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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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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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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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FIRST DATA RESOURCES AUSTRALIA LIMITED |
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L9, 168 Walkder Street
North Sydney
NSW 2060
AUSTRALIA
- Australia
- New Zealand
- South Korea
- China
- Singapore
- throughout Asia Pacific |
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Mr Louis Vale
GRC Program
Oversight Director
Tel: +1 404 890 2315
louis.vale@firstdata.com
- First Data ANZ
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Cashcard |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 September 2011
Qualified Security Assessor:
Trustwave |
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GEMALTO PTE LTD |
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SINGAPORE
- Singapore |
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Mr Ramon Padiernos
Plant Director
Tel: +65 6317 3710
ramon.padiernos@gemalto.com |
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- Card manufacturing services
- Magnetic stripe card personalization services
- IC pre-personalization services
- IC embedding and personalization services |
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1. Approved Card Vendor Program 3 |
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GLOBAL BLUE HOLDINGS AB |
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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 |
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Mr Atahan Tepe
VP, Transaction Solutions
Tel: +43 179 8440 0160
atepe@global-blue.com
- Global Blue
- Global Refund
- First Currency Choice |
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- Internet Payment Service Provider (IPSP) services
- Payment gateway services*
- Dynamic Currency Conversion (DCC) 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 January 2011
Qualified Security Assessor:
Vectra Information Security Pte Ltd
(branch office of Vectra Corp) |
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NETWORK FOR ELECTRONIC TRANSFER (SINGAPORE) PTE LTD |
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SINGAPORE
- Singapore |
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Mr Lawrence Houng
Vice President
Tel: +65 6513 0780
lhoung@nets.com.sg |
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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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PAYPAL, INC. |
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2211 North First Street
San Jose 95131
California
UNITED STATES OF AMERICA
- Australia
- Singapore
- USA
- Multiple international locations |
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Mdm Ruth Xovox
Senior Manager
rxovox@paypal.com
- Paypal Private PTE Ltd |
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- Internet Payment Service Provider (IPSP) services*
- Process MO/TO Transactions*
- 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:
31 December 2010
Qualified Security Assessor:
K3DES |
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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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