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Spain · Fintech
A digital consumer-finance company offering online lending and financial services to consumers in Spain and Mexico.
ID Finance operates digital lending products including MoneyMan and the Plazo financial app. Its lending platform evaluates applications online and provides consumer credit; Plazo extends the offering with an app-based account and payments features alongside credit. The business is operating at scale in Spain and Mexico, with more than 10 million customers reported by the company.
Consumers apply through digital channels rather than a branch-based process. ID Finance uses data-driven credit assessment to make lending decisions, while Plazo combines account and card functions with access to credit and other financial services. The company is based in Barcelona and operates across Spain and Mexico.
| Announced | Round | Amount | Investors |
|---|---|---|---|
| Debt facility | €21M | nordIX — Participant |