| |
|
 |
|
 |
| |
 |
 |
 |
|
|
 |
1 LINK (GUARANTEE) LIMITED |
 |
 |
| |
211-212, Park Towers, Clifton,
Karachi, Sindh 75500
PAKISTAN


- Pakistan
|
 |

Mr Akber Sultan
Head of Information Technology
Tel: +92 21 3583 0363
akber@1link.net.pk |
 |

- Authorization processing
- Clearing/settlement*
- Process Magnetic-Stripe Transactions*
- Chargeback/exception item processing
- Switching*
- ATM transaction processing

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 November 2011
Qualified Security Assessor:
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
ADEPTRA PTY |
 |
 |
| |
Suite 702, Level 7,
275 Alfred St.
North Sydney, NSW 2060
AUSTRALIA


- Australia
- New Zealand |
- North America
- CEMEA |
|
 |

Mr Adrian Prim
Global Compliance Manager
Tel: +44 118 923 1000
aprim@adeptra.com |
 |

- Customer service to cardholders
- Cardholder application processing
- Collection services (cardholder)
- Fraud control services
- Others - Call Automation (for card activation,
fraud prevention and debt collection)*

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2011
Qualified Security Assessor:
Protiviti |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
ARAB FINANCIAL SERVICES COMPANY |
 |
 |
| |
Building No. 55, Road No. 2004,
Hoora,
PO Box 2152
Manama
BAHRAIN


- GCC and MENA region |
 |

Mr Mansour Djebi
Head of Operations
Tel: +973 1729 9733
mansour.djebli@afs.com.bh |
 |

- Payment processing-POS*
- Payment processing-Internet*
- Issuer Processing*
- Account Management*
- Back Office Services*
- Payment Processing-ATM*
- Payment GatewaySwitch*
- Fraud and Chargeback Services*
- Clearing and Settlement*
- Loyalty Programs*

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 July 2011
Qualified Security Assessor:
SISA |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
ARMENIAN CARD CJSC |
 |
 |
| |
Garegin Njdeh 32/1
Yerevan 0026
ARMENIA


- Armenia
|
 |

Mr Ishkhan Mkhitaryan
CEO
Tel: +37 4104 49937
arca@arca.am


- Armenian Card "ARCA" |
 |

- Customer service to cardholders
- Customer service to merchants (on behalf of acquirers)
- Statement processing and/or printing
- Authorization*
- Clearing/Settlement*
- Issuer Processing*
- Process Magnetic-Stripe Transaction*
- Chargeback/exception item processing
- Data warehousing/capture
- Risk reporting/services
- Fraud control services
- 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:
31 December 2010
Qualified Security Assessor:
Informzaschita |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
COMPASS PLUS LTD |
 |
 |
| |
68 Lenine ave.,
Cheliabinsk Region,
Magnitogorsk 455000
RUSSIAN FEDERATION


- Russia and CIS |
 |

Ms Alexandra Koichergina
Head of Partner Relations Bureau
Tel: +7 3519 26 0000
a.kochergina@compassplus.ru
|
 |

- Authorization
- Clearing and Settlement*
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Fraud control services
- Cryptographic key management
- Payment Processing-POS*
- Issuer Processing*
- Payment Processing-ATM*
- Payment Gateway/Switch*

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 November 2011
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
ECARD SOLUTIONS LTD |
 |
 |
| |
28-31 Lumumba Street,
Dar es Salaam 79315
TANZANIA


- United Republic of Tanzania
- Union of Comores |
 |

Ms Moushumi Jani
General Manager
Tel: 255 22 2180 625
moushumi.jani@ecardsolutions.com
|
 |

- Authorization*
- Clearing and Settlement*
- Chargeback/exception item processing
- Risk reporting/services
- Switching Transactions*
- Payment Gateway*
- Issuing Processing*
- Process MO/TO Transactions*
- Customer service to cardholders
- Customer service to merchants
- Statement processing/printing
- 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:
31 May 2011
Qualified Security Assessor:
Ambersail Ltd |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
EGATE PAYMENT TECHNOLOGIES LTD |
 |
 |
| |
Suite 501, St James Court
St Denis Street
Port Louis
MAURITIUS


