Africa ,Asia minus GCR,Greater China,Europe,Oceania,Japan,North America,South America,Other
Type of allocator:
What is your overall diligence process? Automated (programmatic), Market-based, or Manual (human-in-the-loop at some phase). Initial allocations to these pathways will be capped.
Market-based
Amount of DataCap Requested for allocator for 12 months:
100P
Is your allocator providing a unique, new, or diverse pathway to DataCap? How does this allocator differentiate itself from other applicants, new or existing?
Fully implement monetization and have a reward mechanism to prevent abuse from occurring
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.
Additionally, I will adhere to all local & regional laws & regulations that may relate to my role as a business partner, organization, notary, or other operating entity. *
You can read the Filecoin Code of Conduct here: https://github.com/filecoin-project/community/blob/master/CODE_OF_CONDUCT.md
Acknowledgment: Acknowledge
Cient Diligence Section:
This section pertains to client diligence processes.
Who are your target clients?
Individuals learning about Filecoin,Small-scale developers or data owners,Enterprise Data Clients
Describe in as much detail as possible how you will perform due diligence on clients.
A large number of existing templates
Please specify how many questions you'll ask, and provide a brief overview of the questions.
https://form.jotform.com/231862753015656 Similar to this, some issues outside of the template will also be added, such as
Using personal information, company or organizational information to determine the ownership of data
Dataset information: What tools are used? How to send it?
How to distribute DataCap: SP quantity? How to allocate
Will you use a 3rd-party "Know your client" (KYC) service?
yes
Can any client apply to your pathway, or will you be closed to only your own internal clients? (eg: bizdev or self-referral)
Any clients
How do you plan to track the rate at which DataCap is being distributed to your clients?
Utilize existing open-source tools such as CID checker tool
Data Diligence
This section will cover the types of data that you expect to notarize.
As a reminder: The Filecoin Plus program defines quality data is all content that meets local regulatory requirements AND
• the data owner wants to see on the network, including private/encrypted data
• or is open and retrievable
• or demonstrates proof of concept or utility of the network, such as efforts to improve onboarding
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, transmitting, or accessing of data.
Acknowledgement: Acknowledge
What type(s) of data would be applicable for your pathway?
Public Open Dataset (Research/Non-Profit),Public Open Commercial/Enterprise
How will you verify a client's data ownership? Will you use 3rd-party KYB (know your business) service to verify enterprise clients?
Check if there are any special identifiers in the data, such as watermarks, special information, etc
For public data, a proof of data disclosure is required, such as the company's public data, which requires confirmation of the company's business license, etc
There are many channels for verifying enterprise users on the Internet, such as Google search, which can provide a large amount of specific company information
How will you ensure the data meets local & regional legal requirements?
I will go to understand the local legal situation, whether it is allowed, and consult professional legal institutions or relevant personnel to understand. This method may be faster
What types of data preparation will you support or require?
Support various publicly available datasets
What tools or methodology will you use to sample and verify the data aligns with your pathway?
Both Lotus and Boost can retrieve corresponding data and then verify whether it matches the sample provided by the customer to prevent abuse. We will sample and inspect sectors at different stages
Data Distribution
This section covers deal-making and data distribution.
As a reminder, the Filecoin Plus program currently defines distributed onboarding as multiple physical locations AND multiple storage provider entities to serve client requirements.
How many replicas will you require to meet programmatic requirements for distribution?
3+
What geographic or regional distribution will you require?
3 different cities
How many Storage Provider owner/operators will you require to meet programmatic requirements for distribution?
3+
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?
According to the current template and rules, such as # 922, equal allocation will not be required
What tooling will you use to verify client deal-making distribution?
the existing datacapstats.io tooling and the CID checker bot
How will clients meet SP distribution requirements?
This is something the client is considering, just meet my conditions
As an allocator, do you support clients that engage in deal-making with SPs utilizing a VPN?
Not supported, will ask SP to provide KYC information
DataCap Allocation Strategy
In this section, you will explain your client DataCap allocation strategy.
Keep in mind the program principle over Limited Trust Over Time. Parties, such as clients, start with a limited amount of trust and power.
Additional trust and power need to be earned over time through good-faith execution of their responsibilities and transparency of their actions.
Will you use standardized DataCap allocations to clients?
Describe the process for granting additional DataCap to previously verified clients.
Official existing open-source tools
Tooling & Bookkeeping
This program relies on many software tools in order to function. The Filecoin Foundation and PL have invested in many different elements of this end-to-end process, and will continue to make those tools open-sourced. Our goal is to increase adoption, and we will balance customization with efficiency.
This section will cover the various UX/UI tools for your pathway. You should think high-level (GitHub repo architecture) as well as tactical (specific bots and API endoints).
