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
HQBarcelona, ES
Founded2012
Size (employees)180 (est)+2%
Websiteidfinance.com
ID Finance was founded in 2012 and is headquartered in Barcelona, ES
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Key People/Management at ID Finance

Boris Batine

Boris Batine

Co-Founder, CEO
David del Pozo

David del Pozo

CFO
Pavel Shareiko

Pavel Shareiko

CTO
Alexander Dunaev

Alexander Dunaev

Co-Founder, COO
Alessandro Ceschel

Alessandro Ceschel

CMO
Ekaterina Kazak

Ekaterina Kazak

CRO
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ID Finance Office Locations

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

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Founding Date

2012

ID Finance total Funding

$50 m

ID Finance latest funding size

$50 m

Time since last funding

2 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...
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ID Finance Blogs

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…

Finextra

Biometrics will eliminate friction in financial services

ID Finance featured in CB Insights’ second annual Fintech 250

Fintech 250 by CB Insights is a list of 250 of the top fintech startups applying a mix of software and technology to transform the financial services industry. The financial services industry is being transformed by insurgent startups. From capital markets to insurance and digital banking to wealth …

Financial Times

Make informed decisions with the FT

ID Finance Group reports 61% revenue growth for the nine months of 2018

ID Finance Group has reported 61 per cent revenue growth and revenues of $141.3 million for nine months of 2018 following strong growth in Europe and Latam. The data science, credit scoring and digital finance company issued $215.7m in loans in the first nine months of the year, a 64 per cent increa…

ID Finance Mexico operations reaches break-even point within 8 months of launch

The Mexico operations of ID Finance, the emerging markets fintech company, has reached break-even point in just eight months since launching in the region. The announcement represents a key milestone for the business as it continues its rapid expansion across Latin America. It currently operates in …
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ID Finance Company Life and Culture

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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 180 employees.

  • Who are ID Finance competitors?

    Competitors of ID Finance include Nucleus Financial Group, Vela Trading Systems and Lendr.

  • Where are ID Finance offices?

    ID Finance has an office in Barcelona.

  • How many offices does ID Finance have?

    ID Finance has 1 office.