hsbcbank wire instructions – usd account...swift #: citius33 hsbcbank wire instructions – usd...

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THIS DOCUMENT CONTAINS CONFIDENTIAL AND PROPRIETARY INFORMATION THAT BELONGS TO KITCO METALS INC. - USD-A2-0314 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 For customers sending funds in US dollars from a bank outside the United States . Destination/beneficiary bank Bank name: HSBC Bank Canada 2001 McGill College Avenue, Suite 150 Montreal, QC H3A 1G1 Canada SWIFT #: HKBCCATT Transit/branch #: 10001 Financial institution/bank #: 016 Beneficiary name: KITCO METALS INC. 620 Cathcart, Suite 900 Montreal, QC H3B 1M1 Canada Beneficiary account # 001123289072 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) Correspondent bank (if required) Bank name: CitiBank, New York SWIFT #: CITIUS33 HSBC BANK WIRE INSTRUCTIONS – USD 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.

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Page 1: HSBCBANK WIRE INSTRUCTIONS – USD ACCOUNT...SWIFT #: CITIUS33 HSBCBANK WIRE INSTRUCTIONS – USD ACCOUNT Are you sending a bank wire transfer from overseas? When sending bank wires

THIS DOCUMENT CONTAINS CONFIDENTIAL AND PROPRIETARY INFORMATION THAT BELONGS TO KITCO METALS INC. - USD-A2-0314

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

For customers sending funds in US dollars from a bank outside the United States.

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 INC.620 Cathcart, Suite 900Montreal, QC H3B 1M1Canada

Beneficiary account # 001123289072

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)

Correspondent bank (if required)

Bank name: CitiBank, New York

SWIFT #: CITIUS33

HSBC BANK WIRE INSTRUCTIONS – USD 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.