TORA WALLET SINGLE-MEMBER S.A.
Legal name: TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Regulator
Licence number
800759225
Authorised since
23 Jul 2018
EEA passports
8
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- RegionalTier C
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 8 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. TORA WALLET SINGLE-MEMBER S.A. holds a current e-money licence issued by the Hellenic Capital Market Commission. The licence (reference 800759225) was granted in July 2018 and remains recorded as operational across the Greek regulator's database. The entity conducts electronic money issuance and payment services under this authorisation. Cross-checked against the register maintained by the Hellenic Capital Market Commission on 25 January 2025.
TORA WALLET operates across eight host member states under EEA passporting rights. The register lists no formal enforcement action or suspension notice against this licence as of the last verification date. One data note: regulatory filings and cross-border activity reports are not independently confirmed here; readers requiring current capital adequacy or transaction volume data should request this directly from the entity or the Hellenic Capital Market Commission. The entity's authorisation continues as verified; no consumer-protection ruling has been recorded against TORA WALLET SINGLE-MEMBER S.A. in the register cross-check.
Registered office
- Street
- 112, ATHINON Ave.
- City
- ATHENS, 10442
Reader notes
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