Quick answer
What stays illegal with an offshore domain?
Registering through a service abroad, such as PanamaRegistrar in Panama, is lawful; what stays illegal everywhere is phishing, malware, child abuse material and fraud. ICANN rules bind every accredited registrar, and through it every reseller. In 2026 ICANN terminated a registrar that promised protection from takedowns. Updated October 2026.
The legal picture in seven lines
| Short answer | Legal, for lawful use |
|---|---|
| What a service abroad changes | Which country's courts can compel the company you deal with |
| What it does not change | The law of the place where you live, where you publish and where your audience is |
| ICANN contract | The 2013 Registrar Accreditation Agreement binds every accredited registrar, wherever it is incorporated |
| DNS abuse duty | Mitigate on actionable evidence (RAA §3.18.2, in effect since 5 April 2024) |
| Case to learn from | Trustname: termination notice dated 27 August 2026, effective 11 September 2026 |
| Status of this page | General information as of October 2026; not legal advice |
Is it lawful to register a domain through a company in another country?
Yes. No rule of ICANN ties a registrant to a registrar in their own country, and accredited registrars operate from many countries. Picking one abroad is a commercial choice, like choosing a bank or a host abroad.
What the choice changes is procedure. The company you deal with answers to the courts of its home country. PanamaRegistrar holds no ICANN accreditation of its own. Domains are registered through our ICANN-accredited registrar partner. PanamaRegistrar is a domain registration service under Panamanian jurisdiction, paid in crypto with no ID upload: we act on Panamanian court orders, not on unverified complaints. A foreign judgment binds us once it has been recognised by Panama's Supreme Court through exequatur (Law 61 of 2015, Arts. 155–157).
What the choice does not change is the law that applies to you and to your content. If something is illegal where you live, the registrar's address does not make it legal.
What stays illegal whatever the registrar's country?
The serious online offences are crimes almost everywhere, Panama included, and registrars act on them.
- Phishing and pharming: fake login pages and DNS tricks to steal credentials.
- Malware and botnets: distributing malicious code or controlling infected machines.
- Child sexual abuse material: Panama's Penal Code punishes possession with 5 to 10 years in prison (Art. 185, as amended by Law 478 of 2025).
- Fraud that takes money from victims: fake shops, investment and crypto scams, wallet drainers, impersonation of a bank or brand, sale of stolen data. Identity theft using computer data carries 5 to 10 years in Panama (Penal Code Art. 289-A, added by Law 478 of 2025).
These are the strict exceptions in our policy: suspension on a well-documented report, without waiting for a court. Trademark, copyright and defamation disputes are civil matters decided by the law of the countries concerned; a registrar abroad does not erase them. Our full list is in the acceptable use policy.
Which ICANN rules does every registrar follow?
These obligations come from ICANN contracts and policies. They apply to every accredited registrar, in Panama as in the United States, and through it to the services that sell its registrations, such as PanamaRegistrar.
| Rule | What it requires | Source |
|---|---|---|
| Abuse reports | Take reasonable and prompt steps to investigate and respond to reports of abuse | RAA 2013 §3.18.1 |
| DNS abuse mitigation | On actionable evidence of DNS abuse, promptly take mitigation action to stop or disrupt it | RAA §3.18.2, 2024 amendments, effective 5 April 2024 |
| Contact verification | Verify the registrant's email or phone within 15 days, or suspend | RAA Whois Accuracy Program Specification |
| Licensed (proxy) registrations | The registrant of record carries liability unless it discloses the licensee within 7 days on reasonable evidence of actionable harm | RAA §3.7.7.3 |
| UDRP | Lock the domain within 2 business days of the provider's verification request | UDRP Rules, para. 4(b) |
| URS (new gTLDs) | The registry locks the domain within 24 hours of the provider's notice | URS Procedure |
| Disclosure requests | Acknowledge within 2 business days; answer within 30 days at most | Registration Data Policy §10.5, effective 21 August 2025 |
| Data escrow | Deposit registration data with an escrow agent | RAA 2013 §3.6 |
Why do registrars that promise protection from takedowns end badly?
Because the promise collides with the ICANN contract, and ICANN enforces it. The clearest recent case is Trustname.
According to Domain Name Wire (10 June 2026), Trustname marketed itself to sensitive niches and promised its customers protection from takedowns. ICANN Compliance sent breach notices. Then, in a notice dated 27 August 2026, ICANN terminated Trustname's accreditation, effective 11 September 2026.
The termination notice gives the reasons:
- breaches of RAA §3.18.1 and §3.18.2, the abuse-handling clauses;
- demanding proof that credentials had been stolen before acting on a phishing report;
- acting weeks after reports were made;
- 4 breach notices in 78 days;
- a median rate of domains reported for phishing that rose from about 0.7 % to about 10 % between January and August 2026, measured by ICANN Domain Metrica.
