Insights

Global network XTransfer has a wide global footprint with branches across Asia, Europe, North America and the Middle East and has obtained local payment licenses in multiple major markets, indicating strong cross-border capabilities and a readiness to serve SMEs expanding internationally.

SME expansion enablement Positioned as a one-stop cross-border financial and risk management platform for SMEs, XTransfer offers multi-currency settlement, risk management, and integrated trade services that can simplify global growth for mid-market clients seeking to reduce barriers and costs.

Enterprise-grade security Investments in data-based automated risk management infrastructure and connections with large financial institutions suggest a mature risk and compliance posture, a strong selling point for risk-averse firms expanding abroad.

Strategic partnerships Active collaboration with major banks and financial institutions, plus a growing regional presence such as Malaysia, creates opportunities to co-sell to local SMEs and leverage bank-led confidence in cross-border payments.

Recognition and events Recent accolades and participation in high-profile forums and summits (Summit 26, Summer Davos, The Asset awards) signal market leadership and provide leverage for outreach, case studies, and speaking opportunities to drive new business.

Similar companies to XTransfer

XTransfer Tech Stack

XTransfer uses 8 technology products and services including Microsoft Advertising, Facebook Pixel, SQL, and more. Explore XTransfer's tech stack below.

  • Facebook Pixel
    Analytics
  • SQL
    Database
  • Webpack
    Development
  • Shopee
    E-commerce
  • Marketing Automation
  • Cloudflare Bot Management
    Security
  • Google Analytics
    Web Analytics

Media & News

XTransfer's Email Address Formats

XTransfer uses at least 2 email formats:
XTransfer Email FormatsExamplePercentage
First.Last@xtransfer.cnJohn.Doe@xtransfer.cn
100%
FirstLast@xtransfer.comJohnDoe@xtransfer.com
100%

Frequently Asked Questions

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 LinkedIn and Crunchbase.

How much revenue does XTransfer generate?

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As of August 2026, XTransfer's annual revenue is estimated to be $1B - $10B.

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 August 2026, XTransfer has approximately 730 employees across 6 continents, including Asia, North America and Europe. Key team members include Ceo Of Xtransfer B.V: J. C., Coo/Cro: W. Y. and 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 Microsoft Advertising, Facebook Pixel, SQL, Webpack, Shopee, Mautic, Cloudflare Bot Management and Google 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 August 2026, XTransfer has raised $168M 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 logo

XTransfer

Financial ServicesShanghai, China501-1000 Employees

XTransfer is a financial services provider focused on cross-border payments and risk management for small and medium-sized enterprises. It aims to reduce barriers and costs of global expansion and to boost SME competitiveness through a global, multi-currency settlement network and automated risk controls. Founded in 2017 and headquartered in Shanghai, it operates a network of offices including Hong Kong, the United Kingdom, the Netherlands, the United States, Canada, and Australia, and holds local payment licenses in several major markets. 

The company serves more than 800,000 enterprise clients worldwide and connects SMEs to large financial institutions for integrated cross-border payments and related services. In June 2026, XTransfer announced a memorandum of understanding with Societe Generale to advance cross-border payment infrastructure and develop integrated trade-finance solutions.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2017
Employees
501-1000

Section iconFunding & Financials

  • $168M

    XTransfer has raised a total of $168M of funding over 6 rounds. Their latest funding round was raised on Sep 14, 2021 in the amount of $138M as a Series D.

  • $1B - $10B

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

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