traceto
Traceto
KYC - Know Your Client, if literally, it means "Know Your Client" in Ukrainian. But it is more correct to say that this is the principle of customer selection. The bottom line is that from the client it is necessary to provide a number of documents confirming his identity, address of residence and type of activity.
So, for today, KYC processes are far from perfect if compared to some other financial or banking markets of protocols.
So today, I want to present you a new and very useful Traceto project, which emphasized the creation of a decentralized platform based on blockade technology, which will provide its own and quality KYC.
So, for today, KYC processes are far from perfect if compared to some other financial or banking markets of protocols.
So today, I want to present you a new and very useful Traceto project, which emphasized the creation of a decentralized platform based on blockade technology, which will provide its own and quality KYC.
Traceto is a project that represents the alliance of blockade technologies, RegTech and Fintech. With this association, it will be possible to create a unique and high-quality KYC structure.
This structure will consist of four items. Each item is a question that will be given a clear answer.
This structure will consist of four items. Each item is a question that will be given a clear answer.
- Who are you? It means identification and authentication underneath. It can be implemented, for example, with a certificate of identity.
- How far are you the one you imagine? It involves searching for any violations by the client. For example, a client is subject to fraudulent sanctions, etc.
- What have you done before and what are you doing now? It implies tracking and studying all payment transactions, finding out sources of available funds and how much of the client's activity is legal and qualitative.
- Are you still the one you call yourself? Integration of a permanent legal examination, as the identity and activities of the client may vary.
How is the process going?
- To get started install DAAP or just a desktop application.
- Pass authentication: if there is a profile, then just enter your data if there is no profile - register on the platform.
- Choose an action, such as an exchange.
- Next, you see KYC statistics
- Next, you confirm completely the information in the profile of your KYC.
- You get into your profile doing an operation.
The purpose of the "Traceto" project is to initially deploy customers, develop overall applications and integrate with billboards technology by raising funds using Initial Coin Offering (ICO). The Traceto Token (T2T) will be based on the Ethereum flowchart and will be the standard ERC 20 token. Investors can use the Token to purchase services on the Traceto platform. Corporations can pay for KYC registration management services using the same token. Once the platform is online, users and investors can also trade their tokens for other crypto-currency currencies on all major exchanges around the world. Initial coins The process of registering a proposal will never be the same as the Traceto platform will live!
The Traceto project has to succeed in view of its huge market potential, an amazing strategy and the most important part - a founding team with many years of experience in the banking and finance sectors. This allows them to really understand the painstaking KYC verification and validation process. The team was advised by a group of corporate executives who believe that the KYC registration process needs to be improved to improve the performance of businesses around the world.
The Traceto project solves the real world problem that lowers efficiency, as well as increases the costs of companies around the world. Thanks to the simple but safe solution based on the blockade technology, which is independently managed by the embedded platform of artificial intelligence, Traceto really developed a strategy for changing games.
The purpose of the "Traceto" project is to initially deploy customers, develop overall applications and integrate with billboards technology by raising funds using Initial Coin Offering (ICO). The Traceto Token (T2T) will be based on the Ethereum blockhead and will be the standard ERC 20 token. Investors can use a token to purchase services on the Traceto platform. Corporations can pay for KYC registration management services using the same token. After the platform is online, users and investors can also trade their tokens for other crypto-currency currencies on all major exchanges around the world.
The Traceto project solves a real-world problem that lowers costs, as well as reduces the costs of companies all over the world. Thanks to the simple yet safe solution based on the blockade technology, which is independently managed by the built-in platform of artificial intelligence.
ICO Traceto project.
Private Sales Launched April 26, 2018. Investors can invest more than 150 ETHs. The amount of investment immediately accrues a bonus of 15%. Early access token sales start on May 21 with a 5% bonus and a minimum entry threshold of $ 1,000 in ETH or RKT tokens. Public sale is scheduled for June 8 with a minimum threshold of 0.5 ETH. Total system contains 1 billion tokens.
The platform is ETH.
Token type - ERC20.
Total Tokens - 1 Billion.
For sale is allocated - 400 million.
Price - 1 T2T = 0.0000875 ETH.
Minimum investment is 1ETH.
Distribution of tokens.
40% - for sale.
25% - team and are glad.
25% - for partners, bounty and marketing.
10% will remain in the reserve of the project.
Fund allocation
50% - development and maintenance.
15% - marketing.
25% - on operations, legalization and administration.
10% to the project reserve.
Private Sales Launched April 26, 2018. Investors can invest more than 150 ETHs. The amount of investment immediately accrues a bonus of 15%. Early access token sales start on May 21 with a 5% bonus and a minimum entry threshold of $ 1,000 in ETH or RKT tokens. Public sale is scheduled for June 8 with a minimum threshold of 0.5 ETH. Total system contains 1 billion tokens.
The platform is ETH.
Token type - ERC20.
Total Tokens - 1 Billion.
For sale is allocated - 400 million.
Price - 1 T2T = 0.0000875 ETH.
Minimum investment is 1ETH.
Distribution of tokens.
40% - for sale.
25% - team and are glad.
25% - for partners, bounty and marketing.
10% will remain in the reserve of the project.
Fund allocation
50% - development and maintenance.
