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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange Commission
  on May 14, 2025</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No.&nbsp;333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE OLB GROUP, INC.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in Its Charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: top; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; vertical-align: bottom; width: 2%; text-align: center">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: top; width: 49%; text-align: center"><FONT STYLE="font-size: 10pt"><B>13-4188568</B></FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(State or Other Jurisdiction of<BR>
  Incorporation or Organization)</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(I.R.S. Employer<BR>
  Identification No.)</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1120 Avenue of the Americas, 4th Floor, New
  York, NY 10036</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of Principal Executive Offices) (Zip Code)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amended and Restated The OLB Group, Inc. 2020
  Share Incentive Plan</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full Title of the Plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Ronny Yakov</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Chief Executive Officer</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1120 Avenue of the Americas, 4th Floor, New
  York, NY 10036</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and Address of Agent for Service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(212) 278-0900</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Telephone Number, including area code, of agent
  for service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Copies to:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Barry I. Grossman, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>David Selengut, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Justin Grossman, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Ellenoff Grossman &amp; Schole LLP</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1345 Avenue of Americas, 11th Floor</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York 10105</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(212) 370-1300</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Fax: (212) 370-7889</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Indicate by check mark whether the Registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
  See definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer,&rdquo; and &ldquo;smaller reporting company&rdquo;
  in Rule 12b-2 of the Exchange Act.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="white-space: nowrap; width: 20%; text-align: justify"><FONT STYLE="font-size: 10pt">Large accelerated filer </FONT></TD>
      <TD STYLE="white-space: nowrap; width: 36%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
      <TD STYLE="white-space: nowrap; width: 26%; text-align: justify"><FONT STYLE="font-size: 10pt">Accelerated filer </FONT></TD>
      <TD STYLE="white-space: nowrap; width: 18%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
    <TR>
      <TD STYLE="white-space: nowrap; text-align: justify"><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9745;</FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: justify"><FONT STYLE="font-size: 10pt">Smaller reporting company </FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9745;</FONT></TD></TR>
    <TR>
      <TD COLSPAN="2" STYLE="white-space: nowrap; text-align: justify">&nbsp;</TD>
      <TD STYLE="white-space: nowrap; text-align: justify"><FONT STYLE="font-size: 10pt">Emerging growth company </FONT></TD>
      <TD STYLE="white-space: nowrap; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9745;</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If an emerging growth company, indicate by check
  mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
  standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Explanatory Note</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This registration statement on Form S-8 of The
  OLB Group, Inc. (this &ldquo;Registration Statement&rdquo;) has been prepared in accordance with the requirements of Form S-8 under the
  Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;) to register up to 400,000 shares of our common stock, par value
  $0.0001 per share (the &ldquo;Common Stock&rdquo;), to be issued under our Amended and Restated 2020 Share Incentive Plan (the &ldquo;Plan&rdquo;)
  to our employees, directors, consultants and &ldquo;affiliates&rdquo; as such term is defined in Rule 405 under the Securities Act, which
  shares may include &ldquo;control securities&rdquo; as such term is defined in General Instruction C to Form S-8.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 72px; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 1.</B></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Plan Information.*</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 2.</B></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Registrant Information and Employee Plan Annual Information.*</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 24px; text-align: justify"><FONT STYLE="font-size: 10pt">*</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Information required by Part I of Form S-8 to be contained in this Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act. The documents containing the information specified in Part I will be delivered to the participants in the Plan covered by this Registration Statement as required by Rule 428(b)(1) under the Securities Act. Such document(s) are not being filed with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act. These document(s) and the documents incorporated by reference in the Registration Statement pursuant to Item 3 of Part II of this form, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION NOT REQUIRED IN PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 72px; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 3.</B></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Incorporation of Documents by Reference.</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The OLB Group, Inc. (the &ldquo;Registrant&rdquo;)
  hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange
  Commission (the &ldquo;Commission&rdquo;):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
    <TR>
