In order to set limits, XTRM uses account identity levels to automatically set limits.


XTRM accounts have 4 distinct account identity levels. Understanding Identity Levels


  • Pending
  • Basic
  • Standard
  • Advanced


These are displayed to account owners in the security section in settings and can be accessed via the XTRM API.


Here is an example of limits for XTRM personal accounts.


Identity Level
Description
Limits# Transaction
  1. Pending

Account creation initiated
$0$0
  1. Basic

Basic payment and FX
Up to $250 USD  per transaction2 per day
  1. Standard

Increased payments and FX
Up to $5000 USD per transaction5 per day
  1. Advanced*

High volume payments and FX
Up to $10,000 USD per transaction5 per day



Based on your identity you have different limits relating to amounts and frequency of payments. 

* Increased limits can apply if approved on request.


For detailed limits please click HERE