ID Finance
Madrid, ES · Founded 2015 · 380 employees on LinkedIn · 4 known investors
Find your way into ID Finance
ID Finance is a fintech company offering digital financial apps and lending services, with a focus on financial wellness and sustainability. The company serves customers in Spain and Mexico through products including Plazo, a consumer finance app featuring cashback, lending, and value-added financial services.
Founders & leadership
ID Finance was founded in 2015 by Alexander Dunaev and Boris Batine.
Investors · 4
Emery CapitalMoscow
Raptor GroupMiami Beachvia James J. Pallotta · inferred
Kingsway Capitalreported · 2 sourcesLondon · $1.8M – $120M
Also in the syndicate · 1
i80 Grouplead
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.
In the news
Frequently asked questions
- What does ID Finance do?
- ID Finance is a fintech company offering digital financial apps and lending services, with a focus on financial wellness and sustainability. The company serves customers in Spain and Mexico through products including Plazo, a consumer finance app featuring cashback, lending, and value-added financial services.
- 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.