TWSAGRA1

TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES

TWSAGRA1 is a BIC / SWIFT code of TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: ATHINON AVE. 108 AND, CHRIMATISTIRIOU ST ATHENS 10442, GREECE GREECE

TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES Information

SWIFT/BIC Code	TWSAGRA1
SWIFT/BIC Code (8 characters)	TWSAGRA1
Branch Code
Country	GREECE
Local Currency
TARGET2	No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code TWSAGRA1 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

Normally, you can use first 8 symbols (TWSAGRA1) without branch code for a SWIFT funds transfer, however we recommend to double check with TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES without specifying correspondent banks, however if you would like to manually choose one you can order information about TWSAGRA1 correspondent banks or request it from the customer service of TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES.

Payment Tracking

In order to track a SWIFT cross-border payment to/from TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Related Guides

Frequently Asked Questions

Is TWSAGRA1 a valid SWIFT/BIC code?

Yes. TWSAGRA1 is the SWIFT/BIC code of TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES in GREECE. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code TWSAGRA1?

In most cases, yes. The 8-character code TWSAGRA1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES or the sending bank.

How do I send a payment to TORA WALLET SINGLE MEMBER SOCIETE, ANONYME FOR ELECTRONIC MONEY SERVICES?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TWSAGRA1 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code TWSAGRA1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated October 2024.

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