Switcheo
Idex
Gibraltar Blockchain Exchange
TokenJar
Conozca a su cliente & nbsp; (KYC) implica el conjunto de procesos donde una organización le demuestra a los reguladores que han evaluado varios riesgos, incluyendo lavado de dinero, financiamiento del terrorismo, solvencia crediticia e idoneidad del producto antes y durante cualquier relación comercial con el cliente.
Las regulaciones contra el lavado de dinero están diseñadas para incluir controles que protegen contra el flujo de fondos obtenidos ilícitamente a través del sistema financiero. & nbsp; El financiamiento antiterrorista se refiere al conjunto de controles destinados a eliminar el flujo de recursos financieros a terroristas y organizaciones terroristas .
Los controles de idoneidad del producto están destinados & nbsp; para evitar la venta de productos financieros a los clientes & rsquo; sobre la base de que sus perfiles de riesgo, inversión o crédito no son adecuados para los productos financieros que se venden.
Los controles de solvencia crediticia impiden que las líneas de crédito y el margen se extiendan a los clientes & rsquo; que es poco probable que puedan cumplir con los reembolsos.
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Verificado 0%
Atención. Existe el riesgo de que los miembros no verificados no sean realmente miembros del equipo
Verificado 0%
Atención. Existe el riesgo de que los miembros no verificados no sean realmente miembros del equipo
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.
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.
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.
