traceto.io (T2T) ICO rating dan rincian

Pasar

Pasangan

Harga

Volume 24H

24 jam (harga)

24 jam (volume)
Switcheo

Pasangan T2T/ETH % count% satu tahun yang lalu

Pasar $ 1.69

Volume 24H -

24 jam (harga) -

24 jam (volume) -
Idex

Pasangan T2T/ETH % count% satu tahun yang lalu

Pasar $ 0.0005

Volume 24H $ 90.68

24 jam (harga) -

24 jam (volume) -
Gibraltar Blockchain Exchange

Pasangan T2T/ETH % count% satu tahun yang lalu

Pasar $ 0.0006

Volume 24H $ 77.01

24 jam (harga) -3.46%

24 jam (volume) 32.48%
TokenJar

Pasangan T2T/WETH % count% satu tahun yang lalu

Pasar -

Volume 24H -

24 jam (harga) -

24 jam (volume) -

8 Jun 2018

30 Jun 2018

100% lengkap

$12 500 000

100% tujuan lengkap

past

21 Mei 2018

7 Jun 2018

100% lengkap

Mengumpulkan dana - tanpa data

past

9 Feb 2018

10 Apr 2018

100% lengkap

Mengumpulkan dana - tanpa data

past

Detail Token

Jantung

T2T

Mata Uang yang Diterima

ETH

Detail Perusahaan

Negara Terdaftar

Singapore

detil tambahan

Daftar putih

iya nih ,

KYC

iya nih

Kategori

Cryptocurrency, Kontrak Pintar

Tentang traceto.io

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.

Anti Pencucian Uang (AML) dan Counter Terrorism Financing (CTF)

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 .

Kesesuaian Produk

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.

Kelaikan Kredit

Pemeriksaan Kelayakan Kredit mencegah jalur kredit dan margin diperpanjang ke klien & rsquo; yang tidak mungkin dapat memenuhi pembayaran.

% name% 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.

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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 Tim

Diverifikasi 0%

Perhatian. Ada risiko bahwa anggota yang tidak diverifikasi sebenarnya bukan anggota tim

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

tidak diverifikasi

Penasihat

Diverifikasi 0%

Perhatian. Ada risiko bahwa anggota yang tidak diverifikasi sebenarnya bukan anggota tim

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

tidak diverifikasi

traceto.io Berita terakhir

$ 0.0004

Crypto Stats

Daily, %:

–

Weekly, %:

–

Monthly, %:

–

Market Info

Market Cap:

–

Volume 24h:

$ 78.60

Circ. Supply:

–

Ticker:

T2T

traceto.io

% name% Ulasan

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.

Baca lebih banyak

Lendex

Baca lebih banyak

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.

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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.

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ICO Review Source

Mandy

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

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ICO Review Source

ICO Terpanas