traceto.io (T2T) ICO Rating, Reviews and Details

Market

Pair

Price

Volume 24H

24H (price)

24H (volume)
Switcheo

Pair T2T/ETH 3 one year ago

Market $ 1.69

Volume 24H -

24H (price) -

24H (volume) -
Idex

Pair T2T/ETH 4 one year ago

Market $ 0.0005

Volume 24H $ 90.68

24H (price) -

24H (volume) -
Gibraltar Blockchain Exchange

Pair T2T/ETH 5 one year ago

Market $ 0.0006

Volume 24H $ 77.01

24H (price) -3.46%

24H (volume) 32.48%
TokenJar

Pair T2T/WETH 6 one year ago

Market -

Volume 24H -

24H (price) -

24H (volume) -

Jun 8, 2018

Jun 30, 2018

100% completed

$12 500 000

100% goal completed

past

May 21, 2018

Jun 7, 2018

100% completed

Raised funds - no Data

past

Feb 9, 2018

Apr 10, 2018

100% completed

Raised funds - no Data

past

Token Details

Ticker

T2T

Accepted Currencies

ETH

Company Details

Registered Country

Singapore

Additional Details

Whitelist

Yes ,

KYC

Yes

About traceto.io

Know Your Customer (KYC) involves the set of processes where an organization demonstrates to regulators that they have assessed various risks, including money laundering, terrorism financing, credit worthiness and product suitability prior to and throughout any business relationship with the customer.

Anti Money Laundering (AML) and Counter Terrorism Financing (CTF)

Anti Money Laundering regulations are designed to emplace controls that guard against the flow of illicitly obtained funds through the financial system. Counter Terrorism Financing refers to the set of controls aimed at eliminating the flow of financial resources to terrorists and terrorist organizations.

Product Suitability

Product Suitability controls are intended to prevent the sale of financial products to clients’ on the basis that their risk, investment or credit profiles are not suited to the financial products being sold.

Credit Worthiness

Credit Worthiness checks prevent lines of credit and margin from being extended to clients’ that are unlikely to be able to meet repayments.

traceto.io Roadmap

Q1 2018

Launch of ICO site.

Q2 2018

ICO Complete.

Q3 2018

Testnet with APS Community system, UI/ UX in progress.

Q4 2018

Testnet with CAPS Web and mobile apps complete.

Q1 2019

traceto.io Network Launch.

Q2 2019

Full ZCAPS MainNet Zero knowledge AML screening complete.

Q3 2019

Video OTP Public governance test.

Q4 2019

Public System.

traceto.io Team

Verified 0%

Attention. There is a risk that unverified members are not actually members of the team

Chionh Chye Kit

CEO & Founder

Dias Lonappan

CTO & Co-founder

Ooi Gene Yan

Chief Data Science Officer & Co-founder

Dan Poh

Chief Marking Officer & Co-founder

Robin Lee

Co-founder

unverified

Advisors

Verified 0%

Attention. There is a risk that unverified members are not actually members of the team

Prof. Ooi Beng Chin

Technical Advisor

8 ICO

$42 500 000

Loi Luu

Technical Advisor

8 ICO

$65 600 000

Nizam Ismail

Regulatory Advisor

Wong Lee Hong

Business Advisor

6 ICO

$29 049 803

Simon Kim

Business Advisor

John Ng

Advisor

unverified

traceto.io Last News

$ 0.0004

Crypto Stats

Daily, %:

–

Weekly, %:

–

Monthly, %:

–

Market Info

Market Cap:

–

Volume 24h:

$ 78.60

Circ. Supply:

–

Ticker:

T2T

traceto.io

traceto.io Reviews

icoscoring.com

ICO review website

Competitors are close to their product release final stages Poor token price performance of comparable projects when entering exchanges Lack of detailed market-entry strategy
No prototype available, lack of decentralization and not reasonable blockchain application.

Overestimated and pointless hardcap for project realization Too high token pool capitalization of 100M USD Poor share of tokens for tokensale (30%) with high team share (>50%) breaking decentralization principles and makes it possible to influence on token price Company does not provide any financial estimations of its business.
Traceto and Cynopsis are simultaneously developed by the team increasing the risk of softening the focus CEO is engaged in 3 projects including other ICO projects being an advisor No specialist with strong marketing experience.

Lendex

ICO Review Source

ICO Drops

Medium

25 Mar:This project is about KYC, but they are like senior in the niche (KYC), because the other projects that want to operate in KYC niche are very low interest.
They have some prominent clients: Bankex, ICON, EximChain and so on.
So the project is worth watching. We try to participate in pre-sale.
29 Mar: We have discussed it many times, the idea is interesting. Interesting observation about TraceTo: when we wanted to participate, it was very difficult, and now when everything red, they start offering pools. Even top projects have problems with fundraising.
7 Apr: Traceto has moved their ICO date to april-may, a lot of projects are now moving their ICO dates because of the market conditions.
24-Apr. Sergey: Traceto has decreased their cap, we will reevaluate the project.
27-Apr. Alexey: They changed the token metrics. But we currently do not have plans to participate. Link
30-May. Alexey: We decided to skip it.

ICO Review Source

Crypto Briefing

75%

The Traceto ICO offers an important contribution to improving the infrastructure of the crypto space. With a team that has an extensive background in both RegTech and blockchain, Traceto is well poised to leverage a successful track record and capture their target market.
Still, development is still in the early stages and the success of the product rests heavily on its viability and usability upon deployment with partners like Kyber.

ICO Review Source

Mandy

2-May. Passing this ICO due to concerns mentioned in the report.

ICO Review Source

traceto.io

About traceto.io

traceto.io Roadmap

traceto.io Team

Advisors

traceto.io Last News

DISCLAIMER & RISK WARNING