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 - ONLY t...
Tue, 27 Dec, 2022 at 10:45 AM
COMPLIANCE002 - Understanding Identity levels and limits for personal accounts
Click HERE for company account information. XTRM Identity Levels (IDL) and Limits Overview for Personal Accounts Increased Identity Level (IDL) will...
Mon, 19 Dec, 2022 at 8:12 AM
COMPLIANCE003 - XTRM AML Compliance policy 2023
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, 3 Feb, 2023 at 6:58 AM
COMPLIANCE004 - Understanding Advanced Services
For remitters or your connected customers to use "Advanced services" as well as keeping with the changing landscape in regulatory mandates and ...
Mon, 16 Jan, 2023 at 9:50 AM
COMPLIANCE005 - XTRM Financial assurance
XTRM Financial Assurance XTRM  is a financial technology company. To guarantee financial good practice and ensure customers have the required confidence...
Wed, 1 Dec, 2021 at 1:50 PM
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 ...
Wed, 7 Dec, 2022 at 6:03 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, 7 Oct, 2021 at 1:34 PM
COMPLIANCE008 - Advanced Services for compliance approval
XTRM Advanced Services approval is required for remitters who will process global payments. It is not required to receive payments. To apply for XTRM Advan...
Thu, 15 Dec, 2022 at 10:18 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...
Wed, 7 Dec, 2022 at 5:56 AM
COMPLIANCE010 - Understanding why you have to wait for approval or you got compliance declined
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, 18 Nov, 2022 at 4:55 AM