EMI
Authorised
TORA WALLET SINGLE-MEMBER S.A.
TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Licence details
- Category
- Electronic money institution
- Home country
- Greece
- Authority
- Bank of Greece
- Legal basis
- Electronic money institution authorisation, EMD2
- Authorised
- 23 Jul 2018
- National reference
- 800759225
- Address
- 112, ATHINON Ave. 10442 ATHENS
Licence history
No changes have been observed since history tracking started.
Services
- Issuance of electronic money
- Cash placement on a payment account
- Cash withdrawal from a payment account
- Direct debits
- Card payments
- Credit transfers
- Issuing of payment instruments
- Acquiring of payment transactions
- Money remittance
Host countries
9 notified countries.
- Austria
- Bulgaria
- Cyprus
- Czechia
- Germany
- Denmark
- Spain
- Greece
- Romania