      <TD STYLE="width: 0.5in">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Registrant&rsquo;s Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1314196/000121390025032064/ea0236038-10k_olbgroup.htm">Form 10-K</A> for the fiscal year ended December 31, 2024 filed on April 15, 2025;</FONT></TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The Registrant&rsquo;s Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1314196/000121390025036906/ea0239818-10ka1_olbgroup.htm">Form 10-K/A</A> for the fiscal year ended December 31, 2024 filed on April 29, 2025</FONT></TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: left">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: left"><FONT STYLE="font-size: 10pt">&#9679;</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The description of the Registrant&rsquo;s Common Stock contained in Description of Registered Securities filed as <A HREF="http://www.sec.gov/Archives/edgar/data/1314196/000121390024032767/ea020358701ex4-5_olbgroup.htm">Exhibit&nbsp;4.5</A> to the Registrant&rsquo;s Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1314196/000121390025032064/ea0236038-10k_olbgroup.htm">Form 10-K</A> for the fiscal year ended December 31, 2024 filed with the SEC on April 15, 2025.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">All reports and definitive
  proxy or information statements filed pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act (excluding any information furnished
  pursuant to Item 2.02 or Item 7.01 of any Current Report on Form 8-K) subsequent to the filing of this Registration Statement and prior
  to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which de-registers all
  securities then remaining unsold shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof
  from the date of filing such documents, except as to specific sections of such statements as set forth therein. Any statement contained
  in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes
  of this Registration Statement to the extent that a statement contained in any subsequently filed document which also is deemed to be
  incorporated by reference herein modifies or supersedes such statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 72px; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 4.</B></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Description of Securities.</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 72px; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 5.</B></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Interests of Named Experts and Counsel.</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The validity of the shares
  of Common Stock offered hereby will be passed upon by Ellenoff Grossman &amp; Schole LLP, counsel to the Registrant.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 72px; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 6.</B></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Indemnification of Officers and Directors.</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 145 of the Delaware
  General Corporation Law provides that a corporation may indemnify directors and officers as well as other employees and individuals against
  expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person
  in connection with any threatened, pending or completed actions, suits or proceedings in which such person is made a party by reason of
  such person being or having been a director, officer, employee or agent of the corporation. Section 145 of the Delaware General Corporation
  Law also provides that expenses (including attorneys&rsquo; fees) incurred by a director or officer in defending an action may be paid
  by a corporation in advance of the final disposition of an action if the director or officer undertakes to repay the advanced amounts
  if it is determined such person is not entitled to be indemnified by the corporation. The Delaware General Corporation Law provides that
  Section 145 is not exclusive of other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote of
  stockholders or disinterested directors or otherwise. Our amended and restated bylaws provide that, to the fullest extent permitted by
  law, we shall indemnify and hold harmless any person who was or is made or is threatened to be made a party or is otherwise involved in
  any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative by reason of
  the fact that such person, or the person for whom he is the legally representative, is or was a director or officer of ours, against all
  liabilities, losses, expenses (including attorney&rsquo;s fees), judgments, fines and amounts paid in settlement actually and reasonably
  incurred by such person in connection with such proceeding.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section
  102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director
  of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary
  duty as a director, except for liability (i) for any breach of the director&rsquo;s duty of loyalty to the corporation or its stockholders,
  (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful
  payments of dividends or unlawful stock repurchases, redemptions or other distributions, or (iv) for any transaction from which the director
  derived an improper personal benefit.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 4; Options: NewSection; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Our certificate of incorporation provides that
  we shall, to the maximum extent permitted from time to time under the law of the State of Delaware, indemnify and upon request shall advance
  expenses to any person who is or was a party or is threatened to be made a party to any threatened, pending or completed action, suit,
  proceeding or claim, whether civil, criminal, administrative or investigative, by reason of the fact that such person is or was or has
  agreed to be a director or officer of ours or while a director or officer is or was serving at our request as a director, officer, partner,
  trustee, employee or agent of any corporation, partnership, joint venture, trust or other enterprise, including service with respect to
  employee benefit plans, against expenses (including attorneys&rsquo; fees and expenses), judgments, fines, penalties and amounts paid
  in settlement incurred in connection with the investigation, preparation to defend or defense of such action, suit, proceeding or claim;
  provided, however, that the foregoing shall not require us to indemnify or advance expenses to any person in connection with any action,
  suit, proceeding or claim initiated by or on behalf of such person or any counterclaim against us initiated by or on behalf of such person.
