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SWIFT transfer (International et Canada) - UNI Financial cooperation
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SWIFT transfer (International et Canada)

A SWIFT bank transfer is a secure way to send money in Canada and abroad. It is an efficient, transparent and secure solution used by more than 11,000 financial institutions worldwide in more than 200 countries.

Simple

Fast

Safe

Features
  • Eligible countries: Available in multiple currencies for all destinations except Iran, Russia and North Korea
  • Availability: In person during branch opening hours
  • Deadline: Usually between 0 and 72 hours
  • Limit: No transfer limits
  • Handling fees: With fees
Do you believe you have been a victim of fraud?

Our experts are here to help you assert your rights and regain peace of mind. Act quickly! Contact us if you suspect anything or if you have shared personal information. Remember, UNI will NEVER ask for your passwords or PIN.

Call 1-888-359-1357

Understand the SWIFT transfer

How to make a SWIFT transfer?

Personal

You need to go to one of our branches with a valid ID in your possession.

Business 

You can do it on My Profile or by visiting one of our branches with a valid ID in your possession.

See tutorial

What do I need to send a SWIFT transfer to a third party?

  • The recipient's SWIFT/BIC code
  • Their complete banking information (institution, transit and account number)
  • Their Full name and complete postal address
  • The amount to be sent and desired currency 
  • The reason for the transfer
Make an appointment at one of our branches

How do I receive a SWIFT transfer?

What do I need to receive a SWIFT transfer?

It is very important that all the information below is identified EXACTLY as presented. Missing or incorrect information may cause the incoming transfer to be delayed or returned to the sender. If there is not enough space to enter all the information requested in the fields mentioned, please use the “additional information” space.

In Canadian currency (CAD):

In American currency (USD):

Note: UNI does not have its own SWIFT code. It uses the SWIFT or BIC code (also commonly used in French) of an intermediary and clearing agent, namely Central 1.

How can I find my banking information?

It is important to use your new 12-digit account number, not your old one. Your banking information can be found on a void cheque, which you can obtain from My Profile.

Différence between bank identification codes
  • SWIFT/BIC: The code SWIFT/BIC (Society for Worldwide Interbank Financial Télécommunications/Bank identifier code) is the international identification code for a bank.
  • IBAN: The IBAN (International Bank Account Number) is the code used to identify the account numbers and the beneficiary bank for transfers in Europe.
  • ABA: The ABA (American Bankers Association) code is the identification code for banks located in the United States.

Need help? Contact us at 1-888-359-1357 or visit one of our branches.

For more information

Contact us
Make an appointment