Is TORA WALLET SINGLE-MEMBER S.A. a licensed e-money institution?

Yes. TORA WALLET SINGLE-MEMBER S.A. holds EMI authorisation from Hellenic Capital Market Commission in Greece, licence reference 800759225. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates TORA WALLET SINGLE-MEMBER S.A.?

TORA WALLET SINGLE-MEMBER S.A. is authorised and supervised by Hellenic Capital Market Commission in Greece. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is TORA WALLET SINGLE-MEMBER S.A.'s licence or FRN number?

TORA WALLET SINGLE-MEMBER S.A.'s licence reference number is 800759225. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is TORA WALLET SINGLE-MEMBER S.A. authorised in other EEA countries?

Yes. TORA WALLET SINGLE-MEMBER S.A. is passported to 8 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

TWSGR

TORA WALLET SINGLE-MEMBER S.A.

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

4.1(8 notes)ActiveEMI

View on register

Regulator

Hellenic Capital Market Commission

Licence number

800759225

Authorised since

23 Jul 2018

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: RegionalTier C
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Tora Wallet Single-Member S.A. holds a current licence issued by the Hellenic Capital Market Commission under reference 800759225. The entity is authorised to provide cash deposit and withdrawal services linked to payment accounts. It executes payment transactions on such accounts, issues electronic money, and issues payment instruments while acquiring the resulting transactions. The licence also covers money remittance services and safeguarding of customer funds.

The authorisation extends across eight EEA member states. Tora Wallet's passporting reach encompasses Austria, Bulgaria, Cyprus, Czech Republic, Denmark, Germany, Romania, and Spain, as recorded in the register.

The licence was granted on 23 July 2018 and the entity's authorisation continues as active. The register confirms this status as at the last cross-check against the Hellenic Capital Market Commission. Reference 800759225, Hellenic Capital Market Commission, active.

EEA passporting

8 jurisdictions

Under the EU passporting regime, TORA WALLET SINGLE-MEMBER S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Greece.

Germany4
Romania4
Spain4
Bulgaria4
Denmark4
Austria4
Cyprus4
Czech Republic4

Authorised activities (PSD2 / EMD2)

Payment-services activities TORA WALLET SINGLE-MEMBER S.A. is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Cash deposit services on a payment accountPSD2_1
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Money remittancePSD2_6
Cash withdrawal services on a payment accountPSD2_2

Frequently asked questions

Is TORA WALLET SINGLE-MEMBER S.A. a licensed e-money institution?: Yes. TORA WALLET SINGLE-MEMBER S.A. holds EMI authorisation from Hellenic Capital Market Commission in Greece, licence reference 800759225. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates TORA WALLET SINGLE-MEMBER S.A.?: TORA WALLET SINGLE-MEMBER S.A. is authorised and supervised by Hellenic Capital Market Commission in Greece. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is TORA WALLET SINGLE-MEMBER S.A.'s licence or FRN number?: TORA WALLET SINGLE-MEMBER S.A.'s licence reference number is 800759225. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is TORA WALLET SINGLE-MEMBER S.A. authorised in other EEA countries?: Yes. TORA WALLET SINGLE-MEMBER S.A. is passported to 8 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street: 112, ATHINON Ave.
City: ATHENS, 10442

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