HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

2b6f579b…

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

    2026-05-09 12:01:40Z

    tx hashCCAA1739781CEF7D6A5A3A3216B33320782001508E05344247096A31BFCFA8A9

    offer sequence17172910

  2. Lock window · FinishAfter 5s

    2026-05-09 12:01:45Z

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

  3. Released · EscrowFinish

    2026-05-09 12:01:50Z

    tx hash8734AF3C475869B1C7E975A7F6DA6381D5A1D85A09FD07519AC501F0B89B80B9

    offer sequence17172910 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-09 12:11:40Z

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

Identifiers

Quote id
9983a551-f9b6-4a7e-83ef-29c520363d13
RFQ id
79833685-8776-4343-94b9-8876d7e10f9a
Accepted by
did:hundi:test:smoke-4f827020-c451-47e7-a2ef-e9edad16d0d4
Book version
226562

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
2026-05-09T12:01:32.064Z
Originator
clear
ref mock-2b6f579b-4e0d-4020-8015-fbde7fe1874c-originator
Beneficiary
clear
ref mock-2b6f579b-4e0d-4020-8015-fbde7fe1874c-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

KYC verified

Hundi Smoke Entity 55f32793

AE· verified 2026-05-09

did:hundi:0x8a7edf09d19d0c0df2f6171c77d060b89f149f86c4402936047cc8080ce86335

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
BB853105175AAF64151EEE3AB53994D4D7FA20FE8ABDBF1010AB6193D93418D1
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
B025A6C62D51B792DAB21FEFFF3B395963D8DFEC2B557D8848858451100C5D42
  • 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. engine.quote_committed2026-05-09T12:01:20.499Z

    request_id req-h

  2. quotes.created2026-05-09T12:01:20.500Z

    request_id req_moyamgrt_vbxhm5ap

  3. quotes.accepted2026-05-09T12:01:20.537Z

    request_id req_moyamgsx_tn5ngm9n

  4. transactions.submitted2026-05-09T12:01:38.325Z

    request_id worker:hundi-dev-settlement:2b6f579b-4e0d-4020-8015-fbde7fe1874c

  5. transactions.finalized2026-05-09T12:01:50.996Z

    request_id worker:hundi-dev-settlement:2b6f579b-4e0d-4020-8015-fbde7fe1874c

  6. gateway.settlement_event.received2026-05-09T12:01:51.002Z

    request_id worker:hundi-dev-settlement:2b6f579b-4e0d-4020-8015-fbde7fe1874c