Kitco Metals Inc. 620 Cathcart, Suite 900 Direct: 514 313-9999 Email: [email protected] Montreal, QC H3B 1M1 Toll-free: 1 877 775-4826 www.kitco.com Canada Fax: 514 875-6484
THIS DOCUMENT CONTAINS CONFIDENTIAL AND PROPRIETARY INFORMATION THAT BELONGS TO KITCO METALS INC. - CAD-B1-0314
For customers sending funds in Canadian dollars.
Destination/beneficiary bank
Bank name:
HSBC Bank Canada2001 McGill College Avenue, Suite 150Montreal, QC H3A 1G1Canada
SWIFT #: HKBCCATT
Transit/branch #: 10001
Financial institution/bank #: 016
Beneficiary name:
KITCO METALS INC620 Cathcart, Suite 900Montreal, QC H3B 1M1Canada
Beneficiary account #: 001123289003
Reference: Account holder name (Kitco account number)Please ensure that there is a parenthesis before and after your Kitco account number.
Example: John Smith (0123456)
HSBC BANK WIRE INSTRUCTIONS – CAD ACCOUNT
Are you sending a bank wire transfer from overseas?When sending bank wires overseas, there are intermediary banks that charge additional fees prior to the funds being received at Kitco’s bank. In order to avoid processing delays, please inform your bank that you require the exact amount of your order to reach Kitco. Your bank should be able to advise you as to how much you will need to send in order to cover all applicable fees.
Please note: to ensure compliance with anti-money laundering/counter-terrorist financing regulations, incoming payments are subject to review. We may request additional information or documents to clarify the source of funds.