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Author Topic: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance  (Read 4241 times)
tomir
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May 19, 2018, 09:31:30 PM
 #161

Hi, everybody. I want to buy tokens on may 21. Can I buy them only with a rock token? Or can I make a purchase with Ethereum?
Hey. You can buy tokens for any currency. But the minimum amount to buy is $ 1000. This is the only limitation. Don't miss the start of the sale!

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NakiRR
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May 21, 2018, 01:04:54 PM
 #162

Seems like quarkchain is already among their clients too, i've noticed that recently.
Cynopsis Solutions if i'm not mistaken... mb i should think about investing in them too...
Scambusterz
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May 21, 2018, 10:26:47 PM
 #163

The maximum capitalization indicated is indicated by 30000 ether. this amount is for a presale or is the total amount. That is, if all the coins are bought on a sieve, then in June there will be no public sale?
BexPro
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May 21, 2018, 11:37:40 PM
 #164

With the proliferation of so many KYC / ID provider...the challenge will be the ecosystem.

There needs to be one orchestration layer which will enable users to chose the provider of their choice, still get authenticated / validated in any platform of the future....

Best of Luck Folks...
stan86
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May 22, 2018, 06:56:00 AM
 #165


We are glad to announce our two latest partnerships with Kryptono Exchange and Spiking.io! Both of these partners will be making use of traceto.io’s KYC Services in the future.

By partnering with us, exchanges like Kryptono are confident that they are operating under the highest industry standards of KYC compliance going forward.

“Our vision for the Kryptono Exchange is to future-proof our governance model and work exclusively with the world’s best in every area of our business” said William Nguyen, Founder and CEO of Kryptono Exchange. “To integrate the most efficient and user-friendly KYC compliance processes possible for our own users, it is obvious that traceto.io will be one of the best choices.”

Partnerships with fast-moving and innovative trading platforms like Spiking.io will also create a 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.

“It’s critical for Spiking to have the capability to KYC the host of successful and influential whale investors we’ll be engaging with from around the world” said Clemen Chiang, Founder and CEO of Spiking. “Connecting our platform to traceto.io’s growing global network will allow us to move quickly and maintain the highest levels of security for compliance purposes.”

“Incorporating our innovative KYC processes into world-leading blockchain businesses such as Kryptono Network, Spiking.io, GBX and Kyber Network will create a new paradigm of greater regulatory inclusion” said Chye Kit Chionh, Founder and CEO of traceto.io. “Users on all of our respective networks will be able to enjoy the benefits of a truly decentralised KYC experience that overcomes the key friction points and frustrations that have plagued crypto adopters and investors in the past.”

About Kryptono Exchange
Kryptono (a.k.a. Krypto NOW or Crypto NOW) is a new world-class crypto exchange that places an emphasis on security and protection of users’ assets. It has the advantages of a crypto-to-crypto exchange (i.e. fast and good user experience) and also allows users to buy and sell crypto with fiat via a peer-to-peer network.

Website: https://kryptono.exchange/

About Spiking.io
Spiking.io aims to address major pain points for traders by executing an overall strategy to bolster the Spiking Platform with artificial intelligence and machine learning. Spiking.io has enabled the tracking of major whale investors using their application to create a self-sustaining ecosystem for all traders.

Website: https://spiking.io/

About traceto.io
traceto.io is a decentralised Know Your Customer (KYC) network that provides an inclusive KYC solution to cryptocurrency and blockchain product companies by fusing Smart Contract and Artificial Intelligence technologies. Leveraging on over 5 decades of experience in Compliance and RegTech, traceto.io’s vision is to bridge the gap between the real and virtual world KYC processes.
arina904
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May 22, 2018, 09:35:08 AM
 #166

 I like your project with amazing daily interest
four199
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May 22, 2018, 03:58:43 PM
 #167

I have registered my GBX account before your ico started. so you mean I will be automatically white listed ?
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May 22, 2018, 07:11:34 PM
 #168

Your success in this business is a good opportunity for investors who need to use it. I support this great project in bounty
wizgot (OP)
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May 23, 2018, 03:26:32 PM
 #169

I have registered my GBX account before your ico started. so you mean I will be automatically white listed ?

Yes, for the public sale you should be automatically whitelisted.
four199
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May 23, 2018, 03:46:44 PM
 #170

Hi! I have a question about bounty. I am a member of the campaign "signature". For the 2nd week of participation I have not received Stakes..
Mr.Ease
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May 23, 2018, 10:55:38 PM
 #171


We are glad to announce our two latest partnerships with Kryptono Exchange and Spiking.io! Both of these partners will be making use of traceto.io’s KYC Services in the future.

