Data Science. Credit Scoring. Digital Finance

19 December 2016
ID Finance launched online lending service in Brazil

About

ID Finance is an fast-growing international FinTech company specialising in data science, credit scoring, and digital finance in emerging markets
ID Finance uses its proprietary IT infrastructure and risk management capabilities to develop innovative financial solutions
ID Finance brings financial innovations into emerging markets
RU
KZ
GE
SP
PL
BR
BY
ID Finance global multibrand platform consists of three products

Solva

Online long term consumer loans

MoneyMan

Online short term consumer loans

AmmoPay

Automated online POS-loans

184%
Loan issuance growth rate 2016
37million
Unique visitors
2,8million
Registered clients
720,000
Loans issued
90%
Retention rate
10%
NPL rate. High portfolio quality
222%
Revenue growth rate 2016
ID Finance is a leading provider of financial solutions in emerging markets
2013
BEST MICRO FINANCE BRAND IN RUSSIA GLOBAL BRANDS MAGAZINE
BEST MICROLOAN PROVIDER RUSSIA GLOBAL BANKING & FINANCE REVIEW
INVESTMENT RATING AAA RUSSIAN STARTUP RATING
INNOVATIVE PRODUCT GOLDEN RUBLE
2014
BEST FINANCE AFFILIATE PROGRAM RACE AWARDS
ONLINE MICROFINANCE COMPANY OF THE YEAR FINANCIAL ELITE RUSSIA
BEST MICROLOAN PROVIDER RUSSIA GLOBAL BANKING & FINANCE REVIEW
TOP RUSSIAN START-UP TEAM SECREGMAG
2015
100 EUROPE: FINALISTS RED HERRING
CREDIT RATING A+ STABLE FORECAST EXPERT RA
THE COMPANY OF THE YEAR BEST.RU
2016
BEST ALTERNATIVE FINANCE COMPANY EUROPEAN FINTECH PUBLIC AWARDS
EUROPE TOP 100: WINNER «FINANCE» RED HERRING
CREDIT RATING A+ CONFIRMED EXPERT RA
BEST MANAGEMENT INNOVATION TIME OF INNOVATIONS

Team

Senior Management

Evgeny Pochaev

IR Director at ID Finance

Dmitry Gorokh

Head of Communications at ID Finance

Alexander Pak

CFO in Kazakhstan, Georgia

Andrei Ignatenko

CEO in Kazakhstan

Andrew Sytsko

CPO at ID Finance

Aleksey Snytkin

Portfolio Risk Manager in Kazakhstan

Maxim Ryazanov

Portfolio Risk Manager in Poland

Antonina Golubeva

CMO in Russia, Kazakhstan

Antonio Brito

CEO in Brazil

Danil Kukhnin

Head of key partners at AmmoPay

David Goday

CEO in Spain

Giorgi Nadaraia

CMO in Georgia

Ignacio Gaig Mellado

CFO in Spain

Irina Khoroshko

Portfolio Risk Manager in Russia

Ivan Marques

Legal Director in Brazil

Joanna Adamiak

PR Manager in Poland

Kirill Krasnuk

PR Manager in Russia, Kazakhstan

Kirill Zhuravlev

Product Manager at AmmoPay

Michal Konopka

CEO in Poland

Olga Kenya

CFO in Russia

Piotr Winiarz

CMO in Poland

Roman Fedorov

Portfolio Risk Manager in Georgia

Shota Kekelia

CEO in Georgia

Tata Sakvarelidze

PR Manager in Georgia

Tomasz Jarzebowicz

CFO in Poland

Vladimir Kopytok

Portfolio Risk Manager in Brazil, Georgia

Yury Prudnikov

Portfolio Risk Manager in Spain

380 full time employees

Investors

ID Finance overview and strategy can be found in our company presentation

Please contact us to get more information at info@idfinance.com

Contacts

Headquarter: C/Tuset, 10, 5-2, 08006 — Barcelona

+34 93 461 72 31

info@idfinance.com