; computer software used in the operation and
management of banks, credit unions, savings institutions,
lenders, investment and trust companies, insurance
companies, and other financial institutions and
financial-services businesses, and in the rendering of
banking and financial services; computer software for use in
the operation and management of automated teller machines
and payment terminals; point-of-sale terminals; electronic
payment terminals; automated teller machines; mobile payment
acceptance terminals; electronic display interfaces, namely,
read-out apparatus for use in the authentication of cashless
payment means and for use in the identification of cashless
payment means; pin code entry devices
35
Billing services; business outsourcing services; business
risk management; business risk management consultation; call
center services, namely, operation and management of
telephone, email, and chat communications centers for
others; business consulting; marketing consulting;
advertising consulting; marketing; advertising; business
process re-engineering services; business administration of
consumer loyalty programs for others; promoting the goods
and services of others by means of the issuance of loyalty
rewards cards; providing customer support services related
to credit card, debit card, bank card, stored value card,
gift card, loyalty card, electronic benefits card, prepaid
card, check, mobile, online, electronic funds, and bill
payment transactions in the nature of call center support
and customer assistant account information; conducting user
incentive programs relating to use of credit cards, debit
cards, bank cards, stored value cards, gift cards, loyalty
cards, electronic benefits cards, and prepaid cards
36
Financial services; financial services, namely, financial
transaction processing, authorization, fraud checking and
prevention, verification, payment processing, electronic
funds transfer, investment fund transfer and transaction
services, credit card, debit card, bank card, stored value
card, gift card, loyalty card, electronic benefits card,
prepaid card payment processing, and check processing;
merchant services, namely, payment transaction processing
services; financial risk management services provided in
connection with credit cards, checks, wire transfers,
deposits, account openings, and payments; financial
consulting; financial risk management services in the fields
of electronic funds transfer, credit cards, debit cards,
check transactions, and banking; investment and trust
management services; wealth management services; credit risk
management; fraud reimbursement services in the field of
credit card purchases, debit card purchases, checks,
electronic payments, and electronic transfers; loyalty
program payment processing services; bill payment services;
issuing credit cards, debit cards, bank cards, stored value
cards, gift cards, loyalty cards, electronic benefits cards,
and prepaid cards; banking services; online banking
services; automated teller machine (ATM), point-of-sale
terminal, computer payment terminal, and mobile payment
acceptance terminal operation services, namely, connecting
automated teller machines (ATM), point-of-sale terminals,
computer payment terminals, and mobile payment acceptance
terminals to bankcard association networks, merchants, and
financial institutions via a global computer network; credit
card, debit card, bank card, stored value card, gift card,
loyalty card, electronic benefits card, and prepaid card
design and implementation; debt collection services; leasing
and renting of point-of-sale terminals, computer payment
terminals, mobile payment acceptance terminals, and other
payment facilitating devices; information, advisory, and
consultancy services related to all the aforesaid services
37
Installation and maintenance of point-of-sale-terminals,
computer payment terminals, mobile payment acceptance
terminals, and automated teller machines
38
Telecommunications, namely, call center services in the
nature of routing and queuing telephone calls, emails, chat
requests, and other forms of communications; electronic
transmission of credit card, debit card, bank card, stored
value card, gift card, loyalty card, electronic benefits
card, prepaid card, check, mobile, electronic funds, and
bill payment and transaction data via a global computer
network; electronic delivery and transmission of reports in
the field of credit card, debit card, bank card, stored
value card, gift cards, loyalty card, electronic benefits
cards, and prepaid card transaction and payment processing
data
39
Delivery and installation of point-of-sale-terminals and
computer payment terminals, and mobile payment acceptance
terminals
41
Educational services, namely, providing education and
training in the fields of the operation and management of
banks, savings institutions, lenders, investment and trust
companies, corporate capital market groups, credit unions,
insurance companies, and other financial institutions and
financial-services businesses rendered through in-person,
online, video classes, and workshops; educational services,
namely, providing education and training in the fields of
payment processing, financial transaction processing,
electronic funds transfer and transaction services, payment
terminals, and automated teller machines
42
Providing online, non-downloadable software; computer
software development, programming, and design for others;
computer systems integration services; computer design and
development services, namely, integration of computer
software and systems integration; computer software
consulting; computer software installation, updating, and
maintenance; technical support services, namely,
troubleshooting of computer software problems; information
technology consulting; website design, maintenance, hosting,
and consulting; application service provider, namely,
hosting computer software applications of others; providing
quality assurance services in the fields of banking and
financial services and operations; outsource service
provider in the field of information technology; providing
online, non-downloadable software for use in financial
transaction processing, authorization, and verification,
payment processing, mobile payments, fraud checking and
prevention, electronic payments, electronic funds transfer,
check processing, treasury management, treasury transaction
processing, funds transfer, billings, collections, credit
card, debit card, bank card, stored value card, gift card,
loyalty card, electronic benefits card, and prepaid card
processing, wealth management; providing online,
non-downloadable software for use in the operation and
management of banks, credit unions, savings institutions,
lenders, investment and trust companies, insurance
companies, and other financial institutions and
financial-services businesses, and in the rendering of
banking and financial services; electronic monitoring of
electronic funds transfers, credit cards, debit cards, check
transactions, and banking; electronic monitoring in
connection with deposits, account openings, payments, and
employees to detect fraud via the internet; risk management
services in the fields of electronic funds transfer, credit
cards, debit cards, check transactions, and banking; data
encryption services; equipment leasing, namely, leasing of
computer hardware and peripheral equipment for use in point
of sale transactions; graphic design and computer aided
design manufacturing of credit cards, debit cards, bank
cards, stored value cards, gift cards, loyalty cards,
electronic benefits cards, and prepaid cards for others
45
Licensing of computer software; fraud detection and fraud
management services in the fields of electronic funds
transfer, credit cards, debit cards, check transactions, and
banking; fraud and identity theft protection services