15% - marketing.
25% - on operations, legalization and administration.
10% to the project reserve.
Team
Chionh Chye Kit - CEO, ideological inspiration and leader of the project, is one of the founders of Cynopsis Solutions. He earned almost 20 years of experience in financial markets working for Macquarie Group and ING Bank. He is also the founder of CCK Solutions Private Limited, dealing with AML and CTF issues for financial institutions in Singapore. Advisor for the Kyber Network project.
Dias Lonappan - co-founder of the project, engineer. Corresponds to technology for Traceto, is a bitcoin evangelist, crypto-enthusiast, and serves as a technical director in Quantified Assets Pte. Ltd., is one of the first startups based on Bitcoin in Singapore.
Ooi Gene Yan, head of development in the field of artificial intelligence, co-founder of Shentilium Technologies is engaged in deep engineering studies of artificial intelligence, Shentilium clients have many large corporations, including Razer and NetEase.
Dan Poh - is in charge of marketing team. He has over 6 years of experience in managing capital in investment banks such as JP Morgan Chase, Deutsche Bank and Bank of America Merrill Lynch. Dan is also a Fintrux and FidentiaX advisor on regulatory issues.
Robin Lee - is a co-founder of Inzsure and is responsible for managing company affairs. He was the founder of the GRACE and EdTech / RegTech, which was subsequently acquired by RHTLaw Taylor-Wessing, the second largest law firm in Singapore. Has an MBA degree.
Also, it should be noted that in the project Traceto very strong advisers, which makes the project very attractive.
Dr. Loi Luu - CEO of Kyber.Network, a successful decentralized Crop Exchange Exchange that benefits the crypto community.
Nizam Ismail - is a partner of RHTLaw Taylor Wessing. He also leads and co-founded RHT Compliance Solutions, a specialized provider of consulting services, financial services solutions. More than 25 years of legal experience in the field of financial services.
Simon Kim - CEO of Hashed, one of the leading cryptographic funds in South Korea.
John Ng is the founder of Signum Capital, a renowned fund specializing in ICO.
It should be noted that the company in the person of Cynopsis already has a solid list of clients (ICON, GBX, Policy Pal, Zilliqa, Kyber Network and many others). Its services today are in demand in the virtual financial market, and the creation of its decentralized platform, as well as the conduct of ICO - the need for further growth.
Traceto already has a finished product in which Blokcain and AI technology will be introduced. The project has a strong team and advisers, real professionals of their business. At the moment, there are many companies that want to use the services of the project. In my opinion, Traceto is a project that is doomed to success.
I recommend that you pay attention to this project!
Chionh Chye Kit - CEO, ideological inspiration and leader of the project, is one of the founders of Cynopsis Solutions. He earned almost 20 years of experience in financial markets working for Macquarie Group and ING Bank. He is also the founder of CCK Solutions Private Limited, dealing with AML and CTF issues for financial institutions in Singapore. Advisor for the Kyber Network project.
Dias Lonappan - co-founder of the project, engineer. Corresponds to technology for Traceto, is a bitcoin evangelist, crypto-enthusiast, and serves as a technical director in Quantified Assets Pte. Ltd., is one of the first startups based on Bitcoin in Singapore.
Ooi Gene Yan, head of development in the field of artificial intelligence, co-founder of Shentilium Technologies is engaged in deep engineering studies of artificial intelligence, Shentilium clients have many large corporations, including Razer and NetEase.
Dan Poh - is in charge of marketing team. He has over 6 years of experience in managing capital in investment banks such as JP Morgan Chase, Deutsche Bank and Bank of America Merrill Lynch. Dan is also a Fintrux and FidentiaX advisor on regulatory issues.
Robin Lee - is a co-founder of Inzsure and is responsible for managing company affairs. He was the founder of the GRACE and EdTech / RegTech, which was subsequently acquired by RHTLaw Taylor-Wessing, the second largest law firm in Singapore. Has an MBA degree.
Also, it should be noted that in the project Traceto very strong advisers, which makes the project very attractive.
Dr. Loi Luu - CEO of Kyber.Network, a successful decentralized Crop Exchange Exchange that benefits the crypto community.
Nizam Ismail - is a partner of RHTLaw Taylor Wessing. He also leads and co-founded RHT Compliance Solutions, a specialized provider of consulting services, financial services solutions. More than 25 years of legal experience in the field of financial services.
Simon Kim - CEO of Hashed, one of the leading cryptographic funds in South Korea.
John Ng is the founder of Signum Capital, a renowned fund specializing in ICO.
It should be noted that the company in the person of Cynopsis already has a solid list of clients (ICON, GBX, Policy Pal, Zilliqa, Kyber Network and many others). Its services today are in demand in the virtual financial market, and the creation of its decentralized platform, as well as the conduct of ICO - the need for further growth.
Traceto already has a finished product in which Blokcain and AI technology will be introduced. The project has a strong team and advisers, real professionals of their business. At the moment, there are many companies that want to use the services of the project. In my opinion, Traceto is a project that is doomed to success.
I recommend that you pay attention to this project!
To read more about the project, please go over the links below:
Website - https://traceto.io/
Facebook : https://www.facebook.com/traceto.io
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