Compliance
XTRM Identity Levels (IDL) and Limits Overview for Companies XTRM accounts have 4 distinct account identity levels: IMPORTANT FOR COMPANIES - ONLY t...
Wed, 16 Feb, 2022 at 11:34 AM
Click HERE for company account information. XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts Increased Identity Level (IDL) will...
Wed, 16 Feb, 2022 at 11:32 AM
XTRM KYC & AML Compliance Policy It is the policy of XTRM, Inc. to prohibit and actively prevent money laundering and any activity that facili...
Thu, 6 Jan, 2022 at 3:36 PM
XTRM Advanced Services are designed for remitters, i.e., companies that want to make global payments. It is not required to receive payments. However, compa...
Tue, 29 Mar, 2022 at 12:21 PM
XTRM Financial Assurance XTRM is a financial technology company. To guarantee financial good practice and ensure customers have the required confidence...
Wed, 1 Dec, 2021 at 1:50 PM
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 ...
Wed, 2 Mar, 2022 at 10:38 AM
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...
Thu, 7 Oct, 2021 at 1:34 PM
For your company to use XTRM Advanced services, they must complete the online company 'Advanced Profile' form. These forms are different depending...
Wed, 23 Mar, 2022 at 4:05 AM
To get companies and individuals fully compliant with bank regulations, we may require you to upload certain identifying documents. These are used solely to...
Thu, 7 Oct, 2021 at 1:35 PM
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...
Thu, 7 Oct, 2021 at 1:38 PM