Company Information

Get to know ATA Advisory

ATA Advisory Ltd is a professional services firm located in Limassol, Cyprus, that operates as a "one-stop-shop" for international corporations and private clients. The firm specializes in providing tailored corporate, legal, and advisory services, including company formation and administration in Cyprus, fiduciary and secretarial services, banking support, accounting, and tax advisory. Their mission is to offer high-quality, personalized solutions to help clients navigate the Cypriot legal and business landscape effectively, focusing on building long-term, trusted partnerships.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service
Forex Prime Of Prime Broker

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ATA Advisory

United Arab Emirates

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.