• KYC
Please provide a color copy of a valid driver’s license or passport for each of the owners listed above.
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Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
• Voided Check
Please provide a copy of a voided check for the bank account listed above. If you do not have checks, please provide a bank letter for the same account.
Note. Bank letter must be on bank letterhead, with current date, and with your banker's wet signature.
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• Processing Statements
Please provide your three (3) most recent processing statements.
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Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
• Banking Statements
A. Please provide your three (3) most recent business banking statements.
B. If your business account is brand new and you do not yet have three (3) statements, simply provide as many as you have available.
C. If your business account is brand new and you do not yet have any statements, please provide your account opening letter and your three (3) most recent personal banking statements.
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Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
• Articles of Incorporation
If signer is not a 100% owner, please also provide signed bylaws for corporations or operating agreement for LLCs.
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Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
• Certificate of Analysis
Please provide COAs (Certificate of Analysis) for every applicable product sold online.
COA Guidelines
A. All COAs provided must match the end product in its final state that is being sold on the website; not just the CBD isolate used to make the products.
B. Testing needs to be completed by approved and accredited third-party laboratory.
C. COAs must show a full contaminant test was conducted, including Heavy Metals, Microbials, Pesticides, and Solvents (if applicable) for all products meant for human use (not just THC levels).
D. Even if your State does not require you to have a full spectrum test, if you are selling online to other states that do require it, a correct test needs to be provided to meet the compliance as we default to the highest degree of standards.
D. Please unite COAs in one easy to follow PDF file. If file size exceeds 10MB, please split up in two or more PDF files as needed.
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Upload failed. Max size for files is 10 MB.
Upload failed. Max size for files is 10 MB.
• Proof of Domain Ownership
Please provide a screenshot of your registration profile or copy of the WhoIs information if no URL privacy is on.
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• Products Sold
Please provide an export of all products sold on your website. Excel and CSV formats are acceptable.
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• Fulfillment
Please provide a copy of your drop-shipping/fulfillment agreement if you are using a 3rd party.
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• Website
Please provide the following links: (ex. https://www.mywebsite/privacy-policy).
Website must be complete and published, and cannot have any questionable health claoms.
