CAD

♦ SWIFT (Wire Transfer)

Delivery Time: Same Day Value

Beneficiary Information

• Full Beneficiary Name

• Beneficiary Country

• Beneficiary Address:  (Zip Code, Street, City, Province or State).

Beneficiary Bank Details

• Beneficiary Account Number: 7–12 digits

• Beneficiary Bank BIC / SWIFT Code: 8 or 11 characters.

• Beneficiary Bank Routing Code: 9-digit Transit Code.

• Purpose of Payment

Possible Purpose: Advertising Fees, Expense Reimbursement, Financial Services, Legal Services, Medical Reimbursement, Payroll, Processing, Trade Related Services, Transaction between Banks, Transportation Costs, Travel Related Services, Personal, Other.

• Reference: Monix allows you to submit maximum 50 characters for reference, but the length shown is depend on the beneficiary bank.

♦  Local Settlement

Delivery Time: Same Day Value

Beneficiary Information

• Full Beneficiary Name

• Beneficiary Country

• BeneficiaryAddress:  (Zip Code, Street, City, Province or State).

Beneficiary Bank Details

• Beneficiary Account Number: 7–12 digits

• Beneficiary Bank Routing Code: 9-digit Transit Code.

• Beneficiary Bank Country: Canada

• Purpose of Payment

Possible Purpose: Advertising Fees, Expense Reimbursement, Financial Services, Legal Services, Medical Reimbursement, Payroll, Processing, Trade Related Services, Transaction between Banks, Transportation Costs, Travel Related Services, Personal, Other.

• Reference: Monix allows you to submit maximum 50 characters for reference, but the length shown is depend on the beneficiary bank.

♦  ADDITIONAL CONSIDERATIONS:

The routing code is the branch transit code. A 12 digit account number may comprise of the last 5 digits of the transit code (known as branch identifier) followed by the 7 digit account number.

Canadian account numbers are typically between 7 to 12 digits, and vary in length depending on the beneficiary bank or financial institution.

Exception: Toronto Dominion Bank accounts can have 6 digits.