  Such indemnification shall not be exclusive of other indemnification rights arising under any by-law, agreement, vote of directors or
  stockholders or otherwise and shall inure to the benefit of the heirs and legal representatives of such person. Any person seeking indemnification
  shall be deemed to have met the standard of conduct required for such indemnification unless the contrary shall be established. Any repeal
  or modification of our certificate of incorporation shall not adversely affect any right or protection of a director or officer of ours
  with respect to any acts or omissions of such director or officer occurring prior to such repeal or modification.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Our bylaws provide we shall, to the fullest extent
  permitted under the laws of the State of Delaware, as amended and supplemented from time to time, indemnify each person who was or is
  a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
  administrative or investigative, by reason of the fact that such party is or was, or has agreed to become, a director or officer of ours,
  or is or was serving, or has agreed to serve, at our request, as a director, officer or trustee of, or in a similar capacity with, another
  corporation, partnership, joint venture, trust or other enterprise, including any employee benefit plan, or by reason of any action alleged
  to have been taken or omitted in such capacity, against all expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid
  in settlement actually and reasonably incurred by such party or on such party&rsquo;s behalf in connection with such action, suit or proceeding
  and any appeal therefrom.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Expenses incurred by such a person in defending
  a civil or criminal action, suit or proceeding by reason of the fact that such person is or was, or has agreed to become, a director or
  officer of ours, or is or was serving, or has agreed to serve, at our request, as a director, officer or trustee of, or in a similar capacity
  with, another corporation, partnership, joint venture, trust or other enterprise, including any employee benefit plan, or by reason of
  any action alleged to have been taken or omitted in such capacity shall be paid by us in advance of the final disposition of such action,
  suit or proceeding upon receipt of an undertaking by or on behalf of such person to repay such amount if it shall ultimately be determined
  that he is not entitled to be indemnified by us as authorized by relevant sections of the Delaware General Corporation Law. Notwithstanding
  the foregoing, we shall not be required to advance such expenses to a person who is a party to an action, suit or proceeding brought by
  us and approved by a majority of our Board of Directors that alleges willful misappropriation of corporate assets by such person, disclosure
  of confidential information in violation of such person&rsquo;s fiduciary or contractual obligations to us or any other willful and deliberate
  breach in bad faith of such person&rsquo;s duty to us or our stockholders.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">We shall not indemnify any such person seeking
  indemnification in connection with a proceeding (or part thereof) initiated by such person unless the initiation thereof was approved
  by our Board of Directors.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The indemnification rights provided in our amended
  and restated bylaws shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any by-law, agreement
  or vote of stockholders or disinterested directors or otherwise, both as to action in their official capacities and as to action in another
  capacity while holding such office, continue as to such person who has ceased to be a director or officer, and inure to the benefit of
  the heirs, executors and administrators of such a person.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">If the Delaware General Corporation Law is amended
  to expand further the indemnification permitted to indemnitees, then we shall indemnify such persons to the fullest extent permitted by
  the Delaware General Corporation Law, as so amended.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">We may, to the extent authorized from time to time
  by our Board of Directors, grant indemnification rights to other employees or agents of ours or other persons serving us and such rights
  may be equivalent to, or greater or less than, those set forth in our amended and restated bylaws.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Our obligation to provide indemnification under
  our amended and restated bylaws shall be offset to the extent of any other source of indemnification or any otherwise applicable insurance
  coverage under a policy maintained by us or any other person.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin: 0pt 0; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">To assure indemnification under our amended and
  restated bylaws of all directors, officers, employees or agents who are determined by us or otherwise to be or to have been &ldquo;fiduciaries&rdquo;
  of any employee benefit plan of ours that may exist from time to time, Section 145 of the Delaware General Corporation Law shall, for
  the purposes of our amended and restated bylaws, be interpreted as follows: an &ldquo;other enterprise&rdquo; shall be deemed to include
  such an employee benefit plan, including without limitation, any plan of ours that is governed by the Act of Congress entitled &ldquo;Employee
  Retirement Income Security Act of 1974,&rdquo; as amended from time to time; we shall be deemed to have requested a person to serve an
  employee benefit plan where the performance by such person of his duties to us also imposes duties on, or otherwise involves services
  by, such person to the plan or participants or beneficiaries of the plan; and excise taxes assessed on a person with respect to an employee
  benefit plan pursuant to such Act of Congress shall be deemed &ldquo;fines.&rdquo;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Our bylaws shall be deemed to be a contract between
  us and each person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding,
  whether civil, criminal, administrative or investigative, by reason of the fact that person is or was, or has agreed to become, a director
  or officer of ours, or is or was serving, or has agreed to serve, at our request, as a director, officer or trustee of, or in a similar
  capacity with, another corporation, partnership, joint venture, trust or other enterprise, including any employee benefit plan, or by
  reason of any action alleged to have been taken or omitted in such capacity, at any time while this by-law is in effect, and any repeal
  or modification thereof shall not affect any rights or obligations then existing with respect to any state of facts then or theretofore
  existing or any action, suit or proceeding theretofore or thereafter brought based in whole or in part upon any such state of facts.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The indemnification provision of our amended and
  restated bylaws does not affect directors&rsquo; responsibilities under any other laws, such as the federal securities laws or state or
  federal environmental laws.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">We may purchase and maintain insurance on behalf
  of any person who is or was a director, officer or employee of ours, or is or was serving at our request as a director, officer, employee
  or agent of another company, partnership, joint venture, trust or other enterprise against liability asserted against him and incurred
