Compliance

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...
Wed, 6 May, 2020 at 8:19 AM
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...
Sun, 19 Apr, 2020 at 9:37 AM