Wire transfers
IMPORTANT NOTICE:
Any direct payment made into CMC Markets Canada's CIBC account will not be accepted. This includes draft or cash payments paid in at any CIBC branch. All direct payments will have to be returned, the process for returning direct payments can be subject to considerable delays. We will not make any exceptions for direct payments for any reason. This is in accordance with CMC Markets Canada anti-money laundering policies. If you need any further information or have any questions regarding this policy please do not hesitate to contact us.
Please find below details of CMC Markets Canada’s bank account. Your bank will need these to allow you to make a wire transfer to fund your CMC Markets Canada account:
| Account Name: | CMC Markets Canada Inc. |
| Bank: | CIBC |
| Bank Number: | 010 |
| CIBC SWIFT code: | CIBCCATT |
| Transit Number: | 00002 |
| Account Number: | CAD - 85-80014 USD - 05-26819 |
| Branch Address: | CIBC Commerce Court 199 Bay Street CCW - Concourse Level M5L 1G9 |
Wire transfers are generally received and applied to your account within 24 hours. There is a $15 charge levied by CMC Markets’ bank for receiving domestic wire transfers. Your bank may also charge for sending a wire transfer.
We cannot accept any other payment methods. If you send funds through any other method, we will need to return them to you, which can cause unnecessary delays and charges. In order to facilitate your funding without delay, please see below for the list of payment methods we will not be able to accept.
- Cash
- Credit Card
- Third Party payment – a 3rd Party is anyone other than the beneficiary name on CMC Markets Account
- Direct Deposits by cheque or cash into CMC Markets’ bank accounts