INDRP Case No 1122
In the matter of Disputed Domain Name <TRANSFERWISE.CO.IN>
TransferWise Ltd. …Complainant
Li, Chenggong …Respondent
1. The Parties
The Complainant is TransferWise Ltd. 6Ih Floor, Tea Building, 56 Shoredilch High Street, London El 6JJ, Great Britain by Fidus Law Chambers.
The Respondent is Li, Chenggong, 10, Xitucheng, Haidian, Beijing, 100876, China.
2 Procedural History
2.1 A Complaint dated June 28, 2019 has been filed with the National Internet Exchange of India (hereinafter referred to as the “Exchange”). The Complainant has made the registrar verification in connection with the domain name at issue. It is confirmed that presently the Respondent is listed as the registrant and provided the contact details for the administrative, billing and technical contact.
The Exchange verified that the Complaint satisfied the formal requirements of the Indian Domain Name Dispute Resolution Policy (hereinafter referred to as the “INDRP'”) and the Rules framed thereunder.
2.2 The Exchange appointed Dipak G.- Parmar, Advocate as the sole arbitrator in this matter. The Arbitrator finds that he was properly appointed. The Arbitrator has submitted the Statement of Acceptance and Declaration of Impartiality and Independence, as required by the Exchange.
2.3 On July 12, 2019, the Arbitrator had directed the Respondent to file his reply to the Complaint on or before July 26, 2019. On July 27, 2019, the Arbitrator had sent the final reminder to the Respondent with direction to file reply on or before August 2, 2019. The Respondent has not filed any reply to the Complaint. Therefore, the matter has to proceed ex-parte.
2.4 Email is the mode of communication of this arbitration and each email is copied to the Complainant, the Respondent and the Exchange.
3 Factual Background
Given the absence of a reply, the Arbitrator has found the following facts are undisputed:
3.1 The Complainant is in the business of providing peer-to-peer money transfer service launched by Kaarmann and Taavet Hinrikus under the trademark TRANSFERW1SE since 2011. The Complainant launched a website www.transferwise.com for these services on January 27, 2011.
3.2 Since 2011, the consumers using the Complainant’s services have transacted in more than 3 billion pounds by using the services provider under the Complainant’s trademark. The Complainant’s services under its trademark TRANSFERWISE are available in over 70 countries throughout the world and providing more than 600 currency routes, including Indian rupees. The Complinant’s website also has an India specific page https://www.transfervvise.com/in/ targeting Indian customers.
3.3 The Complainant is the owner of the registered trademark “TRANSFERWISE” in various countries, including India.
3.4 The Complainant has been using the trademark “TRANSFERWISE” since its inception 2011 whereas the Disputed Domain Name <TRANSFERWISE.co.in> was registered on October 23, 2014.
4 Parties’ Contentions
The Complainant contends that the Disputed Domain Name is identical or confusingly similar to its trademark “TRANSFERW1SE”; the Respondent has no rights or legitimate interests in the Disputed Domain Name; and the Disputed Domain Name has been registered or is being used in bad faith.
The Respondent did not file reply to the Complaint.
5. Discussion and Findings
5.1 In view of the default and the absence of any reply to the Complaint by Respondent, the Arbitrator has decided the Complaint on the basis of the statements and documents submitted to him in accordance with the INDRP, the Arbitration and Conciliation Act, 1996, the Rules and other applicable rules and principles of law.
5.2 According to the INDRP, the Complainant must prove that:
(i) the Disputed Domain Name is identical or confusingly similar to a trademark or service mark in which complainant has rights;
(ii) the Respondent has no rights or legitimate interests in the Disputed Domain Name; and
(iii) the Disputed Domain Name has been registered or is being used in bad faith.
5.3 Identical or Confusingly Similar
The Complainant’s trademark ‘TRANSFERWISE” is a registered trademark in India and other countries. The Complainant has provided evidence of its registered trademarks, based on which, it is found that the Complainant has established its rights in the trademark, it is well accepted that submitting proof of trademark registration is considered prima facie evidence of enforceable rights in a mark [In Ihc matter of Perfelli Van McHe Benelux BV v. Lopuhm Ivan. IPHOSTliR WlPC) Case No. D20 10-0858 it was held that trademark registration constitutes prima facie evidence of the validity of trademark rights. See Backstrcei Productions, Inc. v. John Zuccarini, CupcakeParty, Cupcake Real Video, Cupcake-Show and Cupcakes-First Patrol, W1PO Case no. D2001-0654.].
