09
Computer software relating to artificial intelligence;
computer software relating to machine learning and
blockchain; computer application software for
blockchain-based platforms, namely, software platforms for
distributed applications and software using a consensus
engine incorporating blockchain technology for securing data
with cryptographic information; computer software platforms
for developing and building of distributed software
applications and distributed computing platforms; computer
software platforms for blockchains; computer hardware and
computer software for use in connection with banking,
financial, investment and insurance services; computer
software applications; downloadable electronic publications;
biometric software, biometric passports, biometric scanners,
biometric identification systems, cryptocurrency hardware
wallets, computer hardware for cryptocurrency mining,
computer software for use as a cryptocurrency wallet;
downloadable computer software for managing cryptocurrency
wallets and banking transactions using blockchain
technology; cryptocurrency hardware wallets; electronic
ledgers storing digital currency and cryptocurrency;
computer hardware for storing digital currency and
cryptocurrency; software for use with digital currency;
software for use with cryptocurrency, software for use in
managing portfolios of digital currency, virtual currency,
cryptocurrency, digital and blockchain assets, digitized
assets, digital tokens, crypto tokens and utility tokens;
encoded bank cards; credit cards; encoded cheque cards; cash
cards; cards bearing magnetic data media; debit cards; smart
cards
35
Computerised data processing verification in relation to
identity verification; computerised data processing
verification in relation to a variety of background checks
including without limitation know your customer (KYC)
checks, employment history checks, criminal history checks,
driving licence checks, address checks, right to work
checks, credit checks, adverse financial history checks,
watch list checks (namely, governmental sanctions,
politically exposed persons, anti-terrorism, anti-money
laundering and CIA watch lists), education checks,
professional qualifications checks, insurance checks;
advertising; business management; business administration;
office functions; database management services; management
and compilation of computerised databases; business
analysis; computer data processing services; management of
commercial undertakings; document preparation; corporate
identity services; preparation of commercial and business
reports; data processing; computerised data processing;
analysis of business data; compilation of business
statistics; compilation of data into computer databases;
business investigations; employment services; personality
testing for the selection of personnel; business advisory
services; retail and online retail services in relation to
the sale of computer software and apps; business services;
data management services; computerised data management;
management and compilation of computerised databases; data
processing; systemization of information into computer
databases; updating and maintenance of data in computer
databases; computerised data verification; business data
analysis; information, advisory and consultancy services
relating to all the aforesaid
36
Financial services; banking services; monetary transfer;
payment services; automated banking services; home banking;
internet banking; savings services; bill payment services;
payment and credit services; credit card, debit card, charge
card, cash card and bank card services; cash management;
safe deposit services; bankers' clearing services; account
debiting services; escrow services; cheque encashment
services; credit brokerage; automatic cash dispensing
services, automatic teller machine services; insurance
services; financing of loans; loans (financial) against
security; financial investment services; capital investment
services; trustee services; financial management services;
brokers and agents (for bonds and other securities);
financial consultation services; investment advice;
financial guarantees (surety services); financial analysis
and providing reports; financial information services;
financial research services; financing services (securing
funds for others); financial advisory services; services for
the provision and purchase of financial and/or credit
information; administration of financial affairs;
computerised financial services; advice and enquiries
regarding credit; financial services for the provision of
credit; acceptance of deposits; discount of bills (notes);
domestic remittance, liability guarantee, acceptance of
bills, lending securities, acquisition and transfer of
monetary claims; trusteeship of money; futures contracts;
money exchange, foreign exchange transactions, currency
exchange services, travellers cheque services; issuance of
letters of credit, securities trading, trading of securities
index futures, trading of securities options, brokerage of
overseas market securities futures, securities underwriting,
securities brokerage, handling financial securities
subscriptions and provision of financial securities,
providing stock market information, life insurance
brokerage, life insurance underwriting, agencies for
non-life insurance, claim adjustment for non-life insurance,
non-life insurance underwriting, insurance actuarial
services; mortgage services; share registration services;
cryptocurrency payment processing, cryptocurrency trading
services, cryptocurrency exchange services, financial
consultation in the field of cryptocurrency, and/or
financial brokerage services for cryptocurrency trading;
digital currency brokerage, exchange and trading services;
cryptocurrency trading, exchange and investment services;
virtual currency services; e-wallet payment services;
information relating to financial, banking, insurance,
financial economic and investment services provided on-line
(not downloadable); advisory, consultancy and information
services relating to all of the aforesaid services
42
Design, development, consultancy, maintenance and
programming services all relating to computer software in
the fields of artificial intelligence, machine learning, and
blockchain; software development services; design,
development, and implementation of software for distributed
computing platforms; design, development, and implementation
of software in the field of blockchains; research and
development of computer software; software development and
product development consulting in the field of distributed
computing platforms; software development and product
development consulting in the field of blockchains, as cloud
software/software-as-a-service; computer security services
for protecting data and information from unauthorized
access, in the nature of electronic monitoring of credit
reports, the internet traffic, and public records to
facilitate the detection and prevention of identity theft
and fraud; computer security services in the nature of
providing authentication and validation of personal identity
information and enabling consumers to confirm their identity
and prevent identity theft and fraudulent activity on their
credit reports; user authentication services using
technology for e-commerce transactions; computer security
assurance services relating to the development of security
systems and contingency planning for information systems;
hosting a website featuring information on bitcoins,
cryptocurrency, collateral for derivatives, derivative
contracts, virtual currency, and digital currency
45
Regulatory compliance assistance and consulting in the field
of digital currency, cryptocurrency, virtual currency; fraud
and identity theft protection services; financial identity
monitoring services for fraud protection purposes; financial
identity monitoring services for fraud protection purposes;
consultation in the field of data theft and identity theft;
identification verification services, namely, providing
authentication of personal identification information;
identification verification services, namely, providing
authentication of personal identification information
[identification verification services]; identity validation
services; identity verification services