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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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 |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in TransferTo
TransferTo has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Ingenico. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| 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 |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by TransferTo
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - TransferTo
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Transferto
Frequently Asked Questions about TransferTo
When was TransferTo founded?
TransferTo was founded in 2005 and raised its 1st funding round 4 years after it was founded.
Where is TransferTo located?
TransferTo is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Is TransferTo a funded company?
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.
What does TransferTo do?
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.
Who are the top competitors of TransferTo?
What products or services does TransferTo offer?
TransferTo offers Global Payments Infrastructure, Banking as Service Infrastructure, and Digital Value Services Platform.
Who are TransferTo's investors?
TransferTo has 1 investor. Key investors include Ingenico.
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