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OONBDS
OONBDS
CIN - U62090MH2025PTC462490

  • Digital Asset Complaince

    OONB Digital Solutions Pvt Ltd (OONBDS) provides KYC-compliant onboarding, transaction support, and OTC facilitation infrastructure for digital asset users in India.
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  • Principal‑Mode, Non‑Custodial

    KYC & AML compliant onboarding
    Bank-based INR transaction support
    Non-custodial transaction structure
    Compliance-first operations
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What We Do

OONBDS operates as a digital asset service facilitator and compliance provider.
We support users with:
Customer onboarding (KYC / AML)
Transaction structuring support
OTC coordination (principal basis)
Wallet verification and risk checks.
OONBDS does not operate as an exchange or custody platform.

How It Works

1)Submit your requirement
2)Complete KYC verification
3)Receive transaction details
4)Execute bank transfer through verified channels
5)Transaction is completed under a non-custodial structure

New Level Business

Compliance & Verification Services

KYC / AML verification
Wallet screening
Blockchain risk analysis
Compliance workflow support

Security & Regulatory Approach

Mandatory KYC onboarding
AML monitoring
Bank account verification
Non-custodial transaction model
Our processes are aligned with Indian regulatory expectations.

Regulatory Status

OONB Digital Solutions Pvt Ltd is currently undergoing regulatory onboarding and partner integrations.
All services are provided in a controlled and compliance-first environment, subject to applicable laws and verification requirements.

Secure & Compliant OTC Trading

All OONBDS trades are KYC‑mandated and subject to AML screening. We work with TRC20‑based USDT and bank‑facilitated INR settlements, keeping a non‑custodial structure for user funds. Our systems are built with security and compliance in mind, including CERT‑IN‑aligned practices.

About OONBDS – Mumbai‑Based Fintech Desk

OONB Digital Solutions Pvt Ltd (OONBDS) is a Mumbai‑based fintech and OTC‑liquidity company. We provide principal‑mode USDT↔INR liquidity, KYC/AML checks, and blockchain‑risk analysis for crypto‑enabled businesses and high‑volume users.