Compliance

Understanding Identity Levels
XTRM AML/KYC Security Specification 2018 Automated platform process and API XTRM accounts have 4 distinct account identity levels: These are displa...
Wed, 7 Nov, 2018 at 4:13 PM
Dormant Accounts
Dormant XTRM Accounts Having a XTRM account go dormant, like all financial organizations, happens from time to time. Whatever the reason may be for an a...
Tue, 8 May, 2018 at 11:26 AM
XTRM AML Compliance Policy 2018
XTRM KYC & AML Compliance Policy It is the policy of XTRM, Inc. to prohibit and actively prevent money laundering and any activity that facilita...
Wed, 7 Nov, 2018 at 4:02 PM
Terms of Service with EU GDPR
We may amend this Agreement at any time by posting a revised version on our website. The revised version will be effective at the time we post it. In addit...
Mon, 5 Nov, 2018 at 9:26 AM
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 in conjunction with the Compli...
Fri, 28 Sep, 2018 at 1:12 PM
Pending Bank Linking
My bank link says 'pending' Adding your bank to your profile is typically an instant process. Sometimes when linking you may get a response wh...
Wed, 13 Mar, 2019 at 1:35 PM
Selecting the correct bank code
Bank codes have different names depending on which country your bank account is located. Here is a list that will give you some guidance on which number to ...
Sat, 4 May, 2019 at 9:20 AM
XTRM Financial Status
XTRM is not a bank. We are partner licensed and regulated in all regions as a Money Service/Money Transmitter business. Funds are protected in two ways: ...
Thu, 18 Apr, 2019 at 4:06 PM