Compliance

COMPLIANCE001 - Understanding identity levels and limits for companies - IDL
XTRM Identity Levels (IDL) and Limits Overview for Companies XTRM accounts have 4 distinct account identity levels: Identity level is set by the comple...
Wed, 3 Jan, 2024 at 7:55 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 XTRM accounts have 4 distinct accou...
Mon, 4 Mar, 2024 at 9:18 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...
Wed, 17 May, 2023 at 11:31 AM
COMPLIANCE004 - Understanding Advanced Services
XTRM "Advanced Services" is designed for remitters, companies that want to make domestic or global payments. It is not required to receive paym...
Mon, 15 Jan, 2024 at 9:25 AM
COMPLIANCE005 - XTRM Financial assurance
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
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, 17 May, 2023 at 11:36 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 account, i...
Wed, 17 May, 2023 at 11:37 AM
COMPLIANCE008 - Advanced Services for compliance approval
XTRM Advanced Services approval is required for remitters who will fund their wallets and process global payments. It is not required to receive payments. ...
Mon, 15 Jan, 2024 at 10:02 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...
Mon, 15 Jan, 2024 at 10:24 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, 14 Jul, 2023 at 5:31 PM