Visa Europe Merchant Agent List

Transcription

1 Visa Europe Merchant Agent List Effective December All the Merchant Agents listed below have successfully completed a Merchant Agent Registration and Designation form (MARD). The listed Merchant Agents have validated Payment Card Industry Data Security Standard (PCI DSS) compliance for the services indicated unless they have confirmed their services are out of scope of PCI DSS (see validation method). 1 The validation date is when the Merchant Agent was last PCI DSS validated. PCI DSS assessments are valid for one year, with the next annual PCI DSS validation due one year from 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 removed from the list. It is the Merchant s responsibility to use a PCI DSS compliant 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 assessment only represents a snapshot of the security in place at the time of the review, and does not guarantee that those security controls remain in place after the review is complete. These reviews do not cover proprietary software solutions that may be used or sold by these service providers. Inclusion on this list indicates that the Merchant Agent successfully completed a Merchant Agent Registration and Designation (MARD) form and where applicable validated their PCI DSS compliance. Visa Europe does not endorse the Merchant Agent or their business processes or practices. Visa Europe has no duty to members, merchants, processors or other third parties to obtain or review PCI DSS validation documents from any party required to submit PCI DSS validation documents, and Visa Europe is not responsible to any party for the timeliness, accuracy or completeness of any these documents. Visa Europe reserves the right to remove a Merchant Agent from this list should there be any questions relating to their PCI DSS compliance. Appearance on this list does not imply that a Merchant Agent is fully compliant and removal from this list does not imply that a Merchant Agent is not compliant or been compromised. 2 The services may have been PCI DSS validated by a Qualified Security Assessor (QSA), Self-Assessment Questionnaire (SAQ) or confirmed as out of scope of PCI DSS. To determine this, refer to the validation method column. 3 The validation date is the month and year of the most recent PCI DSS SAQ or Report on Compliance (ROC) date. Page 1 of 27

2 Merchant Agent Services 2 Validation Method 2 Validation date 3 Agent Country Website 3Pay Payment processing Internet April- Turkey om 60K Payment processing MOTO Bulgaria 60k.bg A/S ScanNet IPSP (E-commerce) Denmark ACCENTURE SPA Prepaid Services Loyalty Programs May- Italy Accertify, Inc. June- States ACI Worldwide (EMEA) Ltd Payment Processing - POS Fraud and Chargeback Payment Processing - Internet July- Acturis Ltd Software as a Service (SaaS) Bespoke Insurance Distribution and e-trading June- Adelante Software Ltd Payment processing MOTO UK Adflex June- Advansys Ecommerce Solutions Network provider/transmitter Web Page 2 of 27

3 Aeriandi Payment Processing - Internet/ecommerce Payment Processing - MOTO/ Call Center Records Management Telephone Payment Processing (iframe, DTMF Suppression, IVR) Pause Resume Call Recording and Legacy Call Recording May- Alert June- Malta Allied Wallet June Amadeus Loyalty programmes Managed services Fraud and Chargeback Management Hosting provider - Web Hosting provider Hardware Services for the travel industry, including secure reservation and ticketing Spain amadeus.comamadeus. 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 - System Security Services om/ Atos IT Outsourcing Services Co-Location - Power & Physical Location (Minimum of Requirements 9 & 12 audited) Physical security March- uk.atos.net Avangate Payment Processing - Internet / e- commerce June- The Netherlands axisfirst Page 3 of 27

4 Azexis / Evance.it - Web Hosting - Hardware Billing Management Back Office Services April- vanceit.co.uk Bambora Sweden Barritel telecoms Basefarm AS Hosting provider - Hardware & Web Physical Space (Co-Location) - Applications/software - Infrastructure/Network - Storage - Security services - Shared Hosting provider Norway basefarm.com Become Interactive ukwww.becomeinteract ive.co.uk Blue Chip Customer Engineering Ltd Hosting provider - Hardware Hosting provider - Infrastructure/Network Hosting provider - Physical Space (Co-Location) Managed Services - Systems security services Managed Services - IT support Managed Services - Physical security Kingdon Bookassist Ireland BT Buynet/Safepa y February- btsafepay BT Fresca Ltd Hosting provider - Web com/ecommerce C4U-Malta Ltd Payment Processing - Internet/ecommerce July- Malta c4umalta.com Page 4 of 27

