Agra Finance Centre, UP

15/04/2025

*FAQ on NFT Trading from the *

📌 1) How can I earn from NFT?

There are several ways to make money with NFTs.

NFT Trading: Like cryptocurrency trading, you can buy NFTs at a low price and sell them when their market value increases.

NFT Yield Farming: You may lend your NFTs to earn rewards in tokens.

Stake NFTs: Stake your NFT assets to earn interest and rewards.

📌 2) How can I sell my NFTs?

Step-by-step guide

1) Choose a and set it up.
2) Add cryptocurrency to your wallet.
3) Choose an NFT marketplace and connect your wallet.
4) Upload the file you want to turn into an NFT.
5) Set up your NFT listing.
6) Add a description for your NFT.
7) Pay the listing fee to sell your NFT.
😎 Manage your NFT listing.

📌 3) Is buying or selling NFT legal in India?

Yes, NFTs are legal in India, though their legal status is not yet fully defined. The Reserve Bank of India (RBI) does not explicitly ban them.
India introduced a 30% tax on income from the transfer of digital assets, including NFTs, in early 2022, indicating some level of regulatory acknowledgment.

📌 4) Can I convert NFT to real money?

NFTs can be traded and exchanged for money, cryptocurrencies, or other NFTs—it all depends on the value the market and owners have placed on them.

🎯 ODFC Digital Helpdesk for Virtual Assets -

The ODFC Digital Helpdesk for Virtual Assets like Crypto, Forex Trading and NFTs etc. has been focused on assisting users, especially victims of cybercrimes and FEMA violators facing account freeze etc.

ODFC Digital Helpdesk (INDIA)
WhatsApp 🪀 WA.ME/918779696580
Email ID 📨 [email protected]

15/04/2025

*How does the network fee impact the total cost of buying USDT?*

Network fees significantly impact the total cost of buying USDT with UPI, as they are essential for processing transactions on the blockchain. Here’s how they affect your purchase:

1️⃣ - Transaction Costs:

Network fees are charged for each transaction and vary depending on the blockchain used (e.g., TRC-20, ERC-20). For instance, TRC-20 typically has lower fees (around $0.315) compared to ERC-20 (approximately $1.125) due to differences in network congestion and processing capabilities.

2️⃣ - Market Conditions:

The fees can fluctuate based on market demand and network congestion. During periods of high activity, fees may increase as users compete for transaction priority, thereby raising the overall cost of purchasing USDT.

3️⃣ - Transaction Speed:

If you opt for a faster transaction speed, this can also lead to higher network fees as it requires more gas to process quickly. Therefore, choosing a standard speed may help minimize costs.

4️⃣ - Exchange Fees:

In addition to network fees, exchanges may impose their own fees, which can be fixed or percentage-based. This means that the total cost of buying USDT includes both network and exchange fees, making it crucial to consider both when calculating your expenses.

🎯 ODFC Helpdesk for Crypto & Forex Trading

The ODFC Helpdesk for Crypto & Forex Trading has been focused on assisting users, especially victims of cybercrimes and FEMA violators facing account freeze etc. Our team including the Reserve Bank of India (RBI) Compliance Consultants work in association with Crypto & Forex platforms and banks.

ODFC Digital Helpdesk (INDIA)
WhatsApp 🪀 WA.ME/918779696580
Email ID 📨 [email protected]

15/04/2025

*Buying Cryptocurrency using UPI in India*

Buying cryptocurrency using UPI (Unified Payments Interface) is becoming increasingly accessible through various app. Here, we are sharing about a few crypto platforms with the UPI option that is prepared by the ODFC Digital Team in India.

1️⃣ ZENGO:
- @ app.
- Tap Buy, select the cryptocurrency (e.g., ), and enter the amount (minimum $50).
- Complete identity verification and choose UPI as your payment method. Your purchase will be processed instantly, appearing in your wallet shortly after.

2️⃣ BITGET:
- @ select UPI as your payment method.
- Use Alchemy Pay for transactions, confirming payment details before completing the purchase.
- Bitget also offers a zero-fee campaign to make trading more affordable.

