Insights

Southeast Asia expansion XTransfer is actively showcasing Southeast Asia local collections and RMB settlement capabilities at CAEXPO, indicating strong demand for regional cash flow optimization. Sales opportunity: pitch localized settlement solutions, domestic collections, and RMB workflows to SMEs expanding into Southeast Asia.

Bank partnerships Strategic cooperation with CZ Bank and Industrial Bank to deepen cross-border RMB clearing and minor-currency collection signals a growing ecosystem where SME exporters benefit from bank-linked multi-currency settlement. Sales angle: offer integrated banked frictionless collection and currency conversion services through these partnerships.

Global network XTransfer operates a global multi-currency settlement network connected to banks in multiple jurisdictions, supported by automated risk management. Sales angle: position as a one-stop cross-border payments and risk management platform for SMEs looking to scale internationally with compliant, end-to-end support.

Africa focus Active participation in Africa trade events and partnerships to expand footprint across Africa suggests demand for unified cross-border payments and RMB alternatives in underpenetrated markets. Sales opportunity: target African exporters and regional distributors with local collection and currency settlement capabilities.

Large SME footprint With over 800,000 global enterprise clients and licenses across major markets, XTransfer has proven scale in serving SMEs. Sales strategy: leverage reference accounts and case studies to cross-sell additional modules such as risk management, collections, and CRM-enabled finance workflows to existing clients.

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 October 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 October 2026, XTransfer has approximately 763 employees across 6 continents, including Asia, North America and Europe. Key team members include Cto: Y. L., Cmo: L. D. and Cmo: L. D. 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 October 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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