  by him in any such capacity, or arising out of his status as such, whether or not we would have the power to indemnify him against liability
  under the provisions of this section. We currently maintain such insurance.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The right of any person to be indemnified is subject
  to our right, in lieu of such indemnity, to settle any such claim, action, suit or proceeding at our expense of by the payment of the
  amount of such settlement and the costs and expenses incurred in connection therewith.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Insofar as indemnification for liabilities arising
  under the Securities Act may be permitted to directors, officers or persons controlling our company pursuant to the foregoing provisions,
  or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission, such indemnification is against public
  policy as expressed in the Securities Act and is, therefore, unenforceable.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In the event that a claim for indemnification against
  such liabilities (other than the payment of expenses incurred or paid by a director, officer or controlling person in a successful defense
  of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being
  registered herewith, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to the
  court of appropriate jurisdiction the question whether such indemnification by us is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue.&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <!-- Field: Page; Sequence: 6; Value: 1 -->
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 72px; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 7.</B></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Exemption from Registration Claimed.</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 72px; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 8.</B></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Exhibits.</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant has filed the
  exhibits listed on the accompanying Exhibit Index of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 8%; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Number</B></FONT></TD>
      <TD STYLE="width: 1%; padding-bottom: 1.5pt; text-align: justify">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 91%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">5.1</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="ea024167601ex5-1_olbgroup.htm"><FONT STYLE="font-size: 10pt">Opinion of Ellenoff Grossman &amp; Schole LLP*</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">10.1</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="ea024167601ex10-1_olbgroup.htm"><FONT STYLE="font-size: 10pt">Amended and Restated 2020 Share Incentive Plan*</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">23.1</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="ea024167601ex5-1_olbgroup.htm"><FONT STYLE="font-size: 10pt">Consent of Ellenoff Grossman &amp; Schole LLP (included in Exhibit 5.1)*</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: white">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">23.2</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="ea024167601ex23-2_olbgroup.htm">Consent of RBSM LLP, Independent Registered Public Accounting Firm*</A> </FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">23.3</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><A HREF="ea024167601ex23-3_olbgroup.htm">Consent of Mac Accounting Group &amp; CPAs, LLP, Independent Registered Public Accounting Firm*</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">24.1</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="#poa_001"><FONT STYLE="font-size: 10pt">Power of Attorney (included in the signature page to this Registration Statement)*</FONT></A></TD></TR>
    <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">107</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="ea024167601ex-fee_olbgroup.htm"><FONT STYLE="font-size: 10pt">Filing Fee Table*</FONT></A></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0pt; margin-bottom: 0pt; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 24px"><FONT STYLE="font-size: 10pt">*</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Filed herewith.</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 7; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></FONT></P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 72px; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Item 9.</B></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Undertakings.</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A. The undersigned Registrant
  hereby undertakes:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(1) To file, during
  any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(i) To include any
  prospectus required by Section&nbsp;10(a)(3) of the Securities Act of 1933;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(ii) To reflect in
  the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.
  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered
  would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be
  reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
  price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration
  Fee&rdquo; table in the effective Registration Statement; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0.5in">(iii) To include any
  material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change
  to such information in the Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in"><I>provided, however</I>,
  that paragraphs (A)(1)(i) and (A)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those
  paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or
  Section&nbsp;15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(2) That, for the
  purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new
  registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to
  be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify; text-indent: 0.5in">(3) To remove from
  registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the
  offering.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">B. The undersigned Registrant
  hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&rsquo;s
  annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
  filing of an employee benefit plan&rsquo;s annual report pursuant to Section&nbsp;15(d) of the Securities Exchange Act of 1934) that is
  incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">C. Insofar as indemnification
  for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant
  pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification
  is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
  person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
  person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been
  settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
  public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
  for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in the City of New York, State of New York, on May 14, 2025.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="3"><FONT STYLE="font-size: 10pt"><B>THE OLB GROUP, INC. </B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD COLSPAN="2">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
      <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-size: 10pt"><I>/s/&nbsp;Ronny Yakov</I></FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; width: 60%">&nbsp;</TD>
      <TD STYLE="vertical-align: top; width: 4%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 5%"><FONT STYLE="font-size: 10pt">Name:&nbsp; </FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 31%"><FONT STYLE="font-size: 10pt">Ronny Yakov</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
