Gemstone Business Compliance Checklist
A working map of the entity, tax, licensing, sourcing, AML, advertising, e-commerce, logistics,
and brand items to investigate when starting a US-based gemstone business. Grouped by area, in
a reasonable sequence to tackle them.
Not legal advice. This is a starting map of what to investigate, not a substitute
for a jewelry-industry attorney or accountant. Rules referenced here (FinCEN, OFAC, FTC, Florida
statutes) change — verify current requirements before relying on any item, and confirm anything
with a specific compliance deadline directly with the relevant agency or counsel.