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Kenali Pelanggan Anda & nbsp; (KYC) melibatkan set & nbsp; proses di mana organisasi menunjukkan kepada regulator bahwa mereka telah menilai berbagai & nbsp; risiko, termasuk pencucian uang, pendanaan terorisme, kelayakan kredit dan kesesuaian produk sebelum dan di seluruh hubungan bisnis dengan pelanggan.
Peraturan Anti Pencucian Uang dirancang untuk memberlakukan kontrol yang menjaga terhadap aliran dana yang diperoleh secara ilegal melalui sistem keuangan. & nbsp; Pendanaan Pencegahan Terorisme mengacu pada serangkaian kontrol yang bertujuan menghilangkan aliran sumber daya keuangan ke teroris dan organisasi teroris .
Kontrol Kesesuaian Produk dimaksudkan & nbsp; untuk mencegah penjualan produk keuangan ke klien & rsquo; atas dasar bahwa risiko, investasi atau profil kredit mereka tidak sesuai dengan produk keuangan yang dijual.
Pemeriksaan Kelayakan Kredit mencegah jalur kredit dan margin diperpanjang ke klien & rsquo; yang tidak mungkin dapat memenuhi pembayaran.
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Q4 2019
Diverifikasi 0%
Perhatian. Ada risiko bahwa anggota yang tidak diverifikasi sebenarnya bukan anggota tim
Diverifikasi 0%
Perhatian. Ada risiko bahwa anggota yang tidak diverifikasi sebenarnya bukan anggota tim
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.
2-May. Passing this ICO due to concerns mentioned in the report.
