Compliance
XTRM Terms and Conditions Modified on: Wed, 27 May, 2020 at 11:01 AM Last updated 05/27/2020 These Terms and Conditions (this “Agreement” or “Use...
Mon, 27 Jul, 2020 at 10:14 AM
XTRM Identity Levels (IDL) and Limits Overview XTRM accounts have 4 distinct account identity levels: Identity Level Description Master Admin...
Wed, 22 Jul, 2020 at 8:10 AM
In order to set limits, XTRM uses account identity levels to automatically set limits. XTRM accounts have 4 distinct account identity levels. Understand...
Mon, 6 Jul, 2020 at 11:54 AM
XTRM KYC & AML Compliance Policy It is the policy of XTRM, Inc. to prohibit and actively prevent money laundering and any activity that facilita...
Mon, 6 Jul, 2020 at 11:54 AM
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...
Tue, 4 Aug, 2020 at 6:50 PM
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
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
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...
Mon, 6 Jul, 2020 at 11:56 AM
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