      <TD><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="poa_001"></A>POWER OF ATTORNEY</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><B>KNOW ALL PERSONS BY THESE
  PRESENTS</B>, that each person whose signature appears below does hereby constitute and appoint Ronny Yakov, and each of them, with full
  power of substitution, such person&rsquo;s true and lawful attorneys-in-fact and agents for such person, with full power and authority
  to do any and all acts and things and to execute any and all instruments which said attorneys and agents, and any one of them, determine
  may be necessary or advisable or required to enable said corporation to comply with the Securities Act of 1933, as amended, and any rules
  or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement. Without limiting
  the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned
  officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective
  and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in
  conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms
  that all said attorneys and agents, or any one of them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed
  in several counterparts.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant
  in the capacities and on the dates indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: top; width: 36%"><FONT STYLE="font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; padding-bottom: 1.5pt; text-align: center">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; width: 42%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Title</B></FONT></TD>
      <TD STYLE="vertical-align: bottom; width: 1%; padding-bottom: 1.5pt; text-align: center">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; vertical-align: bottom; width: 20%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Date</B></FONT></TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify"><FONT STYLE="font-size: 10pt"><I>/s/ Ronny Yakov</I></FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Chief Executive Officer and Chairman</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">May 14, 2025</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-size: 10pt">Ronny Yakov</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Principal Executive Officer)</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify"><FONT STYLE="font-size: 10pt"><I>/s/ Rachel Boulds</I></FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">May 14, 2025</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-size: 10pt">Rachel Boulds</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Principal Financial and Accounting Officer)</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify"><FONT STYLE="font-size: 10pt"><I>/s/ Ehud Ernst</I></FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">May 14, 2025</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-size: 10pt">Ehud Ernst</FONT></TD>
      <TD STYLE="vertical-align: top; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: top; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify"><FONT STYLE="font-size: 10pt"><I>/s/ Amir Sternhell</I></FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">May 14, 2025</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-size: 10pt">Amir Sternhell</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
    <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid; text-align: justify"><FONT STYLE="font-size: 10pt"><I>/s/ Alina Dulimof</I></FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: center">May 14, 2025</TD></TR>
    <TR>
      <TD STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-size: 10pt">Alina Dulimof</FONT></TD>
      <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: justify">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea0241676-s8_olbgroup.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 67446}]
metadata_filer: {"company-data": {"conformed-name": "OLB GROUP, INC.", "cik": "0001314196", "assigned-sic": "7389", "organization-name": "07 Trade & Services", "ein": "133712553", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-287285", "film-number": "25947512"}, "business-address": {"street1": "1120 AVENUE OF THE AMERICAS", "street2": "4TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10036", "phone": "212-278-0900"}, "mail-address": {"street1": "1120 AVENUE OF THE AMERICAS", "street2": "4TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10036"}}
text: As filed with the Securities and Exchange Commission
  on May 14, 2025
  Registration No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT UNDER THE SECURITIES
  ACT OF 1933
  THE OLB GROUP, INC.
  (Exact Name of Registrant as Specified in Its Charter)
  Delaware
  13-4188568
  (State or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S. Employer
  Identification No.)
  1120 Avenue of the Americas, 4th Floor, New
  York, NY 10036
  (Address of Principal Executive Offices) (Zip Code)
  Amended and Restated The OLB Group, Inc. 2020
  Share Incentive Plan
  (Full Title of the Plan)
  Ronny Yakov
  Chief Executive Officer
  1120 Avenue of the Americas, 4th Floor, New
  York, NY 10036
  (Name and Address of Agent for Service)
  (212) 278-0900
  (Telephone Number, including area code, of agent
  for service)
  Copies to:
  Barry I. Grossman, Esq.
  David Selengut, Esq.
  Justin Grossman, Esq.
  Ellenoff Grossman & Schole LLP
  1345 Avenue of Americas, 11th Floor
  New York, New York 10105
  (212) 370-1300
  Fax: (212) 370-7889
  Indicate by check mark whether the Registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.
  See definitions of "large accelerated filer," "accelerated filer," and "smaller reporting company"
  in Rule 12b-2 of the Exchange Act.
  Large accelerated filer
  ☐
  Accelerated filer
  ☐
  Non-accelerated filer
  ☑
  Smaller reporting company
  ☑
  Emerging growth company
  ☑
  If an emerging growth company, indicate by check
  mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
  standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
  ☐
  Explanatory Note
  This registration statement on Form S-8 of The
  OLB Group, Inc. (this "Registration Statement") has been prepared in accordance with the requirements of Form S-8 under the
  Securities Act of 1933, as amended (the "Securities Act") to register up to 400,000 shares of our common stock, par value
  $0.0001 per share (the "Common Stock"), to be issued under our Amended and Restated 2020 Share Incentive Plan (the "Plan")
  to our employees, directors, consultants and "affiliates" as such term is defined in Rule 405 under the Securities Act, which
  shares may include "control securities" as such term is defined in General Instruction C to Form S-8.
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  Item 1.
  Plan Information.*
  Item 2.
  Registrant Information and Employee Plan Annual Information.*
  *
  Information required by Part I of Form S-8 to be contained in this Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act. The documents containing the information specified in Part I will be delivered to the participants in the Plan covered by this Registration Statement as required by Rule 428(b)(1) under the Securities Act. Such document(s) are not being filed with the Securities and Exchange Commission (the "SEC") as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 of the Securities Act. These document(s) and the documents incorporated by reference in the Registration Statement pursuant to Item 3 of Part II of this form, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
  1
  PART II
  INFORMATION NOT REQUIRED IN PROSPECTUS
  Item 3.
