← Compliance

Transaction · USD/INR · BUY

Finalized

6ef90a44…

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

    2026-05-07 17:45:20Z

  2. Lock window · FinishAfter 5s

    2026-05-07 17:45:25Z

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

  3. Released · EscrowFinish

    2026-05-07 17:45:30Z

    tx hashE03118A646C32CB889B6DDB72DE7A4ADDE3E3558A161D0244241BA56638CDB3F

    offer sequence17172855 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-07 17:55:20Z

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

Identifiers

Quote id
e5e4de6a-c912-453c-b556-c1357d1a34d9
RFQ id
7e03b323-91d7-44e2-a48c-aa38a2f03cf0
Accepted by
did:hundi:test:smoke-phase2
Book version
148488

Compliance · IVMS101 + ZK selective disclosure

The IVMS101 packet hash and ZK proof hash are anchored on-chain inside the EscrowCreate memos. Full packet content lives in the audit chain (S3 Object Lock, 10-year retention) and is selectively disclosed to regulators on demand.

IVMS101 (Travel Rule)

Version
1.0.0
Packet hash
C752468EA223F3FFCA4A8A611C3E1195C2E42FE13A1A0AD6EBB9CC220D9101C7
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
3E42B1AA95994C4CA9F7EC60CF72525D95BC809FA551309CA97E08051BB52E9E
  • 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. quotes.created2026-05-07T17:45:03.459Z

    request_id req_movs0s4f_a4q833ip

  2. quotes.accepted2026-05-07T17:45:10.033Z

    request_id req_movs0xaf_m30h7k8c

  3. transactions.submitted2026-05-07T17:45:18.999Z

    request_id worker:hundi-dev-settlement:6ef90a44-84a0-4d62-a1b6-3d803c29d07e

  4. transactions.finalized2026-05-07T17:45:31.708Z

    request_id worker:hundi-dev-settlement:6ef90a44-84a0-4d62-a1b6-3d803c29d07e