Compliance
XTRM Identity Levels (IDL) and Limits Overview for Companies XTRM has four distinct identity levels based on the completeness of your company identity p...
Tue, 10 Sep, 2024 at 2:29 PM
XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts XTRM accounts have 4 distinct account identity levels: Identity level is set by th...
Mon, 9 Sep, 2024 at 7:50 AM
XTRM KYC & AML Compliance Policy It is the policy of XTRM, Inc. to prohibit and actively prevent money laundering and any activity that facili...
Wed, 17 May, 2023 at 11:31 AM
XTRM "Advanced Services" is designed for companies (remitters) that want to make domestic or global payments. It is not required for receiving pay...
Thu, 5 Sep, 2024 at 6:47 AM
XTRM Financial Assurance XTRM is a financial technology company. To guarantee financial good practices and ensure customers have the required confidenc...
Wed, 17 May, 2023 at 11:36 AM
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 ...
Wed, 17 May, 2023 at 11:36 AM
Dormant Accounts and Returns When money is deposited into an XTRM company or personal wallet, it is identical to being deposited into a bank account, i...
Wed, 17 May, 2023 at 11:37 AM
XTRM Advanced Services approval is required for remitters who will fund their wallets and process global payments. It is not required to receive payments. ...
Wed, 31 Jul, 2024 at 7:55 AM
To get companies and individuals fully compliant with bank regulations, we may require you to upload certain identifying documents. These are used solely to...
Mon, 15 Jan, 2024 at 10:24 AM
If you got an email that you have to wait for approval. This is a normal process required by financial compliance regulators worldwide to avoid money la...
Fri, 14 Jul, 2023 at 5:31 PM