  Incorporation of Documents by Reference.
  The OLB Group, Inc. (the "Registrant")
  hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange
  Commission (the "Commission"):
  ●
  The Registrant's Annual Report on
  Form 10-K
  for the fiscal year ended December 31, 2024 filed on April 15, 2025;
  ●
  The Registrant's Annual Report on
  Form 10-K/A
  for the fiscal year ended December 31, 2024 filed on April 29, 2025
  ●
  The description of the Registrant's Common Stock contained in Description of Registered Securities filed as
  Exhibit 4.5
  to the Registrant's Annual Report on
  Form 10-K
  for the fiscal year ended December 31, 2024 filed with the SEC on April 15, 2025.
  All reports and definitive
  proxy or information statements filed pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act (excluding any information furnished
  pursuant to Item 2.02 or Item 7.01 of any Current Report on Form 8-K) subsequent to the filing of this Registration Statement and prior
  to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which de-registers all
  securities then remaining unsold shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof
  from the date of filing such documents, except as to specific sections of such statements as set forth therein. Any statement contained
  in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes
  of this Registration Statement to the extent that a statement contained in any subsequently filed document which also is deemed to be
  incorporated by reference herein modifies or supersedes such statement.
  Item 4.
  Description of Securities.
  Not applicable.
  Item 5.
  Interests of Named Experts and Counsel.
  The validity of the shares
  of Common Stock offered hereby will be passed upon by Ellenoff Grossman & Schole LLP, counsel to the Registrant.
  Item 6.
  Indemnification of Officers and Directors.
  Section 145 of the Delaware
  General Corporation Law provides that a corporation may indemnify directors and officers as well as other employees and individuals against
  expenses (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person
  in connection with any threatened, pending or completed actions, suits or proceedings in which such person is made a party by reason of
  such person being or having been a director, officer, employee or agent of the corporation. Section 145 of the Delaware General Corporation
  Law also provides that expenses (including attorneys' fees) incurred by a director or officer in defending an action may be paid
  by a corporation in advance of the final disposition of an action if the director or officer undertakes to repay the advanced amounts
  if it is determined such person is not entitled to be indemnified by the corporation. The Delaware General Corporation Law provides that
  Section 145 is not exclusive of other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote of
  stockholders or disinterested directors or otherwise. Our amended and restated bylaws provide that, to the fullest extent permitted by
  law, we shall indemnify and hold harmless any person who was or is made or is threatened to be made a party or is otherwise involved in
  any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative by reason of
  the fact that such person, or the person for whom he is the legally representative, is or was a director or officer of ours, against all
  liabilities, losses, expenses (including attorney's fees), judgments, fines and amounts paid in settlement actually and reasonably
  incurred by such person in connection with such proceeding.
  Section
  102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director
  of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary
  duty as a director, except for liability (i) for any breach of the director's duty of loyalty to the corporation or its stockholders,
  (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful
  payments of dividends or unlawful stock repurchases, redemptions or other distributions, or (iv) for any transaction from which the director
  derived an improper personal benefit.
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  1
  Our certificate of incorporation provides that
  we shall, to the maximum extent permitted from time to time under the law of the State of Delaware, indemnify and upon request shall advance
  expenses to any person who is or was a party or is threatened to be made a party to any threatened, pending or completed action, suit,
  proceeding or claim, whether civil, criminal, administrative or investigative, by reason of the fact that such person is or was or has
  agreed to be a director or officer of ours or while a director or officer is or was serving at our request as a director, officer, partner,
  trustee, employee or agent of any corporation, partnership, joint venture, trust or other enterprise, including service with respect to
  employee benefit plans, against expenses (including attorneys' fees and expenses), judgments, fines, penalties and amounts paid
  in settlement incurred in connection with the investigation, preparation to defend or defense of such action, suit, proceeding or claim;
  provided, however, that the foregoing shall not require us to indemnify or advance expenses to any person in connection with any action,
  suit, proceeding or claim initiated by or on behalf of such person or any counterclaim against us initiated by or on behalf of such person.
  Such indemnification shall not be exclusive of other indemnification rights arising under any by-law, agreement, vote of directors or
  stockholders or otherwise and shall inure to the benefit of the heirs and legal representatives of such person. Any person seeking indemnification
  shall be deemed to have met the standard of conduct required for such indemnification unless the contrary shall be established. Any repeal
  or modification of our certificate of incorporation shall not adversely affect any right or protection of a director or officer of ours
  with respect to any acts or omissions of such director or officer occurring prior to such repeal or modification.
