Fundraising Fox
ID Finance
Madrid, ES · Founded 2015 · 380 employees on LinkedIn · 4 known investors
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ID Finance operates Plazo, a financial well-being app that combines debit and credit services in one platform, offering a Spanish IBAN account, a no-fee virtual card, a credit line of up to €5,000, and cashback at partner retailers. The service targets consumers in Spain.
Founders & leadership
ID Finance was founded in 2015 by Alexander Dunaev and Boris Batine.
Investors · 4
How we know: Emery Capital's portfolio page · Not right? Tell us
How we know: funding news · retailbankerinternational.com · Not right? Tell us
Also in the syndicate · 1
Funding
SEC filings, press & company announcements- Undisclosed amountequity roundMar 2023
Kingsway Capital (lead)
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Frequently asked questions
- What does ID Finance do?
- ID Finance operates Plazo, a financial well-being app that combines debit and credit services in one platform, offering a Spanish IBAN account, a no-fee virtual card, a credit line of up to €5,000, and cashback at partner retailers. The service targets consumers in Spain.
- Who founded ID Finance?
- ID Finance was founded by Alexander Dunaev, Boris Batine in 2015.
- Who are ID Finance's investors?
- ID Finance's investors include Emery Capital, Raptor Group, Kingsway Capital.
- Where is ID Finance headquartered?
- ID Finance is headquartered in Madrid, ES.