Compliance & Legal Framework

Our Commitment to Legal Compliance

Fliera™ operates with strict adherence to all applicable federal, state, and local laws governing marijuana distribution. We are committed to maintaining the highest standards of legal compliance and ethical business practices.

Platform Role

All transactions occur directly between licensed distributors and verified consumers. Fliera™ facilitates these connections while ensuring all parties comply with applicable laws.

Age Verification System

We implement a multi-layer age verification system:

• Date of birth verification (21+ requirement)
• Session-based verification with optional device memory
• Government-issued ID verification for account activation
• Continuous monitoring for fraudulent accounts
• Driver verification of recipient age at delivery

Geolocation Compliance

We verify all users are in legal jurisdictions:

• Automatic location detection using browser geolocation
• Manual state selection with verification
• Service restricted to states with legal recreational marijuana
• Real-time compliance with changing state laws
• No cross-state transportation or sales

Distributor Licensing Requirements

All distributors must provide:

• Valid state marijuana distribution license
• Business license and registration documents
• Proof of compliance with state testing requirements
• Certificate of insurance
• Regular compliance audits and renewals

We verify all documentation before approval and conduct periodic reviews to ensure continued compliance.

Driver Background Checks

All drivers undergo comprehensive screening:

• Valid driver's license verification
• Criminal background check
• Driving record review
• Vehicle insurance verification
• Age verification (21+ requirement)

Product Safety & Testing

While Fliera™ does not test products directly, we require all distributors to comply with state-mandated testing requirements. All products must:

• Pass state-required laboratory testing
• Include proper labeling with THC/CBD content
• Meet packaging and child-safety requirements
• Include batch numbers for traceability
• Comply with potency limits and restrictions

Transaction Monitoring

We maintain detailed records of all platform activity:

• Full audit trail of all transactions
• Purchase limits enforcement
• Suspicious activity monitoring
• Compliance reporting to regulatory authorities
• Secure data storage meeting legal requirements

Banking & Payment Compliance

All payments are processed through Stripe with full transparency. We comply with:

• Anti-money laundering (AML) regulations
• Know Your Customer (KYC) requirements
• Payment Card Industry (PCI) standards
• State-specific payment regulations

Delivery Compliance

All deliveries must comply with strict protocols:

• ID verification at delivery (21+ confirmation)
• Secure, sealed packaging
• No delivery to public places
• Delivery timeframes within state regulations
• No cross-state transportation

Advertising & Marketing Compliance

Our marketing practices comply with all regulations:

• No advertising to minors
• Age-gated content and access
• Health warnings and disclaimers
• No false or misleading claims
• Compliance with platform-specific advertising rules

Data Privacy & Security

We protect user data with enterprise-grade security while maintaining compliance with legal record-keeping requirements. See our Privacy Policy for details.

Legal State Operations

Fliera™ currently operates in states with legal recreational marijuana:

We continuously monitor legislative changes and expand to new states as laws permit.

Regulatory Cooperation

Fliera™ maintains open communication with regulatory authorities and cooperates fully with compliance inspections, audits, and investigations. We proactively report suspicious activity and work to maintain the integrity of legal marijuana markets.

Contact Compliance Team

For compliance-related questions or to report concerns:
Email: compliance@fliera.com
Phone: 1-800-FLIERA-1