The Citco Group Limited v. Cito Capital Group LLC, flsdc:1:2022cv21868

banking and related financial services; fiduciary management; [ insurance and ] mutual fund administration; namely, electronic cash management; foreign exchange and currency placement; investment management and advisory services; and the issuance of letters of credit;

[ Computer software, computer software platforms and downloadable computer software applications for performing financial services in the nature of executing securities trades, providing financial data and data analysis; data storage devices, namely, blank tapes, CD's; downloadable databases in the field of financial investment information; computer software for financial database management; electronic databases relating to financial data recorded on computer media; computer operating systems relating to business management and financial data; data protection backup drives and software for performing back-up functions; financial management software for monitoring securities trades; software for producing financial models, relating to financial history and handling financial matters, transactions and trades; computer software for application and database integration; computer software for creating searchable databases of information and data; secure terminals for electronic transactions; software for facilitating secure financial transactions; encoded smart cards containing programming for electronic transfer of financial transactions; software for ensuring the security of electronic systems ];

Business management for financial service providers; business administration relating to businesses operating in the financial services sector; business consultation, business data analysis, research and information services; business support services, namely, business office administration services; providing business office organizational and operation advice and assistance; business advisory services relating to business operations for businesses in the financial services sector; data processing services; administrative data processing services; advice, assistance and information relating to business efficiency; business advice, assistance and information on the corporate structure of businesses; business advice, assistance and information services relating to business planning, growth analysis, business strategy development and business organization; preparing and writing of business reports concerning businesses in the financial sector; arranging of trading transactions and commercial contracts; business cost analysis; market analysis; financial statement preparation and analysis for businesses; clerical services; accountancy, book keeping and business auditing; billing services; market research; business information, advisory and consultancy services provided in connection with all of the aforesaid services;

Hosting of digital content on the Internet; software as a service (SaaS) featuring software for online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; rental of software; research and development of software; installation and customization of computer applications software; updating and maintenance of computer software; programming of data processing equipment; maintaining websites for others; cloud computing featuring software for online business process automation, global business management, accounting, financial management office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; platform as a service (PaaS) featuring computer software platforms for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades, online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; application service provider (ASP) featuring software for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades, online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; infrastructure as a service (IaaS) featuring software for increased computing capacity, website hosting, cloud hosting, data storage, systems backups and archiving, big data modelling and analytics, receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades, online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; application service provider (ASP) and software as a service (Saas) featuring computer software for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades; application services provider (ASP) and software as a services (Saas) featuring computer software that enable the implementation, operation, hosting and maintenance of electronic commerce across multi-platform, multi-commerce channels and applications, the conduct of business across those platforms, including reporting, business and economic analytics, and decision support; application services provider (ASP) and software as a services (Saas) featuring computer software for online business process automation, global business management, accounting, financial management, office and business productivity monitoring, electronic funds transfer, supply chain management, facilitating electronic data interchange and operation of data collection systems; software as a service (SAAS) services and application service provider (ASP) featuring software to enable the tracking of time and expenses, budgeting, preparation, dissemination and processing of invoices and payments, bookkeeping, preparation and management of work orders, software to enable the tracking of time and expenses, budgeting, preparation, dissemination and processing of invoices and payments, book keeping, preparation of management of work orders, sharing of documents and electronic mail messaging on a computer or via the Internet and other communication networks; application services provider (ASP) and software as a services (Saas) featuring software that enables users to create and manage real time transactions flowing through an integrated system and allow users to customize viewing windows into specific business workflows and transactions; application services provider (ASP) and software as a services (Saas) featuring security software that enables business global continuity and disaster recovery to ensure recovery of all major systems and technologies; file sharing services, namely, hosting a website featuring technology enabling users to upload and download electronic files; hosting an online website for creating and hosting micro websites for businesses; design and development of data security systems; troubleshooting in the nature of diagnosing computer hardware and software problems; maintenance and updating of computer software relating to computer security and prevention of computer risks; information technology information, advisory and consultancy services relating to all of the aforesaid services; all of the aforesaid services relating to businesses in the financial sector and/or financial services or information;

business planning and consultation, namely assisting companies and individuals to incorporate;

banking and financial services, namely fiduciary management, mutual fund administration, electronic cash management, foreign exchange and currency placement, investment management and advisory services, and the issuance of letters of credit;

Accounting services, namely, front, middle and back office accounting and shareholder/investor accounting;

