Xtransfer Onboard
Trade Payment丨FX Management丨Risk&Compliance

About

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: March 11, 2025
China
Last updated: March 11, 2025

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Focus Areas

Industries

  • Banking
  • Business services
  • Forex trading
  • Payments
  • Retail, non-specialised
  • Webservices

Geography

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

Supported Features

Compact
Detailed view

Payment methods

  • Alternative 1
  • Bank transfer 1
  • Direct debit 3
  • Financial services 1
  • Mobile payment 1
Alternative
  • AliPay
Bank transfer
  • Bank Transfer
Direct debit
  • MasterCard
  • UnionPay
  • Visa
Financial services
  • PayPal
Mobile payment
  • QR code

Card networks

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

Features

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

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