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


XTRM accounts have 4 distinct account identity levels:


Identity level is set by the completeness of your profile. Increased Identity Level (IDL) will increase your Transfer limits. However, it does not affect your ability to receive payments in your wallets.


XTRM personal accounts have 4 distinct account identity levels:


Identity Level
Description
Profile Completeness
Requirements

Draft

Account creation initiated
Red
Email address


Basic

Increased Transfer Limits
Blue
Draft + First and last name and mobile number 

Standard

Increased Transfer Limits
Orange
Basic + DOB, SSN, complete home address 

Advanced

Highest Transfer Limits
Green
Standard + Complete the "Identity" fields


These are displayed in your profile. Every profile field with the green checkmark (completed) or X red cross symbol (missing data) contributes to the profile's completeness.
 

How to increase your account identity level. (IDL)


Go to the "Profile" section of your account and complete every field in the "Personal" and "Contact" sections with a red cross next to them.


Complete 2 out of 3 of the following in the "Personal" section:


1. Upload identity document photo (driver's license 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 must collect an individual's information for anti-fraud purposes and companies, both authorized person and 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