Company Information

Get to know athena capital a.d.

Founded in 2007, Athena Capital AD is an independent corporate finance advisory firm based in Sofia, Bulgaria. The company provides specialized financial advisory services to corporate clients, financial institutions, and private equity funds. Its core activities include mergers and acquisitions (M&A) advisory on both buy-side and sell-side transactions, capital raising for businesses (debt and equity), and professional business valuations. Athena Capital positions itself as a client-focused firm, leveraging the extensive experience of its team to deliver tailored solutions in the Bulgarian and Southeast European markets.

Industry

Financial Financial AdvisementPRIMARY
Financial Investment
Financial Other Service

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athena capital a.d.

Serbia

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.