The Financial Supervision Act (Wft) sets out rules for sites that must comply. That means we have to check a few things to make sure your website is fully compliant.

Use this quick checklist to make sure your site meets all the rules and regulations and make sure your terms and conditions are in order.

Check your site
You are legally obliged to disclose the following information about your business on a contact page/contact form clearly visible on your website.
  • Company name and legal form
  • Business and/or visiting address (not just a PO Box)
  • Chamber of Commerce / (company registration number)
  • VAT number (if applicable)
  • Phone number (limited availability?)
  • Email address
Documents needed
You need to upload the following documents into your account.
  • Corporate Bank Statement (stating company name / legal entity / address)
  • Certificate of incorporation
  • Shareholders register
  • Articles of association
  • Copy passport / ID card of all shareholders
Extra compliance checks in regards CBD merchants:

If you are selling THC, all products which are > 15% THC needs to be removed.
Every CBD product needs to mention the % amount THC.

All references to diseases need to be removed ie.:

Acne
Alzheimer’s
Anorexia
Arteriosclerosis
Arthritis
Asthma
Behavioral disorders
Bipolar disorder
Cancer
Chronic pain
Cramps
Crohn’s Disease
Depression
Diabetes
Epilepsy
Eye inflammation
Fatigue
Fear
Fibromyalgia
Flue
Heart and vascular disease
High blood pressure
Huntington’s disease
Inflammations
Irritable Bowel Syndrome
Lyme disease
Malnourishment
Marion sickness
Migraine
Mood disorder
Multiple sclerosis
Nausea
Obesity
Osteoporosis
Other autoimmune disorder
Parkinson’s disease
Post-traumatic stress disorder
Rectal bleeding
Rheumatism
Schizophrenia
Skin disease
Stress
Weight loss

etc etc

In regards to the grow shop law the following is automatically applied to your account:
– 1 sale per email address per 24 hours
– 1 sale per IP address per 24 hours

You need to make sure that you can not sell more then 5 seeds per order, if you can not implement this we will set a maximum order amount of 50 EUR.
All sites for which you are going to use our payment options need to be added under SITES in our back-office. Processing for sites that are not boarded and approved for your account will result in account closure.