Visa Europe Merchant Agent List

Transcription

1 Visa Europe Merchant Agent List Effective June 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 39

2 Merchant Agent Services 2 Validation Method 2 Validation date 3 Agent Country Website 3Pay April - Turkey ay.co ACCENTURE SPA Prepaid Services Loyalty Progras Level 2 May - Italy Accertify, Inc. Fraud and Chargeback Services June - States ACI Worldwide (EMEA) Ltd Payent Processing - POS Fraud and Chargeback Payent Processing - Internet July - o Acquired Payent Processing: Internet/ e-coerce January - ed.co/ Acturis Ltd Software as a Service (SaaS) Bespoke Insurance Distribution and e-trading Level 2 June - Adelante Software Ltd - Adflex June - Page 2 of 39

3 Aeriandi Payent Processing - Payent Processing - MOTO/ Call Center Records Manageent Telephone Payent Processing (ifrae, DTMF Suppression, IVR) Pause Resue Call Recording and Legacy Call Recording May - AgentCASH Managed Services - Terinal Manageent Syste Payent Processing - POS / card present - Applications / software - Infrastructure / Network - Security services - HSM Level 2 April - ash.co Alert June - Malta Allied Wallet June allpay Payent Processing: Internet/ e-coerce Payent Processing: MOTO/Call Center Fraud and Chargeback February - AltaPay Back Office Services - Denark Page 3 of 39

4 Aadeus IT Holdings - ADP POS Loyalty prograes Fraud and Chargeback Tokenization solution for custoers Services for the travel industry, including secure reservation, ticketing, id-back office systes, airline passenger services, security services Hosting provider - Web Hosting provider - Application/software Hosting provider -Hardware Hosting provider - Infrastructure/network Clearing and Settleent Spain Asseco SEE 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 - ec.co/ Atos IT Outsourcing Services Managed Services: Physical security Managed Services: Co- Location - Power & Physical Location (Miniu of Requireents 9 & 12 audited) May - England uk.atos.net Page 4 of 39

5 AVAILPRO Payent Processing: Internet/ e-coerce Booking Services (booking engine and channel anager) France Avangate Payent Processing - Internet / e-coerce June - The Netherland s axisfirst Web Developent Azexis / Evance.it - Web Hosting - Hardware Billing Manageent Back Office Services Level 2 April - w.evanceit.co.uk Babora POS - Sweden BancTec Ltd Scanning and data capture of PPI clai docuents Level 2 Barritel telecos Becoe Interactive Web Developent nteractive.co.uk Bill 1st LLC : Applications/software Hosting: Web Payent Processing: States Page 5 of 39

6 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 - / BT Fresca Ltd Hosting provider - Web - ite.co/ecoerce C4U-Malta Ltd Payent Processing - July - Malta c4ualta.co Capita Custoer Manageen t Call Centre provider April - ranageent.co.uk Capita ITS IS Capita Software Services Payent Processing: Store and Forward Gateway. England Card Gate Plus BV Develop and aintain payent gateway + plugins for easy erchant ipleentation of payent ethods. Netherland s Card Systes Ltd MOTO/Call center IVR Level 2 February - England cardsys.co.uk Page 6 of 39

7 CardPay Fraud and Chargeback Services - Cyprus CGI Norge AS POS Authorisation Loyalty Progras Norway e.no/solutions/wcard Chauntry Payent Processing - July - Checkout Technology Ltd 3-D secure hosting provider Merchant services Account Manageent Back Office Services Authorisation Fraud & Chargeback Services Acquiring services - British Virgin Island Cheshire Datasystes Ltd MOTO/Call Center level 1 February - Civica UK POS level 1 August - o.uk Cobalt Telephone Technologies Tax/Governent Payents June - Page 7 of 39

8 Coerceg ate Fraud and Chargeback Services July - Ireland coercegate.co Content Guru Other services - Counications integration platfor January - o COSMOTE E- VALUE Payent Processing - MOTO/ Call Center Level 2 Greece Cotswold Web Services Web Developent ervices.co.uk CreditCall Ltd POS/ Card Present / E-coerce / Call Centre Managed Services - Terinal Manageent Syste April - all.co Crerar Hotels /Switch o Dataforce Interact Ltd Card not present - Telephone payents (no ail order) Processing of telephone payents using third party internet payent portal - k Datatrans AG POS/ Card Present,, MOTO/ Call Centre May - Switzerland payent.datatrans. bizwww.datatrans.bi zwww.datatrans.eu Page 8 of 39

