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TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

Bank
TypeOrganization[sources]
NameTORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES[sources]
Legal formnot available[sources]
CountryGreece[sources]
SWIFT/BICTWSAGRA1[sources]
Statusnot available[sources]
AddressATHINON AVE. 108 AND CHRIMATISTIRIOU ST ATHENS 10442 ATHENS GREECE · ATHINON AVE. 108 AND CHRIMATISTIRIOU ST ATHENS 10442 GREECE[sources]
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Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting