Required Documentation

As part of the approval process, all applicants must submit with their application;

1. A VALID IDENTIFICATION DOCUMENT
2. A VALID PROOF OF RESIDENCE DOCUMENT

LIST A – Acceptable Identification Documents

A scan / copy of a current and valid government issued ID document which clearly displays your photo,  full name, date of birth, and the expiration date.

VALID Examples Include (click to expand):
Passport,  Driver’s license,  Government issued Voluntary ID or Non-driver’s ID.
INVALID Examples Include (click to expand):
Birth Certificate,  Marriage License, Health Care Card, Social Security Card, Insurance Card.

LIST B – Acceptable Proof of Residence Documents

A recent document ( no older than 6 months ) displaying proof of your residence (home address). * NOTE: P.O. Boxes are not acceptable as home addresses.

VALID Examples Include (click to expand):
Utility bill (gas, electricity, water, cable, land-line telephone), bank statement, current lease agreement, mortgage bill, driver’s license showing address (only if a Passport or other form of ID has been used in List A. You cannot use a driver’s license for both proof of address and residence).
INVALID Examples Include (click to expand):
Birth Certificate,  Marriage License, Health Care Card, Social Security Card, Insurance Card, Screen Print of your online banking account.

 

How to Submit Your Documents

By Email: (Preferred Method)

compliance@mtcookfinancial.com -please scan in good quality before emailing.

By Fax:

+1 (866) 672-8733

By Courier / Post:

Atlantic Pearl Ltd.
Cesta prvih borcev 11,
8250 Brezice, Slovenia