5 Capita Customer Management Call Centre provider April- anagement.co.uk Capita ITS IS Capita Software Services Tax/Government Payments Managed services Card Gate Plus BV Develop and maintain payment gateway + plugins for easy merchant implementation of payment methods. Netherlands Card Systems Ltd Authorisation IVR February- cardsys.co.uk CardPay Cyprus CCBill January- Malta CCV Deutschland GmbH February- Germany ccv-deutschland.de Cetrobill February- Cyprus centrobill.com Chauntry Payment Processing - Internet/ecommerce July- Cheshire Datasystems Ltd Civica UK level 1 August- UNITED KINGDOM k Page 5 of 27

6 Cobalt Telephone Technologies Tax/Government Payments June- Commercegate July- Ireland commercegate.com Committed Giving Hosting provider Web Back office services January- ommittedgiving.uk.net Computop Wirtschaftsinfo rmatik GmbH March- Germany computop.comcomput op.de Continuum Commerce Solutions Dynamic Currency Conversion provider Currency conversion January- Ireland erce.com CORDISNETW ORK Co-Location Hosting provider - Hardware Infrastructure/Network Turkey mwww.cardtek.com Cotswold Web Services ces.co.uk CreditCall Ltd Authorisation April- creditcall.comcardease mobile.comlevel2kerne l.com Crerar Hotels /Switch Dataforce Interact Ltd Card not present - Telephone payments (no mail order) Processing of telephone payments using third party internet payment portal Datatrans AG POS/ Card Present, Internet/e-commerce, MOTO/ Call Centre May- Switzerland payment.datatrans.biz datatrans.eu Page 6 of 27

7 DeepCove Labs Canada m Demandware, Inc. - Shared Hosting Provider - Web and hardware August- States DialAmerica Payment processing MOTO States DIBS A/S MobilePay May- Denmark Digital River World Payments Back Office Services June- Sweden nts.com Direct2Internet AB May- Sweden direct2internet.com Docdata Payments /call centre July- Netherlands dotretailer.co m Web DevelopmenteCommerce easypay Payment Processing - Internet/ecommerce, level 1 June- Portugal Eazytiger Digital Ltd Eckoh Interactive Voice Response (IVR) Payment Gateway eckoh.us Page 7 of 27

8 ecommera level 1 Ecozum Payment Processing - Internet/ecommerce July- Turkey ECSC Remote Managed Security Services April- EIP Concepts, Inc. States ekmpowershop.com om Encoded Ltd Interactive Voice Recognition (IVR) epay.bg January- Bulgaria Epoch Guernsey epoch.com EPS - European Payment Services Authorisation Hosting provider Web August- Euro Payment Group GmbH Germany p.comwww.epgbill.com eviivo January- Evolvi Rail Systems Back office services March- eway January- eway.co.ukeway.com.a ueway.co.nz Page 8 of 27

9 Exigo Payment Service States exigo.com EXLS January- States Feedzai Fraud and Chargeback Service August- Portugal m FEXCO MERCHANT SERVICES Dynamic Currency Conversion provider May- Ireland Fintrax Payments Systems Payment Processing - POS/ Card Present Dynamic Currency Conversion July- Ireland FIS Merchant Payments Authorisation ents.comwww.fisglobal. com Flint Hosts FPS - Financial Payment Services s.r.l. Authorisation Hosting provider Web Italy Freeola & Getdotted freeola.comgetdotted.c om Freewebstore Ltd Page 9 of 27

10 GB Group PLC Identity verification via the ID3Global product and software development of the Global Identification Decision Engine (GIDE) applications GBServers /Switch gbservers.co.uk Guestline Ltd : Applications / software : Hardware : Infrastructure / Network : Physical space (co-location) : Storage : Web : Security services Payment processing Internet February- Hesperus S.A. July- Luxembourg Hipay TPP France hipay.com/newhipaytpp.com Hotelbeds SLU Spain HPC Heidelberger Payment Consulting GmbH April- Germany Htec Network provider/transmitter Loyalty programmes February- HYPERHOSTIN G Web Hosting Domain Registration Datacenter Services Server Renting Web Design Greece Page 10 of 27

