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IC KOREA CO., LTD |
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Daegu, REPUBLIC OF KOREA
- South Korea |
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Mr Daniel (Y.C.) Lee
Vice President
Tel: +82 2 416 7822 /
+82 11 9352 5000
yclee@cardnsoft.com |
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- Card manufacturing services
- IC pre-personalization services
- IC embedding services |
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1. Approved Card Vendor Program 3 |
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INTEC CARD CO., LTD. |
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Petchburi, THAILAND
- Thailand |
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Mr Vichai Ekapatanaparnich
Managing Director
Tel: +66 2 522 6788 ext. 234
vichai@inteccardgroup.com |
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- Card manufacturing services
- Magnetic stripe card personalization services |
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1. Approved Card Vendor Program 3 |
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IN-SOLUTIONS PRIVATE LIMITED |
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601/602 Palmspring
Above Croma, Link Road
Malad (West)
Mumbai 400064
INDIA
- India
- Sri Lanka
- United Arab Emirates |
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Ms Adelia Castelino
Director
Tel: +91 22 6760 3200
info@insolutionsglobal.com |
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- Clearing/Settlement*
- Back Office Services*
- Issuer Processing*
- Other-Software Development & Support*
* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
SISA Information Security |
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INTERNATIONAL CARD PROCESSING SERVICES LTD |
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Ave Anse Courtois,
Les Paillies,
MAURITIUS
- Worldwide |
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Mr Roshaan Kulpoo
General Manager
Tel: +230 286 7951
roshan.kulpoo@mcb.co.mu |
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- Authorization processing
- Payment processing-POS*
- Issuer processing*
- Payment processing-ATM*
- 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:
ControlCase |
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IP PAYMENTS PTY LTD |
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Level 7, 215 Spring Street
Melbourne 3000
AUSTRALIA
- Australia
- New Zealand |
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Mr Mark Lewis
Director
Tel: +61 2 8248 1280
mark.lewis@ippayments.com.au |
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- Authorization processing
- Clearing/settlement processing
- Payment Processing-Internet*
- Payment Gateway/Switch*
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Fraud control services
- Internet Payment Service Provider (IPSP) services
* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 August 2011
Qualified Security Assessor:
Vectra Corporation |
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IVERI PAYMENT TECHNOLOGIES (PTY) LTD |
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Ground Floor, Shanghai House,
52 Wierda Road West,
Wierda Valley, Sandton,
Johannesburg,
Gauteng 2196,
SOUTH AFRICA
- India
- South Africa
- Namibia
- Zimbabwe |
- Kenya
- Nigeria
- Ethiopia
- Rwanda |
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Mr Barry Coetzee
CEO
Tel: +27 11 269 4000
barry@iveri.com |
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- Authorization*
- Switching*
- IPSP (Ecommerce)*
- Process MO/TO Transactions*
- Fraud Control Services
- Payment software development
- Customer service to merchants
- ATM/POS terminal deployment
* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 March 2011
Qualified Security Assessor:
Trustwave |
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JING KING TECHNOLOGY HOLDINGS LTD |
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Shenzhen, CHINA
- Hong Kong
- China |
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Mr K. H. Lam
CEO
Tel: +852 2344 3170 /
+852 9094 2540
khlam@jingking.com |
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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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JSC SMARTCARDLINK |
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8 Marta Street, 10 Building 4,
Moscow 127083
RUSSIAN FEDERATION
- Russia
- Ukraine
- Kazakhstan |
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Mr Vladimir Chepkasov
Head of Technical Department
Tel: +789 82 02
vchepkasov@smartcardlink.ru |
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- Authorization processing
- Fraud control services
- Payment Processing-Internet*
- Payment gateway/Switch*
* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
Sysnet Global Solutions |
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JSC UNITED FINANCIAL CORPORATION |
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154, Agmashenebeli Ave.
