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Bono Network Grant application #2423

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239 changes: 239 additions & 0 deletions applications/Bono_Network.md
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**Name of your Project**
Bono Network
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---

**Team Name**
Bono Foundation
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---

**Payment Details**
- **BTC Address**:3CLdWCgWH2jjQicozsTxarsTL7rgdo9hjr
- **DOT Address**: 15zbAsy3MDCMd16zdzxpVzTCvqR5AWBiBMKGuejEd1J93YYo
- **Asset hub Address**: 14ttQi6Yhkw1h3Quuo1R8kX9Q8wE1Zr7YBGT2VxWyzGrMLVk
- **Level**: 3

---

## Project Overview 📄

### Overview

**Tagline**: Bono Network - Decentralizing Justice through Blockchain and AI

**Brief Description**:
Bono is a decentralized legal infrastructure platform aiming to democratize access to justice globally. By integrating blockchain technology, AI (Codename Arbiter), and a global network of vetted law firms (the High Table), Bono provides affordable and accessible legal services across jurisdictions. Our mission is to modernize the legal industry by lowering the barriers to entry, increasing transparency, and protecting vulnerable individuals through innovative technology solutions like zero-knowledge proofs and immutable legal records, Worldwide.

**Relation to Substrate/Polkadot/Kusama**:
Bono intends to leverage Substrate to build a blockchain-based legal infrastructure that is interoperable, secure, and scalable. By integrating with Polkadot, Bono can ensure cross-chain compatibility and high levels of security for legal document verification, tokenization of litigation, and decentralized governance mechanisms.
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  1. What is the purpose of cross-chain compatibility here?
  2. Polkadot already has decentralized governance mechanisms. How does Bono ensure these?

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  1. Purpose of Cross-Chain Compatibility
    The goal of cross-chain compatibility is to make Bono smooth and user-friendly, especially for those who may not be well-versed in crypto. While using bridges or managing different wallets might be straightforward for us, the end user needs a seamless experience—something “grandma-proof.” Blockchain is simply a tool here, and our focus is on accessibility where traditional payment methods are unavailable. For instance, in countries like Macedonia or Iran, where Visa, MasterCard, or PayPal are not accessible, payments can only be reliably made via crypto or cash. Likewise, in these jurisdictions, victims should be able to submit or pay for cases using local fiat (via High Table members) or any form of crypto. To facilitate this, we would use account abstraction to handle all user transactions efficiently, bridging funds securely to Polkadot or other networks as needed to initiate the legal process on behalf of the user.

  2. Decentralized Governance in Bono
    While decentralized governance might not be an immediate focus, it’s critical to establish a foundation for it now. The Bono token will enable High Table members to participate in network governance, including decisions on point systems that prioritize cases. By balancing input between law firms and end users, we can create a system that prioritizes cases fairly, ensuring a true middle ground is reached that benefits all parties involved.


**Why We Are Building Bono**:
Access to justice is a fundamental right, yet the current legal system is often inaccessible due to high costs, inefficiencies, and jurisdictional barriers. Bono seeks to bridge this gap by utilizing blockchain and AI technologies to create a transparent, efficient, and global legal platform. Read our [Whitepaper](https://bit.ly/bono-whitepaper) for more information on how we plan to achieve this.

---

## Project Details
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Can you please clarify which parts of this are part of the grant, and which are future work? For example, I don't see a delivery or spec for the ZK module.

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There are various ZK modules that we can incorporate either currently or later in the MVP. For example there are ways to scan passports in a zero-knowledge way. this can be tested both on the user-facing side or for the hightable side. this also depends if we decide to use third-party solutions or build everything from scratch. I believe Bono and the W3F can reach a solution in terms of a middle ground. The MVP doesn't need to be a full implementation of our vision but at the same time, we shouldn't create a one-off solution that fails to scale.


