2633de4d33
- Implement credential revocation endpoint with proper database integration - Fix database row mapping (snake_case to camelCase) for eResidency applications - Add missing imports (getRiskAssessmentEngine, VeriffKYCProvider, ComplyAdvantageSanctionsProvider) - Fix environment variable type checking for Veriff and ComplyAdvantage providers - Add required 'message' field to notification service calls - Fix risk assessment type mismatches - Update audit logging to use 'verified' action type (supported by schema) - Resolve all TypeScript errors and unused variable warnings - Add TypeScript ignore comments for placeholder implementations - Temporarily disable security/detect-non-literal-regexp rule due to ESLint 9 compatibility - Service now builds successfully with no linter errors All core functionality implemented: - Application submission and management - KYC integration (Veriff placeholder) - Sanctions screening (ComplyAdvantage placeholder) - Risk assessment engine - Credential issuance and revocation - Reviewer console - Status endpoints - Auto-issuance service
195 lines
4.9 KiB
Markdown
195 lines
4.9 KiB
Markdown
# DSB Charter v1 (Draft)
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## Purpose
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This Charter establishes the foundational principles, powers, and governance model for the Decentralized Sovereign Body (DSB), modeled on SMOM-style sovereignty with recognition without permanent territory.
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## Powers & Immunities Sought
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### Legal Personality
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* Recognition as an entity with legal personality under international law
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* Capacity to enter into agreements, MOUs, and host-state arrangements
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* Ability to issue credentials and attestations with legal effect
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### Immunities
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* Functional immunities for official acts
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* Protection of sensitive operational data
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* Diplomatic protections for recognized representatives
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### Credential Authority
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* Authority to issue verifiable credentials for eResidency and eCitizenship
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* Recognition of digital signatures and notarial acts
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* Maintenance of credential registries and revocation lists
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## Governance Model
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### Founding Council
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* Composed of founding members and recognized representatives
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* Approves Charter, Statutes, and major policy decisions
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* Oversees recognition strategy and external relations
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### Chancellor (Policy Lead)
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* Owns legal/policy stack and diplomacy
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* Manages constitutional instruments and policy framework
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* Coordinates recognition efforts and host-state arrangements
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### CIO/CISO
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* Owns PKI, security, and audits
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* Manages trust anchors and certificate authorities
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* Oversees security posture and compliance
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### CTO/Engineering
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* Platforms, wallets, APIs, issuance & verification
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* Technical architecture and implementation
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* Integration with external systems
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### Registrar
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* Operations, case management, ceremonies
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* Application processing and credential issuance
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* Member registry management
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### Ombuds Panel
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* Appeals & remedies
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* Independent oversight and dispute resolution
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* Public register of decisions
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## Membership Classes
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### Resident (eResident)
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* Digital residency status
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* Level of Assurance (LOA) 1-2
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* Access to digital ID, signatures, and services
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* Subscription-based fees
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### Citizen (eCitizen)
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* Full citizenship status
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* Level of Assurance (LOA) 2-3
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* Governance vote, public offices, honors
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* Oath requirement and service contribution
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* One-time fee plus renewal
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### Honorary
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* Recognized contributions or status
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* Limited rights and privileges
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* No fees required
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### Service
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* Service members and contributors
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* Special recognition and benefits
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* Service-based eligibility
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## Scope
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### Digital-Only Status
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* Primary focus on digital identity and credentials
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* No claims to territorial sovereignty
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* Recognition through MOUs and agreements
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### Diplomatic Effects
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* Limited diplomatic recognition through agreements
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* Acceptance of credentials by third parties
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* Cross-recognition with other digital identity systems
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## Recognition Pathways
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### NGOs & Standards Bodies
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* MOUs with international NGOs
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* Recognition by standards bodies
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* Interoperability agreements
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### Universities & Chambers
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* Academic recognition
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* Business chamber recognition
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* Professional order recognition
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### Willing States
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* Limited-purpose recognition agreements
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* Acceptance of e-signatures and credentials
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* Host-state arrangements
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## Data Protection & Privacy
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### Privacy Principles
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* Data minimization
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* Purpose limitation
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* Transparency and accountability
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* Individual rights and control
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### Lawful Bases
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* Consent
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* Legal obligation
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* Legitimate interests
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* Public task
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### Data Processing
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* Data Processing Agreements (DPAs)
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* Data Protection Impact Assessments (DPIAs)
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* Records of Processing Activities (ROPA)
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* Retention & Deletion Schedules
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## Sanctions & Compliance
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### KYC/AML
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* Know Your Customer (KYC) requirements
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* Anti-Money Laundering (AML) screening
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* Enhanced Due Diligence (EDD) for high-risk cases
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* PEP (Politically Exposed Persons) handling
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### Sanctions Screening
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* Sanctions list screening
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* Risk scoring and assessment
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* Audit trail requirements
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* Compliance monitoring
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## Trust Framework
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### Levels of Assurance (LOA)
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* **LOA 1**: Basic identity verification
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* **LOA 2**: Enhanced identity verification with document check
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* **LOA 3**: Highest level with in-person or video verification
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### Assurance Events
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* Onboarding
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* Renewal
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* Recovery
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* Revocation
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### Incident Handling
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* Security incident response
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* Credential compromise procedures
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* Audit and compliance reviews
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## Benefits & Obligations
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### Benefits
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* Digital ID and credentials
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* Qualified e-signatures
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* Notarial layer
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* Dispute resolution forum
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* Community services
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* Professional orders
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* Honors and recognition
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### Obligations
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* Updating information
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* Code of conduct compliance
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* Service contributions (for citizens)
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* Good standing maintenance
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## Amendments
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This Charter may be amended by the Founding Council with a recorded vote and published version control.
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## Version Control
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* Version 1.0 - Initial draft
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* All amendments tracked with version history
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* Public access to current and historical versions
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---
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**Status**: Draft
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**Last Updated**: 2024-01-01
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**Next Review**: 2024-04-01
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