Policies, legal and procedures

Abuse and complaints policy in Openprovider

Question

How does Openprovider handle complaints and abuse notifications about domain names?

Answer

General note

First of all, be aware that Openprovider, as a domain-only provider and not providing any content, hosting or e-mail services, are not in a position to judge the contents of a website. For that reason, our normal procedure is that we inform our reseller and the domain holder, but will not suspend the domain names without an official WIPO decision or court order (see below).

Unfortunately we cannot guarantee that our reseller will respond to the complainant.

Informal complaints

As long as there is no court order, WIPO decision or other formal decision, disputes and complaints about a domain name are primarily handled between the domain holder and his or her direct provider. If the whois shows no contact information of the domain holder, you can send a message to one of the domain contacts through our contact form. Trusted senders can also send an e-mail to abuse@openprovider.com.

If that is not possible for any reason, the complainant can contact Openprovider's abuse department; see our article on reporting abuse for further information. We will promptly contact our customer about the issue and ask him to solve it. If this does not succeed, we will escalate the complaint and cooperate to find a suitable solution.

This solution will always be based on the contracts with and policies of the respective registry. If a solution is implemented without involvement of our customer (reseller), additional proof of identification of the registrant is required.

We use the Zendesk ticketing system for tracking abuse notifications. Each submitted report is automatically assigned a ticket number which the complainant receives in a copy of his message. Each complaint is tagged with specific labels for analysis purposes.

Court order, WIPO and similar organisations

In case of a formal court order, WIPO case or similar situation, Openprovider will temporarily lock the domain against any modifications by moving it to a special account. This does not imply any changes to the domain name: the domain data will remain the same and the domain will remain functional, it just cannot be altered for the duration of the proceeding.

Depending on the outcome of the case, we will implement the decision or move the domain back into our reseller's management:

Renew and restore

For the duration of the complaint, not only the registrant (through our reseller), but also the complainant can ask for renewal or reactivation of the domain name. If you are the complainant, please contact us in such a case.

UDRP

In general, Openprovider follows the Uniform Domainname Resolution Policy or UDRP.
You can find all details about this policy on ICANN's website.

Abuse investigation by registries

A wide range of registries perform their own analysis on potentially abusive domain names. This can be based on publicly available blacklists or other reporters. In most cases, found domains are reported by the registry and we report them to our resellers. However, in some cases the registry suspends domain names without informing us. If you suspect a legitimate domain name from being suspended by the registry without reason, please contact us.

In most cases, domain names are suspended (they do not resolve anymore) and not deleted, so the domain can still be renewed and will not be lost.

Radix Registry's proactive analysis

Registry Radix (managing extensions like .online, .site, .website and .tech) also performs "Proactive analysis". Proactive analysis is a process through which suspicious domains are identified based on various parameters and are proactively suspended to ensure the domain is disabled before an abuse activity is conducted or before severe damage is caused. The parameters are various variables ranging from keywords (e.g. trademark names) in the domain name, the registration pattern to registrant information, associated nameserver, similarity between the current and historic registrations, and many more.

In case of a suspended Radix domain, after solving the issue (or if a domain is flagged as a false positive), the registrant can submit an unsuspension request through https://radix.website/report-abuse with a reasoning and/or the purpose of registration. Radix shall review the request and if found valid, the domain shall be considered for unsuspension.

Corona and domain names

The corona pandemic impacts the world and unfortunately some persons are misusing this pandemic for their own gain. Many governments and registries adopt special procedures around domains that are related to corona, mostly based on keywords in the domain name (corona, covid, facemask, ...). If you register such domain, you may find that the delegation on the internet is delayed, or the registry asks the registrant for more information.

Although each registry has its own details, the following are the most common actions:


In general, if you have registered a domain name that can be related to corona and that domain name is not activated as usual, first check the details (legitimacy) of the registrant, your own e-mail and ask your customer / registrant to check his e-mail to see if there was a request for further information on the domain name. If not and the domain name does still not resolve after 48 hours, you can contact us for more information.

