on 8 Jan 2018
Last Applicant/ Owned by
Puritas Limited
PO Box 637, Jersey
, , JE4 5YU
Serial Number
UK00003281002 filed on 8th Jan 2018
Registration Number
UK00003281002 registered on
6th Apr 2018
Correspondent Information
Haseltine Lake Kempner LLP
One Portwall Square, Portwall Lane
Bristol,
BS1 6BH
Software applications and software providing client management systems which will maintain and update client records for any entity or relationship. Software that is designed to meet CRS & FATCA record management and reporting requirements. Software having a flexible risk assessment tool that allows businesses to create and configure any type of risk assessment for an entity. Software having integrated document management functionality within the system to allow easy management of documents including the storing and automatic archiving of KYC documents. Software for financial institutions to manage their client data, KYC and documents.
Software as a service being an advanced client management system which will maintain and update client records for any entity or relationship. The software as a service has been specially designed to meet CRS & FATCA record management and reporting requirements. Software as a service incorporating a flexible risk assessment tool that allows the business to create and configure any type of risk assessment for an entity. Software as a service incorporating an integrated document management function within it to allow the system easy management of documents including the storing and automatic archiving of KYC documents. Software as a service for financial institutions to manage their client data, KYC and documents.
UK00003281002
Figurative
Individual