XTransfer
PrivateLast Round
VC Round
Mar 1, 2026
Est. Valuation
$3.02B
Total Funding Raised
$173M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
XTransfer operates in FinTech and is based in Shanghai. Its latest recorded funding round was a VC Round in March 2026.
XTransfer is a fintech company that provides a comprehensive cross-border payment and risk management platform designed to simplify international transactions for small and medium-sized enterprises.
Sector
FinTech
Verticals
Digital Payments, Foreign Exchange, Lending & Credit, CRM, Compliance & Risk
Business Model
B2B
Customer Profile
Payment Processing Fee, Freemium
AI Layer
Non-AI
Historical Pricing
Historical view of private secondary pricing and transaction trends.
XTransfer Comparables
Compare XTransfer with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| PingPong | 84% | |
| SUNRATE | 84% | |
| Airwallex | 82% |
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XTransfer Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| VC Round | Mar 1, 2026 | ||||
| Series E | Apr 12, 2024 | ||||
| Series D | Sep 17, 2021 | ||||
| Series C Extension | Jan 27, 2021 | ||||
| Series C | Oct 22, 2020 | ||||
Series B | Oct 10, 2019 |
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Key People
Founding team and executive leadership
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XTransfer Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| China Merchants Group | Series A |
| eWTP Capital | Series B |
| eWTP Capital | Series D, Series B |
| Lavender Hill Capital Partners | Series D, Series C Extension |
| China Merchants Capital | Series A, Series B |
| MindWorks Capital | Series C |
| Telstra Ventures | Series D, Series C |
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Market signals
Structured signals derived from secondary market and firmographic data.
- Nov 12, 2026
XTransfer made its first appearance at the 60th Annual Assembly of the Federación Latinoamericana de Bancos (FELABAN) in Lima, Peru.
- Sep 13, 2026
Monthly visitors increased 31% MoM to 742.4K.
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Recent news
Latest coverage and updates
- attends_eventNov 12, 2026
XTransfer Limited makes its first appearance at the 60th Annual Assembly of the Federación Latinoamericana de Bancos (FELABAN) in Peru on Nov 12th '26 and participates in a panel on artificial intelligence, data, and banking efficiency.
- is_developingNov 7, 2026
XTransfer Limited signs a cooperation agreement with Bank of China (Hong Kong) to develop cross-border collections, payments and foreign-exchange services for trading businesses in Hong Kong and overseas in Nov '26.
- partners_withNov 3, 2026
XTransfer Limited and Bank Of China, Ltd announce a cooperation agreement in Hong Kong on Nov 3rd '26 to provide one-stop cross-border financial services, including global collections, payments, and foreign exchange, for international trade enterprises.
- partners_withNov 3, 2026
XTransfer Limited and BOCHK partner under an agreement to offer foreign trade companies cross-border collections, payments, and foreign exchange services in Hong Kong and other markets on Nov 2nd '26.
- attends_eventNov 3, 2026
XTransfer Limited announces a cooperation agreement with Bank of China (Hong Kong) at Hong Kong FinTech Week in Hong Kong on Nov 3rd '26.
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XTransfer Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about XTransfer's valuation, stock price, and market status.
Is XTransfer a public or private company?
XTransfer is a private company.
What is the current stock price of XTransfer?
XTransfer is a private company, so its shares have no public market price. Caplight tracks XTransfer's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is XTransfer worth (valuation)?
XTransfer's valuation is estimated at $3.0B based on funding round data.
Can I buy XTransfer stock?
XTransfer shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was XTransfer's last funding round?
XTransfer's most recent funding round was VC Round on March 1, 2026.
Who are the main investors in XTransfer?
Key investors in XTransfer include China Merchants Group, eWTP Capital, eWTP Capital, Lavender Hill Capital Partners, China Merchants Capital.
Will XTransfer IPO soon?
No public IPO plans have been announced for XTransfer.
How can I track XTransfer secondary market activity?
Caplight tracks bids, offers, and trades in XTransfer's shares on secondary markets.