HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

aec8044a…

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

    2026-05-13 15:12:10Z

    tx hash1FF5772D1103DD66B6B5BAB3B5A50380EBAFA0F52048E5F1F9A9118E909EF6D2

    offer sequence17172924

  2. Lock window · FinishAfter 5s

    2026-05-13 15:12:15Z

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

  3. Released · EscrowFinish

    2026-05-13 15:12:20Z

    tx hashE716436C15DE8C5725F7C82AAD82CA635FA2DA56D404ECBC53664E2669020613

    offer sequence17172924 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-13 15:22:10Z

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

Identifiers

Quote id
f881d42c-1ffa-403a-9008-39810464ced1
RFQ id
9ad8069b-cc15-480f-88ee-e467766dc0d6
Accepted by
did:hundi:test:smoke-cc7a484c-3651-43c5-bc76-7868e4cf5aae
Book version
2813390

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
2026-05-13T15:12:00.372Z
Originator
clear
ref mock-aec8044a-a6cf-4c65-97a1-b9a0fb9b2b93-originator
Beneficiary
clear
ref mock-aec8044a-a6cf-4c65-97a1-b9a0fb9b2b93-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 263bdcd1

AE· verified 2026-05-13

did:hundi:0xdfc3c378529a285b017967a848527a690686fbe8ef9d53656e9e85dbcd01a240

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
9C005A1E819AE85E425F8AFF2FC614F71AE779A3EC0C7F93669E138617CA2FD4
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
BBB747F9E6A281F3A93537C0E823BD074E52C2689C4934BE11CA80200BD9B62F
  • 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_committed2026-05-13T15:11:59.726Z

    request_id req-5

  2. quotes.created2026-05-13T15:11:59.733Z

    request_id req_mp4771zi_931y4en3

  3. quotes.accepted2026-05-13T15:11:59.969Z

    request_id req_mp47726w_l6kjfg54

  4. transactions.submitted2026-05-13T15:12:08.501Z

    request_id worker:hundi-dev-settlement:aec8044a-a6cf-4c65-97a1-b9a0fb9b2b93

  5. transactions.finalized2026-05-13T15:12:21.215Z

    request_id worker:hundi-dev-settlement:aec8044a-a6cf-4c65-97a1-b9a0fb9b2b93

  6. gateway.settlement_event.received2026-05-13T15:12:21.225Z

    request_id worker:hundi-dev-settlement:aec8044a-a6cf-4c65-97a1-b9a0fb9b2b93