XTransfer

Financial ServicesSeries DShanghai, Chinaxtransfer.cn

Latest round

Series D

Last raised

Sep 2021

Total raised

$168M

Investors

10

About XTransfer

Established in 2017 and based in Shanghai, China, XTransfer is a cross-board financial service provider that provides financial service solutions such as cross-border payment. Mr, Bill Deng, the CEO and founder of the company, was graduated from Fudan University and has more than a decade of management experience in Visa and Ant Financial. The company headquarter is in Shanghai and has a development center in Shenzhen and branches over the world such as the United Kingdom and Singapore. The company corporates with multinational banks and financial institutions and provides a global multi-currency unified settlement platform for small and medium enterprises. The company also built an anti-money laundering risk control infrastructure for enterprises. The platform offers foreign trade collection, multi-currency cash management, risk management services via mobile applications and computer software. As of July 2021, XTransfer has served more than 150,000 small, medium and micro foreign trade enterprises.

Who invested in XTransfer

10 investors across 6 rounds

See all investors in XTransfer

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Funding rounds

  1. Series D

    Sep 14, 2021

    Amount

    $138M

    Investors

    Locked

  2. Series C

    Jan 27, 2021

    Amount

    Undisclosed

    Investors

    Locked

  3. Series C

    Oct 19, 2020

    Amount

    Undisclosed

    Investors

    Locked

  4. Series B

    Oct 10, 2019

    Amount

    $15M

    Investors

    Locked

  5. Series A

    Oct 15, 2018

    Amount

    $10M

    Investors

    Locked

  6. Angel

    Jul 11, 2018

    Amount

    $5M

    Investors

    Locked

Questions about XTransfer

Who invested in XTransfer?

XTransfer has 10 investors on record across 6 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.

How much funding has XTransfer raised?

XTransfer has raised 6 venture rounds. Sign up free to see how much each round raised and the total.

When did XTransfer last raise money?

XTransfer's most recent round on record is a Series D, in Sep 2021.

What does XTransfer do?

Established in 2017 and based in Shanghai, China, XTransfer is a cross-board financial service provider that provides financial service solutions such as cross-border payment.

Where is XTransfer headquartered?

XTransfer is headquartered in Shanghai, China.

Which VCs invest in companies like XTransfer?

Among active investors with capital left to deploy, ICBC Capital Management, China Life Capital, GoHigh Capital and ABQH Shenzhen Investment Fund Management back financial services companies at XTransfer's stage. Their profiles are linked below.

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