Register / Payment InstitutionsPIs / Global Payments s.r.o.

Authorised · since 11 Dec 2015

Global Payments s.r.o.

CzechiaNat. ID 04235452

Authorised · since 11 Dec 2015

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameGlobal Payments s.r.o.
Home member stateCzechia
Competent authorityCzech National Bank (CNB)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised11 Dec 2015· Register ID 04235452
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeV olšinách 626/80, Czechia

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 23 EU host member states
CZ · HOMEATBEBGCYDEDKESFIFRGRHRHUIEITLTLULVMTNLPLPTSESIEEELROSKISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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