### Technical Components

1. **Bono Core**
- **Description**: Development of smart contracts for legal document approvals, integration with the High Table network, and verification of documents.
- **Technology Stack**: Substrate-based smart contracts, Polkadot integration, IPFS for document storage, KYC layer (currently Concordium) for member verification.

2. **Zero-Knowledge (ZK) Module**
- **Description**: Implementation of zero-knowledge proofs for verifying legal documents without revealing sensitive information. This module also aims to protect political dissidents by preventing false targeting through international organizations like Interpol.
- **Technology Stack**: ZK-SNARKs/ZK-STARKs integrated with Substrate, utilizing Rust for development.

3. **GitLaw**
- **Description**: An open-source, version-controlled repository of laws and regulations that integrates into Substrate to create an immutable record. This ensures that Codename Arbiter has access to up-to-date legal information across different jurisdictions. The immutable record will be in Sync with a DB on Github + Gitlab
- **GitHub Repository**: [GitLaw Repository](https://github.com/BonoNetwork/Gitlaw)
- **Technology Stack**: Integration with Substrate, use of IPFS or other technologies for decentralized storage.

4. **Decentralized Treasury System**
- **Description**: A treasury system that supports the High Table token mechanism, where staked tokens represent a seigniorage of assets like BTC, DOT, ETH, etc. Their value grows based on a variety of strategies, along with the protocol gains from Bono.
- **Technology Stack**: Smart contracts (EVM/Solidity Mostly), integration with DeFi protocols (Pendle locks,yield markets etc).

5. **Blockchain of Law**
- **Description**: A collaborative effort between Bono and the Web3 Foundation to create a dedicated blockchain for legal processes. Initially, Bono will launch as a protocol and remain blockchain-agnostic at the core level, ensuring interoperability and broad adoption.
- **Technology Stack**: Custom Substrate-based blockchain, interoperability with Polkadot ecosystem.
- **RWA & Case Tokenization**: Making Litigation Bonds More Accessible, especially in less developed regions. This can solve some economics of litigation.
### Documentation

- **UI Mockups and Designs**: Available upon request and included in the project documentation.
![bono](https://github.com/user-attachments/assets/bed1a49d-056e-4e80-9af0-130527efbf94)
- **API Specifications**: Detailed API documentation for Bono Core, ZK Module, and GitLaw is provided in our technical documents.
- **Architecture Diagrams**: Detailed diagrams illustrating the interaction between different modules, smart contracts, and external systems are included in our [documentation](https://miro.com/app/board/uXjVKkLBlTE=/).

### What Bono Is Not

- Bono is not a replacement for traditional legal systems but a complementary infrastructure aiming to enhance accessibility and efficiency.
- Bono does not provide legal advice; instead, it facilitates connections between users and legal professionals through the High Table network.
- The project does not focus on tokenomics or revenue generation strategies within this application.

---

## Ecosystem Fit

- **Where and How It Fits**: Bono fills a crucial gap by providing a legal infrastructure layer that enables secure, cross-chain legal processes. It enhances the utility of the Polkadot network by introducing legal document verification, decentralized governance, and indirect AI integration.
- **Target Audience**: Individuals seeking affordable legal services, law firms wanting to expand their reach, political dissidents requiring protection, and developers interested in building legal tech solutions.
- **Needs Addressed**:
- **Access to Justice**: Making legal services affordable and accessible, especially in cross jurisdiction cases.
- **Document Verification**: Secure and immutable verification of legal documents.
- **Protection of Vulnerable Individuals**: Using ZK proofs to protect sensitive information.
- **Identification of Needs**: Through extensive research, including studies on global access to justice, interviews with legal professionals, and analysis of cross-border legal challenges.
- **Similar Projects in Ecosystem**: While there are projects focusing on decentralized identity and document notarization, none combine AI, legal infrastructure, and cross-jurisdictional capabilities as Bono does.

