XFERS was founded by Tianwei Liu, Victor Liew Jia Hao, Samson Leo, WenBin Tay.

Who are XFERS's investors?

XFERS's investors include 500 Global, AC Ventures, Golden Gate Ventures, Quest Ventures, Y Combinator, GMO VenturePartners, Partech Ventures.

How much funding has XFERS raised?

XFERS has disclosed $30M raised across 1 of its 2 known rounds.

Where is XFERS headquartered?

XFERS is headquartered in Singapore, SG.

XFERS

AcquiredYC S15

Singapore, SG · 51 employees · 8 known investors

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Xfers operates a payment processing platform that enables credit card transactions and bank transfers across Southeast Asia, serving businesses and individuals in the region.

Also known as Xfers Holdings Pte. Ltd.

FintechSingaporeSoutheast Asia

Founders & leadership· Y Combinator alumni (S15)

Tianwei Liu CEOFounder and CEO of Xfers, a payment processing platform enabling credit card transactions and bank transfers across Southeast Asia.

Victor Liew Jia Hao FounderVictor Liew Jia Hao is founder and CTO of Xfers, a payment processing platform enabling credit card transactions and bank transfers across Southeast Asia.

Samson LeoCo-founder

WenBin Tay

Investors · 8

500 Globallisted by 500 GlobalPalo Alto · $150K

How we know: open dataset · 500 Global portfolio 2026-08 · Y Combinator's founder network · Not right? Tell us

AC Ventureslisted by AC VenturesJakarta · $100K – $5M

How we know: AC Ventures's portfolio page · Not right? Tell us

Golden Gate Ventureslisted by Golden Gate VenturesSingapore · $1M – $5M

How we know: Golden Gate Ventures's portfolio page · Y Combinator's founder network · Not right? Tell us

Quest Ventureslisted by Quest VenturesSingaporevia James · inferred

How we know: Quest Ventures's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us

Y Combinatorlisted by Y CombinatorSan Francisco · $500K

How we know: the Y Combinator directory · open dataset · 5k.vc investor directory · Not right? Tell us

GMO VenturePartnersreportedTokyo

How we know: Y Combinator's founder network · Not right? Tell us

Partech VenturesreportedParis · $200K – $50M

How we know: Y Combinator's founder network · Not right? Tell us

Also in the syndicate · 1

PAYFAZZ

Funding

SEC filings, press & company announcements

$30M disclosed across 1 of 2 rounds · 2021

$30MraisedMar 2021 · 2 sources
Payfazz (lead)
Source ↗

Source: company announcements and press reports — follow each round's link for the claim.

Founder mafia

2 people who came through XFERS went on to found or lead other companies.

Tianwei LiuCEOFounded StraitsX +1 Victor Liew Jia HaoFounderFounded StraitsX

Related companies · 5

FinchFinch provides an API platform for applications to securely access employer and employee data with explicit consent, serving businesses that need workforce data integration. The company prioritizes enterprise-grade security, encryption, and compliance standards.

SlopeSlope provides a B2B payments platform that enables businesses to accept payments and offer financing, with a focus on digitizing the order-to-cash process for online commerce. The company uses generative AI to modernize traditionally manual B2B payment workflows.

PestoPesto Mastercard offers affordable credit for people with poor or limited credit history, positioning itself as an alternative to high-cost pawn loans. The product allows users to build credit history and improve credit scores through regular, on-time payments.

EmburseEmburse is a travel and expense management platform that helps organizations automate T&E processes, improve compliance, and gain spending visibility. The company serves enterprise teams managing corporate travel and expense administration.

SiftSift provides an AI-powered platform for fraud prevention and risk decisioning that helps digital businesses detect and manage online fraud. The platform serves companies across industries looking to reduce fraud losses while enabling secure growth.

Companies working in the same space as XFERS.

Legal entities · 2

corporate structure

Xfers Holdings Pte. Ltd.

Xfers, Inc.

In the news

Payfazz invests $30M in Xfers as the two Southeast Asian fintechs form Fazz Financial Group | TechCrunchtechcrunch.com · Mar 2021

Frequently asked questions

What does XFERS do?: Xfers operates a payment processing platform that enables credit card transactions and bank transfers across Southeast Asia, serving businesses and individuals in the region.
Who founded XFERS?: XFERS was founded by Tianwei Liu, Victor Liew Jia Hao, Samson Leo, WenBin Tay.
Who are XFERS's investors?: XFERS's investors include 500 Global, AC Ventures, Golden Gate Ventures, Quest Ventures, Y Combinator, GMO VenturePartners, Partech Ventures.
How much funding has XFERS raised?: XFERS has disclosed $30M raised across 1 of its 2 known rounds.
Where is XFERS headquartered?: XFERS is headquartered in Singapore, SG.