Compliance
Trade Execution Compliance Framework
Jurisdiction-specific documentation workflows, certification tracking, and compliance support for global cannabis trade execution. Not legal advice — operational tooling.
Documentation Modules
EU-GMP Certification
European Union Good Manufacturing Practice certification is the baseline standard for pharmaceutical-grade cannabis entering EU markets. CanIDeal provides documentation workflow support for facilities seeking or maintaining EU-GMP status.
- Facility audit preparation checklists
- Documentation templates for manufacturing processes
- Post-certification renewal tracking
- Annex 7 (medicinal gases) and Annex 13 (investigational products) reference guides
All Compliance Modules
EU-GMP Certification
European Union Good Manufacturing Practice certification is the baseline standard for pharmaceutical-grade cannabis ente...
4 workflow items
GACP Standards
Good Agricultural and Collection Practices govern cultivation through harvest. The platform supports GACP compliance doc...
4 workflow items
Import Permits
Import permits vary by destination jurisdiction. CanIDeal surfaces jurisdiction-specific requirements so participants ca...
4 workflow items
Export Permits
Export compliance begins at the origin country. The platform surfaces export licensing requirements and helps participan...
4 workflow items
Certificates of Analysis
COAs are the foundational quality document in cannabis trade. Every transaction on CanIDeal requires a valid COA from an...
4 workflow items
Chain of Custody
End-to-end product traceability from origin facility to destination warehouse. The platform maintains an auditable chain...
4 workflow items
Route-Specific Compliance
Each trade corridor has a unique compliance stack. The platform surfaces route-specific requirements and ties them into Trade Intelligence so participants can assess execution readiness before committing.
Colombia to Germany
Active corridor- EU-GMP certified facility
- GACP cultivation certification
- INCB export/import estimates
- BfArM import permit (Germany)
- COA from ISO 17025 lab
- Chain-of-custody documentation
South Africa to EU
Active corridor- GACP certification
- SAHPRA export license
- Destination-country import permit
- EU Novel Food compliance (CBD)
- Phytosanitary certificate
Canada to Australia
Active corridor- Health Canada export permit
- TGA import license (Australia)
- GMP manufacturing evidence
- COA from accredited lab
- Customs broker documentation
Uruguay to EU
Emerging corridor- IRCCA export authorization
- EU-GMP or equivalent certification
- INCB estimates for origin and destination
- Full chain-of-custody record
Jurisdiction-Specific Review
Cannabis regulation varies materially by jurisdiction. The following summaries outline high-level requirements — participants should conduct jurisdiction-specific review before executing trades.
European Union
EU-GMP required for pharmaceutical-grade imports. Novel Food regulation applies to CBD consumables. Each member state has additional national requirements.
United States
THC cannabis restricted to intrastate commerce. Hemp-derived CBD permitted interstate under 2018 Farm Bill. State licensing required in all regulated markets.
United Kingdom
Novel Food Authorization required for CBD products. Medicinal cannabis via specialist import license only. MHRA oversight for pharmaceutical-grade material.
Canada
Federal Cannabis Act governs all commercial activity. Licensed Producer or Licensed Dealer status required. Export permits from Health Canada for international shipments.
Australia
TGA (Therapeutic Goods Administration) pathway for medicinal imports. SAS-B and AP schemes govern patient access. ODC license for domestic cultivation.
Thailand
Regulatory framework evolving. FDA Thailand oversight for products. Export restrictions apply depending on product classification and THC content.
Compliance Support, Not Legal Advice
CanIDeal provides compliance support tooling, documentation workflows, and jurisdiction-specific review summaries to help participants navigate regulatory requirements. This does not constitute legal advice and does not guarantee compliance. Participants are responsible for engaging qualified legal counsel and regulatory advisors in each jurisdiction.
Get Started
Access compliance workflows inside the terminal
Authenticated users can view route-specific compliance requirements, upload documentation, and track certification status in real time.