11 IM Solutions SPAIN Inatec Back office services Billing management Switzerland inatec.com Incapsula Cloud-Based Web Application Firewall January- States Indra Loyalty programmes January- Spain m/ Infocredit March- Cyprus om/ Ingenico Payment processing Internet France Ingenico E- Commerce Solutions (previously Ogone) Account management Back office services Fraud and Chargeback Management February- Belgium paymentservices.ingenico.coms ecure.ogone.com Ingenico Iberia S.L. Loyalty Programs Spain / Ingenico Marketing Solutions GmbH Loyalty programmes Issuer processing - Prepaid card processing Issuer processing - Data preparation Authorisation Germany Page 11 of 27

12 Ingenico Payment Services GmbH Payment Processing - POS/ Card Present, Payment Processing -Internet/ecommerce, Payment Processing - Payment Gateway/Switch Clearing and Settlement Network Provider Loyalty programs June- Germany easycash.comwww.easy cash.nlwww.easycashhoreca.be INSonline June- Cyprus insonlineltd.org Instantcart.com Intechnica Ltd Managed Services - IT Support - Application/software - Infrastructure/network - Web - Hardware o.uk Intelligent Environments Ltd Software as a Service (SaaS) Software Development May- ments.com Intelligent Payments Group Back office services Authorisation and tokenisation services May- Gibraltar ts.co.uk Interactive Transaction Solutions Issuer processing - Data preparation Billing management InterCard AG Germany Interfax Online Fax Service Ireland Page 12 of 27

13 Intuit Hosting provider - Applications/ software Hosting provider - Account Management Payment Processing - Payment API, June- Invensys Greece w.invensys.gr iomart Group Plc omarthosting.comwww.iomartcloud.comwww. backuptechnology.comwww.re dstation.comwww.melb ourne.co.ukwww.rapids witch.comwww.easyspa ce.comwww.internetter s.comwww.virtualserver s.comwww.eqsn.netww w.titaninternet.co.ukww w.netintelligence.comw ww.hostlove.co.uk IP3Telecom, PCI-PAL MOTO/Call Center Payment Processing Interactive Voice Recognition (IVR) Payment Gateway Transmitter IPG Holdings 3-D secure ACS hosting provider Back office services Cyprus IPS Datenservice GmbH Account management Back office services Billing management Data preparation Subscription services for magazines and epapers Germany Iridium Corporation T/A PayVector Fraud & Chargeback Services January- isignthis Cardholder Authentication Services March- Netherlands isignthis.eu Page 13 of 27

14 Isle of Man Post Office Payment processing MOTO April- Isle of Man izettle Authorisation Payment Gateway mpos Payment Facilitator Mpos June- Sweden JCC Payment systems Payment processing - ATM Loyalty programmes 3-D secure ACS hosting provider Back office services Tax / Government Payments Billing Management Data preparation Issuer processing Authorisation Physical security Applications/software July- Cyprus JOHN PAUL - Storage August- France Jumio Credit Card Scanning and PAN Identification June- Austria jumio.com Kalixa Issuer processing - Prepaid card processing Issuer processing - Data preparation Austria Key IVR May- Page 14 of 27

15 KLIK AND PAY : Applications / software : Hardware : Infrastructure / Network : Storage : Web : Security services Physical security Systems security services : Account Management : Back Office : Network Provider April- Luxembourg L-EV8 Loyalty programmes March- Ireland l-ev8.com Mako Networks Network Management and Security Services (including Modem, Network Firewall, Enhanced VPN, Intrusion Detection, Managed Router and Premises Firewall) February- m Maksukaista Finland Marketflow Consulting Medoc Computers Ltd Back Office Services Payment processing Internet March- MEO Wallet Portugal wallet.pt Micros-Fidelio Page 15 of 27

