KYC Verification
Complete your verifications safely on OONBDS.
First-time user? Start your KYC now and set up your account.
Already Verified Customer. Repeating buy or sell USDT, enter your order details . Make sure your payment method and wallet info are Same and Correct for a smooth transaction.
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 , Driving License, Passport(Any One) Please.
(Supporting Documents )
/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, Driving License, Passport (Any One) please.
• Bank Account Verification
• Mobile Number Verification
Verification Steps
1. Submit KYC form
2. Pan Verification
3. Aadhaar ID, Driving License, Passport (Any One) please
4. Bank account verification
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
• KYC Policy
• Risk Disclosure
Investing in digital assets carries inherent risks, including market volatility and regulatory uncertainty.
OONBDS provides USDT using its own inventory; customers retain full control over their wallets.
Compliance Highlights:
- Non-custodial service
- Principal trading model
- FIU-IND application submitted (approval pending)
- KYC & AML policies in place
- STR/NTR
- Users are responsible for tax compliance including TDS under Section 194S
• Contact: info@oonbds.com
✔ Terms of Service
OONBDS provides Assisted Principal Transaction USDT 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.
✔ 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 service USDT Principal Desk, not investment advice.
Users are fully responsible for tax (TDS,GST, gains) and wallet security.
✔ Cybersecurity Certification
We are proud to announce that OONB DIGITAL SOLUTIONS PVT LTD (OONBDS) is now CERT-IN certified.
