NO! This is very important: Please note that as per our AML/KYC protocol, we are unable to accept any form of third-party payments. All funds must come from the sender in the same name as your MT.COOK Financial trading account.
Joint bank account payments are accepted if your name is one of the parties listed as a joint account holder.
Any 3rd party payments may be rejected and returned and may incur significant delays and fees which are to be paid at the expense of the client. This applies to both personal and corporate accounts. Thus, please make sure that the sender making the deposit is the same as listed as the account holder at Mt.Cook.
- Hypothetical Example (personal account): An approved trading account at Mt.Cook in the name of Peter Smith, can only be funded from a bank account (or card or payment processor), also held in the name of Peter Smith. It cannot be funded by any other person or company.
- Hypothetical Example (corporate account): An approved corporate trading account at Mt.Cook in the name of company ABC Inc., can only be funded from a bank account (or card or payment processor), also held in the name of ABC Inc.. It cannot be funded by any other person or company.
Mt.Cook reserves the right to require proof of payment at any time to get clarification on the sender.