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SBI VERITRANS CO., LTD |
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Izumi Garden Tower 19F
1-6-1 Roppongi
Minato-ku
Tokyo 106-6019
JAPAN


- Japan |
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Mr Yasuhiro Hotta
Manager
Tel: +81 3 6229 0851
info@veritrans.co.jp
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- Payment gateway*
- Clearing & Settlement*





* 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:
ICMS |
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SHENZHEN TAKCERE CREDIT CARD MANUFACTURING LTD |
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Shenzhen, CHINA


- China |
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Mr Kevin Wong
General Manager
Tel: +963 9034 9971
kevin@smarttech.com.hk |
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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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SHOEI PRINTING CO., LTD |
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- Kanagawa, JAPAN
(Kawasaki Plant)
- Osaka, JAPAN (Osaka Plant)


- Japan |
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Mr Tomohiro Nakata
Director
Tel: +81 6 6717 5630 /
+81 70 6680 5983
tnakata@shoei-printing.com |
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- Card manufacturing services (Kawasaki Plant,
Osaka Plant)
- Magnetic stripe card personalization services
(Kawasaki Plant)
- IC pre-personalization services (Kawasaki Plant)
- IC personalization services (Kawasaki Plant)
- IC embedding (Kawasaki Plant) |
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1. Approved Card Vendor Program 3 |
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SMARTLINK NETWORK, INC. |
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Minami-Aoyama 1-1-1
Minato-ku
Tokyo 107-0062
JAPAN


- Japan |
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Ms Maki Suganuma
Business Planning Department
info@sln.co.jp


- e-SCOTT
- EC Kessai Service
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- Authorization*
- Switching*
- Payment Gateway*
- Clearing & Settlement*
- Data warehousing/capture
- Internet Payment Service Provider (IPSP)
- Solicitation, sales, customer service, training
 * Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 October 2011
Qualified Security Assessor:
ASR Co Ltd |
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SOCIEDADE INTERBANCARIA E SISTEMA DE PAGAMENTOS SARL |
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Conjunto Habitacional Novo Horizonte,
Achada Santo Antonio,
Praia 7800, Santiago,
CAPE VERDI


- Cape Verde |
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Ms Alita Dias
Compliance Officer
Tel: +23 8 8262 6311
adias@sisp.cv


- SISP, SA
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- Authorization processing
- Clearing/Settlement processing
- Chargeback/exception item processing
- Data warehousing/capture
- Risk reproting/services
- Fraud control services
- Switching Transactions*
- Merchant solicitation and sales
- Merchant training
- Customer service to cardholders/merchants
- 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:
31 November 2011
Qualified Security Assessor:
Trustwave |
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STRATEGIC PAYMENTS SERVICES PTY LTD |
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Level 8, 146 Arthur Street
North Sydney, NSW 2060
AUSTRALIA


- Australia |
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Mr Simon Stephenson
Managing Director
Tel: +61 2 8118 1201
simon_stephenson@spsaustralia. com.au
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- Authorization processing
- Clearing/Settlement processing
- Payment Gateway/Switch*
- Payment Processing-POS*
- Payment Processing-MOTO*
- Issuer Processing*
- Customer service to merchants (on behalf of acquirers)
- ATM/POS terminal deployment
- ATM Processing-ATM*
- 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 April 2011
Qualified Security Assessor:
Verizon Business |
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THAI BRITISH SERCURITY PRINTING PUBLIC COMPANY LTD. |
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Samutprakarn, THAILAND


- Thailand |
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Mr Amnart Boonkwan
Tel: +66 2 261 5215/20 ext. 300 /
+66 1 376 6741
amnart_b@tbsp.co.th |
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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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TOPPAN FORMS CARD TECHNOLOGIES LTD |
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Hong Kong, CHINA


- Hong Kong |
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Mr Joe Pang
General Manager
Tel: +852 2470 0888
joepang@toppanforms.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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TOPPAN FORMS CO., LTD |
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Tokyo, JAPAN


- Japan |
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Mr Keizo Mashihara
Head, EPS Centre
Tel: +81 3 5665 6461
mashihar@toppan-f.co.jp |
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- Magnetic stripe card personalization services |
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1. Approved Card Vendor Program 3 |
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TOPPAN FORMS TOKAI CO., LTD |
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Tokyo, JAPAN


- Japan |
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Mr Takashi Shimizu
Executive Director
Tel: +81 537 74 4122
tshimizu@tokai.toppan-f.co.jp |
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- Card manufacturing services
- IC embedding services |
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1. Approved Card Vendor Program 3 |
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TOPPAN PRINTING CO., (SHANGHAI) LTD |
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Shanghai, CHINA


- China |
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Mr Hiroyasu Nakaguro
Plant Manager
Tel: +86 21 5822 1212
tpshca@toppan.co.cn |
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- Card manufacturing services
- Magnetic stripe card personalization services
- IC embedding services |
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1. Approved Card Vendor Program 3 |
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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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