Escalation procedure - Token request of a domain (reseller)

Question:

Which actions are expected from the reseller by an escalation of the domain owner?

Answer:

When the domain owner contacts Openprovider requesting the authorization code of a domain or any other change regarding one of the domains the reseller has under his account,. Openprovider will contact the reseller.

Openprovider, as an ICANN-accredited registrar , is obliged to generate the authorization code or apply any changes within 5 working days if the owner of the domain requests it.

Before that, Openprovider will ask the reseller to contact the domain owner to handle the request. In case the reseller does not respond, Openprovider has to generate the codes for the end customer.

Therefore, Openprovider will contact the reseller to inform him about what is going on; if no answer is given, we will apply the requested changes within 5 working days.
Keep in mind that ICANN and the registry rules, as well as our Terms and Conditions, place the registrant above the reseller when it comes to deciding what is done to a domain name and what is not.

For example, an unpaid invoice is not a valid reason to decline an update or a reset of the authorization code.

Escalation procedure - External .nl domain

Question

How to start an escalation process in case the current registrar of a .nl domain does not provide a transfer code?

Answer

Openprovider can start an escalation procedure when the owner of a .nl domain wants to retrieve their transfer code (also referred to as authorization code / token) , but has trouble to receive this from the current registrar. A reason can be that the company is bankrupt, does not respond, or in case of conflict.

SIDN provides a procedure to start an escalation process, in which the current registrar gets 5 working-days to resolve the issue himself or, in case the issue is not resolved in 5 days, SIDN will verify the owner and provide the transfer code.

The following documents are required (by email to support) to start this process:

If the registrant is a natural person:


If the registrant is a legal person (company):

Domain in quarantine

In case the domain itself is not active, but already in quarantine,  a different process can be used.

Please follow the steps in this article if the domain is currently in quarantine.

Escalation procedure - External transfer from quarantine | Available for .nl and .be

The Registry for .nl (SIDN) and the Registry for .be (DNSBelgium) offer the option to transfer and restore a domain which is currently in quarantine at a different registrar. 

This has been implemented in the RCP for .be domains.
This is a manual process via the support department for .nl domains - support@openprovider.com 

The costs for the transfer + restore is € 75 (per domain, excl VAT) 

Requirements for a .be transfer from quarantine:

Requirements for a .nl transfer from quarantine:

Add the following details in the email:

Escalation procedure - Internal transfer from quarantaine

Question

How to transfer a domain which is currently in quarantine (redemption period) at a different Openprovider reseller?

Answer

When a domain name is in quarantine (redemptionPeriod), there is an option to restore that domain name via another Openprovider reseller if the current provider can or does not assist. A reason can be that the company is bankrupt, does not respond or in case of conflict. This process can be started on explicit request from the legitimate domain owner only.

To start this process, please send an e-mail to support@openprovider.com containing the following information:

The process:

Notes:

Escalation procedure - Token request of a domain (registrant)

Question

How to receive a domain authorisation code if the reseller doesn't respond to one's request?

Answer

Openprovider will start an escalation procedure when the owner of a domain want to retrieve their authorisation code.

Openprovider, as registrar, is obliged to generate the authorisation code of the domain or to apply any changes in the current contacts if the owner of the domain requests it. Therefore Openprovider need to confirm that the person contacting Openprovider speaks in name of the owner of the domain. Before this escalation procedure can start Openprovider need:

  1. Copy of id card 
    (If the domain is registered on a company name we should receive a Chamber of Commerce letter)
  2. Invoice of the domain
  3. Please note : THIS POINT IS ONLY APPLICABLE FOR .nl DOMAINS.                                                                            Proof of ownership (available here, more information available in our .nl article (Transfer > Proof of ownership))   
  4. Please note : THIS POINT IS ONLY APPLICABLE FOR INDIAN CUSTOMERS .                                                             a. ID Proof of the Domain Owner (PAN / Aadhar / Driving License / Passport)                                                             b. If the domain is registered in the name of a company / organization, please submit us either Company Registration Certificate / GST Registration Certificate / Certificate of Incorporation (if applies).

