Westmore · UDRP decision
CAC · Case No. CAC-UDRP-106830

Paysend.business

TransferCAC-indexed · informational, not legal advice

The Panel ordered transfer of <paysend.business>, finding it identical to the Complainant’s distinctive PAYSEND mark, that the Respondent lacked rights or legitimate interests, and that the domain’s composition, timing, passive holding, and targeting of the Complainant’s Paysend Business product established bad-faith registration and use.

Outcome
Transfer
At a glance
Provider
CAC
Outcome
Transfer
Decision date
2024-10-14
Panelist(s)
Victoria McEvedy
Complainant
PaySend Group Limited
Respondent
Ishara Lakshan
Law firm
Motsnyi IP Group (dba Motsnyi Legal)
Disputed domain(s)
paysend.business
Citation weightrelies on 3 authorities
Domain history UDRP Intelligence

The timeline behind paysend.business

Registration, the decision and the archived record of what this domain actually displayed — from public RDAP and the Internet Archive.

Reconstructing the record for paysend.business…
Verified public record
Outcome & remedy
Complaint granted. Panel ordered transfer of paysend.business.
Reverse Domain Name Hijacking
No RDNH raised.
Westmore Insight

Applying the Telstra passive-holding criteria and considering the totality of the circumstances, the Panel found that the domain was deliberately composed to be identical to the Complainant’s well-known Paysend Business product. The Respondent gave no innocent explanation, and the composition, registration timing, and reputation of the mark demonstrated intent to take unfair advantage.

The three-part test
Identical or confusingly similarMet
Rights or legitimate interestsMet
Registered and used in bad faithMet

Result of record. The panel's reasoning and decisive facts behind each element are in the Intelligence dossier below.

Related decisions
Case details
Provider
CAC
Outcome
Transfer
Decision date
2024-10-14
Panel
Victoria McEvedy
Full decision
6 min read · hosted by Westmore

