Insights

Global Expansion Expertise XTransfer's extensive international footprint with branches in key financial hubs and local banking licenses positions it as a trusted partner for SMEs seeking seamless cross-border financial services. Sales opportunities exist in onboarding regional enterprises aiming to expand globally and require reliable cross-border payment solutions.

Advanced Technology Platform With a sophisticated technology stack that includes AI fraud detection, multi-currency settlement networks, and automated risk management, XTransfer offers scalable solutions that can be tailored to diverse client needs. Targeting tech-driven financial institutions and fintechs seeking robust infrastructure may provide significant growth avenues.

Strategic Partnerships Collaborations with major banks like Siam Commercial Bank and participation in prominent industry events demonstrate XTransfer’s strong industry relationships. These partnerships facilitate joint development of innovative FX and trade finance solutions, creating opportunities to sell complementary services and integrated financial products.

Market Growth Focus As a leading player in B2B cross-border payments with over 800,000 enterprise clients and a revenue range of up to $10 billion, XTransfer is well-positioned to capture the growing demand for efficient international trade finance. Business development efforts can target expanding sectors such as trade, manufacturing, and e-commerce companies increasingly engaging in cross-border transactions.

Innovation and Regulation Recognition for AI use in fraud prevention and compliance underscores XTransfer’s commitment to secure, compliant services. There is an opportunity to offer advanced AML and fraud protection solutions to clients looking to enhance security and meet evolving regulatory standards in international markets.

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?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
XTransfer's official website is xtransfer.com and has social profiles on LinkedInCrunchbase.

What is XTransfer's NAICS code?

Minus sign iconPlus sign icon
XTransfer's NAICS code is 52 - Finance and Insurance.

How many employees does XTransfer have currently?

Minus sign iconPlus sign icon
As of March 2026, XTransfer has approximately 565 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?

Minus sign iconPlus sign icon
XTransfer operates in the Financial Services industry.

What technology does XTransfer use?

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

What is XTransfer's email format?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
As of March 2026, XTransfer has raised $138M in funding. The last funding round occurred on Sep 14, 2021 for $138M.

When was XTransfer founded?

Minus sign iconPlus sign icon
XTransfer was founded in 2017.

XTransfer

Financial ServicesShanghai, China501-1000 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 the Chinese Mainland, Hong Kong SAR, Singapore, the Netherlands, the United Kingdom, the United States, Canada, and Australia. To date, XTransfer has more than 800,000 global enterprise clients.

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
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

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.