Business overview
Had an experience?
TrustScore Stage
foundational
TrustScore Analysis
Our preliminary analysis has revealed key insights about XTRANSFER PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
At a glance
No strengths identified from available data.
No concerns identified from available data.
Assessed from publicly available sources. See Data Sources.
Official Channels
If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.
XTRANSFER PTE. LTD. hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.
About XTRANSFER PTE. LTD.
What the business does and its details on record.
UEN
Status
Registered on
Entity type
Officers
Registered name
Business activity
Services
Service areas
Opening hours
Payment methods
Profile Activity for XTRANSFER PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Remittance Services companies
InvoiceNow
XTRANSFER PTE. LTD.'s electronic invoicing registration on the PEPPOL network.
InvoiceNow profile not available
Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.
Public Preview of XTRANSFER PTE. LTD.
This is only a preview of the TrustScore results for XTRANSFER PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
Businesses in the Foundational stage are early in building their structures, processes and public presence.
We are currently processing the detailed metrics for XTRANSFER PTE. LTD..
Please check back soon for an update.
TrustScore Last Scanned:
06 Nov 2026XTRANSFER PTE. LTD.'s Timeline
Key milestones and changes on record for this business.
20 Aug 2020
Company Incorporated
XTRANSFER PTE. LTD. was registered in Singapore
26 Jun 2024
Primary Business Activity Changed
Updated to: 64993
26 Jun 2024
Address Changed
Moved to: 96 ROBINSON ROAD, Singapore 068899
Reviews
Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.
Be the First to Review
No reviews yet for XTRANSFER PTE. LTD.. Share your experience and help others make informed decisions.
Your feedback helps build trust and transparency in the community
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
Certificate of
Verified Business Entity
Issuing body
—
Certificate number
—
Issue date
—
Expiry date
—
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Projects
Completed work showcased by XTRANSFER PTE. LTD. from their portfolio.
No projects yet
Projects will appear here once they are available.
Business Published Articles
Articles written and published directly by XTRANSFER PTE. LTD..
This could be your article
Claim your business profile and publish your story. Free on your own profile.
Company News
Recent news articles and media coverage about XTRANSFER PTE. LTD..
- Currencycloud will occupy a new office in Raffles Quay, and use Singapore as a hub to expand regionally. The office will provide on-the-ground support for Currencycloud's existing customers here, including TranSwap, NIUM, Wallex, XTransfer, WireBarley, PicoPay, CurrenC and Geoswift. The company is also appointing a managing director for this region, Rohit Narang. He is co-founder of Trusting Social, a big data-analytics firm specialising in credit scoring on alternative data. Prior to that, he spent nearly 20 years in investment banking and private equity, including at Deutsche Bank and Goldman Sachs. "Asia-Pacific is a hotbed of financial innovation… Our office in Singapore will enable us to continue to improve our services for our customers across South-east Asia, Australia, Hong Kong and Japan," said Todd Latham, chief growth officer at Currencycloud.Currencycloud will occupy a new office in Raffles Quay, and use Singapore as a hub to expand regionally. The office will provide on-the-ground support for Currencycloud's existing customers here, including TranSwap, NIUM, Wallex, XTransfer, WireBarley, PicoPay, CurrenC and Geoswift. The company is also appointing a managing director for this region, Rohit Narang. He is co-founder of Trusting Social, a big data-analytics firm specialising in credit scoring on alternative data. Prior to that, he spent nearly 20 years in investment banking and private equity, including at Deutsche Bank and Goldman Sachs. "Asia-Pacific is a hotbed of financial innovation… Our office in Singapore will enable us to continue to improve our services for our customers across South-east Asia, Australia, Hong Kong and Japan," said Todd Latham, chief growth officer at Currencycloud.23 Dec 2024
- UK Fintech Currencycloud Sets up New APAC Headquarters in Singapore - Fintech SingaporeThe firm’s clients include TranSwap, NIUM, Wallex, XTransfer, WireBarley, PicoPay, CurrenC and Geoswift. “Asia Pacific is a hotbed of financial innovation, and we anticipate significant ongoing growth of Fintech companies across the region. We aim to provide the pipes for all these Fintech companies when moving money across borders, helping them focus on building innovative products for their customers. Our office in Singapore will enable us to continue to improve our services for our customers across South East Asia, Australia, Hong Kong and Japan.”23 Dec 2024
- Currencycloud Selects Singapore As APAC HQThe office plans to provide ground support for Currencycloud’s existing customers in the area, which include TranSwap, Nium, Wallex, XTransfer, WireBarley, PicoPay, CurrenC and Geoswift, according to the report. “Asia-Pacific is a hotbed of financial innovation… Our office in Singapore will enable us to continue to improve our services for our customers across Southeast Asia, Australia, Hong Kong and Japan,” Currencycloud Chief Growth Officer Todd Latham said, per the report. The company has hired Rohit Narang as its managing director for the region. Narang is the co-founder of big-data analytics firm TrustingSocial, which specializes in credit scoring on alternative data. He also spent 20 years prior to that in investment banking and private equity, including stints at Deutsche Bank and Goldman Sachs, the report stated.23 Dec 2024
- Currencycloud opens Apac HQ in SingaporeCurrencycloud processes over $3 billion in international payments each month and Asia-Pacific is one of its fastest-growing regions, with associated transaction volumes trebling across its platform in 2020. It already names many of the region’s most innovative brands as clients, including TranSwap, NIUM, Wallex, XTransfer, WireBarley, PicoPay, CurrenC & Geoswift. The company expects to hire double digit number of employees by the end of 2021 and is applying for a license with the Monetary Authority of Singapore. “I’m thrilled to be joining Currencycloud during an exciting stage in the company’s international expansion, and at a time when the need to accelerate the shift to digital payments across the Asia-Pacific region has never been greater,” said Rohit Narang, Managing Director of Currencycloud Singapore. “Currencycloud shares my vision for financial inclusion and accelerating payments innovation. The next decade is going to see multiple innovative companies from this region addressing these problem statements and I look forward to building strong partnerships with such companies to fuel the future of finance”.23 Dec 2024
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Remittance services
15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses
A 15-year-old is among 295 people being investigated over 750 scam cases with more than $5 million in losses. Learn about the crackdown, penalties, and how to protect your family.
22 May 2026At Least $19 Million Lost to Business Payment Redirection Scams Since January
At least $19 million lost to business payment redirection scams since January 2026. Learn how these scams work, the warning signs, and how to protect your business.
22 May 2026Related Business Entities to XTRANSFER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with XTRANSFER PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to XTRANSFER PTE. LTD.
Nearby Businesses
Businesses located in 96 ROBINSON ROAD, Singapore 068899
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Similar Secondary Activity
Companies with the same secondary SSIC code: 70201
Advertisement
Frequently Asked Questions About XTRANSFER PTE. LTD.
Common questions and answers to help you learn more about XTRANSFER PTE. LTD.
XTRANSFER PTE. LTD. has been in operation for 6 years since its incorporation in 20 August 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202025088R.
Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.