HUNDITerminal

← Compliance

Transaction · USD/INR · BUY

Finalized

f0ac21b7…

Notional (USD)

500.00 USD

Notional (INR)

41,610.40 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

    2026-05-16 16:19:31Z

  2. Lock window · FinishAfter 5s

    2026-05-16 16:19:36Z

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

  3. Released · EscrowFinish

    2026-05-16 16:19:50Z

    tx hashBE091EB6E5972C2AAEDF5615F6FD30E2EB05AC0CF428228B85F3D65784A68BEE

    offer sequence17172941 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-16 16:29:31Z

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

Identifiers

Quote id
2aa46248-5b6e-4d76-a94b-7e9e4d1262de
RFQ id
e1a05612-87a1-422b-8ee1-c5f7ac3cfb60
Accepted by
unauthenticated
Book version
4919348

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
2026-05-16T16:19:26.058Z
Originator
clear
ref mock-f0ac21b7-07e4-440d-93b9-63ddb832e7e0-originator
Beneficiary
clear
ref mock-f0ac21b7-07e4-440d-93b9-63ddb832e7e0-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
4A9CB93B6A3EE8A9D1223E3EA112A1EDCAC6DFDCFCFF822ADD6A91DF4093D6B2
  • 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_committed2026-05-16T16:19:25.047Z

    request_id req-c

  2. quotes.created2026-05-16T16:19:25.049Z

    request_id req_mp8jxbe4_t9vpd50b

  3. quotes.accepted2026-05-16T16:19:25.151Z

    request_id req_mp8jxbh3_vxh61em0

  4. transactions.submitted2026-05-16T16:19:33.481Z

    request_id worker:hundi-dev-settlement:f0ac21b7-07e4-440d-93b9-63ddb832e7e0

  5. transactions.finalized2026-05-16T16:19:48.351Z

    request_id worker:hundi-dev-settlement:f0ac21b7-07e4-440d-93b9-63ddb832e7e0