About TransferTo
TransferTo is a company based in San Francisco (United States) founded in 2005 was acquired by Ingenico in August 2010. TransferTo has raised $3 million across 1 funding round from investors including Ingenico. TransferTo offers products and services including Global Payments Infrastructure, Banking as Service Infrastructure, and Digital Value Services Platform. TransferTo operates in a competitive market with competitors including Rapyd, TerraPay, Kadmos, Lightnet and Streami, among others.
- Headquarter San Francisco, United States
- SectorsFinancial Services
- Website transfer-to.com
- Social LinkedIn X
- Acquired by Ingenico (Aug 2010)
- Legal Name Transferto Investments Pte Ltd
Products & Services of TransferTo
TransferTo offers a comprehensive portfolio of products and services, including Global Payments Infrastructure, Banking as Service Infrastructure, and Digital Value Services Platform.
Enables Fintechs and banks to handle payments in 130+ countries
Provides access to banking services through plug-and-play integration
Facilitates mobile top-ups, bill payments, and vouchers
Funding Insights of TransferTo
TransferTo has successfully raised a total of $3M through 1 strategic funding round. The most recent funding activity was a Series A round of $3 million completed in October 2009. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $3M
- Total Rounds 1
- Last Round Series A — $3M
- First Round $3M
(Oct 2009)
- Investors Count 1
All 1 funding rounds of TransferTo with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct 2009 | $3M | Series A | – | – |
1 investors in total: 1 institutional.
Investors in TransferTo
TransferTo has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Ingenico.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
POS hardware and software solutions are provided to businesses. | 1980 | ingenico.com | Suresnes, France |
Investor details for TransferTo
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of TransferTo
3 dated milestones of TransferTo across 5 years, from founding to its latest funding, stage changes and deals.
- Founded TransferTo is founded.
- Funding First funding round of $3.0M.
- Exit Acquired by Ingenico.
Competitors of TransferTo
TransferTo operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Rapyd, TerraPay, Kadmos, Lightnet and Streami, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| rapyd.net | 2016 | London, United Kingdom | $1.26B | – | Global payment solutions are provided by Rapyd to businesses worldwide. | |
| terrapay.com | 2014 | Amsterdam, Netherlands | $100M | 441 | Cross-border money transfers are enabled by omnichannel payment solutions. | |
| kadmos.io | 2021 | Berlin, Germany | $38.93M | – | Cross-border payroll solutions are provided for global migrant workers. | |
| lightnet.io | 2018 | Huai Khwang, Thailand | $81.2M | – | Blockchain networks are utilized for cross-border money transfers. | |
| streami.co | 2015 | Seoul, South Korea | $2M | – | A cryptocurrency exchange is facilitated via blockchain and financial partnerships. | |
| wameja.com | 1997 | Sydney, Australia | – | – | Network for cross-border transfer settlements | |
| opustechglobal.com | 1997 | Alpharetta, United States | – | 383 | Cross-border payments are processed via AI-enabled omnichannel networks. | |
| withmoment.com | 2022 | New York, United States | $17M | – | Fixed income API is offered to fintech for investing tools. | |
| settlenetwork.com | 2019 | United States | $3M | – | Cross-border payments are facilitated via a network of financial partners. |
Detailed competitors of TransferTo
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of TransferTo
Websites that share an audience with TransferTo (transfer-to.com).
Websites whose visitors overlap most with TransferTo. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
cysend.com | cysend.com | 100% | – | #390,245 | – |
transferto.com | transferto.com | 100% | – | – | – |
| overseastopup.com | 74% | – | – | View details | |
| tranglo.com | 70% | 10.7K | #2,009,932 | View details | |
| hyperwallet.com | 48% | 1.9M | #25,855 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 6 similar websites and full traffic analytics for TransferTo
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 6 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Transferto
Complete news archive for TransferTo
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to TransferTo
10 companies that operate in the same segment as TransferTo (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 4.14 B | – | – | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | – | – | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | – | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 2,360 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 742 M | USD 302.19 M | 2,641 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 5.06 B | – | – | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 604.02 M | USD 179.52 M | 709 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, Netherlands | USD 35.15 M | USD 5.47 B | 1,200 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 |
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Frequently Asked Questions about TransferTo
TransferTo was founded in 2005 and raised its 1st funding round 4 years after it was founded.
TransferTo is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
TransferTo is a funded company, having raised a total of $3M across 1 funding round to date. The company's 1st funding round was a Series A of $3M, raised on Oct 2009.
TransferTo is a provider of international airtime remittances with a network of over 350 receiving mobile operators in 100 countries and facilitates remittances via SMS, USSD, mobile web apps and Android apps. Their fully hosted Web and POS solutions give companies the ability to provide international airtime remittance service to their customers under their own brand quickly and conveniently. TransferTo s Web and POS solutions can be fully customizable, are highly scalable, and can accommodate account and sub-account levels to match distribution networks. Customers include Wells Fargo, IDT, Paypal, 7Eleven, Singapore Post and Western Union. Sending Countries include US, Canada, UK, Singapore and Australia.
TransferTo offers Global Payments Infrastructure, Banking as Service Infrastructure, and Digital Value Services Platform.
TransferTo has 1 investor. Key investors include Ingenico.
TransferTo operates through Transferto Investments Pte Ltd.
Yes. TransferTo was acquired by Ingenico in August 2010.