> For the complete documentation index, see [llms.txt](https://entylabs.gitbook.io/enterapp.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://entylabs.gitbook.io/enterapp.io/fundamentals/legal-disclaimer/i.-regulatory-compliance.md).

# I. Regulatory Compliance

## European EU Area (included UK, Switzerland):

### The financial Analytical Office (FAU), Czech Republic

The Licensing was done by the estonian Licenser **"The Czech The financial Analytical Office (FAU) & the Czech National Bank (CNB) VASP License\*** **"** for Crypto and Banking infrastructure, registered under an Anti-Money Laundering **(AML)** Law aimed at cracking down on a previously liberal regime regulating crypto firms.

**enterapp.io** provide the Legal Payment infrastructure from an third Party Provider which ensures comprehensive fiat and crypto banking solutions in the whole **European EU (EEA) Area, included UK and Switzerland**!