Insights

Expanding Global Presence XTransfer's recent expansion into Latin America with a new office in São Paulo indicates a strategic move to tap into emerging markets for cross-border trade, presenting sales opportunities in regions with growing international commerce activities.

Strategic Banking Partnerships The company's collaborations with major financial institutions like Societe Generale and BBVA showcase significant potential to offer scalable cross-border payment solutions to their extensive SME networks across multiple regions.

Growing Client Base With over 800,000 global enterprise clients, XTransfer's extensive user base highlights substantial upsell opportunities for integrated financial products and value-added services tailored to high-volume cross-border traders.

Technology-Driven Solutions The company's sophisticated risk management infrastructure and multi-currency settlement network create opportunities to promote technologically advanced platforms that streamline international transactions for SMEs seeking reliable global payment options.

IPO and Investment Outlook Planning to go public and receiving backing from Alibaba indicates strong financial growth and investor confidence, which can be leveraged to position XTransfer as a premium provider of international trade finance services to global corporate clients.

XTransfer Tech Stack

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

  • Bing Ads
    Advertising Networks
  • TikTok Pixel
    Analytics
  • Cloudflare
    Content Management System
  • SQL
    Database
  • Webpack
    Development
  • Alibaba Cloud DNS
    Domain Name Services
  • Node.js
    Programming Languages
  • 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 198 Jingzhou Road 15th Floor Shanghai, Shanghai 200001 China. The company has employees across 6 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 May 2026, XTransfer has approximately 626 employees across 6 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 AdsTikTok PixelCloudflareSQLWebpackAlibaba Cloud DNSNode.jsGoogle 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 May 2026, 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 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

Headquarters
198 Jingzhou Road 15th Floor Shanghai, Shanghai 200001 China
NAICS Code
52 - Finance and Insurance
Founded
2017
Employees
501-1000

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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