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:

7 days ago
Introducing the launch of our Vietnam office: Expansion plan is the key to a company’s growth and that is indeed what Cynopsis Solutions and are heading towards in the next couple of months. Read more:
1 week ago
Despite the importance of KYC, many financial institutions are still adopting tedious processes of KYC method, with human intervention. However, technology may change the way KYC works. Read more here:
2 weeks ago
Why is KYC important to you? Dan, our Co-Founder, shared about’s vision as a Global Decentralised Know Your Customer (KYC) network, and how it is different from other KYC/AML service providers.

Read all about it here:
2 weeks ago
What's in for in this September? We are excited to have a whole list of events in this month! We'd love to have you with us at any of the events
2 weeks ago
We are excited to announce that there will be an upcoming product and service launch! 🎉 Both highly anticipated launches will be unveiled to the community soon. Stay tuned to more announcement! 😉

#technology #Blockchain #productlaunch #cryptocurrency
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