Tbilisi 0102
GEORGIA
- Georgia |
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Mr Gela Zedginidze
CEO
Tel: +995 7744 0030
gela.zedginidze@ufc.ge
- UFC |
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- Authorization*
- Switching*
- Clearing & Settlement*
- Issuing Processing*
- Process Magnetic-Stripe Transactions*
- Others: Issuing Card Data Preparation, Card
Personalization*
- Customer Services to cardholders/merchants/training
- Chargeback/exception item processing
- Risk reporting/Fraud Control
- ATM/POS terminal deployment/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:
28 February 2011
Qualified Security Assessor:
Trustwave |
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JSCB VICTORIABANK |
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31ST August 1989 Street 141
Chisinau MD-2004
MOLDOVA
- Moldova |
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Mr Vladimir Stovbun
Head of Bank Card Dept
Tel: +373 2257 6300
bank.support@vb.com |
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- Cardholder/Merchant solicitation
- Customer service/training
- Collection/Risk reporting/Fraud control services
- Authorization processing*
- Clearing & Settlement services*
- IPSP (eCommerce)*
- Issuing Processing*
- Payment Gateway*
* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2010
Qualified Security Assessor:
Trustwave |
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KUWAIT INTERNATIONAL BANK |
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P.O.Box 22822
Safat 13089
KUWAIT
- Kuwait |
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Ms Deema Almulaifi
Unit-Head-Credit Card Acting
Tel: +96 5 2231 1291
dalmulifi@kib.com.kw |
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- Cardholder solicitation
- Customer service to cardholders
- Cardholder application processing
- Prepaid card solicitation, sales, activation and/or
loading
- Statement processing and/or printing
- Authorization*
- Switching*
- Clearing & Settlement*
- Issuing Processing*
- Cargeback/exception item processing
- Risk reporting/services
- Fraud control services
* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 November 2011
Qualified Security Assessor:
SISA Information Security |
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KYODO PRINTING CO., LTD |
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- Tokyo, JAPAN
(Tsurugashima Plant)
- Saitama, JAPAN
(Kawajima Plant)
- Japan |
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Mr Masaaki Okada
Director
Tel: +81 3 3817 2300
ma_okada@kyodoprinting.co.jp |
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- Card manufacturing services (Tsurugashima Plant)
- Magnetic stripe card personalization services
(Tsurugashima Plant)
- IC pre-personalization services (Tsurugashima Plant)
- IC personalization services (Tsurugashima Plant)
- IC embedding (Tsurugashima Plant)
- Data preparation services (Kawajima Plant) |
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1. Approved Card Vendor Program 3 |
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LAYERED TECH, FORMERLY GSI HOSTING |
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5085 W Park Blvd
Suite 700
Plano
Texas 75093
UNITED STATES OF AMERICA
- China
- India
- United States of America |
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Mr Ed Welsh
Director Compliance and Security
Tel: 816 222 1281
- Layered Tech (formerly GSI
Hosting) |
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- Hosting Provider - Hardware*
- Managed Services*
* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 May 2011
Qualified Security Assessor:
Brightline CPAs and Associates
Inc |
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MAKO NETWORKS LIMITED |
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1/62 Paul Matthew Road
Albany
Auckland 0632
NEW ZEALAND
- All regions |
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Mr Chris Massam
Customer Relationship Director
Tel: +64 9 448 1340
chrism@makonetworks.com |
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- Connectivity
- Configuration enforcement for compliance
- maintenance
- Network Firewall
- Premise Firewall
- Enhanced VPN
- Managed Firewall/Router
- Intrusion Detection
- Comprehensive Alerting and Reporting |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
28 February 2011
Qualified Security Assessor:
Verizon Business |
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MAXELL SEIKI, LTD |
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Kyoto, JAPAN
- Japan |
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Mr Yoshinari Yasuda
Manager
Tel: +81 3 3515 8225
yoshinari-yasuda@maxell.co.jp |
