Welcome to OONBDS
Secure onboarding and verification for individuals .Please select the appropriate option below to continue.
Mandatory Documents Required
INDIVIDUAL DOCUMENTS REQUIRED
Before you begin, please keep the following documents ready: Masked Aadhaar Card PAN CardBank Account Statement(3 Months Required Statement) Live Verification (Camera Required) Driving License or Passport (any one)
Secure onboarding and verification for businesses.Please select the appropriate option below to continue.
Mandatory Documents Required
BUSINESS DOCUMENTS REQUIRED
Before you begin, please keep the following documents ready:Proprietership Documents Required
Masked Aadhaar Card - Key Managing Person PAN -Key Managing PersonCompany Pan GST Bank Account Statement(6 Months Required Statement) Live Verification (Camera Required) Driving License or Passport (any one)Partnership Company Documents Required
Proprietership Documents Required
Partnership Company Documents Required
Masked Aadhaar Card - Key Managing Person PAN -Key Managing PersonCompany Pan GST Partnership DeedAuthorization Letter from Partners on Company Letter HeadLight Bill/Rent AgreementBank Account Statement(6 Months Required Statement) Live Verification (Camera Required) Driving License or Passport (any one)
LLP Company Documents Required
LLP Company Documents Required
Masked Aadhaar Card - Key Managing Person PAN -Key Managing PersonCompany Pan GST LLP Incorporation Certificate(LLPIN)Authorization Letter on Company Letter HeadUltimate Beneficial Owner (UBO Declaration on Company Letter head)Light Bill/Rent AgreementBank Account Statement(3 Months Required Statement) Live Verification (Camera Required) Driving License or Passport (any one)Private Limited Company Documents Required
Private Limited Company Documents Required
Masked Aadhaar Card - Key Managing Person PAN -Key Managing PersonCompany Pan GST Company Incorporation Certificate(CIN)Authorization Letter from Director on Company Letter HeadUltimate Beneficial Owner (UBO Declaration on Company Letter head)Light Bill/Rent AgreementBank Account Statement(3 Months Required Statement) Live Verification (Camera Required) Driving License or Passport (any one)Article of AssociationMemorandum of AssociationShare Holder RegisterBoard Resolution (Authorizing Account/Transactions)
New Customer OnboardingCreate your account and complete verification to start using our platform.New Customer Mandatory KYC.Please Click on Individual KYC or Business KYCClick As Per Your Profile.
Existing Customer
Already registered? Please select your profile type and send your request to continue.
For smooth transactions, ensure that your bank account details and wallet address are accurate and match the information provided during onboarding.
Important Security Notice
OONB Digital Solutions Pvt Ltd will never call, message, or ask you for OTP, passwords, or sensitive banking details.
Do not share your OTP or personal information with anyone, even if they claim to represent OONBDS.
For high-value or sensitive transactions, we recommend visiting our office for direct verification.
Always ensure that transactions are done only through our official platform and verified channels.
Do not trust any unauthorized person, agent, or third party claiming to represent OONBDS.
Compliance & Usage Warning
Due to increasing cybercrime and misuse of financial services, all activities are monitored under strict compliance policies.
Any suspicious activity, fake representation, or misuse of our platform may lead to:
Immediate account suspension
Reporting to regulatory authorities
Legal action as per applicable laws
User Responsibility
By using our services, you agree to:
Provide accurate and genuine information
Use the platform only for legal and compliant transactions
Follow all KYC, AML, and regulatory guidelines
Contact Us
OONB Digital Solutions Pvt Ltd(OONBDS)
Mumbai, India
Working Hours
Weekdays : 11am to 6pm
Weekend : 11am to 6pm
Where are we?
OONBDS-Shop 42, Plot 571/14, Harbour Crest Building, shivdas Champsi Marg, Mazgoan, Mumbai -400010
Phone:9987789616
Email:- khalid@oonbds.com
ahmed@oonbds.com
GST:27AAECO9684K1ZN
LEGAL ENTITY IDENTIFIER(LEI) 636700JYDXJMC43V0D14
