Where is XTransfer headquartered?

XTransfer is located in Yangpu District, shanghai municipality.

Who invested in XTransfer ?

XTransfer has 13 investors including Geekdom Fund And Geekdom Fund.

When was the last funding round for XTransfer ?

XTransfer closed its lastf unding roundon Jul 19, 2017 from a Convertible Note round.

Company Information
Company Timeline (Coming Soon)

xtransfer.cn

XTransfer

XTransfer is a China-based fintech company that offers solutions such as cross-border payment processing, trade collection and risk management for businesses across the globe.

Business Model: B2B

Revenue: $2M

Employees: 501-1,000

Geographic Data

Address: No. 198 Jingzhou Road

City: Yangpu District

State: shanghai municipality

Zip: 200082

Country: CN

Financial Info

Stage:

series d

Raised Last:

$138M

Raised Total:

$168M

Social

Crunchbase

Metrics

398,601Website Global Rank

139,715Website Monthly Traffic

Twitter Followers

Description

XTransfer is a China-based fintech company that offers solutions such as cross-border payment processing, trade collection and risk management for businesses across the globe.

Contact Phone:

Contact Email:

Investments

Announced Date	Company	Transaction	Money Raised

Funding Rounds

Announced Date	Transaction	Number of Investors	Money Raised	Lead Investors
10/2020	Series C		-
2/2020	Series B		$15M
9/2021	Series D		$0	D1 Capital Partners Lavender Hill Capital Partners Limited D1 Capital Partners Lavender Hill Capital Partners Limited
10/2019	Series B	5	$15M	Gaorong Capital Yunqi Partners eWTP Technology &a; Innovation Fund China Merchants Capital 01vc eWTP Technology &a; Innovation Fund Gaorong Capital Yunqi Partners eWTP Technology &a; Innovation Fund China Merchants Capital 01vc eWTP Technology &a; Innovation Fund
1/2021	Series C		-	Lavender Hill Capital Partners Limited Lavender Hill Capital Partners Limited
10/2018	Series A	4	$10M	China Merchants Group Yunqi Partners Gaorong Capital 01vc China Merchants Group
10/2020	Series C	2	-	Telstra Ventures MindWorks Capital Telstra Ventures Telstra Ventures MindWorks Capital Telstra Ventures
7/2018	Seed Round	2	$5M	Yunqi Partners Gaorong Capital
9/2021	Series D	2	$138M	Telstra China Merchants Group eWTP Capital Yunqi Partners MindWorks Ventures 01 Venture Capital Lavender Hill Capital Partners Gaorong Capital D1 Capital Partners Lavender Hill Capital Partners Limited
1/2021	Series C		-	Lavender Hill Capital Partners Lavender Hill Capital Partners
10/2020	Series C		-
1/2021	Series C	1	-	Lavender Hill Capital Partners Limited Lavender Hill Capital Partners Limited
10/2020	Series C	2	-	Telstra Ventures MindWorks Capital Telstra Ventures Telstra Ventures MindWorks Capital Telstra Ventures

Acquisitions

Announced Date	Name	Price

Employee Demographics

Employee Departments

Employee States

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