XTransfer (Financial Services, Fintech) — Funding, Investors & Signals 2026

XTransfer

Trade Payment丨FX Management丨Risk&Compliance

Founded 2017 China

Shanghai, China 455 employees Series D Total: $168.00M Financial Services, Fintech

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.

Funding Stage	Amount	Investors	Lead Investors	Date
Series D	••••••	2	•••• ••••	14 Sep 2021
Series C	••••••	1	•••• ••••	27 Jan 2021
Series C	••••••	2	•••• ••••	22 Oct 2020
Series B	••••••	5	•••• ••••	10 Oct 2019
Series A	••••••	4		15 Oct 2018

Funding Stage

Amount

Investors

Lead Investors

Date

Series D

••••••

•••• ••••

14 Sep 2021

Series C

••••••

•••• ••••

27 Jan 2021

Series C

••••••

•••• ••••

22 Oct 2020

Series B

••••••

•••• ••••

10 Oct 2019

Series A

••••••

15 Oct 2018

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 the following industries: Financial Services, Fintech.

XTransfer has approximately 455 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 Statrys, KVB Global Capital, RNA Analytics Limited, Birchford, Magpie Securities Limited. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

XTransfer and Statrys 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.

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