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

Latest Updates

Employees (est.) (Sep 2019)258(-1%)

Key People/Management at ID Finance

Boris Batine

Boris Batine

Co-Founder, CEO
David del Pozo

David del Pozo

Pavel Shareiko

Pavel Shareiko

Alexander Dunaev

Alexander Dunaev

Co-Founder, COO
Alessandro Ceschel

Alessandro Ceschel

Ekaterina Kazak

Ekaterina Kazak

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ID Finance Office Locations

ID Finance has an office in Barcelona
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ID Finance Financials and Metrics

Summary Metrics

Founding Date


ID Finance total Funding

$50 m

ID Finance latest funding size

$50 m

Time since last funding

3 years ago

ID Finance investors

ID Finance's latest funding round in February 2017 was reported to be $50 m. In total, ID Finance has raised $50 m
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ID Finance Online and Social Media Presence

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ID Finance News and Updates

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 achieved double digit monthly growth

ID Finance achieved a 12% M-o-M growth in issuance in Spain and 13% in LatAm. Profitability of MoneyMan Spain has continued to improve. The company saw net income of $1.9m for the first 4 months of the year and $6m net income run rate for 2019. Moneyman is still the fastest growing alternative finan…

ID Finance eyes ‘pivotal moment’ for Latam fintech as revenue in region climbs 403%

Emerging markets lender plans to raise additional funding for scaling in the region. ID Finance, the fintech company operating in Europe and Latin America, saw revenue of $49m in 2018. This represents growth of 236% for the business, which was formally separated from its operations in Russia and CIS…

FT 1000 Europe: ID Finance is second fastest growing fintech

ID Finance, the emerging markets fintech company, has been ranked 84th in the FT 1000 list of Europe’s fastest growing companies and is the second fastest growing fintech in the region. The Financial Times estimated the company’s growth over three years, from 2014 to 2017. ID Finance’s revenue incre…

ID Finance among GP Bullhound’s most promising digital finance companies

ID Finance is one of GP Bullhound’s digital finance companies to watch in 2019, as featured in the investment bank’s report “Technology Predictions: Trends & innovations shaping the global tech sector in 2019”. According to the report “ID Finance is pioneering the fintech market by providing dig…

ID Finance nominated as a finalist for Banking Technology Awards 2018

ID Finance’s work with data operator Instantor, which provides information for analytics systems, has been shortlisted as a finalist for Banking Technology Awards 2018, which recognises excellence and innovation in the use of IT in financial services worldwide. Thanks to its use of Instantor’s techn…

Deloitte and ID Finance released a research on Russian and Kazakhstan fintech industries

According to a new report from Deloitte and ID Finance, Russia’s private fintech sector continues to grow despite weaknesses in the economy and will be worth $810m by the end of 2018. This represents growth of 12% compared to 2017. The report by Deloitte, the first of its kind on the private fintech…
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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, David del Pozo and Pavel Shareiko.

  • How many employees does ID Finance have?

    ID Finance has 258 employees.

  • Who are ID Finance competitors?

    Competitors of ID Finance include Lendr, Broadway Technology and ForUsAll.

  • Where are ID Finance offices?

    ID Finance has an office in Barcelona.

  • How many offices does ID Finance have?

    ID Finance has 1 office.