Visa Europe Merchant Agent List

Transcription

1 Visa Europe Merchant Agent List Effective January 2016 All the Merchant Agents listed below have successfully copleted a Merchant Agent Registration and Designation for (MARD). The listed Merchant Agents have validated Payent Card Industry Data Security Standard (PCI DSS) copliance for the services indicated unless they have confired their services are out of scope of PCI DSS (see validation ethod). 1 The validation date is when the Merchant Agent was last PCI DSS validated. PCI DSS assessents are valid for one year, with the next annual PCI DSS validation due one year fro the validation date. PCI DSS revalidations that are 1 to 30 days late are noted in orange, and PCI DSS revalidations that are 31 to 60 days late are noted in red. Merchant Agent with PCI DSS revalidations over 60 days past due will be reoved fro the list. It is the Merchant s responsibility to use a PCI DSS copliant Merchant Agent and to follow up with Merchant Agent if there are any questions about their validation status. List of Visa Inc. certified service providers The list of service providers that have been certified by Visa Inc. can be found on its website, via this link: 1 A PCI DSS assessent only represents a snapshot of the security in place at the tie of the review, and does not guarantee that those security controls reain in place after the review is coplete. These reviews do not cover proprietary software solutions that ay be used or sold by these service providers. Inclusion on this list indicates that the Merchant Agent successfully copleted a Merchant Agent Registration and Designation (MARD) for and where applicable validated their PCI DSS copliance. Visa Europe does not endorse the Merchant Agent or their business processes or practices. Visa Europe has no duty to ebers, erchants, processors or other third parties to obtain or review PCI DSS validation docuents fro any party required to subit PCI DSS validation docuents, and Visa Europe is not responsible to any party for the tieliness, accuracy or copleteness of any these docuents. Visa Europe reserves the right to reove a Merchant Agent fro this list should there be any questions relating to their PCI DSS copliance. Appearance on this list does not iply that a Merchant Agent is fully copliant and reoval fro this list does not iply that a Merchant Agent is not copliant or been coproised. 2 The services ay have been PCI DSS validated by a Qualified Security Assessor (QSA), Self-Assessent Questionnaire (SAQ) or confired as out of scope of PCI DSS. To deterine this, refer to the validation ethod colun. 3 The validation date is the onth and year of the ost recent PCI DSS SAQ or Report on Copliance (ROC) date. Page 1 of 27

2 Merchant Agent Services 2 Validation Method 2 Validation date 3 Agent Country Website 3Pay Payent processing Internet April- Turkey K Payent processing MOTO Bulgaria 60k.bg A/S ScanNet IPSP (E-coerce) Denark ACCENTURE SPA Prepaid Services Loyalty Progras Level 2 May- Italy Accertify, Inc. June- States ACI Worldwide (EMEA) Ltd Payent Processing - POS Fraud and Chargeback Payent Processing Internet July- Acturis Ltd Software as a Service (SaaS) Bespoke Insurance Distribution and e-trading Level 2 June- Adelante Software Ltd Payent processing MOTO UK Adflex June- Advansys Ecoerce Solutions Network provider/transitter Web Aeriandi Payent Processing - Internet/ecoerce Payent Processing - MOTO/ Call Center Records Manageent Telephone Payent Processing (ifrae, DTMF Suppression, IVR) Pause Resue Call Recording and Legacy Call Recording May- Page 2 of 27

3 Alert Payent processing Internet June- Malta Allied Wallet June Aadeus Loyalty prograes Managed services Fraud and Chargeback Manageent Hosting provider - Web Hosting provider Hardware Services for the travel industry, including secure reservation and ticketing Spain aadeus.coaadeus. net Asseco SEE Teknoloji A.Åž. 3-D secure ACS hosting provider March- Turkey ATCORE Technology Ltd Hosting provider - Network provider 3-D secure ACS hosting provider Hosting provider - Hardware Managed Services - Syste Security Services October- o/ Atos IT Outsourcing Services Co-Location - Power & Physical Location (Miniu of Requireents 9 & 12 audited) Physical security March- uk.atos.net Avangate Payent Processing - Internet / e- coerce June- The Netherlands axisfirst Web Developent Out of Scope N/A Azexis / Evance.it - Web Hosting - Hardware Billing Manageent Back Office Services Level 2 April- vanceit.co.uk Babora Sweden Barritel telecos Out of Scope N/A Page 3 of 27

