XTRM Help Center

XTRM Identity Levels (IDL) and Limits Overview for Companies XTRM accounts have 4 distinct account identity levels: IMPORTANT FOR COMPANIES - ONLY t...

Click HERE for company account information. XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts Increased Identity Level (...

XTRM KYC & AML Compliance Policy It is the policy of XTRM, Inc. to prohibit and actively prevent money laundering and any activity that facili...

XTRM Advanced Services are designed for remitters, i.e. companies that want to make global payments. It is not required to receive payments. However, compan...

XTRM Financial Assurance XTRM  is a financial technology company. To guarantee financial good practice and ensure customers have the required c...

This list applies to all transactions and any beneficiaries and remitters located in these countries. This list is to be read with the Compliance Policy on ...

Dormant Accounts and Returns When money is deposited into an XTRM  company or personal wallet, it is identical to being deposited into a bank a...

For your company to use XTRM Advanced services, they must complete the online company 'Advanced Profile' form. These forms are different depending...

To get companies and individuals fully compliant with bank regulations, we may require you to upload certain identifying documents. These are used solely to...

Firstly - don't worry! It is often for reasons that you can easily fix.  As a company or individual, to use XTRM, you are subject to stand...