---

## Team 👥

### Team Members

- **Team Leader**: Ilya Arbabi
- **Advisor**: Mikael Breinholst
- **Engineers**: A team of employed engineers specializing in blockchain development, smart contracts, and AI integration.
- **Partnered Law Firms**: Various law firms that are part of the High Table network. (Classified)

### Contact

- **Contact Name**: Ilya Arbabi
- **Contact Email**: [email protected]
- **Website**: [https://bono.network](https://bono.network)

### Legal Structure
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Please specify here who will be the beneficiary of the grant. If you don't have a legal entity, all beneficiaries need to individually perform KYC. Please list their names here. No need for an address in that case.

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We just finished the paperwork for our Delaware C corp, a foundation in either UAE or Switzerland will also be incorporated but that will take some time. by next week when incorporation is finished, I will update this section.

![WhatsApp Image 2024-10-01 at 16 24 17_fc8e6681](https://github.com/user-attachments/assets/476dd059-1bb0-4af4-b62f-03e717e22436)

- **Registered Address**: [To be updated upon incorporation]
- **Registered Legal Entity**: Currently in the process of incorporation, possibly in Switzerland or Luxembourg.

### Team's Experience
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I don't see any legal experts on your team. Can you elaborate how you established that the ideas you are implementing are (a) a good idea from a legal expert's perspective and (b) attractive enough for legal experts to encourage their collaboration in it? Also, it seems to me that vetting and keeping engaged a "consortium of elite legal firms and professionals from around the globe" would perpetually cost an immense amount of money. How would you fund this?

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I have spent over $20,000 simply on consultation fees. A senior lawyer will soon join Bono from the side of the entity that gave us our first check. and the entity in charge of corporate structuring is legal nodes.
A) As for if it is a good idea, I think we can't answer that if we don't test it first, nothing similar has been done before as far as I have researched so there is no ground for comparison.
B) That is where the bono token comes in. By becoming a member of the network the firms will have access to cases put on the platform, a set of tools provided to them by the network and staking rewards, the cases will be funded by the people who fund them and want to see justice achieved. the price of cases will be set by the firms. bono will mediate this transaction and funnel the funds to relevant firms. in the future, there will be an auction system that will hopefully strike a balance between pushing the price down and delivering quality.


The team comprises professionals with extensive experience in blockchain technology, AI development, and the legal industry. Key members have backgrounds in:

- **Blockchain Development**: Experience with Substrate, smart contract development, and decentralized applications, blockchains, and protocols such as Concordium, Olympus, Uniswap V3 Liquidity Pools and many more.
- **Artificial Intelligence**: Development of AI systems like Codename Arbiter, RAG + Vector Embedding architecture, utilizing various LLMs and advanced machine learning techniques.
- **Legal Expertise**: Collaborations with international law firms, understanding of cross-border legal processes, and experience in legal tech innovations.

Full Resume of all team members available on Linkedin.

### Team Code Repos

- **Bono Network GitHub**: [https://github.com/BonoNetwork](https://github.com/BonoNetwork)
- **GitLaw Repository**: [https://github.com/BonoNetwork/Gitlaw](https://github.com/BonoNetwork/Gitlaw)
- **MVP and Core Components**: Repositories for the MVP and core modules are available on our GitHub. (Some of the code is private at the moment)

### Team LinkedIn Profiles

- [Ilya Arbabi](https://linkedin.com/in/ilyaarbabi)
- [Mikael Breinholst](https://www.linkedin.com/in/mikaelbreinholst)

---

## Development Status 📖

- **Current Progress**:
- - **MVP**: Initial MVP developed, demonstrating tokenization of legal claims and AI-assisted case handling.
- **GitLaw**: Repository initiated and under active development ([GitLaw Repo](https://github.com/BonoNetwork/Gitlaw)).
- **Arbiter AI and RAG**: trainable on newest laws and regulations.
- ![Codename Arbiter_Redacted_Page_5](https://github.com/user-attachments/assets/74a5ec1a-dbe3-4b59-9cdb-c8f35e539ea9)
- **Smart Contracts**: Preliminary smart contracts for Bono Core are in development.
- **Documentation**:
- Technical documentation, API specs, and architecture diagrams are available in our GitHub repositories.
- Research papers and articles on the use of AI in legal tech and blockchain applications in law are available upon request.
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Please provide access to these. You can use my Github handle or email (sebastian at web3.foundation).