These documents should be send to Openprovider, using the form "I am a domain owner" on the following page" https://www.openprovider.com/company/contact-us/contact-support

When Openprovider has received the escalation from the domain owner Openprovider will first contact the reseller where the domain is administrated to inform about where the escalation is about, Openprovider will ask the reseller to proceed with the request of the domain owner. In case the reseller does not collaborate send us a reply after 5 working days. Openprovider will provide the authorisation code by email on which the domain is registered or apply the desired changes in the contact details.

How to Request Access to Non-Public WHOIS Data (NPRD)

Overview

For privacy and data-protection reasons, personal information in domain registration data is no longer publicly visible in WHOIS lookups.

Openprovider, as an ICANN-accredited registrar, may disclose limited non-public registration data to third parties who can demonstrate a legitimate and proportionate interest, in accordance with:

Every request is individually assessed to ensure that the legitimate interests of the requester do not override the privacy rights of the data subject.

Please note: Disclosures for domain names using Whois Privacy Protection (WPP) or other proxy services are handled separately under the Specification on Privacy and Proxy Registrations (P/P Specification) of the ICANN Registrar Accreditation Agreement (RAA).

Who Can Submit a Request?

Any third party—including individuals, companies, or public authorities—may submit a request if they can demonstrate a legitimate interest.

Typical valid reasons include:

Purpose Examples
Law enforcement Investigation of fraud, cybercrime, or misuse
Intellectual-property enforcement Trademark or copyright infringement
DNS abuse mitigation Phishing, malware, spam, or fraud cases
Legal proceedings Where registration data is required as evidence

Requests for commercial, marketing, or data-collection purposes will not be accepted.

Step-by-Step: How to Submit a Request

Step 1: Review Eligibility

Before starting, ensure:

If those options are sufficient, an NPRD request is unnecessary.

Step 2: Prepare Your Information

You’ll need the following before submission:

  1. Exact domain name(s) under review

  2. Your details (organization, name, email)

  3. Proof of representation or authority

    • e.g., Power of Attorney, or a statement confirming you act on your own behalf

  4. Requested data

    • Specify which contact fields (e.g., registrant name, email) you seek

  5. Case summary

    • Legal basis (GDPR article, statute, or other law)

    • Description of the issue

    • Explanation of necessity and proportionality

  6. Supporting documents

    • e.g., trademark certificates, infringement evidence, or court documents

    • Combine all supporting files into a single ZIP (max 10 MB)

Step 3: Submit the Form

Go to: Openprovider Contact Form
and scroll to the section “Request the Disclosure of Personal Data.”

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Fill in all required fields in the form:

Section Description
01. Requestor Provide organization details and upload proof of authority
02. Scope of Request Enter the domain(s) and specify which data you’re requesting
03. Case Summary Describe the case, cite relevant law, and attach supporting evidence
04. Declaration Confirm good-faith purpose, lawful processing, and data-deletion commitment

Click Submit once complete.

Step 4: Evaluation and Response

Acknowledgment: You’ll receive confirmation that your request was received.

Internal Review (≤ 30 days): Openprovider assesses your documentation and legal basis.

Outcome:

Average review time: up to 30 calendar days.

Response Delivery: Once the review is complete, Openprovider will provide its response —including any approved data disclosure— through its secure Zendesk ticketing system. Verified requestors will receive an email with notifications and responses via this secure ticket channel.

Data-Handling Obligations

By submitting a request, you declare that:

Contact & Support

If you have questions or need help preparing your submission:

References

How to act if someone else registers a domain with your trademark?

Question

How to act if someone else registers a domain name with your trademark name?