  Our bylaws provide we shall, to the fullest extent
  permitted under the laws of the State of Delaware, as amended and supplemented from time to time, indemnify each person who was or is
  a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
  administrative or investigative, by reason of the fact that such party is or was, or has agreed to become, a director or officer of ours,
  or is or was serving, or has agreed to serve, at our request, as a director, officer or trustee of, or in a similar capacity with, another
  corporation, partnership, joint venture, trust or other enterprise, including any employee benefit plan, or by reason of any action alleged
  to have been taken or omitted in such capacity, against all expenses (including attorneys' fees), judgments, fines and amounts paid
  in settlement actually and reasonably incurred by such party or on such party's behalf in connection with such action, suit or proceeding
  and any appeal therefrom.
  Expenses incurred by such a person in defending
  a civil or criminal action, suit or proceeding by reason of the fact that such person is or was, or has agreed to become, a director or
  officer of ours, or is or was serving, or has agreed to serve, at our request, as a director, officer or trustee of, or in a similar capacity
  with, another corporation, partnership, joint venture, trust or other enterprise, including any employee benefit plan, or by reason of
  any action alleged to have been taken or omitted in such capacity shall be paid by us in advance of the final disposition of such action,
  suit or proceeding upon receipt of an undertaking by or on behalf of such person to repay such amount if it shall ultimately be determined
  that he is not entitled to be indemnified by us as authorized by relevant sections of the Delaware General Corporation Law. Notwithstanding
  the foregoing, we shall not be required to advance such expenses to a person who is a party to an action, suit or proceeding brought by
  us and approved by a majority of our Board of Directors that alleges willful misappropriation of corporate assets by such person, disclosure
  of confidential information in violation of such person's fiduciary or contractual obligations to us or any other willful and deliberate
  breach in bad faith of such person's duty to us or our stockholders.
  We shall not indemnify any such person seeking
  indemnification in connection with a proceeding (or part thereof) initiated by such person unless the initiation thereof was approved
  by our Board of Directors.
  The indemnification rights provided in our amended
  and restated bylaws shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any by-law, agreement
  or vote of stockholders or disinterested directors or otherwise, both as to action in their official capacities and as to action in another
  capacity while holding such office, continue as to such person who has ceased to be a director or officer, and inure to the benefit of
  the heirs, executors and administrators of such a person.
  If the Delaware General Corporation Law is amended
  to expand further the indemnification permitted to indemnitees, then we shall indemnify such persons to the fullest extent permitted by
  the Delaware General Corporation Law, as so amended.
  We may, to the extent authorized from time to time
  by our Board of Directors, grant indemnification rights to other employees or agents of ours or other persons serving us and such rights
  may be equivalent to, or greater or less than, those set forth in our amended and restated bylaws.
  Our obligation to provide indemnification under
  our amended and restated bylaws shall be offset to the extent of any other source of indemnification or any otherwise applicable insurance
  coverage under a policy maintained by us or any other person.
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  To assure indemnification under our amended and
  restated bylaws of all directors, officers, employees or agents who are determined by us or otherwise to be or to have been "fiduciaries"
  of any employee benefit plan of ours that may exist from time to time, Section 145 of the Delaware General Corporation Law shall, for
  the purposes of our amended and restated bylaws, be interpreted as follows: an "other enterprise" shall be deemed to include
  such an employee benefit plan, including without limitation, any plan of ours that is governed by the Act of Congress entitled "Employee
  Retirement Income Security Act of 1974," as amended from time to time; we shall be deemed to have requested a person to serve an
  employee benefit plan where the performance by such person of his duties to us also imposes duties on, or otherwise involves services
  by, such person to the plan or participants or beneficiaries of the plan; and excise taxes assessed on a person with respect to an employee
  benefit plan pursuant to such Act of Congress shall be deemed "fines."
  Our bylaws shall be deemed to be a contract between
  us and each person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding,
  whether civil, criminal, administrative or investigative, by reason of the fact that person is or was, or has agreed to become, a director
  or officer of ours, or is or was serving, or has agreed to serve, at our request, as a director, officer or trustee of, or in a similar
  capacity with, another corporation, partnership, joint venture, trust or other enterprise, including any employee benefit plan, or by
  reason of any action alleged to have been taken or omitted in such capacity, at any time while this by-law is in effect, and any repeal
  or modification thereof shall not affect any rights or obligations then existing with respect to any state of facts then or theretofore
  existing or any action, suit or proceeding theretofore or thereafter brought based in whole or in part upon any such state of facts.
  The indemnification provision of our amended and
  restated bylaws does not affect directors' responsibilities under any other laws, such as the federal securities laws or state or
  federal environmental laws.
