ID Finance

OverviewSuggest Edit

ID Finance is a fast-growing international FinTech company specializing in providing online loans to customers in emerging markets. The company designed an original IT stack and uses proprietary high-performance scoring models to evaluate the credit worthiness of a potential borrower in real-time mode. We focus on providing fast and convenient financial services to our customers available 24/7. This approach allowed us to expand our portfolio swiftly, build and grow a large loyal client base. 

HQBarcelona, ES
Employee Ratings3.8

Latest Updates

Employees (est.) (May 2022)521(+5%)
Cybersecurity ratingBMore
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Key People/Management at ID Finance

Boris Batine

Boris Batine

Co-Founder, Chief Executive Officer
Ekaterina Kazak

Ekaterina Kazak

Chief Risk Officer
Tim Kostin

Tim Kostin

Chief Risk Officer
Alexander Dunaev

Alexander Dunaev

Co-Founder, Chief Operating Officer
Pavel Shareyko

Pavel Shareyko

Chief Technology Officer
Alessandro Ceschel

Alessandro Ceschel

Chief Executive Officer de Plazo
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ID Finance Office Locations

ID Finance has offices in Barcelona and Minsk
Barcelona, ES (HQ)
Carrer de Moià, 1
Minsk, BY
praspiekt Niezaliežnasci 177
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ID Finance Financials and Metrics

Summary Metrics

Founding Date


ID Finance total Funding

$11.7 m

ID Finance latest funding size

$5.68 m

Time since last funding

3 years ago

ID Finance investors

ID Finance's latest funding round in November 2019 was reported to be $5.7 m. In total, ID Finance has raised $11.7 m
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ID Finance Operating Metrics

ID Finance's Users was reported to be 3 m in Oct, 2019.
Oct, 2019

New Users (Per Week)

40 k


3 m

ID Finance Cybersecurity Score

Cybersecurity ratingPremium dataset



SecurityScorecard logo

ID Finance Online and Social Media Presence

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ID Finance News and Updates

ID Finance raises £4.4m on Crowdcube

ID Finance, a digital lending platform that uses smart credit scoring technology to target the under...

Barcelona-based fintech ID Finance secures €1.7 million within minutes on Crowdcube

Barcelona–based ID Finance, a fintech that operates in Europe and Latin America, has raised over €1.7 million in crowdfunding within minutes of its campaign going live on Crowdcube, amidst strong demand from investors. The data science, credit scoring and digital finance company has a target of €2.3…

ID Finance secures £1.5m within minutes on Crowdcube

ID Finance, the fintech company operating in Europe and Latin America, has raised over £1.5m crowdfu...

Barcelona-based fintech ID Finance launches crowdfunding campaign after 100% YoY revenue growth

Barcelona-based ID Finance, a fintech startup that operates in Europe and Latin America, saw revenue growth of over 100% in the first nine months of 2019, and is on track to double its revenues to €90 million revenue this year. We interviewed ID Finance’s co-founder and CEO Boris Batin back in 2018.…

ID Finance sells POS finance business AmmoPay to Paylate

ID Finance, the emerging markets fintech company, has sold off its Russian POS finance business Ammo...

ID Finance Mexico operations reaches profitability within eight months of launch

The Mexico operations of ID Finance, the emerging markets fintech company, has reached profitability...

ID Finance Blogs

ID Finance achieves a new milestone: corporate bond issuance rated B- by Fitch Ratings

Fitch Ratings, one of the top international credit rating agencies in the world, has assigned the ID Finance Spain S.A.U a ‘B-‘ rating for its 9,5% corporate bond 2020/2023 (XS2231806394). “Taking into consideration the pandemic that is affecting the whole world, ID Finance Spain has maintained its …

ID Finance receives the distinction of Socially Responsible Company for the second consecutive year

As a result of business ethics, transparency, social inclusion, ties with the community and care for the environment, for the second consecutive year, ID Finance was recognized by the Centro Mexicano para la Filantropía A.C. (Cemefi) and the Alliance for Corporate Social Responsibility for Mexico (A…

The recording of ID Finance’s latest updates webinar is now available

In case you missed ID Finance’s latest updates webinar, which has beed held last Thursday November 5th at 3pm CET, check out the recording here.  Boris Batine, CEO and Со-Founder of ID Finance, reviewed the results of the first 9 months for the company’s operations in Spain and Latin America. He cov…

ID Finance 9m2020 Investor Update Webinar

The defining event in 2020 has been COVID-19. Our priorities through the year have been clear: sustainability. This means ensuring the safety and well-being of our employees and other stakeholders, while maintaining the highest service delivery standards. As a result, revenue and income continued to…

ID Finance obtains the ISO 9001:2015 certification Quality Management Systems

The ISO 9001: 2015 certificate reaffirms the Fintech’s commitment to implementing management processes that guarantee the development of quality software ID Finance has achieved ISO 9001: 2015 quality certification for its technology hub in Minsk, Belarus. ISO 9001 is the international standard for …

ID Finance collaborates with the Obra Social San Juan de Dios to mitigate the effects of Covid-19

The fintech, actively involved in the fight against the coronavirus, has recently committed to two projects to reduce the impact that the virus has caused in Spain. “Research is the only way that we can overcome and defeat the virus efficiently,” said Alexander Dunaev, COO and cofounder of ID Financ…
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ID Finance Frequently Asked Questions

  • When was ID Finance founded?

    ID Finance was founded in 2012.

  • Who are ID Finance key executives?

    ID Finance's key executives are Boris Batine, Ekaterina Kazak and Tim Kostin.

  • How many employees does ID Finance have?

    ID Finance has 521 employees.

  • Who are ID Finance competitors?

    Competitors of ID Finance include Alantra Partners, Dianrong and EarlySalary.

  • Where is ID Finance headquarters?

    ID Finance headquarters is located at Carrer de Moià, 1, Barcelona.

  • Where are ID Finance offices?

    ID Finance has offices in Barcelona and Minsk.

  • How many offices does ID Finance have?

    ID Finance has 2 offices.