2026
Key Milestones: Hit 1000k+ customers and 170+ global FI partners.
Financing: Series E financing
Licenses: MTL⁹ coverage expanded to 33 US states; Obtained in-principle approval for payment licenses in Malaysia
Making SME Financial Services Simple and Accessible
XTransfer is a global leader in B2B cross‑border trade payments. The company connect top-tier financial institutions directly to SMEs, the backbone of global trade, giving businesses of every size access to the same secure, compliant, and seamless payment infrastructure once reserved for multinationals, and more.
~60
Countries & Regions with Local Accounts
1M
Business Customers
No.1
World's No.1 B2B Cross-Border Trade Payment Platform *
～10yrs.
B2B Trade Payment Expertise
200+
Markets Covered
* Source: CIC Consulting, based on the total B2B cross-border payment transaction volume from January to December 2025; research completed in March 2026. Measured by TPV: Total Payment Volume
Global Presence, Local Expertise
35+Offices Worldwide
4500+Employees
Singapore96, ROBINSON Road, 17-04, SIF Buliding
MexicoBlvd. Miguel de Cervantes Saavedra 169, Granada, Miguel Hidalgo, 11520 Ciudad deMéxico, CDMX.
MalaysiaLEVEL 5, TOWER 7 AVENUE 5, THE HORIZON, JALAN KERINCHI, 59200 BANGSAR SOUTH, WILAYAH PERSEKUTUANKUALA LUMPUR
NetherlandsTribes Amsterdam South Axis SOM
United StatesNY.New York City-Wall Street
IndonesiaJl. Daan Mogot No.11 Wisma SSKJakarta11710Indonesia
BrazilEureka coworking Av Paulista 688
VietnamRoom 22-24, 4th Floor, IMC Tower, 62 Tran Quang Khai, Tan Dinh Ward, District 1, Ho Chi Minh City
VietnamRooms 32 & 33, 8th Floor, Detech II Building, 107 Nguyen Phong Sac Street, Dich Vong Hau Ward, Cau Giay District, Hanoi
South Africa07B1, Sinosteel Plaza, 159 Rivonia Road, Morningside Ext, Sandton, 2146
United KingdomHenry Wood House, 4 - 5 Langham Place London
Our Milestone
2025
Key Milestones: Global growth accelerated, marked by industry awards and global recognition.
Licenses: Obtained PBP⁶ (License) in China, MPI⁷ License in Singapore and EMI⁸ License in the Netherlands
2024
Key Milestones: Launched TradePilot, the world's first vertical AI model for B2B cross-border payment.
⁷ MPI: Major Payment Institution; ⁸ EMI: Electronic Money Institution; ⁹ MTL: Money Transmitter License.
Our Investors
Global Recognition & Industry Benchmarks
Market Leadership
Ranked among Global Top 100 Cross-Border Payment Providers; Winner of Regulation Asia Excellence Awards.
2025 FXC Intelligence Top 100 Cross-Border Payments Companies
2025 Regulation Asia Best In-house Use of AI in Fraud and Financial Crime Detection
2024 Forbes China Go-International 30 & 30 Brands
2024 Corporate Treasurer Best Payment Solutions Provider
Institutional Credentials
Awarded by Deloitte, World Economic Forum, and The Asset for bank-grade technology and reliability.
2025 The Asset Best Payments and Collections Solution Hong Kong
2023 Deloitte China Technology Fast 50™ Awards
2022 The Asset Best SSC and Risk Management Awards
2020 World Economic Forum Technology Pioneers
Media Authority
Featured by Bloomberg, CNBC, and SCMP for pioneering SME-centric B2B cross-border payment solutions.
Euromoney
CNBC
SCMP
NewsGhana
Bloomberg
Edomex al Día
Global Licenses
Licensed in major hubs: Chinese Mainland, Hong Kong China, the UK, the USA, Canada, Australia, Singapore, and the Netherlands.
Payment Business Permit (China)
HKSAR MSO
UK API
Singapore MPI
Netherlands EMI
USA MSB
*MTL Licenses across 33 States
Canada MSB
Australia RSP