Registry of Service Providers  
  Welcome to the Registry of Service Providers (“Registry”).

The Registry has been updated as of 15 September 2012.

The Registry contains information of service providers that have registered with Visa in Asia Pacific, Central Europe, Middle East and Africa. Please note that Visa does not in any way endorse the service providers or their business processes or practices. Visa did not perform any due diligence on these service providers as part of the registration process. Information on the Registry is as represented to Visa by the service providers.

For the global list of PCI DSS compliant service providers, please visit www.visa.com/splisting and for service providers registered with Visa Europe, please click here.

 
 
  
 
     
 
1 LINK (GUARANTEE) LIMITED
  211-212, Park Towers, Clifton,
Karachi, Sindh 75500
PAKISTAN


- Pakistan

Mr Akber Sultan
Head of Information Technology
Tel: +92 21 3583 0363
akber@1link.net.pk

- Authorization processing
- Clearing/settlement*
- Process Magnetic-Stripe Transactions*
- Chargeback/exception item processing
- Switching*
- ATM transaction processing

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 November 2011
    Qualified Security Assessor:
    Trustwave
 
 
     
 
ABNOTE AUSTRALASIA PTY LTD / ABNOTE NZ LTD
  - NSW, AUSTRALIA
- Christchurch, NEW ZEALAND


- Australia
- New Zealand

Mr Marc Airo-Farulla
Banking Sales Manager
Tel: +61 413 510 828
marc.airo-farulla@abnote.com.au

- Card manufacturing services (NZ only)
- Magnetic stripe card personalization services
  (AU & NZ)
- IC pre-personalization services (NZ only)
- IC personalization services (AU & NZ)
- IC embedding (NZ only)

1. Approved Card Vendor Program 3
 
 
     
 
ACCERTIFY
  1075 W. Hawthorn Drive
Itasca 60143
UNITED STATES OF AMERICA


- United States of America

Mr. Leo Gardina
Compliance Director
Tel: 630 735 4640
lgardina@accertify.com

- Chargeback/exception item processing
- Fraud control services
- Payment Gateway/Switch*
- Fraud and Chargeback Services*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    28 February 2012
    Qualified Security Assessor:
    Halock Security Labs
 
 
   
 
ADEPTRA PTY
  Suite 702, Level 7,
275 Alfred St.
North Sydney, NSW 2060
AUSTRALIA


- Australia
- New Zealand
- North America
- CEMEA

Mr Adrian Prim
Global Compliance Manager
Tel: +44 118 923 1000
aprim@adeptra.com

- Customer service to cardholders
- Cardholder application processing
- Collection services (cardholder)
- Fraud control services
- Others - Call Automation (for card activation,
  fraud prevention and debt collection)*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 December 2011
    Qualified Security Assessor:
    Protiviti
 
 
   
 
ARAB FINANCIAL SERVICES COMPANY
  Building No. 55, Road No. 2004,
Hoora,
PO Box 2152
Manama
BAHRAIN


- GCC and MENA region

Mr Mansour Djebi
Head of Operations
Tel: +973 1729 9733
mansour.djebli@afs.com.bh

- Payment processing-POS*
- Payment processing-Internet*
- Issuer Processing*
- Account Management*
- Back Office Services*
- Payment Processing-ATM*
- Payment Gateway/Switch*
- Data Preparation*
- Fraud and Chargeback Services*
- Clearing and Settlement*
- Loyalty Programs*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 July 2012
    Qualified Security Assessor:
    SISA
 
 
   
 
ASAP TRANSACTION PROCESSING CORPORATION LIMITED
  Suite 01-02, 11/F,
625 King's Road,
North Point,
HONG KONG


- Hong Kong
- Malaysia
- Singapore
- Japan

Mr Hans Wong
CTO
Tel: +852 3965 3056
hans@asaptp.com


- Novapay

- Authorization processing
- Clearing/Settlement
- Data warehousing/capture
- Payment processing-POS*
- Payment Processing-Internet*
- Payment Processing-MOTO*
- Payment Gateway/Switch*
- Loyalty Programs*
- Merchant Services*
- ATM/POS related
- Others

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
   
 31 August 2011
    Qualified Security Assessor:
    Evolution Limited
 
 
   
 
ASIAPAY (HK) LIMITED
  Unit 1701-2, K. Wah Centre
191 Java Road, North Point,
HONG KONG


