What category is XTransfer Singapore in?

XTransfer Singapore is classified under fintech-banking. It is also tagged with: fintech, business-payments, cross-border-payments, e-money, account-issuance, mas.

What is the XTransfer Singapore project website?

The recorded project destination for XTransfer Singapore is xtransfer.com.

XTransfer Singapore

MAS-licensed payment institution for international-trade SME accounts, transfers, and e-money

CompanyFintech & BankingPartially verified

XTransfer Pte. Ltd. is a Singapore Major Payment Institution licensed for account issuance, domestic and cross-border money transfer, and e-money issuance. It focuses on international-trade payment and collection services for SMEs. The MAS permissions are scoped payment services; XTransfer is not presented here as a bank, deposit taker, crypto exchange, or digital-payment-token custodian.

Official site Rank project View location

Ecosystems

Business Payments, Cross-border Payments, E-money, Trade, Singapore

Registered office

Singapore, Singapore

Type

Company

References

Where XTransfer Singapore operates

Explore full map

1 mapped point

Operations1.28, 103.85

XTransfer registered office

Singapore, Singapore

Verified addressRegistered office

96 Robinson Road, #17-04 SIF Building, Singapore 068899

MAS publishes this registered address. The marker resolves through Singapore OneMap to the exact 96 Robinson Road address; the suite is not separately mapped.

XTransfer institution detailVerified 2026-08-27OpenStreetMap

Report correction

How XTransfer Singapore fits

A quick read based only on the facts recorded in this profile.

What it is

MAS-licensed payment institution for international-trade SME accounts, transfers, and e-money

Connects with

Business PaymentsCross-border PaymentsE-money

Focus

fintechbusiness-paymentscross-border-paymentse-money

Ecosystem network

Business PaymentsCross-border PaymentsE-moneyTradeSingaporefintechbusiness-paymentscross-border-paymentse-moneyaccount-issuance

Documented connections

Licensed by

Monetary Authority of Singapore

MAS lists XTransfer as a Major Payment Institution for four defined payment services.

Relationship documented by the official source.

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ANEXT Bank Singapore

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GrabPay Singapore

MAS-licensed wallet, e-money, transfer, merchant-acquiring, and card-payment operator

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MatchMove Singapore

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Explore more profiles

Channels, identity and sources

Public name: XTransfer Singapore
Legal name: XTransfer Pte. Ltd.
Status: Active

Official channels and media

Official websitextransfer.com Documentationxtransfer.com

Verifiable references

Last verified: 2026-08-27

XTransfer institution detail
Monetary Authority of Singapore · eservices.mas.gov.sg · primary source
Current MPI status, exact licensed payment services, legal entity, and registered address.
Accessed 2026-08-27
XTransfer obtains Singapore MPI licence
XTransfer · xtransfer.com · primary source
Licence effective date, service scope, and international-trade SME payment proposition.
Accessed 2026-08-27
XTransfer company
XTransfer · xtransfer.com · primary source
Current company history, payment and risk-management focus, and Singapore licence statement.
Accessed 2026-08-27

XTransfer Singapore

MAS-licensed payment institution for international-trade SME accounts, transfers, and e-money

CompanyFintech & BankingPartially verified

Official site Rank project View location

Ecosystems

Business Payments, Cross-border Payments, E-money, Trade, Singapore

Registered office

Singapore, Singapore

Type

Company

References

Where XTransfer Singapore operates

Explore full map

1 mapped point

Operations1.28, 103.85

XTransfer registered office

Singapore, Singapore

Verified addressRegistered office

96 Robinson Road, #17-04 SIF Building, Singapore 068899

MAS publishes this registered address. The marker resolves through Singapore OneMap to the exact 96 Robinson Road address; the suite is not separately mapped.

XTransfer institution detailVerified 2026-08-27OpenStreetMap

Report correction

How XTransfer Singapore fits

A quick read based only on the facts recorded in this profile.

What it is

MAS-licensed payment institution for international-trade SME accounts, transfers, and e-money

Connects with

Business PaymentsCross-border PaymentsE-money

Focus

fintechbusiness-paymentscross-border-paymentse-money

Ecosystem network

Business PaymentsCross-border PaymentsE-moneyTradeSingaporefintechbusiness-paymentscross-border-paymentse-moneyaccount-issuance

Documented connections

Licensed by

Monetary Authority of Singapore

MAS lists XTransfer as a Major Payment Institution for four defined payment services.

Relationship documented by the official source.

Related profiles

Liquid Group Singapore

MAS-licensed payment institution for accounts, transfers, merchant acquisition, and e-money

PaymentsMerchant Acquisition

Wise Singapore

MAS-licensed multi-currency account, transfer, and debit-card provider

WiseDebit Cards

Airwallex Singapore

MAS-licensed business accounts, payments, and multi-currency card infrastructure

Business AccountsVisa Issuing

Aleta Planet Singapore

Singapore major payment institution, Visa principal member, and card issuer

VisaCard Issuing

ANEXT Bank Singapore

MAS-regulated digital wholesale bank for Singapore businesses and platforms

Digital BankingMSME Finance

GrabPay Singapore

MAS-licensed wallet, e-money, transfer, merchant-acquiring, and card-payment operator

WalletsE-money

MatchMove Singapore

MAS-licensed embedded-finance platform for wallets, cards, accounts, transfers, and e-money

Embedded FinanceCards

Nium Singapore

Singapore-licensed payment and card-issuing infrastructure provider

Card IssuingCross-border Payments

Explore more profiles

Channels, identity and sources

Public name: XTransfer Singapore
Legal name: XTransfer Pte. Ltd.
Status: Active

Official channels and media

Official websitextransfer.com Documentationxtransfer.com

Verifiable references

Last verified: 2026-08-27

XTransfer institution detail
Monetary Authority of Singapore · eservices.mas.gov.sg · primary source
Current MPI status, exact licensed payment services, legal entity, and registered address.
Accessed 2026-08-27
XTransfer obtains Singapore MPI licence
XTransfer · xtransfer.com · primary source
Licence effective date, service scope, and international-trade SME payment proposition.
Accessed 2026-08-27
XTransfer company
XTransfer · xtransfer.com · primary source
Current company history, payment and risk-management focus, and Singapore licence statement.
Accessed 2026-08-27