Company Information

Get to know athens capital lending

Athens Capital Lending is a private lending institution that provides fast and flexible financing solutions for real estate investment projects. The company focuses on non-traditional loans, often referred to as hard money loans, designed for investors who need quick access to capital. Their services cater to a variety of needs, including fix-and-flip projects, bridge loans, new construction, and rental property financing. The company prides itself on a streamlined application and underwriting process, aiming to provide funding more quickly than traditional banks.

Industry

Financial InvestmentPRIMARY
Financial Fundraising
Financial Other Service

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athens capital lending

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Please be cautious of the potential risks!

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.