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ARAB FINANCIAL SERVICES COMPANY |
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Building No. 55, Road No. 2004,
Hoora,
PO Box 2152
Manama
BAHRAIN
- GCC and MENA region |
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Mr Mansour Djebi
Head of Operations
Tel: +973 1729 9733
mansour.djebli@afs.com.bh |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 July 2011
Qualified Security Assessor:
SISA |
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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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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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COMPASS PLUS LTD |
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68 Lenine ave.,
Cheliabinsk Region,
Magnitogorsk 455000
RUSSIAN FEDERATION
- Russia and CIS |
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Ms Alexandra Koichergina
Head of Partner Relations Bureau
Tel: +7 3519 26 0000
a.kochergina@compassplus.ru
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 November 2011
Trustwave |
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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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GP NETWORK CORPORATION |
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Yushin Main Bldg
2-11, Shibuya 3-chome
Shibuya-ku
Tokyo 150-0002
JAPAN
- Japan |
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Not Available
- GPnet |
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- Issuer processing*
- Payment Gateway/Switch*
- Clearing/Settlement processing
- 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:
30 September 2011
Qualified Security Assessor:
BSI Japan |
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INTERNATIONAL CARD PROCESSING SERVICES LTD |
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Ave Anse Courtois,
Les Paillies,
MAURITIUS
- Worldwide |
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Mr Roshaan Kulpoo
General Manager
Tel: +230 286 7951
roshan.kulpoo@mcb.co.mu |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 June 2011
Qualified Security Assessor:
ControlCase |
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JSC UNITED FINANCIAL CORPORATION |
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154, Agmashenebeli Ave.
Tbilisi 0102
GEORGIA
- Georgia |
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Mr Gela Zedginidze
CEO
Tel: +995 7744 0030
gela.zedginidze@ufc.ge
- UFC |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
28 February 2011
Qualified Security Assessor:
Trustwave |
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JSCB VICTORIABANK |
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31ST August 1989 Street 141
Chisinau MD-2004
MOLDOVA
- Moldova |
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Mr Vladimir Stovbun
Head of Bank Card Dept
Tel: +373 2257 6300
bank.support@vb.com |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2010
Qualified Security Assessor:
Trustwave |
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MERCHANT SERVICES (WA) PTY LTD T/A MPOS DIRECT |
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4A/642 Albany Highway
East Victoria Park
WA 6101
AUSTRALIA
- Australia |
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Mr Chris Kelsey
CEO
Tel: +61 1300 787709
chris@mposaustralia.com.au |
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- Switching*
- Payment Gateway*
- Process Magnetic-Stripe Transactions*
- Process MO/TO Transactions*
- Chargeback/exception item processing
- Merchant solicitation and sales
- Merchant training
- Customer service to merchants (on behalf of acquirers)
- ATM/POS terminal deployment/maintenance
- Cryptographic key management
- Others: EFTPOS*
* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 October 2010
Qualified Security Assessor:
Vectra Corporation Limited |
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NATIONAL CREDIT CARDS |
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22-A Novopromyshlennaya Street
Toliatti 445009
RUSSIAN FEDERATION
- Russian Federation |
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Mr Andrey Slesarenko
General Director
Tel: +7 (8484) 407 163
ncc@ncc-uc.ru |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 July 2011
Qualified Security Assessor:
Nvision Group |
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UNITED CARD SERVICE |
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10 Novocheremushkinskaya Str.
Moscow 117449
RUSSIAN FEDERATION
- Russian Federation |
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Mr Vladimir Komlev
General Director
Tel: +7 49 5956 4806
komlev.vladimir@abgcard.ru
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 March 2011
Qualified Security Assessor:
Jet Infosystems |
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VALUCARD NIGERIA PLC. |
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3 Idowu Taylor Street,
Victoria Island, Lagos,
NIGERIA
- Nigeria |
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Mrs Ochanya Dan-ugo
Group Head Enterprise Risk
Tel: +27 08061628283
ochanya.dan-ugo@valucardnigeria.com
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 October 2010
Qualified Security Assessor:
Trustwave |
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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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