By partnering with us, exchanges like Kryptono are confident that they are operating under the highest industry standards of KYC compliance going forward.

“Our vision for the Kryptono Exchange is to future-proof our governance model and work exclusively with the world’s best in every area of our business” said William Nguyen, Founder and CEO of Kryptono Exchange. “To integrate the most efficient and user-friendly KYC compliance processes possible for our own users, it is obvious that traceto.io will be one of the best choices.”

Partnerships with fast-moving and innovative trading platforms like Spiking.io will also create a 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.

“It’s critical for Spiking to have the capability to KYC the host of successful and influential whale investors we’ll be engaging with from around the world” said Clemen Chiang, Founder and CEO of Spiking. “Connecting our platform to traceto.io’s growing global network will allow us to move quickly and maintain the highest levels of security for compliance purposes.”

“Incorporating our innovative KYC processes into world-leading blockchain businesses such as Kryptono Network, Spiking.io, GBX and Kyber Network will create a new paradigm of greater regulatory inclusion” said Chye Kit Chionh, Founder and CEO of traceto.io. “Users on all of our respective networks will be able to enjoy the benefits of a truly decentralised KYC experience that overcomes the key friction points and frustrations that have plagued crypto adopters and investors in the past.”

About Kryptono Exchange
Kryptono (a.k.a. Krypto NOW or Crypto NOW) is a new world-class crypto exchange that places an emphasis on security and protection of users’ assets. It has the advantages of a crypto-to-crypto exchange (i.e. fast and good user experience) and also allows users to buy and sell crypto with fiat via a peer-to-peer network.

Website: https://kryptono.exchange/

About Spiking.io
Spiking.io aims to address major pain points for traders by executing an overall strategy to bolster the Spiking Platform with artificial intelligence and machine learning. Spiking.io has enabled the tracking of major whale investors using their application to create a self-sustaining ecosystem for all traders.

Website: https://spiking.io/

About traceto.io
traceto.io is a decentralised Know Your Customer (KYC) network that provides an inclusive KYC solution to cryptocurrency and blockchain product companies by fusing Smart Contract and Artificial Intelligence technologies. Leveraging on over 5 decades of experience in Compliance and RegTech, traceto.io’s vision is to bridge the gap between the real and virtual world KYC processes.


Loving all these partnerships

I see your hitting the banking tokens which is a good choice considering kyc is high priority - Keep them coming - Each additional is just another use case for this project!


~ Too Many Scams, Schemes, and Shitcoins... ~
Splin V
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May 24, 2018, 07:08:22 AM
 #172




Announce latest partnership with Bitscreener! Read more about partnership here:

https://medium.com/traceto-io/introducing-our-latest-partner-bitscreener-1e9c7a0d1c4e

four199
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May 25, 2018, 10:11:37 AM
 #173

There's no need to do a KYC for the Bounty campaign. However, we will be collecting various details from our bounty participants to verify their participation in the campaign. Smiley
eveniyk
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S O A R


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May 25, 2018, 12:08:37 PM
 #174

There's no need to do a KYC for the Bounty campaign. However, we will be collecting various details from our bounty participants to verify their participation in the campaign. Smiley
I didn't quite understand the phrase.. What data will be collected to check the participants of the bounty campaign?

Ukraine2020
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May 27, 2018, 06:54:42 AM
 #175

New article about traceto.io in Russian:
https://golos.io/ru--kriptovalyuty/@mir/investicii-c-pomoshyu-ico-47-perspektivy-decentralizovannoi-seti-traceto-io-dlya-prokhozhdeniya-kyc

Copy this article in my blog where more than 7800 readers: https://subscribe.ru/group/samyie-luchshie-i-interesnyie-sajtyi/14768975/
four199
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May 27, 2018, 02:28:33 PM
 #176

In the nearest future, can i just connect my kyc account in trace to to financial companies to banks
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May 27, 2018, 02:59:20 PM
 #177

Well the project has collected, the team was able to interest investors with so many competitors showing the professionalism of the team and this inspires confidence.

Le Thi Hong Ngan
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May 27, 2018, 03:18:18 PM
 #178

I will look into this project because traceto.io is powered by Cynopsis Solutions Pte. Ltd., a RegTech company founded and based in Singapore with over 450 existing clients.
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May 28, 2018, 04:12:55 AM
 #179

identifyuser
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May 28, 2018, 09:59:39 AM
 #180

Thanks to the Traceto project team, which is involved in the revolutionization of KYC, it's really important
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