- Hong Kong
- Thailand
- Philippines
- Singapore
- China
- Macau
- Malaysia
- India
- Vietnam

Mr Edward Lo
System Operations Manager
Tel: +852 2538 8278
it@asiapay.com


- PayDollar, SiamPay, PesoPay

- Payment Processing-Internet*
- Payment Gateway/Switch*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 November 2011
    Qualified Security Assessor:
    Trustwave
 
 
     
 
ATOS SERVICES (M) SDN BHD
  Suite 19.02 Level 19
Centrepoint South Mid Valley City
Lingkaran Syed Putra
Kuala Lumpur 59200
MALAYSIA


- Malaysia

Ms Julianna Teong
Senior Operation Manager - MCS
Tel: +603 2084 5438
julianna.teong@atosorigin.com


- Customer service to cardholders
- Cardholder application processing
- Collection services (cardholder)
- Authorization processing
- Clearing/Settlement processing
- Chargeback/exception item processing
- Managed Services*
- Hosting Provider - Hardware*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 August 2012
    Qualified Security Assessor:
    Trustwave
 
 
   
 
ATOS WORLDLINE INDIA PRIVATE LIMITED
  701 Interface 11 Malad West
Mumbai 400064
Maharashtra, INDIA


- India

Mr P Ravindra
General Manager, Compliance & Risk Management
Tel: +91 22 4042 4007
p.ravindra@ventureinfotek.com


- Payment Processing-POS*
- Payment Processing-Internet*
- Issuer Processing*
- Back Office Services*
- Payment processing-ATM*
- Payment Gateway/Switch*
- Managed Services*
- Data Preparation*
- Fraud and Chargeback Services*
- Payment Processing-MOTO*
- Clearing and Settlement*
- Loyalty Programs*
- Merchant Services*
- Billing Management*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 December 2011
    Qualified Security Assessor:
    ControlCase
 
 
   
 
BANK AL JAZIRA
  Khalid Bin Walid Street,
PO Box 6277
Jeddah 21442
SAUDI ARABIA


- Saudi Arabia

Mr Majid Kumkumji
Head of Security Risk Mgt.
Tel: +966 2 609 8858
mkumkumji@baj.com.sa

- Payment Processing-POS*
- Payment Processing-ATM*
- Payment Gateway/Switch*
- Clearing and Settlement*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 January 2012
    Qualified Security Assessor:
    Acertigo AG
 
 
     
 
BEAUTIFUL CARD CORPORATION
  Guishan Shiang, TAIWAN


- Taiwan

Ms Tina Cheng
Relation Director
Tel: +886 3 318 3128 ext. 651
tinacheng@card.com.tw

- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC embedding and personalization services

1. Approved Card Vendor Program 3
 
 
   
 
BIOSMART CO., LTD
  Seoul, REPUBLIC OF KOREA


- South Korea

Mr Jason Kim
Tel: +82 41 546 7141
jason_kim@bio-smart.com

- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC embedding and personalization services

1. Approved Card Vendor Program 3
 
 
   
 
CARD ALLIANCE COMPANY LTD
  19/F Western Harbour Centre
181 Connaught Road West
HONG KONG


- Hong Kong

Mr Richard Sei
Project Manager
Tel: +852 3768 9747
richard@cardalliance.com

- Issuer Processing*
- Hosting Provider-Hardware*
- Clearing and Settlement*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 January 2012
    Qualified Security Assessor:
    Evolution Limited
 
 
     
 
CARDLINK SERVICES LIMITED
  Level 4, 3 Rider Boulevard
Rhodes 2138 NSW
AUSTRALIA


- Australia

Card Operations
Tel: +61 2 9646 9250
cardsoperations@cardlink.com.au

- Authorization processing
- Payment Gateway/Switch*
- Payment Processing-MOTO*
- Credit Card Authorizations*
- Data warehousing/capture
- Internet Payment Service Provider (IPSP) services
- Referral helpdesk services
- Merchant training
- Customer service to merchants (on behalf of acquirers)

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 June 2012
    Qualified Security Assessor:
    Securus Global
 
 
   
 
CARDPAY INC
  12 Jalan Yap Kwan Seng,
Menara Park, Block D, Office 144,
Kuala Lumpur, Selangor 50450
MALAYSIA


