Xtransfer

World's leading B2B cross-border trade payment platform

Xtransfer was founded in 2017, is headquartered in Shanghai, China, lists 1001–5000 employees, and has $163.0M in recorded funding across 3 rounds.

Headquarters
Shanghai
Employees
1001–5000
Founded
2017
Business Model
B2B
Total Funding
$163.0M
Last Round
$138.0M Series DSep 2021
Rounds
3

Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.

Indexed holds 3 funding rounds and 6 investors for this company. The full record is or through the API.

About

XTransfer is China's leading B2B cross-border trade payment platform, founded in 2017 and headquartered in Shanghai. The company provides one-stop cross-border financial and risk management services designed to help small and medium-sized enterprises (SMEs) reduce barriers and costs of global expansion. XTransfer's platform offers foreign trade collections, multi-currency settlement networks, FX management, risk management and compliance services, and customer relationship management tools. The company has obtained payment licenses in China, Hong Kong SAR, Singapore, the Netherlands, the United Kingdom, the United States, Canada, and Australia. XTransfer serves more than 800,000 global enterprise clients and processes over $12 billion USD per month. Founded by former Ant Group employees including CEO Bill Deng, XTransfer has become a World Economic Forum Institutional Member.

Summary

Xtransfer is a Fintech company based in Shanghai, China, founded in 2017. It lists 1001–5000 employees. It has raised $163.0M in total across 3 rounds, most recently a $138.0M Series D round in Sep 2021. Investors include D1 Capital Partners, eWTP Capital and China Merchants Capital.

Tech & App Stack

6 technologies & apps tracked

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Funding History

Series DSeries DSep 2021
$138.0M

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Funding: Series A through Series D. Amounts, valuations, and investors where available.

Investors

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