jinshizichan asset management non-performing asset data

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Large Dataset Notary Application

To apply for DataCap to onboard your dataset to Filecoin, please fill out the following.

Core Information

• Organization Name: shanghai jinshizichan asset management
• Website / Social Media: https://www.jinshizichan.cn/
• Total amount of DataCap being requested (between 500 TiB and 5 PiB): 1PiB
• Weekly allocation of DataCap requested (usually between 1-100TiB):50TiB
• On-chain address for first allocation: f1sshymsne7x3cndwflpk57ozerlzkxgzv7aknadq
• Type: Custom Notary
• Identifier: E-fil

Please respond to the questions below by replacing the text saying "Please answer here". Include as much detail as you can in your answer.

Project details

Share a brief history of your project and organization.

Shanghai Jinshizichan Asset Management Co., Ltd. was established in November 2015 with a registered capital of 14 million USD. The company specializes  on management of non-performing assets. The company is registered in Shanghai, and has set up Qingdao headquarters, Beijing branch, Shanghai branch, Shenzhen branch and  Nanjing branch and other regional operation services. The main business focuses on Shanghai, Beijing, Qingdao, Shenzhen, Yangtze River Delta and Pearl River Delta. Adhering to the basic principles of safety, efficiency, rapid realization and asset revitalization, we are committed to build a one-stop service platform for special asset disposal .The company has talented  teams in project development, resource integration, due diligence, risk control, asset disposal and other areas, the team members are mainly composed of financial institutions, AMC, practicing lawyers, auditors, accountants and other professionals. Today, the company has established close cooperative relations with many well-known domestic service institutions.
At present, the assets under management exceeds 200 million USD. 
The business scope of the Shanghai Jinshizichan Asset management is composed of:
1. Acquisition and disposal of non-performing assets
2. Enterprise debt restructuring
3. Asset foreclosure sales services

The data storage project is mostly about Acquisition and disposal of non-performing assets.
Acquisition and disposal of non-performing assets mainly provides acquisition and disposal services for non-performing loan business generated by banks, trusts, funds, small loans and other licensed financial institutions. Among many financial businesses, real estate, land and commercial mortgage assets are the mainstream assets in the acquisition and disposal of non-performing businesses.
Banks, trusts, small loans and other licensed financial institutions engaged in financial services, special enterprise financing loans, there are a large number of real estates, commercial, industrial land and other property mortgage financial business, in recent years affected by the macroeconomic environment, the non-performing assets of financial industry has increased rapidly. In order to quickly recover capital, reduce losses, and meet regulatory requirements, financial institutions have a large number of disposal needs for non-performing assets.
At present, the main asset classes that Jinshizichan Asset Management focuses on are high-quality non-performing assets such as residential mortgages, commercial and industrial. The data we would like to store on fiecoin network mostly derived from information Collection, due diligence and asset disposal part of the business operation.
1. Information Collection. Through information collection and channel recommendation, collect information from financial institutions
2. Asset due diligence. Through its legal team and accountant team, Jinshizichan Asset Management conducts full due diligence on assets, including asset appraisal, debt relationship combing, asset preservation investigation, debtor interview, legal risk investigation, asset market recommendation, etc. 
3. Asset disposal. After obtaining the asset package, Jinshizichan will negotiate with the debtor to repurchase and settle, transfer creditor's rights or apply to the court through a lawyer to auction the collateral online to execute the payment.
Jinshizichan will perform due diligence over 1 billion USD worth of assets per year, which will generate a large number of due diligence data of assets and properties. The main form of due diligence data is videos and pictures of the assets.

What is the primary source of funding for this project?

jinshizichan asset management

What other projects/ecosystem stakeholders is this project associated with?

none

Use-case details

Describe the data being stored onto Filecoin

Jinshizichan will perform due diligence over 1 billion USD worth of assets per year, which will generate a large number of due diligence data of assets and properties. The main form of due diligence data is videos and pictures of the assets.

Where was the data in this dataset sourced from?

our own servers

Can you share a sample of the data? A link to a file, an image, a table, etc., are good ways to do this.

https://drive.google.com/file/d/1O0MNhaeSQfS_Z0JpEhfDmWcsmzYhuc_p/view?usp=share_link
https://drive.google.com/file/d/1g8nWui6nuUuuV6d8IRFlYQjsi0gaR6Ab/view?usp=share_link
https://drive.google.com/file/d/1q77ntrrW2YXPecax5W3TA36wQtfY8SFs/view?usp=share_link

Confirm that this is a public dataset that can be retrieved by anyone on the Network (i.e., no specific permissions or access rights are required to view the data).

N/A

What is the expected retrieval frequency for this data?

at least once every 3 months

For how long do you plan to keep this dataset stored on Filecoin?

2 years at least

DataCap allocation plan

In which geographies (countries, regions) do you plan on making storage deals?

China, USA, and other continents

How will you be distributing your data to storage providers? Is there an offline data transfer process?

online and off-line

How do you plan on choosing the storage providers with whom you will be making deals? This should include a plan to ensure the data is retrievable in the future both by you and others.

we are working with Linkspeed, for the rest SPs, we will find them through referral or slack

How will you be distributing deals across storage providers?

We intend to store 4-5 duplicates

Do you have the resources/funding to start making deals as soon as you receive DataCap? What support from the community would help you onboard onto Filecoin?

yes, we have resources to start making deals as soon as we receive DataCap. No additional support needed right now.

[github-actions[bot]]

This application has not seen any responses in the last 10 days. This issue will be marked with Stale label and will be closed in 4 days. Comment if you want to keep this application open.

-- Commented by Stale Bot.

[github-actions[bot]]

This application has not seen any responses in the last 14 days, so for now it is being closed. Please feel free to contact the Fil+ Gov team to re-open the application if it is still being processed. Thank you!

-- Commented by Stale Bot.