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- Card manufacturing services
- Magnetic stripe card personalization services
- IC personalization services |
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1. Approved Card Vendor Program 3 |
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MBU D.O.O. |
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Andrije Zaje 61
Zagreb 10000
CROATIA
- Austria
- Bosnia and Herzegovina
- Croatia
- Serbia
- Slovakia
- Ukraine |
|
Ms Sonja Bauer
Head of Risk Department
Tel: +385 1 480 3616
sonja.bauer@mbu.hr |
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- Customer service to cardholders
- Prepaid card solicitation, sales, activation and/or
loading
- Statement processing and/or printing
- Authorization*
- Clearing & Settlement*
- Issuing Processing*
- Chargeback/exception item processing
- Data warehousing/capture
- Risk reporting/services
- Fraud control services
- 3-D Secure Access Control Server*
- Process Magnetic-Stripe Transactions*
- Switching*
- Customer service to merchants (on behalf of acquirers)
- IPSP (eCommerce)*
- Payment gateway*
- Dynamic Currency Conversion (DCC) services
- 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 August 2011
Qualified Security Assessor:
Trustwave |
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MCT CARDS & TECHNOLOGY PVT. LTD. |
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Manipal, INDIA
- India |
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Mr Rajesh Shet
Head - Operations
Tel: +91 820 257 4826
rajesh.shet@mctcardstech.com |
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- Card manufacturing services
- Magnetic stripe card personalization services |
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1. Approved Card Vendor Program 3 |
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MERCHANT SERVICES (WA) PTY LTD T/A MPOS DIRECT |
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4A/642 Albany Highway
East Victoria Park
WA 6101
AUSTRALIA
- Australia |
|
Mr Chris Kelsey
CEO
Tel: +61 1300 787709
chris@mposaustralia.com.au |
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- Switching*
- Payment Gateway*
- Process Magnetic-Stripe Transactions*
- Process MO/TO Transactions*
- Chargeback/exception item processing
- Merchant solicitation and sales
- Merchant training
- Customer service to merchants (on behalf of acquirers)
- ATM/POS terminal deployment/maintenance
- Cryptographic key management
- Others: EFTPOS*
* Services in scope of PCI DSS onsite review |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 October 2010
Qualified Security Assessor:
Vectra Corporation Limited |
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NATEC INCORPORATED |
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Osaka, JAPAN
- Japan |
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Mr Shunsuke Shimazu
Tel: +81 72 229 9111
s.shimazu@natec-japan.co.jp |
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- Card manufacturing services
- IC embedding and personalization services |
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1. Approved Card Vendor Program 3 |
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NATIONAL CREDIT CARDS |
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22-A Novopromyshlennaya Street
Toliatti 445009
RUSSIAN FEDERATION
- Russian Federation |
|
Mr Andrey Slesarenko
General Director
Tel: +7 (8484) 407 163
ncc@ncc-uc.ru |
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- Customer service to cardholders
- Cardholder application processing
- Statement processing and/or printing
- Issuer processing*
- Clearing/Settlement*
- Payment Gateway/Switch*
- Payment Processing-ATM*
- Magnetic-Stripe Cards Personalization*
- Chargeback/exception item processing
- Data warehousing/capture
- ATM/POS terminal deployment
- ATM/POS terminal maintenance
- Cryptographic key management
* 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:
Nvision Group |
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NETWORK FOR ELECTRONIC TRANSFER (SINGAPORE) PTE LTD |
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SINGAPORE
- Singapore |
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Mr Lawrence Houng
Vice President
Tel: +65 6513 0780
lhoung@nets.com.sg |
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- Magnetic stripe card personalization services
- IC personalization services |
|
1. Approved Card Vendor Program 3 |
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NETWORK PROCESSING COMPANY S.A.E. |
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55 Alkods Alshareef - Mohandeseen,
Giza 12411
EGYPT
- Egypt |
|
