traceto.io

traceto.io

Created using Figma
Created using Figma
traceto.io is powered by Cynopsis Solutions Pte Ltd., a RegTech company founded and based in Singapore. We help clients with regulatory requirements including anti-money laundering (AML), counter terrorism financing (CTF) and other KYC related procedures.
  • Market
    Pair
    Price
    Volume 24H
    24H (price)
    24H (volume)
  • Idex
    T2T/ETH 2 months ago
    $ 0.0005
    $ 90.68
    -
    -
  • Gibraltar Blockchain Exchange
    T2T/ETH one year ago
    $ 0.0006
    $ 77.01
    -3.46%
    32.48%
  • TokenJar
    T2T/WETH one year ago
    -
    -
    -
    -
  • Switcheo
    T2T/ETH one year ago
    $ 0.0587
    -
    -
    -
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
Categories
Cryptocurrency, Smart Contract

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.
  • Read More
  • 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.

Activity

Activity:
68
LOW
Posts:
385
MEDIUM
Views:
3 961
LOW

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
unverified
Dias Lonappan
CTO & Co-founder
unverified
Ooi Gene Yan
Chief Data Science Officer & Co-founder
unverified
Dan Poh
Chief Marking Officer & Co-founder
unverified
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
unverified

6 ICO

$52 500 000

Loi Luu
Technical Advisor
unverified

8 ICO

$65 600 000

Nizam Ismail
Regulatory Advisor
unverified
Wong Lee Hong
Business Advisor
unverified

6 ICO

$33 514 141

Simon Kim
Business Advisor
unverified
John Ng
Advisor
unverified
$ 0.0004
Coin Stats
Daily, %:
Weekly, %:
Monthly, %:
Market Info
Market Cap:
Volume 24h:
$ 78.60
Circ. Supply:
0 T2T
Ticker:
T2T

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.

Read More
Lendex
74
Read More
ICO Drops

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.

Read More
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.

Read More
Mandy
6

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

Read More
View all (7)
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