REGTOOLKIT

Owner

Goods & Services

Computerised accounting services; consulting services, namely, expert management consulting in accounting; accounting services; computerised accounting auditing; business auditing; financial auditing; computerised book-keeping; administrative accounting; administration, billing and reconciliation of accounts on behalf of others; inventory control; computerised inventory preparation; computerised stock management, namely, inventory management; data-based stock control, namely, inventory management; stock control services, namely, inventory management; computerised stock ordering; data management service for use in reporting debt collection accounts to a collection agency; data processing services; database management; computer data entry and data processing services; online data processing services; data processing for businesses; provision of computerised business information data; business information services provided online from a computer database or the Internet; provision of commercial business information by means of a computer database; provision of business accounting information by means of a computer database; business data analysis; computer file management; electronic data collection services for business purposes in the field of regulatory compliance in the financial services sector; data inputting services, namely, computer data entry services; collating of data, namely, compilation of statistical business data; computer data entry services; compilation of business statistical data; business risk management services; business risk assessment services; inventory management; advertising; marketing; promotion services; information, advisory and consultancy services in relation to all the aforesaid

Providing online non-downloadable software for assessing, monitoring, and managing compliance obligations for use in the financial services sector; providing online non-downloadable software for assessing and advising on financial reporting, financial governance and compliance risks; providing online non-downloadable artificial intelligence and machine learning software for assessing, monitoring, and managing compliance obligations for use in the financial services sector; providing online non-downloadable artificial intelligence and machine learning software for assessing and advising on financial reporting, financial governance and compliance risks; Software as a Service (SaaS) featuring computer software for assessing, monitoring, and managing compliance obligations for use in the financial services sector; Software as a Service (SaaS) featuring computer software for assessing and advising on financial reporting, financial governance and compliance risks; Software as a Service (SaaS) featuring computer software using artificial intelligence and machine learning for assessing, monitoring, and managing compliance obligations for use in the financial services sector; Software as a Service (SaaS) featuring computer software using artificial intelligence and machine learning for assessing and advising on financial reporting, financial governance and compliance risks; Platform as a Service (PaaS) featuring computer software platforms for assessing, monitoring, and managing compliance obligations for use in the financial services sector; Platform as a Service (PaaS) featuring computer software platforms for assessing and advising on financial reporting, financial governance and compliance risks; Platform as a Service (PaaS) featuring computer software platforms using artificial intelligence and machine learning for assessing, monitoring, and managing compliance obligations for use in the financial services sector; Platform as a Service (PaaS) featuring computer software platforms using artificial intelligence and machine learning for assessing and advising on financial reporting, financial governance and compliance risks; information, advisory and consultancy services in relation to all the aforesaid

Administration of bill payment administration services; bill payment processing services; automated bill payment processing services; electronic bill payment processing services; Electronic bill payment services, namely, acceptance of bill payments; bill payment services provided through a website; processing of bill payment transactions via the Internet; processing of bill payments for the purchase of goods and services via an electronics communication network; electronic collection of bill payments for goods and services; financial transaction services, namely, providing secure commercial transactions and payment options; computerised financial services in the nature of processing foreign currency transactions; foreign currency brokerage services; online financial valuations; financial valuations; financial analyses; financial information and evaluations; direct debit bill payment processing services; cash payment management; cash payment processing services; electronic cash transactions; financial management of cash accounts; preparation of financial reports; financial risk management services; financial risk assessment service

Downloadable computer software and computer software platforms for assessing, monitoring, and managing compliance obligations in the financial services sector; downloadable computer software and computer software platforms for assessing and advising on financial reporting, financial governance and compliance risks; downloadable interactive computer software and interactive computer software platforms for assessing, monitoring, and managing compliance obligations in the financial services sector; downloadable interactive computer software and interactive computer software platforms for assessing and advising on financial reporting, financial governance and compliance risks; downloadable computer software using artificial intelligence (AI) for machine learning; downloadable computer software using artificial intelligence (AI) for machine learning for use in the financial services sector; downloadable computer software using artificial intelligence (AI) for machine learning for assessing and advising on financial reporting, financial governance and compliance risks; downloadable electronic publications in the nature of manuals, guides, toolkits, reports, newsletters, templates and instructional materials in the fields of financial reporting, financial risk and regulatory compliance; downloadable electronic publications in the nature of manuals, guides, toolkits, reports, newsletters, templates and instructional materials in the field of financial services