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TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

Financial services · Bank

TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
GIIN	`51YFKW.99999.SL.300`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TWSAGRA1`				[sources]
Address	ATHINON AVE. 108 AND CHRIMATISTIRIOU ST ATHENS 10442 ATHENS GREECE · ATHINON AVE. 108 AND CHRIMATISTIRIOU ST ATHENS 10442 GREECE				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,812

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES - OpenSanctions