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What is Anti-Money Laundering (AML)?
Find out the AML meaning and not only in Sabai's new guide! ✅ Anti money laundering mechanism & comparison with KYC
Beginner6 min
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Legal Disclaimer
Sabai Protocol is a brand of SABAI ECOVERSE PTE. LTD., a private limited company incorporated in Singapore (UEN 202346091R), registered office: 531 Upper Cross Street, #02-11, Hong Lim Complex, Singapore 050531. SABAI ECOVERSE PTE. LTD. provides business consulting and software development services in the field of asset tokenization. It is not licensed or regulated by the Monetary Authority of Singapore or any other financial regulator.
No Investment Offer
Nothing on this website is an offer, solicitation or recommendation to buy, sell or hold any token, security, investment contract or other financial instrument. Case studies, figures and projections relating to client or completed projects are shown solely to illustrate the capabilities of Sabai Protocol technology. Terms such as "investment", "income", "profit" or "rental income" describe the functions of the platforms we build for our clients and do not represent any promise or guarantee of financial return.
Risks
Any involvement in blockchain projects involving digital assets carries a high level of risk, including the total loss of funds or tokens. References to potential returns or projections are hypothetical, based on internal models, and not guaranteed in the future. Past or expected results are not indicative of future performance.
Users are solely responsible for assessing the compliance of any potential involvement in projects with the applicable laws in their jurisdiction, including those relating to securities, financial instruments, AML/KYC, and taxation.