XTransfer Employee Directory

Financial ServicesChina1001-5000 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 Mainland China, Hong Kong SAR, Singapore, the United Kingdom, the United States, Canada, and Australia. With more than 600,000 enterprise clients, XTransfer has become the industry No.1 in China.

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
255

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  • China
    240
  • Malaysia
    7
  • Singapore
    5
  • Japan
    1
  • India
    1
  • United Arab Emirates
    1

North America
21

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  • United States Of America
    19
  • Canada
    2

Europe
9

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  • Netherlands
    5
  • United Kingdom Of Great Britain And Northern Ireland
    4

Oceania
1

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  • New Zealand
    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
    X. S.
    Chief Financial Officer
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  • Stylized image of a person
    B. D.
    Founder And Ceo
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Contact profiles from XTransfer

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    C. W.
    Operations Manager
    Phone icon
    ChinaShanghai
    Oct 22, 2025
  • Stylized image of a person
    Q. S.
    Risk Management Manager
    Phone icon
    ChinaShanghai
    Sep 09, 2025
  • Stylized image of a person
    S. J. Z.
    Senior Recruiter
    Phone icon
    ChinaShanghai
    Oct 02, 2024
  • Stylized image of a person
    J. I. S.
    Senior Risk Control And Compliance
    Phone icon
    ChinaShanghai
    Sep 12, 2025
  • Stylized image of a person
    Y. L.
    Senior Risk Control & Compliance Specialist
    Phone icon
    ChinaShanghai
    Oct 25, 2025
  • Stylized image of a person
    徐.
    战略高级总监
    Phone icon
    ChinaShanghai
    May 23, 2025
  • Stylized image of a person
    M. Z.
    Hr Expert
    Phone icon
    China
    Aug 10, 2025
  • Stylized image of a person
    X. C. L.
    Global Recruitment Talent Acquisition
    Phone icon
    Aug 22, 2024
  • Stylized image of a person
    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

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 15th Floor, Wanshuo Building, 198 Jingzhou Road, Yangpu District Shanghai, Shanghai 200001, CN. 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 1K employees as of October 2025. These team members are located across 5 continents, including AsiaNorth AmericaEurope.

Who are XTransfer's key employees and leadership?

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As of October 2025, 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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