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TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

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From Buckingham Intelligence · Register data as at 30 October 2026

TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES is authorised as an e-money institution by the Bank of Greece, reference 800759225, and has been since 23 July 2018. It can serve customers in Greece and 8 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
Other namesTORA WALLET SINGLE-MEMBER S.A.
LicenceE-money institution
RegulatorBank of Greece
Regulator reference800759225
First authorised23 July 2018
Head officeAthens, Greece
Countries it can serveGreece plus 8 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance
  • Issuing e-money

Where it can operate

8 countries notified in addition to Greece.

Austria, Bulgaria, Cyprus, Czech Republic, Denmark, Germany, Romania, Spain.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES's licence.

Is TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES regulated?

Yes. TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES is authorised as an e-money institution by the Bank of Greece, reference 800759225, since 23 July 2018, according to the EBA register as at 30 October 2026.

Which countries can TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES serve?

Greece, plus 8 other EU and EEA countries where it has notified the right to provide its services.

What is TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, money remittance, issuing e-money.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.