USDT Buy/Sell & KYC Verification
Complete your verification securely with OONBDS.
To ensure safe, compliant, and fraud-free USDT transactions, identity verification (KYC) is mandatory. This process helps protect both buyers and sellers while maintaining regulatory standards.
First-time user? Please select the option above that matches your profile (Individual or Business), complete verification, and then submit your first USDT Buy/Sell order requirement.
STEP 1
Submit KYC/AML & Place Your First Order
Provide your basic details, identity documents, and wallet information.
Submit your buy/sell USDT request along with KYC for verification.
STEP 2
Verification & Approval Process
Our compliance team reviews your KYC/AML details.
You will be notified once your account is approved or if additional information is required.
STEP 3
Order Execution & Settlement
After approval, your transaction is processed securely.Funds and USDT are transferred as per the confirmed order details.
After approval, your transaction is processed securely.
Funds and USDT are transferred as per the confirmed order details.
OONBDS – Mandatory KYC Verification
NEW USER (INDIVIDUAL/BUSINESS)
To comply with government regulations, all users must complete full KYC verification before buying or selling USDT.
This ensures secure, compliant, and transparent transactions for all users.
OONBDS follows strict KYC, AML, and compliance procedures to ensure safe and legal transactions.
STEP 1
Place Your Order
As a verified customer, submit your buy or sell USDT request with accurate order details.
STEP 2
Verify Payment & Wallet Details
Ensure your payment method and wallet address match your registered KYC details to avoid delays.
STEP 3
Transaction Processing
Once verified, your order will be processed securely and completed as per the confirmed details.
EXISTING CUSTOMER
(​INDIVIDUAL/BUSINESS)
All verified users can place repeat buy/sell orders quickly using their approved KYC profile.
To comply with government regulations, valid KYC must be completed before any transaction.
Mismatched payment or wallet details may lead to delay or rejection of the transaction.
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)
KYC & Security Notice
OONB Digital Solutions Pvt Ltd (OONBDS) does not send any KYC, verification, or payment links via SMS, WhatsApp, Telegram, email, or phone calls.
All customers must complete KYC and verification only through our official website or through authorized face-to-face verification.
Any link or request received outside our official platform claiming to represent OONBDS should be treated as fraudulent.
All KYC documents are collected securely on the OONBDS website or during official face-to-face verification only.
KYC is required only once, and you can place your first order during the same process.
We do not call customers or request OTP or sensitive information under any circumstances.
âś” Cybersecurity Certification We are proud to announce that OONB DIGITAL SOLUTIONS PVT LTD (OONBDS) is now CERT-IN certified.
