Legal Documents

Trading drives Everything We Do.

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AML/MLTPA

Millance, the Trading Website, Strictly obeys all the Money Laundering and Terrorism (Prevention) Act, 2009(MLTPA) regulations and policies. Our account opening process is highly framed to stop any money laundering. So please go through the AML policy, which directs the procedure to open an account and the documents required by compliance with the Money Laundering and Terrorism( Prevention) Act, 2009 (MLTPA).

Legal Documents

Millance Ltd is proud to be regulated by the Comoros. Our license number is L15996/ML, and our company is registered under number 15996.