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
• dispute discussion & resolution
• community updates & comms
• client discoverability & applications
We will publish news on Salck, WeChat group,and Twitter etc .
• due diligence & investigation
For example, question 12
• bookkeeping
Google Docs
• on-chain message construction
https://filplus.fil.org/#/
• client deal-making behavior
datacapstats.io
filecoin.tools/clients
filplus.info
filfox.info
• tracking overall allocator health
CID checker bot and datacapstats.io
• dispute discussion & resolution
such as https://filecoin.notion.site/T-T-Dispute-Tracker-d28b93677cb544b48e77b585856601cf
• community updates & comms
Github、Email、Slack、Or wechat
Will you use open-source tooling from the Fil+ team?
Yes, almost all official tools
Where will you keep your records for bookkeeping? How will you maintain transparency in your allocation decisions?
Public Google Spreadsheet
Risk Mitigation, Auditing, Compliance
This framework ensures the responsible allocation of DataCap by conducting regular audits, enforcing strict compliance checks, and requiring allocators to maintain transparency and engage with the community. This approach safeguards the ecosystem, deters misuse, and upholds the commitment to a fair and accountable storage marketplace.
In addition to setting their own rules, each notary allocator will be responsible for managing compliance within their own pathway. You will need to audit your own clients, manage interventions (such as removing DataCap from clients and keeping records), and respond to disputes.
Describe your proposed compliance check mechanisms for your own clients.
Utilize all existing official tools to support new customers as long as data is legitimate and legitimate
Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms.
https://filecoin.notion.site/T-T-Dispute-Tracker-d28b93677cb544b48e77b585856601cf,We will also create a similar public form to disclose the dispute situation, and anyone can submit a dispute. We will handle the dispute within 48 hours. When there is a dispute, we will immediately stop issuing relevant data caps and check the specific situation. For illegal distribution of data caps, false data, illegal data, and any other intolerable errors, we will immediately remove the remaining data caps and publish them in the community, Afterwards, the application is prohibited, and other related disputes may be decided accordingly depending on the situation
Detail how you will announce updates to tooling, pathway guidelines, parameters, and process alterations.
Announce in Slack or GitHub
How long will you allow the community to provide feedback before implementing changes?
two week
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?
I will use LEDGER to protect my notarized address, only the technical responsible person has the right to sign
Will you deploy smart contracts for program or policy procedures? If so, how will you track and fund them?
NO
Monetization
While the Filecoin Foundation and PL will continue to make investments into developing the program and open-sourcing tools, we are also striving to expand and encourage high levels of service and professionalism through these new Notary Allocator pathways. These pathways require increasingly complex tooling and auditing platforms, and we understand that Notaries (and the teams and organizations responsible) are making investments into building effective systems.
It is reasonable for teams building services in this marketplace to include monetization structures. Our primary guiding principles in this regard are transparency and equity. We require these monetization pathways to be clear, consistent, and auditable.
Outline your monetization models for the services you provide as a notary allocator pathway.
The customer needs to pay 1FIL for data review before the review, including KYC, KYB, data review, etc
After the data review is approved, a data pledge fee of 50FIL needs to be paid. If the data is found to be inconsistent with the initial declaration, it will be deducted
We can provide relevant technical services, with a fee of 10 FIL per session, such as packaging data, setting up HTTP download services, etc. More complex services require hourly fees
For the distribution of data caps, a fee of 0.1 fil/T will be charged, and this fund will be rewarded to high-quality SPs. Based on the amount of data stored by the SP, the initial ranking is based on the network situation of retrieval. Rich fil rewards will be distributed to the SP's account every quarter, and also to high-quality customers. The number of high-quality SPs under each LDN will be ranked, and the rewards will be calculated and distributed quarterly
Describe your organization's structure, such as the legal entity and other business & market ventures.
A blockchain technology team established in Singapore
Where will accounting for fees be maintained?
On chain or publicly available forms
If you've received DataCap allocation privileges before, please link to prior notary applications.
no
How are you connected to the Filecoin ecosystem? Describe your (or your organization's) Filecoin relationships, investments, or ownership.
We have been committed to the blockchain industry, including Bitcoin, Ethereum, Filecoin, and more
How are you estimating your client demand and pathway usage? Do you have existing clients and an onboarding funnel?
Reviewed a large number of LDN application decisions
Notary Allocator Pathway Name:
HG
Organization:
hengan
Allocator's On-chain addresss:
f15pidlm4yjhqx3lpttuuvkmm5oinhvvugpuk7uoq
Country of Operation:
Singapore
Region(s) of operation:
Africa ,Asia minus GCR,Greater China,Europe,Oceania,Japan,North America,South America,Other
Type of allocator: What is your overall diligence process? Automated (programmatic), Market-based, or Manual (human-in-the-loop at some phase). Initial allocations to these pathways will be capped.