Answer

Most registries do not scan domain names against known trademarks. In other words: everybody can register a domain name, even microsoft.com or google.nl if it wasn't already taken. If this happens to your or your customer's trademark and damage is done, there are three methods to deal with this: the domain dispute policies URS and UDRP, and a formal complaint to a court.

URS and UDRP

The Uniform Rapid Suspension (URS) and Uniform Domain Name Dispute Resolution Policy (UDRP) have a lot of overlap, but also differences. URS is the smaller and faster variant of UDRP, introduced with the launch of the new gTLDs in 2013.

Both types define three prerequisites that must all be met to make a complaint valid:

If not all three prerequisites are met, URS and UDRP are no option.

The common parts of URS and UDRP are, that a complaint is filed and an arbitration committee reviews the complaint. This leads to an outcome. However, while UDRP can force a domain to be transferred to the complainant, URS can only lead to suspension of the domain name.

This table lists the most important differences between URS and UDRP:

URS UDRP
Supported extensions
  • New gTLDs
  • Some legacy gTLDs
  • A few ccTLDs
Eligibility Registered trademarks only Also common-law trademarks
Price (depends on provider) Cheaper More expensive
Resolution Suspension of domain only Transfer or cancellation of domain
Speed Faster (few weeks) Slower (few months)
Deliverables Full proof of lack of legitimate interest and bad faith Report likeliness of lack of legitimate interest and bad faith

Regular court

If URS and UDRP cannot be used, for example because the domain owner is not using the domain in bad faith, the trademark holder may refer to his or her local court. Whether or not this will be successful depends on too many variables to describe here: the coverage of the trademark, the jurisdiction of the domain owner, the contents of the website... We advise to contact a legal advisor.


Trademark Protection Services

Exactly for this kind of situations, a couple of providers offer trademark protection services like DPML and TREx. That prevents the trademark holder from defensively registering a lot of domain names, and protects against non-trademark holders registering the domains. More information is available in our knowledge base.

NIC.NI Registry Policy Changes Affecting .NI Domains

Overview

The NIC.NI registry has announced a reorganization of its operations to align with new national legal requirements in Nicaragua. As a result, new restrictions and validation procedures have been implemented for the registration and renewal of .ni domain names.

These changes are mandatory and apply to all registrars and domain holders without exception.


Key Changes from NIC.NI

1. Compliance with Cybercrime Law (Ley N° 1042 - LEY ESPECIAL DE CIBERDELITOS)

All .ni domain names must comply with the provisions of Nicaragua's Cybercrime Law. Domains associated with content or activities that are prohibited under this law cannot be registered or renewed.

2. Prohibited Content Categories

NIC.NI will not permit the registration or renewal of domains that are related to:

Domains falling under these categories will be automatically rejected.
 

3. Registry-Led Validation Process

NIC.NI will conduct manual validation checks on all domain applications to ensure compliance with their new policies.

What You Need to Do

New DNSbelgium Registrant Verification Process

From 1st March 2022, dnsBelgium will implement in production a new registrant verification process.
This process is really simple, and it will ensure the ownership of the domains:

  1. Domain is registered by a private individual (by default, in pendingCreate);

  2. The registrant will receive an email from dnsBelgium with a link to validate the owner data;

  3. Once the data is validated, the domain will be active.

  4. For company registrations, a company contact can go through verification.

The registry created a video to explain the full process: https://www.tryout.dnsbelgium.be/en/verification 

URS procedure (Uniform Rapid Suspension System)

Question

What is the Uniform Rapid Suspension (URS) procedure?

Answer

URS ('Uniform Rapid Suspension System') is a fast complaint procedure which is based on the existing UDRP ('Uniform Domainname Resolution Policy') but has a lower-cost and faster path to relief for rights holders in the most clear-cut cases of infringement. Most generic TLDs (like .com, .london and .email) support URS. A clear description of the procedures is in the attached URS procedures.pdf file, extended information in URS rules.pdf and URS technical requirements.pdf. Full information can be found on ICANN's website.

