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
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