Market-based
Amount of DataCap Requested for allocator for 12 months:
100P
Is your allocator providing a unique, new, or diverse pathway to DataCap? How does this allocator differentiate itself from other applicants, new or existing?
Fully implement monetization and have a reward mechanism to prevent abuse from occurring
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. Additionally, I will adhere to all local & regional laws & regulations that may relate to my role as a business partner, organization, notary, or other operating entity. * You can read the Filecoin Code of Conduct here: https://github.com/filecoin-project/community/blob/master/CODE_OF_CONDUCT.md
Acknowledgment: Acknowledge
Cient Diligence Section:
This section pertains to client diligence processes.
Who are your target clients?
Individuals learning about Filecoin,Small-scale developers or data owners,Enterprise Data Clients
Describe in as much detail as possible how you will perform due diligence on clients.
A large number of existing templates
Please specify how many questions you'll ask, and provide a brief overview of the questions.
https://form.jotform.com/231862753015656 Similar to this, some issues outside of the template will also be added, such as Using personal information, company or organizational information to determine the ownership of data Dataset information: What tools are used? How to send it? How to distribute DataCap: SP quantity? How to allocate
Will you use a 3rd-party "Know your client" (KYC) service?
yes
Can any client apply to your pathway, or will you be closed to only your own internal clients? (eg: bizdev or self-referral)
Any clients
How do you plan to track the rate at which DataCap is being distributed to your clients?
Utilize existing open-source tools such as CID checker tool
Data Diligence
This section will cover the types of data that you expect to notarize.
As a reminder: The Filecoin Plus program defines quality data is all content that meets local regulatory requirements AND • the data owner wants to see on the network, including private/encrypted data • or is open and retrievable • or demonstrates proof of concept or utility of the network, such as efforts to improve onboarding
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, transmitting, or accessing of data.
Acknowledgement: Acknowledge
What type(s) of data would be applicable for your pathway?
Public Open Dataset (Research/Non-Profit),Public Open Commercial/Enterprise
How will you verify a client's data ownership? Will you use 3rd-party KYB (know your business) service to verify enterprise clients?
Check if there are any special identifiers in the data, such as watermarks, special information, etc For public data, a proof of data disclosure is required, such as the company's public data, which requires confirmation of the company's business license, etc There are many channels for verifying enterprise users on the Internet, such as Google search, which can provide a large amount of specific company information
How will you ensure the data meets local & regional legal requirements?
I will go to understand the local legal situation, whether it is allowed, and consult professional legal institutions or relevant personnel to understand. This method may be faster
What types of data preparation will you support or require?
Support various publicly available datasets
What tools or methodology will you use to sample and verify the data aligns with your pathway?
Both Lotus and Boost can retrieve corresponding data and then verify whether it matches the sample provided by the customer to prevent abuse. We will sample and inspect sectors at different stages
Data Distribution
This section covers deal-making and data distribution.
As a reminder, the Filecoin Plus program currently defines distributed onboarding as multiple physical locations AND multiple storage provider entities to serve client requirements.
Recommended Minimum: 3 locations, 4 to 5 storage providers, 5 copies
How many replicas will you require to meet programmatic requirements for distribution?
3+
What geographic or regional distribution will you require?
3 different cities
How many Storage Provider owner/operators will you require to meet programmatic requirements for distribution?
3+
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?
According to the current template and rules, such as # 922, equal allocation will not be required
What tooling will you use to verify client deal-making distribution?
the existing datacapstats.io tooling and the CID checker bot
How will clients meet SP distribution requirements?
This is something the client is considering, just meet my conditions
As an allocator, do you support clients that engage in deal-making with SPs utilizing a VPN?
Not supported, will ask SP to provide KYC information
DataCap Allocation Strategy
In this section, you will explain your client DataCap allocation strategy.
Keep in mind the program principle over Limited Trust Over Time. Parties, such as clients, start with a limited amount of trust and power. Additional trust and power need to be earned over time through good-faith execution of their responsibilities and transparency of their actions.
Will you use standardized DataCap allocations to clients?
Yes, standardized
Allocation Tranche Schedule to clients:
Allocate according to existing rules, such as https://github.com/filecoin-project/filecoin-plus-large-datasets?tab=readme-ov-file#datacap-tranche-size-calculations But max per client overall: 5P
Will you use programmatic or software based allocations?
Yes, standardized and software based
What tooling will you use to construct messages and send allocations to clients?
https://filplus.fil.org/#/
Describe the process for granting additional DataCap to previously verified clients.
