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ASAP TRANSACTION PROCESSING CORPORATION LIMITED |
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Suite 01-02, 11/F,
625 King's Road,
North Point,
HONG KONG


- Hong Kong
- Malaysia
- Singapore
- Japan |
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Mr Hans Wong
CTO
Tel: +852 3965 3056
hans@asaptp.com


- Novapay |
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- Authorization processing
- Clearing/Settlement
- Data warehousing/capture
- Payment processing-POS*
- Payment Processing-Internet*
- Payment Processing-MOTO*
- Payment Gateway/Switch*
- Loyalty Programs*
- Merchant Services*
- ATM/POS related
- Others

* 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:
Evolution Limited |
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ASIAPAY (HK) LTD |
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Unit 1701-2, K. Wah Centre
191 Java Road, North Point,
HONG KONG


- Hong Kong
- Thailand
- Philippines
- Singapore |
- China
- Macau
- Malaysia |
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Mr Edward Lo
Deputy System Operations Manager
Tel: +852 2538 8278
it@asiapay.com |
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- Internet Payment Service Provider (IPSP) services*
- Authorization*
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Payment gateway services*
- IPSP (E-commerce)*
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Merchant solicitation and sales
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Merchant training
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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:
30 November 2010
Qualified Security Assessor:
Trustwave |
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ATOS SERVICES (M) SDN BHD |
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Suite 19.02 Level 19
Centrepoint South Mid Valley City
Lingkaran Syed Putra
Kuala Lumpur 59200
MALAYSIA


- Malaysia |
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Ms Julianna Teong
Senior Operation Manager - MCS
Tel: +603 2084 5438
julianna.teong@atos.net
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- Customer service to cardholders
- Cardholder application processing
- Collection services (cardholder)
- Authorization processing
- Clearing/Settlement processing
- Chargeback/exception item processing
- 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:
30 April 2011
Qualified Security Assessor:
TUV Rheinland Secure IT GmbH,
Singapore |
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CARDPAY INC |
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12 Jalan Yap Kwan Seng,
Menara Park, Block D, Office 144,
Kuala Lumpur, Selangor 50450
MALAYSIA


- Malaysia |
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Mr Andrew Troitskiy
COO, Ph.D.
Tel: +601 3279 0483
troitskiy@cardpay.com |
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- Payment Processing-Internet*
- Payment Gateway/Switch*
- Payment Processing-MOTO*
- Chargeback/exception item processing
- Data warehousing/capture
- Risk reporting/services
- Fraud control services
- Others: eCommerce*

* 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:
Vectra |
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CASSIS SERVICES SDN BHD |
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Kuala Lumpur, MALAYSIA


- Malaysia |
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Ms Christina Lai Hui Fuen
Head of Managed Services
Tel: +603 2300 2801
christina.lai@cassis-intl.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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DATASONIC CORPORATION SDN BHD |
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Petaling Jaya, MALAYSIA


- Malaysia |
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Mr Kelvin Ng
Account Manager
Tel: +603 2087 6012
kelvin@datasonic.com.my |
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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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ENETS PTE LTD |
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298 Tiong Bahru Road
#04-01/06 Central Plaza
SINGAPORE 168730


- Singapore
- Malaysia
- Hong Kong |
- Macau
- Japan |
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Mr Chen Yeow Hong
Senior Consultant
Tel: +65 6374 0695
yeowhong@nets.com.sg
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- Internet Payment Service Provider (IPSP) services*
- Payment gateway services*





* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 November 2010
Qualified Security Assessor:
Verizon Business |
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GEMALTO SDN BHD |
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Kuala Lumpur, MALAYSIA


- Malaysia |
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Mr Charlie Nair
Tel: +603 2035 2888
Charlie.NAIR@gemalto.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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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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