
XTransfer is a one-stop cross-border financial and risk management service company that specializes in helping SMEs reduce the barrier and cost of global expansion and enhance their global competitiveness. Headquartered in Shanghai, it has branches in China's major foreign trade cities such as Hong Kong, Shenzhen and has set up offices in major export destinations including the United Kingdom, the United States, Canada, Japan, Australia, Singapore, and the Netherlands. To date, XTransfer has obtained local payment licenses in Hong Kong, the United Kingdom, the United States, Canada, and Australia. 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.
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Columns5| Company | Markets | New markets | Momentum | Activity | Expansion score |
|---|---|---|---|---|---|
XTransferYou | 0 | 0 | — | 0 | 0 |
Compliance Officer
View postingGreater Kuala Lumpur · 3d ago
Senior Risk and Compliance Specialist
View postingFederal Territory of Kuala Lumpur, Malaysia · 4d ago
Channel Compliance Officer
View postingHong Kong, Hong Kong SAR · 6d ago
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EBANX to open Asia-Pacific HQ in Singapore on March 24, strengthening presence in APAC region and supporting e-commerce expansion in emerging markets.
XTransfer publishes industry's first whitepaper on unified global B2B trade settlement and risk control network, showcasing innovative solutions for cross-border payments.
XTransfer launched X-Net at Chile Fintech Forum 2026, providing B2B cross-border payment solutions for SMEs trading between China and Latin America with enhanced efficiency and compliance.
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