ID Finance

Last Updated: 16.07.2019.

ID Finance
Loans Originated
€ 688 M
Loan portfolio
€ 47.5 M
Buyback Guarantee
With a buyback guarantee
Skin in the Game
5% - 10%
Average Interest %
Founded: 2012
Employees: 400
Joined Mintos: Mar 2017
Loan Type: Personal LoanShort-Term Loan
Country: SpainKazakhstanMexico
Currency: EUR, KZT, MXN
Loans Outstanding on Mintos: € 48 608 122
Schedule extension: No


ID Finance is a data science, credit scoring and digital finance company that is pioneering fintech innovation in emerging markets with a range of convenient, competitive and transparent loan products available over the internet. The company uses machine learning and advanced data science techniques to improve access to competitive financial services. Headquartered in Barcelona, ID Finance has over 400 staff spread across its operations. The company's founders previously worked in banking including Deutsche Bank and Royal Bank of Scotland. ID Finance saw 236% revenue growth in 2018. The company now has 1.4m registered clients. The Company has been ranked second fastest growing fintech in the FT 1000 list. ID Finance is trusted by both private and institutional investors around the world. LLC Online Finance provides a guarantee for MFO OnlineKazFinance to secure the buyback execution for loans offered to Mintos investors.

Last Updated: 08.07.2019

Last Updated: 18.07.2019