Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. GLOBDATA a.s. holds a current Czech e-money licence granted 21 December 2017. The licence authorises safeguarding of customer funds, issuance of electronic money, execution of payment transactions where funds are covered by credit line, and execution of payment transactions on a payment account.
No EEA passporting is on record for the entity. The register lists no host states beyond the Czech Republic.
Data note: the licence-granted date is recorded as 21 December 2017; no EEA passporting is listed. The Czech National Bank, reference number 05642361, confirms the active status as at the last cross-check.
Licence timeline
3 dated eventsDated events for GLOBDATA a.s., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Czech National Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Small EMI registration granted by the Czech National Bank
Position in the Czech Republic register
Czech Republic EMIs
24
Active
24
Full / small licences
5 / 19
Licence age rank
18/24
GLOBDATA a.s. is one of 24 e-money institutions on the Czech Republic register, 24 of which are currently active. Its licence is the 18th oldest of the 24 dated Czech Republic EMI authorisations, one of 11 granted in 2017. As a small-EMI registration it operates domestically only - 19 of the 24 Czech Republic entries use this lighter regime.
Is your money safe with GLOBDATA a.s.?
GLOBDATA a.s. holds a small-EMI registration from Czech National Bank, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.
Authorised activities (PSD2 / EMD2)
Payment-services activities GLOBDATA a.s. is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is GLOBDATA a.s. a licensed e-money institution?
- Yes. GLOBDATA a.s. holds Small EMI authorisation from Czech National Bank in Czech Republic, licence reference 05642361. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates GLOBDATA a.s.?
- GLOBDATA a.s. is authorised and supervised by Czech National Bank in Czech Republic. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is GLOBDATA a.s.'s licence or FRN number?
- GLOBDATA a.s.'s licence reference number is 05642361. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Czech Republic
Registered office
- Street
- Na příkopě 393/11
- City
- Praha, 11000
Ratings & reader notes
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