The Disputed Domain Name <TRANSFERWlSE.co.in> incorporates the Complainant’s trademark “TRANSFERWISE” in its entirety, and merely adds the generic top-level domain, “‘co.in”. A domain name that incorporates a trademark in its entirety is adequate to establish that the disputed name is identical to the mark [See Indian Hotel Company Limited v. Sanjay Jha. INDRP case 148 <gingerhotels.co.in>].
It is well-established in various decisions under the Uniform Domain Name Dispute Resolution Policy (UDRP) and INDRP that the presence or absence of spaces, punctuation marks between words or indicators for Top Level Domains, such as .com, .us. ,in, co.in etc., are irrelevant to the consideration of identity or confusing similarity between a trademark and a disputed domain name. The “co.in” suffixes should not be taken into account while-comparing the Complainant’s trademark and the Disputed Domain Name. Therefore, the Arbitrator finds that the Disputed Domain Name <TRANSFERWISE.co.in> is identical and confusingly similar to the Complainant’s trademark ‘TRANSFERWISE”.
5.4. Rights or Legitimate Interests
The Respondent is not commonly known by the Disputed Domain Name nor conducted legitimate business under such name. The Complainant asserts that it has not licensed, authorized, or permitted the Respondent to use the trademark ‘TRANSFERWISE”. The Respondent’s use of the Disputed Domain Name is merely intended to divert customers to Respondent’s website, which provides ‘multiple pay-per-click links. Hence, it cannot be considered a bona fide offering of goods and services nor a legitimate non-commercial or fair use. The Complainant has made out a prima facie case that the Respondent has no rights or legitimate interests in the Disputed Domain Name, and as such the burden of proof shifts to the Respondent” [See Altria Group. Inc. v. Steven Company, WIPO Case No. D2010-1762]. The Respondent has chosen not to challenge the Complainant’s allegations [In the mattter of Pavillion Agency. Inc., Cliff Greenhouse and Keith Greenhouse v. Greenhouse Agency Ltd., and Glenn Greenhouse, WIPO Case No. D2000-I221, it was held that Respondents’ failure to respond can be construed as an admission that they have no legitimate interest in the Domain Names].
There is no evidence before the Arbitrator lo support any position contrary to these allegations, and therefore the Arbitrator accepts these arguments. Consequently, the Arbitrator concludes that the Respondent has no rights or legitimate interests in the Disputed Domain Name <TRANSFERWISE.CO.IN>.
5.5 Registered and Used in Bad Faith
At the time of registration of the Disputed Domain Name, the Complainant was using the trademark “TRANSFERWISE” and <TRANSFERWISE.CO.IN> and the Respondent knew, or at least should have known, of the existence of the Complainant’s trademark ‘TRANSFERWISE”. The Respondent has incorporated the Complainant’s trademark “TRANSFERWISE” in its entirety to attract Internet users to the Disputed Domain Name by creating a likelihood of confusion with the Complainant’s trademark with an intent of trading on the goodwill and reputation associated with the Complainant’s trademark “TRANSFERWISE” for illegal profits.” [See Weny’s LLC v. Apex Limited, INDRP Case no. 737. In this case the domain name <wendys.co.in> was found to be registered with the intention of trading on the goodwill and reputation associated with Wendy’s trademark and was held lo be registered and use of domain name in bad faith].
This is evidenced by the presence of multiple pay-per-click links posted to Respondent’s website. These facts supports the inference that the Respondent deliberately registered the Disputed Domain Name using the Complainant’s trademark with the intention to exploit it. This proves beyond reasonable doubt his malafide intent behind registration of the Disputed Domain Name. Accordingly, the Arbitrator finds on balance that the Disputed Domain Name has been registered and is being used in bad faith.
In light of the foregoing reasons, the Arbitrator orders that the Disputed Domain Name <TRANSFERWISE.CO.IN> be transferred to the Complainant.
Dipak G. Parmar
Date: August 21, 2019