ID Finance

Private

BarcelonaFinTechhttps://idfinance.com

Last Round

Debt

Feb 6, 2024

Est. Valuation

$250M

Total Funding Raised

$297.66M

Momentum Score

25 /100

Company Overview

ID Finance is a fintech company that provides digital financial services, online lending, and credit scoring.

Sector

FinTech

Verticals

Lending & Credit, Personal Finance, Credit Scoring, BNPL

Business Model

B2C

Customer Profile

Payment Processing Fee, Freemium

AI Layer

Application

Keywords

online consumer lendingshort-term loansAI credit scoringunderbanked lendingdigital lendingneobankmicrolendingfinancial wellness appbuy now pay laterBNPLautomated underwritingcredit risk managementchallenger bankbalance sheet lendingpoint of sale lendingPOS lending

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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ID Finance Comps

Public and private peers based on sector, stage, and business model.

Company	Status	Est. Valuation	Rev Multiple
OpenAI	Private	$86.0B	~40x
Cohere	Private	$5.0B	--
Competitor 1	Public	$XX.XB	XXx
Competitor 2	Public	$XX.XB	XXx

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ID Finance Funding Rounds

Historical fundraising activity

Round	Date	Amount Raised	Valuation	Investors	Sources
Debt	Feb 6, 2024
Convertible Debt	Mar 22, 2023
Crowdfunding	Nov 24, 2021
Debt	Sep 25, 2020
Crowdfunding	Nov 12, 2019
Debt	Dec 13, 2017

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Key People

Founding team and executive leadership

Alex Calvo Comorera

Global CFO

Executive Team

Boris Kutrashev

Chief Financial Officer Global Controller IDF

Executive Team

CKP Financial Services

Chief Financial Officer

Executive Team

Leandro Alejo Amoroso Fenik

CFO México

Executive Team

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ID Finance Investors

Notable investors and investment history

Investor	Rounds
Crowdcube Investors	Crowdfunding
i80 Group	Debt
Kingsway Capital	Convertible Debt

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Market signals

Structured signals derived from secondary market and firmographic data.

Oct 8, 2025
Partnered with myTU to enhance payment infrastructure.

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ID Finance Filings

SEC and related filings with document metadata.

Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
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ID Finance Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about ID Finance's valuation, stock price, and market status.

Firmographic Details

HeadquartersBarcelona

Employee Range394

Year Founded2012

Last FundingFeb 6, 2024

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