4 Becoe Interactive Web Developent Out of Scope N/A uk e.co.uk Blue Chip Custoer Engineering Ltd Hosting provider - Hardware Hosting provider - Infrastructure/Network Hosting provider - Physical Space (Co-Location) Managed Services - Systes security services Managed Services - IT support Managed Services - Physical security Kingdon BT Buynet/Safepa y February- btsafepay BT Fresca Ltd Hosting provider - Web co/ecoerce C4U-Malta Ltd Payent Processing - Internet/ecoerce July- Malta c4ualta.co Capita Custoer Manageent Call Centre provider April- anageent.co.uk Capita ITS IS Out of Scope N/A Capita Software Services Tax/Governent Payents Managed services Card Gate Plus BV Develop and aintain payent gateway + plugins for easy erchant ipleentation of payent ethods. Out of Scope N/A Netherlands Card Systes Ltd Authorisation IVR Level 2 February- cardsys.co.uk CardPay Cyprus Page 4 of 27

5 CCBill January- Malta CCV Deutschland GbH Payent processing POS February- Gerany ccv-deutschland.de Cetrobill Payent processing Internet February- Cyprus centrobill.co Chauntry Payent Processing - Internet/ecoerce July- Cheshire Datasystes Ltd Payent processing Internet Civica UK level 1 August- UNITED KINGDOM k Cobalt Telephone Technologies Tax/Governent Payents June- Coercegate July- Ireland coercegate.co Coitted Giving Hosting provider Web Back office services Level 2 January- oittedgiving.uk.net Coputop Wirtschaftsinfo ratik GbH March- Gerany coputop.cocoput op.de Continuu Coerce Solutions Dynaic Currency Conversion provider Currency conversion January- Ireland erce.co Cotswold Web Services Web Developent Out of Scope N/A ces.co.uk CreditCall Ltd Authorisation April- creditcall.cocardease obile.colevel2kerne l.co Crerar Hotels /Switch Out of Scope N/A Page 5 of 27

6 Dataforce Interact Ltd Card not present - Telephone payents (no ail order) Processing of telephone payents using third party internet payent portal Datatrans AG POS/ Card Present, Internet/e-coerce, MOTO/ Call Centre May- Switzerland payent.datatrans.biz DeepCove Labs Canada Deandware, Inc. - Shared Hosting Provider - Web and hardware August- States DialAerica Payent processing MOTO States DIBS A/S MobilePay May- Denark Digital River World Payents Back Office Services June- Sweden nts.co Direct2Internet AB May- Sweden direct2internet.co Docdata Payents /call centre July- Netherlands dotretailer.co Web Developente Coerce Out of Scope N/A Page 6 of 27

7 easypay Payent Processing - Internet/ecoerce, level 1 June- Portugal Eazytiger Digital Ltd Web Developent Out of Scope N/A Eckoh Interactive Voice Response (IVR) Payent Gateway ecoera level 1 Ecozu Level 2 July- Turkey ECSC Reote Managed Security Services April- EIP Concepts, Inc. Web Developent Out of Scope N/A States Payent Processing - Internet/ecoerce ekpowershop.co Out of Scope N/A o Encoded Ltd IVR epay.bg January- Bulgaria Epoch Payent processing Internet Guernsey epoch.co EPS - European Payent Services Authorisation Hosting provider Web August- Euro Payent Group GbH Gerany p.cowww.epgbill.co Page 7 of 27

8 eviivo January- Evolvi Rail Systes Back office services Level 2 March- eway January- eway.co.ukeway.co.a ueway.co.nz Exigo Payent Service States exigo.co EXLS Payent processing MOTO January- States Feedzai Fraud and Chargeback Service August- Portugal FEXCO MERCHANT SERVICES Dynaic Currency Conversion provider May- Ireland Fintrax Payents Systes Payent Processing - POS/ Card Present Dynaic Currency Conversion July- Ireland Flint Hosts Out of Scope N/A FPS - Financial Payent Services s.r.l. Authorisation Hosting provider Web Italy Freeola & Getdotted Web Developent Out of Scope N/A freeola.co getdotted.co Freewebstore Ltd Out of Scope N/A Page 8 of 27

9 Gateway Ticketing : Web level 1 October- States co GBServers /Switch Web Developent Out of Scope N/A gbservers.co.uk Guestline Ltd : Applications / software : Hardware : Infrastructure / Network : Physical space (colocation) : Storage : Web : Security services Payent processing Internet February- Hesperus S.A. July- Luxebourg Hipay TPP Payent processing Internet France hipay.co/newhipaytpp.co Hotelbeds SLU Spain HPC Heidelberger Payent Consulting GbH April- Gerany Htec Network provider/transitter Loyalty prograes February- HYPERHOSTIN G Web Developent Web Hosting Doain Registration Datacenter Services Server Renting Web Design Out of Scope N/A Greece IATS, LLC Fraud and Chargeback Clearing and Settleent June- States Page 9 of 27

