Generalitat de Catalunya

Barcelona & Catalonia Startup Hub



Other brands: MoneyMan, Ammopay


Carrer Tuset, 10 P. 5 Pta. 2 8006 Barcelona

Industries: Big Data, Fintech & Insurtech, Industry 4.0

Funding stage: Series C (20 M EUR - 200 M EUR) Founded: 2015 Employees: More than 50

Business model: Others Target: Consumer

ID Finance is a fast-growing international FinTech company specializing in providing online loans to customers in emerging markets. The company currently has offices in Spain, Poland, Georgia, Russia, Kazakhstan, Belarus and Brazil. 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.


42,000K € ( February 2017 )

Minority stake unknown %

Investors: -

Source: Press releases , newsletters & platforms , company websites , annual reports & accounts , regulatory body sites & stock exchanges

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The Barcelona & Catalonia Startup Hub

It is a Catalan Government project offering updated information on the Catalan startup ecosystem; gathering and consolidating data from internal databases as well as other local and international sources.