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VIVAWALLET GROUP OF COMPANIES

Acronym: VIVAWALLET

General Information

Identification Code: 389667750527-69
Website: www.vivawallet.com & www.viva.bank
Entity Form: SOCIETE ANONYME
Registration Category: Companies & groups
Registration Date: 6/19/2023
Last Update: 6/17/2024

Mission & Interests

Goals: The VIVAWALLET group of companies includes VIVABANK SINGLE MEMBER BANKING S.A. which is a Credit Institution with local presence in Greece, as well as VIVA PAYMENT SERVICES SINGLE MEMBER S.A. which is an Electronic Money Institution, with presence in Greece and 23 more EU countries through local branches. Both institutions are licensed and supervised by the Bank of Greece.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Business and industry
  • Climate action
  • Competition
  • Consumers
  • Digital economy and society
  • Economy, finance and the euro
  • Employment and social affairs
  • Energy
  • Environment
  • European neighbourhood policy
  • Fraud prevention
  • International co-operation and development
  • Justice and fundamental rights
  • Regional policy
  • Research and innovation
  • Single market
  • Taxation
  • Trade
  • Trans-European Networks
Levels of Interest:
  • national
  • sub-national
  • european

Activities

Main EU Legislative Proposals: CESOP, PSD2, EMD, DORA, Digital Markets Act, Settlement Finality Directive, Instant Payments Regulation, Cyber Resilience Act and Data Act
EU Supported Forums and Platforms: Expert group on the implementation of the legislative package to transmit and exchange payment data in order to combat VAT fraud#E03721#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=3721 #MEMBER #C#Finance
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: 18-20, AMAROUSSIOU - CHALANDRIOU STREETMAROUSSI
Post Code: 15125
City: ATHENS
Country: GREECE
Phone:
Indic Phone: 30
Phone Number: 6972810292

EU Office

Address: 18-20, AMAROUSSIOU - CHALANDRIOU STREETMAROUSSI
Post Code: 15125
City: ATHENS
Country: GREECE
Phone:
Indic Phone: 30
Phone Number: 6972810292

Financial Data

Closed Year:
Start Date:
End Date:
Funding Sources:
    Contributions:
      Total Budget: 0
      Grants:
        Current Year:
        Grants:

          Membership Information

          Members10 Percent: 3
          Members: 3
          Members F T E: 0.30000001192092896

          Structure

          Structure Type: Structure
          Is Member Of: E-money Association
          Organisation Members: E-money Association, EDPIA

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