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ripe-709: ripe-579: Transfer of Internet Number Resources Resource Records and Change of a Member’s Official Legal Name
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Contents delete: </h2> insert: </h3>

1.0 delete: <a href="#definitions"> insert: <a class="anchor-link" href="#1.0"> Definitions

2.0 delete: <a href="#introduction"> insert: <a class="anchor-link" href="#2.0"> Introduction

3.0 delete: <a href="#transfer"> insert: <a class="anchor-link" href="#3.0"> Transfer of Internet Number Resources delete: </a> delete: </p> delete: <p style="padding-left: 30px;"> Resource Records insert: </a> insert: </p>

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3.1 delete: <a href="#transfer31"> insert: <a class="anchor-link" href="#3.1"> Submission of the Request for Transfer delete: </a> delete: </p> delete: <p style="padding-left: 30px;"> insert: </a> insert: </p>

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3.2 delete: <a href="#transfer32"> insert: <a class="anchor-link" href="#3.2"> If the Receiving Party is not a Member delete: </a> delete: </p> delete: <p style="padding-left: 30px;"> yet a Member insert: </a> insert: </p>

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3.3 delete: <a href="#transfer33"> Financial Consequences delete: </a> delete: </p> delete: <p style="padding-left: 30px;"> insert: <a class="anchor-link" href="#3.3"> Billing Issues insert: </a> insert: </p>

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3.4 delete: <a href="#transfer34"> insert: <a class="anchor-link" href="#3.4"> Internet Number Resource Registration and RIPE Database Issues

delete: <p style="padding-left: 30px;"> 3.5 delete: <a href="#transfer35"> Transfers Between LIR Accounts Belonging to the Same Member delete: </a> delete: </p> delete: <p style="padding-left: 30px;"> 3.6 delete: <a href="#transfer36" data-linktype="anchor" data-val="8"> Transfer of Internet Number Resources under Policy Restrictions due to a Change in the Member's Business Structure delete: </a> delete: </p>

4.0 delete: <a href="#memberchanges"> insert: <a class="anchor-link" href="#4.0"> The Member Changes its Official Legal Name

 

delete: <a name="definitions"> insert: <a name="1.0"> 1.0 Definitions

For the purposes of this document, Internet number resources document Internet Number Resource records refer to:

  • The registered allocation allocations and assignment records of a member assignments of a Member
  • In the case of a transfer of Internet number resources from the member to another party according to RIPE Policy " delete: <a href="http://www.ripe.net/publications/docs/transfer-policies" data-linktype="external" data-val="http://www.ripe.net/publications/docs/transfer-policies"> RIPE Resource Transfer Policies delete: </a> ". Such a transfer may also be facilitated The independent Internet Number Resources insert: <b> insert: </b> assigned through the RIPE NCC Listing Service. Member as a “sponsoring LIR” to an End User

 

delete: <a name="introduction"> insert: <a name="2.0"> 2.0 Introduction

In order for the RIPE NCC to maintain an accurate registry, it must hold accurate data concerning:

  • The natural or legal persons holding the registration of Internet number resources Number Resources
  • The Internet number resources Number Resource records that are registered to these the natural or legal persons

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This means that any transfer of Internet number resources Number Resources from one party to another, or any change to the legal status of a party holding the registration of Internet number resources, Number Resources, must be communicated to the RIPE NCC.

A member The Member must inform the RIPE NCC if delete: <em> insert: <i> one or both delete: </em> insert: </i> of the following changes occurs:

    insert: <ol>
    1. Internet Number Resource records are transferred. Such transfers may take place:
      • Because of a change in the member's business structure (for of the Member, for example in the case of a merger or acquisition of the member's organisation, Member's organisation; or if the member is undergoing bankruptcy, liquidation, suspension of payments or insolvency proceedings) that can be proved/supported by official documentation from national authorities.
      • In the case of a transfer of Internet number resources pure transfer of an allocation from the member a Member to another party Member according to RIPE Policy " delete: <a href="http://www.ripe.net/publications/docs/transfer-policies" data-linktype="external" data-val="http://www.ripe.net/publications/docs/transfer-policies"> RIPE Resource Transfer Policies delete: </a> ". Transfers of ( insert: <a class="external-link" href="http://www.ripe.net/ripe/docs/ipv4-policies/#----transfers-of-allocations"> section 5.5, IPv4 Internet number resources Address Allocation and Assignment Policies for the RIPE NCC Service Region insert: </a> ). Such a transfer may also be facilitated through the delete: <a data-val="e222449049284bb1af45883cccde2da1" href="../../../resolveuid/e222449049284bb1af45883cccde2da1" data-linktype="internal"> IPv4 Transfer insert: <a data-linktype="internal" target="_self" title="" href="./resolveuid/8768823a7d79496c8bff938729212474" data-val="8768823a7d79496c8bff938729212474" class="external-link"> RIPE NCC Listing Service . delete: <br /> delete: <br />
    2. insert: </ol>
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  1. The member Member changes its official legal name delete: <strong> insert: <b> . delete: </strong> insert: </b> Such a change may occur, for example, because of a merger or acquisition of the member's Member's organisation.

