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Company profile: TransferTo

1.1 - Company Overview

TransferTo Logo

TransferTo

Headquarter: Singapore
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of a B2B mobile payment network enabling money transfers and seamless payments for digital wallet providers, banks, organizations, and merchants, including mobile top-ups, data, utility and gaming payouts; facilitates value transfers for mobile top-ups and data; provides Buy Now Pay Later infrastructure for businesses.

Products and services

  • Value Transfers: Enterprise-grade component enabling value transfers for mobile top-ups and data across TransferTo’s B2B mobile-payment network
  • Seamless Payments: Network-scale system enabling transactions for mobile top-ups, data, utility, and gaming payouts across money transfers
  • Buy Now Pay Later: Modular infrastructure delivering deferred payment options for businesses across TransferTo’s B2B mobile-payment network serving merchants

Key contacts

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Financial details

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1.2 - Competitors and similar companies to TransferTo

NBWM Logo

NBWM

HQ: The Netherlands Website
  • Description: Provider of services for entrepreneurs and traders, established by entrepreneurs and traders.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full NBWM company profile →
iBanFirst Logo

iBanFirst

HQ: Belgium Website
  • Description: Provider of a Belgium-based fintech platform for B2B cross-border payments and multicurrency services, offering Instant, RTGS, Express and Standard payment options; currency risk management via Forward, Flexible Forward and Dynamic Forward contracts; real-time international payment tracking; augmented currency accounts to hold, collect and send funds in over 30 currencies; and an open API for third-party integration.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full iBanFirst company profile →
Giroxx Logo

Giroxx

HQ: Germany Website
  • Description: Provider of international money transfer services for individuals and businesses, enabling easy, inexpensive cross-border payments to business partners abroad through current exchange rates, low fees, and streamlined structures, with security as a top priority, including data protection, transaction security, and IT security regulated and checked as with banks.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Giroxx company profile →
Equiniti Logo

Equiniti

HQ: United Kingdom Website
  • Description: Provider of specialist technology outsourcing focused on financial and administration services, including non-discretionary payment and administration for blue-chip companies; equity compensation services (equity awards, RSUs, ESPPs); shareholder platforms (Shareowner Online, EQ Elect); corporate proxy advisory and solicitation; ownership intelligence analytics; and cap table management.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Equiniti company profile →
GlobeTopper Logo

GlobeTopper

HQ: United States Website
  • Description: Provider of prepaid B2B digital gift card solutions, offering bulk, corporate, and e-gift card programs with API access to an extensive global brand catalog. Delivers concierge service for market knowledge and program creation across multiple countries, with flexible payments in multiple fiat currencies and USDC stablecoin.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full GlobeTopper company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for TransferTo

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to TransferTo

2.2 - Growth funds investing in similar companies to TransferTo

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4 - Top valuation comps for TransferTo

4.2 - Public trading comparable groups for TransferTo

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4.3 - M&A Transactions similar to TransferTo

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About TransferTo

What does TransferTo do?

TransferTo is a provider of a B2B mobile payment network enabling money transfers and seamless payments for digital wallet providers, banks, organizations, and merchants, including mobile top-ups, data, utility and gaming payouts; facilitates value transfers for mobile top-ups and data; provides Buy Now Pay Later infrastructure for businesses.

Who are TransferTo's competitors?

TransferTo's competitors and similar companies include NBWM, iBanFirst, Giroxx, Equiniti, and GlobeTopper.

Where is TransferTo headquartered?

TransferTo is headquartered in Singapore.

How many employees does TransferTo have?

TransferTo has 1,000 employees 🔒.

When was TransferTo founded?

TransferTo was founded in 2010 🔒.

What sector and industry vertical is TransferTo in?

TransferTo is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for TransferTo

Who are the top strategic acquirers in TransferTo's sector and industry

Top strategic M&A buyers and acquirers in TransferTo's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for TransferTo?

Top strategic M&A buyers groups and sectors for TransferTo include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in TransferTo's sector and industry vertical

Which are the top PE firms investing in TransferTo's sector and industry vertical?

Top PE firms investing in TransferTo's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in TransferTo's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in TransferTo's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in TransferTo's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to TransferTo include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in TransferTo's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for TransferTo?

The key public trading comparables and valuation benchmarks for TransferTo include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for TransferTo for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for TransferTo with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in TransferTo's sector and industry vertical?

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What are recent capital raises and funding rounds in TransferTo's' sector and industry vertical?

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