10 ilixiu IM Solutions Level 2 October- SPAIN Inatec Back office services Billing anageent Switzerland inatec.co Incapsula Cloud-Based Web Application Firewall January- States Indra Loyalty prograes January- Spain / Infocredit Level 2 March- Cyprus o/ Inforatica El Corte Ingles / ConexFlow Payent processing - Other processing - MPOS level 1 October- Spain Ingenico Payent processing Internet France Ingenico E- Coerce Solutions (previously Ogone) Account anageent Back office services Fraud and Chargeback Manageent February- Belgiu payentservices.ingenico.cos ecure.ogone.co Ingenico Iberia S.L. Loyalty Progras Spain / Page 10 of 27

11 Ingenico Marketing Solutions GbH Loyalty prograes Issuer processing - Prepaid card processing Issuer processing - Data preparation Authorisation Gerany Ingenico Payent Services GbH Payent Processing - POS/ Card Present, Payent Processing -Internet/ecoerce, Payent Processing - Payent Gateway/Switch Clearing and Settleent Network Provider Loyalty progras June- Gerany easycash.cowww.easy cash.nlwww.easycashhoreca.be INSonline June- Cyprus insonlineltd.org Instantcart.co Web Developent Out of Scope N/A Intechnica Ltd Managed Services - IT Support - Application/software - Infrastructure/network - Web Hardware Level 2 o.uk Intelligent Environents Ltd Software as a Service (SaaS) Software Developent May- ents.co Intelligent Payents Group Back office services Authorisation and tokenisation services May- Gibraltar ts.co.uk Page 11 of 27

12 Interactive Transaction Solutions Ltd Records Manageent Billing anageent Back-Office Services Account Manageent InterCard AG Gerany Interfax Online Fax Service Ireland Intuit Hosting provider - Applications/ software Hosting provider - Account Manageent Payent Processing - Payent API, June- Invensys Web Developent Out of Scope N/A Greece ioart Group Plc Out of Scope N/A y.co IP3Teleco, PCI-PAL MOTO/Call Center Payent Processing Interactive Voice Recognition (IVR) Payent Gateway Transitter October Page 12 of 27

13 IPG Holdings 3-D secure ACS hosting provider Back office services Cyprus Iridiu Corporation T/A PayVector Fraud & Chargeback Services January- isignthis Cardholder Authentication Services March- Netherlands isignthis.eu Isle of Man Post Office Payent processing MOTO Level 2 April- Isle of Man izettle Authorisation Payent Gateway POS Payent Facilitator Mpos June- Sweden JCC Payent systes Payent processing - ATM Loyalty prograes 3-D secure ACS hosting provider Back office services Tax / Governent Payents Billing Manageent Data preparation Issuer processing Authorisation Physical security Applications/software July- Cyprus JOHN PAUL Storage LEVEL 2 August- France Juio Credit Card Scanning and PAN Identification June- Austria juio.co Page 13 of 27

14 Kalixa Issuer processing - Prepaid card processing Issuer processing - Data preparation Austria Key IVR May- KLIK AND PAY : Applications / software : Hardware : Infrastructure / Network : Storage : Web : Security services Physical security Systes security services : Account Manageent : Back Office : Network Provider Level 2 April- Luxebourg LAMDA HELLIX SA - Physical Space (co-location) June- GREECE OM L-EV8 Loyalty prograes March- Ireland l-ev8.co Mako Networks Network Manageent and Security Services (including Mode, Network Firewall, Enhanced VPN, Intrusion Detection, Managed Router and Preises Firewall) February- Maksukaista October- Finland Page 14 of 27

15 Marketflow Web Developent Consulting Out of Scope N/A MedNautilus Greece - Applications/software - Infrastructure/Network - Storage - Security services Level 2 Greece s.gr ce.tisparkle.co/en_gr / Medoc Coputers Ltd Back Office Services Payent processing Internet March- Micros-Fidelio Mi-Pay Ltd Applications/ software, Internet/e-coerce, Infrastructure/Network, Physical Space (co-location), Storage, Web, Systes Security services, Fraud and Chargeback,, Back-Office Services July- MOBILEXPRESS Mobile Wallet Digital Wallet June- Turkey Moduslink Global Solutions Payent Processing - Internet/ecoerce June- US oduslink.co MotionPoint Corporation Motionpoint provides web translation services for custoers and does not host the client website. Motionpoint acts as a web proxy between their clients and end users. May- States MPP Global Solutions Page 15 of 27

