Baksa Finance Centre, Assam

11/08/2025

*ODFC Webinar in Baksa: Cross & Isolated Margin*

Chitra, a young software engineer, was drawn to crypto trading after watching YouTube videos during her leisure time. She realized that freely available videos have been created to gain views only.
Then, while surfing, she decided to attend an .

After attending an ODFC webinar, Chitra learned that cross margin uses her entire account balance as collateral, allowing for greater capital efficiency and flexibility when managing multiple trades. Inspired by the ODFC webinar’s real-life examples, she decided to try cross margin for her crypto futures trades on the Crypto Exchange.

Determined to succeed, Chitra combined both strategies. She used cross margin for trades where she was highly confident, and isolated margin for riskier bets. She set strict stop-losses and avoided over-trading. Over time, Chitra's discipline paid off. She managed to grow her capital, learning that success in trading is not just about strategy, but also about and .

Chitra’s story is one of persistence, learning, and adapting to the market’s demands. The ODFC webinar on cross and isolated margin became a turning point, helping her balance risk and reward in her .

take place on a rotational basis, a schedule will be allotted to you as per booking.

Find more @ webinar.odfcdigital.com

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

11/08/2025

RBI Guidelines for Cyber Security in Baksa NBFC

The ODFC Webinar on Cybersecurity Framework for NBFC brought together experts to address the growing cyber risks faced by Non-Banking Financial Companies (NBFC) in India. As digital transformation accelerates, NBFCs need to adopt robust cybersecurity measures to protect sensitive financial data and maintain trust.

RBI Compliance for NBFC
General, Legal & Technology
Email 📬 [email protected]

At the ODFC Webinar we will cover the following RBI Master Directions:

1) - IT Governance, Risk, Controls, & Assurance Practice
2) - Outsourcing of IT Services
3) - Digital Payment Security Controls
4) - IT Framework for NBFC Sector

Key Provisions:
🎯 1️⃣ Cybersecurity Policy

🎯 2️⃣ Governance & Management

🎯 3️⃣ Security Operations Center

🎯 4️⃣ Access Control & Data Security

🎯 5️⃣ Incident Response & Recovery

🎯 6️⃣ Vendor Risk Management

🎯 7️⃣ HRM - Staff Members Training

🎯 8️⃣ RBI Compliance Filing

🎯 9️⃣ Regular IT Audits

🎯 🔟 NBFC Case Study Highlights

A few leading NBFC companies faced significant cybersecurity challenges as they expanded their digital operations, including threats from , , , and insider attacks. It is mandatory to report significant cyber incidents to RBI within specified timelines, along with regular internal and external audits. Learn more at rbicompliance.com

Most of take place on a rotational basis, date/timing will be allotted to you as per booking. Find more at webinar.odfcdigital.com

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

RBI Compliance for NBFC
General, Legal & Technology
Email 📬 [email protected]

11/08/2025

*ODFC Webinar in Baksa: Digital Assets Tax in India*

In India, cryptocurrencies are taxed as Virtual (VDAs). If you are unsure about your crypto tax situation, you're invited to attend this webinar, and also, you may schedule teleconsultation with experts at your preferred time. The initiative is writing a new story of awareness and financial freedom in the lives of youth across 750+ districts in India. Visit 0DFC.com for more information.

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

1️⃣ - Profit Tax:
A flat 30% tax is applied to profits from trading, selling, or spending cryptocurrencies.

2️⃣ - Tax Deducted at Source (TDS):
A 1% TDS is applicable on crypto transactions exceeding INR 50,000 (or INR 10,000 in certain cases) in a financial year.

3️⃣ - Reporting:
Crypto Profits must be reported in the Schedule VDA of the (ITR).

4️⃣ - No Distinction:
The tax rate applies uniformly, regardless of whether gains are short-term or long-term.

WHEN DO YOU HAVE TO PAY CRYPTO TAXES?

When trading or investing in crypto, common taxable events include:

1️⃣ - Selling crypto for cash –
If you sell or other crypto for cash, you might owe taxes on any profit you make.

2️⃣ - Trading one crypto for another –
Swapping one crypto for another is usually a taxable event (e.g., trading ETH for SOL).

3️⃣ - Buying things with crypto –
Paying for goods or services with crypto is like selling it, so you might owe taxes.

4️⃣ - Getting paid in crypto –
If you mine, stake, or get paid in crypto, it’s typically taxed as income.

🎯 ODFC Digital Community -
The market of digital assets is growing very fast day-by-day. Before entering it, many people have the fear of account freeze or crypto tax complications. By joining the ODFC Digital Community, you can know how crypto tax is levied in India and what rules are necessary to follow for crypto or forex trading so that your account will not be frozen.

15/02/2025

(( Crypto Scam by Verified Matrimonial Profile ))

As we know, large numbers of people are following cultural and traditional approaches, when it comes to dating and marriage in India. So, the matrimonial-cum-dating apps are still minting good money over it, although they become the center of a high level of scams.

