HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

45bbc66a…

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 12:00:00Z

    tx hash58A2DB35325E0D570691E50DDD196D1627FDB7B1C150C165014205E66067AA0F

    offer sequence17172906

  2. Lock window · FinishAfter 5s

    2026-05-09 12:00:05Z

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

  3. Released · EscrowFinish

    2026-05-09 12:00:11Z

    tx hash75009C41D4303268A043B148C834538CAAD31421E5FEBE08C144878FE35BE7F7

    offer sequence17172906 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-09 12:10:00Z

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

Identifiers

Quote id
568af588-fb40-46cb-b489-f84be9e74c14
RFQ id
07489156-98c8-45db-b0f6-f1eb1aef6a74
Accepted by
did:hundi:test:smoke-c6de4fe7-35bb-44ff-b6b0-e8f9d8819753
Book version
225852

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
2026-05-09T11:59:52.164Z
Originator
clear
ref mock-45bbc66a-94a4-493a-9b5f-d3ee8e1eca13-originator
Beneficiary
clear
ref mock-45bbc66a-94a4-493a-9b5f-d3ee8e1eca13-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 fe53176d

AE· verified 2026-05-09

did:hundi:0xe53d945ae7c59e9f72caa9dc772a1641305f396b1793b01f2b133681c2c46ce2

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
43A8D109424C8FEC3A92A8E8BE30242E5959D9F7907627C4342FD827408F3AA4
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
01B310ADD1C304793667E2270D543E4F358024CA19DA24E542A5D26DE6B2E036
  • 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.created2026-05-09T11:59:51.746Z

    request_id req_moyakkaa_p2nnhita

  2. engine.quote_committed2026-05-09T11:59:51.755Z

    request_id req-c

  3. quotes.accepted2026-05-09T11:59:51.786Z

    request_id req_moyakkbm_myes0qtw

  4. transactions.submitted2026-05-09T12:00:01.192Z

    request_id worker:hundi-dev-settlement:45bbc66a-94a4-493a-9b5f-d3ee8e1eca13

  5. transactions.finalized2026-05-09T12:00:14.063Z

    request_id worker:hundi-dev-settlement:45bbc66a-94a4-493a-9b5f-d3ee8e1eca13

  6. gateway.settlement_event.received2026-05-09T12:00:14.072Z

    request_id worker:hundi-dev-settlement:45bbc66a-94a4-493a-9b5f-d3ee8e1eca13