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XTransfer

Privately Held
xtransfer.com
Financial Services500+ employeesFounded 2017🇨🇳 China

XTransfer is a one-stop cross-border financial and risk management service company that specializes in helping SMEs reduce the barriers and costs of global expansion and enhance their global competitiveness. Founded in 2017, the company is headquartered in Shanghai and has branches in Hong Kong SAR, the United Kingdom, the Netherlands, the United States, Canada, Australia, Singapore, Vietnam, Thailand, Malaysia, the Philippines, the UAE, Nigeria, etc. XTransfer has obtained local payment licenses in the Chinese Mainland, Hong Kong SAR, Singapore, the Netherlands, the United Kingdom, the United States, Canada, and Australia. To date, XTransfer has more than 800,000 global enterprise clients. 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
500+
Industry
Financial Services
Company type
Privately Held
Headquarters
🇨🇳Shanghai, Shanghai
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
-78%
Momentum
vs prior period
62 / 100
Expansion Score
Strong
Stages5Exploring22Landing
28 signals · Last 90 days

Global expansion

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

Unlock the market timeline & signal feed

Activity pulse

28 signals in the last 90 days.

Last 90 days
Hiring
11↑ +20%
Hiring
Marketing & PR
0
No activity
Product & Tech
14Ended
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
28 signalsLanding stage
2
🇭🇰Hong Kong SAR China2nd market entered · 2021Advancing
Landing
35 signalsLanding stage
3
🇲🇾Malaysia3rd market entered · 2024Advancing
Landing
22 signalsLanding stage
+24more marketsLocked
3 of 27 shown
Current stageLandingSetting up on the ground
Confidence55%Medium
Tracking since2021first signal

Recent signals

Hiring🇲🇾 Malaysia6d ago

Senior Business Development Manager

Hiring🇮🇩 Indonesialast wk.

Customer Service

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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 barriers and costs of global expansion and enhance their global competitiveness. Founded in 2017, the company is headquartered in Shanghai and has branches in Hong Kong SAR, the United Kingdom, the Netherlands, the United States, Canada, Australia, Singapore, Vietnam, Thailand, Malaysia, the Philippines, the UAE, Nigeria, etc. XTransfer has obtained local payment licenses in the Chinese Mainland, Hong Kong SAR, Singapore, the Netherlands, the United Kingdom, the United States, Canada, and Australia. To date, XTransfer has more than 800,000 global enterprise clients. 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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