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SWIFT Code for FALCON GLOBAL CAPITAL INC. in Canada

FAGCCA22XXX

The primary BIC/SWIFT code for FALCON GLOBAL CAPITAL INC. in Canada is FAGCCA22XXX. This code is used to identify the bank as a whole during international financial transactions.

Bank Information
FAGCCA22XXX
Bank Name FALCON GLOBAL CAPITAL INC.
Bank Address SUITE 100-5063 NORTH SERVICE RD, BURLINGTON, ONTARIO, L7L 5H6
City BURLINGTON
Postcode L7L 5H6
Country
๐Ÿ‡จ๐Ÿ‡ฆ Canada
Bank Code FAGC
Country Code CA
Location Code 22
Branch Code XXX

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Sending Money to FALCON GLOBAL CAPITAL INC. in BURLINGTON

Follow these three steps to ensure your international wire transfer reaches the correct account at the BURLINGTON branch without delays or hidden intermediary fees.

  1. Step 1: Collect Recipient Details. You will need the full legal name of the account holder and their IBAN (International Bank Account Number). For Canada, IBANs typically start with the prefix CA.
  2. Step 2: Enter the SWIFT/BIC Code. When prompted by your banking app or wire service, enter FAGCCA22XXX. This unique 11-character identifier ensures the funds are routed specifically to the FALCON GLOBAL CAPITAL INC. systems in BURLINGTON.
  3. Step 3: Confirm the Transfer Method. If you are sending from within Europe, select SEPA for lower fees and faster delivery. For transfers from outside the EU (e.g., USA, India, or Australia), ensure you select SWIFT/International Wire and double-check if your bank requires an intermediary bank for Canada transactions.

Where can I find my SWIFT/BIC code?

You can find your SWIFT/BIC code in several easy-to-locate places:

  • On your bank statements, either printed or online.
  • Inside your online banking portal, under account information.
  • On your bank’s official website, usually in their international banking or FAQ section.
  • By directly contacting your bank’s customer service.

Online resources like SWIFT Codes Finder can be really helpful.

Example of transaction information

  1. Beneficiary Name: [Recipient Name]
  2. Bank: [Bank Name]
  3. SWIFT/BIC Code: [SWIFT Code]
  4. Bank Address: [Street, City, Country]
  5. Account Number/IBAN: [Account Number or IBAN]

Frequently Asked Questions

Is FAGCCA22XXX the correct code for all FALCON GLOBAL CAPITAL INC. branches?

No. While many banks use a "Head Office" code ending in XXX, the code FAGCCA22XXX is specifically assigned to the BURLINGTON location. Using this specific 11-character code helps the bank’s automated systems credit the recipient’s account faster than using a generic national code.

Can I use this code for a SEPA transfer to Canada?

Yes. If you are sending Euro-denominated funds from another SEPA-member country, you can use this BIC/SWIFT code alongside the recipient’s IBAN. However, most modern European banks only require the IBAN to route SEPA payments automatically.

How long does a transfer to FALCON GLOBAL CAPITAL INC. usually take?

International transfers to FALCON GLOBAL CAPITAL INC. using the SWIFT network typically take 1 to 3 business days. Factors that can cause delays include:

  • Time zone differences between the sender and Canada.
  • Local public holidays in Canada.
  • Required "Know Your Customer" (KYC) checks for large amounts.

Are there fees for receiving money at the BURLINGTON branch?

Most banks in Canada charge an "Incoming Wire Fee" for international transfers. For FALCON GLOBAL CAPITAL INC., these fees vary based on the account type but typically range from a small flat fee to a percentage of the total. It is recommended to send funds using the "OUR" instruction if you want the recipient to receive the exact amount sent.

What happens if I use the wrong SWIFT code?

If you use a code for a different branch of FALCON GLOBAL CAPITAL INC., the money will usually still arrive but may be delayed by 24–48 hours as it is manually rerouted. If you enter a completely incorrect code, the funds will likely be returned to your account within 5–10 business days, minus any processing fees.

Do I need a FALCON GLOBAL CAPITAL INC. SWIFT code for international money transfers?

Yes. If you are sending money from abroad to an account at FALCON GLOBAL CAPITAL INC., you will almost certainly need their SWIFT code (also known as a BIC).

The SWIFT code FAGCCA22XXX acts as a digital address for the BURLINGTON branch. Without it, the sending bank won’t know which specific institution in Canada should receive the funds, which often leads to the transfer being rejected or stuck in "limbo". However, the requirements change slightly depending on where the money is coming from:

  • Transfers from outside the EU/EEA (e.g., USA, Canada, India): A SWIFT code is mandatory. You must provide FAGCCA22XXX along with the recipient’s name and IBAN.
  • Transfers from within Europe (SEPA): If the sender is in a SEPA-member country, many modern banks only require the IBAN. However, providing the SWIFT code FAGCCA22XXX is still recommended as a backup to ensure the transfer is routed instantly to the BURLINGTON branch.
  • Domestic Transfers: If you are sending money from another bank inside Canada, you typically do not need a SWIFT code; a local account number or IBAN is sufficient.

Pro Tip: Always double-check the 8th and 11th characters. For FALCON GLOBAL CAPITAL INC., using the specific branch code FAGCCA22XXX instead of the generic head office code ensures the money hits the correct local ledger in BURLINGTON without manual intervention.