Guardian International Currency is an independently owned and operated company specializing in Foreign Currency Exchange Transactions.

Speak with a currency specialist, call 416-362-1300

 
 
For over a decade, Guardian International has been fulfilling a broad spectrum of individual and commercial foreign exchange needs.
Home Services Wire Transfers
Wire Transfer Requirements

Wire Transfer Instructions

In order to send a wire transfer, you will need to provide the following information:

Please provide clear, legible wire instructions.

 

Mandatory Information

  • Your name and address
  • Currency
  • Amount
  • Bank Name and full bank address: (Street, City, State/Province and Postal/Zip Code)
  • Bank Code (Swift, ABA, Sort Code or other)
  • Beneficiary Name and full address: (Street, City, State/Province and Postal/Zip Code)
  • Beneficiary Account Number (IBAN for Euro wire transfers)

 

Important

  • For Euro wire transfers you must provide the SWIFT code and  IBAN.
  • For wire transfers to the United States of America, please provide the ABA.
  • For English Pound wire transfers to the United Kingdom, please provide the Sort Code.
  • For wire transfers to Mexico, please provide the Clave (an 18 digit bank code).

 

Optional Information

  • Intermediary Bank name, address and bank code
  • Beneficiary's bank account at the intermediary bank
  • Additional details such as payment information, invoice number, sender, etc.
 

Identification

Please be prepared to provide one of the following pieces of original, current identification when conducting a transaction:

  • Driver's License
  • Passport
  • Permanent Resident Card 
  • Canadian Citizenship Card

Guardian International reserves the right to request identification for any transaction.

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