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XTransfer logo — Trade Payment丨FX Management丨Risk&Compliance

XTransfer

Trade Payment丨FX Management丨Risk&Compliance

Founded 2017 China Shanghai, China 778 employees Series D Total: $168.00M Financial Services, Fintech

General Information

Company Name XTransfer
Founded Year 2017
Location China Shanghai, China
Founders / Decision Makers
Team member
Employees 778
Industries Financial Services, Fintech
Funding Stage Series D
Offices as of Nov 2026
Shanghai, China
Social

BounceWatch is an independent company data service, not affiliated with XTransfer. To contact XTransfer, visit xtransfer.com.

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (94.1% content change).

Actively Hiring Oct 30, 2026

Hiring for 17 positions in the last 30 days.

Event Participation Oct 29, 2026

XTransfer will participate in Hong Kong FinTech Week x StartmeupHK 2026, where Chief Strategy Officer Neil NI will speak.

Market Expansion Oct 14, 2026

XTransfer launched its cross-border payment service in Chile.

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AI Insight

Bounce Watch AI
1 week ago

XTransfer is actively pursuing global market penetration, evidenced by its recent expansion into Chile with cross-border payment services. This geographic growth is complemented by significant internal scaling, indicated by 17 open hiring positions and a substantial website update, suggesting a reinforced product offering or strategic rebranding. The company's participation as a speaker at Hong Kong FinTech Week further highlights its commitment to industry leadership and visibility amidst these dynamic developments.

Signal Types
Expansion Hiring Product Update Event Participation
Strategic Labels
Global Expansion Market Penetration Organizational Scaling
Next Move: Expansion
·
Impact: 8/10
·
Ideal For: Global Fintech Investors – Growth Equity

About XTransfer

XTransfer, a cross-border financial and risk management service company, is focused on helping SMEs reduce barriers and costs associated with global expansion, thereby enhancing their global competitiveness. Headquartered in Shanghai, the company has established branches in major foreign trade cities such as Hong Kong and Shenzhen and has expanded its presence to key export destinations including the United Kingdom, the United States, Canada, Japan, Australia, Singapore, and the Netherlands. With local payment licenses in Hong Kong, the United Kingdom, the United States, Canada, and Australia, XTransfer has strategically positioned itself in crucial global markets. As part of its strategy, XTransfer has formed partnerships with renowned international banks and financial institutions, allowing for the establishment of a global multi-currency settlement network. The company has also developed a data-based, automated, internet-powered, and intelligent risk management infrastructure, offering a comprehensive suite of services including foreign trade collections, multi-currency networks, risk management, and customer relationship management solutions. Through its technology-driven approach, XTransfer has successfully connected large financial institutions with SMEs, enabling the latter to access cross-border financial services equivalent to those enjoyed by multinational corporations. Having been founded in 2017, XTransfer recently concluded a significant $138.00M Series D investment on 14 September 2021, with D1 Capital Partners and Lavender Hill Capital Partners Limited as the investors. The firm operates within the Financial Services and Fintech sectors and is based in China. This recent round of investment is a testament to the confidence and support that established investors have in the company's vision and potential for growth.

Business keywords: Cross-border financial services, Risk management, Foreign trade, Financial technology, International payments, Currency transfers, SME support, Global expansion, Multi-currency settlement, Data-based infrastructure, Internet-powered services, Inclusive finance, Global trade, Financial institutions partnership

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Series D $138.00M 2
D1 Capital Partners
D1 Capital Partners, Xiaoyin Zhang
14 Sep 2021
Series C Undisclosed 1
Xiaoyin Zhang
27 Jan 2021
Series C Undisclosed 2
Telstra Ventures
Telstra Ventures, MindWorks Capital
22 Oct 2020
Series B $15.00M 5
01VC Gaorong Capital Yunqi Partners
01VC, Gaorong Capital +3
10 Oct 2019
Series A $10.00M 4
01VC Gaorong Capital China Merchants Group
01VC, Gaorong Capital +2
15 Oct 2018
Seed Round $5.00M 2
Gaorong Capital Yunqi Partners
Gaorong Capital, Yunqi Partners
11 Jul 2018

Latest News

View All
XTransfer Plans New Partnerships at Hong Kong, Singapore Fintech Events — Fintech Singapore
XTransfer Plans New Partnerships at Hong Kong, Singapore Fintech Events
Fintech Singapore Oct 29, 2026

XTransfer Alternatives & Competitors

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FAQ About XTransfer

Trade Payment丨FX Management丨Risk&Compliance
XTransfer was founded in 2017.
XTransfer is headquartered in Shanghai, China.
XTransfer operates in Financial Services and Fintech. Its work centres on Cross-border financial services, Risk management, Foreign trade and Financial technology.
XTransfer has approximately 778 employees.
XTransfer has completed 6 funding rounds, raising a total of $168.00M. The latest funding stage is Series D.
Top alternatives and competitors to XTransfer include ArcaPay, Statrys, Greyhorse Clearinghouse LLC, 3S Money, Sunrate. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
XTransfer and ArcaPay are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for XTransfer, https://bouncewatch.com/company/xtransfer, updated 31 October 2026. When citing, please name BounceWatch and link this page.

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