Directory/TORA WALLET SINGLEMEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
TORA WALLET SINGLEMEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
- Country / Region
- Greece(GR)
- Regulator
- Bank of Greece
- Display Type
- EMI
- License Mapping Type
- EMI
- Primary License No.
- 800759225
- Location
- Athens
- Record ID
- eutorawalletsinglemembersocieteanonymeforelectronicmon00759225
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| 800759225Primary | Bank of Greece | GR | Electronic Money Institution | primary |
License Types
- Electronic Money Institution
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
Commercial name in EBA register: TORA WALLET SINGLEMEMBER S.A. | EBA ENT_AUT (authorisation/registration date as published): 20180723 | Homestate services (EBA): Issuing, distribution and redemption of electronic money; 1. Services enabling cash to be placed on a payment account; 2. Services enabling cash withdrawals from a payment account; 3a. Execution of direct debits; 3b. Execution of payment transactions; 3c. Execution of credit transfers; 5. Issuing of payment instruments; 5. Acquiring of payment transactions; 6. Money remittance | EBA register lists payment/emoney services in 8 other EEA state(s): Austria, Bulgaria, Cyprus, Czechia, Germany, Denmark, Spain, Romania
Sources
Last updated：20260829T19:52:19+08:00