About OONBDS
OONB Digital Solutions Pvt Ltd is an India-based, non-custodial Principal USDT Desk serving Indian residents. Our mission is to provide a secure, compliant, and transparent digital asset service, ensuring customers retain full control of their wallets while executing trades with OONBDS’s proprietary inventory.
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We operate strictly under Indian regulations, have applied for FIU-IND registration as a Reporting Entity under PMLA, and follow robust KYC/AML procedures.
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OONB DIGITAL SOLUTIONS (oonbds) is not currently onboarding customers or executing USDT transactions until FIU-IND registration is granted.
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​Why Choose OONBDS:-
​- Proprietary liquidity: OONBDS executes all USDT from its own USDT inventory.
- Non-custodial model: We never hold customer USDT.
- Regulatory compliance: FIU-IND application submitted, KYC & AML policies strictly enforced.
- Transparent settlement: All INR payments are directly transferred to OONBDS bank account.
Our Commitment to Compliance
A strong compliance foundation is critical to OONBDS mission of being the most trusted USDT platform. To this end, we have developed a Compliance Program that is rooted in best practices from traditional financial services as well as innovative, sophisticated compliance technology to bring the USDT industry forward. We hold a high standard for what assets we list, what services we provide, and who has access to our products
Know-your-customer (KYC) verification
Compliance Requirements
Key benefits for Our Customer
OONB Digital Solutions Pvt Ltd (OONBDS)
CIN: U62090MH2025PTC462490
Registered Office: Shop No. 42, Ground
Floor , Plot - 571, 14, Harbour Crest
Building, Shivdas Champshi Marg,
Mazgaon, Mumbai-400010.
OONBDS is a USDT Principal Desk Service Provider offering compliant Principal Transaction USDT settlement services in India. Our platform provides seamless USD Tether (USDT) buy/sell services with complete regulatory adherence.
Our Regulatory Compliance
• Full KYC Verification
• No customer wallet custody — users keep full control of their assets
Our Operating Model
• Customer completes KYC
• Funds are paid from customer bank to OONBDS (OONB DIGITAL SOLUTIONS PVT LTD) bank
• OONBDS executes USDT transaction using its own funds
• USDT is transferred directly to user wallet
Security & Data Protection
• Encrypted data transmission
• Limited-access compliance team for KYC review