Travel Rule Agent
Travel Rule workflow tracker — Automated compliance package generation and cross-jurisdiction mapping
34
Packages Today
96.8%
Pass Rate
4.2 min
Avg Processing
23
Jurisdictions
12
Active Packages
87%
MiCAR Progress
MiCAR Phase 2 Compliance
87%✓
Whitepaper✓
Reserve Policy…
Redemption SLA✓
Reporting…
Audit Schedule✓
Governance✓
Complaint Process✓
Wind-down PlanTravel Rule Packages
TXF-2026-001 Confirmed
Circle (US) → Solarisbank (DE)$250,000USDC
Originator
Acme Corp Ltd
0x1a2b...3c4d
Beneficiary
TechFin GmbH
0x5e6f...7g8h
Checks:4/4US → EU
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TXF-2026-002 Sent
SEBA Bank (CH) → Circle (US)$1,500,000USDC
Originator
Digital Assets SA
0x9a0b...1c2d
Beneficiary
Circle Internet
0x3e4f...5g6h
Checks:3/4CH → US
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TXF-2026-003 Pending
Checkout.com (UK) → DBS (SG)$89,000USDC
Originator
PayStream Ltd
0x7i8j...9k0l
Beneficiary
MerchPay Pte
0x1m2n...3o4p
Checks:2/4UK → SG
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TXF-2026-004 Draft
Coinbase (US) → Societe Generale (FR)€500,000EURC
Originator
CryptoVault Inc
0x5q6r...7s8t
Beneficiary
EuroFinance SA
0x9u0v...1w2x
Checks:0/4US → EU
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TXF-2026-005 Sent
Bitcoin Suisse (CH) → HashKey (HK)$175,000USDC
Originator
BlockTrade AG
0x3y4z...5a6b
Beneficiary
AsiaFin Ltd
0x7c8d...9e0f
Checks:4/4CH → HK
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TXF-2026-006 Confirmed
Circle (US) → SBI (JP)$340,000USDC
Originator
NexaPay Corp
0x1g2h...3i4j
Beneficiary
PayGlobal KK
0x5k6l...7m8n
Checks:4/4US → JP
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TXF-2026-007 Pending
Fireblocks (US) → Mashreq (AE)$2,000,000USDC
Originator
DeFi Bridge Inc
0x9o0p...1q2r
Beneficiary
Gulf Capital DMCC
0x3s4t...5u6v
Checks:1/4US → AE
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TXF-2026-008 Rejected
Bitstamp (EU) → Mercado Bitcoin (BR)$125,000USDC
Originator
Stablecoin SA
0x7w8x...9y0z
Beneficiary
LatAm Remit
0x1a2b...3c4d
Checks:2/4EU → BR
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Jurisdiction Compliance Matrix
US
United StatescompliantEU
European UnioncompliantUK
United KingdomcompliantSG
SingaporecompliantJP
JapancompliantHK
Hong KongpartialAE
UAEpartialCH
SwitzerlandcompliantKR
South KoreapartialBR
BrazilpartialNG
Nigerianon-compliantKY
Cayman IslandspartialPA
Panamanon-compliantVG
British Virgin Islandsnon-compliant