The lesson is simple. A registrar that sells protection from takedowns ends up without an accreditation, and then it cannot sponsor gTLD domains at all. Its customers bear that risk.
How does PanamaRegistrar handle abuse under these rules?
By writing the line down and keeping it. Reports go to [email protected], with no account needed, and each gets an automatic acknowledgement with a reference number.
- Phishing, malware and fraud: acted on within 24 hours of a well-documented report.
- Child sexual abuse material: immediately, and the URLs are reported to NCMEC.
- Other abuse reports: answered within 2 business days.
- Everything else (copyright, defamation, political or competitor complaints): no takedown without a decision from a Panamanian court. With Domain protection, every complaint is also read by a person before any action on the domain.
The counts will appear in the transparency report, every quarter, first issue January 2027. No figure exists yet. How to report: report abuse.
Is it legal to keep my name out of WHOIS?
Yes. ICANN's Registration Data Policy, in effect since 21 August 2025, governs what registration data is published, and privacy and proxy services are recognised in the RAA itself. Keeping your name out of public WHOIS/RDAP is lawful.
Giving false details is another matter. In the United States, knowingly giving a registrar materially false contact information for a domain used in an infringement creates a presumption of wilful infringement (15 U.S.C. §1117(e)). We ask for one real, verified email and nothing to invent. If a registry needs a name and address, Domain protection supplies our company's, openly.
Legality: questions
Can I get in trouble just for using an offshore registrar?
Not for the choice itself. Registering a domain with a registrar in another country is lawful commerce, and ICANN accredits registrars in many countries. Trouble comes from what a site does: phishing, malware, fraud, child abuse material, or infringement under the law of the places you live and publish in. The registrar's address changes procedure, not liability.
Does an offshore registrar make a site legal that is illegal at home?
No. The law that applies to you follows where you live and where you target your audience, not where the registrar is incorporated. A registrar in Panama decides when the registrar itself acts; your own courts, your host and the registry of your extension can still act under their laws. See registrar vs registry vs host.
What happened to Trustname?
ICANN terminated its registrar accreditation by a notice dated 27 August 2026, effective 11 September 2026. The notice cites breaches of the abuse clauses of the RAA (§3.18.1 and §3.18.2), 4 breach notices in 78 days, and slow handling of phishing reports. According to Domain Name Wire, it had promised customers protection from takedowns.
Is registering a domain without KYC legal?
Yes. ICANN rules require a contact, an email or a phone number, to be verified within 15 days; they do not require identity documents. We verify one email per domain, the only contact data we collect, and ask for no ID. See no-KYC domain registration. This is not legal advice for your country.
Will you suspend my domain if a foreign court orders it?
Not directly. A foreign judgment binds us after it is recognised in Panama by the Supreme Court through exequatur. The registry of your extension may act on a court order from its own country without us, for example Verisign in the United States for a .com. See court orders.
Is Panama a safe place for a registrar to be, legally?
Panama has written rules on the points that matter: personal data (Law 81 of 2019, in force since 29 March 2021), recognition of foreign judgments (Law 61 of 2015) and cybercrime procedure (Law 478 of 2025). It also cooperates through treaties such as the Budapest Convention. Details and texts: Panama domain law.
Do I need to tell anyone that my domain is registered offshore?
Generally no: there is no rule we know of that requires registrants to declare their registrar's country. Some sectors, such as regulated finance, have their own disclosure duties about the business itself. Check those with a lawyer in your country. This is not legal advice.
Sources (10)
- Notice of termination of Registrar Accreditation Agreement: Trustname — ICANN Contractual Compliance (2026-08-27)
- ICANN sends breach notice to Trustname — Domain Name Wire (2026-06-10)
- 2013 Registrar Accreditation Agreement (§3.6, §3.7.7.3, §3.18.1, Whois Accuracy Program Specification) — ICANN (checked 2026-10-19)
- 2024 global amendments (DNS abuse), effective 5 April 2024 — ICANN (checked 2026-10-19)
- Registration Data Policy — ICANN (checked 2026-10-19)
- Rules for Uniform Domain Name Dispute Resolution Policy — ICANN (checked 2026-10-19)
- Uniform Rapid Suspension (URS) — ICANN (checked 2026-10-19)
- Ley 478 de 4 de agosto de 2025 (Penal Code Arts. 185, 289-A) — Gaceta Oficial de Panamá (Gaceta Oficial 30337, 5 August 2025)
- Ley 61 de 7 de octubre de 2015, Código de Derecho Internacional Privado — Asamblea Nacional de Panamá (Legispan) (Gaceta Oficial 27885-A, 8 October 2015)
- 15 U.S.C. §1117: recovery for violation of rights — US Code (Onecle) (checked 2026-10-08)