XTransfer

Financial Services, FinTech
Founded in 7/11/17
Shanghai, Shanghai, China
For Profit

About XTransfer

XTransfer is a one-stop cross-border financial and risk management service company that specializes in helping SMEs reduce the barrier and cost of global expansion and enhance their global competitiveness. Headquartered in Shanghai, it has branches in China’s major foreign trade cities such as Hong Kong, Shenzhen and has set up offices in major export destinations including the United Kingdom, the United States, Canada, Japan, Australia and Singapore. To date, XTransfer has obtained local payment licenses in Hong Kong, the United Kingdom, the United States, Canada, and Australia. XTransfer partners with well-known international banks and financial institutions. It has built a unified global multi-currency settlement network as well as a data-based, automated, Internet-powered, and intelligent anti-money laundering risk management infrastructure centered on serving SMEs, providing foreign trade collections, multi-currency networks, risk management services, customer relationship management and other integrated solutions. XTransfer has connected large financial institutions with SMEs through technology, helping them enjoy the same level of cross -border financial services as multinational corporations.

Company Metrics

  • Employees: 1001-5000
  • Monthly Visits: 44908
  • Tech Stack: None active products

Financial Information

  • Estimated Revenue:
  • Total Funding: 168000000 USD
  • Last Funding: 138000000 USD (Series D)
  • Funding Status: Late Stage Venture

Technology Stack

XTransfer actively uses None products in their tech stack.

Market Presence

Industries: Financial Services, FinTech

Headquarters: Shanghai, Shanghai, China

Leadership