| |
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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 |
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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 |
|
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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 |
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ADITYA BIRLA MINACS WORLDWIDE LTD |
 |
 |
| |
Campus 4A, 2nd Floor, Ecospace Business Park
Outer Ring Road, Bellandur
Bangalore 560037 Karnataka
INDIA


- India
- Philippines |
 |

Mr Suresh Iyer
Chief Security Officer - APAC
Tel: +91 998655 8822
suresh.iyer@minacs.adityabirla.com


- Aditya Birla Minacs Worldwide
Inc.
- Aditya Birla Minacs Philippines
Inc. |
 |

- Cardholder application processing
- Customer service to cardholders
- Loyalty programs*
- Account Management*
- Prepaid Services*
- Payment Processing-MOTO*
- Chargeback/exception item processing
- Statement processing
- Remittance processing
- Others - Contact Center-client processing*

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
Trustwave |
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ARAB FINANCIAL SERVICES COMPANY |
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| |
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 GatewaySwitch*
- 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 2011
Qualified Security Assessor:
SISA |
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ARMENIAN CARD CJSC |
 |
 |
| |
Garegin Njdeh 32/1
Yerevan 0026
ARMENIA


- Armenia
|
 |

Mr Ishkhan Mkhitaryan
CEO
Tel: +37 4104 49937
arca@arca.am


- Armenian Card "ARCA" |
 |

- Customer service to cardholders
- Customer service to merchants (on behalf of acquirers)
- Statement processing and/or printing
- Authorization*
- Clearing/Settlement*
- Issuer Processing*
- Process Magnetic-Stripe Transaction*
- Chargeback/exception item processing
- Data warehousing/capture
- Risk reporting/services
- Fraud control services
- 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:
31 December 2010
Qualified Security Assessor:
Informzaschita |
|
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 |
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 |
|
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| |
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 |
ASIAPAY (HK) LTD |
 |
 |
| |
Unit 1701-2, K. Wah Centre
191 Java Road, North Point,
HONG KONG


- Hong Kong
- Thailand
- Philippines
- Singapore |
- China
- Macau
- Malaysia |
|
 |

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

- Internet Payment Service Provider (IPSP) services*
- Authorization*
-
Payment gateway services*
- IPSP (E-commerce)*
-
Merchant solicitation and sales
-
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 November 2010
Qualified Security Assessor:
Trustwave |
|
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| |
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| |
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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@atos.net
|
 |

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

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
TUV Rheinland Secure IT GmbH,
Singapore |
|
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| |
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| |
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 |
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
|
 |

- Authorization*
- Clearing & Settlement*
- Payment Gateway/Switch*
- Loyalty Programs*
- Payment Processing-POS/Internet/MagneticStripe/
MOTO*
- Issuer Processing*
- Fraud & Chargeback services*
- Dynamic Currency Conversion (DCC) services
- Merchant solicitation and sales
- Merchant training
- 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:
31 December 2010
Qualified Security Assessor:
ControlCase |
|
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| |
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| |
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|
 |
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 |
|
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| |
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| |
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 |
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 |
|
|
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 |
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| |
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| |
 |
 |
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|
 |
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*
- Clearing/Settlement processing*
- 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 2011
Qualified Security Assessor:
Securus Global |
|
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 |
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| |
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| |
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|
 |
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*
- Payment Processing-MOTO*
- 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 2011
Qualified Security Assessor:
Vectra |
|
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 |
 |
 |
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| |
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| |
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|
 |
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 |
|
|
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 |
 |
 |
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| |
 |
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| |
 |
 |
 |
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|
 |
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 |
|
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 |
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| |
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| |
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 |
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 |
|
|
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 |
 |
 |
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| |
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| |
 |
 |
 |
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|
 |
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 |
|
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| |
 |
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| |
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 |
 |
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|
 |
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 |
|
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 |
 |
 |
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| |
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| |
 |
 |
 |
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|
 |
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 |
|
|
|
|
 |
 |
 |
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| |
|
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| |
 |
 |
 |
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|
 |
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 |
|
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|
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 |
 |
 |
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| |
 |
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| |
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 |
 |
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|
 |
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 |
|
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 |
 |
 |
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| |
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| |
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 |
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|
 |
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
|
 |

