In message ,
Bill Woodcock wrote:
>To my observation, ARIN does more than most organizations, but less than
>organizations that are actually mandated to perform KYC checks by
>regulatory agencies. ARIN does not, for instance, visit the premises of
>its customers to meet and positively identif
On July 13, 2016 ARIN implemented 2015-5
https://www.arin.net/policy/proposals/2015_5.html
Which codifies that IP addresses can be used outside the ARIN service
region,
"provided that the applicant has a real and substantial connection with the
ARIN region"
This phrase was selected to ensure tha
In message
Jason Schiller wrote:
>I know neither of these directly answer your question.
Well, in a word, no. but I appreciate your response as it does shed a
bit more light on this overall topic.
Of course, I have no real idea what the exact meaning of this phrase is:
"provided that the ap
> On Jul 13, 2018, at 6:35 AM, Ronald F. Guilmette
> wrote:
> I would like to know if there
> is, or would be, general hostility to the notion of ARIN asking for
> concrete documentation of the identities of the beneficial owners (say,
> for 25% ownership or above) of non-publicly-traded corpor
persons or entities within, say, Russia, China, Iran, or
> > North Korea to obtain a U.S. shell company and then proceed to leverage
> > that in order to obtain number resources from ARIN?
>
> I suppose that depends on your opinion of what constitutes triviality.
> There are
In message <92cf0190-80cb-42fb-8b20-8cbc4aedd...@pch.net>,
Bill Woodcock wrote:
>In other words, look at what KYC processes regulators require of their
>regulated entities in other industries, and do the same, before someone
>thinks to require it of us.
>
>I have neither an argument for or aga
On 12 Jul 2018, at 6:44 PM, Ronald F. Guilmette wrote:
> ...
> In the current fraught era, I am not at all persuaded that it is still
> justifiable, legally, ethically, or otherwise, for ARIN to continue to
> take an entirely laissez-faire approach to the identification of its
> actual customers.
In message <69e64f3c-c9f7-4636-9350-c74de11a0...@arin.net>,
John Curran wrote:
>ARIN actually does quite a bit to insure that we're aware of the parties
>we're dealing with, and that includes verification of the legal entities
>involved and their pertinent bona fides. ARIN reviews transactio
While I do not doubt that there might be shell entities that are holding
numbering resources for less than honorable purposes, I was actually more
worried about people forming special purpose LLCs or Corps in order to
hold numbering resources for the purpose of later sale to others. By
forming
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