Compliance

COMPLIANCE001 - Understanding Identity Levels and Limits for Companies
XTRM Identity Levels (IDL) and Limits Overview for Companies XTRM accounts have 4 distinct account identity levels: IMPORTANT FOR COMPANIES - ONLY t...
Tue, 20 Oct, 2020 at 2:57 PM
COMPLIANCE002 - Understanding Identity Levels and Account Limits for Personal Accounts
Click HERE for company account information XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts Increased Identitly Level (IDL) will...
Tue, 15 Sep, 2020 at 1:01 PM
COMPLIANCE003 - XTRM AML Compliance Policy 2020
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
COMPLIANCE004 - Understanding Advanced Services
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
COMPLIANCE005 - 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, 6 Jul, 2020 at 11:54 AM
COMPLIANCE006 - 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...
Mon, 6 Jul, 2020 at 11:55 AM
COMPLIANCE007 - Dormant Accounts and Returns
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
COMPLIANCE008 - Advanced Profiles For Compliance Approval
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
COMPLIANCE009 - Uploading identity documents
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
COMPLIANCE010 - Understanding why you got compliance declined.
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...
Thu, 3 Sep, 2020 at 6:22 PM