HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

7708b6a0…

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 11:47:30Z

    tx hashC93360FEB5ED8F2FC6B0D8087860F076592046BE9DACB1B90F0DDAF0197EDE27

    offer sequence17172900

  2. Lock window · FinishAfter 5s

    2026-05-09 11:47:35Z

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

  3. Released · EscrowFinish

    2026-05-09 11:47:42Z

    tx hash0856C176584618B398E648CFDFE1EC2A45C90DBACF9B3F7F5238D5068E36647F

    offer sequence17172900 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-09 11:57:30Z

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

Identifiers

Quote id
f92a0738-0c7f-45da-a7fe-a1522babd7e3
RFQ id
053c5904-490a-4abb-8942-6e283d6f4afc
Accepted by
did:hundi:test:smoke-4efd9946-4a1a-4cd0-aee6-c280f08a925a
Book version
219852

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
2026-05-09T11:47:22.223Z
Originator
clear
ref mock-7708b6a0-ec02-422d-8539-c1df2449126b-originator
Beneficiary
clear
ref mock-7708b6a0-ec02-422d-8539-c1df2449126b-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 6b768e8a

AE· verified 2026-05-09

did:hundi:0x2828284a28c4316f322f2f58e3946eac90e97db6db92b0af3b08eed0b837ed9a

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
426DDCA62379CCE2656362BAB97911B1364638794D30CD65F5FDF863CA6BC63F
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
11275B9304E13DA3146B732E8B31B7E2A01C9AB40C9BAD6124A9FC2664B9A8D3
  • 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_committed2026-05-09T11:47:21.588Z

    request_id req-6

  2. quotes.created2026-05-09T11:47:21.612Z

    request_id req_moya4hg1_eyfadhok

  3. quotes.accepted2026-05-09T11:47:21.709Z

    request_id req_moya4hik_9ov2e1rh

  4. transactions.submitted2026-05-09T11:47:32.110Z

    request_id worker:hundi-dev-settlement:7708b6a0-ec02-422d-8539-c1df2449126b

  5. transactions.finalized2026-05-09T11:47:47.039Z

    request_id worker:hundi-dev-settlement:7708b6a0-ec02-422d-8539-c1df2449126b