HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

5feda9f1…

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 04:12:20Z

    tx hash5609D54257A4B37D47AA1EF29DDA0E55990657ED048AFE3462AFB705D1B3D62B

    offer sequence17172896

  2. Lock window · FinishAfter 5s

    2026-05-09 04:12:25Z

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

  3. Released · EscrowFinish

    2026-05-09 04:12:31Z

    tx hash89425E23C664D22DA3EC673464F3029464CE3D0EBBD3F044D4B9B9434E31F67E

    offer sequence17172896 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-09 04:22:20Z

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

Identifiers

Quote id
b7f7b680-0d41-4ff4-b09a-5077efecbb8d
RFQ id
a0599a43-f4a2-4769-974b-a10c942581a0
Accepted by
did:hundi:test:smoke-6804260d-8b83-4835-98d7-eb562e20b1c6
Book version
1370

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
2026-05-09T04:12:12.365Z
Originator
clear
ref mock-5feda9f1-4196-47e0-abad-2f2fcbac670d-originator
Beneficiary
clear
ref mock-5feda9f1-4196-47e0-abad-2f2fcbac670d-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 683c4ad2

AE· verified 2026-05-09

did:hundi:0xe4c871c9cb447bf4a64c93747cc3f13483fce008d2eed4a880aaf92570331a02

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
0025BE159F8EA97D63BC6D7CF1C5308437785CE0E979E8977F1F4FE612039F86
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
9F2039C800A5BCF919D29E4D00F9AF695FAB53AC7631B709316D9BDC14D72607
  • 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_committed2026-05-09T04:12:11.516Z

    request_id req-h

  2. quotes.created2026-05-09T04:12:11.519Z

    request_id req_moxtv4vl_12ihy1n3

  3. quotes.accepted2026-05-09T04:12:11.558Z

    request_id req_moxtv4wr_oeurv0cl

  4. transactions.submitted2026-05-09T04:12:20.573Z

    request_id worker:hundi-dev-settlement:5feda9f1-4196-47e0-abad-2f2fcbac670d

  5. transactions.finalized2026-05-09T04:12:33.486Z

    request_id worker:hundi-dev-settlement:5feda9f1-4196-47e0-abad-2f2fcbac670d