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XTransfer

Privately Held
xtransfer.com
Financial Services2,000+ employeesFounded 2017🇨🇳 China

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.

Founded
2017
Employees
2,000+
Industry
Financial Services
Company type
Privately Held
Headquarters
🇨🇳15th Floor, Wanshuo Building, 198 Jingzhou Road, Yangpu District, Shanghai, Shanghai 200001, Cn (+1)
Specialties
Financial ServicesInformation Technology & ServicesInternational Trade and Development
12 / 27
Active markets
Hong Kong SAR China · Singapore · Malaysia
4
New markets
Argentina · Chile +2
Medium
Confidence
mostly early signals
+375%
Momentum
vs prior period
62 / 100
Expansion Score
Strong
Stages5Exploring22Landing
23 signals · Last 90 days

Global expansion

Live
Hong Kong SAR ChinaSingaporeMalaysia
Stages
ExploringInvestingLandingOperating
+24more marketsLocked
3 of 27 shown

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Activity pulse

New Product & Tech activity — 14 fresh signals just appeared.

Last 90 days
Hiring
6↑ +400%
Hiring
Marketing & PR
0
No activity
Product & Tech
14New
Product launch
+2more categoriesLocked
3 of 5 shown

Market entry timeline

The order this company entered each market — oldest to newest

1
🇸🇬Singapore1st market entered · 2021Advancing
Landing
27 signalsLanding stage
2
🇭🇰Hong Kong SAR China2nd market entered · 2021Advancing
Landing
34 signalsLanding stage
3
🇲🇾Malaysia3rd market entered · 2024Advancing
Landing
21 signalsLanding stage
+24more marketsLocked
3 of 27 shown
Current stageLandingSetting up on the ground
Confidence55%Medium
Tracking since2021first signal

Recent signals

Hiring🇭🇰 Hong Kong SAR Chinalast wk.

Channel Compliance Officer

Hiring🇧🇷 Brazillast mo.

Country Sales Manager

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Good to know

Frequently Asked Questions Regarding XTransfer

Quick answers about XTransfer's business, markets, and growth signals.

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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