traceto.io ICO Review And T2T Token Analysis

T2T

Giving ownership , management and control of the KYC proc...

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6 months ago

traceto.io ICO About

traceto.io’s mission is to create a virtual KYC platform that will allow the decentralised ecosystem to comply with KYC related regulations

traceto.io ICO Categories

Cryptocurrency, Smart Contract

traceto.io ICO Review

Initially, traceto.io will focus on addressing AML and CTF problems, the current pain points for many crypto-related businesses. Over time, the scope of the traceto.io Network will evolve to address questions related to Product Suitability and Credit Worthiness.

Combining over 5 decades of experience across compliance, technology and finance, traceto.io’s mission is to create a virtual KYC platform that will allow the decentralised ecosystem to comply with KYC related regulations. KYC standards in the cryptoworld are still being developed and traceto.io will leverage off its founders’ experience in compliance and regulatory technology to preempt and satisfy upcoming regulations.

traceto.io is a decentralised digital KYC network that gives ownership, control and management of KYC processes back to the community. It intends to provide incentives to users to organize themselves in a symbiotic relationship with each other that guarantees privacy yet complies with regulatory requirements.

traceto.io ICO Comments

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  • 7 months ago Gabriel Stephen

    Hi. Anyone in Singapore? I read that the CEO of traceto.io will be at the Global Inclusive Blockchain Conference in Singapore on April 17.

  • 7 months ago Hunter Levesque

    Hi! I read about new developments happening with this project. I follow their Medium and they just announced a partnership with CoinManager.

  • 7 months ago Paul Walterson

    I'll have to verify that with a friend since he he will joining the conference in SG.

  • 7 months ago Miles Jonas

    CoinManager? Who are they and what's their track record.

  • 7 months ago Hunter Levesque

    @milesjonas Hi Miles! Well, CoinManager is the mobile and web app for crypto-investors to manage their assets. It includes features like portfolio tracking, multi-coin wallet, watchlist, price alerts, transaction history, as well as a built-in community chat box. Investors can use the app to not only store coins but also search for information on various coins and exchanges, paving the way for savvier investing. Available on Android, iOS, and the Web, CoinManager currently supports 85 exchanges and more than 2400 coins. It is especially popular in Korea, one of the biggest crypto-markets in the world. In fact, CoinManager boasts the largest Ethereum wallet in Korea.

  • 7 months ago Gabriel Stephen

    @pwalterson12 Thanks! I did a little bit of research and found out that Chye Kit, traceto.io's CEO, has been invited to be a panelist for a discussion about cryptocurrency regulations at 2:45 p.m.

  • 7 months ago Gabriel Stephen

    Hello! What's the deal with this partnership between traceto.io and Digix?

  • 7 months ago Gabriel Stephen

    Hello! What's the deal with this partnership between traceto.io and Digix?

  • 7 months ago Paul Walterson

    Digix is an asset tokenisation business that is in the process of rolling out Digix gold (DGX) tokens. DGX tokens are backed by 99.99% gold cast bars from London Bullion Market Association (LBMA)-approved refiners on a 1:1 basis, where 1 token is backed by 1 gram of gold that is securely stored in Digix’s partner vault that is located in Singapore. With its proprietary technology, the Proof of Provenance (PoP) protocol, Digix ensures legitimacy and transparency in the digital ownership of physical assets. The PoP ensures that every step and requirement in the supply chain through which the gold changes hands, from the supplier to the custodial vault, is fulfilled to verify the authenticity and ownership of the gold.

  • 7 months ago Hunter Levesque

    traceto.io will be providing Know Your Customer (KYC) services to Digix for its marketplace.

  • 7 months ago Gabriel Stephen

    What's the track record of the founding team and the advisors?

  • 7 months ago Paul Walterson

    It's pretty good, they have good credibility across the market and our leaders on their respective fields.

  • 7 months ago Gabriel Stephen

    Thanks. That helps ease my mind about investing.

  • 7 months ago Red Willis

    @gabestephen Once you;ve invested please give us some feedback as well. Thanks.

  • 6 months ago Jonas Panerio

    What's the word on the early access sale?

  • 6 months ago Jonas Panerio

    Here is a great interview with the CEO, Chye Kit, by BlockchainBrad https://www.youtube.com/watch?v=ALfegiesl9g&feature=youtu.be

  • 6 months ago Gabriel Stephen

    It appears that this project has a new adviser.

  • 6 months ago Jonas Panerio

    Prominent ICO advisor and investor John Ng will be joining traceto.io as an advisor!

  • 6 months ago Hunter Levesque

    Traceto.io links up with Kryptono ---> https://www.cryptoninjas.net/2018/05/21/traceto-io-adds-to-kyc-network-with-kryptono-exchange-and-spiking/

  • 5 months ago Maverick Carter

    Project has now partnered with Cobo!

  • 5 months ago Maverick Carter

    Partnerships with wallet platforms like Cobo Wallet will serve to create an ever-growing ecosystem for the seamless integration of information and execution details on a need-to-know or customised basis, depending on users’ own selection of how their data can be used.

  • 5 months ago Maverick Carter

    Cobo is dedicated to creating the best products using blockchain technologies. Cobo wallet, the company’s first product, provides users with a secure mobile wallet for storing and using multiple cryptocurrencies. Cobo wallet serves as the gateway to POS rewards, DApps, and other blockchain use cases. The core team hails from F2pool, Facebook, Google, 360 and Twitter.

  • 5 months ago Draymond Green

    Chye Kit, the CEO and Founder of traceto.io, and the Compliance Advisor to Kyber Network, was honored to be invited as one of the speakers at the Kyber Network Event.

  • 5 months ago Draymond Green

    The Kyber Network Event was held on 8 June at the JW Marriott Hotel Singapore. Many partners and industry key players came together to celebrate this milestone with Kyber Network.

  • 5 months ago Gabriel Stephen

    Chye Kit shared about his vision to build a decentralised Know-Your-Customer (KYC) Network through traceto.io. As an experienced member in the regulatory compliance sector who has nearly two-decades worth of knowledge on KYC/AML best practices, Chye Kit gave his insights on regulatory framework that will help assist blockchain and crypto community to stay ahead of regulations.

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ICOPicker - Chionh Chye Kit
Chionh Chye Kit
CEO & Founder
ICOPicker - Dias Lonappan
Dias Lonappan
CTO & Co-founder

Token Info

  • Symbol/Ticker T2T
  • Platform Ethereum
  • Type ERC20
  • Bonus Yes

Presale Info

  • Presale Price 0.000075 ETH
  • Presale Start Date 05/21/2018
  • Presale End Date 06/08/2018

Investment Info

  • Tokens for Sale 300000000
  • Total Token Supply 300000000
  • Price Per Token 1 T2T = 0.10 USD
  • Soft Capital 5,000 ETH
  • Hard Capital 30,000 ETH
  • Accepting ETH

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.

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.

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6 months ago


  • Token T2T
  • Platform Ethereum
  • Price 1 T2T = 0.10 USD
  • Soft Capital 5,000 ETH
  • Hard Capital 30,000 ETH
  • Accepting ETH
  • Country Singapore
  • Restrictions
  • Know Your Customer Yes
  • Whitelist Yes

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