Company Information

Get to know tora wallet s.a.

Tora Wallet S.A. is an Electronic Money Institution (EMI) licensed and supervised by the Bank of Greece. A member of the OPAP Group, a leading gaming company in Greece, Tora Wallet evolved from the rebranding of Payzone Hellas S.A. The company's mission is to provide simple, fast, and secure digital payment solutions to Greek consumers. Its core services include a mobile e-wallet app for paying utility bills, making P2P money transfers, and conducting transactions at a network of physical and online merchants.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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tora wallet s.a.

Greece

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.