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ADEPTRA PTY |
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Suite 702, Level 7,
275 Alfred St.
North Sydney, NSW 2060
AUSTRALIA
- Australia
- New Zealand |
- North America
- CEMEA |
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Mr Adrian Prim
Global Compliance Manager
Tel: +44 118 923 1000
aprim@adeptra.com |
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2011
Qualified Security Assessor:
Protiviti |
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ADITYA BIRLA MINACS WORLDWIDE LTD |
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Campus 4A, 2nd Floor, Ecospace Business Park
Outer Ring Road, Bellandur
Bangalore 560037 Karnataka
INDIA
- India
- Philippines |
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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. |
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- 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 |
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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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ARMENIAN CARD CJSC |
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Garegin Njdeh 32/1
Yerevan 0026
ARMENIA
- Armenia
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Mr Ishkhan Mkhitaryan
CEO
Tel: +37 4104 49937
arca@arca.am
- Armenian Card "ARCA" |
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- 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 |
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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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ATOS SERVICES (M) SDN BHD |
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Suite 19.02 Level 19
Centrepoint South Mid Valley City
Lingkaran Syed Putra
Kuala Lumpur 59200
MALAYSIA
- Malaysia |
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Ms Julianna Teong
Senior Operation Manager - MCS
Tel: +603 2084 5438
julianna.teong@atos.net
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- 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 |
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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 |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 December 2010
Qualified Security Assessor:
ControlCase |
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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 |
|
1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 June 2011
Qualified Security Assessor:
Securus Global |
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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 |
|
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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ELECTRA CARD SERVICES PVT. LTD. |
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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
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- 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 |
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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 |
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- 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 PAKISTAN (PRIVATE) LIMITED |
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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 |
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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 |
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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 |
|
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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FIRST DATA RESOURCES AUSTRALIA LIMITED |
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L9, 168 Walkder Street
North Sydney
NSW 2060
AUSTRALIA
- Australia
- New Zealand
- South Korea
- China
- Singapore
- throughout Asia Pacific |
|
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 |
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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 |
|
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 |
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IN-SOLUTIONS PRIVATE LIMITED |
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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 |
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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 |
|
|
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 UNITED FINANCIAL CORPORATION |
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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 |
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JSCB VICTORIABANK |
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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 |
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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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MERCHANT SERVICES (WA) PTY LTD T/A MPOS DIRECT |
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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 |
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NATIONAL CREDIT CARDS |
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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 |
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NETWORK PROCESSING COMPANY S.A.E. |
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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 |
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POWERSELLER PTY LIMITED |
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Level 18, Riverside Centre,
123 Eagle Street
Brisbane CBD
Queensland 4000
AUSTRALIA
- Australia |
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Mr Wayne Aarons
Executive Director
Tel: +61 7 438 111 754
wayneaarons@powerseller.com.au |
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- Merchant solicitation and sales
- Customer service to merchants (on behalf of acquirers)
- Hosting Provider-Web*
- Hosting Provider-Hardware*
* 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:
Sense of Security Pty Ltd |
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SMARTLINK NETWORK, INC. |
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Minami-Aoyama 1-1-1
Minato-ku
Tokyo 107-0062
JAPAN
- Japan |
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Ms Maki Suganuma
Business Planning Department
info@sln.co.jp
- e-SCOTT
- EC Kessai Service
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 October 2011
Qualified Security Assessor:
ASR Co Ltd |
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STRATEGIC PAYMENTS SERVICES PTY LTD |
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Level 8, 146 Arthur Street
North Sydney, NSW 2060
AUSTRALIA
- Australia |
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Mr Simon Stephenson
Managing Director
Tel: +61 2 8118 1201
simon_stephenson@spsaustralia.
com.au
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- 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 |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
30 April 2011
Qualified Security Assessor:
Verizon Business |
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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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WEB ACTIVE CORPORATION PTY LTD |
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15 Dundas Court
Phillip 2606 ACT
AUSTRALIA
- Australia
- New Zealand
- UK |
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Mr Tony McGrath
CIO
Tel: +61 2 6162 1011
tony@eway.com.au
- eWAY |
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- Payment Processing-Internet*
- Payment Gateway/Switch*
- 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:
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 |
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Ms Martina Draganic Loncaric
Security Specialist
Tel: +385 1 6104 325
martina.draganic@unicreditgroup.
zaba.hr |
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- Authorization*
- Clearing & Settlement*
* Services in scope of PCI DSS onsite review |
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1. AIS Program (PCI DSS) 1, 2
Last validation renewal date:
31 January 2011
Qualified Security Assessor:
IBM Polska |
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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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