- Malaysia

Mr Andrew Troitskiy
COO, Ph.D.
Tel: +601 3279 0483
troitskiy@cardpay.com

- Payment Processing-Internet*
- Payment Gateway/Switch*
- Fraud and Chargeback Services*
- Payment Processing-MOTO*
- Merchant Services*
- Chargeback/exception item processing
- Data warehousing/capture
- Risk reporting/services
- Fraud control services
- Others: eCommerce

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 June 2012
    Qualified Security Assessor:
    Vectra
 
 
   
 
CASSIS SERVICES SDN BHD
  Kuala Lumpur, MALAYSIA


- Malaysia

Ms Christina Lai Hui Fuen
Head of Managed Services
Tel: +603 2300 2801
christina.lai@cassis-intl.com

- Magnetic stripe card personalization services
- IC personalization services

1. Approved Card Vendor Program 3
 
 
     
 
CHAN WANICH SECURITY PRINTING CO., LTD
  Samutprakarn, THAILAND


- Thailand

Mr Paul Lu
CISO
Tel: +66 81 829 2903
paul.i@chanwanich.com

- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC personalization services
- IC embedding services

1. Approved Card Vendor Program 3
 
 
   
 
CJSC PC (CARDSTANDARD)
  2 Shaturskaya Str. 2
Novosibirsk 630055
RUSSIAN FEDERATION


- Russian Federation

Mr Andrey Aleksandrovich
Head of Processing
Tel: +7 913 949 3303
a.aleksandrovich@ftc.ru

- Payment Processing-POS*
- Payment Processing-Internet*
- Issuer Processing*
- Payment Processing-ATM*
- Data Preparation*
- Payment Processing-MOTO*
- Clearing and Settlement*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 April 2012
    Qualified Security Assessor:
    FortConsult A/S
 
 
   
 
COMPASS PLUS LTD
  68 Lenine ave.,
Cheliabinsk Region,
Magnitogorsk 455000
RUSSIAN FEDERATION


- Russia and CIS

Ms Alexandra Koichergina
Head of Partner Relations Bureau Tel: +7 3519 26 0000
a.kochergina@compassplus.ru

- Authorization
- Clearing and Settlement*
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Fraud control services
- Cryptographic key management
- Payment Processing-POS*
- Issuer Processing*
- Payment Processing-ATM*
- Payment Gateway/Switch*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 November 2011
    Trustwave
 
 
     
 
CREDIMAX B.S.C.
  Building 858, Road 3618,
PO Box 5350
Al Seef District
BAHRAIN 436


- Bahrain

Mr Salman Abdulla
Head of IT
Tel: +973 1711 7190
sabdulla@credimax.com.bh

- Clearing & Settlement*
- Cardholder solicitation/application
- Customer service to cardholders
- Collection services (cardholder)
- Instant card issuance
- Prepaid card solicitation, sales, activation and/or
  loading
- Loyalty program management
- Statement processing and/or printing
- Authorisation processing
- Clearing/Settlement processing
- Chargeback/exception item processing
- Remittance processing
- Risk reporting/services
- Fraud control services
- 3-D Secure Access Control Server services
- Merchant solicitation and sales
- Merchant training
- Customer service to merchants (on behalf of acquirers)
- IPSP services
- Payment gateway services
- Card vendor sales
- Prepaid solicitation services
- PIN mailing
- ATM/POS terminal deployment/maintenance
- ATM transaction processing
- Cryptographic key management

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 November 2011
    Qualified Security Assessor:
    SISA Information Security
 
 
   
 
CYBERSOURCE (INCLUDING AUTHORIZE.NET)
  1295 Charleston Rd
Mountain View CA 94043
UNITED STATES OF AMERICA


- India
- Japan
- Singapore

Mr Tim Sparrow
Asia Business Development Manager
Tel: +44 0 118 929 4870
tsparrow@cybersource.com


- Payment Processing-POS*
- Payment Processing-Internet*
- Hosting Provider-Web*
- Network Provider/Transmitter*
- Payment Gateway/Switch*
- Managed Services*
- Hosting Provider-Hardware*
- Fraud and Chargeback Services*
- Clearing & Settlement*
- Merchant Services*
- Billing Management*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    
31 August 2011
    Trustwave
 
 
   
 
DAI NIPPON PRINTING CO., LTD
  Tokyo, JAPAN


- Japan

Card vendor services:
Mr Kunio Ishibashi
Tel: +81 3 3513 2794
Ishibashi-K@mail.dnp.co.jp

