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XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts

Increased Identitly Level (IDL) will increase your Fund, Send and Transfer limits. It has no effect on your ability to receive payments into your wallets.

XTRM personal accounts have 4 distinct account identity levels:

Identity Level
Profile Completeness

# Identity Documents Uploaded
  1. Pending

Account creation initiated
0/1/2/3 of 3
  1. Basic

Increased Transfer Limits
0/1/2/3 of 3
  1. Standard

Increased Transfer Limits
2/3 of 3
  1. Advanced

Highest Transfer Limits

2/3 of 3

These are displayed in your profile.  Every profile field with the green tick (completed) or red cross symbol (missing data) contributes to the profile completeness.

How to increase your account identitly level. (IDL)

1) Goto the 'Profile' section of your account and complete every field in the 'Personal' and 'Contact' sections with a red cross next to them.


2) Complete 2 out of 3 of the following in the 'Personal' section:

1) Upload identity document photo (drivers licence or passport) 

2) Link a bank 

3) Link a payment card (credit or debit card)

Note: These are global banking requirements that all financial institutions have to adhere to. We are required to collect an individuals information for anti-fraud purposes and for companies, both an authorised person as well as company information. We fully understand, respect and adhere to all global privacy regulations and we do not share information as per our strict privacy policy