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TORA WALLET SINGLE-MEMBER S.A.

Greece

Legal name: TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

4.1(8 notes)ActiveEMI
View on register

Licence number

800759225

Authorised since

23 Jul 2018

EEA passports

8

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
RegionalTier C

Passports into 8 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
MatureTier B

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

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