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
2015
Launch in Spain
Hired team and launched unsecured lending
2016
$3M consumer loans issued
Launch in Brazil
2017
Launch in Mexico
Pool of loyal customers
2018
$36M consumer loans issued
20,000 registered users weekly
2019
Product diversification
2020
Key figures
4M+
registered users
116M€
revenue for 2020E
90%
retention rate
250M€
revenue from loans by 2021
800M€
loans issued by 2021
Product overview
2203370
Plazo

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

Loan size
up to 3.000€
Loan term
6 – 36 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 Batine
Co-founder, CEO

In 2003, Boris Batine graduated with honors The University of Cambridge in England. He has an extensive investment banking background. Then received MA degree. Boris has a Ph.D. in Economics.

Prior to starting ID Finance with another co-founder Alexander Dunaev, he held several top management positions from deputy director of capital market division to vice-president in Deutsche Bank Group in London, Renaissance Capital and Royal Bank of Scotland.

Boris is fond of 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
Tim Kostin
CRO

Over 12 years of work experience in Banking, more than 10 years in risk, marketing and CRM. Tim previously held senior roles at Top-2 Russian Bank VTB, was CRO at Trust Bank, Head of Analytical CRM at MTS (telecom) and Decision Support Specialist at SAS.

He has an extensive experience in project management and joined ID Finance on January 2020 as CRO for Europe and LatAm.

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
Alessandro 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
Jose Manuel Novo
Head of Legal & Compliance

Jose Manuel Novo worked for more than 11 years as a senior lawyer at the corporate office of Roca Junyent Law Firm in Barcelona.

In 2004, he graduated in law studies at the Faculty of Law of the Complutense University of Madrid (Spain), he also obtained a Masters Degree in International Commerce from the Business Faculty of the Complutense University of Madrid in 2005. Jose likes cooking and fond of reading non-fiction.

team-member
Alina Dobrovolskaya
Head of Customer Support

In 2012, Alina graduated from Belarussian State University, Faculty of International Relations.
Alina joined ID Finance as customer support in 2014 and has more than 5 years of experience in customer support, 4 years working as a customer support lead.

Has practical experience in leading and prioritizing the team’s work load, monitoring the team’s work, introduction of the new software for the customer-friendly work of the support department, performing staff and helpdesk effectiveness reports and conducting quality control to avoid errors, supervising the fulfillment of KPI’s in order to achieve company’s long-term objectives.

Open-minded person, attentive to details and a strategic thinker aimed at rendering of fast and high-quality help to the customer using new technologies and channels of communication.

team-member
Yannick Del Ponte
CEO at ID Finance Mexico

In 2011, Yannick has been certified in microfinance with a degree from Harvard Kennedy School, Boston Massachusetts in the United States. He’s been holding different senior positions in Citigroup, after the Banamex (Banco Nacional de Mexico SA) acquisition, Temasek Holdings an Asia investment company headquartered in Singapore, supported by 12 offices in Asia and Latin America.

From 2011, he has held several executive positions in different financial institutions in Mexico targeted to fintech lending, and related products. In April 2017, he joined ID Finance as Mexico’s Country Manager.

Get in touch
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