16 Start d.o.o. Managed Services - Terinal Manageent Syste Payent Processing - POS / card present Clearing and Settleent Network Provider Managed Services - Loyalty Progras March- Croatia r/ MultiCards February- Netherlands ultisafepay February- Netherlands ypinpad Ltd. February- ypinpad.co Naesco Out of Scope N/A cheapnaes.co.ukwww.naes123.cowww.ch eapdoainnaes.co.uk ww.net2.co.ukwww.123 doainnaes.co.ukww w.ndo.cowww.serve3 60.cowww.xsession.c owww.siplynaes.c owww.siplyhosting. cowww.siplyservers.cowww.siplyserver s.fr NEPTING SAS October- France Nets Branch Norway Payent processing - ATM Issuer processing July- Norway Netsize Payent SAS June- France o Page 16 of 27

17 ONPEX Internet/e-coerce,, Account Manageent, Records Manageent, Level 2 June- Gerany Optoany Ltd October- UNITED KINGDOM ordertalk, Inc States Pagantis February- Spain Pago Merchant Solutions L.P. Payent processing - Internet/ecoerce White Label Reseller of ecoerce services utions.cowww.pagote chnology.co Pay.nl April- Netherlands Payair Technologies AB Sweden PayChannel Payent processing MOTO / Payer Financial Services AB Data preparation June- Sweden Payius Payent processing Internet July- Sweden payius.co Page 17 of 27

18 PayLane Sp. z o.o. Loyalty prograes Account anageent Records anageent January- Poland paylane.plpaylane.co paylane.co.ukpaylane.d e Payline Tokenization and cards wallet for concierge services France Payax - Hardware Terinal Manageent Syste Poland Payent Express Payent processing - ATM o o.uk Payent Flow Technologies Ltd Payento Payent processing ATM Level 2 June- Poland Paynopain Solutions S.L. Fraud & Chargeback Services Spain PAYONE GbH Network provider/transitter Gerany Page 18 of 27

19 PayPal Issuer processing Singapore paypal.co Payplaza B.V. Payent Processing - Payent Gateway/Switch May- NL paypoint.net Fraud & Chargeback Services May- paypoint.net Paysafe Payent Gateway/swich Payent Processing - Internet/ecoerce Payent Processing - MOTO/Call Center Fraud and Chargeback Back - Office Services August- UK www1.netbanx.co Paytel Solutions / BCH Solutions DTMF MOTO Solution May PAYTPV Spain PayU Bilgi à dee Kuruluşu A.Ş. Payent processing Internet level 1 June- turkey Payvision June- Netherlands Payxpert June- Netherlands Payzone Nordic June- Sweden Page 19 of 27

20 Phonovation Autoated IVR (Interactive Voice Response) based payents Level 2 May- Ireland Point Transaction Systes Oy Finland Poplatek Oy July- Finland Powa Technologies - AWS Hosting provider - Application/software Hosting provider - Account anageent Hosting provider -Storage Merchant Services Other processing - Mobile processing using Powatag application and codes (tags) July- Powa Technologies - Rackspace Hosting provider - Application/software Hosting provider - Account anageent Hosting provider -Storage Merchant Services Other processing - Mobile processing using Powatag application and codes (tags) October- Pulsant Co-Location - Power & Physical Location (Miniu of Requireents 9 & 12 audited) May- PXP Solutions Ltd Quality Teleco Hosting - Hardware Fraud & Chargeback Services Spain Page 20 of 27

21 RealCredit, BCH-Teleco, RooPhone Payent processing MOTO June Retiarius GbH Payent processing Internet Gerany Reward Loyalty prograes August- Saferpay by SIX Payent Services AG April- Switzerland Sage Pay June- SAQ /Switch Loyalty Progras Web Developent Out of Scope N/A SecureTrading Ltd /ecoerce SegPayEU.co Authorisation August- SegPayEU.coSegPay.c o Seita Technologies Oy Terinal Manageent Syste Payent Processing - POS/ Card Present, Back Office Services June- Finland Seafone Payent processing MOTO May- Sentry Payents - Billing - web /ecoerce Payent Gateway June- Canada o Page 21 of 27

