← Compliance

Transaction · USD/INR · BUY

Finalized

8ed4e76a…

Notional (USD)

5,000.00 USD

Notional (INR)

416,104.00 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 18:32:01Z

  2. Lock window · FinishAfter 5s

    2026-05-07 18:32:06Z

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

  3. Released · EscrowFinish

    2026-05-07 18:32:12Z

    tx hash3C73556A529315C88E5AF1139A41C6CC6CE0C3C65E307D956814BDC4BDC2C132

    offer sequence17172860 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-07 18:42:01Z

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

Identifiers

Quote id
d9498f9e-0129-442d-a3f0-45626301e75d
RFQ id
143ef835-0b56-4fe3-a5c0-cce82dabecd3
Accepted by
did:hundi:test:smoke-cancelafter-600
Book version
170974

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
8D471F206EB91DD71AE156C8DCB5263A3208A5EBA632C6C5F7A66C8C5A299A58
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
E56F68E8C50A61CB30874C7181169473F825774C808BD34505C6336E5E7B9F0F
  • 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.created2026-05-07T18:31:54.197Z

    request_id req_movtp0zv_oysuc6uy

  2. quotes.accepted2026-05-07T18:31:54.328Z

    request_id req_movtp13m_jb9fc7km

  3. transactions.submitted2026-05-07T18:32:02.510Z

    request_id worker:hundi-dev-settlement:8ed4e76a-e1fc-448e-8eec-3bc5cb3ef003

  4. transactions.finalized2026-05-07T18:32:17.646Z

    request_id worker:hundi-dev-settlement:8ed4e76a-e1fc-448e-8eec-3bc5cb3ef003