  We may purchase and maintain insurance on behalf
  of any person who is or was a director, officer or employee of ours, or is or was serving at our request as a director, officer, employee
  or agent of another company, partnership, joint venture, trust or other enterprise against liability asserted against him and incurred
  by him in any such capacity, or arising out of his status as such, whether or not we would have the power to indemnify him against liability
  under the provisions of this section. We currently maintain such insurance.
  The right of any person to be indemnified is subject
  to our right, in lieu of such indemnity, to settle any such claim, action, suit or proceeding at our expense of by the payment of the
  amount of such settlement and the costs and expenses incurred in connection therewith.
  Insofar as indemnification for liabilities arising
  under the Securities Act may be permitted to directors, officers or persons controlling our company pursuant to the foregoing provisions,
  or otherwise, we have been advised that in the opinion of the Securities and Exchange Commission, such indemnification is against public
  policy as expressed in the Securities Act and is, therefore, unenforceable.
  In the event that a claim for indemnification against
  such liabilities (other than the payment of expenses incurred or paid by a director, officer or controlling person in a successful defense
  of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being
  registered herewith, we will, unless in the opinion of our counsel the matter has been settled by controlling precedent, submit to the
  court of appropriate jurisdiction the question whether such indemnification by us is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue.
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  3
  Item 7.
  Exemption from Registration Claimed.
  Not applicable.
  Item 8.
  Exhibits.
  The Registrant has filed the
  exhibits listed on the accompanying Exhibit Index of this Registration Statement.
  EXHIBIT INDEX
  Number
  Description
  5.1
  Opinion of Ellenoff Grossman & Schole LLP*
  10.1
  Amended and Restated 2020 Share Incentive Plan*
  23.1
  Consent of Ellenoff Grossman & Schole LLP (included in Exhibit 5.1)*
  23.2
  Consent of RBSM LLP, Independent Registered Public Accounting Firm*
  23.3
  Consent of Mac Accounting Group & CPAs, LLP, Independent Registered Public Accounting Firm*
  24.1
  Power of Attorney (included in the signature page to this Registration Statement)*
  107
  Filing Fee Table*
  *
  Filed herewith.
  II-
  4
  Item 9.
  Undertakings.
  A. The undersigned Registrant
  hereby undertakes:
  (1) To file, during
  any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
  (i) To include any
  prospectus required by Section 10(a)(3) of the Securities Act of 1933;
  (ii) To reflect in
  the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment
  thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.
  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered
  would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be
  reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
  price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration
  Fee" table in the effective Registration Statement; and
  (iii) To include any
  material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change
  to such information in the Registration Statement.
  provided, however
  ,
  that paragraphs (A)(1)(i) and (A)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those
  paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or
  Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in this Registration Statement.
  (2) That, for the
  purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new
  registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to
  be the initial bona fide offering thereof.
  (3) To remove from
  registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the
  offering.
  B. The undersigned Registrant
  hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's
  annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each
  filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is
  incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
  C. Insofar as indemnification
  for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant
  pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification
  is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
  person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
  person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been
  settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
  public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.
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  5
  SIGNATURES
  Pursuant to the requirements
  of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
  for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in the City of New York, State of New York, on May 14, 2025.
  THE OLB GROUP, INC.
  By:
  /s/ Ronny Yakov
  Name:
  Ronny Yakov
  Title:
  Chief Executive Officer
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE
  PRESENTS
  , that each person whose signature appears below does hereby constitute and appoint Ronny Yakov, and each of them, with full
  power of substitution, such person's true and lawful attorneys-in-fact and agents for such person, with full power and authority
  to do any and all acts and things and to execute any and all instruments which said attorneys and agents, and any one of them, determine
  may be necessary or advisable or required to enable said corporation to comply with the Securities Act of 1933, as amended, and any rules
  or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement. Without limiting
  the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned
  officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective
  and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in
  conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms
  that all said attorneys and agents, or any one of them, shall do or cause to be done by virtue hereof. This Power of Attorney may be signed
  in several counterparts.
  Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant
  in the capacities and on the dates indicated.
  Signature
  Title
  Date
  /s/ Ronny Yakov
  Chief Executive Officer and Chairman
  May 14, 2025
  Ronny Yakov
  (Principal Executive Officer)
  /s/ Rachel Boulds
  Chief Financial Officer
  May 14, 2025
  Rachel Boulds
  (Principal Financial and Accounting Officer)
  /s/ Ehud Ernst
  Director
  May 14, 2025
  Ehud Ernst
  /s/ Amir Sternhell
  Director
  May 14, 2025
  Amir Sternhell
  /s/ Alina Dulimof
  Director
  May 14, 2025
  Alina Dulimof
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