Compliance
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
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
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
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
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
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
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
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
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
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