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UNITED CARD SERVICE |
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10 Novocheremushkinskaya Str.
Moscow 117449
RUSSIAN FEDERATION
- Russian Federation |
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Mr Vladimir Komlev
General Director
Tel: +7 49 5956 4806
komlev.vladimir@abgcard.ru
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- Payment processing-POS*
- Payment Processing-Internet*
- Issuer Processing*
- Back Office Services*
- Records Management*
- Payment processing-ATM*
- Data Preparation*
- Fraud and Chargeback Services*
- Payment Processing-MOTO*
- Clearing and Settlement*
- Loyalty Programs*
- Merchant Services*
- Billing Management*
- Cryptographic key management
- Cardholder/Merchant solicitation
- Customer service
- Merchant training and sales
- 3-D Secure ACS 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 March 2011
Qualified Security Assessor:
Jet Infosystems |
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VALUCARD NIGERIA PLC. |
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3 Idowu Taylor Street,
Victoria Island, Lagos,
NIGERIA
- Nigeria |
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Mrs Ochanya Dan-ugo
Group Head Enterprise Risk
Tel: +27 08061628283
ochanya.dan-ugo@valucardnigeria.com
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- Authorization*
- Switching*
- Payment Gateway*
- Issuing Processing*
- 3-D Secure Access Control Server*
- Process Magnetic-Stripe Transactions*
- Prepaid card solicitation, sales, activation and/or loading
- Loyalty program management
- Statement processing and/or printing
- Clearing/Settlement processing
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Risk reporting/fraud control services
- Payment software development
- Merchant solicitation, sales, training
- Customer service to merchants
- IPSP services/DCC services
- 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 October 2010
Qualified Security Assessor:
Trustwave |
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VERSATILE CARD TECHNOLOGY (PRIVATE) LIMITED |
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Chennai, INDIA
- India |
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Mr R. Elangovan Pandian
Chief Executive Officer
Tel: +91 984 008 5209
repandian@vct.co.in |
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- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC embedding services |
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1. Approved Card Vendor Program 3 |
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WEB ACTIVE CORPORATION PTY LTD |
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15 Dundas Court
Phillip 2606 ACT
AUSTRALIA
- Australia
- New Zealand
- UK |
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Mr Tony McGrath
CIO
Tel: +61 2 6162 1011
tony@eway.com.au
- eWAY |
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- Payment Processing-Internet*
- Payment Gateway/Switch*
- Customer service to merchants (on behalf of acquirers)
* 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:
Stratsec |
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ZAGREBACKA BANKA D.D. |
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Paromlinska 2
Zagreb 10000
CROATIA
- Russia/SEE/CIS region |
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Ms Martina Draganic Loncaric
Security Specialist
Tel: +385 1 6104 325
martina.draganic@unicreditgroup.
zaba.hr |
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- Authorization*
- 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 January 2011
Qualified Security Assessor:
IBM Polska |
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ZEUS CORPORATION |
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Level 9 Aoyama-First Bldg
2-1-1 Shibuya, Shibuya-ku
Tokyo 150-0002
JAPAN
- Japan |
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Mr Ryo Takemoto
Board Director
Tel: +81 3 3498 9030
info@cardservice.co.jp |
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- Payment Processing-POS*
- Payment Processing-Internet*
- Account Management*
- Payment Gateway/Switch*
- 3-D Secure Hosting Provider*
- Clearing and Settlement*
- Billing 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 October 2011
Qualified Security Assessor:
NTT Data Security Corporation |
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ZHONGCHAO CREDIT CARD INDUSTRY DEVELOPMENT CO., LTD |
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Beijing, CHINA
- China |
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Mr Kui Zhao
Sales Manager
Tel: +86 137 1778 2271
bennychiao@163.com |
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- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-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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