Company Information

Get to know athena professionisti e consulenti associati

Founded in the 1980s and established in its current form in 1999, Athena is a professional association based in Bologna, Italy. The firm provides integrated and multidisciplinary consulting services to businesses, supporting them in their growth and day-to-day management. Their core areas of expertise include corporate and tax consulting, accounting and financial statements, management control, business advisory, and labor law, with a focus on delivering tailored solutions to meet client needs.

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Financial Financial AdvisementPRIMARY
Financial Legal Service
Financial Other Service

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athena professionisti e consulenti associati

Italy

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.