Click HERE for company account information


XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts


Increased Identitly Level (IDL) will increase your Fund, Send and Transfer limits. It has no effect on your ability to receive payments into your wallets.


XTRM personal accounts have 4 distinct account identity levels:


Identity Level
Description
Profile Completeness

# Identity Documents Uploaded
  1. Pending

Account creation initiated
Red
AND
0/1/2/3 of 3
  1. Basic

Increased Transfer Limits
Blue
AND
0/1/2/3 of 3
  1. Standard

Increased Transfer Limits
Orange
AND
1/2/3 of 3
  1. Advanced

Highest Transfer Limits
Green
AND

1/2/3 of 3


These are displayed in your profile.  Every profile field with this symbol contributes to the profile completeness.


How to increase your account identitly level. (IDL)


1) Goto the 'Profile' section of your account and complete every field in the 'Personal' and 'Contact' sections with a  next to it.


AND


2) Complete 1 out of 3 of the following in the 'Personal' section:


1) Upload identity document photo (drivers licence or passport) 

2) Link a bank 

3) Link a payment card (credit or debit card)






Note: These are global banking requirements that all financial institutions have to adhere to. We are required to collect an individuals information for anti-fraud purposes and for companies, both an authorised person as well as company information. We fully understand, respect and adhere to all global privacy regulations and we do not share information as per our strict privacy policy