TORA WALLET SINGLE-MEMBER S.A.

About this institution

Dated events for TORA WALLET SINGLE-MEMBER S.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 01 Oct 2026

   Cross-checked against the Hellenic Capital Market Commission register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 23 Jul 2018

   Licence granted by the Hellenic Capital Market Commission

Position in the Greece register

TORA WALLET SINGLE-MEMBER S.A. is one of 4 e-money institutions on the Greece register, 4 of which are currently active. Its licence is the 1st oldest of the 4 dated Greece EMI authorisations.

Is your money safe with TORA WALLET SINGLE-MEMBER S.A.?

TORA WALLET SINGLE-MEMBER S.A. holds an e-money authorisation from Hellenic Capital Market Commission, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

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.

• Cyprus4
• Denmark4
• Romania4
• Bulgaria4
• Germany4
• Austria4
• Czech Republic4
• Spain4

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.

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

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.

Other licensed institutions in Greece

• EVERYPAY M.A.E.
• OTRO PAY E.M.I.
• COSMOTE PAYMENTS / Telekom Payments / T Payments

View all institutions in Greece →

Registered office

Street

112, ATHINON Ave.

City

ATHENS, 10442