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This document describes the procedures to be followed for such changes to be properly communicated to, and registered with with, the RIPE NCC.

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If a change in a member's the Member's official legal name is accompanied by a transfer of Internet number resources, the member Number Resource records, the Member must first inform the RIPE NCC of the name change and then of the transfer.

If a change in a member's the Member's business structure is delete: <em> insert: <i> not delete: </em> insert: </i> accompanied by a transfer of Internet number resources Number Resource records or a change in the member's Member's official legal name, then the RIPE NCC does not need to be informed of this change.

This document does not describe the procedure to be followed in the case of changes with regards to independent Internet number resources assigned to End Users or any changes to the End Users business structure. This procedure is described in the RIPE NCC Procedural Document, " delete: <a href="http://www.ripe.net/publications/docs/lir-end-user-contractual-changes" data-val="http://www.ripe.net/publications/docs/lir-end-user-contractual-changes" data-linktype="external"> Independent Internet Number Resources - Contractual Relationship Changes Between Sponsoring LIR and End User delete: </a> ". delete: </p> delete: <p> This document does not describe the procedure to be followed in case of a transfer of Internet number resources from the RIPE NCC service region to the service region of another RIR and vice versa. This procedure is described in the RIPE NCC procedural document, " delete: <a class="external-link" href="http://www.ripe.net/publications/docs/inter-rir-transfer-of-inr" data-linktype="external" data-val="http://www.ripe.net/publications/docs/inter-rir-transfer-of-inr"> Inter-RIR Transfer of Internet Number Resources delete: </a> ". delete: </p> delete: <p>  

delete: <a name="transfer"> insert: <a name="3.0"> 3.0 Transfer of Internet Number Resources Resource Records

If a member Member transfers their Internet number resources Number Resource records to a third party for any reason, this transfer must be declared to the RIPE NCC for approval. delete: </p> delete: <h4> delete: <a name="transfer31"> to, and approved by, the RIPE NCC. insert: </p>

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insert: <b> insert: <a name="3.1"> 3.1 Submission of the Request for Transfer delete: </h4> delete: <p> For the transfer to be processed, a insert: </b> insert: </p>

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One of the involved parties must submit a request by email to the RIPE NCC for the transfer to be executed: insert: </p>

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A registered contact or an authorised person (e.g., (e.g. senior manager, legal successor) of the involved parties must submit a request to the RIPE NCC. More specifically: delete: </p> delete: <ul> delete: <li> If the transfer is due to a change in the member's business structure that can be proved/supported by official documentation by national authorities (e.g., merger, acquisition, bankruptcy, liquidation), either of the parties involved must submit the request via the delete: <a href="https://my.ripe.net/#/update-registry"> LIR Portal delete: </a> . If the requesting party does not have access rights to the LIR portal, the request must be submitted via email to delete: <a href="mailto:ncc@ripe.net"> ncc@ripe.net delete: </a> delete: </li> delete: <li> If this is a transfer of Internet number resource from one member to another party according to RIPE Policy " delete: <a href="http://www.ripe.net/publications/docs/transfer-policies" data-linktype="external" data-val="http://www.ripe.net/publications/docs/transfer-policies"> RIPE Resource Transfer Policies delete: </a> ", the transferring party must submit the request via the delete: <a href="https://my.ripe.net/"> LIR Portal delete: </a> . delete: </li> delete: </ul> delete: <p> The RIPE NCC will evaluate the request and process the transfer if it is adequately supported by the submitted information (see below under i-v). must send the request.