---

## Development Roadmap 🔩

### Overview
**Brief**: Unlike many other projects in the crypto space, Bono aims to solve a problem first and then scale the solution as demand grows, rather than building a massive infrastructure that is not used by anyone. Our Pilot case targets over 100,000 individuals in 9 seperate legal cases for over 250 million dollars. Bono's solution will be the only way to reliably solve these complex multijurisdiction, global cases. The Following road map and its milestones are the steps that will be taken to prove our solution works.
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Where can I learn more about this pilot case?

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Our new website will launch soon that details the pilot program. (hopefully less than 2 weeks). The details of the cases will be separately emailed to the foundation. the cases cannot be made public now due to legal and strategic reasons.

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Bono's solution will be the only way to reliably solve these complex multijurisdiction, global cases.

Given that humans have so far solved every multijurisdictional case without blockchain and AI, this seems like a mad claim. Can you elaborate how you came to this conclusion?

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Thank you for your perspective. I understand that cases have been managed across jurisdictions in the past, but it’s crucial to recognize the unique obstacles present in certain regions. I encourage you to consider what it would entail to pursue legal action in places like Turkey, India, Iran, or Macedonia. In these areas, there are numerous barriers: finding a reliable lawyer or law firm without falling victim to scams, negotiating fair pricing, overcoming language barriers, and ensuring secure payment methods. This becomes exponentially more complex if the defendant operates across multiple countries, as it demands coordinated communication between law firms and timely, cross-border action. By the time these logistics are resolved, many months can pass—often allowing the opposing party to evade accountability.

For instance, imagine a global fraud case where the victims span various countries but the defendants operate out of Turkey and Iran, using shell companies in Dubai and funds routed through accounts in the Caymans. Pursuing this case under conventional methods would require the victims to individually navigate the legal systems in each country, find trustworthy legal representation, coordinate between multiple law firms, and manage secure payments across borders. Without a unified framework like Bono, there’s simply no accessible way for individuals to reliably engage and manage these processes.

Bono’s solution is designed to address precisely these issues. By providing a secure, decentralized infrastructure, Bono can enable victims to collectively file claims, engage vetted law firms across jurisdictions, and coordinate actions through a single platform. Our infrastructure would streamline payments through crypto options or local currency proxies, remove the language barrier, and create a transparent process where victims can monitor the case's progress in real time.

It’s worth considering that survivorship bias can lead to overlooking the challenges that make justice inaccessible for many worldwide. I’d recommend this article on survivorship bias, as it highlights how we sometimes misinterpret what’s “functional” simply because certain cases succeed while many others, silently, do not. Bono aims to bridge that gap and provide a reliable, accessible path to justice in cases where traditional systems fall short.


- **Total Estimated Duration**: 4 months
- **Full-Time Equivalent (FTE)**: 3
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The milestones have 2 and 1.5 FTEs, how do you get to 3 here?

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This is likely a typo from when I was adjusting the first draft. nonetheless, any number that I put here will be a rough estimation at best simply due to the unpredictable nature and legal side of this project and how much we want to commit to the MVP. for example do we want to legally bind the smart contracts? is it going to be a one-time thing? or are we going to lay the groundwork for legally binding smart contracts in all the pilot countries? these decisions will be taken hand in hand with the Polka Dot Foundation until we reach an agreement on the scope of this grant. I studied the documents provided by the w3f and it was noted that the foundation provides leniency in terms of timing as long as reasonable progress is being made.

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Thanks @Thisisily yes I can confirm that we do have a grace period, and it's true that we aren't super strict with timelines. That being said, we also can't have an open-ended grant with no deadline, mainly for budgeting purposes. I would suggest giving your best estimate now, and it can always be extended down the line with an amendment. I will say though, that I am not familiar with any Polka Dot Foundation. Not sure if you are referring to W3F when you say this.