- USA
- Asia
- Europe |
 |

Mr Deelam Baichu
CTO
Tel: +23 0251 6877
tech@egatepay.com
|
 |

- Statement processing
- Risk reporting/services
- Fraud control services
- Payment Processing-Internet*
- Payment gateway/switch*
- Back Office Services*
- Merchant training

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 August 2011
Qualified Security Assessor:
Sysnet |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
ELECTRA CARD SERVICES PVT. LTD. |
 |
 |
| |
Commerzone, Building No. 4
Samrat Ashoka Path
Off Airport Road, Yerwada
Pune 411006
INDIA


- India
- Multiple international locations |
 |

Mr Pradeep Kumar Sampath
VP, Alliances
Tel: +91 98 6722 1440
pradeep.sampath@electracard.com
|
 |

- 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 |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 May 2011
Qualified Security Assessor:
ControlCase |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
EURONET PAKISTAN (PRIVATE) LIMITED |
 |
 |
| |
1st Floor, Bahria Complex III, M.T. Khan Road,
Karachi, Sindh,
PAKISTAN


- Pakistan |
 |

Mr Fahad Hasan
Information Security Officer
Tel: +92 300 828 9297
sfhasan@eeft.com |
 |

- Customer service to cardholders
- Authorization processing
- Clearing/Settlement processing
- Chargeback/exception item processing
- Fraud control services
- Switching*
- Issuing Processing*
- ATM transaction processing

* 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:
Risk Associates |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
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) |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
IN-SOLUTIONS PRIVATE LIMITED |
 |
 |
| |
601/602 Palmspring
Above Croma, Link Road
Malad (West)
Mumbai 400064
INDIA


- India
- Sri Lanka
- United Arab Emirates |
 |

Ms Adelia Castelino
Director
Tel: +91 22 6760 3200
info@insolutionsglobal.com |
 |

- Clearing/Settlement*
- Back Office Services*
- Issuer Processing*
- Other-Software Development & Support*





* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
SISA Information Security |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
INTERNATIONAL CARD PROCESSING SERVICES LTD |
 |
 |
| |
Ave Anse Courtois,
Les Paillies,
MAURITIUS


- Worldwide |
 |

Mr Roshaan Kulpoo
General Manager
Tel: +230 286 7951
roshan.kulpoo@mcb.co.mu |
 |

- Authorization processing
- Payment processing-POS*
- Issuer processing*
- Payment processing-ATM*
- Clearing/settlement processing
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Fraud control services
- Risk reporting services
- Statement processing and/or printing

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 June 2011
Qualified Security Assessor:
ControlCase |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
IVERI PAYMENT TECHNOLOGIES (PTY) LTD |
 |
 |
| |
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 |
|
 |

Mr Barry Coetzee
CEO
Tel: +27 11 269 4000
barry@iveri.com |
 |

- 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 |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 March 2011
Qualified Security Assessor:
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
JSC SMARTCARDLINK |
 |
 |
| |
8 Marta Street, 10 Building 4,
Moscow 127083
RUSSIAN FEDERATION


- Russia
- Ukraine
- Kazakhstan |
 |

Mr Vladimir Chepkasov
Head of Technical Department
Tel: +789 82 02
vchepkasov@smartcardlink.ru |
 |

- Authorization processing
- Fraud control services
- Payment Processing-Internet*
- Payment gateway/Switch*

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
Sysnet Global Solutions |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
JSC UNITED FINANCIAL CORPORATION |
 |
 |
| |
154, Agmashenebeli Ave.
Tbilisi 0102
GEORGIA


