XTransfer
PrivateLast Round
Series E
Apr 12, 2024
Est. Valuation
$1B
Total Funding Raised
$168M
Company Overview
Xtransfer is a financial technology company that offers a comprehensive cross-border payment and risk management platform designed to simplify international transactions for small and medium-sized enterprises.
Sector
FinTech
Verticals
Digital Payments, Foreign Exchange, RegTech, Corporate Banking
Business Model
B2B
Customer Profile
Payment Processing Fee, Freemium
AI Layer
Non-AI
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
XTransfer Comps
Public and private peers based on sector, stage, and business model.
XTransfer Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series E | Apr 12, 2024 | ||||
| Series D | Sep 17, 2021 | ||||
| Series C Extension | Jan 27, 2021 | ||||
| Series C Extension | Oct 22, 2020 | ||||
| Series B | Oct 10, 2019 | ||||
Series A | Oct 23, 2018 |
XTransfer Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| eWTP Capital | Series B |
| eWTP Capital | Series D |
| Lavender Hill Capital Partners | Series D, Series C Extension |
| China Merchants Capital | Series A, Series B |
| Telstra Ventures | Series D, Series C Extension |
| Yunqi Partners | Series A, Series B, Angel |
| D1 Capital Partners | Series D |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 16, 2025
Added Horse Drawn Carriage Co as a new customer.
- Jun 27, 2025
Won 'Regional best Payments and Collections Solution' at The Asset Triple A Awards 2025.
XTransfer Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about XTransfer's valuation, stock price, and market status.