XTransfer
XTransfer is a company based in China. Builders in Fintech has recorded 2 equity rounds for XTransfer, most recently a series b round of $15M on 11 October 2019.
Added ·
- FCA · Payment institution · Authorised
- $25M
- Series B · $15M · 11 October 2019
Timeline
Series B · $15M
Series A · $10M · China (lead)
All funding rounds in the database
Product
B2B cross-border trade payments for small exporters
Payments
XTransfer is a B2B cross-border payment platform for foreign trade, founded in China, serving more than one million business customers. Small and medium exporters and importers open local collection accounts in about 60 countries and regions, receive and make international payments and convert currencies, with compliance and risk controls supported by more than 170 financial institutions.
Description from the company website · Source
Licences & registrations
Xtransfer UK Limited
Payment institution · FCA · United Kingdom
From public registers as of the last-checked date. Always confirm on the regulator's register before relying on it.