A rights holder can file a complaint with one of the URS providers (currently just three: FORUM, ADNDRC and MFSD). This can be done if three pre-conditions are met (all of them, not just a sub-set):

Process

As you can read in the above procedure, the domain name is just locked for changes and redirected to a landing page. At the end of its registration period the domain is deleted. The URS procedures do not lead to an order to transfer the domain to the complainant. If the complainant wants to get control over the domain name, he should file a regular UDRP complaint.

Where does Openprovider join the game?

Openprovider is no party in the complaint and response processes. Apart from being informed as stakeholder of the domain name (the registrar), we only can follow up a request from the complainant to renew the domain for one more year.

Abuse en Openprovider

Este articulo describe cómo presentar una queja sobre un dominio. Teniendo en cuenta nuestro rol como registrador, nosotros informaremos al revendedor (reseller) pero no podemos juzgar el contenido o transferir el dominio a otro titular o registrador. Para esos casos, por favor lee nuestra Política de quejas y abuse. 

Información para el reclamante

Si quieres informarnos de un caso de abuse puedes contactar con nosotros enviando un email a abuse@openprovider.com. Para que podamos actuar con más rapidez necesitamos que nos envíes el dominio fraudulento y una explicación detallada de lo que sucede con el dominio. Algunos ejemplos de abuse pueden ser:

- Una tienda fraudulenta que vende productos falsos o que no envían los productos comprados.

- Suplantación de identidad o de datos

- Contenido prohibido o no permitido

Es importante que nos envíes una queja clara y que incluyas tus datos de contacto en el email.

Por favor, es muy importante que tengas en cuenta que nosotros somos el registrador del dominio pero no somos los responsables del contenido del dominio ya que ni ofrecemos hosting ni email. Esto quiere decir que nosotros no estamos en posición de juzgar el contenido ni obligados a  suspender, eliminar o transferir un dominio. 

Por esta razón, nuestro procedimiento normal es informar al revendedor del dominio y reenviarles la queja. Ellos, en comunicación con el titular del dominio, serán los que decidirán investigar, suspender, solucionar el abuse o eliminar el dominio. 

Si después de contactar con nosotros ves que el problema sigue allí, lo que deberás hacer solicitar una queja formal a ICANN (https://www.icann.org/es/compliance/complaint) o WIPO (http://www.wipo.int/portal/en/index.html). Solamente con una resolución formal nosotros podremos eliminar o transferir un dominio.

 Información para el reseller (revendedor)

Cuando recibimos una queja, la reenviamos al reseller y marcamos el dominio como "abusivo". Este correo electrónico contiene una fecha límite.

Normalmente, el reseller tiene 5 días para resolver el problema y proporcionar una respuesta utilizando el panel de control. Este marco de tiempo puede ser diferente en casos específicos. La respuesta debe indicar claramente cómo se solucionó el problema y cómo se evitará el abuso en el futuro. O bien, si la queja no es válida, debe explicar claramente por qué la queja es incorrecta.

Asegúrese de enviar una respuesta antes de la fecha límite. La falta de respuesta puede provocar la suspensión del dominio: el dominio permanece inactivo. Si se suspende un dominio, el revendedor será informado por otro correo electrónico. En cualquier momento, el revendedor puede eliminar la suspensión del dominio del panel de control.

Openprovider tiene las siguientes opciones:

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Reporting abuse

This article explains how to submit a complaint about a domain name to our team. As the registrar, we will notify the relevant reseller; however, we cannot make judgments about website content, nor can we transfer a domain to another owner or registrar. For such matters, please refer to our formal Abuse and Complaints Policy.

