TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

Bank name: TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY
SWIFT CODE: TWSAGRA1XXX (TWSAGRA1)
Country: GR (Greece) See all banks in Greece
Name: TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
BIC / SWIFT: TWSAGRA1XXX
Country: Greece GREECE See all banks in Greece
City: Athens
Address: 112 Athinon Avenue
Sepa Credit Transfer: from: 2018-11-05
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: N/A
FATCA GIIN code: 51YFKW.99999.SL.300
GIIN means a Global Intermediary Identification Number assigned to TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES. It’s issued by US IRS.