16 Mi-Pay Ltd Applications/ software, Internet/e-commerce, Infrastructure/Network, Physical Space (co-location), Storage, Web, Systems Security services, Fraud and Chargeback,, Back-Office Services July- MOBILEXPRESS Mobile Wallet Digital Wallet June- Turkey Moduslink Global Solutions Payment Processing - Internet/ecommerce June- US moduslink.com MONEXT Tokenization and cards wallet for concierge services France ayline.com MotionPoint Corporation Motionpoint provides web translation services for customers and does not host the client website. Motionpoint acts as a web proxy between their clients and end users. May- States MPP Global Solutions MultiCards February- Netherlands multisafepay February- Netherlands mypinpad Ltd. February- mypinpad.com Page 16 of 27

17 Namesco cheapnames.co.ukwww.names123.comwww.ch eapdomainnames.co.uk ww.net2.co.ukwww.123 domainnames.co.ukww w.ndo.comwww.serve3 60.comwww.xsession.c omwww.simplynames.c omwww.simplyhosting. comwww.simplyservers.comwww.simplyserver s.fr NEPTING SAS France m Nestpay à deme Hizmetleri A.Ş. Turkey Nets Branch Norway Payment processing - ATM Issuer processing July- Norway Netsize Payment SAS June- France om ONPEX Internet/e-commerce,, Account Management, Records Management, June- Germany Optomany Ltd ordertalk, Inc States Pagantis February- Spain Page 17 of 27

18 Pago Merchant Solutions L.P. Payment processing - Internet/ecommerce White Label Reseller of ecommerce services utions.comwww.pagote chnology.com Pay.nl April- Netherlands Payair Technologies AB Sweden PayChannel Payment processing MOTO m/ Payer Financial Services AB Data preparation June- Sweden Payius July- Sweden payius.com PayLane Sp. z o.o. Loyalty programmes Account management Records management January- Poland paylane.plpaylane.com paylane.co.ukpaylane.d e Paymax - Hardware Terminal Management System Poland Payment Express Payment processing - ATM omwww.paymentexpre ss.co.uk Payment Flow Technologies Ltd Page 18 of 27

19 Paymento Payment processing ATM June- Poland Paynopain Solutions S.L. Fraud & Chargeback Services Spain PAYONE GmbH Network provider/transmitter Germany PayPal Issuer processing Singapore paypal.com Payplaza B.V. Payment Processing - Payment Gateway/Switch May- NL paypoint.net Fraud & Chargeback Services May- paypoint.net Paytel Solutions / BCH Solutions DTMF MOTO Solution May- w.paytelsolutions.com PAYTPV Spain PayU Bilgi à deme Kuruluşu A.Ş. level 1 June- turkey Payvision June- Netherlands Payxpert June- Netherlands Page 19 of 27

20 Payzone Nordic June- Sweden Phonovation Automated IVR (Interactive Voice Response) based payments May- Ireland Point Transaction Systems Oy Finland Poplatek Oy July- Finland Processing.com Cyprus processing.com Pulsant Co-Location - Power & Physical Location (Minimum of Requirements 9 & 12 audited) May- PXP Solutions Ltd ebase.com Quality Telecom Hosting - Hardware Fraud & Chargeback Services Spain RealCredit, BCH-Telecom, RoomPhone Payment processing MOTO June Retiarius GmbH Germany Reward Loyalty programmes August- m Page 20 of 27

21 Saferpay by SIX Payment Services AG April- Switzerland Sage Pay June- SAQ /Switch Loyalty Programs SecureTrading Ltd /ecommerce m SegPayEU.com Authorisation August- SegPayEU.comSegPay.c om Seita Technologies Oy Terminal Management System Payment Processing - POS/ Card Present, Back Office Services June- Finland Semafone May- Sentry Payments - Billing - web /ecommerce Payment Gateway June- Canada om Serif Europe serif.com SetPay Spain Page 21 of 27

