Data Science. Credit Scoring. Digital Finance

1 June 2017
ID Finance named ‘One to Watch’ in fintech report

About

ID Finance is a fast-growing international FinTech company specialising in data science, credit scoring, and online lending 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
RELIABILITY 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
RELIABILITY RATING A+ EXPERT RA
BEST MANAGEMENT INNOVATION TIME OF INNOVATIONS
2017
INNOVATION LEADER BIG INNOVATION AWARD
CREDIT RATING A+ RAEX KAZAKHSTAN

Team

Senior Management

Evgeny Pochaev

IR Director at IDFinance

Dmitry Gorokh

Head of PR at IDFinance

Alexander Pak

CFO (Chief Financial Officer) in Kazakhstan

Andrei Ignatenko

CEO (Chief Executive Officer) in Kazakhstan

Andrew Sytsko

Chief Product Officer IDFinance

Aleksey Snytkin

Portfolio Risk Manager

Maxim Ryazanov

Portfolio Risk Manager MoneyMan.pl

Antonina Golubeva

CMO (Chief Marketing Officer)

Antonio Brito

Country Manager at IDFinance in Brazil

Danil Kukhnin

Head of key partners at AmmoPay

David Goday

Country Manager in IDFinance Spain

Ignacio Gaig Mellado

Chief Financial Officer in IDFinance Spain

Irina Khoroshko

Head of risk in Russia

Ivan Marques

Legal Director at IDFinance Brazil

Kirill Krasnuk

Head of Press Service in Russia-Kazakhstan

Kirill Zhuravlev

Product manager at AmmoPay

Olga Kenya

CFO (Chief financial officer) in Russia

Piotr Winiarz

Chief Marketing Officer at IDFinance Poland

Roman Fedorov

Portfolio Risk Manager at IDFinance Georgia

Shota Kekelia

Country Manager at IDFinance Georgia

Tata Sakvarelidze

PR and communications Officer at MoneyMan.ge

Tomasz Jarzebowicz

Chief Financial Officer at MoneyMan.pl

Vladimir Kopytok

Portfolio Risk Manager at IDFinance Brazil, Georgia

Yury Prudnikov

Portfolio Risk Manager at IDFinance Spain

380 full time employees

Investors

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

Contacts

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

+34 93 461 72 31

info@idfinance.com