Sanctions Policy – EscrowTele.Com Limited

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Q&A

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Company
Escrow.com
Sanctions Policy
- Is there any risk of violating sanctions policies during an IPv4 transfer?
IPv4 Market
IPv4 Transfer
- What is the average size of an IPv4 transfer?
IPv4 Transaction
- What are the most popular sizes of IPv4 transaction?
- How long does it take to complete an IPv4 transaction?
Partner Program
- I am a Telecom Sales Manager and I have a Telecom customer who wants to buy (or to sell) an IPv4 address space. Can we make a business deal?

Documents

5

Company Documents
- Certificate of Incorporation of EscrowTele.Com Limited
- Business Registration of EscrowTele.Com Limited
APNIC Documents
- Deed Of Covenant (IPv4 Brokers)
RIPE Documents
- Recognised IPv4 Transfer Broker Agreement
- RIPE NCC Quarterly Sanctions Transparency Report

References

20

APNIC References
- Registered IPv4 Brokers List
- History of IPv4 transfers on the APNIC website
RIPE References
Escrow.com References
IPv4 References
- International prices for IPv4
RIR References
- Regional Internet Registries
IPv4 Brokers References
- Registered IPv4 Brokers in Hong Kong
ARIN References
- Registered Transfer Facilitators List
- History of IPv4 transfers on the ARIN website
LACNIC References
- IPv4 Transfer Listing Service
- History of IPv4 transfers on the LACNIC website

Sanctions Policy Information

3

Is there any risk of violating sanctions policies during an IPv4 transfer?
RIPE NCC Sanctions Policy
Company Sanctions Policy

Bank Compliance Information

3

Registered IPv4 Brokers in Hong Kong
General Introductory Information on the IPv4 Broker business activity
FATF Blacklist/Greylist Company Policy

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Sanctions Policy

Sanctions Policy

Is there any risk of violating sanctions policies during an IPv4 transfer?

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+1-805-420-4187

Flat 1512, 15/F, Lucky Centre, No.165-171 Wan Chai Road, Wan Chai, Hong Kong

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Monday	2.00 PM – 6.00 PM HKT
Tuesday	2.00 PM – 6.00 PM HKT
Wednesday	2.00 PM – 6.00 PM HKT
Thursday	2.00 PM – 6.00 PM HKT
Friday	2.00 PM – 6.00 PM HKT

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