TRANSFERTO INVESTMENTS PTE. LTD.

Last Updated: 14 Nov 2025

TRANSFERTO INVESTMENTS PTE. LTD. is ACRA -registered entity that has been operating for 7 years 8 months in Singapore since its incorporation in 2018.

Officially, TRANSFERTO INVESTMENTS PTE. LTD. is registered as Exempt Private Limited Company with its address 1 RAFFLES PLACE, #28-61, ONE RAFFLES PLACE, Singapore 048616.

Country of registration	Singapore
Registration number	201814854Z
Local SIC	70101: Activities of head and regional head offices; Centralised administrative offices and subsidiary management offices
Incorporation date	2 May 2018
Company age	7 years 8 months
Official entity type	Exempt Private Limited Company
No. of officers	13

Contact

Address:

1 RAFFLES PLACE, #28-61, ONE RAFFLES PLACE, Singapore 048616

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Associated business (1)

TRANSFERTO
Singapore
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fintech
intelligent solutions
emerging markets
payment platform
value transfer
buy now pay later
global reach
local knowledge
Information & Communications Technology (ICT)
Others in Information & Communications Technology (ICT)
We are a collective of tech companies revolutionizing intelligent fintech solutions across the globe, particularly in emerging markets. Our cutting-edge platforms empower economic inclusion and participation for all by connecting communities in over 160+ countries through seamless payment, value transfer, and buy now pay later experiences, leveraging deep local knowledge and global reach.

This is the legal entity page of TRANSFERTO INVESTMENTS PTE. LTD.. To access company info, company size, news, key maker's emails, visit the profile pages above.

Financials

Fiscal/Budgeting Period	October - December
Auditor	KPMG LLP
Revenue	751m - 1b
Financial period end date	31 Dec 2020
Share Capital - Ordinary shares	SGD 1,000
Share Capital - Ordinary shares	USD 15,532,998

Last updated: 14 Nov 2025

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

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* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

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