In order to use XTRM advanced services you must have completed the 'Advanced' section of your company profile. Once submitted it is sent to our compliance for approval.


Advanced Services include:


1) Making payments anywhere in the world (ie you are a Remitter).

2) Funding your wallets via any methods such as Invoice, ACH Debits, Wire or Credit Card.

3) Increased limits on funding and transfers.

4) Increased security identity and trust level.


If you have received an 'Approved for Advanced Services' email notification:


Congratulations! Remember that some advanced services require an additional application such as wallet funding via ACH Debit. More info HERE


If you are not approved yet and want to use XTRM advanced services, please read the following:


In order for you to use advanced services as well as keeping with the changing landscape in regulatory mandates and to further ensure your continued financial protection, we have an advanced profile procedure that ensures your compliance with respect to anti-money laundering, anti-terrorism financing, foreign asset control, trade and economic sanction laws and/or regulations.


The data received from this completed advanced profile online form will be used to perform required diligence checks against United States Office of Assets Control's databases which aggregates data from multi-national governmental bodies.


Click to go to the advanced profile form in your company account:  ADVANCED PROFILE FORM (required log in)


To complete the form in it's entirety, you will need the following information:


1. Entity Information

  • Legal Business Name & DBA/Fictitious Name if applicable
  • Address of Entity
  • Entity Tax ID or registration number
  • Location where Entity is registered/incorporated
  • Type of Business
  • Volume of payments/month ($$)
  • Quantity of payments/month

2. Signatory Information (person authorized to sign/bind Entity)

  • Legal Name
  • Legal Resident Address
  • Date of Birth
  • Citizenship/Nationality

3. Director/Officer Information

  • Legal Name
  • Legal Resident Address
  • Date of Birth
  • Citizenship/Nationality

4. Ownership Information if your Entity is NOT publicly traded (for each person, up to 4)

  • Ownership Percentage
  • Legal Name
  • Legal Resident Address
  • Date of Birth
  • Citizenship/Nationality


Once complete we will review the data and notify you via email .once approved you are approved for access to Advanced Services