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Private company

ID Finance

Logo: Idfinance.com, Public domain, via Wikimedia Commons4

Spanish FinTech company based in Barcelona1

ID Finance is a financial technology company founded in 2012 by Boris Batine and Alexander Dunaev. It is predominantly focused on emerging markets, which are characterized by noncompetitive financial services, limited availability of credit and high barriers to entry.2 It employed 440 people in 2020.1 Wikipedia text CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

2015Founded1
  • Industryfintech1
  • HeadquartersBarcelona1
  • Websiteidfinance.com
  • Legal formsociedad limitada1
  • LEI95980054KLYU31P8V8693
  • StatusActive3
  • LEI statusIssued and current3
  • Registered addressTUSET 5 3, 08006 Barcelona, Spain3
  • Registered withRegistrars of Spain, 10003735442553

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ID Finance is a financial technology company founded in 2012 by Boris Batine and Alexander Dunaev. It is predominantly focused on emerging markets, which are characterized by noncompetitive financial services, limited availability of credit and high barriers to entry.2

Corporate structure

ID Finance sits at the top of its group. 5 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

  • ID Finance Barcelona, Spain
    • IDFINANCE PLAZO S.L. (SOCIEDAD UNIPERSONAL) Subsidiary · Barcelona, Spain
    • IDFINANCE SPAIN S.A. Subsidiary · Barcelona, Spain
    • LENDING GO S.L. Subsidiary · Madrid, Spain
    • PLAZO CREDIT S.L.(SOCIEDAD UNIPERSONAL) Subsidiary · Barcelona, Spain

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Employees over time

  • 20204401

Timeline

  1. 2015Founded Founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

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