HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

2a14d1dc…

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

    2026-05-15 16:02:40Z

    tx hashF69CEC2BE034D1A79D3452ECFD21BE5362624AF716D3803E4268F77B592AAA82

    offer sequence17172937

  2. Lock window · FinishAfter 5s

    2026-05-15 16:02:45Z

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

  3. Released · EscrowFinish

    2026-05-15 16:02:51Z

    tx hashC5DCB6076101A2C548C870B481E80811736DAEC7B5D10A6B2290277A0E926400

    offer sequence17172937 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-15 16:12:40Z

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

Identifiers

Quote id
28b399f8-5718-489c-ba89-80c8001b725f
RFQ id
7b401a21-81b8-46eb-af1c-51e118a906a2
Accepted by
did:hundi:test:smoke-7d7c7975-eeac-47bb-ac46-fdf76fcc375f
Book version
4220018

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
2026-05-15T16:02:29.848Z
Originator
clear
ref mock-2a14d1dc-666a-480a-acf6-498f959dcb6d-originator
Beneficiary
clear
ref mock-2a14d1dc-666a-480a-acf6-498f959dcb6d-beneficiary

On-chain ACL · PRD §12.1 · XLS-70 DepositAuth + Credentials

Beneficiary-side gate at EscrowFinish payout. rippled's verifyDepositPreauth requires the destination to have enabled asfDepositAuth and to have listed our credential type via DepositPreauth. The Hundi settlement worker threads its accepted CredentialIDs into every EscrowFinish so the gate runs at the protocol layer — settlement physically cannot complete to a non-credentialed destination.

Policy mode
Required
CredentialIDs presented
D29B73DF2A1D1DF0B46406F359610AAE566D5BBE4B0B966D62BC1F2E99939A46

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

KYC verified

Hundi Smoke Entity 4aff2a94

AE· verified 2026-05-15

did:hundi:0x222e2a5a6051582dff3270d7ee8dea4a00a2c6c5713e024190da56276f4628dd

Beneficiary

placeholder

did:hundi:test:beneficiary-pending

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

IVMS101 (Travel Rule)

Version
2.0.0
Packet hash
125C1D3D7A304E346776F8F24E4A5D950BE1C513E652E32F0D155E88E72BDAF7
Originating VASP
Hundi UAE OpCo (placeholder)· AE-AD
Beneficiary VASP
Hundi India OpCo (placeholder)· IN

ZK selective disclosure (PRD §12.5)

Version
v1-real-facts
Proof hash
163EA5B03FE6D9523BB04650F1DE75B1CA0347DF24B4C9AE42D2F4C6F1706C0B
  • VASP verifiednot verified
  • Not sanctionedverified
  • Within tolerancenot verified
  • AML score OKverified
  • Travel Rule exchangednot verified
  • 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. engine.quote_committed2026-05-15T16:02:28.880Z

    request_id req-5

  2. quotes.created2026-05-15T16:02:28.891Z

    request_id req_mp73voms_uy7kqx70

  3. quotes.accepted2026-05-15T16:02:29.153Z

    request_id req_mp73vouw_bkdh8rqz

  4. transactions.submitted2026-05-15T16:02:40.449Z

    request_id worker:hundi-dev-settlement:2a14d1dc-666a-480a-acf6-498f959dcb6d

  5. transactions.finalized2026-05-15T16:02:55.392Z

    request_id worker:hundi-dev-settlement:2a14d1dc-666a-480a-acf6-498f959dcb6d

  6. gateway.settlement_event.received2026-05-15T16:02:55.401Z

    request_id worker:hundi-dev-settlement:2a14d1dc-666a-480a-acf6-498f959dcb6d