Management and administration of mutual funds and hedge funds for investment managers and advisers, commercial banks and investment banks; financial portfolio management, risk management, tracking order entries and position keeping, namely, keeping a record of the positions held by mutual funds and hedge funds including processing corporate actions involving stocks, bonds, and other types of securities; profit and loss calculations and analysis; pricing of securities held in the portfolios of mutual funds and hedge funds; transfer agency support for mutual funds and hedge funds, namely, processing subscriptions, redemptions and transfers of interests in mutual funds and hedge funds;

Financial information, advice and consultancy services; financial data services, namely, compiling and analysing data for financial purposes; financial information processing; collection of financial information, namely, financial analysis and research services, financial investment analysis and stock research; provision of financial information to investors and hedge funds; financial information services provided by access to a computer database; financial services relating to commodities, shares, stocks and foreign exchange provided by a financial database, namely, compiling financial data for the purpose of analysing financial investments; provision of financial information for professionals in the field of portfolio management; providing information regarding traded financial investments; securities and commodities trading services; financial trading services in the nature of organization of trading markets for financial services; financial exchange services relating to the trading of commodities, futures and options, shares; currency trading and exchange services; hedge fund services, namely, hedge fund investment, operation and management of hedge funds, private placement of hedge funds; management of funds, namely, venture capital funds, real estate funds, mutual funds, pension funds, private equity funds, annuity funds; loan and credit, and lease-finance services; provision of trade credit; provision and financing of bridging loans; financial analysis and research services; financial and monetary services, namely, monetary exchange, financial information, management and analysis services, and banking; financial administration of financial affairs; financial investment services in the field of securities, real estate, hedge funds; fund investments, and financial administration of investments and fund investments; preparation of financial reports related to tax ; preparation of financial reports; real estate investment; real estate management; rental property portfolio management; providing credit rating and preparation of credit and financial reports; preparing of financial reports; financial transfers and transaction, and payment services, namely, credit card processing, providing secure commercial transactions and payment options; payment processing in the field of credit cards, tax; financial information, advisory and consultancy services relating to all of the aforesaid services;

Hosting services, namely, hosting of websites, server hosting, cloud hosting provider services, and software as a service services featuring software for use in database management, and rental of software; software research; installation and customization of computer applications software; updating and maintenance of computer software; programming of data processing equipment; maintaining websites; cloud computing featuring software for database management, compiling and analysing data for financial purposes, administration of transactions involving funds drawn from securities, stocks, funds, equities, bonds or cash, compiling and analysing statistics, data and other sources of information for financial purposes; platform as a service (PaaS) featuring software for database management, compiling and analysing data for financial purposes, administration of transactions involving funds drawn from securities, stocks, funds, equities, bonds or cash, compiling and analysing statistics, data and other sources of information for financial purposes; infrastructure as a service (IaaS) namely, non-downloadable software for database management, compiling and analysing data for financial purposes, administration of transactions involving funds drawn from securities, stocks, funds, equities, bonds or cash, compiling and analysing statistics, data and other sources of information for financial purposes; application service provider (ASP) and software as a service (Saas) featuring computer software for receiving, recording, processing, transmitting, storing, monitoring, managing, sharing and displaying financial information including data on financial transactions and trades; application services provider (ASP) and software as a services (Saas) featuring computer software that enable the implementation, operation, hosting and maintenance of electronic commerce across multi-platform, multi-commerce channels and applications, the conduct of business across those platforms, including reporting, business and economic analytics, and decision support; application services provider (ASP) and software as a services (Saas) featuring computer software for online business process automation, global business management, accounting, financial management, office and business productivity, electronic funds transfer, supply chain management, electronic data interchange and data collection; software as a service (SAAS) services and application service provider (ASP) featuring software to enable the tracking of time and expenses, budgeting, preparation, dissemination and processing of invoices and payments, bookkeeping, preparation and management of work orders, sharing of documents and electronic mail messaging on a computer or via the Internet and other communication networks; application services provider (ASP) and software as a services (Saas) featuring software that enables users to create, manage real time transactions flowing through an integrated system and allow users to customize viewing computer operating systems into specific business workflows and transactions; application services provider (ASP) and software as a services (Saas) featuring security software that enables business global continuity and disaster recovery to ensure recovery of all major systems and technologies; file sharing services, namely, hosting a website featuring technology enabling users to upload and download electronic files; hosting memory space on the Internet and providing online non-downloadable software tools for creating and hosting micro websites for businesses; data security services, namely, data security consultancy, computer security threat analysis for protecting data, design and development of electronic data security systems, hard drive erasure; troubleshooting of computer hardware and software problems; maintenance and updating of computer software relating to computer security and prevention of computer risks; technology information, advisory and consultancy services relating to all of the aforesaid services; all of the aforesaid relating to businesses in the financial sector, and financial services or information;