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.

A - H I - P Q - T U - Z

Australia China Hong Kong India Japan Korea Malaysia New Zealand Philippines Singapore Sri Lanka Taiwan Thailand Others

AIS Program (PCI DSS) Approved Card Vendor Program

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

ADITYA BIRLA MINACS WORLDWIDE LTD

www.minacs.adityabirla.com

Campus 4A, 2nd Floor, Ecospace Business Park
Outer Ring Road, Bellandur
Bangalore 560037 Karnataka
INDIA

- India
- Philippines

Mr Suresh Iyer
Chief Security Officer - APAC
Tel: +91 998655 8822
suresh.iyer@minacs.adityabirla.com

- Aditya Birla Minacs Worldwide
Inc.
- Aditya Birla Minacs Philippines
Inc.

- Cardholder application processing
- Customer service to cardholders
- Loyalty programs*
- Account Management*
- Prepaid Services*
- Payment Processing-MOTO*
- Chargeback/exception item processing
- Statement processing
- Remittance processing
- Others - Contact Center-client processing*

* 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:
    Trustwave

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

ARMENIAN CARD CJSC

www.arca.am

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

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

ASIAPAY (HK) LTD

www.asiapay.com

Unit 1701-2, K. Wah Centre
191 Java Road, North Point,
HONG KONG

- Hong Kong
- Thailand
- Philippines
- Singapore

- China
- Macau
- Malaysia

Mr Edward Lo
Deputy System Operations Manager
Tel: +852 2538 8278
it@asiapay.com

- 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

1. AIS Program (PCI DSS)^{1, 2}
    Last validation renewal date:
    30 November 2010
    Qualified Security Assessor:
    Trustwave

ATOS SERVICES (M) SDN BHD

www.atos.net

Suite 19.02 Level 19
Centrepoint South Mid Valley City
Lingkaran Syed Putra
Kuala Lumpur 59200
MALAYSIA

- Malaysia

Ms Julianna Teong
Senior Operation Manager - MCS
Tel: +603 2084 5438
julianna.teong@atos.net

- Customer service to cardholders
- Cardholder application processing
- Collection services (cardholder)
- Authorization processing
- Clearing/Settlement processing
- Chargeback/exception item processing
- Managed Services*

* 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:
    TUV Rheinland Secure IT GmbH,
    Singapore

ATOS WORLDLINE INDIA PRIVATE LIMITED

www.in.atosworldline.com

701 Interface 11 Malad West
Mumbai 400064
Maharashtra, INDIA

- India

Mr P Ravindra
General Manager, Compliance & Risk Management
Tel: +91 22 4042 4007
p.ravindra@ventureinfotek.com

- 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

1. AIS Program (PCI DSS)^{1, 2}
    Last validation renewal date:
    31 December 2010
    Qualified Security Assessor:
    ControlCase

CARDLINK SERVICES LIMITED

www.cardlink.com.au

Level 4, 3 Rider Boulevard
Rhodes 2138 NSW
AUSTRALIA

- Australia

Card Operations
Tel: +61 2 9646 9250
cardsoperations@cardlink.com.au

- 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

1. AIS Program (PCI DSS)^{1, 2}
    Last validation renewal date:
    30 June 2011
    Qualified Security Assessor:
    Securus Global

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

CYBERSOURCE (INCLUDING AUTHORIZE.NET)

www.cybersource.com

1295 Charleston Rd
Mountain View CA 94043
UNITED STATES OF AMERICA

- India
- Japan
- Singapore

Mr Tim Sparrow
Asia Business Development Manager
Tel: +44 0 118 929 4870
tsparrow@cybersource.com

- 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

ECARD SOLUTIONS LTD

www.ecardsolutions.com

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

ELECTRA CARD SERVICES PVT. LTD.

www.electracard.com

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

ENETS PTE LTD

www.nets.com.sg

298 Tiong Bahru Road
#04-01/06 Central Plaza
SINGAPORE 168730

- Singapore
- Malaysia
- Hong Kong

- Macau
- Japan

Mr Chen Yeow Hong
Senior Consultant
Tel: +65 6374 0695
yeowhong@nets.com.sg

- 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

ENSTAGE SOFTWARE PVT. LTD.

www.enstage.com

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

EURONET PAKISTAN (PRIVATE) LIMITED

www.euronetworldwide.com

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

EURONET SERVICES INDIA PVT. LTD.

www.euronetworldwide.com

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

EZIDEBIT PTY LTD

www.ezidebit.com.au

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

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

GP NETWORK CORPORATION

www.gpnetwork.jp

Yushin Main Bldg
2-11, Shibuya 3-chome
Shibuya-ku
Tokyo 150-0002
JAPAN

- Japan

Not Available

- GPnet

- 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

1. AIS Program (PCI DSS)^{1, 2}
    Last validation renewal date:
    30 September 2011
    Qualified Security Assessor:
    BSI Japan

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

IP PAYMENTS PTY LTD

www.ippayments.com.au

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

- 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

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

JSC SMARTCARDLINK

www.smartcardlink.ru

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

www.ufc.ge

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

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

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

NETWORK PROCESSING COMPANY S.A.E.

www.npcegypt.com

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.

www.paypal.com

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

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

PREMIER TECHNOLOGIES PTY LTD

www.premier.com.au

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

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

SBI VERITRANS CO., LTD

www.veritrans.co.jp

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

SMARTLINK NETWORK, INC.

www.smartlink-network.jp

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

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

UNITED CARD SERVICE

www.ucs.su

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.

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

WEB ACTIVE CORPORATION PTY LTD

www.eway.com.au | www.eway.co.nz | www.eway.co.uk

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

ZAGREBACKA BANKA D.D.

www.zaba.hr

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

ZEUS CORPORATION

www.cardservice.co.jp

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


		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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