3️⃣ BITVALVE:
- @ select UPI as your payment method and find a suitable listing to buy Bitcoin.
- Transactions are fast and secure, with funds appearing in your wallet immediately after completion.

4️⃣ PURSA:
- allows anonymous transactions, making it easy to exchange Bitcoin for UPI directly.
- The platform is optimized for quick mobile use, facilitating instant trades.

5️⃣ PAXFUL & BINANCE P2P:
- & both platforms enable users to buy Cryptocurrency directly from other users using UPI, allowing for flexible pricing and payment options.

- ODFC Helpdesk for Crypto & Forex Trading 🎯
The ODFC Helpdesk for Crypto & has been focused on assisting users, especially victims of cybercrimes and violators facing account freeze etc. Our team works in association with crypto & forex platforms and banks.

ODFC Digital Helpdesk
WhatsApp 🪀 8779696580
Email 📨 [email protected]

ODFC fee starts from ₹99/ only. You can pay it using your UPI or Crypto Wallet.

04/02/2025

(( The Crypto Scam at Matrimonial App & Website in Agra - Guide For Everyone ))

As we know, large numbers of people are following cultural and traditional approaches, when it comes to dating and marriage in India. So, Crypto scams on matrimonial or dating app have become increasingly prevalent in recent times. As per the cases reported to the ODFC Helpdesk, many people become victims of crypto trading and investment scams run by gangs using matrimonial websites, a few unknown apps and WhatsApp chat etc.

(( 🖥️ 0DFC.com ))
Chat 24h📱8779696580
📬 [email protected]

The Modus Operandi of such scams typically involves:

— Scammer creating fake profiles on matrimonial platforms

— Building trust with victims through extended online communication.

— Convincing victims to invest in cryptocurrency trading platforms

— Gradually extracting large sums of money through fabricated investment schemes

Few Example -

1. A man was cheated of ₹38 lakh by a woman claiming to be from London, who lured him into a Bitcoin investment scheme.

2. A 30-year-old man lost ₹17 lakh after being convinced to invest in a dubious cryptocurrency trading software by a woman he met online.

3. A man was duped of 44,000 USDT after meeting a woman on a matrimonial site who promised high investment returns.

If you have been a victim of such , then it's time to get help from the .

(( 🖥️ 0DFC.com ))
Chat 24h📱8779696580
📬 [email protected]

20/08/2024

ऑनलाइन जॉब्स और इनवेस्टमेंट धोखाधड़ी आजकल सोशल मीडिया प्लेटफॉर्म पर बहुत आम बात हो गई है, खासकर #फेसबुक, #टेलीग्राम, #इंस्टाग्राम और #व्हाट्सएप पर।

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

ODFC साइबर क्राइम हेल्पडेस्क को रिपोर्ट किए गए मामलों की जानकारी के अनुसार सबसे पहले स्कैमर्स आपको असामान्य रूप से ज्यादा रिटर्न का वादा करते हैं और आपको ऑनलाइन task देते हैं। आमतौर पर यह एक छोटी राशि से शुरू होता है और दी गई वेबसाइट पर कई गुना रिटर्न दिखाई देता है फिर स्कैमर आपको लुभावने संदेशों के साथ और अधिक पैसा डालने के लिए कहता रहता है। एक बार जब आप एक बड़ी राशि जमा कर देते हैं तो वे आपसे कई UPI और बैंक खातों के माध्यम से अपने इनवेस्टमेंट को सुरक्षित करने के लिए और अधिक पैसा डालने के लिए कहेंगे, जब तक कि आप पूरी तरह से परेशान होकर खुद ही मना न कर दें।

यदि आप ऑनलाइन जॉब्स और इनवेस्टमेंट scam के शिकार हुए हैं, तो ODFC साइबर क्राइम हेल्पडेस्क से मदद लेने का समय आ गया है। कृपया इन सिम्पल स्टेप्स को फॉलो करें।

📌 1. ODFC से संपर्क करें: अपनी केस के बारे में विस्तृत जानकारी प्रदान करें जैसे की ट्रांजैक्शन स्टेटमैंट, कॉल रिकॉर्ड और अन्य सबूत।