22 SIA Transact Pro Payment processing - ATM 3-D secure ACS hosting provider Issuer processing - Data preparation Latvia SIPAY PLUS June- Spain SIX Payment Services Luxembourg SA Luxembourg Skrill /ecommerce, Payment processing - Payment Gateway/Switch, June- Skymarket skymarket.co.uk Skyscanner Infrastructure/Network - Applications/Software skyscanner.net Smart Urban Payments, S.L. Payment Processing - Internet/ecommerce - Applications / software - Storage Web June- Spain smart-urban.com, smartpark.es Software development Sweden Sound Solutions Internet Other Bespoke Services. Sparkling18 S.r.l Back office services Payment processing Internet Italy Page 22 of 27

23 SURE (GUERNSEY) LIMITED Co-Location Guernsey Syspay Malta TALKINGtech New Zealand TECHNOactivit y Mobile Application Payments April- Spain m TelecityGroup telecity.com TelecityGroup France Co-Location - Power & Physical Location (Minimum of Requirements 9 & 12 audited) France Telefónica Soluciones Co-Location Power and Physical Location (Minimum of Requirements 9 & 12 Audited) June- Spain grandesclientes.telefon ica.eswww.telefonica.co m/en Telefónica Soluciones June- Spain grandesclientes.telefon ica.es/enwww.telefonic a.com/en/home/jsp/ho me.jsp The Bunker Secure Hosting : Applications / software : Hardware : Infrastructure / Network : Physical space (colocation)hosting Provider: Storage : Web Hosting Provider: Security services Managed service hosting of customer PCI DSS Ecommerce environments April- The Engine Shed /Switch m Page 23 of 27

24 The Logic Group / Card Present, /ecommerce, / Call Centre, Payment processing - Payment Gateway/Switch, Tokenization, Payer Authentication, Authorisation July- Timico and NewNet Physical Space (Co-Location) January- newnet.co.uk/ Tokheim Belgium Topperly Tokenisation Solution Provider February- Isle of Man Transaction Network Services (TNS) Network provider/transmitter June- Transaction Network Services (TNS) - Acquiring and Issuing Payment processing - ATM Issuer processing Data preparation Authorisation Transaction Network Services (TNS) - Store and Fuel Managed Service Transaction Network Services (TNS) - TNSPay CNP Gateway Fuel cards March- June- Transaction Network Services (TNS) - Transpoll and TNSPay Retail Gateway 3-D secure ACS hosting provider Page 24 of 27

25 Transactium Ltd Tax/Government Payments Billing Management Malta Trustpay Global m TSX: CGO /Switch peer1.com TVG Media Ltd UKFast.net Ltd ukfast.co.ukukfast.netu kfast.com Vendo Services GmbH Switzerland m, VeriFoneUK & Ireland Services Ltd Verotel Payment Processing-Internet Netherlands Viva Payments Greece m VÖB-ZVD Processing GmbH Germany Vodafone Group Services - Web Hosting - Hardware Vodat International Network provider/transmitter May- vodat-int.com Page 25 of 27

26 Volusion, Inc March- States Web & Internet Solutions Express Web-Feet.co.uk Ltd Webfusion ww.123- reg.co.ukwww.webfusio n.comwww.webfusion.e s WebHotelier Loyalty programmes Managed services Billing Management Back Office Services Cyprus ww.reserveonline.netwww.hotelwit hflight.com WEBINC GmbH & Co KG July- Germany webinc.eu Wincor Nixdorf s.r.o. Payment processing - ATM Czech Republic Wirecard Central Eastern Europe GmbH Payment processing MOTO Austria irecard.at/service/siche rheit/ Wirecard Technologies Issuer processing - Prepaid card processing Fraud & Chargeback Services Payment Gateway MPOS Germany wirecard.com WorldNet TPS IT support, POS/ Card Present, Internet/e-commerce,,, Fraud and Chargeback July- Ireland Worldpay Business Gateway, Worldpay Corporate Gateway (WPG) July- Page 26 of 27

27 Worldpay Payment Hub, Worldpay Total, Worldpay Integrated Payments) Loyalty Programs - Applications/Software WPJ Services ApS Denmark WPM Education Network provider/transmitter January- m X-Cart Cyprus omwww.xpayments.com Ypsilon.Net AG B2C and B2B IBE solutions, Token generator service April- Germany netwww.ypsilon.net YSI Trading /ecommerce June- Zooz mobile LTD April- Israel Page 27 of 27