Electronic Money Institution Authorised
TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Trading as: TORA WALLET SINGLE-MEMBER S.A.
Authorised services
- ✓ Issuing electronic money ES_010
- ✓ Cash placement on payment account PS_010
- ✓ Cash withdrawal PS_020
- ✓ Credit transfers PS_03A
- ✓ Direct debits PS_03B
- ✓ Card payments PS_03C
- ✓ Money remittance PS_05A
- ✓ Currency conversion PS_05B
- ✓ Payment initiation services (PISP) PS_060
Passporting
This institution is authorised to provide services in 8 additional EEA countries.
| Country | Services |
|---|---|
| Austria | Credit transfers, Direct debits, Card payments, Currency conversion |
| Bulgaria | Credit transfers, Direct debits, Card payments, Currency conversion |
| Cyprus | Credit transfers, Direct debits, Card payments, Currency conversion |
| Czech Republic | Credit transfers, Direct debits, Card payments, Currency conversion |
| Denmark | Credit transfers, Direct debits, Card payments, Currency conversion |
| Germany | Credit transfers, Direct debits, Card payments, Currency conversion |
| Romania | Credit transfers, Direct debits, Card payments, Currency conversion |
| Spain | Credit transfers, Direct debits, Card payments, Currency conversion |
About Electronic Money Institutions
Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.
Further reading
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