Compliance | InterLIR.Global

Compliance at InterLIR Global

InterLIR Global takes compliance seriously. We operate in full compliance with European law and RIR (Regional Internet Registry) regulations to ensure secure, transparent IPv4 transactions.

EU Law Compliance

Our operations fully comply with European law. We conduct:

Due diligence on all counterparties
Beneficiary analysis — We study who ultimately owns and controls the entities we work with
Company verification — Full survey of counterparties and their history of IP usage
KYC (Know Your Customer) — Required verification for all marketplace participants

RIR Processes

InterLIR Global is a registered broker in:

RIPE NCC — Europe, Middle East, parts of Central Asia
ARIN — North America
LACNIC — Latin America and Caribbean
APNIC — Asia Pacific

We guide buyers and sellers through the entire RIR transfer process, including documentation, approval, and completion. Transfer times vary by region:

RIPE NCC — Typically 1–2 weeks when well-prepared
ARIN / APNIC — Typically 1–2 months (stricter documentation)
LACNIC — Typically 1–2 months

Escrow

For complex or large transactions, we work with trusted escrow services. Escrow agents act as third-party intermediaries, holding buyer funds until the transfer is complete and validating successful completion.

Abuse Management

We constantly monitor complaints from official channels and perform preventive selective monitoring of networks in use. This protects both buyers and sellers and maintains the integrity of our marketplace.

Legally Secure

We work only with reliable and trustworthy partners. Our compliance processes ensure that every transaction on our marketplace meets the highest standards of legality and transparency.