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Xfers

company

About

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

  • 51 - 100

Highlights

Total Funding Amount
$32.50M
Funding Rounds
3
Investors
6

Details

Last Funding Type
Series Unknown
Industries
Banking,Credit Cards,E-Commerce Platforms,Financial Services,FinTech
Founded date
Feb 1, 2014
Number Of Employee
51 - 100
Operating Status
Active

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.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
3
$32.50M
Xfers has raised a total of $32.50M in funding over 2 rounds. Their latest funding was raised on Mar 4, 2021 from a Corporate Round round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Mar 4, 2021 Corporate Round $30M 1 Fazz — Detail
Mar 9, 2020 Series Unknown — 1 — — Detail
Jan 6, 2016 Seed $2.50M 4 — — Detail

Investors

Number of Lead Investors
Number of Investors
1
6
Xfers is funded by 6 investors. Fazz and Tribe are the most recent investors.
Investor Name Lead Investor Funding Round
Fazz Yes Corporate Round
Tribe — Series Unknown
500 Global — Seed
Lazena Investment — Seed
BWB Ventures — Seed
Golden Gate Ventures — Seed
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