- Card manufacturing services (Nara Plant,
  Ushiku Plant)
- Magnetic stripe card personalization services
  (Nara Plant, Ushiku Plant)
- IC pre-personalization services (Nara Plant,
  Ushiku Plant)
- IC personalization services (Nara Plant, Ushiku Plant)
- IC embedding (Nara Plant, Ushiku Plant)
- Data preparation services (Warabi Plant)

1. Approved Card Vendor Program 3
 
 
     
 
DATA PRODUCTS TOPPAN FORMS LTD.
  Ladkrabran, THAILAND


- Thailand

Mr Apichart Ariyaviriyanant
Vice President & COO
Tel: +66 2 318 1700 ext. 206
apichart@dptf.co.th

- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC embedding and personalization services

1. Approved Card Vendor Program 3
 
 
   
 
DATASONIC CORPORATION SDN BHD
  Petaling Jaya, MALAYSIA


- Malaysia

Mr Kelvin Ng
Account Manager
Tel: +603 2087 6012
kelvin@datasonic.com.my

- Magnetic stripe card personalization services
- IC personalization services

1. Approved Card Vendor Program 3
 
 
   
 
DZ CARD INDIA PVT. LTD.
  Gurgaon-Haryana, INDIA


- India

Mr Shailesh Patel
Country Manager
Tel: +91 124 412 8888 /
       +91 987 199 8994
shailesh.patel@dzcard.com

- Magnetic stripe card personalization services
- IC personalization services

1. Approved Card Vendor Program 3
 
 
     
 
EASTCOMPEACE SMART CARD CO., LTD
  Guangdong, CHINA


- China

Mr Daniel Hu
Director of Overseas Market
Tel: +86 756 868 2703
hudan@eastcompeace.com

- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC embedding and personalization services

1. Approved Card Vendor Program 3
 
 
   
 
ECARD SOLUTIONS LTD
  28-31 Lumumba Street,
Dar es Salaam 79315
TANZANIA


- United Republic of Tanzania
- Union of Comores

Ms Moushumi Jani
General Manager
Tel: 255 22 2180 625
moushumi.jani@ecardsolutions.com


- Clearing and Settlement*
- Chargeback/exception item processing
- Risk reporting/services
- Payment Gateway/Switch*
- Issuing Processing*
- Payment Processing-MOTO*
- Payment Processing-POS*
- Payment Processing-ATM*
- Back Office Services*
- Managed Services*
- Customer service to cardholders
- Customer service to merchants
- Statement processing/printing
- ATM transaction processing
- Cryptographic key management
- Fraud control services
- 3-D Secure Access Control Server services
- Merchant solicitation

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 May 2012
    Qualified Security Assessor:
    Ambersail Ltd
 
 
   
 
EGATE PAYMENT TECHNOLOGIES LTD
  Suite 501, St James Court
St Denis Street
Port Louis
MAURITIUS


- USA
- Asia
- Europe

Mr Deelam Baichu
CTO
Tel: +23 0251 6877
tech@egatepay.com


- Statement processing
- Risk reporting/services
- Fraud control services
- Payment Processing-Internet*
- Payment gateway/switch*
- Back Office Services*
- Merchant training

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    
31 August 2011
    Qualified Security Assessor:
    Sysnet
 
 
     
 
EMERGING MARKETS PAYMENTS - JORDAN
  Abdul Raheem Al-Waked Street,
Building #43,
Amman 11193,
JORDAN


- Jordan

Mr Ahmad Hamami
IT Director
Tel: +962 6 560 6829


- EMP-Middleeast

- Cardholder application processing
- Customer service to cardholders
- Authorization*
- Switching*
- Payment Gateway*
- IPSP (E-commerce)*
- Clearing & Settlement*
- Issuing Processing*
- Process Magnetic-Stripe Transactions*
- Process MO/TO Transactions*
- Chargeback/exception item processing
- Statement processing
- Loyalty program management

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 December 2011
    Qualified Security Assessor:
    Trustwave
 
 
   
 
ENSTAGE SOFTWARE PVT. LTD.
  16/1, "WINGS", 2nd Floor,
Cambridge Road, Halasuru,
Bangalore, Karnataka,
Pin-- 560008
INDIA


- India
- Sri Lanka
- Qatar
- Australia
- Indonesia
- USA

Mr Govind Setlur
CEO
Tel: +91 1408 234 2834
gsetlur@enstage.com

- Payment Processing-POS*
- Payment Processing-Internet*
- Payment Gateway/Switch*
- 3-D Secure Hosting Provider*
- Prepaid Services*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 December 2011
    Qualified Security Assessor:
    ControlCase
 
