Compliance
XTRM Identity Levels (IDL) and Limits Overview for Companies XTRM accounts have 4 distinct account identity levels: IMPORTANT FOR COMPANIES - ONLY t...
Wed, 24 Mar, 2021 at 8:42 AM
Click HERE for company account information XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts Increased Identitly Level (IDL) will...
Tue, 20 Apr, 2021 at 7:11 PM
XTRM KYC & AML Compliance Policy It is the policy of XTRM, Inc. to prohibit and actively prevent money laundering and any activity that facilita...
Thu, 15 Oct, 2020 at 2:38 PM
XTRM Advanced Services are designed for remitters, ie companies that want to make global payments. It is not required to receive payments. Companies must be...
Mon, 12 Oct, 2020 at 11:25 AM
XTRM Financial Assurance XTRM is a financial technology company. As such, to guarantee financial good practice and to ensure customers have th...
Mon, 19 Jul, 2021 at 10:59 AM
This list applies to all transactions and any beneficiaries and remitters located in these countries. This list is to be read in conjunction with the Compli...
Wed, 31 Mar, 2021 at 1:08 PM
Dormant Accounts and Returns When money is deposited into an XTRM company or personal wallet, it is identical to being deposited into a bank account i....
Tue, 15 Sep, 2020 at 1:45 PM
In order for your company to use XTRM Advanced services they must complete the online company 'Advanced Profile' form. These forms are different d...
Mon, 6 Jul, 2020 at 11:55 AM
In order to get companies and individuals fully compliant with bank regulations we may require you to upload certain identifying documents. These are used s...
Mon, 6 Jul, 2020 at 11:56 AM
Firstly - dont worry! It is often for reasons that you can easily fix. As a company or individual, in order to use XTRM you are subject to standard glo...
Mon, 9 Nov, 2020 at 4:16 PM