As per the cases reported to the ODFC Cybercrime Helpdesk, many people become victims of crypto trading and investment scams run by gangs using matrimonial apps, live video streaming apps and WhatsApp chat etc.

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

MODUS OPERANDI:

Stage — 1

The scammer (girl) typically creates a profile with fancy pictures/videos appearing to be genuine and gets the verified tag on her profile on the matrimonial app. She sends invites to connect potential victims (boys). Thereafter within a short span of time, she and her fake family member(s) have been winning the trust of the victim using multiple video calls, talking to his family members and finalizing the schedule of marriage etc.

Stage — 2

Further, after creating an emotional affair for a month or more, the girl, and her family (scammers gang) convince 'potential victims' to invest in crypto, by showing their ultra-modern lifestyle. The target person (victim) is psychologically pressurized by a scammer (girl) for taking quick decisions to invest in crypto, then he transfers a big chunk of money to a platform (or ) provided by her over a . After some transactions, the victim's account gets blocked at that crypto platform. But the scammer keeps asking the victim to make further investments to secure the struck money. To get more insight on such cases, please feel free to contact us.

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

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

Please follow these 3 simple steps -

1. 📌 File your complaint to the national cybercrime reporting portal.

2. 📌 Reach out to the : Provide detailed information along with complaint letter and proofs etc.

3. 📌 Based on the ODFC's cyber team guidance, you may take the necessary steps to resolve the case, which may involve communicating with the concerned police department and bank etc.

Is there any fee, I need to pay to avail the ODFC Cyber services? Yes, the ODFC has a very nominal subscription fee for the services it offers.

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

17/09/2024

ONLINE JOBS AND INVESTMENT SCAMS become rampant nowadays, especially on social media platforms like , , , and etc.

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

As per the reference of cases reported to the ODFC Cyber ​​Crime Helpdesk, firstly, the scammers promise you unusually high returns and may give you online tasks that seem too good to be true. Usually, it starts with a small amount and multiplied returns are shown on the given website, then the scammer keeps asking you to pump more money into it with luring messages. Once you deposited a large amount, they will ask you to load more money to secure your investment through their multiple UPIs and bank accounts and keep on asking you to load more money until you get completely fed up and refuse it.

If you have been victim of online jobs and investment scams, then it's time to get help from the ODFC Cybercrime Helpdesk.

Please follow these simple steps.

📌 1. Reach out to the ODFC:

Provide detailed information about your situation, with relevant transaction statement, call records and other proofs etc.

Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook/odfchelpdesk
Chat @ instagram/

📌 2. Pay an Upfront Fee:

You will be asked to pay a nominal upfront fee depending on your case. Please pay it from your account and keep the record of it.

📌 3. Cooperate with the ODFC Cyber Team:

Provide any requested documentation or information to support your case. ODFC cyber experts will guide you through the process and help you address the issue step by step.

📌 4. Follow instructions:

Based on the ODFC's cyber team guidance, take the necessary steps to resolve the issue, which may involve communicating with the concerned police department, your bank etc. Remember to stay calm, cooperative, and transparent throughout the process.

ODFC Cybercrime Helpdesk
Email 📬 [email protected]



Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook.com/odfchelpdesk
Chat @ instagram.com/odfchelpdesk

17/06/2024

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.

আপোনাৰ বেংক একাউণ্ট কেনেকৈ আনফ্ৰিজ কৰিব?

আপোনাৰ বেংক একাউণ্ট ফ্ৰীজ ইত্যাদি হ’লে আৰক্ষী বা আন কোনো আইন প্ৰয়োগকাৰী সংস্থাৰ সৈতে আপোনাৰ গোচৰটো সমাধান কৰাত অ’ডিএফচিয়ে আপোনাক সহায় কৰে।

৩ টা স্তৰত সহায় লওক -

১/ যিমান সোনকালে পাৰি ODFC Cybercrime Helpdesk ৰ সৈতে যোগাযোগ কৰক। আপোনাৰ সুবিধাৰ বাবে ২৪ ঘণ্টীয়া সেৱা।

২/ আপোনাৰ বেংক একাউণ্টৰ ষ্টেটমেন্ট আৰু a/c ফ্ৰীজ জাননীৰ কপি দিব। ODFC হেল্পডেস্কে আপোনাক আপোনাৰ ক্ষেত্ৰৰ সৈতে জড়িত অতিৰিক্ত দস্তাবেজ বা তথ্যৰ বাবে অনুৰোধ কৰিব পাৰে।

৩/ মৌলিক প্ৰাৰম্ভিক মাচুল দিব লাগে। তাৰ পিছত অ’ডিএফচিৰ বিশেষজ্ঞসকলে আপোনাক সমস্যাটো সমাধানৰ প্ৰক্ৰিয়াত সহায় কৰিব।

📬 [email protected]

13/09/2016

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