What 1transfer does

1transfer is an SEC-registered transfer agent headquartered in Houston, Texas, operating as an LLC under the Entoro group of companies. The firm provides end-to-end securities management services — including record keeping, transfer and issuance, cost-basis reporting, and internal auditing — primarily to private security issuers, with secondary positioning toward exchanges, custodians, and broker-dealers. Currently, operational transfers are executed through DIGTL Markets' software, while the company develops a native blockchain-based platform built on Hedera Hashgraph that uses smart contracts to automate issuance, cap table management, transfer, and trading of securities. The platform incorporates KYC/AML compliance tools and AI-driven investor identification as core features.

The company's business model is anchored on transaction-based and recurring fees: revenue is generated from FBO service fees (a structured alternative to traditional escrow), per-transaction transfer and issuance services, and consortium utility services passed through to issuers, exchanges, and broker-dealers. Pricing is quote-based and not publicly disclosed, reflecting an enterprise field sales motion targeted at regulated financial counterparties. 1transfer has assembled a consortium of strategic partners — including Entoro, DIGTL, Polymath, Oasis Pro Markets, Sharenett, OTC Digital, and Merj — to standardize digital transfer services, with a stated goal of operating as a low-cost utility serving the wider securities ecosystem.

The company is private, employs 11-50 people, has no disclosed funding rounds or revenue figures, and operates a single domestic headquarters while claiming global investor reach through blockchain-based access. Its strategic significance rests on the combination of SEC registration, a consortium-led standards approach, and the planned migration from third-party infrastructure to a proprietary blockchain platform.

Name

1transfer

Legal name

1transfer, LLC

Website

https://1transfer.io

Company type

Private

Operating status

Operating

Headcount range

11–50 employees

Short description

1transfer is an SEC-registered transfer agent, headquartered in Houston, Texas, providing blockchain-based securities management, transfer, and FBO services to private issuers, exchanges, custodians, and broker-dealers via a Hedera Hashgraph platform.

Ownership category

akta.pro rank

Product category

Securities Transfer Agent Services

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)

SIC

Finance Services (6199)

akta.pro primary industry

Payments, Remittances & Merchant Acceptance (checkout, invoicing, payroll) (FSAPAEAE)

akta.pro secondary industry

Merchant-of-Record (MoR) & Payment Facilitation (PayFac) Infrastructure (FSAGABAE)

Keywords

• Digital transfer agent
• Blockchain securities management
• FBO escrow services
• KYC AML compliance
• Cap table management

Headquarters

HQ city

Houston

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Technology or R&D, Personnel, Operations, Others, Marketing or Sales

Revenue model

1. FBO Service Fees: Fees charged for For-The-Benefit-Of account services, typically paid by sellers prior to signing FBO agreements. Fee structure is in US dollars but specific amounts are quote-based.
2. Transfer and Issuance Services: Revenue from processing stock splits, dividends, and new share issuances. Includes shareholder services for securities held in digital and tokenized form.
3. Consortium Utility Services: Operating as a utility to serve issuers, exchanges, custodians, and broker-dealers with transfer agency services, passing savings along to clients.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels3 records

Core offering

1transfer is an SEC-registered transfer agent providing end-to-end securities management services including record keeping, transfer and issuance, cap table management, cost-basis reporting, and internal auditing, delivered through a blockchain-based platform built on Hedera Hashgraph with smart contract automation. The company additionally offers FBO (For-The-Benefit-Of) services as a modern, KYC/AML-compliant alternative to traditional escrow for safeguarding funds and facilitating secure multi-party transactions.

Product overview

1transfer is a financial technology transfer agent offering a unified platform for digital and traditional transfer services. The core product portfolio consists of Transfer Agent Services (including record keeping, transfer/issuance, cost-basis reporting, and cap table management) and FBO (For-The-Benefit-Of) Service (a specialized financial structure for safeguarding funds and facilitating secure transactions as an alternative to traditional escrow). The platform is built on Hedera Hashgraph blockchain with smart contract automation and incorporates KYC/AML compliance tools and AI investor identification technologies. The company currently utilizes DIGTL software for transfers and issuances while transitioning to its proprietary blockchain solution.

Differentiator

Problem solved

Functional benefit

Products and services

• Transfer Agent Services SEC-registered transfer agent services providing end-to-end securities management for private security issuers, including record keeping, transfer and issuance (stock splits, dividends, new share issuances), repository services, cost-basis reporting per the 2008 Emergency Economic Stabilization Act, internal auditing, cap table management, and shareholder services for book-entry and tokenized securities. The platform is built on Hedera Hashgraph blockchain with smart contract automation.
• FBO (For-The-Benefit-Of) Service

Quantifiable outcome

• Saves time, money, and energy through consortium collaboration and standardization
• +1 more outcomes

Segments5 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability2 records

Feature6 records

Partnerships

Three partnerships are on record, tiered flagship, core and minor.

• EntoroflagshipStrategic or Co-development PartnerParent company relationship. 1transfer is branded as 'An Entoro Company'. Entoro provides capital markets expertise and is a founding partner bringing tech stack and know-how to the consortium.
• DIGTL MarketscoreTechnology or IntegrationDIGTL provides the master database and control book location for 1transfer's operations. 1transfer uses DIGTL software to complete transfers and issuances.
• Oasis Pro Markets LLCminorChannel Partner/ Reseller/ DistributorStrategic partner in the consortium ecosystem for digital financial services.

Scale indicators2 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Securitize: A leading blockchain-based platform for issuing and managing tokenized securities. Direct competitor to 1transfer in the digital securities transfer agent and cap table management space, with overlapping issuer and broker-dealer customers.
• Securrency: Enterprise-grade digital asset and securities infrastructure platform offering issuance, transfer agent, and compliance tooling. Competes with 1transfer in regulated tokenized securities infrastructure.
• DIGTL Markets: Digital stock and bond record-keeping service that provides the master database and control book used by 1transfer. A core technology partner but also a functional peer in digital transfer services.
• tZERO: Digital securities trading and issuance platform with its own ATS and broker-dealer ecosystem. Competes directly with 1transfer's consortium-based approach to tokenized securities infrastructure.

Broad incumbents

• Equiniti: Major incumbent transfer agent and stock registration services provider. Analogous to 1transfer in service offerings but with established scale and enterprise client base.
• Computershare: The largest global transfer agent and share registrar with massive enterprise scale. Represents the entrenched incumbent competitive threat in 1transfer's core market.
• BitGo: Institutional digital asset custody and trading infrastructure provider. A broader digital asset incumbent whose services intersect with 1transfer's consortium buyer base (broker-dealers, exchanges, custodians).
• Donnelley Financial Solutions: Capital markets compliance and technology provider offering transfer agent-adjacent services. Established incumbent with overlapping regulatory and securities management capabilities.

Emerging players

• Polymath: Tokenization platform focused on security token standards and issuance tooling. A named 1transfer consortium partner but also a competing provider of tokenization infrastructure for issuers.
• Oasis Pro Markets: Regulated digital asset ATS and broker-dealer offering tokenized securities trading. A named 1transfer consortium partner but also a comparable platform in the digital securities ecosystem.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat6 records

Key risks7 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/1transfer

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about 1transfer