ODFC Haryana

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ODFC Haryana

ODFC Haryana (AI)
🖥️ haryana.odfcindia.com
Trading ⭐ Crypto ⭐ Forex ⭐ Gaming

Helpdesk WhatsApp 🪀 WA.ME/918850585672

We primarily offer auxiliary financial services, virtual resources, subscriptions and awareness projects in association with various financial institutions. We operate as an extended resource arm of local financial institutions like banks, NBFC, MFI and fintech mobile apps.

03/07/2025

*ODFC Webinar: Crypto Arbitrage Trading*

Ananya and Priya, two young techie sisters, had always been fascinated by the world of new-age finance. After attending an ODFC webinar on , they decided to dive into this exciting field together.

Ananya, the elder sister, was a coder who loved automating tasks. Priya, just out of college, had a sharp eye for numbers and trends. The explained how crypto arbitrage works - buying cryptocurrency at a lower price on one exchange and selling it at a higher price on another, profiting from the price difference.

Both the sisters learned about several strategies, such as:

🎯 1) Simple/Cross-Exchange Arbitrage: Buying on one exchange and selling on another.

🎯 2) Triangular Arbitrage: Exploiting price differences among three within or across exchanges.

🎯 3) Spatial and Temporal Arbitrage: Using geographic or timing differences to find profitable trades.

The sisters set up accounts on multiple crypto exchanges, always ensuring they followed the rules explained in the . They made sure to complete all KYC requirements and kept records for compliance with the Prevention of Act ( ) and ( ) guidelines, as discussed by the team.

Ananya wrote a script that used APIs to scan for price differences across exchanges in real time. Priya monitored the news and market trends, alerting her sister when volatility spiked—prime time for arbitrage opportunities. One evening, they spotted a ₹5000 difference in the price of between two exchanges. Ananya’s bot executed the trades in seconds, and they made a tidy profit after accounting for fees.

As their confidence grew, they experimented with within a single exchange, cycling through , , and pairs to increase their holdings.

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

16/06/2025

*ODFC Webinar: 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.

12/06/2025

*ODFC Webinar: Blockchain Interoperability*

is the ability of different blockchain networks to communicate, share data, and transfer assets smoothly. It breaks down the barriers that keep blockchains isolated.

ODFC Digital Webinars (INDIA)
Go to 🌎 webinar.odfcdigital.com

Why does it matter?

As discussed in the , blockchain interoperability is important for businesses and users because it creates unified digital ecosystems, supports cross-chain decentralized applications ( ), and improves processes. It increases efficiency, lowers costs, and allows businesses to connect multiple blockchain systems for real-time automation and data access.

Why is Blockchain Interoperability important?

The ODFC webinar highlights that Blockchain Interoperability enables unified ( ) platforms and cross-chain decentralized exchanges ( ), which increase liquidity and market efficiency.

The ODFC webinar explains key methods to achieve Blockchain Interoperability:

🎯 1️⃣ : Standardize communication between blockchains (e.g., Cosmos, Polkadot, CCIP).

🎯 2️⃣ : Transfer assets and data between networks.

🎯 3️⃣ : Connect blockchains to off-chain data and other chains, important for DeFi and real-world use.

🎯 4️⃣ : Enable direct token exchanges across chains without intermediaries.

🎯 5️⃣ : Allow external apps to interact with .

Trends and Future -

The webinar notes that the industry is moving toward standardized cross-chain messaging, built-in interoperability in new Layer-1 blockchains, and composable security models. It will become an invisible backbone of Web3, making multi-chain interactions as simple as single-chain ones.

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

05/06/2025

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]

02/06/2025

*ODFC Webinar: Open-Source Intelligence (OSINT)*

Open-Source Intelligence ( ) is the systematic collection, evaluation, and analysis of publicly available information to generate actionable intelligence. This field is crucial for sectors ranging from , and the financial sector. The on OSINT provided practical insights into how professionals can harness open-source data for investigations and risk mitigation.

ODFC Digital Webinars (INDIA)
Go to 🌎 webinar.odfcdigital.com

Key Topics Covered -

🎯 1️⃣ Techniques & Tools:

The ODFC Webinars often demonstrate how to gather using search engines, social media, (including geolocation), email and password searches, and more.

🎯 2️⃣ Cybersecurity Applications:

Experts explain how cybercriminals exploit OSINT to target organizations, and how defenders can use the same techniques to strengthen security and prevent attacks.

🎯 3️⃣ Investigative Use

OSINT is vital for investigations, due diligence, and compliance, helping to detect irregularities and uncover hidden connections between data sources.