9 DeepCove Labs - Canada co Deandwar e, Inc. - Shared - Web and hardware August - States o DialAerica Noveber - States DIBS A/S MobilePay May - Denark Digital River World Payents Fraud and Chargeback Services Back Office Services June - Sweden ents.co Direct2Intern et AB May - Sweden direct2internet.co Docdata Payents MOTO/call centre July - Netherland s ents.co dotretailer.c o Web Developent ecoerce Page 9 of 39

10 easypay Payent Processing -, level 1 June - Portugal Eazytiger Digital Ltd Web Developent Eckoh Interactive Voice Response (IVR) Payent Gateway - ww.eckoh.us ecoera - uk Ecopay Clearing and Settleent February - Ecozu Payent Processing - Level 2 July - Turkey ECSC Reote Managed Security Services April - EIP Concepts, Inc. Web Developent States ekpowersh op.co p.co Encoded Ltd IVR Noveber - Page 10 of 39

11 epay.bg Bulgaria EPG Financial Ltd Level 2 February - Malta Epoch Noveber - Guernsey epoch.co EPS - European Payent Services POS Authorisation Hosting provider - Web August - Esendex Level 2 June - Euro Payent Group GbH - Gerany group.cowww.ep gbill.co EVIIVO LIMITED January - Evolvi Rail Systes Ltd Internet/E-coerce Back office services Level 2 March - eway eway.co.ukeway.co.aueway.co.nz Feedzai Fraud and Chargeback Service August - Portugal co Page 11 of 39

12 FEXCO MERCHANT SERVICES POS Dynaic Currency Conversion provider Merchant services May - Ireland Fintrax Payents Systes Payent Processing - POS/ Card Present Dynaic Currency Conversion July - Ireland FIS Merchant Payents POS October - yents.co Flint Hosts k FPS - Financial Payent Services s.r.l. POS Authorisation Hosting provider - Web Noveber - Italy Freeola & Getdotted Web Developent freeola.cogetdott ed.co Freewebstor e Ltd o Page 12 of 39

13 Gate2Paye nts MOTO/Call Center March - Denark s.co Gateway Ticketing : Web October - States ng.co GBServers /Switch Web Developent gbservers.co.uk Guestline Ltd : Applications / software : Hardware : Infrastructure / Network : Physical space (co-location) : Storage : Web : Security services February - Hesperus S.A. July - Luxebour g Hipay TPP March - France hipay.co/newhipa y-tpp.co Hotelbeds Technology Payent Processing: Fraud and Chargeback Spain HPC Heidelberger Payent Consulting GbH April - Gerany Page 13 of 39

14 Htec Managed Services: Terinal Manageent Syste Payent Processing: POS/ card present Clearing and Settleent Loyalty Progras February - HYPERHOSTI NG Web Developent Web Hosting Doain Registration Datacenter Services Server Renting Web Design Greece gr IATS, LLC Fraud and Chargeback Clearing and Settleent June - States co ilixiu - IM Solutions POS Level 2 October - SPAIN Inatec Payent AG POS - Back office services Switzerland inatec.co Incapsula Cloud Based Web Application Firewall January - States Page 14 of 39

15 Indra Sisteas S.A. Payent Processing: POS/card present Payent Processing: Internet/ e-coerce Payent Processing: MOTO/Call Center Payent Processing: Interactive Voice Response (IVR)/VXML Fraud and Chargeback Loyalty Progras Tokenization services February - Spain Infocredit Group Merchant services Level 2 January - Cyprus p.co/ Inforatica El Corte Ingles / ConexFlow POS Other processing - MPOS level 1 October - Spain Ingenico POS Other Services - Eportal, MCM October - France Ingenico E- Coerce Solutions (previously Ogone) ; MOTO/Call Center Account Manageent Fraud and Chargeback Back-Office Services Clearing and Settleent February - Belgiu Ingenico Iberia S.L. POS Loyalty Progras - Spain o.es/ Page 15 of 39

16 Ingenico Marketing Solutions GbH Payent Processing: POS/card present Payent Processing: Issuer Processing Prepaid Services Loyalty Progras Clearing & Settleent Issuer Processing - Prepaid Card Processing, Issuer Processing - Data Preparation, Data Preparation, Authorization Gerany /de/de/uberingenico-payentservices/ipressu Ingenico Payent Services GbH Payent Processing - POS/ Card Present, Payent Processing -, Payent Processing - Payent Gateway/Switch Clearing and Settleent Network Provider Loyalty progras June - Gerany ww.easycash.cow ww.easycash.nlwww.easycash-horeca.be INSonline June - Cyprus insonlineltd.org Instantcart.c o Web Developent Intechnica Ltd Managed Services - IT Support - Application/software - Infrastructure/network - Web - Hardware Level ca.co.uk Page 16 of 39

