XTRM Help Center

Compliance 12

• XTRM Terms and Conditions
• COMPLIANCE001 - Understanding Identity Levels and Limits
• COMPLIANCE002 - Understanding Identity Levels and LimitsAccount Limits Overview
• COMPLIANCE003 - XTRM AML Compliance Policy 2019
• COMPLIANCE004 - Understanding Advanced Services

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Security 2

• XTRM Inc. Information Security Reporting Policy - SOC 2
• Card Security Code Overview (CVV Code )

Bank Information 6

• BANK001 - Why was my ACH or WIRE returned.
• BANK002 - Selecting the Correct Bank Code
• BANK003 - Bank Transfer Timing.
• BANK004 Bank Formatting Guide
• BANK005 - Pending Bank Linking

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