Registry of Service Providers  
  Welcome to the Registry of Service Providers (“Registry”).

The Registry has been updated as of 15 January 2012.

The Registry contains information of service providers that have registered with Visa in Asia Pacific, Central Europe, Middle East and Africa. Please note that Visa does not in any way endorse the service providers or their business processes or practices. Visa did not perform any due diligence on these service providers as part of the registration process. Information on the Registry is as represented to Visa by the service providers.

For the global list of PCI DSS compliant service providers, please visit www.visa.com/splisting and for service providers registered with Visa Europe, please click here.

  
 
       
 
 
 
     
 
1 LINK (GUARANTEE) LIMITED
www.1link.net.pk  
  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
www.adeptra.com  
  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
www.afs.com.bh  
  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		  
 
   
 
ASAP TRANSACTION PROCESSING CORPORATION LIMITED
www.asaptp.com  
  Suite 01-02, 11/F,
625 King's Road,
North Point,
HONG KONG


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


- Novapay
- 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
1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 August 2011
    Qualified Security Assessor:
    Evolution Limited		  
 
   
 
CARDPAY INC
www.cardpay.com  
  12 Jalan Yap Kwan Seng,
Menara Park, Block D, Office 144,
Kuala Lumpur, Selangor 50450
MALAYSIA


- Malaysia
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		  
 
   
 
COMPASS PLUS LTD
www.compassplus.com  
  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		  
 
   
 
EGATE PAYMENT TECHNOLOGIES LTD
www.egatepay.com  
  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		  
 
     
 
FIRST DATA (CHINA) CO LTD
www.firstdata.com/en_cn/home.html  
  39th Floor, New World Tower
300 Huai Hai Zhong Road
Shanghai 2000021
CHINA


- China
Mr Louis Vale
GRC Program
Oversight Director
Tel: +1 404 890 2315
louis.vale@firstdata.com
- Authorization*
- Clearing and Settlement*
- Loyalty Programs*
- Issuing Processing*
- Process Magnetic-Stripe*
- Chargeback/exception item
- Remittance processing
- Data warehousing/capture
- Risk reporting/services
- Fraud control services
- 3-D Secure Access Control Server services
- Switching
- Payment Gateway services
- ATM transaction processing

* 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		  
 
   
 
FIRST DATA RESOURCES AUSTRALIA LIMITED
www.firstdata.com.au  
  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)		  
 
   
 
HITACHI SYSTEMS LTD
www.hitachijoho.com  
  1-2-1 Osaki, Shinagawa-ku,
Tokyo 141-8672
JAPAN


- Japan
Mr Masahiro Isokawa
Chief Engineer
Tel: +81 3 5435 6578
m-isokawa@hitachijoho.com
- Authorization processing*
- Issuing Processing*
- Payment Gateway*
- 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:
    Internet Security Services		  
 
     
 
IN-SOLUTIONS PRIVATE LIMITED
www.insolutionsglobal.com  
  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
www.iveri.com  
  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		  
 
     
 
KUWAIT INTERNATIONAL BANK
www.kib.com.kw  
  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
www.layeredtech.com  
  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
www.makonetworks.com  
  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.
www.mbu.hr  
  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		  
 
   
 
MERCHANT SERVICES (WA) PTY LTD T/A MPOS DIRECT
www.mposaustralia.com.au  
  4A/642 Albany Highway
East Victoria Park
WA 6101
AUSTRALIA


- Australia
Mr Chris Kelsey
CEO
Tel: +61 1300 787709
chris@mposaustralia.com.au
- 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
1. AIS Program (PCI DSS) 1, 2
    Last validation renewal date:
    31 October 2010
    Qualified Security Assessor:
    Vectra Corporation Limited		  
 
   
 
NATIONAL CREDIT CARDS
www.ncc-uc.ru  
  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		  
 
   
 
PLANET PAYMENT INC
www.planetpayment.com  
  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
www.procard-services.com  
  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		  
 
     
 
PURE COMMERCE PTY LTD
www.pure-commerce.com  
  Level 13, 309 Pitt Street
Sydney 2000, NSW
AUSTRALIA


- Australia
- Malaysia
- New Zealand
- Philippines
- Singapore
- South Korea
- France
- Germany
- Sweden
- Switzerland
- UK
- Multiple international locations
Mr David Lavecky
EVP, Financial Services
Tel: +61 2 9091 3888
info@pure-commerce.com


- Payment Processing-POS*
- Payment Processing-Internet*
- Payment Processing-ATM*
- Payment Processing-MOTO*
- Clearing and Settlement*
- Payment Gateway/Switch*
- Fraud and Chargeback Services*
- Account Management*
- Back Office Services*
- Records Management*
- Managed Services*
- Data Preparation*
- Others: Dynamic Currency Conversion*
- Merchant Solicitation and Sales

* 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:
    Vectra Corporation		  
 
     
 
SOCIEDADE INTERBANCARIA E SISTEMA DE PAGAMENTOS SARL
www.vinti4.cv  
  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		  
 
   
 
STRATEGIC PAYMENTS SERVICES PTY LTD
www.strategicpaymentsservices.com.au  
  Level 8, 146 Arthur Street
North Sydney, NSW 2060
AUSTRALIA


- Australia
Mr Simon Stephenson
Managing Director
Tel: +61 2 8118 1201
simon_stephenson@spsaustralia.
com.au
- Authorization processing
- Clearing/Settlement processing
- Payment Gateway/Switch*
- Payment Processing-POS*
- Payment Processing-MOTO*
- Issuer Processing*
- Customer service to merchants (on behalf of acquirers)
- ATM/POS terminal deployment
- ATM Processing-ATM*
- Cryptographic key management

* 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:
    Verizon Business		  
 
     
 
VALUCARD NIGERIA PLC.
www.valucardnigeria.com  
  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		  
 
   
   
     
 

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.
 
   
 

 
 
About Visa Legal Privacy Policy