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


To get to it, login to your company account, click 'Profile' in the left menu and then 'Company (Advanced)' in the top menu. If you are a managing company that is connected to downstream partners and customers, you can view and complete their advanced profile on their behalf in the 'Connected' section. 




Advanced Services include:


1) Making payments anywhere in the world (ie you or your connected customer is a Remitter).

2) Funding you or your customers 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 or your customer has 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 or your customers are not approved yet and want to use XTRM advanced services, please read the following:


In order for you or your connected customers 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).


Managing companies can see the 'Advanced Services status' (approved or not) for their connected customers and can also view their advanced profile and help customers fill it out if required.


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