Xfers - Crunchbase Company Profile & Funding

Q: Where is Xfers's headquarters?

Xfers is located in Singapore, Central Region, Singapore.

Q: Who invested in Xfers?

Xfers has 16 investors including Fazz And PAYFAZZ.

Q: When was the last funding round for Xfers?

Xfers closed its last funding round on obfuscated from a Corporate Round round.

Overview

Xfers

Total Funding

obfuscation

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About Xfers

CB Rank

107289

Xfers is a Major Payment Institution approved by the Monetary Authority of Singapore for the provision of e-money issuance services.

Acquired by

PAYFAZZ

Founded

obfuscation

Private

Corporate Round

Singapore, Central Region, Singapore

51-100

www.xfers.com

Banking

Credit Cards

E-Commerce Platforms

Financial Services

FinTech

Funding Rounds

Corporate Round

OBF

obfuscation

Venture - Series Unknown

OBF

obfuscation

Seed

OBF

obfuscation

Key People

Tianyao Liu: Co-founder, Business Development
Tianwei Liu: Co-Founder & CEO

Details

Sub-Organization of

Fazz

Legal Name

Xfers Pte. Ltd.

Operating Status

Closed

Company Type

For Profit

Founders

Samson Leo, Tianwei Liu, Tianyao Liu, Victor Liew Jia Hao

About the Company

Xfers is a Major Payment Institution approved by the Monetary Authority of Singapore for the provision of e-money issuance services. We have navigated the banking and regulatory landscape in this region so that you can focus on your core business. Using our APIs, get plugged into our infrastructure of last-mile financial services to access the

underbanked in this region.

Contact Email

sales@xfers.com

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Fazz Business

A neobank offering core financial services including payment processing, savings accounts, working capital loans, and credit lines for businesses in Southeast Asia.

StraitsX

A payments infrastructure for digital assets providing personal and business accounts for depositing, holding, and withdrawing funds, and issuing the Singapore Dollar-backed stablecoin, XSGD.

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Financials

Company Funding

Funding Rounds

Investors

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round
obfuscated obfuscation	Corporate Round - Xfers	2	obfuscated obfuscation	Fazz, PAYFAZZ	Corporate Round

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Fazz	Yes	Corporate Round - Xfers	—
Fazz	Yes	Corporate Round - Xfers	—
Fazz	Yes	Corporate Round - Xfers	—
Fazz	Yes	Corporate Round - Xfers	—
Fazz	Yes	Corporate Round - Xfers	—