XTransfer Employee Directory

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.

Find XTransfer employees' phone numbers or email addresses

XTransfer Global Highlights

Location
Employees

Asia
297

Minus sign iconPlus sign icon
  • China
    278
  • Malaysia
    8
  • Singapore
    6
  • Japan
    3
  • Indonesia
    1
  • India
    1

North America
20

Minus sign iconPlus sign icon
  • United States Of America
    18
  • Canada
    1
  • Mexico
    1

Europe
10

Minus sign iconPlus sign icon
  • Netherlands
    5
  • United Kingdom Of Great Britain And Northern Ireland
    5

Oceania
3

Minus sign iconPlus sign icon
  • Australia
    2
  • New Zealand
    1

South America
3

Minus sign iconPlus sign icon
  • Brazil
    3

Africa
2

Minus sign iconPlus sign icon
  • South Africa
    1
  • Nigeria
    1

XTransfer's Leadership

  • Stylized image of a person
    J. C.
    Ceo Of Xtransfer B.V
    Phone icon
  • Stylized image of a person
    W. Y.
    Coo/Cro
    Phone icon
  • Stylized image of a person
    Y. L.
    Cto
    Phone icon
  • Stylized image of a person
    L. D.
    Cmo
    Phone icon
  • Stylized image of a person
    L. D.
    Cmo
    Phone icon
  • Stylized image of a person
    M. R. C.
    Chief Compliance Officer (us)
    Phone icon
  • Stylized image of a person
    H. L.
    Head Of Global Compliance
    Phone icon
  • Stylized image of a person
    B. D.
    Founder And Ceo
    Phone icon

XTransfer Employee Metrics

100%
50%
0%
2026
2025
  • Banking
  • Human Resources
  • Legal
  • Business
  • Finance
  • Other

Contact profiles from XTransfer

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    V. X.
    Singapore Ceo
    Phone icon
    Singapore
    Apr 30, 2026
  • Stylized image of a person
    B. D.
    Founder And Ceo
    Phone icon
    ChinaShanghai
    Jul 19, 2024
  • Stylized image of a person
    W. Y.
    Coo/Cro
    Phone icon
    China
    Apr 16, 2026
  • Stylized image of a person
    M. R. C.
    Chief Compliance Officer (us)
    Phone icon
    United StatesNew Jersey
    Apr 13, 2026
  • Stylized image of a person
    Y. L.
    Cto
    Phone icon
    ChinaShanghai
    Jun 06, 2025
  • Stylized image of a person
    L. D.
    Cmo
    Phone icon
    ChinaShanghai
    Jul 19, 2024
  • Stylized image of a person
    R. R.
    Uk Ceo
    Phone icon
    United Kingdom
    May 31, 2026
  • Stylized image of a person
    X. S.
    Co-Founder And Chief Financial Officer
    Phone icon
    ChinaShanghai
    May 31, 2026
  • Stylized image of a person
    L. D.
    Cmo
    Phone icon
    ChinaShanghai
    Jul 19, 2024
  • Stylized image of a person
    H. L.
    Head Of Global Compliance
    Phone icon
    ChinaShanghai
    Jun 10, 2026

Frequently Asked Questions

What is XTransfer known for?

Minus sign iconPlus sign icon
XTransfer was founded in 2017 operates in the Financial Services industry. The company's main headquarters is located in 198 Jingzhou Road 15th Floor Shanghai, Shanghai 200001 China. Explore XTransfer's company overview page for more information.

What is XTransfer's most common email format?

Minus sign iconPlus sign icon
XTransfer employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more XTransfer email formats with LeadIQ.

How many employees does XTransfer have currently?

Minus sign iconPlus sign icon
XTransfer has approximately 626 employees as of May 2026. These team members are located across 6 continents, including AsiaNorth AmericaEurope.

Who are XTransfer's key employees and leadership?

Minus sign iconPlus sign icon

As of May 2026, XTransfer's key employees include:

  • Ceo Of Xtransfer B.V: J. C.
  • Coo/Cro: W. Y.
  • Cto: Y. L.
  • Cmo: L. D.
  • Cmo: L. D.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

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.