Authorised · since 23 Jul 2018

TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

GreeceNat. ID 800759225

Authorised · since 23 Jul 2018

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Authorisation

Legal nameTORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

Trading nameTORA WALLET SINGLE-MEMBER S.A.

Home member stateGreece

Competent authorityBank of GreeceView regulator →

AuthorisationEMIElectronic money institution· EMD2 Article 3

Authorised23 Jul 2018· Register ID 800759225

EnforcementNone on record

Head office112, ATHINON Ave., Greece

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

PS_0606. Money remittance

EMD2 passportingNotified to 8 EU host member states

GR · HOMEATBGCYCZDEDKESROBEHREEFIFRELHUIEITLVLTLUMTNLPLPTSKSISEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.