traceto cryptocurrency


Decentralised KYC network that seeks to bridge the compliance gap between the real and virtual worlds.
traceto crypto

Token Sale Info:

  • Ticker: T2T
  • ICO Dates: May 20th through June, tentatively
  • ICO Token Price: 1 T2T = $0.0585 USD
  • Bonus: Yes
  • KYC: Yes
  • Platform: GBE
  • Accepts: ETH
  • Goal: $23,400,000 USD
  • Total Token Supply: 1,000,000,000
  • Tokens For Sale in ICO: 40%

The Problem with KYC

  • A false assumption that anonymity overrides the need to comply with AML and CTF regulations
  • A low priority allocated to compliance due to its perception as being a cost center
  • A lack of budget and experienced compliance personnel to build watertight KYC processes

What TraceTo Solves

  • Develop a network based on our KYC framework that will satisfy real-world regulations
  • Provide an ongoing due dilligence process that is demonstrable to regulators
  • Fusing smart contracts with A.I. to promote regulatory inclusion

Why TraceTo is Different

  • Founding team and advisors have over 5 decades of Compliance and RegTech experience
  • A track record in providing KYC solutions with a pool of existing clients and partners
  • Combine the power of the Community with machine intelligence to revolutionise KYC


Chionh Chye Kit


Dias Lonappan


Gene Yan Ooi

Chief Data Science

Robin Lee


Twitter Feed:

1 day ago
Join us at the upcoming Blockshow Europe event, and meet our CMO & co-founder, Dan Poh!
28 – 29 MAY
Europe, Berlin
Sponsor and Exhibitor:
For more info, click on the following link:
See you there! 😉
1 day ago
Early Access Sales has closed! Next up is our Public Sales happening on 8 Jun 2018, 0815 UTC on GBX.

Public Sale (8 June 2018, 0815 UTC)
Minimum Contribution: 0.5 ETH
No Maximum Contribution

Click here for a guide to our sale on GBX:
2 days ago at the Blockchain Festival, Vietnam! A great event as we got to meet many like-minded individuals. Curious about who we met at the event? 😉 Read about it here:

#BlockchainFestivalVietnam #ICO #KYC
2 days ago
A great event for's founder Chye Kit and and co-founder Dan! Follow @CynopsisS for more news and updates 🙂
3 days ago
Exciting news! We are glad to announce our partnership with One Block Capital, Coinstreet Partners and Synco! Read about our latest partnership here:

#ICO #KYC #AML #AI #compliance

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