Mr Mohamed Mamdouh
Security Officer
Tel: +2012 733 5920
- NPC Egypt |
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- Authorization*
- Clearing/settlement*
- Switching*
- Payment gateway*
- Issuing processing*
- Processing MO/TO transactions*
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Fraud control services
- Statement processing and/or printing
- Instant card issuance
- Loyalty program management
- Merchant training
- Customer service to merchants
- PIN mailing
- 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 June 2011
Qualified Security Assessor:
Trustwave |
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NIHONBOUEKI PRINTING CO., LTD. |
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Yokohama, JAPAN
- Japan |
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Mr Shane Hirooka
Tel: +81 45 811 2776 /
+81 90 9842 4514
hirooka@nichiboh.co.jp |
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- Magnetic stripe card personalization services
- IC personalization services |
|
1. Approved Card Vendor Program 3 |
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PAYPAL, INC. |
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2211 North First Street
San Jose 95131
California
UNITED STATES OF AMERICA
- Australia
- Singapore
- USA
- Multiple international locations |
|
Mdm Ruth Xovox
Senior Manager
rxovox@paypal.com
- Paypal Private PTE Ltd |
|
- Internet Payment Service Provider (IPSP) services*
- Process MO/TO Transactions*
- Payment gateway services*
* 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:
K3DES |
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PLACARD PTY LTD |
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Victoria, AUSTRALIA
- Australia |
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Mr Ganesh Ganeshalingam
Tel: +61 3 9722 5200
ganesh@placard.com.au |
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- 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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PLANET PAYMENT INC |
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670 Long Beach Blvd
Long Beach
New York 11561
U.S.A.
- United States
- Bermuda
- Hong Kong
|
- Macau
- China
- Taiwan |
|
|
Mr Graham Arad
SVP, General Counsel
Tel: +1 51 6670 3200
garad@planetpayment.com
- Planet Payment |
|
- Authorization processing*
- Clearing/Settlement processing*
- Payment Gateway*
- Process Magnetic-Stripe Transactions*
- Process MO/TO Transactions*
- Chargeback/exception item processing
- Dynamic Currency Conversion (DCC) services
- Switching
* Services in scope of PCI DSS onsite review |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 March 2011
Qualified Security Assessor:
Trustwave |
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POWERSELLER PTY LIMITED |
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Level 18, Riverside Centre,
123 Eagle Street
Brisbane CBD
Queensland 4000
AUSTRALIA
- Australia |
|
Mr Wayne Aarons
Executive Director
Tel: +61 7 438 111 754
wayneaarons@powerseller.com.au |
|
- Merchant solicitation and sales
- Customer service to merchants (on behalf of acquirers)
- Hosting Provider-Web*
- Hosting Provider-Hardware*
* 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:
Sense of Security Pty Ltd |
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PREMIER TECHNOLOGIES PTY LTD |
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Level 16, 501 Swanston St.
Melbourne, VIC 2000
AUSTRALIA
- Australia |
|
Mr Lorenzo Marasco
Executive Director
Tel: +61 3 9200 7704
Lorenzo.Marasco@premier.com.au |
|
- Authorization processing
- Chargeback/exception item processing
- Remittance processing
- Customer service to merchants (on behalf of
acquirers)
- 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:
31 March 2011
Qualified Security Assessor:
Witham Laboratories |
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PROCARD SERVICES FZ LLC |
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228, Building 16,
Dubai Internet City,
Dubai 502309,
UNITED ARAB EMIRATES
- UAE |
|
Mr Vineet Gangal
Financial Controller
Tel: +971 4 391 2865
vineet.gangal@procard-services.com |
|
- Authorization*
- Clearing and Settlement*
- Switching*
- Issuing processing*
- Chargeback/exception item processing
- Statement processing/printing
- Process MO/TO transactions*
- Collection services (cardholder)
- Fraud control services
- Others - Card Activation, Fraud Prevention,
Debt Collection*
* 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:
Trustwave |
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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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