22 Serif Europe Out of Scope N/A serif.co SetPay Out of Scope N/A Spain SIA Transact Pro Payent processing - ATM 3-D secure ACS hosting provider Issuer processing - Data preparation Latvia SIPAY PLUS June- Spain SIX Payent Services Luxebourg SA Luxebourg Skrill /ecoerce, Payent processing - Payent Gateway/Switch, June- Skyarket Out of Scope N/A skyarket.co.uk Skyscanner Infrastructure/Network - Applications/Software Level 2 skyscanner.net Sart Urban Payents, S.L. Payent Processing - Internet/ecoerce - Applications / software - Storage Web Level 2 June- Spain sart-urban.co, sartpark.es Software developent Web Developent Out of Scope N/A Sweden Sound Solutions Internet Web Developent Other Bespoke Services. Out of Scope N/A Sparkling18 S.r.l Back office services Payent processing Internet Italy Page 22 of 27

23 SURE (GUERNSEY) LIMITED Co-Location Out of Scope N/A Guernsey Syspay Malta TALKINGtech Payent processing MOTO New Zealand TECHNOactivit y Mobile Application Payents April- Spain Tefpay / Card Present /ecoerce / Call Center Level 2 August- Spain TelecityGroup Out of Scope N/A telecity.co TelecityGroup France Co-Location - Power & Physical Location (Miniu of Requireents 9 & 12 audited) France Telefónica Soluciones Co-Location Power and Physical Location (Miniu of Requireents 9 & 12 Audited) June- Spain grandesclientes.telefon ica.es Telefónica Soluciones June- Spain grandesclientes.telefon ica.es/en /hoe/jsp/hoe.jsp The Bunker Secure Hosting : Applications / software : Hardware : Infrastructure / Network : Physical space (colocation)hosting Provider: Storage : Web : Security services Managed service hosting of custoer PCI DSS Ecoerce environents April- The Engine Shed /Switch Out of Scope N/A Page 23 of 27

24 The Logic Group / Card Present, /ecoerce, / Call Centre, Payent processing - Payent Gateway/Switch, Tokenization, Payer Authentication, Authorisation July- Tiico and NewNet Physical Space (Co-Location) Level 2 January- Tokhei Belgiu Topperly Tokenisation Solution Provider February- Isle of Man Transaction Network Services (TNS) Network provider/transitter June- Transaction Network Services (TNS) - Acquiring and Issuing Payent processing - ATM Issuer processing Data preparation Authorisation Transaction Network Services (TNS) - Store and Fuel Managed Service Payent processing POS Fuel cards March- Transaction Network Services (TNS) - TNSPay CNP Gateway June- Transaction Network Services (TNS) - Transpoll and TNSPay Retail Gateway 3-D secure ACS hosting provider Page 24 of 27

25 Transactiu Ltd Tax/Governent Payents Billing Manageent Malta Trustpay Global TSX: CGO /Switch Out of Scope N/A peer1.co TVG Media Ltd Web Developent Out of Scope N/A UKFast.net Ltd Out of Scope N/A ukfast.co.ukukfast.netu kfast.co Vendo Services GbH Switzerland VeriFoneUK & Ireland Services Ltd Verotel Payent Processing-Internet Netherlands VÖB-ZVD Processing GbH October- Gerany Vodat International Network provider/transitter May- vodat-int.co Volusion, Inc March- States Web & Internet Solutions Express Web Developent Out of Scope N/A Page 25 of 27

26 Web-Feet.co.uk Ltd Web Developent Out of Scope N/A Webfusion Out of Scope N/A ww.123- reg.co.ukwww.webfusio n.co WebHotelier Loyalty prograes Managed services Billing Manageent Back Office Services Level 2 Cyprus WEBINC GbH & Co KG July- Gerany webinc.eu Wincor Nixdorf s.r.o. Payent processing - ATM Czech Republic Wirecard Central Eastern Europe GbH Payent processing MOTO Austria e/sicherheit/ Wirecard Technologies Issuer processing - Prepaid card processing Fraud & Chargeback Services Payent Gateway MPOS Gerany wirecard.co WorldNet TPS IT support, POS/ Card Present, Internet/e-coerce,,, Fraud and Chargeback July- Ireland Worldpay Business Gateway, Worldpay Corporate Gateway (WPG) July- Page 26 of 27

27 Worldpay Payent Hub, Worldpay Total, Worldpay Integrated Payents) Loyalty Progras - Applications/Software WPJ Services ApS Denark WPM Education Network provider/transitter January- X-Cart Web Developent Out of Scope N/A Cyprus Ypsilon.Net AG B2C and B2B IBE solutions, Token generator service April- Gerany net YSI Trading /ecoerce Level 2 June- Zooz obile LTD April- Israel Page 27 of 27