Get to know us
A global team with deep experience pioneering fintech innovation
across Europe and Latin America
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Barcelona, Spain 🇪🇸
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Type Installment loan Short-term loan
Amount 800 - 3,000€ 100 - 1,300€
Term 6 - 24 months 5 - 62 days
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Minsk, Belarus 🇧🇾
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São Paulo, Brazil 🇧🇷
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Type Installment loans
Amount 500 - 3,000 R$
Term 3 - 12 months
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Mexico City, Mexico 🇲🇽
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Type Short-term loans
Amount 2,000 - 12,000 Mex$
Term 7 - 30 days
We’re just getting started
Launch in Spain

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Hired team and launched unsecured lending
$3M consumer loans issued
Launch in Brazil
Launch in Mexico
Pool of loyal customers
$36M consumer loans issued
20,000 registered users weekly
Product diversification
2015
2016
2017
2018
2019
2020
Key figures
1,5M+
registered users
$49M
revenue for 2018
90%
retention rate
$663M
revenue from loans by 2022
$311M
revenue from credit cards by 2022
Product overview
2203370
Plazo

Plazo is an innovative digital lending product which addresses financial inclusion in emerging markets. It provides long-term loans for entrepreneurs, small and medium-sized businesses, and consumers that are unable to access credit from banks.

Loan size
up to 3.000€
Loan term
6 – 24 months
2203370
Moneyman

Moneyman helps people to solve their short-term cashflow needs by providing a fully automated lending service which operates online 24/7. It is delivered using ID Finance’s innovative credit scoring models, which use sophisticated machine learning technology. Moneyman provides fast and convenient access to financial services via the web and mobile platforms.

Loan size
up to 1.300€
Loan term
5 days – 12 months
Meet our team
team-member
Boris Batin
Co-founder, CEO

In 2003, Boris Batine graduated with honors from economics department of University of Cambridge in England. Then received MA degree. Boris has PhD in Economics.

From September of 2003 to July of 2006, he took a position of the deputy director of capital market division of Deutsche Bank Group in London.

From 2006 to 2010, he held a position of the vice-president in Renaissance Capital.

From 2010 to 2012, Boris held a post of the vice-president of the Royal Bank of Scotland.

In 2012, Boris Batine left the position he held in Royal Bank of Scotland and founded fintech startup MoneyMan, and on 2013 ID Finance company.

Boris is fond wakeboarding and snowboarding, participates in sport events on marathon race, swimming and triathlons.

 

team-member
Alexander Dunaev
Co-founder, COO

In 2007, Alexander Dunaev graduated with honors bachelor degree from the University of Warwick with a degree in economics.

In 2008, he received a master’s degree from the Imperial College London with a degree in mathematical finance.

In 2012, Alexander Dunaev left post occupied at Deutsche Bank and launched online lending service MoneyMan, and a year later he has founded fintech company ID Finance.

Alexander is a Certified Financial Analyst (CFA).

team-member
Ekaterina Kazak
Chief Risk Officer (CRO)

Ekaterina has extensive experience in the creation, monitoring, and adjustment of scoring models in the full credit cycle, configuration and management of decision-making system Basel.

In March 2013, she joined the team of ID Finance as chief risk officer.

team-member
Pavel Shareyko
CTO

From 2007 to 2012, he held various positions at Itransition, from developer to team leader in the Department of Development of Financial Systems and E-Commerce.

In 2012, Pavel Shareiko took the lead of one of financial systems development directions at HiEnd Systems.

In July 2013, Pavel joined the team of ID Finance as chief technology officer.

team-member
Javier López
CFO

19+ years of experience in financial services and finance.

Previous experience in General Electric and Standard Chartered Bank.

Graduated from ESADE University (Barcelona, Spain) with a degree of Master in Business Administration.

team-member
Kieran Donnelly
Board Member

Mr Donnelly served as CEO at 4finance, the European online and mobile consumer lending group for three last years.

He brings over 30 years of management experience to ID Finance having also held senior roles at Standard Bank Group, MDM Bank and Renaissance Group previously

team-member
Alejandro Ceschel
CMO

Alessandro has 10 years of professional experience in digital marketing and international IT-projects.

From 2007 to 2011, he worked for Nestlé first in Italy as business analyst then moved to Switzerland at global HQ to work on global IT operations.

On 2011, he quit his job and moved to Spain to pursue his interests in building online businesses.

Between 2011 and 2015, he contributed to launch Ulabox, an online Spanish supermarket as business developer, then SocialCar, a peer-to-peer car rental as a marketing manager.

On 2015 joined ID Finance and launched MoneyMan in Spain.

Alessandro Ceschel graduated in 2006 in Industrial Engineering and Business Administration from the University of Padova.

team-member
Andrew Sytsko
CPO

Andrew has extensive experience in management, product development in IT and systems analytics, in the development and automation of software testing as well.

He developed products in the telecom start-up jNetX, IT infrastructure monitoring company Anturis, in the telemedicine marketplace iMedicum.

Since 2015, he holds the position of Chief Product Officer at ID Finance, where he is in charge of financial products development and UX-improving.

Andrew is keen on technology, sports and photography.

team-member
Antonio Brito
Country Manager at ID Finance Brazil
team-member
Yannick Del Ponte
Country Manager at ID Finance Mexico
team-member
Alisa Cevere
CEO at Plazo Spain
team-member
Juan Isava
CEO at Moneyman Spain
Get in touch