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traceto.io

traceto.io

Created using Figma
traceto.io由Cynopsis Solutions Pte Ltd.提供支持，这是一家在新加坡成立的RegTech公司。我们帮助客户满足监管要求，包括反洗钱（AML），反恐融资（CTF）和其他KYC相关程序。
  • 市场
    对
    价钱
    第24H卷
    24H（价格）
    24H（体积）
  • Switcheo
    T2T/ETH ] 1，Inf [％count％一年前
    $ 1.69
    -
    -
    -
  • Idex
    T2T/ETH ] 1，Inf [％count％一年前
    $ 0.0005
    $ 90.68
    -
    -
  • Gibraltar Blockchain Exchange
    T2T/ETH ] 1，Inf [％count％一年前
    $ 0.0006
    $ 77.01
    -3.46%
    32.48%
  • TokenJar
    T2T/WETH ] 1，Inf [％count％一年前
    -
    -
    -
    -
2018年6月8日
2018年6月30日
100% 完成
$12 500 000
100% 目标 完成
past
2018年5月21日
2018年6月7日
100% 完成
募集资金 - 无数据
past
2018年2月9日
2018年4月10日
100% 完成
募集资金 - 无数据
past
令牌详细信息
断续器
T2T
接受的货币
ETH
公司详情
注册国家
Singapore
额外细节
白名单
是 ,
KYC
是
分类
Cryptocurrency, 智能合约

关于 traceto.io

了解您的客户（KYC）涉及一系列流程，其中一个组织向监管机构证明他们已经评估过各种风险，包括洗钱，恐怖主义融资，信誉和产品适用性在任何业务关系之前和之中顾客。

  • 反洗钱（反洗钱）和反恐融资（CTF）

反洗钱条例旨在通过金融系统实施防止非法获得资金流动的控制措施。反恐融资是指旨在消除恐怖分子和恐怖组织资金流动的一系列控制措施。

  • 产品适用性

产品适用性控制旨在防止向客户销售金融产品＆rsquo;因为他们的风险，投资或信用状况不适合所出售的金融产品。

  • 信誉值得

信用评估阻止信用额度和保证金被扩展到客户端＆rsquo;这不太可能满足偿还。

％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.
    • 阅读更多

  • 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 球队

验证 0%

注意。未经证实的成员实际上可能不是团队成员

Chionh Chye Kit
CEO & Founder
未验证
Dias Lonappan
CTO & Co-founder
未验证
Ooi Gene Yan
Chief Data Science Officer & Co-founder
未验证
Dan Poh
Chief Marking Officer & Co-founder
未验证
Robin Lee
Co-founder
未验证

顾问

验证 0%

注意。未经证实的成员实际上可能不是团队成员

Prof. Ooi Beng Chin
Technical Advisor
未验证

8 ICO

$42 500 000

Loi Luu
Technical Advisor
未验证

8 ICO

$65 600 000

Nizam Ismail
Regulatory Advisor
未验证
Wong Lee Hong
Business Advisor
未验证

6 ICO

$29 049 803

Simon Kim
Business Advisor
未验证
John Ng
Advisor
未验证

traceto.io 最新消息

$ 0.0004
Crypto Stats
Daily, %:
–
Weekly, %:
–
Monthly, %:
–
Market Info
Market Cap:
–
Volume 24h:
$ 78.60
Circ. Supply:
–
Ticker:
T2T
traceto.io

％name％Reviews

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.

阅读更多
Lendex
74
阅读更多
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.

阅读更多
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.

阅读更多
ICO Review Source
Mandy
6

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

阅读更多
ICO Review Source
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