As a large registrar, some domains under our management may be misused for fraudulent web-shops, phishing, copyright infringements, or other forms of abuse. If you encounter such domains, please report them to our abuse department via this website: https://abuse.registrar.eu 

Common misunderstanding while reporting abuse:

Before submitting an abuse report, please be aware of a very common misunderstanding: Domain registrars like Openprovider manage domain name registrations (for example, yourexample.com or yourownbusiness.nl). We maintain the technical link between a domain name and the services it connects to but we do not host or control the website content displayed under that domain. If you have concerns about a website’s content, please contact the website owner or the hosting provider directly, as they are the ones able to review and remove the material in question.


Contacting the Domain Owner


The domain owner (registrant) can usually be reached in one of the following ways: Through the website itself: You can look for a “Contact,” “About,” or “Legal” page. This is usually the fastest and most direct way to reach the website owner.

By performing a Whois lookup : Check for a “Registrant Email” address or a privacy contact form. If privacy protection is active use the contact form included in the Whois results to send a message through the privacy service.


Openprovider cannot forward messages or mediate between you and the registrant regarding website content.


Finding the Website’s Hosting Provider


If the issue relates to where the website is hosted, you can often identify the hosting company by checking the domain’s Name Server (NS) records via a Whois lookup.
Example:
Name Server: ns1.hostexample.net
Name Server: ns2.hostexample.net
The part after “ns1.” or “ns2.” (in this case, hostexample.net) often points to the hosting or DNS provider. In some cases, the domain may use a security or performance network (such as a content delivery network), which does not host the website itself. If so, visit that network’s website to find their abuse reporting page or guidance for identifying the underlying host.


At Openprovider, we understand it’s not always easy to determine who is responsible for a website’s content. However, reaching out to the correct party (the registrant or hosting provider) ensures your concern is addressed efficiently and by the people who can act on it.

Information for the complainant

If you wish to report an abuse case, please contact us by completing the contact form. To help us act more efficiently, include the fraudulent domain name and a clear explanation of why you believe the domain is being misused.

As the registrar, we may take immediate action in certain cases, such as DNS abuse. In other situations, however, we are required to follow defined processes before taking further steps.

Examples of abuse that we can address immediately:

Phishing & Pharming

Examples:

Required Evidence:

What Happens Next:

Malware & Botnets

Examples:

Required Evidence:

What Happens Next:



Examples of abuse that conditions need to be met for us to act:

Pharmacy & Drug Complaints

Examples of Abuse:

Required Evidence:

Jurisdiction:

What Happens Next:

Child Abuse Material (CSAM)

Examples of Abuse:

Required Evidence:

What Happens Next:

At Openprovider, we treat all CSAM allegations with the utmost seriousness and are committed to supporting the enforcement of laws designed to protect children online. However, as a registrar, we are neither permitted nor equipped to validate such allegations ourselves, and we cannot require employees to review suspected CSAM material.

We strongly encourage you to act swiftly and report suspected CSAM directly to law enforcement in your country. You can find the appropriate reporting channel via the official INHOPE website.

Intellectual Property (Trademark)

Examples of Abuse:

Required Evidence:

Special Note for India:

What Happens Next:

Other Illegal Activities

Examples of Abuse:

Required Evidence:

What Happens Next:

Examples of abuse we do not act:

Spam (Not Phishing or Malware)

Examples of Abuse:

Required Evidence:

What Happens Next:


If, after contacting us, the issue remains unresolved, you may submit a formal complaint to ICANN (https://www.icann.org/compliance/complaint) or to WIPO (https://www.wipo.int/portal/en/).
Please note that only upon receiving a formal resolution from these authorities are we authorized to delete or transfer a domain.

Information for the reseller

When we receive a complaint, we immediately forward it to the reseller and mark the domain as “abusive.” The reseller will receive an email notification containing details of the complaint along with a response deadline.

Response Timeline:

Response Requirements:

Failure to Respond:

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Note: From Domains Overview, you can filter abusive domains by selecting the option Show only 'abusive' domains.

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Depending on the nature and severity of the complaint, Openprovider may take one of the following actions: