KYC Verification
Complete your verifications safely on OONBDS.
Important Notice: OONB Digital Solutions Pvt Ltd (OONBDS) does not send any KYC, verification, or payment links to customers via SMS, WhatsApp, Telegram, email, or phone calls. Customers must complete KYC and verification only through our official website. Any link or request received outside our official platform claiming to represent OONB Digital Solutions Pvt Ltd (OONBDS) should be treated as fraudulent.
KYC Verification
Individual KYC
1) Click Individual Customer Verification
2) Enter your Mobile Number
3) Complete verification ( selfie)
4) Upload Aadhar ID/Driving License/Passport/Residence Permit Any one Mandatory Please. (Supporting Documents without OTP)
/Pan/Bank Statement on OONBDS Websites Only.
Business KYC
1) Click Business Customer Verification
2) Upload Pan/Bank Statement + Company documents + Authorized info
3) Complete Verification ( Selfie of authorized person)
OONBDS – Mandatory KYC Verification
To comply with the Government guidelines, all users must complete full KYC verification before BUY/SELL USDT.
Documents Required
• PAN
• Aadhaar ( ID without OTP)/Driving License/Passport/Residence Permit Any one please.
• Bank Account Verification
• Mobile Number Verification
Verification Steps
1. Submit KYC form
2. PAN & Aadhaar verification(without OTP)
3. AML
4. Bank account validation
5. Manual review by compliance team
6. Approval/Rejection
Security Notice
• All verification is done via Government-approved
• Your data is encrypted and used only for compliance
• We do not share or sell customer data
Non-Custodial Model
OONBDS does not hold customer USDT or wallets.
Customer is responsible for wallet security and private keys.
Policies:
• Terms of Service
• Privacy Policy
• AML & KYC Policy
• Risk Disclosure
• Contact: compliance@oonbds.com
✔ Terms of Service
OONBDS provides Assisted Transaction USDT settlement services. By using our services, you agree that:
• You are over 18 and using your own bank account
• You will complete full KYC
• USDT trading carries price volatility risks
• OONBDS is not responsible for your wallet or private keys
• You will provide correct wallet address
• All disputes fall under Mumbai jurisdiction
✔ Privacy Policy
We collect only required information for verification and compliance.
We do not sell or share your data.
All data is encrypted and retained only for regulatory needs.
✔ AML & KYC Policy
OONBDS follows including KYC.
High-risk users may face enhanced due diligence.
✔ Risk Disclosure
USDT prices are volatile and can result in financial loss.
OONBDS provides only settlement facilitation, not investment advice.
Users are fully responsible for tax (TDS, gains) and wallet security.
