Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Melio Reviews & Ratings
    2,134 Ratings
    Company Website
  • OANDA Reviews & Ratings
    52,265 Ratings
    Company Website
  • ZenTreasury Reviews & Ratings
    9 Ratings
    Company Website
  • AvidXchange Reviews & Ratings
    557 Ratings
    Company Website
  • Zil Money Reviews & Ratings
    648 Ratings
    Company Website
  • eToro Reviews & Ratings
    28,190 Ratings
  • Mollie Reviews & Ratings
    11,113 Ratings
    Company Website
  • EBizCharge Reviews & Ratings
    181 Ratings
    Company Website
  • BILL Reviews & Ratings
    1,775 Ratings
    Company Website
  • QuickFee Reviews & Ratings
    2 Ratings
    Company Website

What is XTransfer?

We are excited to present a thorough multi-currency account tailored to enhance global foreign exchange transactions, empowering users to easily receive, pay, and convert various currencies. Prioritizing security and adherence to regulations, our service guarantees uninterrupted fund transfers around the clock, coupled with competitive exchange rates and low fees, enabling hassle-free online transactions through a single account. This innovative solution has gained popularity among 550,000 import and export companies looking for effective trading alternatives without the typical worries surrounding financial safety. Backed by our Money Service Operator (MSO) license, we collaborate with leading domestic and international banks, establishing a strong framework for anti-money laundering and fraud prevention. Furthermore, our sophisticated artificial intelligence-driven risk management system aids suppliers in meeting compliance obligations for anti-money laundering measures and cross-border currency declarations, thus ensuring the secure transfer of funds to the mainland through legitimate channels. By streamlining international transactions, we not only enhance convenience but also instill greater trust in financial activities for businesses across the globe. Ultimately, our comprehensive approach offers both efficiency and security, allowing companies to focus on growth and expansion.

What is TorFX?

Every business has distinct needs, and our wide-ranging currency transfer services are designed to be customized to address those specific requirements while protecting your financial gains. We assure you of access to the most competitive exchange rates whenever you need to carry out an urgent transaction. By locking in an exchange rate for up to two years ahead, you can manage your budget more efficiently and protect your assets from unfavorable market shifts. Our Limit Order feature enables you to aim for a better exchange rate than the current one, allowing us to automatically execute your transfer once the market hits your preferred target. Moreover, you can reduce the risk of an unforeseen drop in exchange rates by setting a worst-case scenario rate, enabling you to wait for more advantageous conditions while ensuring that your transfer remains safeguarded against possible declines. Our dedication to keeping you updated on the latest currency trends, along with support from a dedicated Account Manager, empowers your business to time its currency transfers optimally. This proactive strategy not only helps you respond to market fluctuations but also encourages you to plan strategically for the future. By leveraging our services, you can navigate the complexities of currency exchange with confidence and clarity.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

XTransfer

Date Founded

2017

Company Location

China

Company Website

www.xtransfer.com

Company Facts

Organization Name

TorFX

Date Founded

2004

Company Location

United Kingdom

Company Website

www.torfx.com/business/risk-management.php

Categories and Features

Currency Exchange

Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management

Categories and Features

Currency Exchange

Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management

Popular Alternatives

Popular Alternatives