1. Security Check: ffTLD will verify the Registrant Contact and Registrant Organization against government and restricted lists/blacklists.
2. Registrant Organization Eligibility: fTLD will verify the Registrant Organization is eligible as defined in the .BANK Registrant Eligibility Policy. New Registrants should be prepared to provide applicable copies of confirming documentation such as Charters, Articles of Incorporation or Certifications of Formation, if requested.
3. Registrant Organization Address: fTLD will verify whether the address is valid for the Registrant Organization.
4. Name Selection: fTLD will verify that the domain name indicated in the application complies with the .BANK Name Selection Policy.
5. Registrant Contact Employment and Authority: fTLD will verify the Registrant Contact is a full-time, non-contracting employee of the Registrant Organization and is authorized to request domain name(s) on its behalf. This confirmation via email and/or telephone must be made by one of the following: the direct manager of the Registrant Contact, the department manager/director/lead of the Registrant Contact, an officer or executive of the Registrant Organization, or an HR representative of the Registrant Organization.