> 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/ii.-regulatory-compliance.md).

# II. Regulatory Compliance

## MENA Area (Middle East and North Africa):

The License "**PCI DSS** certificate" is guaranteed by a cooperation in the Middle East & North Africa area's also for Crypto and Banking infrastructure, which registered under an Anti-Money Laundering **(AML)** Law and **KYC** Process as well

A **Visa** Pure Kernel and **VRTPKS** certification for the SoftPOS Point of Sale System is also guaranteed.

**enterapp.io** will provide the Legal Payment infrastructure from an third Party Provider by both Aera's **(EEA & MENA**) which ensures comprehensive fiat and crypto banking solutions.