09
Money counting and sorting machines; apparatus for
processing electronic payments; apparatus for verifying data
on magnetically encoded cards; biometric identification
systems; card readers for magnetically encoded cards; card
readers for credit cards; chip cards; coin sorting machines;
coin counting machines; computer e-commerce software to
allow users to perform electronic business transactions via
a global computer network; computer software for producing
financial models; computer terminals for banking purposes;
electronic identification cards; electronic key cards;
electronic machines for reading credit cards; electronic
payment terminals; encoded bank cards; encoded charge cards;
encoded payment cards; encoded prepaid credit cards; encoded
prepaid payment cards; magnetically encoded bank cards;
magnetically encoded charge cards; magnetically encoded
credit cards; magnetically encoded debit cards; magnetically
encoded payment cards; point-of-sale [POS] terminals; secure
terminals for electronic transactions; software for
facilitating secure credit card transactions; terminals for
electronically processing credit card payments; encoded
electronic chip cards; encoded debit cards; encoded credit
cards
35
Provision of information and advisory services relating to
e-commerce; presentation of financial products on
communication media, for retail purposes; promotion of
financial services, on behalf of third parties; promotion of
financial and insurance services, on behalf of third
parties; sales promotion for others; sales promotion for
third parties; sales promotion services for others; sales
promotions at point of purchase or sale, for others;
consultancy relating to sales promotions; sales promotion
services for third parties
36
Acceptance of bill payments; acceptance of bills of
exchange; acceptance of monetary charitable contributions;
accounts payable debiting services; accounts receivable
financing; acquisition and transfer of monetary claims;
acquisition of mortgage loans; advice on fiscal assessments;
advice on fiscal valuations; advisory services relating to
credit and debit control; advisory services relating to
credit and debit control, investment, grants and financing
of loans; advisory services relating to financial asset
management; advisory services relating to financial grants,
advisory services relating to financial investment; advisory
services relating to financial investment management;
advisory services relating to financial planning; advisory
services relating to financial planning and investment;
advisory services relating to financial risk management;
advisory services relating to investments and finance;
advisory services relating to personal finance; arranging of
loans; arranging of loans against security; arranging of
mortgages; arranging of mortgages and loans; asset and
portfolio management; asset management; automated banking
services; automated coin counting, sorting and converting
services; automated payment services; automated teller
machine [ATM] banking services; automated teller machine
[ATM] services; banking; banking and financial services;
banking and financing services; banking consultancy;
banking, financial and insurance services; banking services
provided via cellular phone; banking services relating to
the acceptance of fixed interval installment payments;
banking services relating to the deposit of money; bill
payment services; bill payment services provided through a
web site; bond trading; brokerage of bonds; brokerage of
bonds and other securities; brokerage relating to the
provision of credit; brokerage, rental and leasing of real
estate; brokerage services for mortgage loans; brokerage
services relating to lease-purchase; brokerage services
relating to mortgage loans; business equity research;
business finance procurement services; capital investment;
capital investment advisory services; capital investment
brokerage; capital investment fund management; capital
investment in real estate; capital management; cash advance
services for businesses; cash card services; cash management
services; chargeback recovery services; charge card payment
processing; charge card services; check cashing services;
checking account services; check payment guarantee services;
check processing; check processing and bill payment
services; check recovery services; check verification; check
verification and encashment services; clearing services for
payment transactions; clearing trades for commodities,
futures and foreign exchange; closing services for mortgage
loans; closing services for mortgage loans, namely,
preparing and organizing loan closing documents; collection
of charitable donations and charitable fund raising, for
others; collection of insurance premiums; collection of
monetary donations for charitable purposes; collection of
payments for goods and services; commercial banking;
commercial lending; computerized banking services;
computerized financial services; conducting cashless payment
transactions; conducting foreign exchange transactions for
others; conducting of capital market transactions;
conducting of financial affairs on-line; conducting of
financial transactions; conducting of financial transactions
on-line; consultancy in the field of commercial lending;
consultancy in the field of consumer lending; consultancy in
the field of financial planning; consultancy in the field of
private equity investment; consultancy, research and
information relating to financial affairs; consultancy
services relating to corporate finance; consumer credit
consultancy; consumer credit services; corporate savings
account services; corporate trust services; credit agency
services; credit and loan services; credit brokerage; credit
bureau services; credit card and cash card services; credit
card and charge card services; credit card and debit card
