Logo of xfers

xfers

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Xfers, a Fintech platform for digital businesses founded in 2015, with offices in Singapore and Indonesia, offers flexible payment products and solutions for personal and business needs. Featured on Techcrunch and coined as the Paypal of Southeast Asia by Channel News Asia, the award-winning Y Combinator alumni has secured and processed more than USD 600 million worth of bank transfers and credit card payments for over 250,000 users on its payment platform. Invested by venture capital firms such as Quest Ventures, 500 Startups, Golden Gate Ventures and angel investors such as Eduardo Saverin, Xfers is an MAS-approved holder of the Widely Accepted Stored Value Facility (WA SVF) in Singapore.

Incorporation

Legal Name
Xfers Pte Ltd
Legal structure
-
Year Founded
2014
Incorporation Country
Singapore
Business ID Number
201411660R
Is Regulated?
yes
Jurisdiction Country
Singapore

Business address

Street
Ayer Rajah Crescent
Building number
Blk 79
Suite / Unit Number
#04-08/09
City
Singapore
Province / State
-
Postal Code
139955
Country
Singapore

Memberships & Certificates

No certificates, yet

Travel rule protocols

Protocol
TR:Light
Email
Active