Re: [ncc-services-wg] Transfer Voluntary Lock 2023-03
Hi all, By user accounts I meant LIR portal accounts (i.e. LIR staff members), not end users. I don't see a requirement for a lock request having to be from a company director anywhere in the proposal. — Maria Merkel [https://cdn.staclar.com/logos/novecore/newlogo.png] This email was sent by Staclar, Inc. Any statements contained in this email are personal to the author and are not necessarily the statements of the company unless specifically stated. Novecore and Staclar are collective trading names of Novecore Ltd., registered in England and Wales under company number 11748197, Novecore Licensing Ltd., registered in England and Wales under company number 11544982, Staclar Carrier Ltd., registered in England and Wales under company number 12219686, Staclar Financial Services Ltd., registered in England and Wales under company number 13843292 (registered offices 54 Portland Place, London, UK, W1B 1DY); Novecore Professional Services Ltd., registered in England and Wales under company number 13965912 (registered office 13 Freeland Park, Wareham Road, Poole, UK, BH16 6FA); Novecore (Estonia) OÜ, registered in Estonia under registry code 16543205 (local contact Baltic Business Services OÜ, Narva mnt 5, 10117 Tallinn, Estonia); Novecore (USA) Inc., registered in Delaware under file number 6707907, Novecore Licensing (USA) LLC, registered in Delaware under file number 4030866, and Staclar, Inc., registered in Delaware under file number 7413401 (registered agents The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington DE 19801, USA). Novecore Licensing Ltd. is registered for VAT in the United Kingdom under VAT registration number 347 4545 80. Novecore (Estonia) OÜ is registered for VAT in the European Union under VAT registration number EE102518979. Novecore Professional Services Ltd. is a trust or company service provider registered with and supervised by HM Revenue & Customs under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (registration number XMML00000178208). Staclar Financial Services Ltd. is an Annex 1 financial institution registered with and supervised by the Financial Conduct Authority under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (firm reference number 989521). Registration is not equivalent to authorisation and is not an endorsement to do business with a firm. Staclar Financial Services Ltd. is not an authorised person within the meaning of the Financial Services and Markets Act 2000 and does not review, approve, or endorse financial promotions for securities issues it is involved in or provide any form of investment advice. [Sent from Front] On June 2, 2023 at 2:06 PM GMT+2 ripedenis@gmail.com<mailto:ripedenis@gmail.com> wrote: Hi guys There is no need for any consultation with end users. End Users have no say in what a resource holder does with a resource or how they manage it. Locking a resource does not affect assignments. If anything it actually gives more security to End Users. There is nothing in the transfer policy to prevent a resource being transferred with sub assignments. Locking a resource prevents the resource with assignments being transferred to another LIR. Cheers Denis On Thu, 1 Jun 2023, 13:40 Matthias Merkel, <matthias.merkel@staclar.com<mailto:matthias.merkel@staclar.com>> wrote: Maybe it'd be worth requiring all (or a majority) of user accounts on an LIR to confirm the opt-in? This would prevent potential abuse in cases of insider threats (think disgruntled employees, etc). — Maria Merkel [https://cdn.staclar.com/logos/novecore/newlogo.png] This email was sent by Staclar, Inc. Any statements contained in this email are personal to the author and are not necessarily the statements of the company unless specifically stated. Novecore and Staclar are collective trading names of Novecore Ltd., registered in England and Wales under company number 11748197, Novecore Licensing Ltd., registered in England and Wales under company number 11544982, Staclar Carrier Ltd., registered in England and Wales under company number 12219686, Staclar Financial Services Ltd., registered in England and Wales under company number 13843292 (registered offices 54 Portland Place, London, UK, W1B 1DY); Novecore Professional Services Ltd., registered in England and Wales under company number 13965912 (registered office 13 Freeland Park, Wareham Road, Poole, UK, BH16 6FA); Novecore (Estonia) OÜ, registered in Estonia under registry code 16543205 (local contact Baltic Business Services OÜ, Narva mnt 5, 10117 Tallinn, Estonia); Novecore (USA) Inc., registered in Delaware under file number 6707907, Novecore Licensing (USA) LLC, registered in Delaware under file number 4030866, and Staclar, Inc., registered in Delaware under file number 7413401 (registered agents The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington DE 19801, USA). Novecore Licensing Ltd. is registered for VAT in the United Kingdom under VAT registration number 347 4545 80. Novecore (Estonia) OÜ is registered for VAT in the European Union under VAT registration number EE102518979. Novecore Professional Services Ltd. is a trust or company service provider registered with and supervised by HM Revenue & Customs under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (registration number XMML00000178208). Staclar Financial Services Ltd. is an Annex 1 financial institution registered with and supervised by the Financial Conduct Authority under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (firm reference number 989521). Registration is not equivalent to authorisation and is not an endorsement to do business with a firm. Staclar Financial Services Ltd. is not an authorised person within the meaning of the Financial Services and Markets Act 2000 and does not review, approve, or endorse financial promotions for securities issues it is involved in or provide any form of investment advice. [Sent from Front] On June 1, 2023 at 1:37 PM GMT+2 jameskennedy001@gmail.com<mailto:jameskennedy001@gmail.com> wrote: I support this policy proposal. Thank you, authors, for your work! Please ensure the feature is accompanied with a very clear and strong warning. The LIR – ideally all their users accounts – should be made very aware upfront about what they can and cannot do once the transfer lock is activated. Regards, James On Thu, Jun 1, 2023 at 12:09 PM Alexander Kozyar <kozyar@gmail.com<mailto:kozyar@gmail.com>> wrote:
Hello! I support this policy. --
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Maria Merkel