Trust & Safety

How we keep both sides of every transaction protected.

Regulated EU escrow

Buyer funds sit in a segregated bank account at a regulated EU credit institution. The seller never sees the money until you confirm receipt. We can't release funds without your sign-off โ€” even our team can't override that without your consent (verified through a documented dispute).

KYC & AML

EU AML requires identity verification on portfolios above โ‚ฌ10,000 or single transactions above โ‚ฌ15,000. We screen against OFAC, EU consolidated, UK HMT, and UN sanctions lists via OpenSanctions. Verified sellers get a green badge and reduced commission.

Hash-chained audit log

Every action โ€” every login, every offer, every bid, every escrow state change โ€” is hashed (SHA-256) and chained to the previous entry. Tampering breaks the chain. Buyers and sellers can export their slice as PDF or JSON.

Ownership verification

Before a listing goes public, we confirm the seller controls the domain via DNS TXT record or nameserver change. Listings stay ACTIVE only as long as the seller's ownership remains valid; we re-verify weekly.

Abuse + fraud detection

7 automated fraud rules monitor velocity, IP anomalies, shill bidding, sanctions hits, and chat-based scams. Suspicious accounts are auto-paused. Buyers can report any listing in two clicks.

GDPR & data residency

All data is processed in the EU. Cookies are consent-first (no analytics until you accept). One-click data export. 30-day account-deletion recovery window. DPO reachable at dpo@eurodomains.net.

See something off? Report it: abuse@eurodomains.net (24h response) or use the Report Listing button on any domain page.

Security researcher? Responsible disclosure welcome at security@eurodomains.net. We answer within 72 hours and credit verified reports.

Trust & Safety ยท EuroDomains