📌 Auto-generated hourly from UR × client Telegram groups. Last updated: 2026-06-05 16:29. TBD = not yet stated in-group.

UR × Client Telegram — Integration Tracker & UR Action Items

Generated: 2026-06-05 16:10

🔔 This Round — Key Open Items (most urgent for UR)

Client	Priority	Open ask	UR action
Cyphalabs	High	After the 6/5 mainland-China jurisdiction change, their team (based in US/China) is KYC-rejected and integration is blocked; asks whether they can be unblocked and retry KYC	Product + compliance: decide whether a waiver or alternative KYC path is possible for their testing/integration; give a clear answer
Matchain	High	Strong demand for Ethereum/BSC top-up API (Mantle-only is too much friction); flagged as "must-have"	Evaluate and schedule adding ETH/BSC + USDT/USDC top-up to the API
UR-Techdollar	High	Has its own Sumsub; wants the share-token reuse path; waiting on UR to enable its KYC test env + confirm required Sumsub fields	Configure/enable their KYC testenv; reply with the user-info fields needed for Sumsub reuse
Peraspay	Med	Testing; already shared Sumsub APP TOKEN/Secret; waiting on onboarding config	Complete onboarding config with their Sumsub creds; advance mock top-up testing
SwissPay	Med	Partner returned change requests on the MSA (over email)	Legal + team to review feedback; send revised DocuSign
IBANI	Med	Chose UR as card vendor; DocuSign sent, awaiting signature	Schedule kickoff (early next week); follow the signing
UPay	Med	$20M/mo spend volume; awaiting their feedback on the new pricing (refundable deposit vs fixed-fee)	Follow up on pricing feedback; advance co-brand card commercials

⚠️ Cross-client signal (recommend UR product handle centrally): the only mature KYC path today is "Partner's own Sumsub → share-token reuse"; Webview KYC is not feasible under Managed Custody (passport NFC requires a native app). This recurs across Based / IRST / Mosavi / Techdollar / Peraspay and is a primary integration blocker.

1. Client Integration Profiles (clients integrating / planning to integrate UR)

Client (group)	Integration Mode	Card Mode	KYC Mode	Status	UR Action
Matchain	TBD (consumes top-up/card API)	TBD	TBD	Testing / active	Schedule ETH/BSC top-up API + USDT/USDC top-up
Ant Wallet (Ant/Topnod)	TBD (likely Managed Custody)	TBD (card-info API)	TBD	Soft-launched to a small cohort (CRS live)	Fix fiat24 card-query API error; support CRS
GoldCoin (card integration)	TBD (likely Managed Custody)	Card integration	TBD (CRS in progress)	Live / onboarding users	Handle 6/5 China jurisdiction change impact on their users; push CRS completion
HyperTrade	External Wallet Access	Likely Crypto Backed (EOA + card-contract allowance; mock authorize/increment)	TBD	Testing (testnet working), near onboarding	Collect onboarding form; webhook config; confirm transaction_v2 enums
IRST	Managed Custody	TBD	Pending (Webview infeasible; needs native-app NFC)	Testing (all APIs working on testnet)	Advise on KYC approach; move to formal onboarding
UR-Techdollar	Managed Custody	TBD	Share-token reuse (own Sumsub)	Starting integration	Enable their KYC testenv config; reply on required Sumsub fields
Peraspay	Managed Custody	TBD	Sumsub (TOKEN/Secret shared)	Testing (PartnerID 8221 on testnet)	Finish onboarding config; advance mock top-up
Ethenapay	Managed Custody	Crypto Backed	TBD	Integrating (kickoff/testing; latest activity ~April)	Follow up post-kickoff; KYC + core-banking integration
Based	TBD (API, mobile)	TBD	UR Webview / native-app NFC (under discussion)	Integrating	Help whitelist deeplink redirect URI; confirm KYC routing
Biya	TBD	TBD	TBD	Testing (PartnerID 8219 on testnet)	Support post-mint testing; clarify same-name / third-party transfer rules
Venzo	TBD (awaiting client's Account Mode choice)	TBD	TBD	Testing (PartnerID 8215 on testnet)	Await Account Mode decision; support testnet
Ash	TBD (API; shared Managed Custody / Crypto Backed docs)	TBD	TBD	Contact / evaluating (reviewing docs)	Follow up on doc feedback; provide test account
UOK	TBD	TBD	TBD (KYC lead Mario introduced)	Early onboarding	Set admin access; support sandbox; KYC onboarding
UPay	Delegated (legacy)	Co-brand card	TBD	Commercial negotiation (pricing)	Follow up on pricing feedback; advance co-brand commercials
PingMe	TBD (redirect, no white-label)	TBD (needs Monad top-up)	TBD	Commercial-agreement stage (latest activity ~March, likely stalled)	Send commercial agreement; card design; confirm whether still active
Mosavi	TBD	TBD	KYC flow too long (40–50 pages); wants it simplified / a licensed alternative	Stalled on KYC UX / compliance	Push KYC simplification / tiering; give formal feedback
MEXC	TBD (EUR card)	TBD	TBD	Commercial / early	Clarify EU marketing compliance (MiCA needs no license from them; KOL marketing OK)
SwissPay	TBD	TBD	TBD	Signing (MSA legal back-and-forth)	Legal to review partner feedback; return revised DocuSign
IBANI	TBD (UR as card vendor)	TBD	TBD	Signing (DocuSign sent)	Arrange kickoff; follow signing
Cyphalabs	TBD (openapi)	TBD	Sumsub (KYC rejected on geography)	Testing, blocked by 6/5 China jurisdiction change	Decide whether to unblock / offer alternative KYC so they can continue

2. Suspected / Early BD (newly created or low-activity groups)

Group	Nature	Status	UR Action
Tether <> UR	Early BD (met at Money2020; sandbox shared)	Contact	Follow up post-meeting; decide if it becomes an integration
Chainnodes <> UR (Issuer Processor)	They are building an issuer-processor platform; want input / potential partnership	Contact	Product + tech intro; clarify partnership vs integration
Stargate-Tempo-UR	Tempo-chain on/off-ramp intro (1 message)	New	Follow up on Tempo ramp integration
Monad <> UR	Chain/foundation BD (Monad top-up + expanded collaboration)	BD in progress	Follow up on collaboration scope; Monad top-up support

Open / Unclear [?]

Ant Wallet: latest captured text ends 04-10; likely the first-seed window missed recent activity — will reconcile after the next fetch cycle.
Many clients haven't stated Account/Card/KYC Mode in-group → marked TBD; awaiting later messages or Dean's input.
PingMe: whether still active (latest activity ~March) needs confirmation.