← Compliance

Transaction · USD/INR · BUY

Finalized

c9a71419…

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 17:53:50Z

  2. Lock window · FinishAfter 5s

    2026-05-07 17:53:55Z

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

  3. Released · EscrowFinish

    2026-05-07 17:54:01Z

    tx hashD35732F9A4763FF7EB894B5E2DF5A0B27615380A7167ACD9C2E81119A8945A1C

    offer sequence17172857 (matches EscrowCreate — cryptographic link)

  4. Cancel safety · CancelAfter 600s

    2026-05-07 18:03:50Z

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

Identifiers

Quote id
362f2140-d175-4c1e-896a-4a18a098b057
RFQ id
448e15c9-e81d-4193-a944-6111dbcc6e09
Accepted by
did:hundi:test:smoke-phase2-final
Book version
152648

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
8868AF2F6CA30ED640284008D7A86BB23F77352B490713C5750E9AC7A9A4308C
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
C3D3A3B5A3911686DC09A0008A85CDE7C6A70D7FF949E218D3943E4E8E1F61A3
  • 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.created2026-05-07T17:53:43.294Z

    request_id req_movsbxav_vhffva2b

  2. quotes.accepted2026-05-07T17:53:43.538Z

    request_id req_movsbxih_b7gnkaju

  3. transactions.submitted2026-05-07T17:53:51.150Z

    request_id worker:hundi-dev-settlement:c9a71419-6e8f-466e-bc53-2b4981e6e3e8

  4. transactions.finalized2026-05-07T17:54:03.827Z

    request_id worker:hundi-dev-settlement:c9a71419-6e8f-466e-bc53-2b4981e6e3e8