- Georgia |
 |

Mr Gela Zedginidze
CEO
Tel: +995 7744 0030
gela.zedginidze@ufc.ge


- UFC |
 |

- Authorization*
- Switching*
- Clearing & Settlement*
- Issuing Processing*
- Process Magnetic-Stripe Transactions*
- Others: Issuing Card Data Preparation, Card
Personalization*
- Customer Services to cardholders/merchants/training
- Chargeback/exception item processing
- Risk reporting/Fraud Control
- ATM/POS terminal deployment/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:
28 February 2011
Qualified Security Assessor:
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
JSCB VICTORIABANK |
 |
 |
| |
31ST August 1989 Street 141
Chisinau MD-2004
MOLDOVA


- Moldova |
 |

Mr Vladimir Stovbun
Head of Bank Card Dept
Tel: +373 2257 6300
bank.support@vb.com |
 |

- Cardholder/Merchant solicitation
- Customer service/training
- Collection/Risk reporting/Fraud control services
- Authorization processing*
- Clearing & Settlement services*
- IPSP (eCommerce)*
- Issuing Processing*
- Payment Gateway*

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2010
Qualified Security Assessor:
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
KUWAIT INTERNATIONAL BANK |
 |
 |
| |
P.O.Box 22822
Safat 13089
KUWAIT


- Kuwait |
 |

Ms Deema Almulaifi
Unit-Head-Credit Card Acting
Tel: +96 5 2231 1291
dalmulifi@kib.com.kw |
 |

- Cardholder solicitation
- Customer service to cardholders
- Cardholder application processing
- Prepaid card solicitation, sales, activation and/or
loading
- Statement processing and/or printing
- Authorization*
- Switching*
- Clearing & Settlement*
- Issuing Processing*
- Cargeback/exception item processing
- Risk reporting/services
- Fraud control services

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 November 2011
Qualified Security Assessor:
SISA Information Security |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
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 |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
MAKO NETWORKS LIMITED |
 |
 |
| |
1/62 Paul Matthew Road
Albany
Auckland 0632
NEW ZEALAND


- All regions |
 |

Mr Chris Massam
Customer Relationship Director
Tel: +64 9 448 1340
chrism@makonetworks.com |
 |

- Connectivity
- Configuration enforcement for compliance
- maintenance
- Network Firewall
- Premise Firewall
- Enhanced VPN
- Managed Firewall/Router
- Intrusion Detection
- Comprehensive Alerting and Reporting |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
28 February 2011
Qualified Security Assessor:
Verizon Business |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
MBU D.O.O. |
 |
 |
| |
Andrije Zaje 61
Zagreb 10000
CROATIA


- Austria
- Bosnia and Herzegovina
- Croatia
- Serbia
- Slovakia
- Ukraine |
 |

Ms Sonja Bauer
Head of Risk Department
Tel: +385 1 480 3616
sonja.bauer@mbu.hr |
 |

- Customer service to cardholders
- Prepaid card solicitation, sales, activation and/or
loading
- Statement processing and/or printing
- Authorization*
- Clearing & Settlement*
- Issuing Processing*
- Chargeback/exception item processing
- Data warehousing/capture
- Risk reporting/services
- Fraud control services
- 3-D Secure Access Control Server*
- Process Magnetic-Stripe Transactions*
- Switching*
- Customer service to merchants (on behalf of acquirers)
- IPSP (eCommerce)*
- Payment gateway*
- Dynamic Currency Conversion (DCC) services
- 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:
31 August 2011
Qualified Security Assessor:
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
NATIONAL CREDIT CARDS |
 |
 |
| |
22-A Novopromyshlennaya Street
Toliatti 445009
RUSSIAN FEDERATION


- Russian Federation |
 |

Mr Andrey Slesarenko
General Director
Tel: +7 (8484) 407 163
ncc@ncc-uc.ru |
 |

- Customer service to cardholders
- Cardholder application processing
- Statement processing and/or printing
- Issuer processing*
- Clearing/Settlement*
- Payment Gateway/Switch*
- Payment Processing-ATM*
- Magnetic-Stripe Cards Personalization*
- Chargeback/exception item processing
- Data warehousing/capture
- ATM/POS terminal deployment
- ATM/POS terminal maintenance
- Cryptographic key management