चैट @ WhatsApp
WA.ME/918779696580

चैट @ facebook/odfchelpdesk
चैट @ instagram/



📌 2. अग्रिम शुल्क का भुगतान करें:

आपको अपने मामले के आधार पर एक मामूली अग्रिम शुल्क का भुगतान करने के लिए कहा जाएगा। कृपया इसे अपने एकाउंट से पेमेंट करें और इसका रिकॉर्ड रखें।

📌 3. ODFC साइबर टीम के साथ सहयोग करें:

अपने केस को सपोर्ट करने के लिये मांगे गए दस्तावेज़ या जानकारी प्रदान करें। ODFC साइबर एक्सपर्ट आपको प्रोसेस के माध्यम से गाइड करेंगे और समस्या का समाधान करने में आपकी सहायता करेंगे।

📌 4. निर्देशों का पालन करें:

ODFC की साइबर टीम के गाइडेंस के आधार पर, समस्या को हल करने के लिए आवश्यक कदम उठाएँ, जिसमें संबंधित साइबर पुलिस विभाग, आपके बैंक आदि से कॉन्टैक्ट करना शामिल हो सकता है।

ODFC Cybercrime Helpdesk
Email 📬 [email protected]



Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook/odfchelpdesk
Chat @ instagram/

20/07/2024

* - Learning about Right Entitlement - Stock Market*

Helpdesk 📬 [email protected]

📌 1. Q. What are Rights Entitlement (REs)?

(REs) are temporary demat securities that represent the shareholder’s eligibility to apply for the rights issue. Rights entitlements are offered to as a ratio to the number of held on the record date.

📌 2. Q. When does REs to the demat account?

REs are credited to the demat account before the date of opening of the issue.

📌 3. Q. How does REs traded?

REs are traded on the market platform, with a T+1 , similar to equity shares.

📌 4. Q. When does trading in REs start?

Trading in REs starts along with the opening of the rights issue.

📌 5. Q. When does trading in REs close?

Trading in REs closes at least four days prior to the closure of the rights issue.

📌 6. Q. How can investors holding REs in demat form renounce it?

Investors holding REs in dematerialized mode shall be able to renounce their entitlements by trading or -market transfer. Such trades will be settled by transferring dematerialized REs through a depository mechanism in the same manner as done for all other types of securities. The in REs will be settled on a -for-trade basis.

📌 7. Q. What are the payment modes available for the rights issue?

To apply for a rights issue, shareholders can use the Applications Supported by Amount (ASBA) process if their bank supports it. Alternatively, the company's Registrar and Transfer Agent (RTA) will send a Composite Application Form (CAF) via courier to those who cannot apply online. The filled form can be submitted at a Self-Certified (SCSB) branch (WEB). The forms can also be downloaded from the and website.

📌 8. Q. How many applications can be made from one demat account for REs?

Investors can submit only one application form for REs available in a demat account.

📌 9. Q. Can applicants who are not existing shareholders of the issuer company as of the record date/ex-date apply for the rights issue?

Yes, by purchasing the REs, a person who is not an existing shareholder of the issuer company can apply for the rights issue.

📌 10. Q. Where can detailed information about a RE be obtained?

Refer to the (LOO) of such issuer regarding the Rights issue. They are required to include detailed processes related to REs, their trading etc., in their LOO. RTA sends LOO on registered email after the rights issue is announced.

📌 11. Q. Which segments are REs traded in?

Rights entitlements are traded on the market segment of BSE.

📌 12. Q. How is the base price calculated?

On the first day of the Right Entitlement, the base price would be calculated as (The price of the stock - Right Entitlement price). On every subsequent day, the closing price of the Right Entitlement trading would be the base price.

📌 13. Q. What is the settlement process for RE?

All clearing members in the CM (Clearing Member) segment shall be eligible for clearing and settlement of rights entitlement. Trades executed shall be settled on a T+1 basis. Trades executed shall be cleared and settled on a gross basis, and funds shall be settled on a net basis.