services; credit card and payment card services; credit
card, debit card and electronic check transaction processing
services; credit card factoring services; credit card
services; credit recovery and collection; currency exchange
and advice; currency exchange services; currency trading;
currency transfer services; debit card services; direct
debit services; domestic remittance services; domestic
remittance services provided on-line; duty drawback
services; electronic banking services; electronic banking
via a global computer network [Internet banking]; electronic
bill payment services; electronic check acceptance services;
electronic commerce payment services; electronic credit card
transactions; electronic debt collection; electronic
financial trading services; electronic foreign exchange
payment processing; electronic funds transfer; electronic
funds transfer and payment services; electronic payment
services; electronic payment services involving electronic
processing and subsequent transmission of bill payment data;
electronic processing of credit card transactions via a
global computer network; electronic processing of electronic
payments via a global computer network; electronic
processing of insurance claims and payment data; electronic
processing of payments; electronic stock exchange services;
electronic toll collection services; electronic transfer of
funds by means of telecommunications networks; electronic
transfer of money; equity capital investment; equity
financing; equity investment in international companies;
escrow services for the travel industry; establishing funded
accounts used to purchase goods and services on the
Internet; establishment of trusts; estate trust management;
evaluation of the creditworthiness of companies and private
individuals; exchanging money; export credit management;
export finance services; extended warranty insurance
services; financial advice; factoring; financial advisory,
management and consultancy services; financial advisory
services relating to business acquisitions and mergers;
financial advisory services relating to credit; financial
advisory services relating to securities, derivatives and
other financial products; financial affairs, monetary
affairs and real estate affairs; financial analysis;
financial analysis and consultancy; financial analysis and
information services; financial analysis and preparation of
reports relating thereto; financial analysis and research
services; financial analysis services relating to
investments; financial and fiscal evaluations; financial and
insurance consultancy; financial and investment market risk
analysis, appraisal and projection; financial assessment of
company credit; financial assessment of company credit and
providing information relating thereto; financial asset
management; financial brokerage services; financial
consultancy; financial consultancy and advisory services;
financial consultancy and advisory services relating to
microcredit; financial consultancy and advisory services
relating to microfinance; financial consultancy and
information services; financial consultancy relating to
credit services; financial consultancy relating to loans;
financial consultancy relating to the execution of cashless
payment transactions; financial evaluation services for
insurance, banking and real estate purposes; financial
guarantee services; financial guarantees [surety services];
financial information; financial loan consultancy; financial
management and consultancy services; financial management
and brokerage services in the field of equities, futures,
stocks, bonds and other securities; financial management of
savings accounts; financial management of risk capital;
financial management services provided via the Internet;
financial planning and management; financial planning;
financial portfolio management; financial services;
financial services for the purchase of electronic savings
bonds; financial services in the field of money lending;
financial services provided by electronic means; financial
services provided over the Internet; financial services
provided over the Internet and by telephone; financial
services relating to credit cards; financial services
relating to debt settlement; financial services relating to
investment securities; financial services relating to loans;
financial services relating to payment cards; financial
services relating to pre-payment for goods and services;
financial services relating to the provision and structuring
of capital; financial sponsorship and funding of films;
financial transactions; financing and loan services;
financing of guarantees; financing of home loans; financing
of consumer purchases; financing of loans; financing of
loans against security; financing services; financing
services for securing of funds; foreign currency exchange;
foreign exchange brokerage; foreign exchange trading;
foreign exchange transactions; fraud reimbursement services
in the field of credit card purchases; fund management for
private clients; fund management; futures trading; holding
securities, funds and other assets in escrow; home banking;
home equity loans; instalment loans; Internet banking;
issuance of bank cards; issuance and redemption of tokens of
value; issuance of bank checks; issuance of charge cards;
issuance of checks; issuance of credit cards; issuance of
debit cards; issuance of electronic payment cards in
connection with bonus and reward schemes; issuance of gift
certificates which may then be redeemed for goods or
services; issuance of letters of credit; issuance of
mortgage-backed securities; issuance of payment cards;
issuance of prepaid cards and tokens of value; issuance of
prepaid credit cards; issuance of prepaid gift cards;
issuance of prepaid payment cards; issuance of stored value
cards; issuance of tokens of value; issuance of tokens of
