HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

5724b3b5…

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 14:01:52Z

    tx hash725791CC7D72C0E17881FEFBCF0E038DFE63D6841C9FEFBD6067044EF7713067

    offer sequence17172887

  2. Lock window · FinishAfter 5s

    2026-05-08 14:01:57Z

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

  3. Released · EscrowFinish

    2026-05-08 14:02:10Z

    tx hashA6D22D971A37755C4D2D98FC334F0446E5E721486F507C193700AE9FA544913B

    offer sequence17172887 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-08 14:11:52Z

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

Identifiers

Quote id
0f795c1f-84b5-4c10-9759-d88501f538bd
RFQ id
30ffcc82-288a-4e39-8397-8111b86463b9
Accepted by
did:hundi:test:smoke-aa7e8cd7-bebe-466f-8583-a47a85a48ab5
Book version
732494

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
2026-05-08T14:01:45.280Z
Originator
clear
ref mock-5724b3b5-0b8a-4b75-a6f3-5d049842ec99-originator
Beneficiary
clear
ref mock-5724b3b5-0b8a-4b75-a6f3-5d049842ec99-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 d3472191

AE· verified 2026-05-08

did:hundi:0x8763892ea7ce884f2bc8ef59868915c4ea8fcd4a7ec89c6f58746c042934843d

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
CF8EDAD0337C37458C66B2E988938FDD846431221EEC1D7A889010614C88283D
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
351B40BC0DAB5FBE81BD5A8AC941EA89283521297E685C3E755B5A1701046339
  • 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.created2026-05-08T14:01:44.179Z

    request_id req_mowzhfuq_4h753933

  2. quotes.accepted2026-05-08T14:01:44.429Z

    request_id req_mowzhg4h_dsmtnjmv

  3. transactions.submitted2026-05-08T14:01:55.554Z

    request_id worker:hundi-dev-settlement:5724b3b5-0b8a-4b75-a6f3-5d049842ec99

  4. transactions.finalized2026-05-08T14:02:10.651Z

    request_id worker:hundi-dev-settlement:5724b3b5-0b8a-4b75-a6f3-5d049842ec99