17 Intelligent Environent s Ltd Software as a Service (SaaS) Software Developent May - ronents.co Intelligent Payents Group Merchant services Back office services Fraud and Chargeback Services Authorisation and tokenisation services May - Gibraltar ents.co.uk Interactive Transaction Solutions Ltd POS Records Manageent Merchant services Billing anageent Back-Office Services Account Manageent Noveber - o Intuit Hosting provider - Applications/ software Hosting provider - Account Manageent Payent Processing - Payent API, June - Invensys Web Developent Greece Page 17 of 39

18 ioart Group Plc w.ioarthosting.co cowww.backuptechnology.coww w.redstation.cow ww.elbourne.co.u kwww.rapidswitch.c owww.easyspace. cowww.internette rs.cowww.virtuals ervers.cowww.eqs n.netwww.titaninter net.co.ukwww.netin telligence.cowww. hostlove.co.uk IP3Teleco, PCI-PAL MOTO/Call Center Payent Processing Interactive Voice Recognition (IVR) Payent Gateway Transitter October IPG HOLDINGS LIMITED : 3D Secure Payent Processing: Payent Processing: MOTO/Call Center Fraud and Chargeback Back-Office Services Clearing and Settleent CYPRUS o IPS POS/ Card present Internet/E-coerce Account Manageent January - Page 18 of 39

19 isignthis Other Processing - Know Your Custoer Payent Gateway Proxy March - The Netherland s Isle of Man Post Office Level 2 April - Isle of Man iyzico Ödee Hizetleri A.Ş. Türkiye o/ izettle POS Authorisation Payent Gateway POS Payent Facilitator - Mpos June - Sweden JCC Payent systes POS ATM Loyalty prograes 3-D secure ACS hosting provider Back office services Fraud and Chargeback Services Tax / Governent Payents Billing Manageent Data preparation Issuer processing Authorisation Physical security Applications/software July - Cyprus Page 19 of 39

20 JOHN PAUL - Storage Level 2 August - France Juio Merchant services Fraud and Chargeback Services Credit Card Scanning and PAN Identification June - Austria juio.co Kalixa Services GbH Prepaid Services Issuer processing Data preparation Austria o/ 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 - Luxebour g Page 20 of 39

21 LAMDA HELLIX SA - Physical Space (co-location) June - GREECE X.COM L-EV8 Marketing Ltd Loyalty prograes Fraud and Chargeback March - Ireland Loyaltybuild Ltd. Loyalty Progras / Call Centre level 1 January - Ireland Maksukaista POS October - Finland Maksuturva Payent Gateway E-coerce redirection service to a payent page level 1 March - Finland Marketflow Web Developent Consulting MedNautilus Greece - Applications/software - Infrastructure/Network - Storage - Security services Level 2 Noveber - Greece tilus.gr reece.tisparkle.co/ en_gr/ Medoc Coputers Ltd Back Office Services April - Page 21 of 39

22 Mi-Pay Ltd Applications/ software,, Infrastructure/Network, Physical Space (co-location), Storage, Web, Systes Security services, Fraud and Chargeback,, Back-Office Services July - MOBILEXPRE SS Mobile Wallet Digital Wallet June - Turkey co.tr Moduslink Global Solutions Payent Processing - June - States oduslink.co Monex Financial Services Ltd Clearing and Settleent Dynaic Currency Conversion Provider August - Ireland 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 o MPP Global February - Page 22 of 39

23 Start d.o.o. Managed Services - Terinal Manageent Syste Payent Processing - POS / card present Clearing and Settleent Managed Services - Loyalty Progras March - Croatia r/hr/ Multisafepay March - Netherland s o Naesco ww.cheapnaes.co. ukwww.naes123.c owww.cheapdo ainnaes.co.ukww w.ukdoains.cow ww.net2.co.ukwww. 123doainnaes.c o.ukwww.ndo.cow ww.serve360.cow ww.xsession.cow ww.siplynaes.co g.cowww.siplys ervers.cowww.si plyservers.fr NEPTING SAS POS October - France co Netdebit Noveber - Gerany t.de Page 23 of 39

