HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

5bb8c923…

Notional (USD)

5,000.00 USD

Notional (INR)

416,104.00 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

    2026-05-17 05:47:32Z

    tx hash5C5C0DBBAD64162EE97FF0B399D76E5AD91632594521D03B93F5C79B555D37DC

    offer sequence17172957

  2. Lock window · FinishAfter 5s

    2026-05-17 05:47:37Z

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

  3. Released · EscrowFinish

    2026-05-17 05:47:50Z

    tx hashDBEB70D5FBB2ED351FD4616F31EBCA06EC4D892C9C754730ABA236143182E154

    offer sequence17172957 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-17 05:57:32Z

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

Identifiers

Quote id
92671433-90db-49ad-bb48-3e9bdeda478c
RFQ id
1e4de96f-7187-4054-a0ad-2043b73e3e5d
Accepted by
unauthenticated
Book version
5307194

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
2026-05-17T05:47:26.866Z
Originator
clear
ref mock-5bb8c923-df90-4a1a-b743-6ab032584f70-originator
Beneficiary
clear
ref mock-5bb8c923-df90-4a1a-b743-6ab032584f70-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

placeholder

did:hundi:test:unauthenticated

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
2.0.0
Packet hash
677E3664D624F986EE3308589F179AE4AFE3A439E40FABA89D1DC9C8190DA8D5
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
BBF5C42918FE1C4A5D37BFC9DFCEB877BC05D2553AB779A4F3A67C99AAAC789B
  • 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_committed2026-05-17T05:47:25.780Z

    request_id req-25

  2. quotes.created2026-05-17T05:47:25.791Z

    request_id req_mp9csfce_i0a1ajad

  3. quotes.accepted2026-05-17T05:47:25.965Z

    request_id req_mp9csfhy_oamlepq0

  4. transactions.submitted2026-05-17T05:47:37.751Z

    request_id worker:hundi-dev-settlement:5bb8c923-df90-4a1a-b743-6ab032584f70

  5. transactions.finalized2026-05-17T05:47:50.711Z

    request_id worker:hundi-dev-settlement:5bb8c923-df90-4a1a-b743-6ab032584f70

  6. warrants.submitted2026-05-17T05:49:30.852Z

    request_id req_mp9cv3vn_occenkow

  7. warrants.identity_revealed2026-05-17T05:49:31.048Z

    request_id req_mp9cv40w_lfh83ems