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


- India
- Philippines |
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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. |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
Trustwave |
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ATOS WORLDLINE INDIA PRIVATE LIMITED |
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701 Interface 11 Malad West
Mumbai 400064
Maharashtra, INDIA


- India |
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Mr P Ravindra
General Manager, Compliance & Risk Management
Tel: +91 22 4042 4007
p.ravindra@ventureinfotek.com
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2010
Qualified Security Assessor:
ControlCase |
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CYBERSOURCE (INCLUDING AUTHORIZE.NET) |
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1295 Charleston Rd
Mountain View CA 94043
UNITED STATES OF AMERICA


- India
- Japan
- Singapore |
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Mr Tim Sparrow
Asia Business Development Manager
Tel: +44 0 118 929 4870
tsparrow@cybersource.com
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 August 2011
Trustwave |
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DZ CARD INDIA PVT. LTD. |
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Gurgaon-Haryana, INDIA


- India |
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Mr Shailesh Patel
Country Manager
Tel: +91 124 412 8888 /
+91 987 199 8994
shailesh.patel@dzcard.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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ELECTRA CARD SERVICES PVT. LTD. |
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Commerzone, Building No. 4
Samrat Ashoka Path
Off Airport Road, Yerwada
Pune 411006
INDIA


- India
- Multiple international locations |
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Mr Pradeep Kumar Sampath
VP, Alliances
Tel: +91 98 6722 1440
pradeep.sampath@electracard.com
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 May 2011
Qualified Security Assessor:
ControlCase |
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ENSTAGE SOFTWARE PVT. LTD. |
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16/1, "WINGS", 2nd Floor,
Cambridge Road, Halasuru,
Bangalore, Karnataka,
Pin-- 560008
INDIA


- India |
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Mr Govind Setlur
CEO
Tel: +91 1408 234 2834
gsetlur@enstage.com |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2010
Qualified Security Assessor:
ControlCase |
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EURONET SERVICES INDIA PVT. LTD. |
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Second Floor, Marwah House
Krishnanlal Marwah Marg
Off Saki-Vihar Road, Andheri
Mumbai 400072
INDIA


- India |
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Mr Gurumoorthy Hariharan
Director, Technology
Tel: +91 022 3064 7080
ghariharan@euronetworldwide.com |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
ControlCase |
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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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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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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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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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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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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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