Case number CAC-UDRP-106830 Time of filing 2024-09-04 09:24:26 Domain names paysend.business Case administrator Name Olga Slanařová (Case admin) Complainant Organization PaySend Group Limited Complainant representative Organization Motsnyi IP Group (dba Motsnyi Legal) Respondent Name Ishara Lakshan Other Legal Proceedings The Panel is not aware of any other legal proceedings which are pending or decided and which relate to the disputed domain name. Identification Of Rights The Complainant is the owner of inter alia the following trade marks incorporating the “Paysend” word element: International TM registration ("IR") No.1284999 for “PAYSEND” (word + device), registered on 13 October 2015, in inter alia in the following jurisdictions: the United States, the UK, Turkey, Spain, Poland, Portugal, Germany, Benelux, Switzerland, Sweden, France, Italy, Ukraine, Kazakhstan, Mexico, New Zealand, Zambia, Zimbabwe, the African Intellectual Property Organization, Singapore in class 09 and class 36; IR No.1251936 “PAYSEND” (word), registered on 10 April 2015, and subsequently designated in the following jurisdictions: the United States, Armenia, Belarus, Bosnia and Herzegovina, Benelux, Ireland, Hungary, Switzerland, China, Colombia, Spain, Sweden, the UK, Greece, France, India, Italy, Mexico, New Zealand, Poland, Singapore, Turkey, Kazakhstan, Ukraine, Mexico, New Zealand, the African Intellectual Property Organization in class 36+ IR No. 1539382 “PAYSEND Money for the future” (word + device), registered 30 May 2020, and subsequently designated in the following the United States, the UK, Turkey, Ukraine, Australia, Austria, Brazil, Benelux, Belarus, Canada, Spain, Indonesia, Iceland, Switzerland, Republic of Korea, New Zealand, Japan, the African Intellectual Property Organization (OA), in class 9 and class 36; R No. 1735950 "PAYSEND Libre" (word), registered 23 February 2023, and protected inter alia in the EU, Switzerland, Australia, the Philippines and Turkey in class 9 and class 36; The Complainant also owns and operates various domain names (both gTLDS and ccTLDS) incorporating its “Paysend” trademark, including its main domain <paysend.com>. Factual Background The Complainant, PaySend Group Limited, is a global FinTech company and a leader in international card-to-card transfers. Since its founding in 2017 it has launched a number of products, including “Paysend Global Transfers”, “Paysend Global Account”, “Paysend Connect”, “Paysend Business” and “Paysend Libre”. It currently serves over 7 (seven) MILLION customers and operates in over 170 countries globally. It is one of the leaders in the area of online money transfers and received various awards including “PayTech 2018” – “Best Consumer Payments” and “FinovateSpring 2018”- Leading FinTech Product. The disputed domain name was registered on 13 August 2024. The disputed domain is “Paysend” mark plus the <.business> gTLD. On the date of the complaint the disputed domain name does not resolve to an active website. Parties Contentions The Complainant contends that the requirements of the Policy have been met and that the disputed domain name should be transferred to it. No administratively compliant Response has been filed. Rights The Complainant has, to the satisfaction of the Panel, shown the disputed domain name is identical or confusingly similar to a trademark or service mark in which the Complainant has rights (within the meaning of paragraph 4(a)(i) of the Policy). No Rights or Legitimate Interests The Complainant has, to the satisfaction of the Panel, shown the Respondent to have no rights or legitimate interests in respect of the disputed domain name (within the meaning of paragraph 4(a)(ii) of the Policy). Bad Faith The Complainant has, to the satisfaction of the Panel, shown the disputed domain name has been registered and is being used in bad faith (within the meaning of paragraph 4(a)(iii) of the Policy). Procedural Factors The CAC received a reply to a written notice sent to the physical address of the respondent stating: “I have lived at the address below for the last 15 years and can confirm that nobody by the name of Ishara Lakshan has lived here in that me and I do not know anyone of that name.” The Panel is satisfied that all procedural requirements under UDRP were met and there is no other reason why it would be inappropriate to provide a decision. Principal Reasons for the Decision The Complainant has registered marks and so Rights under the Policy in the distinctive term Paysend. It is inherently distinctive and more than the sum of its parts. See also previous CAC decisions, CAC Case No. 104089 (<paysend.money>) and CAC Case No.105334 (<paysend.website>). The Complaint claims that its “Paysend” trademark is well-known in the field of online payments and money transfers and was so prior to the registration date of the disputed domain name. The disputed domain name uses the distinctive name and mark in its entirety. It is therefore identical. This is often found to be impersonation. While the suffix is usually irrelevant to similarity, as are the addition of generic terms, such as business, in this case the selection of the <.business> gTLD compounds the similarity as the Complainant offers a product called Paysend Business. It was carefully selected and this is relevant to the third limb of the Policy. While the words "pay" and "send" are ordinary words, their combination is distinctive to the Complainant. There is no use by the Respondent for fair or legitimate use and while passive holding is not per se bad faith, it is highly fact dependant. The criteria set forth in sec. 3.3 of WIPO Overview 3.0 and in the "Telstra" decision, Telstra Corporation Limited v. Nuclear Marshmallows", WIPO Case No. D2000-0003, need to be considered. In particular: (i) the Complainant's mark needs to have a strong reputation or be highly distinctive and (ii) the (im)plausibility of any good faith use to which the disputed domain name should be considered. Here we do not know if the MX records were configured but where there is no use, often the purpose is email use and phishing. Where a complainant makes out a prima facie case that the respondent lacks rights or legitimate interests, the burden of production on this element shifts to the respondent to come forward with relevant evidence demonstrating rights or legitimate interests. As to bad faith, as noted in relation to the first factor, careful thought has gone into the selection of the elements of the disputed domain name so that it is identical to the well-known product offered by the Complainant. The Respondent has not come forward with any innocent or indeed any explanation as to the selection of the disputed domain name. Therefore, given the facts and the totality of circumstances of this case the Panel finds that the Telstra criteria is met and registration and use of the disputed domain name clearly indicates intent to take an unfair advantage (taking into account the composition of the disputed domain name, timing of registration of the disputed domain name and reputation of the Complainant's mark). The Panel finds that the Complainant has discharged its burden. For all the reasons stated above, the Complaint is Accepted and the disputed domain name(s) is (are) to be paysend.business: Transferred PANELLISTS Name Victoria McEvedy Date of Panel Decision 2024-10-14 Publish the Decision

Source of record: CAC . Reproduced for research; CAC is the authoritative source.

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