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

The Registry has been updated as of 15 January 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.

 
 
    
 
 
 
     
 
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
 
 
     
 
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
 
 
     
 
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
 
 
     
 
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 Atahan Tepe
VP, Transaction Solutions
Tel: +43 179 8440 0160
atepe@global-blue.com


- Global Blue
- Global Refund
- First Currency Choice

- Internet Payment Service Provider (IPSP) services
- Payment gateway services*
- 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 January 2011
    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
 
 
   
 
JING KING TECHNOLOGY HOLDINGS LTD
  Shenzhen, CHINA


- Hong Kong
- China

Mr K. H. Lam
CEO
Tel: +852 2344 3170 /
       +852 9094 2540
khlam@jingking.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
 
 
   
 
LAYERED TECH, FORMERLY GSI HOSTING
  5085 W Park Blvd
Suite 700
Plano
Texas 75093
UNITED STATES OF AMERICA


- China
- India
- United States of America

Mr Ed Welsh
Director Compliance and Security
Tel: 816 222 1281


- Layered Tech (formerly GSI
  Hosting)

- Hosting Provider - Hardware*
- Managed Services*








* 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:
    Brightline CPAs and Associates
    Inc
 
 
     
 
PLANET PAYMENT INC
  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
 
 
   
 
SHENZHEN TAKCERE CREDIT CARD MANUFACTURING LTD
  Shenzhen, CHINA


- China

Mr Kevin Wong
General Manager
Tel: +963 9034 9971
kevin@smarttech.com.hk

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

1. Approved Card Vendor Program 3
 
 
   
 
TOPPAN PRINTING CO., (SHANGHAI) LTD
  Shanghai, CHINA


- China

Mr Hiroyasu Nakaguro
Plant Manager
Tel: +86 21 5822 1212
tpshca@toppan.co.cn

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

1. Approved Card Vendor Program 3
 
 
     
 
ZHONGCHAO CREDIT CARD INDUSTRY DEVELOPMENT CO., LTD
  Beijing, CHINA


- China

Mr Kui Zhao
Sales Manager
Tel: +86 137 1778 2271
bennychiao@163.com

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

1. Approved Card Vendor Program 3
 
 
   
   
     
 

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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