📌 14. Q. What happens to shortages in settlement of such trades?

Any shortages in rights entitlement will be directly closed-out at the highest price of rights entitlement prevailing across the exchanges from the day of trading till the T+1 day or 20% above the of Rights Entitlement on the T+1 day, whichever is higher.

📌 15. Q. Would an individual be for the rights issue if shares are purchased on the ex-date/ ?

No, the shares must be purchased one day prior to the -date/record date for the shareholder to be eligible for the rights issue.

📌 16. Q. If shares are sold after the ex-date/record date, would eligibility for the rights issue still apply?

Yes, individuals are entitled to receive the RE if they have sold their shares after the ex-date/record date. The RE will be credited to the on their behalf, who will then credit it back to them.

📌 17. Q. If a Party Verification error occurs on the RTA's portal, what actions can be taken?

One possibility is that the bank account being used may have a misspelt name. In this case, an alternative bank account can be used, or net banking ASBA can be utilized if the bank allows it.

📌 18. Q. If an individual does not apply for the , what will occur with their purchased holding of RE shares?

The REs in the form of temporary securities will lapse, resulting in a loss of the paid to acquire them if they are not renounced or before the closes.

20/07/2024

*Opening a (FCA)*

The Reserve Bank of India (RBI) has announced a significant expansion of the ( ), allowing Indian residents to open Foreign Currency Accounts in * * under the International Financial Services Centres Authority Act, 2019. This new provision enables residents to access a wide range of international financial services.

Go to 👁️‍🗨️ 0DFC.com to learn more about Foreign Currency Accounts (FCA) before opening it. team will help to get you FCA as per your requirements. It can be used for current or capital account transactions in any foreign jurisdiction, broadening your investment opportunities and facilitating global financial activities.

👔 ODFC Helpdesk
Email 📬 [email protected]

👔 Get FEMA Consultation
Email 📬 ask@fema .in

💗 https://nri.odfc.in

*What is the GIFT City?*

GIFT City stands for Gujarat International Finance Tec-City. It is a special economic zone in form of a planned business district in Gujarat. This is situated at a 20 minutes’ drive from the Ahmedabad Airport. It is India’s first International Financial Services Centre (IFSC). An IFSC Unit for a financial institution or a bank is treated as “Non-Resident” under the Indian Exchange Control Regulations. It is akin to a foreign territory and the transactions carried out there are permitted only in foreign currency and not in INR.

ODFC - NRI Financial Services

13/06/2024

How to un-freeze your Bank Account?

ODFC help you resolve your case with the police or any other law enforcement agencies in case your bank account freeze etc.

Get help in 3 steps -

1. Contact ODFC Cybercrime Helpdesk as soon as possible. It is a 24 hour service for your convenience.

2. Provide your bank account statement and a/c freeze notice copy. ODFC Helpdesk may request you for additional documentation or information associated with your case.

3. Pay the basic initial fee. Then ODFC's experts will help you through the process of resolving the issue.

अपने बैंक अकाउंट को अनफ्रीज कैसे करें?

ओडीएफसी आपके बैंक अकाउंट के फ़्रीज़ होने आदि की स्थिति में पुलिस या किसी अन्य कानून प्रवर्तन एजेंसियों के साथ आपके मामले को सुलझाने में आपकी मदद करता है।

3 स्टेप्स में सहायता प्राप्त करें -

1. जितनी जल्दी हो सके ओडीएफसी साइबर क्राइम हेल्पडेस्क से संपर्क करें। यह सेवा 24 घंटे उपलब्ध है।

2. अपना बैंक (अकाउंट) स्टेटमेंट और A/c फ़्रीज़ नोटिस कॉपी शेयर करें। ODFC हेल्पडेस्क आपके मामले से जुड़े अन्य डॉक्यूमेंट्स या जानकारी माँग सकता है।

3. बेसिक फीस का पेमेंट करें। इसके बाद ओडीएफसी के विशेषज्ञ समस्या के समाधान की प्रॉसेस में आपकी सहायता करेंगे।

📬 [email protected]