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How does the fTLD verification process work?

Registrants must be verified by fTLD to ensure that registrations are made only to organizations that meet and maintain the eligibility requirements (.BANK eligibility requirements; .INSURANCE eligibility requirements)  per the Registrant Eligibility and Name Selection Policies accessible here before their Registrars are permitted to register domain names for them.  To get verified by fTLD, Registrants for .BANK domain name must complete the Verification Application available here and for .INSURANCE here. fTLD’s Verification Process Overview is accessible here and in the Registrar Web Portal.