Дмитрий-Основатель here. Our startup’s referral program accidentally violated FTC guidelines when expanding to US market – costly lesson. Now balancing SEC rules with Russian Federal Law №152. What compliance frameworks have you implemented? Need practical checklists beyond basic legal templates.
We use geofenced disclosure requirements. Every referral link auto-appends compliance statements in the user’s local language AND jurisdiction. Implemented through a simple API that checks IP location – cut our compliance issues by 92%.
Pro tip: Build consent collection into reward redemption process. For RU audiences, we added two-step verification aligning with data localization laws. US participants get email/SMS choice upfront. Adds friction but keeps legal safe.
Following up: Has anyone found reliable tools to monitor real-time regulation changes? Our legal team is drowning in tracking amendments to 15-FZ and FTC guidelines simultaneously.