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. 

TypePrivate
Founded2012
HQBarcelona, ES
Websiteidfinance.com

Latest Updates

Employees (est.) (Sept 2020)286
Cybersecurity ratingBMore

Key People/Management at ID Finance

Boris Batine

Boris Batine

Co-Founder, CEO
David del Pozo

David del Pozo

CFO
Alexander Dunaev

Alexander Dunaev

Co-Founder, COO
Pavel Shareyko

Pavel Shareyko

CTO
Javier López

Javier López

CFO
Andrew Sytsko

Andrew Sytsko

CPO
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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

2012

ID Finance total Funding

$11.7 m

ID Finance latest funding size

$5.68 m

Time since last funding

a year 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

Users

3 m
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ID Finance Cybersecurity Score

Cybersecurity ratingPremium dataset

B

81/100

SecurityScorecard logo

ID Finance Online and Social Media Presence

Embed Graph

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...

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

Landmark year for ID Finance as revenue doubles to €81mn in 2019

ID Finance, the fintech company operating in Europe and Latin America, achieved revenue of €81 million in 2019. This represents 96% growth for its business in Spain, Brazil and Mexico. ID Finance reports 3.8 million registered users, twice as many as in 2018. The Company’s assets Moneyman and Plazo …

ID Finance latest updates webinar

At ID Finance we are committed to building a sustainable and transparent business, despite facing the COVID-19 threat. We will hold a webinar this Thursday March 19th at 5pm CET. Boris Batine, CEO and Со-Founder, will provide an overview of 2019 results, preliminary Q1 2020 results, business continu…

COVID-19 — An Update from ID Finance

Since the start of the year, we have been closely following the COVID-19 progression and proactively ensuring the continuity of our business as well as the safety and well-being of our employees and stakeholders. Despite the development of the virus, our team is committed to maintain our high delive…

ID Finance named as the fastest growing Spanish fintech in FT 1000 Listing

ID Finance has been ranked 18th in the FT 1000 list of Europe’s fastest growing companies. The company has significantly improved its ranking compared to 2018 and 2017, when it came in at 84th and 36th positions, respectively. “Being part of this prestigious ranking for the third consecutive year is…

ID Finance named ‘fintech startup to follow’ by Sifted

The fintech innovator ID Finance entered the list of top European fintech startups compiled by Sifted media outlet and Dealroom.co business data provider. There are 153 companies in the list from all across the Europe, and just 7 of them are headquartered in Spain. According to the report authors, t…

ID Finance’ £5.2m raise set a new Crowdcube record for an overseas businesses

ID Finance scoops the No.1 place in terms of investment raised by non-UK companies, pulling in €5.2m in November 2019. Despite Brexit uncertainty, investment into businesses based outside the UK has doubled since 2018. Totally, by 2019, Crowdcube’s overseas raises drew in €26.6m, which marked a mass…
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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 Alexander Dunaev.

  • How many employees does ID Finance have?

    ID Finance has 286 employees.

  • Who are ID Finance competitors?

    Competitors of ID Finance include Fingraphs, Lendr and Dianrong.

  • 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.