The RIPE NCC will ask for the following information:

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insert: <b> i. Information regarding the parties involved, including: delete: </strong> insert: </b>

  • The full official legal names of all parties involved
  • Which party will transfer the Internet number resources Number Resource records and which party will receive them
  • Recent registration papers issued by the relevant national authorities for all involved parties

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If the current official legal names of the involved members Members are different from those the ones in the relevant signed RIPE NCC Standard Service Agreement, then the procedure described in delete: <a href="#memberchanges"> Section under section 4.0 delete: </a> must be followed prior to the transfer of the Internet number resources. delete: </p> delete: <p> Number Resource records. The procedure described under Section section 4.0 is not necessary for the transferring member Member if the RIPE NCC Standard Service Agreement for that member of the transferring Member is terminated (see Sections A.1.1 Closure of LIR and A.1.2 of the RIPE NCC Procedural Document, " delete: <a href="http://www.ripe.net/publications/docs/closure" data-linktype="external" data-val="http://www.ripe.net/publications/docs/closure"> Closure of Members, Deregistration of Internet Resources Number Resources, insert: <a class="external-link" href="http://www.ripe.net/ripe/docs/closure/#a11"> section A.1.1. insert: </a> and Legacy Internet Resources delete: </a> ". delete: </p> delete: <p> delete: <strong> insert: <a class="external-link" href="http://www.ripe.net/ripe/docs/closure/#a12"> section A.1.2. insert: </a> ). insert: </p>

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insert: <b> ii. A description of the reason for the transfer (for example, due to merger, acquisition, transfer of Internet number resources or transfer of allocation according to the RIPE policies) delete: </strong> insert: </b>

If the transfer is taking place due to a change in the structure of the organisation(s) involved (e.g., merger, acquisition), involved, a description of the changes among these the organisation(s) is necessary. This The description must be accompanied by the all official legal documents issued by the relevant national authorities proving/supporting the changes the request is based on.

If the change in the structure of the organisation(s) involved cannot be proven/supported by official documentation from national authorities describing this change (e.g., a network acquisition from one member to another), then these cases will fall within the scope of RIPE Policy " delete: <a href="http://www.ripe.net/publications/docs/transfer-policies" data-linktype="external" data-val="http://www.ripe.net/publications/docs/transfer-policies"> RIPE Resource Transfer Policies delete: </a> ". delete: </p> delete: <p> delete: <strong> insert: </p>

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insert: <b> iii. A list of the Internet number resources Number Resource records that are requested to be transferred. If delete: <em> insert: <i> all delete: </em> insert: </i> of the transferring member's Internet number resources Member's Internet Number Resource records registered are being transferred, a confirmation of this is requested. delete: </strong> delete: </p> delete: <p> The member insert: </b> insert: </p>

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The Member must also indicate any End User assignment agreements that are requested to be transferred.

If a member Member transfers all of their Internet number resources, their Number Resource records, the RIPE NCC Standard Service Agreement of the Member may be terminated upon request of the member or following the member's confirmation (see Section Closure of LIR and Deregistration of Internet Number Resources, insert: <a class="external-link" href="http://www.ripe.net/ripe/docs/closure/#a12"> section A.1.1. of the RIPE NCC Procedural Document, " delete: <a href="http://www.ripe.net/publications/docs/closure"> Closure of Members, Deregistration of Internet Resources and Legacy Internet Resources delete: </a> "). delete: </p> delete: <p> delete: <strong> insert: </a> ). insert: </p>

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insert: <b> iv. The correct contact details of all parties organisations involved delete: </strong> insert: </b>

The RIPE NCC may ask the parties organisations involved to confirm the correctness of their contact details or to update them. The contact details include the billing contact details and the VAT number details.

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insert: <b> v. A Transfer Agreement signed by both parties or by their legal successors delete: </strong> delete: </p> delete: <p> The RIPE NCC provides the insert: </b> insert: </p>

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The RIPE NCC will make a template of the Transfer Agreement that either available. Either party may submit to the RIPE NCC. delete: </p> delete: <p> The the Transfer Agreement must be to the RIPE NCC, signed by authorised persons for both parties. For the transferring party, it is required that the Transfer Agreement is signed by an authorised representative having the general capacity to act on behalf of this party. The RIPE NCC reserves the right to request official documentation proving that the person signing on behalf of either party is authorised to do so. delete: </p> delete: <p> The RIPE NCC may ask the other party/parties to confirm their agreement to the transfer. The confirmation must be authorised (signed or sent) by a registered contact person or authorised person (e.g., (e.g. senior manager, legal successor).

