XTRM Help Center

Compliance 12

• COMPLIANCE001 - Understanding Identity Levels and Limits for Companies
• COMPLIANCE002 - Understanding Identity Levels and Account Limits for Personal Accounts
• COMPLIANCE003 - XTRM AML Compliance Policy 2019
• COMPLIANCE004 - Understanding Advanced Services
• COMPLIANCE005 - XTRM Financial Assurance

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Security 4

• SEC001 - XTRM Inc. Information Security Reporting Policy
• SEC002 - Card Security Code Overview (CVV Code )
• SEC003 - XTRM Sub-processors
• SEC004 - IP Security and One Time Passwords

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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Terms and Conditions 1

• XTRM Terms and Conditions 2020