🎯 4️⃣ Ethical & Legal Considerations:

The ODFC Webinars highlight the importance of ethical practices and legal boundaries when gathering and using .

🎯 5️⃣ Real-World Case Studies:

The ODFC team gets you examples of in action, including verifying news, tracking assets, and supporting , especially in conflict or crime scenarios.

Most take place on a rotational basis, date/timing will be allotted to you as per booking. If you need any clarification, we recommend you to chat at the ODFC helpdesk, and attend this webinar as per your convenience.

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

31/05/2025

*क्रिप्टो वॉलेट्स और फॉरेक्स ट्रेडिंग*

🎯 1️⃣ क्रिप्टो वॉलेट्स क्या हैं?

क्रिप्टो वॉलेट एक डिजिटल एप्लिकेशन या डिवाइस है जिसमें आपकी #क्रिप्टोकरेंसी को सीधे #ब्लॉकचेन नेटवर्क से जोड़ते हैं। असल में आपकी क्रिप्टोकरेंसी कहीं 'स्टोर' नहीं होती बल्कि ब्लॉकचेन पर ही होती है और वॉलेट बस आपके पब्लिक एड्रेस से जुड़े बैलेंस को दिखाता है।

🎯 2️⃣ 👜 डिजिटल वॉलेट्स के प्रकार:

सॉफ्टवेयर वॉलेट:

(जैसे , , ): ये मोबाइल या कंप्यूटर ऐप होते हैं, जिनका इस्तेमाल करना आसान है लेकिन ये इंटरनेट से जुड़े रहते हैं इसलिए थोड़े रिस्की भी हो सकते हैं।

हार्डवेयर वॉलेट:

(जैसे Nano, , ): ये एक फिजिकल डिवाइस होते हैं, जो इंटरनेट से कटे रहते हैं, इसलिए सबसे सुरक्षित माने जाते हैं।

🎯 3️⃣ वॉलेट सेटअप और इस्तेमाल

वॉलेट सेटअप करना आसान है। आपको केवल ऐप डाउनलोड करना है, अपना अकाउंट बनाना है और सिक्योरिटी के लिए पासफ्रेज/प्राइवेट Key को सुरक्षित रखना है। ट्रांजैक्शन के लिए रिसीवर का वॉलेट एड्रेस डालें, अमाउंट चुनें, और प्राइवेट Key से साइन करके भेज दें। रिसीव करने के लिए बस अपना एड्रेस शेयर करना होता है।

🎯 4️⃣ फॉरेक्स ट्रेडिंग क्या है?

फॉरेक्स (Foreign Exchange) ट्रेडिंग दुनिया की सबसे बड़ी करेंसी मार्केट है, जहां लोग डॉलर, यूरो, येन जैसी फिएट करेंसीज को एक-दूसरे से एक्सचेंज करते हैं। इसमें मुनाफा करेंसी के उतार-चढ़ाव से होता है। भारत में कई ऑनलाइन प्लेटफॉर्म्स फॉरेक्स ट्रेडिंग की सुविधा देते हैं। अधिक जानकारी के लिए forex.odfcdigital.com पर जाएं।

🎯 5️⃣ क्रिप्टो वॉलेट्स और फॉरेक्स ट्रेडिंग का रिश्ता?

अब कई #फॉरेक्स प्लेटफॉर्म्स क्रिप्टोकरेंसी को भी ट्रेडिंग ऑप्शन के तौर पर देने लगे हैं। इसका मतलब है कि आप #बिटकॉइन, ईथर जैसी डिजिटल करेंसीज को भी फॉरेक्स मार्केट में एक्सचेंज कर सकते हैं। इसके लिए आपको अपने क्रिप्टो वॉलेट से फॉरेक्स अकाउंट में फंड ट्रांसफर करना होता है। कई बार वॉलेट्स का इस्तेमाल सीधे ट्रेडिंग के लिए भी किया जा सकता है।

🎯 6️⃣ ओडीएफसी डिजिटल कम्युनिटी -

ओडीएफसी डिजिटल कम्युनिटी से जुड़कर आप जान सकते हैं कि भारत में क्रिप्टो या #फॉरेक्सट्रेडिंग के लिए किन नियमों का पालन करना जरूरी है ताकि आपका बैंक अकाउंट फ्रीज न हो। डिटेल्स के लिए 0DFC.com पर जाएं।

WhatsApp 🪀 8779696580
ओडीएफसी डिजिटल हेल्पडेस्क (भारत)
Email 📨 [email protected]

Address

Gurugram

Telephone

+918850585672

Website

https://haryana.odfcindia.com/

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