Company Information

Get to know Athena Bitcoin

Founded in 2015 and based in Chicago, Athena Bitcoin Inc. is a leading operator of cryptocurrency ATMs, primarily located across the United States and Latin America. The company's mission is to provide simple and secure access to the cryptocurrency market for everyone. In addition to its ATM network, Athena Bitcoin offers a full-service OTC (Over-The-Counter) trading desk for larger transactions and provides white-label solutions for businesses looking to enter the crypto ATM space.

Industry

Crypto BrokerPRIMARY
Crypto Cryptocurrency
Crypto Exchange

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Athena Bitcoin

United States

Founded in

15 Sep 2015 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.