Official existing open-source tools
Tooling & Bookkeeping
This program relies on many software tools in order to function. The Filecoin Foundation and PL have invested in many different elements of this end-to-end process, and will continue to make those tools open-sourced. Our goal is to increase adoption, and we will balance customization with efficiency.
This section will cover the various UX/UI tools for your pathway. You should think high-level (GitHub repo architecture) as well as tactical (specific bots and API endoints).
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 • dispute discussion & resolution • community updates & comms
• client discoverability & applications We will publish news on Salck, WeChat group,and Twitter etc . • due diligence & investigation For example, question 12 • bookkeeping Google Docs • on-chain message construction https://filplus.fil.org/#/ • client deal-making behavior datacapstats.io filecoin.tools/clients filplus.info filfox.info • tracking overall allocator health CID checker bot and datacapstats.io • dispute discussion & resolution such as https://filecoin.notion.site/T-T-Dispute-Tracker-d28b93677cb544b48e77b585856601cf • community updates & comms Github、Email、Slack、Or wechat
Will you use open-source tooling from the Fil+ team?
Yes, almost all official tools
Where will you keep your records for bookkeeping? How will you maintain transparency in your allocation decisions?
Public Google Spreadsheet
Risk Mitigation, Auditing, Compliance
This framework ensures the responsible allocation of DataCap by conducting regular audits, enforcing strict compliance checks, and requiring allocators to maintain transparency and engage with the community. This approach safeguards the ecosystem, deters misuse, and upholds the commitment to a fair and accountable storage marketplace.
In addition to setting their own rules, each notary allocator will be responsible for managing compliance within their own pathway. You will need to audit your own clients, manage interventions (such as removing DataCap from clients and keeping records), and respond to disputes.
Describe your proposed compliance check mechanisms for your own clients.
Utilize all existing official tools to support new customers as long as data is legitimate and legitimate
Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms.
https://filecoin.notion.site/T-T-Dispute-Tracker-d28b93677cb544b48e77b585856601cf,We will also create a similar public form to disclose the dispute situation, and anyone can submit a dispute. We will handle the dispute within 48 hours. When there is a dispute, we will immediately stop issuing relevant data caps and check the specific situation. For illegal distribution of data caps, false data, illegal data, and any other intolerable errors, we will immediately remove the remaining data caps and publish them in the community, Afterwards, the application is prohibited, and other related disputes may be decided accordingly depending on the situation
Detail how you will announce updates to tooling, pathway guidelines, parameters, and process alterations.
Announce in Slack or GitHub
How long will you allow the community to provide feedback before implementing changes?
two week
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?
I will use LEDGER to protect my notarized address, only the technical responsible person has the right to sign
Will you deploy smart contracts for program or policy procedures? If so, how will you track and fund them?
NO
Monetization
While the Filecoin Foundation and PL will continue to make investments into developing the program and open-sourcing tools, we are also striving to expand and encourage high levels of service and professionalism through these new Notary Allocator pathways. These pathways require increasingly complex tooling and auditing platforms, and we understand that Notaries (and the teams and organizations responsible) are making investments into building effective systems.
It is reasonable for teams building services in this marketplace to include monetization structures. Our primary guiding principles in this regard are transparency and equity. We require these monetization pathways to be clear, consistent, and auditable.
Outline your monetization models for the services you provide as a notary allocator pathway.
The customer needs to pay 1FIL for data review before the review, including KYC, KYB, data review, etc
After the data review is approved, a data pledge fee of 50FIL needs to be paid. If the data is found to be inconsistent with the initial declaration, it will be deducted
We can provide relevant technical services, with a fee of 10 FIL per session, such as packaging data, setting up HTTP download services, etc. More complex services require hourly fees
For the distribution of data caps, a fee of 0.1 fil/T will be charged, and this fund will be rewarded to high-quality SPs. Based on the amount of data stored by the SP, the initial ranking is based on the network situation of retrieval. Rich fil rewards will be distributed to the SP's account every quarter, and also to high-quality customers. The number of high-quality SPs under each LDN will be ranked, and the rewards will be calculated and distributed quarterly
Describe your organization's structure, such as the legal entity and other business & market ventures.
A blockchain technology team established in Singapore
Where will accounting for fees be maintained?
On chain or publicly available forms
If you've received DataCap allocation privileges before, please link to prior notary applications.
no
How are you connected to the Filecoin ecosystem? Describe your (or your organization's) Filecoin relationships, investments, or ownership.
We have been committed to the blockchain industry, including Bitcoin, Ethereum, Filecoin, and more
How are you estimating your client demand and pathway usage? Do you have existing clients and an onboarding funnel?
Reviewed a large number of LDN application decisions