| FINTEL Wilton Risenhoover 2375055 30 Jun 2023 | Published: Under examination | Financial information; financial research; providing financial informa... Class 036 Class 036 Insurance & Financial Services Financial information; financial research; providing financial information. | |
| FINTEL FINTEL GROUP PTY LIMITED 1850081 7 Jun 2017 | | Advisory services relating to superannuation; advisory services relati... Class 036 Class 036 Insurance & Financial Services Advisory services relating to superannuation; advisory services relating to taxation; advisory services relating to retirement plans; advisory services relating to financial planning; consultation services relating to financial matters; estate planning services; financial advisory services relating to companies, individuals and superannuation funds; establishment of pension, retirement or superannuation plans and funds | |
| FINTEL Tower Limited 640524 14 Sept 1994 | | Insurance and financial services Class 036 Class 036 Insurance & Financial Services Insurance and financial services | |
| FINTEL ALLIANCE The Crown in Right of the Commonwealth c/- AUSTRAC 1815402 13 Dec 2016 | Registered: Registered/protected | Business risk management advisory services regarding money-laundering ... Class 035 Class 035 Advertising, Business & Retail Services Business risk management advisory services regarding money-laundering and terrorism-financing; financial transaction data collection and analysis for business purposes Class 036 Class 036 Insurance & Financial Services Monetary and financial transaction monitoring; detecting, preventing and disrupting suspicious, fraudulent or unlawful financial transactions or activities; information, advice and consultancy relating to money-laundering and terrorism-financing risk management; dissemination of financial intelligence information derived from financial data analysis Class 041 Education and Entertainment Services Anti-money laundering and counter terrorism-financing educational programs, courses, seminars, conferences, or presentations
Class 042 Computer & Software Services & Scientific Services Design, development, adaption or creation of systems, adaptive modelling, algorithms, platform architectures, portals, applications, interfaces and the like to support anti-money laundering and counter terrorism-financing compliance
Class 045 Personal & Legal & Social Services Security monitoring services, being financial transaction data and information collection and analysis; combatting money-laundering, terrorism-financing and other financial crimes through detection, prevention and disruption of suspicious, fraudulent or unlawful financial transactions or activities; financial transaction data analysis for law enforcement purposes | |
| FINTEL FINANCIAL INTELLIGENCE Fintel Financial Intelligence Pty Ltd 1008136 18 Jun 2004 | | Financial affairs, monetary affairs, real estate affairs,Education, pr... Class 036 Class 036 Insurance & Financial Services Financial affairs, monetary affairs, real estate affairs Class 041 Class 041 Education and Entertainment Services Education, providing of training | |
| FG FINTEL GROUP - TEBL TRUST FINTEL GROUP PTY. LIMITED NSW 1374590 19 Aug 2010 | | Computer programs for financial management; computer programs for fina... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer programs for financial management; computer programs for financial reporting; computer programs for use in processing data relating to financial records; computer programs relating to financial matters; electronic financial transaction apparatus; machines for executing remote financial transactions; multifunction cards (encoded) for financial services; multifunction cards (magnetic) for financial services; value cards for financial purposes (machine readable or magnetic); value cards for financial purposes (magnetic) Class 016 Class 016 Paper Goods and Printed Material Printed matter relating to finance; publications, including, educational books, printed lessons and lectures, forms, printed diagrams, loose leaf binders, computer program documentation and manuals, newsletters, reports and brochures, all in the fields of accounting, auditing, management, business, personnel management, taxation, wealth creation, financial planning and advice, and financial consulting Class 036 Insurance & Financial Services Advisory services relating to finance; advisory services relating to investment finance; consultancy services relating to finance; consultancy services relating to personal finance; corporate finance consultancy; corporate finance services; export finance services; finance leasing; lease purchase finance; management of finances; personal finance services; project finance; providing finance for credit sales; provision of commercial finance; provision of equipment finance; provision of finance; provision of lease-purchase finance facilities; provision of trade finance; research services relating to finance; trade finance services; investment banking consulting and advisory services; financial consulting and advisory services; actuarial consulting and advisory services; insurance consulting and advisory services; financial valuation services in the areas of business enterprises, inventories, assets, equipment, and licensing; risk management services (financial); consultancy services and advice relating to credit; consultancy services and advice relating to investment; risk management consultancy (financial); taxation, tax returns, financial consultancy and advice
Class 041 Education and Entertainment Services Educational services, including, education in the fields of business, management, training, financial planning and investment strategy; educational services in the field of consultancy, insolvency, accountancy, actuarial services, information management, marketing, economics, corporate finance, personal finance, risk analysis, capital markets, finance and related fields; seminars, conferences and workshops, including seminars, conferences and workshops in the fields of business, information technology, computers, management, training, financial planning and investment strategies | |
| COMPANY TRADING BUSINESS OWNED BY DT1 BUSINESS PROPERTY OWNED BY DT2, FINTEL GROUP PTY. LTD. "TEBL" TRUST STRUCTURE DIAGRAMME AND TRADE MARK, TRUSTEE CO 1 TRUSTEE CO 2 DT 1 BUSINESS TRUST - RENT & PROFITS TO DT2, PROPERTY OWNED BY DT2, OR BUCKET CO DT2 INVESTMENT PROFITS TO DT1 OR BUCKET COMPANY BUCKET FINTEL GROUP PTY. LIMITED 1375499 19 Aug 2010 | | Computer programs for financial management; computer programs for fina... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer programs for financial management; computer programs for financial reporting; computer programs for use in processing data relating to financial records; computer programs relating to financial matters; electronic financial transaction apparatus; machines for executing remote financial transactions; multifunction cards (encoded) for financial services; multifunction cards (magnetic) for financial services; value cards for financial purposes (machine readable or magnetic); value cards for financial purposes (magnetic) Class 016 Class 016 Paper Goods and Printed Material Printed matter relating to finance; publications, including, educational books, printed lessons and lectures, forms, printed diagrams, loose leaf binders, computer program documentation and manuals, newsletters, reports and brochures, all in the fields of accounting, auditing, management, business, personnel management, taxation, wealth creation, financial planning and advice, and financial consulting Class 036 Insurance & Financial Services Advisory services relating to finance; advisory services relating to investment finance; consultancy services relating to finance; consultancy services relating to personal finance; corporate finance consultancy; corporate finance services; export finance services; finance leasing; lease purchase finance; management of finances; personal finance services; project finance; providing finance for credit sales; provision of commercial finance; provision of equipment finance; provision of finance; provision of lease-purchase finance facilities; provision of trade finance; research services relating to finance; trade finance services; investment banking consulting and advisory services; financial consulting and advisory services; actuarial consulting and advisory services; insurance consulting and advisory services; financial valuation services in the areas of business enterprises, inventories, assets, equipment, and licensing; risk management services (financial); consultancy services and advice relating to credit; consultancy services and advice relating to investment; risk management consultancy (financial); taxation, tax returns, financial consultancy and advice
Class 041 Education and Entertainment Services Educational services, including, education in the fields of business, management, training, financial planning and investment strategy; educational services in the field of consultancy, insolvency, accountancy, actuarial services, information management, marketing, economics, corporate finance, personal finance, risk analysis, capital markets, finance and related fields; seminars, conferences and workshops, including seminars, conferences and workshops in the fields of business, information technology, computers, management, training, financial planning and investment strategies | |
