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ID Finance

ID Finance

Private
BarcelonaFinTechhttps://idfinance.com/

Last Round

Debt

Mar 13, 2026

Est. Valuation

$254.36M

Total Funding Raised

$329.78M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

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

Sector

FinTech

Verticals

Lending & Credit, Digital Banking, Personal Finance, Credit Scoring

Business Model

B2C

Customer Profile

Payment Processing Fee, Data as a Service

AI Layer

Application

Keywords

digital lendingneobankconsumer lendingcredit scoringfintechalternative datashort-term loansautomated underwritingpayday loansfinancial inclusionfraud detectionpersonal finance appoptical character recognitionOCRemerging markets finance

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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ID Finance Comparables

Compare ID Finance with similar companies based on industry and business-model similarity.

ID Finance comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Sun Finance Group
85%
RapiCredit
84%
4finance
84%

ID Finance Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
DebtMar 13, 2026
DebtFeb 6, 2024
Convertible DebtMar 22, 2023
CrowdfundingNov 3, 2021
DebtSep 25, 2020
Crowdfunding
Nov 12, 2019

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

ID Finance Investors

Notable investors and investment history

ID Finance investors
InvestorRounds
Crowdcube InvestorsCrowdfunding
i80 GroupDebt
Kingsway CapitalConvertible Debt

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jul 26, 2026

    Monthly visitors increased 36% MoM.

  • Jun 20, 2026

    Monthly visitors increased 30% MoM.

Recent news

Latest coverage and updates

  • has_revenueSep 1, 2026

    ID Finance had revenue of $116M on Apr 1st '26.

  • launchesJul 30, 2026

    ID Finance launched Turrón by Plazo on Jul 14th '26.

ID Finance Filings

Explore SEC and related filing metadata, where available.

ID Finance filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

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

Is ID Finance a public or private company?

ID Finance is a private company.

What is the current stock price of ID Finance?

ID Finance is a private company with no public stock price. No recent secondary market data is available.

How much is ID Finance worth (valuation)?

ID Finance's valuation is estimated at $250.0M based on funding round data.

Can I buy ID Finance stock?

ID Finance shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was ID Finance's last funding round?

ID Finance's most recent funding round was Debt on March 22, 2023.

Who are the main investors in ID Finance?

Key investors in ID Finance include i80 Group, Kingsway Capital.

Will ID Finance IPO soon?

No public IPO plans have been announced for ID Finance.

How can I track ID Finance secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor ID Finance's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersBarcelona
Employee Range258
Year Founded2012
Last FundingMar 13, 2026

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