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 July 2011
Qualified Security Assessor:
Nvision Group |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
NETWORK PROCESSING COMPANY S.A.E. |
 |
 |
| |
55 Alkods Alshareef - Mohandeseen,
Giza 12411
EGYPT


- Egypt |
 |

Mr Mohamed Mamdouh
Security Officer
Tel: +2012 733 5920


- NPC Egypt |
 |

- Authorization*
- Clearing/settlement*
- Switching*
- Payment gateway*
- Issuing processing*
- Processing MO/TO transactions*
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Fraud control services
- Statement processing and/or printing
- Instant card issuance
- Loyalty program management
- Merchant training
- Customer service to merchants
- PIN mailing
- 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 June 2011
Qualified Security Assessor:
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
PAYPAL, INC. |
 |
 |
| |
2211 North First Street
San Jose 95131
California
UNITED STATES OF AMERICA


- Australia
- Singapore
- USA
- Multiple international locations |
 |

Mdm Ruth Xovox
Senior Manager
rxovox@paypal.com


- Paypal Private PTE Ltd |
 |

- Internet Payment Service Provider (IPSP) services*
- Process MO/TO Transactions*
- Payment gateway services*







* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2010
Qualified Security Assessor:
K3DES |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
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 |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
PROCARD SERVICES FZ LLC |
 |
 |
| |
228, Building 16,
Dubai Internet City,
Dubai 502309,
UNITED ARAB EMIRATES


- UAE |
 |

Mr Vineet Gangal
Financial Controller
Tel: +971 4 391 2865
vineet.gangal@procard-services.com |
 |

- Authorization*
- Clearing and Settlement*
- Switching*
- Issuing processing*
- Chargeback/exception item processing
- Statement processing/printing
- Process MO/TO transactions*
- Collection services (cardholder)
- Fraud control services
- Others - Card Activation, Fraud Prevention,
Debt Collection*

* Services in scope of PCI DSS onsite review |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 July 2011
Qualified Security Assessor:
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
SOCIEDADE INTERBANCARIA E SISTEMA DE PAGAMENTOS SARL |
 |
 |
| |
Conjunto Habitacional Novo Horizonte,
Achada Santo Antonio,
Praia 7800, Santiago,
CAPE VERDI


- Cape Verde |
 |

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


- SISP, SA
|
 |

- 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 |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 November 2011
Qualified Security Assessor:
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
UNITED CARD SERVICE |
 |
 |
| |
10 Novocheremushkinskaya Str.
Moscow 117449
RUSSIAN FEDERATION


- Russian Federation |
 |

Mr Vladimir Komlev
General Director
Tel: +7 49 5956 4806
komlev.vladimir@abgcard.ru
|
 |

- 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 |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 March 2011
Qualified Security Assessor:
Jet Infosystems |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
 |
 |
|
|
 |
VALUCARD NIGERIA PLC. |
 |
 |
| |
3 Idowu Taylor Street,
Victoria Island, Lagos,
NIGERIA


- Nigeria |
 |

Mrs Ochanya Dan-ugo
Group Head Enterprise Risk
Tel: +27 08061628283
ochanya.dan-ugo@valucardnigeria.com
|
 |

- 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 |
 |

1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 October 2010
Qualified Security Assessor:
Trustwave |
|
|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
 |
 |
 |
|
|
 |
WEB ACTIVE CORPORATION PTY LTD |
 |
 |
| |
15 Dundas Court
Phillip 2606 ACT
AUSTRALIA


- Australia
- New Zealand
- UK |
 |

Mr Tony McGrath
CIO
Tel: +61 2 6162 1011
tony@eway.com.au


- eWAY |
 |

- Payment Processing-Internet*
- Payment Gateway/Switch*
- 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:
31 August 2011
Qualified Security Assessor:
Stratsec |
|
|
|
|
 |
 |
 |
|
|
| |
|
|
| |
 |
|
| |
|
|
| |
 |
 |
 |
|
|
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.

|
|
|
 |
 |
 |
|
|
| |
 |
|
| |
|
|
| |
|
|