Compliance

XTRM Terms and Conditions 2020
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
COMPLIANCE001 - Understanding Identity Levels and Limits
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
COMPLIANCE002 - Understanding Identity Levels and LimitsAccount 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, 6 Jul, 2020 at 11:54 AM
COMPLIANCE003 - 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...
Mon, 6 Jul, 2020 at 11:54 AM
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...
Tue, 4 Aug, 2020 at 6:50 PM
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
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
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