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Знай своего клиента (KYC) включает в себя набор процессов, в которых организация демонстрирует регуляторам, что они оценили различные риски, включая отмывание денег, финансирование терроризма, кредитоспособность и пригодность продукта до и во время любых деловых отношений с клиент.
Положения о борьбе с отмыванием денег предназначены для применения мер контроля, которые защищают от незаконного получения средств через финансовую систему. .
Контроль пригодности продукта предназначен для предотвращения продажи финансовых продуктов клиентам & rsquo; на основании того, что их риск, инвестиционные или кредитные характеристики не подходят для продаваемых финансовых продуктов.
Проверка кредитоспособности не позволяет кредитным линиям и марже расширяться на клиентов & rsquo; которые вряд ли смогут удовлетворить выплаты.
Q1 2018
Q2 2018
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Q1 2019
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Q3 2019
Q4 2019
Проверено 0%
Внимание. Существует риск того, что непроверенные члены на самом деле не являются членами команды
Проверено 0%
Внимание. Существует риск того, что непроверенные члены на самом деле не являются членами команды
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.
