Compliance

Understanding Identity Levels and Limits
XTRM Identity Levels (IDL) and Limits Overview XTRM accounts have 4 distinct account identity levels: Identity Level Description Profile Comp...
Mon, 18 May, 2020 at 11:24 AM
Understanding Advanced Services
In order for you or your connected customers to use XTRM advanced services, the 'Company - Advanced' section of you or your customers company prof...
Tue, 26 May, 2020 at 11:38 AM
XTRM AML Compliance Policy 2019
XTRM KYC & AML Compliance Policy It is the policy of XTRM, Inc. to prohibit and actively prevent money laundering and any activity that facilita...
Fri, 14 Jun, 2019 at 9:38 AM
Account Limits Overview
In order to set limits, XTRM uses account identity levels to automatically set limits. XTRM accounts have 4 distinct account identity levels. Understand...
Mon, 18 May, 2020 at 11:20 AM
XTRM Financial Assurance
XTRM Financial Assurance XTRM  is a financial technology company. As such, to guarantee financial good practice and to ensure customers have the r...
Mon, 8 Jul, 2019 at 1:08 PM
High risk and sanctioned countries list
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...
Fri, 28 Sep, 2018 at 1:12 PM
Pending Bank Linking
My bank link says 'Pending' Adding your bank to your profile is typically an instant process. Sometimes when linking you may get a response wh...
Tue, 28 Apr, 2020 at 5:55 PM
Dormant Accounts
Dormant XTRM Accounts Having a XTRM account go dormant, like all financial organizations, happens from time to time. Whatever the reason may be for an a...
Tue, 8 May, 2018 at 11:26 AM
XTRM Terms and Conditions
Last updated 04/18/2020 We may amend this Agreement at any time by posting a revised version on our website. The revised version will be effective at t...
Wed, 27 May, 2020 at 11:01 AM
AFEX Terms and Conditions
FOREIGN EXCHANGE AGREEMENT TERMS AND CONDITIONS 1. INTRODUCTION 1.1 The terms and conditions set out in this document and the application form comp...
Mon, 23 Dec, 2019 at 11:14 AM