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Xtransfer

Xtransfer

xtransfer.com
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Trade Payment丨FX Management丨Risk&Compliance

XTransfer is a one-stop cross-border financial and risk management service company that specializes in helping SMEs reduce the barriers and costs of global expansion and enhance their global competitiveness. Founded in 2017, the company is headquartered in Shanghai and has branches in Hong Kong SAR, the United Kingdom, the Netherlands, the United States, Canada, Australia, Singapore, Vietnam, Thailand, Malaysia, the Philippines, the UAE, Nigeria, etc. XTransfer has obtained local payment licenses in Mainland China, Hong Kong SAR, Singapore, the United Kingdom, the United States, Canada, and Australia. With more than 600,000 enterprise clients, XTransfer has become the industry No.1 in China. XTransfer partners with well-known international banks and financial institutions.
XTransfer has built a global multi-currency settlement network along with a data-based, automated, internet-powered, and intelligent risk management infrastructure, providing foreign trade collections, multi-currency networks,risk management services, customer relationship management and other integrated solutions. XTransfer has connected large financial institutions with SMEs through technology, helping them enjoy the same level of cross-border financial services as multinational corporations.
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China
Last updated: Sep 05, 2025
On PayAtlas since Mar 2025

Focus Areas

Services offered by Xtransfer

Merchant Services
Alternative and Local Payment Services
Asset Management
Cross-Border Payment Platforms
Asset Management
Currency Exchange Services

Industries served by Xtransfer

  • Banking
  • Business Services
  • Cloud & Web Services
  • Forex Trading
  • General Retail (Non-specialised)
  • Payments / PSP / Gateways

Regions covered by Xtransfer

  • Greater China
  • North America
  • North-West Europe
  • Rest of African countries
  • Rest of Asia Pacific

Reviews

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Supported Features

Compact
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Payment methods

  • Bank transfer 1
  • Card network 3
  • Mobile payment 1
  • Mobile wallet 2
Bank transfer
  • Bank transfer
Card network
  • Mastercard
  • Unionpay
  • Visa
Mobile payment
  • QR code
Mobile wallet
  • Alipay
  • Paypal

Card networks

Major credit card networks include Visa, Mastercard, American Express, and Discover, but there are others.
  • MasterCard
  • UnionPay
  • Visa
  • MasterCard
  • UnionPay
  • Visa

Features

Data
Global Search
Payment Flows
Credit and debit card payments
Digital wallet payments
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Contacts

xtransfer.com
Website
xtransfer.cn
LinkedIn

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