ID Finance
Pioneering fintech innovation to help people achieve financial wellness.
Spain
364 employees
Total: $815.14M
Finance, Financial Services +2
General Information
Spain
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Spain Market
Finance
Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.
Featured on Tech: ID Finance lands €545M, UK launches refugee-focused VC fund, and the race to sav...
Raised €545M in Undisclosed round.
Featured on Eu-startups: One of Spain’s largest recent FinTech deals sees ID Finance secure €545 million...
About ID Finance
Business keywords: Financial Wellness, Retail Finance, Credit Solutions, Challenger Bank, Proprietary Technology, Risk Assessment, Behavioral Biometrics, Carbon-Neutral, European Fintech, Latin American Fintech, Rapid Growth
Funding Rounds & Investors (10)
View All| Funding Stage | Amount | Investors | Lead Investors | Date |
|---|---|---|---|---|
| Round | €545.00M | 4 |
|
13 Oct 2026 |
| Debt Facility | €21.00M | 1 |
nordIX
|
01 Sep 2026 |
| Debt Financing | €139.50M | 1 |
|
06 Feb 2024 |
| Debt Financing | €12.00M | - |
|
21 Nov 2023 |
| Debt Financing | €30.00M | 1 |
|
22 Mar 2023 |
| Venture Round | €3.30M | - |
|
17 Dec 2021 |
| Equity Crowdfunding | €3.39M | 1 |
|
28 Nov 2021 |
| Equity Crowdfunding | €4.95M | 1 |
Julien Machot
|
05 Nov 2019 |
| Debt Financing | €50.00M | 1 |
TransKapitalBank
|
16 Feb 2017 |
| Series A | €6.00M | 1 |
|
24 May 2015 |
Latest News
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ID Finance Alternatives & Competitors
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We Linq Artificial Intelligence & Machine Learning with Credit Underwriting.
Redefining how consumers pay by putting access, control, and choice back in their hands.
FAQ About ID Finance
Source: BounceWatch company record for ID Finance, https://bouncewatch.com/company/id-finance, updated 13 October 2026. When citing, please name BounceWatch and link this page.