If the transferring party no longer exists by the time the RIPE NCC is being informed, the receiving party must send:

  • An official document (issued by a national authority) confirming the closure of the transferring party party; and
  • A copy of an older signed agreement between the relevant parties mentioning the transfer of the Internet number resources. Number Resource records. If such an agreement is not available, the RIPE NCC may accept a receiving party must send confirmation of the transfer to the RIPE NCC signed by an authorised person (e.g., (e.g. senior manager, legal successor) of the receiving party. successor). The RIPE NCC reserves the right to reverse the transfer should another party object to this transfer and provide an agreement that proves that the Internet number resource Number Resource records should have been transferred to them. them

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insert: <b> vi. An overview of the utilisation of all allocations and of the status of all independent Internet number resource Number Resource assignments delete: </strong> insert: </b>

The RIPE NCC may ask for an overview of the utilisation of all Internet number resources Number Resources registered to the member Member and of all End User assignment agreements signed by the member. delete: </p> delete: <h4> delete: <a name="transfer32"> Member. insert: </p>

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insert: <b> insert: <a name="3.2"> 3.2 If the The Receiving Party Organisation is not a Member delete: </h4> yet a Member insert: </b> insert: </p>

Members may wish to transfer their Internet number resource Number Resource records to another member Member or to a third party an organisation that is not a member. yet a Member.

If the Internet number resources Number Resource records are transferred to a non-member, non-Member, the receiving party must apply to be a member organisation can: insert: </p>

insert: <ul>
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  • Apply to be a Member by signing a the RIPE NCC Standard Service Agreement before the transfer takes place ( delete: <a href="https://www.ripe.net/../../../become-a-member"> insert: <a class="external-link" href="http://www.ripe.net/membership/new-members"> more information on how to become a member Member is available ). ); or insert: </li>
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  • Undertake all rights and obligations from the RIPE NCC Standard Service Agreement signed by the transferring Member. This might happen if all Internet Number Resource records are transferred. The transferring party is then no longer considered to be a Member insert: </li>
  • insert: </ul>
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If the receiving party organisation refuses to do either of the above, the RIPE NCC will not transfer the Internet number resources Number Resource records to them. delete: </p> delete: <p> If the Internet number resources to be transferred are Independent Resources (IPv4 PI and AS Numbers), the receiving party may either apply to become a member by signing the RIPE NCC Standard Service Agreement, or can enter into a contractual relationship with a sponsoring LIR. For more information, please see the notes on delete: <a href="https://www.ripe.net/../../../participate/resource-management/independent-resources"> Requesting Independent Resources delete: </a> .

The request for the transfer can be submitted as described above (Section 3.1). delete: </p> delete: <h4> delete: <a name="transfer33"> in section 3.1. insert: </p>

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insert: <b> insert: <a name="3.3"> 3.3 Financial Consequences delete: </h4> insert: </b> insert: </p>

All outstanding invoices and all outstanding financial obligations must be paid in full. If the RIPE NCC Standard Service Agreement is terminated in the course of the RIPE NCC financial year, the service fee for this member Member must be paid for the full year. This The payment is the responsibility of the receiving member. Member. insert: </p>

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If the receiving party is not a member, then payment is the responsibility of the transferring member. delete: </p> delete: <p> If the receiving party organisation decides to sign the RIPE NCC Standard Service Agreement, then a sign-up fee must be paid (see delete: <a href="http://www.ripe.net/publications/docs/charging"> insert: <a class="external-link" href="http://www.ripe.net/ripe/docs/charging"> RIPE NCC Charging Scheme ).

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insert: <b> insert: <a name="3.4"> 3.4 Internet Number Resource Registration and RIPE Database Issues delete: </h4> delete: <p> delete: <strong> insert: </b> insert: </p>

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The RIPE NCC will review the status of any IP address allocation or independent Internet number resource Number Resource assignment maintained by the party involved, organisations involved in compliance with the RIPE Policies current at the time of the transfer. delete: </strong> delete: </p> delete: <p> The transferring party or (if the transferring party does not exist anymore) the insert: </p>

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The receiving member Member must deregister from the RIPE Database any invalid or overlapping registrations. registrations or unused assignment approvals.