- Authorization*
- Clearing and Settlement*
- Chargeback/exception item processing
- Risk reporting/services
- Switching Transactions*
- Payment Gateway*
- Issuing Processing*
- Process MO/TO Transactions*
- Customer service to cardholders
- Customer service to merchants
- Statement processing/printing
- 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:
31 May 2011
Qualified Security Assessor:
Ambersail Ltd |
|
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|
|
 |
 |
 |
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| |
 |
|
| |
 |
 |
 |
|
|
 |
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 |
|
|
|
|
 |
 |
 |
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| |
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| |
 |
 |
 |
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|
 |
ELECTRA CARD SERVICES PVT. LTD. |
 |
 |
| |
Commerzone, Building No. 4
Samrat Ashoka Path
Off Airport Road, Yerwada
Pune 411006
INDIA


- India
- Multiple international locations |
 |

Mr Pradeep Kumar Sampath
VP, Alliances
Tel: +91 98 6722 1440
pradeep.sampath@electracard.com
|
 |

- Payment processing-Internet*
- Payment Processing-ATM*
- Issuer Processing*
- Payment Gateway/Switch*
- 3-D Secure Hosting Provider*
- Clearing and Settlement*
- Loyalty Programs*
- Solicitation, sales, customer service

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 May 2011
Qualified Security Assessor:
ControlCase |
|
|
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|
 |
 |
 |
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| |
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| |
 |
 |
 |
|
|
 |
ENETS PTE LTD |
 |
 |
| |
298 Tiong Bahru Road
#04-01/06 Central Plaza
SINGAPORE 168730


- Singapore
- Malaysia
- Hong Kong |
- Macau
- Japan |
|
 |

Mr Chen Yeow Hong
Senior Consultant
Tel: +65 6374 0695
yeowhong@nets.com.sg
|
 |

- Internet Payment Service Provider (IPSP) services*
- Payment gateway services*





* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 November 2010
Qualified Security Assessor:
Verizon Business |
|
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|
 |
 |
 |
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| |
 |
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| |
 |
 |
 |
|
|
 |
ENSTAGE SOFTWARE PVT. LTD. |
 |
 |
| |
16/1, "WINGS", 2nd Floor,
Cambridge Road, Halasuru,
Bangalore, Karnataka,
Pin-- 560008
INDIA


- India |
 |

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

- Customer service to cardholders
- Prepaid Services*
- PIN mailing
- Authorization processing
- Clearing/Settlement processing
- Chargeback/exception item processing
- 3-D Secure Hosting Provider*
- Payment Processing-POS*
- Payment Processing-Internet*

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2010
Qualified Security Assessor:
ControlCase |
|
|
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|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
EURONET PAKISTAN (PRIVATE) LIMITED |
 |
 |
| |
1st Floor, Bahria Complex III, M.T. Khan Road,
Karachi, Sindh,
PAKISTAN


- Pakistan |
 |

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
- Switching*
- Issuing Processing*
- ATM transaction processing

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 May 2011
Qualified Security Assessor:
Risk Associates |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
EURONET SERVICES INDIA PVT. LTD. |
 |
 |
| |
Second Floor, Marwah House
Krishnanlal Marwah Marg
Off Saki-Vihar Road, Andheri
Mumbai 400072
INDIA


- India |
 |

Mr Gurumoorthy Hariharan
Director, Technology
Tel: +91 022 3064 7080
ghariharan@euronetworldwide.com |
 |

