MoneyMan is a fast growing company specializing on online lending. The company currently has offices in ES, RU, KZ, GE and BU.
The company uses its own IT technologies and proprietary scoring models.

Founded: August 2012

About MoneyMan

MoneyMan is a fast growing company specializing on proving online short-term personal loans. The company currently has offices in Spain, Russia, Kazakhstan, Georgia and Belarus.

MoneyMan is a digital finance international company. The company was established in 2011 in Russian Federation and went online in August 2012 .

They help their customers to solve their short term cash flow needs by providing fully automated payday loan service operating 24/7.

Their team consists of seasoned professional in finance, information technology, software development, and digital marketing. They concentrate their R&D efforts on developing innovative risk assessment models, big data processing, developing secure applications for both web and mobile platforms, etc.

Moneyman raised $3M Round A investements in June 2013. In 2014 the Company began to provide its service in Kazakhstan and Georgia. In May 2015 Moneyman raised $6M next investment Round B. Lead ivnvestor of the round was Emery Capital fund. In mid-June 2015 MoneyMan financed the first loan in Spain through the company's website and began operating in Spain. As the priority markets for the next expansion Moneyman highlights a number of countries in Europe and Latin America.


Timur Nurbagandov
Timur Nurbagandov CBDO Jan, 2014 - Present



Round: Series B
Round Size: US$6M
Date: May 2015

Round: Series A
Round Size: US$3M
Date: Jul 2013

we are Looking for funding

Series C