1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Neustar .US Nexus Compliance

Discussion in 'BlackHat Lounge' started by ferma231, Jul 28, 2013.

  1. ferma231

    ferma231 Elite Member

    Joined:
    Jul 14, 2011
    Messages:
    1,698
    Likes Received:
    3,508
    Location:
    Internet
    Hey Guys,

    First time i get such message:

    HTML:
    As you may be aware, in November 2001, the United States Department of Commerce ("DOC") selected Neustar, Inc. ("Neustar") to be the Administrator of the .US top-level domain ("usTLD"), the official top-level domain for the United States of America.  As Administrator of the usTLD, Neustar has agreed to perform random "spot checks" on registrations in the usTLD to endure that they comply with the usTLD Nexus Requirements which can be found at http://www.neustar.us/the-ustld-nexus-requirements/ ("Nexus Requirements").
    Our records indicate that you are the registrant of the domain name xxxxxxxx.US ("Domain Name").
    On July 28, 2013, this domain name was selected for Nexus revalidation and confirmation. According to the information you provided with your registration of the Domain Name, you indicated that you qualify under:
    Category 3 - You are a "foreign entity organization that has a bona fide presence in the United States of America or any of its possessions or territories.
    As part of our verification process, we ask that you provide to us by no later than thirty (30) days after the date set forth above, a written response with supporting documentary evidence to demonstrate how you qualify under the above Nexus category.
    To satisfy the Nexus investigation for a Category 3 registrant, we request that you provide a valid Bill of Sale/Receipt showing the name of the registrant or company and a buyer located in the USA. If you maintain an office or other property within the USA, we request that you provide a valid Deed, lease, tax id, or any official document with the company's US address listed.
    In some instances, we may request additional documentary evidence from you to demonstrate that you meet the Nexus requirements.
    You should be aware that if you either (i) do not respond within the thirty (30) days, or (ii) are unable to adequately explain or demonstrate through documentary evidence that you meet any of the Nexus Requirements, Neustar may issue a finding that your entity or organization has failed to meet the Nexus Requirements.  Upon such a finding, you will then be given a total of thirty (30) days to cure the US Nexus deficiency.  If you are able to demonstrate within thirty (30) days that your entity or organization has remedied such deficiency, you will be allowed to keep the domain name.  If, however, you either (i) do not respond within the thirty (30) days of such a finding of noncompliance, or (ii) are unable to proffer evidence demonstration compliance with the Nexus Requirements, the domain name registration will be deleted from the registry database without refund, and the domain name will be placed into the list of available domain names.
    Thank you for your cooperation in this matter.  Please let us know if you have any questions.
    Kind Regards,
    John.US Nexus Compliance

    So i am located in EU ,and bought domain by myself. What can i do to keep it ? :) Please help!
     
  2. Roparadise

    Roparadise BANNED BANNED

    Joined:
    May 25, 2011
    Messages:
    786
    Likes Received:
    1,417
    Get some kind of phone service showing a u.s. address, faking residence in the United States is so freaking easy.
     
  3. ferma231

    ferma231 Elite Member

    Joined:
    Jul 14, 2011
    Messages:
    1,698
    Likes Received:
    3,508
    Location:
    Internet
    They are asking prove that US resident paid for domain. If i understand correctly.
     
  4. Roparadise

    Roparadise BANNED BANNED

    Joined:
    May 25, 2011
    Messages:
    786
    Likes Received:
    1,417
    Then get a BHW member or someone you know from the U.S. to give you a "lease" to make it look like you have property in the United States. or