Introducing our latest partners — One Block Capital, Coinstreet Partners and Synco

Soo Lan Ooi
traceto.io
Published in
3 min readMay 24, 2018

We are glad to announce our latest partnership with One Block Capital, Coinstreet Partners and Synco! They will be making use of traceto.io’s KYC Services in the future.

By partnering with us, blockchains like One Block Capital, Coinstreet Partners and Synco are confident that they are operating under the highest industry standards of KYC compliance going forward.

Our goal of working with these prominent crypto industry backers is to help a steady stream of new blockchain projects develop simpler, faster and more reliable KYC compliance processes. You can expect these incubators will feed all of the up-and-coming ICO projects drawn from our respective cohorts onto traceto.io’s decentralised compliance platform.

Aside from guaranteeing a steady stream of new customers for traceto.io compliance network, the addition of major incubators to traceto.io’s network are a significant step forward for the industry as a whole. Criticisms often levelled at blockchain-based businesses for their lack of adherence to credible KYC compliance standards will now be relegated to history. The efforts of traceto.io team in the KYC compliance space will contribute significantly to industry credibility and legitimacy.

“By championing industry best standards and assisting new projects to implement its processes, traceto.io will add much-needed credibility to the ICO industry” said Samson Lee, Chairman, Founder and CEO of Coinstreet Partners, “Our ground-breaking projects can now focus fully on bringing innovation to the world and building their businesses instead of worrying about regulatory risk.”

Many young projects with little or no experience or expertise in KYC compliance matters will be better equipped to create and maintain the highest industry standard in their own processes. This will allow crypto startups to move quickly without taking unacceptably high risks from a compliance standpoint.

“Dynamic and agile ICO projects like those we advise are sometimes hindered by the complexity of implementing a proper KYC compliance processes, which slows down their fundraising efforts” said Jack Huang, Founder and CEO of One Block Capital.

Connecting with extensive existing blockchain communities through these new strategic partnerships is also likely to bring significant new deal flow and community growth to our traceto.io platform.

“We are already Asia’s largest blockchain community” explained Tayler Lee, CEO of Synco, “Accessing traceto.io’s KYC network will give us access to an even greater pool of new followers to potentially position us as biggest in the world.”

About One Block Capital

One Block Limited is a blockchain investment & advisory company. One Block firmly believes in the transformational nature of the blockchain.

Website: http://oneblockcapital.com/

About Coinstreet

COINSTREET PARTNERS is the next generation “Decentralized Investment Bank”, enabling the business eco-system in the new era of crypto-economy.

Website: http://coinstreet.partners/blockchain.html

About Synco

SYNCO, incorporated in South Korea and Hong Kong, is Asia’s leading blockchain community network. It offers a comprehensive suite of services in media, education, investments, and blockchain centers.

Website: http://synco.kr/#tab1

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.

Telegram: https://t.me/tracetoio

Telegram Announcements Channel: https://t.me/tracetoannouncements

Website: https://traceto.io/

Twitter: https://twitter.com/tracetoio

LinkedIn: www.linkedin.com/company/traceto-io-pte-ltd/

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