 
     
 
EURONET PAKISTAN (PRIVATE) LIMITED
  7th Floor, Bahria Complex-III,
M.T. Khan Road,
Karachi-74000
PAKISTAN


- Pakistan
- Afghanistan
- Kazakhstan
- Kyrgyzstan
- Tajikistan
- Turkmenistan
- Uzbekistan

Mr Fahad Hasan
Information Security Officer
Tel: +92 300 828 9297
sfhasan@eeft.com

- Customer service to cardholders
- Authorization processing
- Clearing/Settlement processing
- Chargeback/exception item processing
- Fraud control services
- ATM transaction processing
- Payment Gateway/Switch*
- Payment Processing-POS*
- Issuer Processing*
- Payment Processing-ATM*
- Prepaid services*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 May 2012
    Qualified Security Assessor:
    Risk Associates
 
 
   
 
EZIDEBIT PTY LTD
  Level 5, Waterloo Junction
12 Commercial Road
Fortitude Valley, Qld 4006
AUSTRALIA


- Australia
- New Zealand

Mr Jason Turnbull
Chief Information Officer
Tel: +617 3124 5520
jason.turnbull@ezidebit.com.au

- Payment Processing-Internet*
- Payment Gateway/Switch*
- Clearing and Settlement*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 July 2012
    Qualified Security Assessor:
    Trustwave
 
 
   
 
FINEXUS INTERNATIONAL SDN BHD
  Level 29, Menara KH,
Jalan Sultan Ismail
Kuala Lumpur 50250
MALAYSIA


- Australia
- China
- Cambodia
- Malaysia
- Indonesia
- Philippines
- Laos
- Vietnam
- Thailand

Mr Yong Sin Yoon
Chief Information Security Officer
Tel: +601 2382 5337
sy.yong@eprotea-finexus.com


- eProtea Finexus

- Payment Processing-POS*
- Issuer Processing*
- Hosting*
- Payment Gateway/Switch*
- 3-D Secure Hosting Provider*
- Payment Processing-MOTO*
- Clearing and Settlement*
- Authorization*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 March 2012
    Qualified Security Assessor:
    Trustwave
 
 
   
 
FIRST DATA (CHINA) CO LTD
  39th Floor, New World Tower
300 Huai Hai Zhong Road
Shanghai 2000021
CHINA


- China

Mr Louis Vale
GRC Program
Oversight Director
Tel: +1 404 890 2315
louis.vale@firstdata.com

- Authorization*
- Clearing and Settlement*
- Loyalty Programs*
- Issuing Processing*
- Process Magnetic-Stripe*
- Chargeback/exception item
- Remittance processing
- Data warehousing/capture
- Risk reporting/services
- Fraud control services
- 3-D Secure Access Control Server services
- Switching
- Payment Gateway services
- ATM transaction processing

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 September 2011
    Qualified Security Assessor:
    Trustwave
 
 
   
 
FIRST DATA RESOURCES AUSTRALIA LIMITED
  L9, 168 Walkder Street
North Sydney
NSW 2060
AUSTRALIA


- Australia
- New Zealand
- South Korea
- China
- Singapore
- throughout Asia Pacific

Mr Louis Vale
GRC Program
Oversight Director
Tel: +1 404 890 2315
louis.vale@firstdata.com


- First Data ANZ
- Cashcard

- Authorization*
- Clearing and Settlement*
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Risk reporting/services
- Fraud control services
- 3-D Secure Access Control Server services
- Switching Transactions*
- Merchant solicitation/sales/training
- Customer service to merchants
- Loyalty Programs*
- IPSP (E-commerce)*
- Payment gateway*
- Process Magnetic-Stripe*
- Process MO/TO Transactions*
- DCC services
- ATM/POS terminal deployment
- ATM/POS terminal maintenance
- ATM transaction processing
- Cryptographic key management

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 September 2011
    Qualified Security Assessor:
    Trustwave
 
 
   
 
FOONGTONE TECHNOLOGY CO., LTD
  Taipei, TAIWAN


- Taiwan

Mr Y. S. Lee
Director
Tel: +886 2 2222 8861 ext 310 /
       +886 93238 1424
yslee@email.yfp.com.tw

- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC personalization services
- IC embedding services

1. Approved Card Vendor Program 3
 
 
   