The RIPE NCC will update the registry, including all RIPE Database objects maintained by the RIPE NCC that are related to this transfer. The transferring member Member must update all RIPE Database objects maintained by them that are related to this transfer.

delete: <h4> delete: <a name="transfer35"> delete: </a> 3.5 Transfers Between LIR Accounts Belonging to the Same Member delete: </h4> delete: <p> Transfers of Internet number resources between LIR accounts belonging to the same member fall within the scope of the RIPE Policy " delete: <a href="http://www.ripe.net/publications/docs/transfer-policies" data-linktype="external" data-val="http://www.ripe.net/publications/docs/transfer-policies"> RIPE Resource Transfer Policies delete: </a> " and will be evaluated in accordance with them. delete: </p> delete: <p> Any time restriction that is applied to Internet number resources when they are received must expire before they can be transferred. However, once this restriction has expired, new time restrictions will not be applied to these resources if they are further transferred between LIR accounts held by the same member. delete: </p> delete: <p> The procedure described above in Section 3.1 is applicable except from paragraphs 3.1.ii and 3.1.v. delete: </p> delete: <p> If after the transfer the member decides to close an LIR account, all outstanding invoices and all outstanding financial obligations for all LIR accounts must be paid in full. delete: </p> delete: <p> The RIPE NCC will review the status of any IP address allocation or independent Internet number resource assignment maintained by the member, in compliance with the RIPE Policies current at the time of the transfer. delete: </p> delete: <p> The member must deregister from the RIPE Database any invalid or overlapping registrations. delete: </p> delete: <p> The RIPE NCC will update the registry, including all RIPE Database objects maintained by the RIPE NCC that are related to this transfer. The member must update all RIPE Database objects maintained by them that are related to this transfer. delete: </p> delete: <h4> delete: <a id="transfer36"> delete: </a> 3.6 Transfers of Internet Number Resources under Policy Restrictions Due to a Change in the Member's Business Structure delete: </h4> delete: <p> Internet number resources that are subject to transfer restrictions imposed by the RIPE Policy " delete: <a href="http://www.ripe.net/publications/docs/transfer-policies" data-linktype="external" data-val="http://www.ripe.net/publications/docs/transfer-policies"> RIPE Resource Transfer Policies delete: </a> ", and that are transferred due to a change in a member's business structure, must either remain registered with the original LIR account or be registered with a new LIR account. The receiving party will be provided with RIPE NCC services for these Internet number resources via either the original LIR account or the new LIR account until the policy restrictions are lifted. delete: </p> delete: <p>   insert: <p>

delete: <a name="memberchanges"> insert: <a name="4.0"> 4.0 The Member Changes its Official Legal Name

It is the obligation of the member Member to inform the RIPE NCC immediately if any change in the member's Member's official legal name occurs.

The member Member must send a request for an email to insert: <a href="mailto:ncc@ripe.net"> ncc@ripe.net insert: </a> informing the RIPE NCC of the name change via the LIR Portal. The request change. This email must include:

  • New registration papers from the national authority; and
  • The official legal documents supporting this change

If the requesting party does not have access to the LIR Portal, the request must be submitted via email to delete: <a href="mailto:ncc@ripe.net"> ncc@ripe.net delete: </a> and the above-mentioned documents must be uploaded via a secure link provided by the RIPE NCC.

The RIPE NCC will send a new delete: <a href="http://www.ripe.net/publications/docs/service-agreement"> insert: <a class="external-link" href="http://www.ripe.net/ripe/docs/ssa"> RIPE NCC Standard Service Agreement for the member Member to sign under the new official legal name. When the RIPE NCC receives the new RIPE NCC Standard Service Agreement properly signed by the member, Member, it will update the registry, including all RIPE Database objects maintained by the RIPE NCC that are related to this change. The member Member must update all RIPE Database objects maintained by them that are related to this change.

delete: <p> If the change in the member's official legal name occurred without a further change in the member's structure (e.g., merger with another legal entity, acquisition by/of another legal entity), the member will not have to sign a new RIPE NCC Standard Service Agreement. delete: </p>
Transfer of Internet Number Resources Resource Records and Change of a Member’s Official Legal Name