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v5 Notary Allocator Application: IPFSCN #1086
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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?: The allocator of IPFS.CN provides comprehensive, unique, diverse, and traceable pathways for DataCap distribution: Innovative allocation strategy: We employ an innovative allocation strategy that differs from traditional methods. We consider multiple factors such as applicants' data requirements, storage providers' network quality, geographical location, etc. By comprehensively evaluating these factors, we can offer customized DataCap allocation plans for each applicant. Novel technical support: We utilize the latest technical support to ensure efficient distribution and management of DataCap. Through advanced algorithms and systems, we can quickly respond to applicants' needs and make adjustments and optimizations based on real-world conditions. Diverse allocation options: We provide various DataCap allocation options to meet the needs of different types of users. Whether they are enterprise users, individual users, or developers, we can provide corresponding DataCap quotas based on their specific requirements. Transparency and fairness: We are committed to maintaining transparency and fairness. Our allocation process is open, allowing applicants to understand the basis and reasons for allocation decisions clearly. We have also established a feedback mechanism for applicants to provide opinions and suggestions, ensuring that our allocation process continues to improve and adapt to user needs. 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?:
Additionally, we employ advanced due diligence mechanisms to determine the client's eligibility. These mechanisms may include:
Through these approaches, we can conduct due diligence more efficiently and ensure the eligibility and reliability of our clients. Additionally, we regularly review client information to ensure ongoing compliance with our requirements and standards. 12. Please specify how many questions you’ll ask, and provide a brief overview of the questions.:
Additionally, we may ask specific questions related to data sourcing and collaboration:
13. Will you use a 3rd-party Know your client (KYC) service?: KYC services typically cover the following aspects and areas:
Different countries have different information query websites and KYC service providers. We will select and collaborate with reputable KYC service providers to ensure the customer verification process is accurate, comprehensive, and compliant with regulatory requirements. When integrating data, we will ensure that data exchange and sharing with KYC service providers adhere to best practices for privacy and data protection. 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?:
When utilizing third-party KYB services, we follow the following steps:
4.Analyze and Verify the Report: Carefully analyze the KYB report, verifying the client's authenticity and data ownership, and compare it with the information you have already collected. 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?: Regarding private emails, direct messages on Slack, phone conferences, etc., when disputes occur, we will synchronize private information with the governance team. Risk Mitigation, Auditing, Compliance37. Describe your proposed compliance check mechanisms for your own clients.:
Regarding new customers, we will conduct detailed due diligence on new customers to verify their identity and the legitimacy of their application. And adopt a gradual expansion method, allocating DataCap starting with a small amount and then gradually increasing. We will implement a comprehensive compliance checking mechanism to ensure that the use of DataCap is effectively managed and monitored. We continuously monitor all customers, especially new customers, and our tolerance level will only increase once they become customers with a reputation in the community. 38. Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms.:
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?:
The more significant the update, the longer it will take. Not all updates will be implemented and we need agreement from the community and governance teams.
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.: 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 @ipfscn I've been unable to reach you on email. Can you please email filplus at fil.org to ensure we can proceed with your verification? |
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/bafy2bzacecnkohprzg7m35wrkqyzpa7ixhghvnx5k3q427qgbqwajwqaesfvu |
Hi @ipfscn Wanted to send a friendly check in. 1086 | IPFSCN | Manual | Bookkeeping | China | #1086 | f03019942 |
Thank you for your reminder. We have found a partner. Thank you. We will collaborate with the following SPs. |
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/bafy2bzacedixbya45fidtbzmsiztlrsusw2msg5l7kothrjoky47pkg2t5y7k |
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.
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