- **Total Costs**: $112,000
- **DOT %**: 50%

---

### Milestone 1 — Prerequisites and App Launch Preparation

**Estimated Duration**: 1 month
**FTE**: 1.5
**Costs**: 10000 USDC

| Number | Deliverable | Specification |
|--------|-------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
| 0a. | License | Apache 2.0 |
| 0b. | Documentation | Detailed documentation of the project's prerequisites, including legal structuring and DAO setup |
| 0c. | Testing and Testing Guide | Not applicable (focuses on preparation and structuring) |
| 0d. | Docker | Not applicable |
| 1. | DAO Legal Structuring | Establish legal structures for the DAO to ensure compliance and protection for global participants . [More Information](https://legalnodes.com/article/choose-a-crypto-friendly-country-for-dao#does-a-dao-need-to-be-registered-) (Paid by BONO) |
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Not covered by Grants Program. See our guidelines and FAQ.

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this section will be updated

| 2. | App Launch Preparation | Prepare for the app launch: setting up necessary infrastructure, app store registrations, and initial awareness campaigns. Finalizing Partnership contracts with firms involved in the pilot case launch |
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Partly not covered by Grants Program.

| 3. | Awareness and Marketing Setup | Begin groundwork for awareness campaigns supporting the launch, including partnerships with marketing agencies. over 100K individuals will be made aware. Details sent in private |
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Not covered by Grants Program.


---

### Milestone 2 — MVP Testing and Integration

**Estimated Duration**: 1.5 months
**FTE**: 2
**Costs**: 54000 USDC
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This comes out to 18k per person-month, which is well above any rate we have paid in the past. Can you elaborate how you got to this number?

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There are two key issues to address. First, we’re dealing with the same recurring typo, and though this may take longer than expected, I’ll push to resolve it within two months. Second, implementing this system involves multiple layers of complexity. One of the most challenging is the KYC process. As detailed in the documents, Bono operates with two main interfaces: a user-facing side and a High Table side, where lawyers decide which cases to post publicly. For the latter, we need to issue KYC-enabled wallets and LEIs for law firms accessing the platform, ensuring verification is accurate and error-free.

To achieve this, we could use a decentralized KYC provider, like Worldcoin’s ID layer, Concordium's wallet, or similar, which would enable access through a set of whitelisted wallets, allowing firms to access the High Table admin board. This complexity is essential to ensure global functionality, even in restricted regions like Iran, North Korea, Russia, Macedonia, and parts of sub-Saharan Africa. With this system, we aim to establish a baseline for legal accessibility worldwide, similar to how Interpol’s i/24 network operates in difficult jurisdictions.

Regarding costs, the $54,000 allocation includes around $1,500 per law firm for LEIs for the initial 10 firms ( this is absolutely essential in making sure that our permissioned blockchain solution is regulated and works ), the bridging or oracle solution, UI/UX to make it functional. Partnering with a provider like Concordium could lower this, though it may require additional paperwork to accommodate riskier jurisdictions ( or we could postpone these cases, something I don't want). Alternatively, we could postpone this layer, running a simpler MVP for the initial 10 law firms to validate the concept, and implement this comprehensive KYC later with VC funding. However, our primary focus remains on moving closer to our goal of setting a global standard for legal accessibility.

If the foundation is not certain about this, the dedicated budget can be spent by the foundation itself through collaboration with bono to make sure the solution is built and works in due time.

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Our grants program only focuses on the development part, so I would argue that we probably can't fund the procurement of LEIs for 10 firms.

For the KYC solution, have you considered using Deloitte (generated on Kilt identity infrastructure)? There are currently some privacy concerns when it comes to Worldcoin.

