NEWCaplight raises a $16M Series A, led by BlackRock and Fin Capital →
Skip to main content
Caplight Logo









XTransfer

XTransfer

Private

Last Round

VC Round

Mar 1, 2026

Est. Valuation

$3.02B

Total Funding Raised

$173M

Company Overview

XTransfer is a fintech company that provides 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, Lending & Credit, CRM, Compliance & Risk

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

Historical view of private secondary pricing and transaction trends.

Unlock Pricing Charts

Sign up to view complete historical pricing and secondary transactions.

Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

View Momentum History

Track how buyer interest and sentiment changes over time.

XTransfer Comparables

Compare XTransfer with similar companies based on industry and business-model similarity.

XTransfer comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
PingPong
84%
SUNRATE
84%
Airwallex
82%

XTransfer Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
VC RoundMar 1, 2026
Series EApr 12, 2024
Series DSep 17, 2021
Series C ExtensionJan 27, 2021
Series COct 22, 2020
Series B
Oct 10, 2019

Key People

Founding team and executive leadership

Jason Xiaogu Sun

Co-founder and Chief Financial Officer

Founding Team

Bill Deng

Founder and CEO

Founding Team

Jianzhong He

CEO US Operation

Executive Team

Lisa Gao

Interim CEO & Managing Director of XTransfer B.V.

Executive Team

XTransfer Investors

Notable investors and investment history

XTransfer investors
InvestorRounds
China Merchants GroupSeries A
eWTP CapitalSeries B
eWTP CapitalSeries D, Series B
Lavender Hill Capital PartnersSeries D, Series C Extension
China Merchants CapitalSeries A, Series B
MindWorks CapitalSeries C
Telstra VenturesSeries D, Series C

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.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation
Sign Up to view
Mock Valuation

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
Employee Range563
Year Founded2017
Last FundingMar 1, 2026

Institutional Data Access

Join leading institutional investors using Caplight to access private market data, discover pricing, and execute secondary block trades.

Requires verified institutional or accredited status.