Legal Documents
Trading drives Everything We Do.
Milliva Ltd is proud to be regulated by the Comoros. Under License Number:L15696/MLTD
AML/MLTPA
Milliva, 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
Milliva Capital Ltd is proud to be regulated by the Comoros. Our license number is L15696/MLTD, and our company is registered under number 15696.