- Cardholder application processing
- Customer service to cardholders
- Issuer processing*
- Payment Processing - ATM*
- Clearing/settlement processing
- Chargeback/exception item processing
- Internet transaction processing (payment gateway)
- ATM deployment
- ATM servicing/maintenance

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
ControlCase |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
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 |
 |

- Clearing and Settlement*
- Internet payment service provider (IPSP)*
- MOTO Payment Processing*
- Payment Gateway*
- Other - Merchant*

* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 July 2011
Qualified Security Assessor:
Trustwave |
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FIRST DATA (CHINA) CO LTD |
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39th Floor, New World Tower
300 Huai Hai Zhong Road
Shanghai 2000021
CHINA


- China |
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Mr Louis Vale
GRC Program
Oversight Director
Tel: +1 404 890 2315
louis.vale@firstdata.com
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 September 2011
Qualified Security Assessor:
Trustwave |
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FIRST DATA RESOURCES AUSTRALIA LIMITED |
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L9, 168 Walkder Street
North Sydney
NSW 2060
AUSTRALIA


- Australia
- New Zealand
- South Korea
- China
- Singapore
- throughout Asia Pacific |
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Mr Louis Vale
GRC Program
Oversight Director
Tel: +1 404 890 2315
louis.vale@firstdata.com


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


- Taiwan |
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Mr Y. S. Lee
Director
Tel: +886 2 2222 8861 ext 310 /
+886 93238 1424
yslee@email.yfp.com.tw |
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- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC personalization services
- IC embedding services |
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1. Approved Card Vendor Program 3 |
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GEMALTO PTE LTD |
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SINGAPORE


- Singapore |
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Mr Ramon Padiernos
Plant Director
Tel: +65 6317 3710
ramon.padiernos@gemalto.com |
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- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC embedding and personalization services |
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1. Approved Card Vendor Program 3 |
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GEMALTO SDN BHD |
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Kuala Lumpur, MALAYSIA


- Malaysia |
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Mr Charlie Nair
Tel: +603 2035 2888
Charlie.NAIR@gemalto.com |
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- Magnetic stripe card personalization services
- IC personalization services |
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1. Approved Card Vendor Program 3 |
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GEMALTO TAIWAN |
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Taipei, TAIWAN


- Taiwan |
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Mr Alex Huang
General Manager
Tel: +886 2 2240 7890 ext. 22 /
+886 9 2023 3378
alex.huang@gemalto.com |
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- Magnetic stripe card personalization services
- IC personalization services |
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1. Approved Card Vendor Program 3 |
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GLOBAL BLUE HOLDINGS AB |
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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
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Mr Atahan Tepe
VP, Transaction Solutions
Tel: +43 179 8440 0160
atepe@global-blue.com


- Global Blue
- Global Refund
- First Currency Choice |
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- Internet Payment Service Provider (IPSP) services
- Payment gateway services*
- Dynamic Currency Conversion (DCC) services
- Switching










* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 January 2011
Qualified Security Assessor:
Vectra Information Security Pte Ltd
(branch office of Vectra Corp) |
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GOLDPAC SECUR-CARD LTD |
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Zhuhai, CHINA


- China |
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Mr Song Gang (George)
Executive Vice President
Tel: +86 756 866 0888
georgesong@goldpac.com |
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- 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) |
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1. Approved Card Vendor Program 3 |
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GP NETWORK CORPORATION |
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Yushin Main Bldg
2-11, Shibuya 3-chome
Shibuya-ku
Tokyo 150-0002
JAPAN


- Japan |
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Not Available


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


- Japan
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Mr Masahiro Isokawa
Chief Engineer
Tel: +81 3 5435 6578
m-isokawa@hitachijoho.com |
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- Authorization processing*
- Issuing Processing*
- Payment Gateway*
- Clearing/settlement processing
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Fraud control services
- Risk reporting services
- Statement processing and/or printing

* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 June 2011
Qualified Security Assessor:
Internet Security Services |
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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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