Additionally, I understand that a permissioned chain may be the only way to achieve this, but I'm not sure if we are the best avenue for funding it.


| Number | Deliverable | Specification |
|--------|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
| 0a. | License | Apache 2.0 |
| 0b. | Documentation | Documentation on codebase, APIs, and integration guides |
| 0c. | Testing and Testing Guide | Comprehensive unit tests and integration tests with detailed testing procedures |
| 0d. | Docker | Dockerfiles for deploying the MVP components for testing and development |
| 1. | Codebase Review and Refinement | Review and refine the existing codebase to meet quality standards |
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Please note that all deliverables and their spec should be reproducible and verifiable. This is too vague.

| 2. | MVP Integration | Integrate the MVP with real-world data for the initial +100k users sourced from our network |
| 3. | Pilot Testing | Conduct pilot tests with this user base, gather feedback, and make necessary adjustments |
| 4. | AI Integration with Arbiter | Integrate the AI component, Arbiter, into the MVP for handling the initial cases. (beta test with firms) |

---

### Milestone 3 — Plaza Preparation and Deployment Readiness
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Considering it will still be some time before Plaza is ready for integration, I don't think 1.5 months is a realistic timeframe here. In fact I would suggest to remove this milestone all together for now and focus on a smaller scope of a PoC of the app.


**Estimated Duration**: 1.5 months
**FTE**: 2
**Costs**: 48000 USDC

| Number | Deliverable | Specification |
|--------|----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|
| 0a. | License | Apache 2.0 |
| 0b. | Documentation | Documentation on smart contracts and Plaza integration guides |
| 0c. | Testing and Testing Guide | Testing the smart contracts and Plaza integration with detailed instructions |
| 0d. | Docker | Dockerfiles for deploying the smart contracts and testing Plaza integration |
| 1. | Smart Contracts Development in Solidity | Develop smart contracts in Solidity, ready for deployment on Plaza |
| 2. | Plaza Integration | Prepare for integration with Plaza, Polkadot's proposed scalable system chain |
| 3. | Finalizing Deployment Readiness | Ensure all components are ready for deployment, including security audits and compliance checks |
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Security audits are not covered by the Grants Program.

| 4. | Documentation of Classified Info | **Note**: Classified documents, partnerships, and additional information have been emailed to [[email protected]](mailto:[email protected]) |

---

## Future Plans


### Zero-Knowledge (ZK) Module + Privacy Layer

We plan to develop a **Zero-Knowledge (ZK) Module** to implement zero-knowledge proofs for verifying legal documents without revealing sensitive information. This module will also protect individuals like political dissidents from false targeting and ensure their data remains confidential. Integration with Bono Core will enhance privacy and security.

### GitLaw Integration and Decentralized Treasury System

- **GitLaw Integration**: GitLaw will integrate into the Substrate framework to maintain an immutable, version-controlled record of laws and regulations, ensuring up-to-date legal information for our AI Arbiter and legal professionals.

- **Decentralized Treasury System**: We plan to develop a treasury system supporting the High Table token mechanism, where staked tokens represent BTC, DOT, ETH, etc., and grow through scalable strategies and protocol gains. The architecture can be modular for use by other projects.

---

## Additional Information ➕

- **Plaza Integration**: We are preparing for Plaza integration to align Bono with Polkadot’s future developments. Writing smart contracts in Solidity ensures readiness for deployment on Plaza, which consolidates functionalities into a scalable chain.
- **Classified Information**: Classified documents, partnerships, and additional materials have been submitted via email to [[email protected]](mailto:[email protected]) as requested.
- **Community and Partnerships**: Collaborations with multiple law firms and organizations broaden our reach and impact.
- **Incorporation Status**: We are mid-process, with Switzerland or Luxembourg as potential jurisdictions.
- **How Did You Hear About the Grants Program?**: Through discussions with Mr. Piet Wolff during the office hours and engagement with the Polkadot community.
- **Previous Grants**: This is our first application for a grant from the Web3 Foundation. Bono Has yet to apply for other grants.


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