24 Netplan Internet Solutions : Hardware : Infrastructure /Network : Physical space (co-location) : Other Hosting Managed Services: Systes security services Managed Services: IT support Managed services: Physical security Network Provider June - n.co.uk Nets Branch Norway POS ATM Issuer processing Fraud and Chargeback Services July - Norway nonb/pages/default.as px Nets Finland Oy Payent Processing -POS/ card present level 1 June - Finland nonb/pages/default.as px Netsize Payent SAS June - France nt.co ONPEX,, Account Manageent, Records Manageent, Level 2 June - Gerany Optoany Ltd POS October - Page 24 of 39

25 ordertalk, Inc - States PAGANTIS Fraud and Chargebacks February - SPAIN Pago Merchant Solutions L.P. Internet/ecoerce White Label Reseller of ecoerce services - solutions.cowww. pagotechnology.co Paratika Payent Processing: Internet/ e-coerce Turkey r Parseq Ltd Payent Processing: MOTO/Call Center Payent Processing: Docuent anageent including processing of paper based card holder data January - Pay.nl April - The Netherland s Payair Mobile Payents February - Sweden Payer Financial Services AB Data preparation June - Sweden Page 25 of 39

26 Payius July - Sweden payius.co Payline POS Tokenization and cards wallet for concierge services France Payax POS Merchant services - Hardware Terinal Manageent Syste January - Poland Payent Flow o Payento Merchant services Fraud and Chargeback Services ATM Level 2 June - Poland Paynopain Solutions S.L. Fraud & Chargeback Services Spain PAYONE GbH Network provider/transitter Gerany Page 26 of 39

27 Payplaza B.V. Payent Processing - Payent Gateway/Switch May - Netherland s paypoint.net Fraud & Chargeback Services May - paypoint.net Paysafe POS Payent Gateway/switch Payent Processing - Payent Processing - MOTO/Call Center Fraud and Chargeback Back - Office Services August - www1.netbanx.co Paytel Solutions / BCH Solutions DTMF MOTO Solution May ons.cowww.bchso lutions.net PAYTPV Fraud and Chargeback Services - Spain PayU Bilgi à dee Kuruluşu A.Ş. June - turkey Payvision Fraud and Chargeback Services June - Netherland s Payxpert June - Netherland s Page 27 of 39

28 Payzone Nordic POS June - Sweden Phonovation Autoated IVR (Interactive Voice Response) based payents Level 2 May - Ireland o Poplatek Oy POS July - Finland Processing.c o Payent Processing: Internet/ e-coerce; October - States sing.co Pulsant Co-Location - Power & Physical Location (Miniu of Requireents 9 & 12 audited) May - PXP Solutions LTD POS Quality Teleco, S.L Merchant services Fraud & Chargeback Services February - Spain QuickPay Loyalty Progras April - Denark Page 28 of 39

29 RealCredit, BCH- Teleco, RooPhone June Redsys POS ATM Other Processing - Virtual POS, POS- PC Prepaid Services Tax/Governent Payents Fraud and Chargeback Loyalty Progras Issuer Processing Clearing and Settleent Network Provider Back-Office Services 3-D Secure Dynaic Currency Conversion Provider ACS Provider Issuer Processing - Authorisation Digital Wallet Spain Retiarius GbH February - Gerany Reward Loyalty prograes August - co RUNISO (A Claranet Group Copany) - PCI DSS Hosting services Hosting provider - Web Hosting provider -Hardware Hosting provider - Infrastructure/network Hosting provider - Security Services April - France Page 29 of 39

30 Saferpay by SIX Payent Services AG April - Switzerland Sage Pay Fraud and Chargeback Services June - SAQ /Switch Loyalty Progras Web Developent SecureTradin g Ltd POS - co SegPayEU.co Authorisation August - SegPayEU.coSegP ay.co Seita Technologies Oy Terinal Manageent Syste Payent Processing - POS/ Card Present, Back Office Services June - Finland Seafone May - Page 30 of 39

31 Sentry Payents - Billing - web Payent Gateway June - Canada ts.co Serif Europe serif.co SetPay Spain SIA Transact Pro Issuer Processing Fraud and Chargeback January - Latvia tpro.lv/ SIPAY PLUS POS June - Spain Skrill, Payent Gateway/Switch, June - Skyarket skyarket.co.uk Skyscanner Ltd - Infrastructure/Network - Applications/Software Level 2 Page 31 of 39

