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TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

Financial services · Bank
TypeCompany[sources]
NameTORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGreece[sources]
GIIN51YFKW.99999.SL.300[sources]
Registration numbernot available[sources]
SWIFT/BICTWSAGRA1[sources]
AddressATHINON AVE. 108 AND CHRIMATISTIRIOU ST ATHENS 10442 ATHENS GREECE · ATHINON AVE. 108 AND CHRIMATISTIRIOU ST ATHENS 10442 GREECE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0d24fa7b07251ef90e60dbbc61138fdfefde1ec6 · bic-TWSAGRA1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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