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Trade Forex With Lucky - Terms of Service

1. Acceptance of Terms

By accessing and using the services provided by Trade Forex With Lucky ("we", "our", "us"), you agree to be bound by these Terms and Conditions. If you do not agree to these terms, please do not use our services.

2. Services Offered

Trade Forex With Lucky provides forex trading services in India, including:

  • Buying and selling major currency pairs with INR
  • Bank transfer settlements (UPI, IMPS, NEFT)
  • Personalized trading guidance
  • Competitive spreads and rates
  • 24/7 customer support via Telegram

3. Eligibility

To use our services, you must:

  • Be at least 18 years old
  • Complete verification as required
  • Have a valid bank account in India
  • Comply with all applicable laws and regulations
  • Not be a resident of restricted jurisdictions

4. Verification Requirements

For smooth and compliant operations, we require:

  • PAN Card copy
  • Aadhaar Card copy (masked)
  • Recent passport-sized photograph
  • Bank account proof
  • Address proof (if different from Aadhaar)

5. Trading Terms

  • All rates are quoted in Indian Rupees (INR)
  • Rates are subject to market fluctuations
  • Minimum trade amount: ₹50,000
  • Maximum trade amount: Subject to verification level
  • Settlement time: 1-4 hours for standard trades
  • Transaction fees/spreads: As communicated at time of trade

6. Payment Terms

  • Only use bank accounts in your name for transactions
  • Third-party payments are strictly prohibited
  • All payments must come from verified accounts
  • We are not responsible for bank transfer delays
  • Refunds will be processed to the original payment source

7. Risk Disclosure

Forex trading involves substantial risk:

  • Currency prices are highly volatile
  • Past performance is not indicative of future results
  • You may lose more than your initial investment due to leverage (if applicable)
  • Foreign exchange markets can be affected by global events
  • Regulatory changes may impact trading
  • We do not provide investment advice

8. Prohibited Activities

You agree not to:

  • Use our services for illegal activities
  • Engage in money laundering or terrorist financing
  • Provide false information during verification
  • Use third-party bank accounts
  • Attempt to manipulate rates or engage in market abuse
  • Circumvent trading limits

9. Limitation of Liability

Trade Forex With Lucky shall not be liable for:

  • Market losses or trading losses
  • Technical issues beyond our control
  • Bank transfer delays or failures
  • Regulatory changes affecting forex trading
  • Force majeure events
  • Indirect or consequential damages

10. Termination

We reserve the right to:

  • Suspend or terminate your access
  • Refuse service to anyone
  • Modify or discontinue services
  • Report suspicious activity to authorities
  • Freeze funds during investigation

11. Tax Compliance

You are solely responsible for:

  • Calculating and paying applicable taxes on forex gains
  • Maintaining transaction records
  • Filing tax returns as per Indian law
  • Complying with any TDS or other tax obligations

12. Dispute Resolution

  • All disputes shall be governed by Indian law
  • Jurisdiction: Courts in Mumbai, India
  • Arbitration preferred before litigation
  • Contact us first via Telegram for resolution

13. Amendments

We may update these terms at any time. Continued use of our services constitutes acceptance of updated terms.

14. Contact Information

For any questions about these Terms: