Brand profile · Financial Services

Xfers

Xfers works in Financial Services, out of Singapore. It is publicly held, and its site is xfers.com. It holds one address on record, all in Singapore. Headcount on record is 31. Its work is tagged fintech, finance and payments. Two Singapore registrations (UEN) are candidate matches. The latest round on record is Corporate round at US$30.0M. The record links eight similar brands, most of them in Financial Services.

Profile live Public Company 2 registry matches UEN 1 office country US$ 30.0M Corporate round
Registry match · ACRA

Key facts

Counted staff
31
self-reported band not used
Founded
Not recorded
Registry matches
2
ACRA
Office countries
1
1 address
Funding rounds
5
Corporate round · Apr 2021 · US$ 30.0M
Company type
Public Company
self-reported
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Legal entities

1 brand → 2 possible registrationsMatched by name against ACRA, so this is a candidate list, not a confirmed identity. Confidence and match method are shown against every row.
  • XFERS HOLDINGS PTE. LTD.

    UEN202011951H

    Medium confidenceMatched on exact nameACRA

  • XFERS PTE. LTD.

    UEN201411660R

    Medium confidenceMatched on exact nameACRA

Legal entities

Xfers: 2 registry entitiesXfers is linked to 2 registry entities: XFERS HOLDINGS PTE. LTD. (UEN 202011951H, candidate); XFERS PTE. LTD. (UEN 201411660R, candidate).XfersXFERS HOLDINGS PTE. LTD.UEN 202011951HCandidate · Medium confidenceXFERS PTE. LTD.UEN 201411660RCandidate · Medium confidence
Show as table · Xfers: 2 registry entities
Xfers: 2 registry entities
XFERS HOLDINGS PTE. LTD.UEN 202011951H
XFERS PTE. LTD.UEN 201411660R
Confirmed matches0 of 2

A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.

Description

Xfers is now Fazz Business. Visit us at https://www.linkedin.com/company/fazz-business

Founded in 2015, Xfers aims to accelerate financial access within Southeast Asia by enabling businesses to accept payments and send money. Xfers boasts a range of last-mile financial rails including the Xfers Send, Xfers Accept, Xfers Wallet, and StraitsX.

In Singapore, Xfers is a Major Payment Institution licensed by the Monetary Authority of Singapore for e-money issuance. In Indonesia, Xfers connects businesses to a range of payment methods that include bank transfers, e-wallet, and offline channels such as agent banking networks and convenience stores.

For more information, visit https://www.xfers.com/.

Specialties

All 5 specialties
  • Payments
  • Internet Banking
  • Finance
  • Fintech
  • Emerging Markets

Related specialties

Locations

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary SG. Codes: SG.1 countryprimary SGSG
Show as table · Offices in 1 country
Offices in 1 country
Countries1
Primary countrySG

All codes: SG

Addresses

  • SG79 Ayer Rajah Crescent; #04-08; Singapore, Singapore 139955Primary

Grid intelligence Members

Funding

Last round · 4 April 2021US$ 30.0MCorporate round · investors: PAYFAZZ, Fazz Financial
Rounds5
Round typeCorporate round · venture round
Amount (USD)30,000,000
Stage ranknot recorded
Investors named2
Since last round4 yr 9 mo

Funding

5 funding roundsFunding timeline. Latest round 4 Apr 2021: Corporate round, US$ 30.0M.20212026Corporate roundUS$ 30.0M5 rounds
Show as table · 5 funding rounds
5 funding rounds
Rounds5
Axis2021 to 2026
Corporate round · 4 Apr 2021US$ 30.0M

Dated rounds only. The axis ends at the date this profile was last observed, not at today.

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss

People & contacts

4 employee profiles on record · names withheld.

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FAQ

Which legal entities operate under Xfers?

Two Singapore entities on ACRA: XFERS HOLDINGS PTE. LTD. (UEN 202011951H) and XFERS PTE. LTD. (UEN 201411660R). Both medium confidence.

How many people work at Xfers?

31 counted staff profiles at January 2026. The brand's self-reported band sits above that count and is not published as a headcount.

Where does Xfers have offices?

One address on record, Singapore only. Primary: 79 Ayer Rajah Crescent, #04-08, Singapore 139955.

Has Xfers raised funding?

Five rounds. Latest 4 April 2021: corporate round, US$30,000,000, investors PAYFAZZ and Fazz Financial.

What does Xfers list as its specialties?

Five tags on the brand's own list, among them fintech, finance and payments.

Which companies are listed alongside Xfers?

27 profiles list Xfers as a peer — 97th percentile in Financial Services. It lists ten peers of its own. Fazz Agen and Fazz Business list it back.

What is Xfers's website?