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Test app 1054 #1055
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Notary Allocator Pathway Name: Meibuy Organization: Meibuy Cloud Allocator's On-chain addresss: f1njoswp5eap6bb4djyftz27gxbtvstqz37zzt3xi Country of Operation: Seychelles Region(s) of operation: South America,North America,Japan,Oceania,Europe,Greater China,Asia minus GCR,Africa ,Other Type of allocator: Manual Amount of DataCap Requested for allocator for 12 months: 100 Is your allocator providing a unique, new, or diverse pathway to DataCap? How does this allocator differentiate itself from other applicants, new or existing? Yes, our DataCap allocator indeed offers unique, innovative, and diversified paths to support applicants of different types and sizes. Our approach is distinct in several key aspects: 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. 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,Other (specified above) Describe in as much detail as possible how you will perform due diligence on clients. Our due diligence process takes into account multiple key factors, including but not limited to the financial strength of the client, the sustainability of the business model, compliance, and the authenticity and accuracy of the data provided by the client. This process is divided into several main stages: Please specify how many questions you'll ask, and provide a brief overview of the questions. • Can you introduce yourself? Where can I find you online? (Github, Twitter, LinkedIn Will you use a 3rd-party "Know your client" (KYC) service? Yes, we do utilize third-party "Know Your Customer" (KYC) services to enhance and perfect our client due diligence process. Here are detailed insights about these services, including their scope and how they integrate with our processes:
Service Overview
Third-party KYC services provide comprehensive identity verification and background check capabilities, essential for ensuring client compliance and reducing the risk of financial crimes. These services typically include verification of client identity, review of financial history, assessment of political risks, and checks against global sanctions and regulatory lists.
Key Issues and Regions Covered Can any client apply to your pathway, or will you be closed to only your own internal clients? (eg: bizdev or self-referral) Any client can apply, and we also offer services to apply on behalf of some clients. How do you plan to track the rate at which DataCap is being distributed to your clients? We will proceed in accordance with the Datacap Allocation Plan. 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 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,Private Commercial/Enterprise,Private Non-Profit/Social Impact,Other (specified elsewhere) How will you verify a client's data ownership? Will you use 3rd-party KYB (know your business) service to verify enterprise clients? Verifying a client's data ownership is a key step in ensuring data compliance and maintaining business integrity. Using third-party Know Your Business (KYB) services to validate corporate clients is an effective method to confirm data sources and ownership. Here is a detailed explanation: Data Source Verification: How will you ensure the data meets local & regional legal requirements? To ensure that data complies with local and regional legal requirements, we will implement a comprehensive data management and compliance strategy, conduct regular compliance audits, provide training to employees on data protection laws, and collaborate with third-party partners to ensure their compliance. Additionally, we will continuously monitor legal changes to ensure our strategies are updated in a timely manner. What types of data preparation will you support or require? We require thorough data preparation, including cleaning, standardization, de-identification, anonymization, as well as data enrichment and integration. We support data segmentation processing and provide automated data cleaning tools, data de-identification solutions, and data integration platforms to ensure data quality, security, and compliance with regulatory requirements. What tools or methodology will you use to sample and verify the data aligns with your pathway? We will use advanced data analysis tools and algorithms for sample extraction and validation to ensure the data meets our standards. By comparing the actual type and preparation status of the data with the client's declaration, we confirm consistency. To prevent sector size abuse and padding, we will implement strict monitoring and automatic detection mechanisms. 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? 5+ What geographic or regional distribution will you require? 3 physical locations How many Storage Provider owner/operators will you require to meet programmatic requirements for distribution? 5+ 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? Yes, we require clients to allocate an equal percentage of DataCap to their chosen Storage Providers (SPs). Before allocating any DataCap, we need clients to provide a preliminary SP allocation plan. This information will be collected through a pre-designed template to ensure consistency and completeness. What tooling will you use to verify client deal-making distribution? datacapstats.io & CID CHECKER BOT How will clients meet SP distribution requirements? Proceed based on the KYC and allocation plan provided by the client. As an allocator, do you support clients that engage in deal-making with SPs utilizing a VPN? In cases where the use of a VPN is necessary, we will provide support, but clients must ensure that their physical location still meets our requirements. Additionally, clients need to explicitly disclose the use of a VPN, so that we can carry out the appropriate processing and assessment. To track VPN usage, we will implement monitoring systems to detect and record VPN activities, including connection times, duration, and source IP addresses. Furthermore, these data will be regularly reviewed and analyzed to ensure compliance and security. 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. Will you use standardized DataCap allocations to clients? Yes, standardized Allocation Tranche Schedule to clients: First: 10% Second: 15% Third: 25% Fourth: 50% Overall cap for each client: 1PiB 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? Existing Notary Registration Tool: https://filplus.fil.org/#/ Describe the process for granting additional DataCap to previously verified clients. When granting additional DataCap to previously verified clients, we initiate subsequent allocation requests based on standards such as 10% of the remaining DataCap. For this, we may use open-source tools like the Subsequent Allocation (SA) bot or other automation tools to ensure the efficiency and transparency of the process. 