HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

10f466d7…

Notional (USD)

10,000.00 USD

Notional (INR)

832,208.00 INR

Price (INR per USD)

83.2208

Smart Escrow chain

XRPL EscrowCreate locks funds on-chain. EscrowFinish releases them after the FinishAfter window — the OfferSequence is the cryptographic link between the two transactions.

  1. Locked · EscrowCreate

    2026-05-08 08:45:20Z

    tx hash602E165A82D4FF44808210D419865A49EDCA6C80135B3C2EF39880A95A6818DC

    offer sequence17172872

  2. Lock window · FinishAfter 5s

    2026-05-08 08:45:25Z

    Funds are reserved on-chain. EscrowFinish becomes valid only after this window elapses — XRPL enforces it.

  3. Released · EscrowFinish

    2026-05-08 08:45:31Z

    tx hashD66853B687819CAB9D9878BE4EBB910A47F3C7CBC026B0EACEBAE37100F9888D

    offer sequence17172872 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 08:55:20Z

    Not used — escrow finished cleanly. Funds would have auto-refunded if EscrowFinish hadn't landed before this deadline.

Identifiers

Quote id
f7c3870f-e281-495e-b6d2-c79869bcf393
RFQ id
13d45cd2-cc96-4511-934d-ac7a423b6562
Accepted by
did:hundi:test:smoke-de12b5d9-b699-4e12-b11d-c2b6d9c749d1
Book version
580554

Sanctions screening · PRD §12.4

Originator + beneficiary screened against OFAC SDN, UN, EU, India MEA / UAPA, and GCC consolidated lists before EscrowCreate. A hit on either leg blocks settlement — funds never lock.

Provider
mock/v1
Result
clear
Screened at
2026-05-08T08:45:11.987Z
Originator
clear
ref mock-10f466d7-43c8-4f11-8dcd-653b08f8992f-originator
Beneficiary
clear
ref mock-10f466d7-43c8-4f11-8dcd-653b08f8992f-beneficiary

Compliance · IVMS101 + ZK selective disclosure

The IVMS101 packet hash and ZK proof hash are anchored on-chain inside the EscrowCreate memos. Full packet content — including KYC'd identity for any registered principal — lives in the audit chain (S3 Object Lock, 10-year retention) and is selectively disclosed to regulators on demand.

Counterparty identity · Trust Registry (PRD §12.1)

Originator

placeholder

did:hundi:test:did:hundi:test:smoke-de12b5d9-b699-4e12-b11d-c2b6d9c749d1

Trust Registry record not present — falls through to v0 stub identity.

Beneficiary

placeholder

did:hundi:test:beneficiary-pending

Trust Registry record not present — falls through to v0 stub identity.

IVMS101 (Travel Rule)

Version
1.0.0
Packet hash
6AFA174C6C951F47E008010E68F4175DFC71BD947468565E8DFA4DE71053347F
Originating VASP
Hundi UAE OpCo (placeholder)· AE-AD
Beneficiary VASP
Hundi India OpCo (placeholder)· IN

ZK selective disclosure (PRD §12.5)

Version
v0-stub
Proof hash
F2AFEDBD6E1A32F54BB9EB7B8FC7FFAD4269B455FD599684F82FA1E80005CA6C
  • VASP verifiedverified
  • Not sanctionedverified
  • Within toleranceverified
  • AML score OKverified
  • Travel Rule exchangedverified
  • Currency pair approvedverified

Audit chain

Append-only entries from the gateway and settlement worker. Each row corresponds to a regulator-visible event. Replicated to S3 with Object Lock (10y) for tamper-evident archival.

  1. quotes.created2026-05-08T08:45:11.604Z

    request_id req_mowo6d60_n34dmens

  2. quotes.accepted2026-05-08T08:45:11.863Z

    request_id req_mowo6ddc_w83oidiv

  3. transactions.submitted2026-05-08T08:45:20.488Z

    request_id worker:hundi-dev-settlement:10f466d7-43c8-4f11-8dcd-653b08f8992f

  4. transactions.finalized2026-05-08T08:45:33.454Z

    request_id worker:hundi-dev-settlement:10f466d7-43c8-4f11-8dcd-653b08f8992f