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
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Sectors
Financial Services
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Phone
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Website
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Social
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- Legal Name Transferto Investments Pte Ltd
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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 Total Funding
- Total Rounds 1
- Last Round Series A — $3.0M
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First Round
First Round
(17 Oct 2009)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2009 | Amount | Series A - TransferTo | Valuation |
investors |
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 |
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POS hardware and software solutions are provided to businesses.
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Founded Year | Domain | Location |
Investments & Acquisitions by TransferTo
Financial Statements - TransferTo
Transferto Comparisons
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 year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Global payment solutions are provided by Rapyd to businesses worldwide.
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| domain | founded_year | HQ Location |
Cross-border money transfers are enabled by omnichannel payment solutions.
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| domain | founded_year | HQ Location |
Cross-border payroll solutions are provided for global migrant workers.
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| domain | founded_year | HQ Location |
Blockchain networks are utilized for cross-border money transfers.
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| domain | founded_year | HQ Location |
A cryptocurrency exchange is facilitated via blockchain and financial partnerships.
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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 17, 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.