XTransfer, the world-leading and China’s No.1 B2B Cross-Border Trade Payment Platform, is dedicated to providing small and medium-sized enterprises (SMEs) with secure, compliant, fast, convenient and low-cost foreign trade payment and fund collection solutions, significantly reducing the cost of global expansion and enhancing 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, and Nigeria. XTransfer has obtained local payment licenses in Mainland China, Hong Kong SAR, Singapore, the United Kingdom, the Netherlands, the United States, Canada, and Australia. With more than 600,000 enterprise clients, XTransfer has become the industry No.1 in China.
By cooperating with well-known multinational banks and financial institutions, XTransfer has built a unified global multi-currency clearing network and a data-based, automated, internet-based and intelligent anti-money laundering risk control infrastructure centred on SMEs. XTransfer uses technology as a bridge to link large financial institutions and SMEs around the world, allowing SMEs to enjoy the same level of cross-border financial services as large multinational corporations.
XTransfer completed its Series D financing in September 2021 and achieved unicorn status. The Company possesses a diverse composition of international investors, including D1 Capital Partners LP, Telstra Ventures, China Merchants Venture, eWTP Capital, Yunqi Capital, Gaorong Capital, 01VC, MindWorks and Lavender Hill Capital Partners.
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BNP
Paribas
Leader
in
banking
and
financial
services
in
Europe,
BNP
Paribas
operates
in
64
countries
and
has
nearly
178,000
employees,
including
more
than
144,000
in
Europe.
The
Group
has
key
positions
in
its
three
main
fields
of
activity:
Commercial,
Personal
Banking
&
Services
for
the
Group’s
commercial
&
personal
banking
and
several
specialised
businesses
including
BNP
Paribas
Personal
Finance
and
Arval;
Investment
&
Protection
Services
for
savings,
investment
and
protection
solutions;
and
Corporate
&
Institutional
Banking,
focused
on
corporate
and
institutional
clients.
Based
on
its
strong
diversified
and
integrated
model,
the
Group
helps
all
its
clients
(individuals,
community
associations,
entrepreneurs,
SMEs,
corporates
and
institutional
clients)
to
realise
their
projects
through
solutions
spanning
financing,
investment,
savings
and
protection
insurance.
In
Europe,
BNP
Paribas
has
four
domestic
markets:
Belgium,
France,
Italy
and
Luxembourg.
The
Group
is
rolling
out
its
integrated
commercial
&
personal
banking
model
across
several
Mediterranean
countries,
Türkiye,
and
Eastern
Europe.
As
a
key
player
in
international
banking,
the
Group
has
leading
platforms
and
business
lines
in
Europe,
a
strong
presence
in
the
Americas
as
well
as
a
solid
and
fast-growing
business
in
Asia-Pacific.
BNP
Paribas
has
implemented
a
Corporate
Social
Responsibility
approach
in
all
its
activities,
enabling
it
to
contribute
to
the
construction
of
a
sustainable
future,
while
ensuring
the
Group’s
performance
and
stability.
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