XTransfer

XTransfer

Private
Shanghai, ShanghaiFinTechwww.xtransfer.cn

Last 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

cross-border paymentsB2B paymentspayment platformB2B fintechSME bankingmulti-currency accountforeign exchangeFX servicesinternational trade financeglobal business accountpayment processinganti-money launderingAMLRegTechSME financing

Historical Pricing

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Caplight Momentum Score

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XTransfer Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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XTransfer Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
Series EApr 12, 2024
Series DSep 17, 2021
Series C ExtensionJan 27, 2021
Series C ExtensionOct 22, 2020
Series BOct 10, 2019
Series A
Oct 23, 2018

XTransfer Investors

Notable investors and investment history

InvestorRounds
eWTP CapitalSeries B
eWTP CapitalSeries D
Lavender Hill Capital PartnersSeries D, Series C Extension
China Merchants CapitalSeries A, Series B
Telstra VenturesSeries D, Series C Extension
Yunqi PartnersSeries A, Series B, Angel
D1 Capital PartnersSeries 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.

TypedDateAmount OfferedAmount SoldFillingPagesDownload
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XTransfer Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about XTransfer's valuation, stock price, and market status.

Firmographic Details

HeadquartersShanghai, Shanghai
Year Founded2017
Last FundingApr 12, 2024

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