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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
308

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  • China
    285
  • Malaysia
    9
  • Singapore
    7
  • Japan
    3
  • Indonesia
    2
  • India
    1
  • Viet Nam
    1

North America
26

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  • United States Of America
    20
  • Mexico
    4
  • Canada
    2

Europe
13

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  • Netherlands
    8
  • United Kingdom Of Great Britain And Northern Ireland
    5

South America
3

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  • Brazil
    3

Africa
2

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  • South Africa
    1
  • Nigeria
    1

Oceania
2

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  • Australia
    1
  • New Zealand
    1

XTransfer's Leadership

  • Ceo Of Xtransfer B.V at XTransfer
    J. C.
    Ceo Of Xtransfer B.V
  • Coo/Cro at XTransfer
    W. Y.
    Coo/Cro
  • Cto at XTransfer
    Y. L.
    Cto
  • Cmo at XTransfer
    L. D.
    Cmo
  • Cmo at XTransfer
    L. D.
    Cmo
  • Chief Strategy Officer at XTransfer
    N. N.
    Chief Strategy Officer
  • Head Of Global Compliance at XTransfer
    H. L.
    Head Of Global Compliance
  • Founder And Ceo at XTransfer
    B. D.
    Founder And Ceo

XTransfer Employee Metrics

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

Contact profiles from XTransfer

Name
Title
Contact
Location
Last Update
  • Ceo Of Xtransfer B.V at XTransfer
    J. C.
    Ceo Of Xtransfer B.V
    Netherlands, North Holland
    Jun 01, 2025
  • Channel Compliance Director - Latin America at XTransfer
    M. D. V.
    Channel Compliance Director - Latin America
    Brazil, São Paulo
    Jun 29, 2026
  • Responsible Manager (fractional) at XTransfer
    M. M.
    Responsible Manager (fractional)
    Australia
    Jun 01, 2026
  • Senior Client Funds Operation Specialist at XTransfer
    Q. M.
    Senior Client Funds Operation Specialist
    Netherlands, North Holland
    Aug 07, 2026
  • Sr Director, Risk Strategy & Global Intelligence at XTransfer
    Y. Y.
    Sr Director, Risk Strategy & Global Intelligence
    China
    Apr 14, 2026
  • Uk Compliance Officer / Mlro at XTransfer
    K. L.
    Uk Compliance Officer / Mlro
    Sep 03, 2026
  • Senior Risk Control And Compliance at XTransfer
    J. I. S.
    Senior Risk Control And Compliance
    China, Shanghai
    Jun 25, 2026
  • Financial Institution Business Development Director at XTransfer
    S. W.
    Financial Institution Business Development Director
    South Africa, Gauteng
    Jan 28, 2026
  • Senior Risk Control & Compliance Specialist at XTransfer
    Y. L.
    Senior Risk Control & Compliance Specialist
    China, Shanghai
    May 31, 2026

Frequently Asked Questions

What is XTransfer known for?

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XTransfer was founded in 2017 and operates in the Financial Services industry. 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 First.Last@xtransfer.cn. 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 730 employees as of August 2026. These team members are located across 6 continents, including Asia, North America and Europe.

Who are XTransfer's key employees and leadership?

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As of August 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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