XTransfer Employee Directory

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.

Find XTransfer employees' phone numbers or email addresses

XTransfer Global Highlights

Location
Employees

Asia
294

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  • China
    275
  • Malaysia
    9
  • Singapore
    6
  • Japan
    2
  • India
    1
  • United Arab Emirates
    1

North America
21

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  • United States Of America
    19
  • Canada
    2

Europe
7

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  • Netherlands
    4
  • United Kingdom Of Great Britain And Northern Ireland
    3

Oceania
3

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  • Australia
    2
  • New Zealand
    1

Africa
2

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  • Nigeria
    1
  • South Africa
    1

South America
1

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  • Brazil
    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)
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  • Stylized image of a person
    B. D.
    Founder And Ceo
    Phone icon
  • Stylized image of a person
    X. S.
    Co-Founder And Chief Financial Officer
    Phone icon

XTransfer Employee Metrics

100%
50%
0%
2026
2025
2024
  • Banking
  • Human Resources
  • Legal
  • Business
  • Finance
  • Other

Contact profiles from XTransfer

Name
Title
Contact Info
Location
Last Update
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    X. C. L.
    Global Recruitment Talent Acquisition
    Phone icon
    Dec 12, 2025
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    Y. J.
    Hrbp
    Phone icon
    ChinaShanghai
    Oct 27, 2025
  • Stylized image of a person
    K. L.
    Hong Kong Compliance Officer / Mlro
    Phone icon
    Mar 03, 2025
  • Stylized image of a person
    C. S.
    Risk And Compliance Analyst
    Phone icon
    United StatesNorth Carolina
    Dec 12, 2025
  • Stylized image of a person
    Y. Y.
    高级风控及合规专员
    Phone icon
    Hong KongHong Kong
    Jan 27, 2026
  • Stylized image of a person
    W. K.
    资深开发工程师
    Phone icon
    ChinaShanghai
    Nov 18, 2025
  • Stylized image of a person
    Y. L.
    数据工程师
    Phone icon
    ChinaShanghai
    Dec 02, 2024
  • Stylized image of a person
    N. C.
    客服专员
    Phone icon
    ChinaShanghai
    Jan 27, 2026
  • Stylized image of a person
    L. G.
    Interim Ceo & Managing Director Of Xtransfer B.V
    Phone icon
    NetherlandsSouth Holland
    Dec 12, 2025
  • Stylized image of a person
    Y. B.
    Director Of Regulatory Affairs And Institutional Relations – Latam
    Phone icon
    BrazilSão Paulo
    Jan 29, 2026

Frequently Asked Questions

What is XTransfer known for?

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

What is XTransfer's most common email format?

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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?

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XTransfer has approximately 545 employees as of January 2026. These team members are located across 6 continents, including AsiaNorth AmericaEurope.

Who are XTransfer's key employees and leadership?

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As of January 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.

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