-
Notifications
You must be signed in to change notification settings - Fork 58
New issue
Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.
By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.
Already on GitHub? Sign in to your account
v5 Notary Allocator Application: DSPA #1045
Comments
Hi @pandacrypto |
Hi @pandacrypto, |
@Kevin-FF-USA It has been submitted through Airtable! Feedback: I couldn't attach .img or .png on the Airtable form; the governance team could probably add this to the form in the future. |
Hi @pandacrypto, Thanks for submitting to become and Allocator! Wanted to confirm this application has been received along with your completed Airtable form. |
Thanks for the confirmation! Looking forward for public feedback |
Basic Information1. Notary Allocator Pathway Name: 2. Organization: 3. On Chain Address for Allocator: 4. Country of Operation: 5. Region(s) of operation: 6. Type of Allocator: 7. DataCap requested for allocator for 12 months of activity: 8. Is your allocator providing a unique, new, or diverse pathway to DataCap? How does this allocator differentiate itself from other applicants, new or existing?:
9. As a member in the Filecoin Community, I acknowledge that I must adhere to the Community Code of Conduct, as well other End User License Agreements for accessing various tools and services, such as GitHub and Slack.: Client Diligence10. Who are your target clients?: 11. Describe in as much detail as possible how you will perform due diligence on clients. If you are proposing an automated pathway, what diligence mechanism will you use to determine client eligibility?:
12. Please specify how many questions you’ll ask, and provide a brief overview of the questions.: Additional questions (flexibly adapted based on the unique circumstances of the client):
13. Will you use a 3rd-party Know your client (KYC) service?: For the first phase, we will use specific questions for a preliminary KYC check on clients. For the second phase, once operational business processes are implemented, we'll recommend integrating a third-party KYC platform to standardize the business processes. Third-party service providers: Jumio, Genpact, Trulioo, Onfido, Toggle, and so on. Regions and questions covered: KYC services usually include CFT (Counter Financing of Terrorism) and FATF (Financial Action Task Force) checks and customer identification verification. To guarantee adherence to both local and international regulations, they might have a worldwide reach. Service integration: The business can incorporate KYC service calls into its internal platforms, applications, or website if considering using third-party KYC services. 14. Can any client apply to your pathway, or will you be closed to only your own internal clients? (eg: bizdev or self-referral): 15. How do you plan to track the rate at which DataCap is being distributed to your clients?: Data Diligence16. As an operating entity in the Filecoin Community, you are required to follow all local & regional regulations relating to any data, digital and otherwise. This may include PII and data deletion requirements, as well as the storing, transmit: 17. What type(s) of data would be applicable for your pathway?: 18. How will you verify a client’s data ownership? Will you use 3rd-party KYB (know your business) service to verify enterprise clients?:
19. How will you ensure the data meets local & regional legal requirements?: 20. What types of data preparation will you support or require?: 21. What tools or methodology will you use to sample and verify the data aligns with your pathway?: Data Distribution22. How many replicas will you require to meet programmatic requirements for distribution?: 23. What geographic or regional distribution will you require?: 24. How many Storage Provider owner/operators will you require to meet programmatic requirements for distribution?: 25. Do you require equal percentage distribution for your clients to their chosen SPs? Will you require preliminary SP distribution plans from the client before allocating any DataCap?:
26. What tooling will you use to verify client deal-making distribution?: 27. How will clients meet SP distribution requirements?: 28. As an allocator, do you support clients that engage in deal-making with SPs utilizing a VPN?: DataCap Allocation Strategy29. Will you use standardized DataCap allocations to clients?: 30. Allocation Tranche Schedule to clients::
31. Will you use programmatic or software based allocations?: 32. What tooling will you use to construct messages and send allocations to clients?: 33. Describe the process for granting additional DataCap to previously verified clients.: 34. Describe in as much detail as possible the tools used for: • client discoverability & applications • due diligence & investigation • bookkeeping • on-chain message construction • client deal-making behavior • tracking overall allocator health • disput:
Tools and Bookkeeping35. Will you use open-source tooling from the Fil+ team?: 36. Where will you keep your records for bookkeeping? How will you maintain transparency in your allocation decisions?: Risk Mitigation, Auditing, Compliance37. Describe your proposed compliance check mechanisms for your own clients.: Datacap allocations are primarily tracked through the DSPA portal, which retrieves the information from two leading platforms: Filplus and Datacapstats. Through DSPA portal, it has in-house build record-keeping of the DataCap allocations. Regarding customer tolerance, DSPA is open to initially trusting the sincerity and reliability of customers. However, as part of due diligence, GH will seek supporting evidence, which may include business licenses, business types, data sources, and the scale of data. This approach ensures a balance between trust and verification in the customer relationship. 38. Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms.: Disputes may be internal, involving yourself and your client, or external, where you will need to defend your decisions against another active notary or the Fil+ Governance Team. When disputes arise, DSPA will implement proactive measures to address the issues:
39. Detail how you will announce updates to tooling, pathway guidelines, parameters, and process alterations.: 40. How long will you allow the community to provide feedback before implementing changes?:
41. Regarding security, how will you structure and secure the on-chain notary address? If you will utilize a multisig, how will it be structured? Who will have administrative & signatory rights?:
42. Will you deploy smart contracts for program or policy procedures? If so, how will you track and fund them?: Monetization43. Outline your monetization models for the services you provide as a notary allocator pathway.: The monetization model aims to establish transparent and compliant service fees and collateral requirements for both customers and storage providers. Although detailed plans are not currently available, considerations can be made in the following areas:
44. Describe your organization's structure, such as the legal entity and other business & market ventures.: 45. Where will accounting for fees be maintained?: Past Experience, Affiliations, Reputation46. If you've received DataCap allocation privileges before, please link to prior notary applications.: 47. How are you connected to the Filecoin ecosystem? Describe your (or your organization's) Filecoin relationships, investments, or ownership.: 48. How are you estimating your client demand and pathway usage? Do you have existing clients and an onboarding funnel?: |
Hi @Kevin-FF-USA @Filplus-govteam Update the ledger address as required: f1xdpvmkm75sinulbz5j73wseupq4equmchxonvjy |
@Kevin-FF-USA @Filplus-govteam |
Datacap Request for AllocatorAddress
Datacap Allocated
|
The request has been signed by a new Root Key HolderMessage sent to Filecoin Network
You can check the status of the message here: https://filfox.info/en/message/bafy2bzaceabvxmstilwtt3vkbbsjwtewtcy56fkzgcu5qekee6hi4gnos24aw |
Hi @pandacrypto On the next Fil+ Allocator meeting we will be going over each refill application. Wanted to ensure you were tracking the review discussion taking place in filecoin-project/Allocator-Governance#21. If your schedule allows, recommend coming to the May 28th meeting to answer/discuss the issues raised in the recent distributions. This will allow you to faster address - or, the issue in Allocator Governance for ongoing written discussion. Warmly, |
Datacap Request for AllocatorAddress
Datacap Allocated
|
The request has been signed by a new Root Key HolderMessage sent to Filecoin Network
You can check the status of the message here: https://filfox.info/en/message/bafy2bzaceczs34lysvfx6v7uebui26zlhxz7sl2c55sesvioxq4zqmkzwrtq4 |
Datacap Request for AllocatorAddress
Datacap Allocated
|
The request has been signed by a new Root Key HolderMessage sent to Filecoin Network
You can check the status of the message here: https://filfox.info/en/message/bafy2bzacectrycsr5ok2i6wl2dhayvn57nrk2m5vsd6izxp62yqtwjc5xwuca |
v5 Notary Allocator Application
To apply to be an allocator, organizations will submit one application for each proposed pathway to DataCap. If you will be designing multiple specific pathways, you will need to submit multiple applications.
Please complete the following steps:
1. Fill out the information below and create a new GitHub Issue
2. Access allocator application (download to save answers)
Click link below to access a Google doc version of the allocator application that can be used to save your answers if you are not prepared to fully submit the application in Step 3. https://docs.google.com/document/d/1-Ze8bo7ZlIJe8qX0YSFNPTka4CMprqoNB1D6V7WJJjo/copy
3. Submit allocation application
Clink link below to access full allocator questionnaire and officially submit your answers:
https://airtable.com/appvyE0VHcgpAkt4Z/shrQxaAIsD693e1ns
Note: Sections of your responses WILL BE posted back into the GitHub issue tracking your application.
The final section (Additional Disclosures) will NOT be posted to GitHub, and will be maintained by the Filecoin Foundation.
Application information for notaries not accepted and ratified in this round will be deleted.
The text was updated successfully, but these errors were encountered: