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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 |
|
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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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*
-
Payment gateway services*
- IPSP (E-commerce)*
-
Merchant solicitation and sales
-
Merchant training
-
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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CARDLINK SERVICES LIMITED |
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Level 4, 3 Rider Boulevard
Rhodes 2138 NSW
AUSTRALIA
- Australia |
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Card Operations
Tel: +61 2 9646 9250
cardsoperations@cardlink.com.au |
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- Authorization processing
- Payment Gateway/Switch*
- Payment Processing-MOTO*
- Clearing/Settlement processing*
- Data warehousing/capture
- Internet Payment Service Provider (IPSP) services
- Referral helpdesk services
- Merchant training
- 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 June 2011
Qualified Security Assessor:
Securus Global |
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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 |
|
- 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 |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 June 2011
Qualified Security Assessor:
Vectra |
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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 |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 November 2011
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 |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 August 2011
Trustwave |
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ECARD SOLUTIONS LTD |
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28-31 Lumumba Street,
Dar es Salaam 79315
TANZANIA
- United Republic of Tanzania
- Union of Comores |
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Ms Moushumi Jani
General Manager
Tel: 255 22 2180 625
moushumi.jani@ecardsolutions.com
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- 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 |
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EGATE PAYMENT TECHNOLOGIES LTD |
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Suite 501, St James Court
St Denis Street
Port Louis
MAURITIUS
- USA
- Asia
- Europe |
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Mr Deelam Baichu
CTO
Tel: +23 0251 6877
tech@egatepay.com
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- 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 |
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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 |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 November 2010
Qualified Security Assessor:
Verizon Business |
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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 |
|
Mr Govind Setlur
CEO
Tel: +91 1408 234 2834
gsetlur@enstage.com |
|
- 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 |
|
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 |
|
Mr Gurumoorthy Hariharan
Director, Technology
Tel: +91 022 3064 7080
ghariharan@euronetworldwide.com |
|
- 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 |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
ControlCase |
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EZIDEBIT PTY LTD |
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Level 5, Waterloo Junction
12 Commercial Road
Fortitude Valley, Qld 4006
AUSTRALIA
- Australia
- New Zealand |
|
Mr Jason Turnbull
Chief Information Officer
Tel: +617 3124 5520
jason.turnbull@ezidebit.com.au |
|
- Clearing and Settlement*
- Internet payment service provider (IPSP)*
- MOTO Payment Processing*
- Payment Gateway*
- Other - Merchant*
* 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 |
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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 |
|
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) |
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IP PAYMENTS PTY LTD |
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Level 7, 215 Spring Street
Melbourne 3000
AUSTRALIA
- Australia
- New Zealand |
|
Mr Mark Lewis
Director
Tel: +61 2 8248 1280
mark.lewis@ippayments.com.au |
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- Authorization processing
- Clearing/settlement processing
- Payment Processing-Internet*
- Payment Gateway/Switch*
- Chargeback/exception item processing
- Remittance processing
- Data warehousing/capture
- Fraud control services
- Internet Payment Service Provider (IPSP) services
* 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:
Vectra Corporation |
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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 |
|
- 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 |
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JSC SMARTCARDLINK |
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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 |
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MBU D.O.O. |
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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 |
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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 |
|
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 |
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PLANET PAYMENT INC |
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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 |
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PREMIER TECHNOLOGIES PTY LTD |
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Level 16, 501 Swanston St.
Melbourne, VIC 2000
AUSTRALIA
- Australia |
|
Mr Lorenzo Marasco
Executive Director
Tel: +61 3 9200 7704
Lorenzo.Marasco@premier.com.au |
|
- Authorization processing
- Chargeback/exception item processing
- Remittance processing
- Customer service to merchants (on behalf of
acquirers)
- Internet Payment Service Provider (IPSP) services*
- Payment gateway services*
* 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:
Witham Laboratories |
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SBI VERITRANS CO., LTD |
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Izumi Garden Tower 19F
1-6-1 Roppongi
Minato-ku
Tokyo 106-6019
JAPAN
- Japan |
|
Mr Yasuhiro Hotta
Manager
Tel: +81 3 6229 0851
info@veritrans.co.jp
|
|
- Payment gateway*
- Clearing & Settlement*
* 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:
ICMS |
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SMARTLINK NETWORK, INC. |
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Minami-Aoyama 1-1-1
Minato-ku
Tokyo 107-0062
JAPAN
- Japan |
|
Ms Maki Suganuma
Business Planning Department
info@sln.co.jp
- e-SCOTT
- EC Kessai Service
|
|
- Authorization*
- Switching*
- Payment Gateway*
- Clearing & Settlement*
- Data warehousing/capture
- Internet Payment Service Provider (IPSP)
- Solicitation, sales, customer service, training
* Services in scope of PCI DSS onsite review |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 October 2011
Qualified Security Assessor:
ASR Co Ltd |
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VALUCARD NIGERIA PLC. |
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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
|
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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 |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 October 2010
Qualified Security Assessor:
Trustwave |
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WEB ACTIVE CORPORATION PTY LTD |
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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 |
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ZAGREBACKA BANKA D.D. |
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Paromlinska 2
Zagreb 10000
CROATIA
- Russia/SEE/CIS region |
|
Ms Martina Draganic Loncaric
Security Specialist
Tel: +385 1 6104 325
martina.draganic@unicreditgroup.
zaba.hr |
|
- Authorization*
- Clearing & Settlement*
* 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:
IBM Polska |
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ZEUS CORPORATION |
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Level 9 Aoyama-First Bldg
2-1-1 Shibuya, Shibuya-ku
Tokyo 150-0002
JAPAN
- Japan |
|
Mr Ryo Takemoto
Board Director
Tel: +81 3 3498 9030
info@cardservice.co.jp |
|
- Payment Processing-POS*
- Payment Processing-Internet*
- Account Management*
- Payment Gateway/Switch*
- 3-D Secure Hosting Provider*
- Clearing and Settlement*
- Billing Management*
* Services in scope of PCI DSS onsite review |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 October 2011
Qualified Security Assessor:
NTT Data Security Corporation |
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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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