Tech Company Financing Transactions

TraceTo Funding Round

Private investors joined a $12.5 million venture round for TraceTo. The round was recorded on 6/29/2018.

Transaction Overview

Company Name
Announced On
6/29/2018
Transaction Type
Token
Amount
$12,478,800
Round
Undisclosed
Investors
Proceeds Purpose
15% - Operations. 15% - Company Reserve. 20% - Marketing, Legal and Admin. 50% - Development and Maintenance.

Company Information

Company Status
Private & Independent
Industry
Security
Mailing Address
36 Armenian St. 05-11
Singapore, 179934
Singapore
Email Address
Overview
Traceto.io (Token:T2T) 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.
Profile
TraceTo LinkedIn Company Profile
Social Media
TraceTo Company Twitter Account
Company News
TraceTo News
Facebook
TraceTo on Facebook
YouTube
TraceTo on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Chionh Kit
  Chionh Kit LinkedIn Profile  Chionh Kit Twitter Account  Chionh Kit News  Chionh Kit on Facebook
Chief Marketing Officer
Daniel Poh
  Daniel Poh LinkedIn Profile  Daniel Poh Twitter Account  Daniel Poh News  Daniel Poh on Facebook
Chief Scientific Officer
Ooi Yan
  Ooi Yan LinkedIn Profile  Ooi Yan Twitter Account  Ooi Yan News  Ooi Yan on Facebook
Chief Technical Officer
Dias Lonappan
  Dias Lonappan LinkedIn Profile  Dias Lonappan Twitter Account  Dias Lonappan News  Dias Lonappan on Facebook
Co-Founder
Robin Lee
  Robin Lee LinkedIn Profile  Robin Lee Twitter Account  Robin Lee News  Robin Lee on Facebook


 

 

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