32 Sart Urban Payents, S.L. Payent Processing - - Applications / software - Storage - Web Level 2 June - Spain sart-urban.co, sartpark.es Software developent Web Developent Sweden Sound Solutions Internet Web Developent Other Bespoke Services. k Sparkling18 S.r.l Back office services Merchant services Italy Splitit Scheduled onthly payents (Instalents) level 1 Noveber - Israel SURE (GUERNSEY) LIMITED Co-Location Guernsey Syntec Payent Processing - MOTO/ Call Center August - SYSPAY Fraud and Chargeback Services Card Tokenization/Volt Services (when operating in a 'Merchant'capacity') Malta o Page 32 of 39

33 TALKINGTEC H LTD Other Processing - IVR New Zealand TECHNOacti vity Mobile Application Payents April - Spain co Tefpay POS/ Card Present / Call Center Level 2 August - Spain TelecityGrou p telecity.co TelecityGrou p France SA Managed Services - Physical Security Hosting Services - Physical Space (Co-Location) Noveber - France r Telefónica Soluciones Co-Location Power and Physical Location (Miniu of Requireents 9 & 12 Audited) June - Spain grandesclientes.tele fonica.eswww.telefo nica.co/en Telefónica Soluciones June - Spain grandesclientes.tele fonica.es/enwww.tel efonica.co/en/ho e/jsp/hoe.jsp Page 33 of 39

34 The Bunker Secure Hosting : Hardware : Infrastructure/ Network : Physical space (co-location) : Storage : Web : Security services Network Provider April - The Engine Shed /Switch d.co The Logic Group POS/ Card Present,, / Call Centre, Payent Gateway/Switch, Tokenization, Payer Authentication, Authorisation July - Tiico Technology Group Ltd - Physical Space (Co-Location) Level 2 January - Tokhei POS Other processing - PSP - Authorization and Transaction Processing services Noveber - Belgiu Transaction Network Services (TNS) POS Network provider/transitter June - Page 34 of 39

35 Transaction Network Services (TNS) - Acquiring and Issuing POS ATM Issuer processing Data preparation Authorisation - Transaction Network Services (TNS) Pharacy Managed Service POS/ Card Present Tokenization April - UNITED KINGDOM Transaction Network Services (TNS) Store and Fuel Managed Service POS/ card present Other Processing - Fuel cards March - Transaction Network Services (TNS) - TNSPay CNP Gateway June - Transaction Network Services (TNS) - Transpoll and TNSPay Retail Gateway POS 3-D secure ACS hosting provider - Transactiu Ltd February - Malta Trustpay Global - Page 35 of 39

36 TSX: CGO /Switch peer1.co TVG Media Ltd Web Developent UKFast.net Ltd ukfast.co.ukukfast.n etukfast.co Vendo Services GbH Switzerland co, Verotel Payent Processing: Internet/ e-coerce Netherland s VIRTUS DATA CENTRES : Physical space (co-location) Managed services: Physical security January - res.co VÖB-ZVD Processing GbH POS October - Gerany Vodat International POS Network provider/transitter May - vodat-int.co Volta Data Centres Managed Services - Physical security Hosting provider - Physical space (co-location) Noveber - England and Wales CENTRES.COM Page 36 of 39

37 Web & Internet Solutions Express Web Developent Web- Feet.co.uk Ltd Web Developent -feet.co Webfusion ukwww.123- reg.co.ukwww.webf usion.cowww.web fusion.es WebHotelier : Applications/software, : Infrastructure/Network, : Web, Managed Services: Systes security services, Managed Services: Fraud and Chargeback Payent Processing:, Issuer Processing,,, Back-Office Services Level 2 Cyprus etwww.reserveonline.netwww.hote lwithflight.co WEBINC GbH & Co KG Merchant services July - Gerany webinc.eu Page 37 of 39

38 Wirecard Technologies GbH POS/Card present Other Processing - Processing Support for MOTO transactions for Merchants Prepaid services Fraud & Chargeback Loyalty Progras Data Preparation Account Manageent March - Gerany WorldNet TPS IT support, POS/ Card Present,,,, Fraud and Chargeback July - Ireland o Worldpay Business Gateway, Worldpay Corporate Gateway (WPG) July - Worldpay Payent Hub, Worldpay Total, Worldpay Integrated Payents) POS Loyalty Progras - Applications/Software - Worldpay Token Store Payent Processing: Internet/ e-coerce; Payent Processing: Tokenisation services Page 38 of 39

39 WPJ Services ApS Noveber - Denark WPM Education Network provider Transitter January - n.co X-Cart Web Developent Cyprus oft.cowww.xpayents.co Ypsilon.Net AG B2C and B2B IBE solutions, Token generator service April - Gerany lon.netwww.ypsilon. net YSI Trading Level 2 June - / Zooz obile LTD April - Israel Page 39 of 39