value as part of a customer membership scheme; issuance of
tokens of value as a reward for customer loyalty; issuance
of tokens of value in the nature of gift vouchers; issuance
of tokens of value in the nature of restaurant vouchers;
issuance of tokens of value in the nature of trading stamps;
issuance of travelers' checks; issuance of travelers' checks
and letters of credit; lease-purchase financing;
lease-purchase loans; liability guarantee and acceptance of
bills of exchange; liability guarantee services; loan
advice; loan guarantee services; loans [financing] and
discount of bills; loyalty coupon payment processing
services; maintaining escrow accounts for investments;
maintaining mortgage escrow accounts; merchant banking and
investment banking services; merchant banking; monetary
exchange services; monetary transactions; monetary transfer
services; money order payment guarantee services; money
order services; money transfer services; money wiring
services; mortgage banking; mortgage banking insurance;
mortgage banking, lending and brokerage services; mortgage
lending; on-line banking services accessible by means of
downloadable mobile applications; online banking; on-line
bill payment services; on-line brokerage for trading and
transactions relating to currency and other financial
products; on-line cash account services; on-line commercial
banking; on-line escrow services relating to the exchange of
services; on-line financial planning services; on-line
financial transactions; on-line real-time currency trading;
on-line trading of financial instruments, shares, options
and other derivative products; on-line trading of options on
the options exchange market; options trading; payment and
credit services; payment card services; payment collection
agency services; payment processing services; payment
services provided via wireless telecommunications apparatus
and devices; private banking; private equity financing;
private equity fund investment services; private equity
investment management; processing electronic payments made
with prepaid cards; processing of bank transfer
transactions; processing of cash transactions; processing of
credit card payments; processing of credit card
transactions; processing of debit card payments; processing
of debit card transactions; processing of electronic bill
payments; processing of electronic cash transactions;
processing of electronic check payments; processing of
electronic credit card transactions; processing of
electronic debit transactions; processing of electronic
payments; processing of financial transactions; processing
of payment transactions; processing of payment transactions
via the Internet; processing of savings account
transactions; processing of store card transactions;
processing payments for the purchase of goods and services
via an electronic communications network; providing banking
information; providing bank account information by
telephone; providing cash and other rebates for credit card
use as part of a customer loyalty program; providing
financial guarantees; providing financial grants; providing
financial information by electronic means; providing
financial information by means of a computer database;
providing financial information on-line; providing financial
information relating to exchange rates; providing financial
information relating to the creditworthiness of companies
and individuals; providing financial information via a web
site; providing financial lending services for third
parties; providing funding for commercial entities;
providing information relating to finance and investment via
electronic means; providing loan and credit facilities;
providing multiple payment options by means of
customer-operated electronic terminals available on-site in
retail stores; providing on-line financial information from
a computer database or the Internet; providing temporary
loans; providing working capital; providing working capital
financing to small businesses and small business owners;
provision of foreign currency; provision of loans by credit
unions; provision of working capital credits and loans of
all kinds; provision of travellers' cheques; public and
private equity financing; public equity financing; savings
account services; savings and loan services; safe deposit
services; savings bank services; securities arbitrage;
securities brokerage; securities deposit services; stock
trading; stocks and bonds brokerage; telephone banking;
trading of foreign exchange currencies; trading of foreign
market securities futures; transfer of funds via electronic
communication networks; transfer of funds for the purchase
of goods, via electronic communication networks; wholesale
lending services
38
Providing electronic transmission of credit card transaction
data and electronic payment data via a global computer
network; providing access to e-commerce platforms on the
Internet; provision of access to e-commerce platforms on the
Internet; providing telecommunication services for
e-commerce platforms on the Internet and other electronic
media; providing e-mail notification alerts of rating
changes that affect financial portfolios
42
Programming of software for e-commerce platforms;
consultancy relating to the creation and design of websites
for e-commerce; maintenance of software used in the field of
e-commerce; consultancy relating to the creation and design
of web sites for e-commerce; consultancy services relating
to software used in the field of e-commerce; maintenance and
consultancy services relating to software used in the field
of e-commerce; hosting of e-commerce platforms on the
Internet; rental of computer software for financial
management; leasing of computer software for financial
management; providing temporary use of non-downloadable
software for analyzing financial data and generating
reports