Legal Services for Loan DSA Partners

Empowering DSAs with Strong Legal Support

At Dynamic Aiders, we understand that Loan DSAs operate in a highly regulated and competitive industry where legal compliance, documentation accuracy, and risk management are critical. That’s why we offer specialized legal services tailored for Loan DSA partners to help them run their business smoothly, reduce risks, and maintain full compliance.

Our Legal Services for Loan DSA Partners

Drafting & Vetting of DSA Agreements

• Preparation of customized DSA agreements with banks, NBFCs, and financial institutions
• Review and negotiation support to protect your interests

Loan Documentation Review

• Review of borrower documents, loan applications, sanction letters, and disbursal conditions
• Verification of KYC, income documents, collateral papers
• Ensuring documentation complies with RBI and lender guidelines

Compliance & Regulatory Support

• Advising on RBI, NBFC, SEBI, and other financial sector regulations
• Guidance on fair practices code, KYC norms, anti-money laundering (AML) compliance
• Assistance in audits, inspections, and regulatory filings

Recovery & Legal Action Support

• Drafting legal notices for defaulting borrowers
• Filing Section 138 (cheque bounce) cases
• Assistance in SARFAESI proceedings, arbitration, or recovery suits

Training on Legal Risks & Best Practices

• Conducting workshops and training sessions for DSA teams on legal documentation, risk management, and customer communication
• Drafting SOPs (Standard Operating Procedures) for DSA operations

Dispute Resolution & Litigation

• Handling disputes between DSA and customers, banks/NBFCs, or vendors
• Representation before Consumer Forums, Civil Courts, High Courts, and Arbitration Tribunals

Employment & HR Legal Support

• Drafting employment contracts, NDAs, and HR policies for DSA staff
• Advising on labour law compliance, PF, ESI, gratuity, bonus

Intellectual Property Protection

• Trademark registration for DSA brand names and logos
• Protection of marketing materials, client databases, and proprietary processes

Tax & Compliance Support

• GST registration and filing
• Income tax filing and advisory for DSA business
• Assistance with TDS compliance

Why Loan DSAs Trust Dynamic Aiders for Legal Support

• Experienced legal professionals familiar with DSA business
• Deep understanding of the lending ecosystem
• Practical, business-friendly legal solutions
• Fast turnaround & cost-effective service
• End-to-end support: from documentation to dispute resolution

Let’s Strengthen Your DSA Business Together

Whether you are an individual DSA, a partnership firm, or a corporate DSA, Dynamic Aiders is ready to be your legal backbone.

Email: contact@dynamicaiders.com

Phone: +91-8240735767

Website: www.dynamicaiders.com