Compliance

COMPLIANCE001 - Understanding Identity Levels and Limits for Companies
XTRM Identity Levels (IDL) and Limits Overview for Companies XTRM accounts have 4 distinct account identity levels: IMPORTANT FOR COMPANIES&nbsp...
Thu, 12 Aug, 2021 at 10:52 AM
COMPLIANCE002 - Understanding Identity Levels and Account Limits for Personal Accounts
Click HERE for company account information. XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts Increased Identity Level (...
Tue, 17 Aug, 2021 at 9:21 AM
COMPLIANCE003 - XTRM AML Compliance Policy 2021
XTRM KYC & AML Compliance Policy It is the policy of XTRM, Inc. to prohibit and actively prevent money laundering and any activity that facili...
Fri, 10 Sep, 2021 at 9:53 AM
COMPLIANCE004 - Understanding Advanced Services
XTRM Advanced Services are designed for remitters, i.e. companies that want to make global payments. It is not required to receive payments. However, compan...
Tue, 14 Sep, 2021 at 2:38 PM
COMPLIANCE005 - XTRM Financial Assurance
XTRM Financial Assurance XTRM  is a financial technology company. To guarantee financial good practice and ensure customers have the required c...
Thu, 12 Aug, 2021 at 11:08 AM
COMPLIANCE006 - High Risk and Sanctioned Countries List
This list applies to all transactions and any beneficiaries and remitters located in these countries. This list is to be read with the Compliance Policy on ...
Thu, 12 Aug, 2021 at 11:08 AM
COMPLIANCE007 - Dormant Accounts and Returns
Dormant Accounts and Returns When money is deposited into an XTRM  company or personal wallet, it is identical to being deposited into a bank a...
Thu, 12 Aug, 2021 at 11:11 AM
COMPLIANCE008 - Advanced Profiles For Compliance Approval
For your company to use XTRM Advanced services, they must complete the online company 'Advanced Profile' form. These forms are different depending...
Thu, 12 Aug, 2021 at 11:13 AM
COMPLIANCE009 - Uploading Identity Documents
To get companies and individuals fully compliant with bank regulations, we may require you to upload certain identifying documents. These are used solely to...
Fri, 10 Sep, 2021 at 12:38 PM
COMPLIANCE010 - Understanding why you got compliance declined.
Firstly - don't worry! It is often for reasons that you can easily fix.  As a company or individual, to use XTRM, you are subject to stand...
Thu, 12 Aug, 2021 at 11:15 AM