Insights

Growing International Presence XTransfer has expanded its office footprint across Latin America and Africa, including Mexico, Brazil, Ghana, and Egypt, indicating growing demand for cross-border financial services in emerging markets which presents opportunities for localized sales strategies and new client acquisition.

Strategic Partnerships The company's recent collaboration with BNP Paribas and its strategic partnership with CZBank Shanghai Branch demonstrate a strong network of banking partnerships, opening avenues to co-sell integrated cross-border payment solutions to their extensive client bases.

Market Leadership As China's leading cross-border payment platform with over 600,000 enterprise clients, XTransfer's industry dominance and reputation position it as an ideal partner or channel for expanding sales efforts targeting multinational corporations and SMEs engaging in international trade.

Innovative Offerings The launch of new products like XTransfer PMI and participation in industry events showcase a focus on innovation and thought leadership, providing opportunities to cross-sell advanced risk management and trade finance solutions to clients seeking efficient global expansion.

Funding and Growth With significant funding of 138 million USD and revenue estimates up to 1 billion USD, XTransfer has strong financial backing supporting scaling efforts, which can be leveraged to propose enterprise-level solutions and tailored financial services to high-growth clients.

XTransfer Tech Stack

XTransfer uses 8 technology products and services including Bing Ads, Facebook Pixel, Cloudflare Web Optimizations, and more. Explore XTransfer's tech stack below.

  • Bing Ads
    Advertising Networks
  • Facebook Pixel
    Analytics
  • Cloudflare Web Optimizations
    Analytics
  • Cloudflare
    Content Management System
  • Open Graph
    Content Management System
  • Webpack
    Development
  • Google Tag Manager
    Tag Management
  • Google Analytics
    Web Analytics

Media & News

XTransfer's Email Address Formats

XTransfer uses at least 2 format(s):
XTransfer Email FormatsExamplePercentage
First.Last@xtransfer.cnJohn.Doe@xtransfer.cn
100%
FirstLast@xtransfer.comJohnDoe@xtransfer.com
100%

Frequently Asked Questions

Where is XTransfer's headquarters located?

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XTransfer's main headquarters is located at 15th Floor, Wanshuo Building, 198 Jingzhou Road, Yangpu District Shanghai, Shanghai 200001, CN. The company has employees across 5 continents, including AsiaNorth AmericaEurope.

What is XTransfer's official website and social media links?

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XTransfer's official website is xtransfer.com and has social profiles on LinkedInCrunchbase.

What is XTransfer's NAICS code?

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XTransfer's NAICS code is 52 - Finance and Insurance.

How many employees does XTransfer have currently?

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As of October 2025, XTransfer has approximately 1K employees across 5 continents, including AsiaNorth AmericaEurope. Key team members include Ceo Of Xtransfer B.V: J. C.Coo/Cro: W. Y.Cto: Y. L.. Explore XTransfer's employee directory with LeadIQ.

What industry does XTransfer belong to?

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XTransfer operates in the Financial Services industry.

What technology does XTransfer use?

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XTransfer's tech stack includes Bing AdsFacebook PixelCloudflare Web OptimizationsCloudflareOpen GraphWebpackGoogle Tag ManagerGoogle Analytics.

What is XTransfer's email format?

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XTransfer's email format typically follows the pattern of First.Last@xtransfer.cn. Find more XTransfer email formats with LeadIQ.

How much funding has XTransfer raised to date?

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As of October 2025, XTransfer has raised $138M in funding. The last funding round occurred on Sep 14, 2021 for $138M.

When was XTransfer founded?

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XTransfer was founded in 2017.

XTransfer

Financial ServicesChina1001-5000 Employees

XTransfer is a one-stop cross-border financial and risk management service company that specializes in helping SMEs reduce the barriers and costs of global expansion and enhance their global competitiveness. 

Founded in 2017, the company is headquartered in Shanghai and has branches in Hong Kong SAR, the United Kingdom, the Netherlands, the United States, Canada, Australia, Singapore, Vietnam, Thailand, Malaysia, the Philippines, the UAE, Nigeria, etc. 

XTransfer has obtained local payment licenses in Mainland China, Hong Kong SAR, Singapore, the United Kingdom, the United States, Canada, and Australia. With more than 600,000 enterprise clients, XTransfer has become the industry No.1 in China.

XTransfer partners with well-known international banks and financial institutions. XTransfer has built a global multi-currency settlement network along with a data-based, automated, internet-powered, and intelligent risk management infrastructure, 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.

Section iconCompany Overview

Headquarters
15th Floor, Wanshuo Building, 198 Jingzhou Road, Yangpu District Shanghai, Shanghai 200001, CN
NAICS Code
52 - Finance and Insurance
Founded
2017
Employees
1001-5000

Section iconFunding & Financials

  • $138M

    XTransfer has raised a total of $138M of funding over 6 rounds. Their latest funding round was raised on Sep 14, 2021 in the amount of $138M.

  • $1B$10B

    XTransfer's revenue is estimated to be in the range of $1B$10B

Section iconFunding & Financials

  • $138M

    XTransfer has raised a total of $138M of funding over 6 rounds. Their latest funding round was raised on Sep 14, 2021 in the amount of $138M.

  • $1B$10B

    XTransfer's revenue is estimated to be in the range of $1B$10B

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