Skip to main content
OONBDS
OONBDS
CIN - U62090MH2025PTC462490

                      
        OONBDS - India Based Fintech & Compliance Infrasturcture                         

OONBDS is a fintech infrastructure company providing liquidity facilitation, KYC/AML verification, and cloud-based financial technology solutions.

We operate a principal capital model that supports secure and compliant USDT ↔ INR transactions for verified users under strict regulatory screening.
GET STARTED NOW
Caption Goes Here

Fintech

Caption Goes Here

Blockchain

Caption Goes Here

Digital Security Network

FIU-IND Application Submitted


KYC & AML Verified Process

.

Principal Liquidity Model


India Based Operation


We follow structured compliance frameworks to ensure secure onboarding, identity verification, and transaction monitoring


​About Our Operating Model

OONBDS operates a principal liquidity model where internal capital is used to facilitate USDT ↔ INR liquidity services for verified clients.
All users undergo mandatory KYC verification and AML screening before accessing services. 
We also perform blockchain risk analysis to ensure safe and compliant transactions.
Our systems are designed to align with evolving regulatory frameworks in India.
We have applied for FIU-IND registration to strengthen our compliance structure.

Liquidity Facilitation

We provide liquidity facilitation for USDT ↔ INR conversions using internal capital. All transactions are processed through a structured compliance framework including KYC verification and AML screening to ensure secure and transparent execution.

KYC / AML & Blockchain  Reports

We offer identity verification, AML screening, and blockchain analysis reports for individuals and businesses. These reports help assess risk levels, transaction history, and compliance status using advanced screening tools.

Cloud Fintech Applications

We design and develop cloud-based fintech applications including dashboards, APIs, and backend systems that help businesses manage financial workflows, compliance tracking, and digital operations securely.

1) Submit Request

2) Complete KYC Verification

3) AML & Blockchain Screening

4) Risk Approval

5) Service Execution

Simple Compliance Workflow

Our process ensures every user and transaction is verified through a structured compliance pipeline designed to reduce risk and ensure regulatory alignment.

Why Choose OONBDS

We combine financial infrastructure, compliance systems, and technology to deliver secure and structured fintech services.
Complaince-first operations
Principal liquidity model

Secure verification systems
Blockchain risk monitoring
Structured onboarding process

Get Started with Verification

Begin your onboarding process by completing KYC verification. Once approved, you can access OONBDS services securely and efficiently
GET STARTED NOW