Article · Wikipedia archive · Last revised Jul 19, 2026

ID Finance

ID Finance is a financial technology company founded in 2012 by Boris Batine and Alexander Dunaev. It is predominantly focused on emerging markets, which are characterized by noncompetitive financial services, limited availability of credit and high barriers to entry.

Last revised
Jul 19, 2026
Read time
≈ 1 min
Length
306 w
Citations
9
Source
Wikipedia ↗
ID Finance
TypePrivate company
IndustryFinancial services
Founded2012 (2012)
Headquarters
Barcelona
,
Spain
Key people
  • Boris Batine (CEO)
  • Alexander Dunaev (COO)1
Number of employees
3802
Websiteidfinance.com Edit this at Wikidata

ID Finance is a financial technology company founded in 2012 by Boris Batine and Alexander Dunaev.34 It is predominantly focused on emerging markets, which are characterized by noncompetitive financial services, limited availability of credit and high barriers to entry.56

Operations

ID Finance is headquartered in Barcelona.

It was formally split from its CIS region and Eastern Europe operations (which became IDF Eurasia) in 2018.7

The company employs more than 400 people. The company owns the brands MoneyMan (short-term online lending service), AmmoPay (automated POS lending service) and Solva (online service for issuing medium-term loans up to a year). ID Finance operates in the markets of Spain (Moneyman.es, Plazo.es), Kazakhstan, Georgia, Poland, Brazil and Mexico.89

References

References

  1. Mavadiya, Madhvi (18 June 2017). "Russian Fintech And Their Fight Against Geopolitics". Forbes.
  2. "ID Finance - FinTech Profile". 5 July 2017.
  3. Moshinsky, Ben (9 February 2017). "'We like it when things are difficult:' Meet the 29 and 33-year-old fintech founders who can set up a profitable bank in 9 months". Business Insider. Retrieved 22 December 2017.
  4. "ID Finance's Emerging Markets Alt Lending Fix | PYMNTS.com". PYMNTS.com. 8 August 2017. Retrieved 13 March 2018.
  5. "Barcelona's ID Finance raises $50 million in debt funding to expand fintech to developing countries". VentureBeat. 16 February 2017. Retrieved 3 April 2017.
  6. Finextra (27 February 2018). "Online lender ID Finance bolsters security with beahvioural biometrics". Finextra Research. Retrieved 13 March 2018.
  7. "ID Finance secures £1.5m within minutes on Crowdcube". Finextra Research. 16 October 2019. Retrieved 13 January 2021.
  8. "ID Finance to Incorporate Behavioral Biometrics to AI-Based Fraud Scoring Engine | Crowdfund Insider". Crowdfund Insider. 27 February 2018. Retrieved 13 March 2018.
  9. Banker, The. "TechTalk: Interview with Alexander Dunaev, ID Finance". www.thebanker.com. Retrieved 13 March 2018.
External links