Xtransfer
Key takeaways
- Category: Logistics & Freight
- Based in: Shanghai (headquarters), Hong Kong SAR, New York and 9 more locations
- Serves: Hong Kong, Mexico, Singapore, United States
- Operating: Founded 2017
XTransfer is a one-stop financial and risk management service provider committed to making cross-border payment and cost-effective for global enterprises. The company connects trusted financial institutions with businesses worldwide through technology, allowing enterprises of all scales to enjoy the same level of cross-border financial services as large multinational corporations.
XTransfer was established to address the challenges faced by SMEs in accessing cross-border payment solutions. Due to compliance concerns and system constraints of traditional banks, SMEs faced significant hurdles in accessing international financial services, struggling with hefty fees for international money transfers and currency exchanges, often coupled with poor service. The founder was frustrated by the fact that SMEs, a crucial part of the global economy, had limited access to tailored financial services from traditional institutions. After assembling a team of industry veterans, XTransfer has since grown to become a unicorn with over 3,000 staff members.
XTransfer has developed a global payment platform, underpinned by data-driven, automated, and intelligent risk management and anti-money laundering infrastructure. Its extensive network of local teams now serves over 800,000 cross-border traders around the world. As the world’s No.1 B2B cross-border trade payment platform, the company has earned the trust and support of visionary investors and world-renowned partners.
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Company details
- Projects and clients
- Dropship Partner (Morocco-based sourcing company using XTransfer for bulk supplier transfers and payment settlement), Mustafa (Oman electronics trader), ALL YOU CAN GROUP (Venezuela-based group eliminating cross-border payment friction in China's wholesale markets), Mohammad (Turkey electronics business owner), Felipe Recio (Spain-based trader), Canton Fair partnership as Trade Bridge partner (2024), World Economic Forum Annual Meeting participation in Davos (2024)
- Scale
- 800,000+ business customers, 3,000+ staff members, 20+ currencies supported, 200+ countries/regions covered, 37+ currencies access, 30+ countries with local currency receiving capability, 20 years
- Also worth knowing
- World's No.1 B2B cross-border trade payment platform, XTransfer Export Leading Indicator Report published (2020), Unicorn status achieved, Global Tour reached Vietnam, UAE, Thailand and Mexico (2024)
Details prepared by MineListings. Xtransfer can update them by upgrading to Premium.
Where is Xtransfer listed in the directory?
Logistics & Freight 249 companiesFrequently asked questions
What does Xtransfer supply?
Global Business Accounts, Add Money, Receive Money, Send Money, Currency Exchange, Hong Kong company registration, Chinese mainland company registration, Company secretary services, Corporate Wealth Management, API services, Payment settlement services, Bulk transfer capability, Limit orders for automatic currency exchanges, Online company registration without in-person visits, E-document delivery
Where is Xtransfer based?
Shanghai (headquarters), Hong Kong SAR, New York, London, Singapore, Amsterdam, Mexico City, Kuala Lumpur, Jakarta, São Paulo, Ho Chi Minh City, Johannesburg
How long has Xtransfer been operating?
Founded 2017, established to address SME cross-border payment challenges
What certifications does Xtransfer hold?
MSO License in Hong Kong (2017), API License in the UK (2018), MSB registration in the USA (2018), MSB registration in Canada (2018), Independent Remittance Dealer registration in Australia (2019), Member of Payment & Clearing Association of China (2021), National Accreditation of High and New Technology Enterprise (HNTE) (2022), MPI License in Singapore (2025), EMI License in Netherlands (2025), Payment Business Permit (License) in China (2025), In-principle approval (IPA) from Monetary Authority of Singapore (MAS) for Major Payment Institution License (MPI) (2024)
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