Xtransfer Pte. Ltd.
Primary
SG
Registration not shown
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1 entity
unverified
Broker profile
XT
XTransfer Review: Is It Legit and Regulated?
Xtransfer Pte. Ltd.
SG
Since 2017
AKA Xtransfer
FindMyFX score
high risk5.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-28
Contact & regulation
- Official website
- xtransfer.com
- Address
- 96 Robinson Road, #17-04 SIF Building, Singapore 068899
- Contact
- 96 Robinson Road, #17-04 SIF Building, Singapore 068899
- Primary license
- MAS · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is XTransfer legit and regulated?
FindMyFX has license records for XTransfer, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
XTransfer is a business-to-business cross-border payment and foreign-exchange platform. Its Singapore entity is listed by the Monetary Authority of Singapore as a Major Payment Institution.
Professional broker overview
FindMyFX editorial summary
The Singapore entity is recorded by MAS as a Major Payment Institution authorised for account issuance, domestic and cross-border money transfer, and e-money issuance. The service focuses on business payments and currency conversion rather than leveraged retail forex trading. Public help materials describe bank transfers and foreign-exchange conversion, but they do not establish retail CFD spreads or leverage.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: Product availability, fees and account features may depend on the client's market and business profile; imported data requires jurisdiction-level staff review.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Business cross-border payments and currency conversion.
- Support hours
- Not verified
Documented advantages
- MAS lists the Singapore entity as a Major Payment Institution.
- The MAS record specifies four regulated payment-service categories.
- The platform supports business collection, payments and currency conversion.
Documented limitations
- The reviewed sources do not provide leveraged retail forex accounts or MetaTrader access.
- Fees and availability can vary by transaction corridor and account circumstances.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
cross-border business payments
unverified
foreign-exchange conversion
unverified
multi-currency collection
unverified
Deposit and withdrawal methods
Bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Sending to a bank account is described as typically 1-3 working days. · The help guide describes a USD 10-20 equivalent bank-send fee; corridor-specific terms may vary.
Research sources
Licenses and regulators
MAS
No license number
Last verified: Not shown
Type: Major Payment Institution
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%The Singapore legal entity and licence activities are independently listed by MAS.
Security and track record
5.0/10 · 20%MAS supervision is established, but no comprehensive official incident-history review was performed.
Trading conditions
2.5/10 · 15%Payment and conversion functionality is documented, but retail forex cost metrics are not applicable or unavailable.
Company transparency
7.5/10 · 10%The regulator record provides entity, address, licence type and activities.
Service quality
5.0/10 · 10%The official help centre provides processing information, but verified service outcomes were not identified.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was identified in the reviewed official sources.
Profile update history
Broker profile was published.
2026-07-28
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.