A global team with deep experience pioneering fintech innovation
across Europe and Latin America
Barcelona, Spain 🇪🇸
32M market size
24M smartphone users
800 - 3,000€
100 - 1,300€
6 - 24 months
5 - 62 days
Minsk, Belarus 🇧🇾
São Paulo, Brazil 🇧🇷
120M market size
75M smartphone users
500 - 3,000 R$
3 - 12 months
Mexico City, Mexico 🇲🇽
86M market size
37M smartphone users
2,000 - 12,000 Mex$
7 - 30 days
We’re just getting started
Launch in Spain
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
revenue for 2018
revenue from loans by 2021
loans issued by 2021
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.
up to 3.000€
6 – 24 months
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.
up to 1.300€
5 days – 12 months
Meet our team
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.
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).
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.
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.
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.
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.
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.
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.
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.
Head of Customer Support
In 2012, Anna graduated from Belarussian State University, Faculty of International Relations with International Relations Manager and Translation degree. She started her career as Customer Manager at Linkstream, where she was responsible for both technical support and the company’s services promotion.
In 2014, Anna joined ID Finance as customer support manager on the MoneyMan project and in late 2015 she was promoted to Global Head of Customer Support.
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.
CEO at Plazo Spain
Alisa has 9 years of experience in fintech lending services. She started her career in GE Money in Riga, Latvia. A few years later she joined VIA SMS Group for a fintech launch in Barcelona in 2011, holding senior position in Twinero, one of the pioneer companies of alternative online lending in Spain. Alisa graduated from IESE Business School with an Executive MBA degree in May 2018 and the very next day she has joined the team of ID Finance Spain.
CEO at Moneyman Spain
Juan Luis has over 20 years of professional experience in financial services. He graduated in 2000 in Commercial Law in the Universidad Católica Andrés Bello in Caracas, Venezuela. Juan started as a co-founder of an e-commerce marketplace back in 1999 in Venezuela, later sold to EBay. Then he worked for Banesco Banco Universal, Venezuela, and Amicorp – a legal support services provider. In 2014, he moved to Barcelona to undergo his MBA and start as the Product Director at B2B-fintech company Innofis. On 2019, Juan joined ID Finance as Country Manager for the Moneyman brand.
Rafael do Valle Correa
CEO at Moneyman Brazil
Rafael has 16+ years of experience in Fintech, Consulting and Private Equity, in US and LATAM. Expert in credit analysis, strategy, operations and FP&A. He holds a bachelor’s degree in Physics from Universidade de São Paulo and a Master in Management from Stanford University Graduate School of Business. In 2019, he joined ID Finance as a country manager of Brazilian operations. In his spare time Rafael loves to read, movies and spend time with his two children and fiancée.