TORA WALLET SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

Business Focus
providing e-wallets

TORA WALLET SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES is an electronic money institution focused on providing e-wallets. Incorporated in Greece, TORA WALLET SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES is authorized and regulated by the Bank of Greece.

Operations with Cryptocurrencies

No

TORA WALLET SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
Greece
Company Number
800759225
BIC
TWSAGRA1
Authorized By
Bank of Greece
Authorization Granted
23 July 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

TORA WALLET SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES is authorized by the Bank of Greece for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 23 July 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules TORA WALLET SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES, can conduct its activities in any of the 31 EEA member states. TORA WALLET SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES do not participate in deposit guarantee schemes.

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Contacts

108, ATHINON Ave. & CHRIMATISTIRIOU Str., 10442, ATHENS, Greece
+30 210 7762 000
+30 210 776 2101
Website Languages
Greek

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