About OONB Digital Solutions Pvt Ltd

About OONBDS

OONB Digital Solutions Pvt Ltd (OONBDS) is an Assisted Transaction focused on executing buy and sell transactions for USDT with INR via direct bank transfer, under a principal trading model using company-owned funds. We enable compliant USDT transactions by verified participants with full KYC controls.
INR is accepted only as consideration for the corresponding USDT transaction, and all Transfers to individual customer bank accounts.
We adhere to applicable Indian regulatory requirements, including KYC to support lawful participation in the digital asset market.

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

Digital Documentation & Advisory Tools

OONBDS provides technology-driven tools and informational support for digital documentation and record-keeping.

OONBDS does not act as a trustee, legal advisor, or custodian.

Financial Technology & Automation

OONBDS develops and operates internal technology systems for compliance, onboarding, transaction monitoring, and operational automation.

We do not provide payment services, wallet services, or customer fund management.

USDT & Digital Asset Complaince

OONBDS operates a Principal USDT Assisted Transaction and maintains robust KYC and regulatory frameworks.

All USDT transactions are executed using company-owned funds, without holding customer funds or USDT.

Partners

Our partners play a major role in increasing our investment performance.

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 Service Provider offering compliant Assisted 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