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: Customer Discovery and Application: Market analysis tools (Google Analytics) to understand customer behavior and preferences. Due Diligence and Survey: Background check tools (LexisNexis) for customer background and reputation investigation; Survey software (SurveyMonkey) to collect customer feedback and opinions. Bookkeeping: Spreadsheet software (Microsoft Excel) for data analysis and record-keeping. On-Chain Message Construction: Blockchain interaction tools (Ledger, GILF) for creating and sending on-chain messages. Customer Transaction Behavior: Data analysis tools (Tableau, Power BI) to analyze and visualize transaction data. Tracking Overall Allocator Health: Health assessment tools (such as Riskalyze) to evaluate the overall health of the organization. Dispute Discussion and Resolution: Online collaboration tools (Slack) to facilitate discussion and collaboration among teams. Community Updates and Communication: Social media management tools (Slack) to manage social media accounts and updates. Will you use open-source tooling from the Fil+ team? In most cases we will choose to use the open source tools of the Fil+ team. Where will you keep your records for bookkeeping? How will you maintain transparency in your allocation decisions? We will designate a Github repository to record this information and make it public. 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. • Regular Check-ins: Schedule regular audit meetings to assess the usage of DataCap and client compliance. These check-in meetings will involve in-depth discussions about the ways and purposes clients use DataCap. Describe your process for handling disputes. Highlight response times, transparency, and accountability mechanisms. • Dispute Reception and Response Time: Upon receiving a dispute, we commit to an initial response within 72 hours, acknowledging receipt and beginning the process. Depending on the complexity of the dispute, we set a clear timetable for resolution, typically not exceeding one week. Detail how you will announce updates to tooling, pathway guidelines, parameters, and process alterations. We will notify of updates to tools, guidelines, parameters, and processes in advance through email, social media, and our official website. Updates will undergo internal review to ensure they meet security and compliance standards, and frequent changes will be avoided to reduce confusion. Significant changes may require re-submission to the Fil+ governance team for review. We will also provide detailed documentation and guides to ensure users understand and adapt to these changes. How long will you allow the community to provide feedback before implementing changes? Before implementing changes, we plan to provide at least two weeks for community members to provide feedback. This timeframe is intended to ensure ample community participation while allowing enough time for careful consideration and discussion. The process of community interaction, moderation, and feedback balancing will proceed as follows: 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? To ensure the security of on-chain notary addresses, we will take the following measures: Will you deploy smart contracts for program or policy procedures? If so, how will you track and fund them? Currently, there is no such setting. 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. As a notary allocator, our monetization model combines compliance assurance, service quality, and a transparent fee structure. Here are the specific details of the model: Describe your organization's structure, such as the legal entity and other business & market ventures. Meibuy Cloud is a cloud computing company , focusing on CDN and computing business. Since the initial coin offering (ICO) of FILECOIN, we began to pay attention to and research FILECOIN, while also engaging in related promotions. The core members of the team are early Bitcoin evangelists with over ten years of experience in the crypto field. They have made early investments in projects like Ethereum and have experience with trading platforms. Since 2021, meibuy team members have been contributing to the Filecoin network through fil+. They have been actively promoting the Filecoin ecosystem, helping more people understand and use Filecoin. We are committed to becoming a high-quality Storage Provider (SP), serving over 10,000 customers and currently contributes over 100PiB of storage space to Filecoin. In the past two years, nearly a thousand FILECOIN articles have been published through many traditional medias. We focuses on the development of Filecoin's technical ecosystem and establishing more storage providers, planning to bring more users into Web3/Metaverse through distributed storage technology. In the future, We plans to develop a series of ecological applications to serve the general public, such as distributed storage cloud disk, Filecoin staking, distributed TikTok, etc. Where will accounting for fees be maintained? Cost accounting will be conducted in a dedicated, transparent financial management system, ensuring that all transactions are recorded and traceable. The destruction or release of pledges will be based on compliance and contractual terms, regularly audited by Fil+ governance and other stakeholders, to ensure the transparency and fairness of the monetization process. If you've received DataCap allocation privileges before, please link to prior notary applications. filecoin-project/notary-governance#681 How are you connected to the Filecoin ecosystem? Describe your (or your organization's) Filecoin relationships, investments, or ownership. Since 2021, members of Meibuy have been contributing to the Filecoin network over the long term; currently, Meibuy has a strong brand influence in the community; we have been actively popularizing the Filecoin ecosystem in the community, helping more people to understand and benefit from Filecoin; we are committed to becoming a high-quality SP (Storage Provider), and we have already served over 10,000 customers , contributing over 150PiB of storage space to Filecoin. In the past two years, nearly a thousand articles about FILECOIN have been published in traditional medias, promoting FILECOIN. How are you estimating your client demand and pathway usage? Do you have existing clients and an onboarding funnel? We estimate customer demand and usage paths through market analysis and customer feedback. We use advanced data analysis tools and survey methods to gather information on market trends and customer preferences. With our existing customer base, we attract new clients through a multi-channel marketing strategy, including social media, partner networks, and online advertising. We also effectively expand our onboarding channels through customer referrals and word-of-mouth promotion |
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