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Traceto (T2T)


Traceto is a decentralised digital KYC network that gives ownership, control and management of KYC processes back to the community.

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Project industryBig Data & Data Storage
Product typePlatform
FoundedSingapore, 2017

What is Traceto

The traceto DApp gives Corporate Requesters an interface to pay for Users’ KYC requests and renew them upon expiry. It gives access to the User’s public key and KYC score.

With the help of the traceto app users are able to:

  • Store hashes and assign them;
  • Send KYC scores;
  • Send social scores;
  • Requester then fetches the score;
  • In case of regulator request to see due diligence on a particular customer the traceto Community may agree to give access to decrypted documents. The tracetoCommunity cannot see the decrypted documents, they can only approve the request to view.


Public sales: Jun 08, 2018 - Jul 08, 2018
Hard cap: 16,500,000 USD(fiat)
Raised: 12,478,800 USD


Country limitations: Bosnia and Herzegovina, Congo, Eritrea, Iran, Iraq, Serbia, Somalia, Sri Lanka, Sudan, Syria, Tunisia, Vanuatu, Yemen
Registration country: Singapore
Registration year: 2017
Office address: 36 Armenian Street, #05-11, Singapore 179934

Token info

Ticker: T2T
Type: Utility-token
Token standard: ERC-20
Token price in USD: 1 Token = 0.100000 USD
Accepted currencies: ETH
Token distribution:
30% - Token Sale
15% - Marketing, Ops and Admin
30% - Company Reserve
25% - Team and Advisors
Funds allocation:
15% - Operations
15% - Company Reserve
20% - Marketing, Legal and Admin
50% - Development and Maintenance

Traceto Roadmap

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 Network Launch.

Q2 2019

Full ZCAPS MainNet Zero knowledge AML screening complete.

Q3 2019

Video OTP Public governance test.

Q4 2019

Public System.

Project team

Chionh Chye Kit
Chionh Chye Kit
CEO & Founder
Chionh Chye Kit linkedin
Dias Lonappan
Dias Lonappan
CTO & Co-founder
Dias Lonappan linkedin
Ooi Gene Yan
Ooi Gene Yan
Chief Data Science Officer & Co-founder
Ooi Gene Yan linkedin
Dan Poh
Dan Poh
Chief Marking Officer & Co-founder
Dan Poh linkedin
Robin Lee
Robin Lee
Robin Lee linkedin


Prof. Ooi Beng Chin
Prof. Ooi Beng Chin
Technical Advisor
Prof. Ooi Beng Chin linkedin
Dr. Loi Luu
Dr. Loi Luu
Technical Advisor
Dr. Loi Luu linkedin
Nizam Ismail
Nizam Ismail
Regulatory Advisor
Nizam Ismail linkedin
Wong Lee Hong
Wong Lee Hong
Business Advisor
Wong Lee Hong linkedin
Simon Kim
Simon Kim
Business Advisor
Simon Kim linkedin

Social media

Traceto web-siteTraceto MediumTraceto TelegramTraceto BTCTalkTraceto LinkedInTraceto TwitterTraceto Github

User rating:

5/5 ( 1 )

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