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Need Indian Lawyer for Forex Education & Trading Institute Compliance Review We operate a trading education institute in India and plan to launch a Forex education module. We require an Indian lawyer with experience in: SEBI regulations RBI/FEMA regulations Financial services compliance Education business compliance Scope of Work Review our business model and provide legal guidance on: Forex education/training classes in India Website compliance requirements Marketing and advertising claims Student admission agreements Risk disclaimers Refund policy WhatsApp and social media promotions Whether our proposed activities could be interpreted as investment advisory, research analyst, portfolio management, or other regulated activities Any licenses, registrations, or approvals that may be required Deliverables Written compliance review List of permitted activities List of prohibited/high-risk activities Required disclaimers and legal documents Practical recommendations for operating compliantly in India Important We are an educational institution only and do not intend to provide: Trading signals Investment advice Portfolio management Account management Guaranteed returns Please mention your experience with SEBI, RBI, FEMA, financial services, or trading-related compliance matters.
Project ID: 40515186
5 proposals
Remote project
Active 57 yrs ago
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