Forex Trading Compliance Expertise Needed

Job ID: 40515186

Budget: ₹600 – ₹1,500 INR

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.