 
GEMALTO PTE LTD
  SINGAPORE


- Singapore

Mr Ramon Padiernos
Plant Director
Tel: +65 6317 3710
ramon.padiernos@gemalto.com

- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC embedding and personalization services

1. Approved Card Vendor Program 3
 
 
   
 
GEMALTO SDN BHD
  Kuala Lumpur, MALAYSIA


- Malaysia

Mr Charlie Nair
Tel: +603 2035 2888
Charlie.NAIR@gemalto.com

- Magnetic stripe card personalization services
- IC personalization services

1. Approved Card Vendor Program 3
 
 
   
 
GEMALTO TAIWAN
  Taipei, TAIWAN


- Taiwan

Mr Alex Huang
General Manager
Tel: +886 2 2240 7890 ext. 22 /
       +886 9 2023 3378
alex.huang@gemalto.com

- Magnetic stripe card personalization services
- IC personalization services

1. Approved Card Vendor Program 3
 
 
   
 
GLOBAL BLUE HOLDINGS AB
  Ostergardsgatan 7
Box 200, Molndal SE 431 23
SWEDEN


- Australia
- China
- South Korea
- Singapore
- Thailand
- Austria
- France
- Germany
- Italy
- Netherlands
- Portugal
- Spain
- Switzerland
- UK
- Multiple international locations

Mr Robert Geist
Manager, IT Security
Tel: +43 17 9683 3826
rgeist@global-blue.com


- Global Blue
- Global Refund
- First Currency Choice

- Internet Payment Service Provider (IPSP) services
- Payment gateway/Switch*
- Dynamic Currency Conversion (DCC) services

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 January 2012
    Qualified Security Assessor:
    Vectra Information Security Pte Ltd
    (branch office of Vectra Corp)
 
 
   
 
GOLDPAC SECUR-CARD LTD
  Zhuhai, CHINA


- China

Mr Song Gang (George)
Executive Vice President
Tel: +86 756 866 0888
georgesong@goldpac.com

- Card manufacturing services (Fuxi Plant)
- Magnetic stripe card personalization services (Fuxi &
  Shanghai Plant)
- IC pre-personalization services (Fuxi Plant)
- IC personalization services (Fuxi & Shanghai Plant)
- IC embedding services (Fuxi Plant)

1. Approved Card Vendor Program 3
 
 
   
 
GP NETWORK CORPORATION
  Yushin Main Bldg
2-11, Shibuya 3-chome
Shibuya-ku
Tokyo 150-0002
JAPAN


- Japan

Not Available


- GPnet

- Issuer processing*
- Payment Gateway/Switch*
- Clearing/Settlement processing
- Customer service to merchants (on behalf of acquirers)
- Point-of-Sale (POS) terminal deployment/
  maintenance

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 September 2011
    Qualified Security Assessor:
    BSI Japan
 
 
   
 
HITACHI SYSTEMS LTD
  1-2-1 Osaki, Shinagawa-ku,
Tokyo 141-8672
JAPAN


- Japan

Mr Masahiro Isokawa
Chief Engineer
Tel: +81 3 5435 6578
m-isokawa@hitachijoho.com

- Clearing/settlement processing
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Fraud control services
- Risk reporting services
- Statement processing and/or printing
- Issuer Processing*
- Payment Gateway/Switch*
- Others: Authorization Service*

* Services in scope of PCI DSS onsite review

1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    30 June 2012
    Qualified Security Assessor:
    Internet Security Services
 
 
   
   
     
 

1
Visa did not review the Report on Compliance issued by the Qualified Security Assessor (QSA).

The reviews are valid for one year, with the next annual attestation due to Visa one year from the "VALIDATION RENEWAL DATE". Attestations that are from 1-60 days overdue are highlighted in Yellow and attestations that are from 61-90 days overdue are highlighted in Red. Service providers with attestations over 90 days past due are removed from this list. It is the responsibility of each Visa issuer or acquirer to use compliant service providers and to follow up with service providers if there are any questions about their compliance status.

2 Please note that the reviews represent only a "snapshot" of security in place at the time of the review, and do not guarantee that those security controls remain in place after the review is complete. These reviews did not cover proprietary software solutions that may be used or sold by these service providers.

3 Approved Card Vendors in “Warning” mode are highlighted in Yellow. This means that the vendors failed to correct non-compliance issues within 30 days from the issuance of the warning letter by Visa. These vendors are required to notify their clients of their remediation status.


 
   
 

 
 
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