traceto.io (T2T) ICO calificación y detalles

Mercado

Par

Precio

Volumen 24H

24H (precio)

24H (volumen)
Switcheo

Par T2T/ETH 2 one year ago

Mercado $ 1.69

Volumen 24H -

24H (precio) -

24H (volumen) -
Idex

Par T2T/ETH 4 one year ago

Mercado $ 0.0005

Volumen 24H $ 90.68

24H (precio) -

24H (volumen) -
Gibraltar Blockchain Exchange

Par T2T/ETH 5 one year ago

Mercado $ 0.0006

Volumen 24H $ 77.01

24H (precio) -3.46%

24H (volumen) 32.48%
TokenJar

Par T2T/WETH 5 one year ago

Mercado -

Volumen 24H -

24H (precio) -

24H (volumen) -

8 jun 2018

30 jun 2018

100% terminado

$12 500 000

100% gol terminado

past

21 may 2018

7 jun 2018

100% terminado

Fondos recaudados - sin datos

past

9 feb 2018

10 abr 2018

100% terminado

Fondos recaudados - sin datos

past

Detalles del token

Corazón

T2T

Monedas aceptadas

ETH

Detalles de la compañía

País registrado

Singapore

Detalles adicionales

Lista blanca

Sí ,

KYC

Sí

Categorías

Criptomoneda, Contrato inteligente

Acerca de traceto.io

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.

Lucha contra el lavado de dinero (AML) y el financiamiento contra el terrorismo (CTF)

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 .

Idoneidad del producto

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.

solvencia

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.

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.

Lee mas

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 Equipo

Verificado 0%

Atención. Existe el riesgo de que los miembros no verificados no sean realmente miembros del equipo

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

inconfirmado

Asesores

Verificado 0%

Atención. Existe el riesgo de que los miembros no verificados no sean realmente miembros del equipo

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

inconfirmado

traceto.io Últimas noticias

$ 0.0004

Crypto Stats

Daily, %:

–

Weekly, %:

–

Monthly, %:

–

Market Info

Market Cap:

–

Volume 24h:

$ 78.60

Circ. Supply:

–

Ticker:

T2T

traceto.io

% nombre% opiniones

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.

Lee mas

Lendex

Lee mas

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.

Lee mas

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.

Lee mas

ICO Review Source

Mandy

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

Lee mas

ICO Review Source

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