Visa s Global Registry of Service Providers - PCI DSS Validated Entities

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1 Visa s Global Registry of Service Providers - PCI DSS Validated Entities As Of 2/9/2011 The companies listed below were validated as being PCI DSS compliant by a QSA as of the " ". Service providers are required to revalidate their compliance to Visa on an annual basis, with the next annual Report on Compliance (ROC) due to Visa one year from the " ". ROCs that are from 1-60 days late are noted in yellow and ROCs that are from days late are noted in red. Entities with ROCs over 90 days past due are removed from this list. Entities are listed in each Visa region where they have been registered by at least one client, including: AP - Asia Pacific, CEMEA - Central Europe / Middle East / Africa, LAC - Latin America / Caribbean, NA - North America - Canada / United States. Visa client's are responsible for and are required to use compliant service providers and to follow up with service providers directly if there are any questions about their compliance status. List of Compliant Service Providers - All 1ShoppingCart.com Security Metrics 1st Americard Fortrex Technologies 1stPayGateway, LLC Internet Security Systems (a wholly owned IBM company) 2checkout.com February 28, 2011 Back Office Services Arsenal Security Group 3dCart 3Delta Systems Fortrex Technologies 800 Call KC Accudata Systems A3 IT Solutions AAFES IBM Security Services 1 of 68

2 Abanco, LLC ABC FINANCIAL, INC ABC Virtual Communications, Inc. November 30, 2009 Lighthouse Computer Services Accel Networks Accelerated Payment Technologies Inc ACCENT Marketing Crowe Horwath Accertify Halock Security Labs Accesso, LLC AccountNow Acculynk ACH Direct Achieve Financial Services, LLC INFORMATION EXCHANGE, INC ACI Worldwide Solutionary, Inc ACI Worldwide - Winn-Dixie Environment Solutionary 2 of 68

3 ACS Government and Community Solutions Adeptra Protiviti Advantex Dining Corporation Datassurant, Inc. Adyen B.V. Internet Payment Processing Aegis Communications December 31, 2009 K3DES AEGIS USA, INC. Verisign Affiliated Acceptance Corporation Affinion Loyalty Group (formerly Trilegiant) February 28, 2011 Affinity Solutions November 30, 2009 Solutionary Agilysys, Inc. Airlines Reporting Corporation AT&T Consulting Solutions, Inc. Akamai Neohapsis Inc. AL BILAD BANK AL RAJHI BANKING AND INVESTMENT CORP Account Management Services Fraud and Chargeback Services Payment Processing ControlCase LLC Alacriti December 31, 2009 IGX Global Alaska Option Services K3DES 3 of 68

4 Alaska Option Services K3DES Alignet, S.A.C 3-D Secure Access Control Server Xtrategies Alliance Data - Retail Services Verizon Business Network Services Inc. Alliance Entertainment Solutionary Inc. AllianceOne Inc. Tevora Business Solutions Alta Resources IBM Internet Security Systems Amazon.com IOActive, Inc. AmegyBank December 31, 2009 Verizon Business American Bancard Enterprise Risk Management, Inc. American Data Technology Specialized Security Services, Inc Americaneagle.com Fortrex Technologies AOL, Inc. IOActive Apriva, LLC 4 of 68

5 Arab Financial Services Company Payment Processing SISA Arcot Systems Inc. 3-D Secure Access Control Server Payment Software company Argenbright Skybridge Marketing Group - Customer Service Aria Systems TrustWave Ariba Inc Payment Software company Arise Virtual Solutions AT&T Consulting Solutions Armenian Card CJSC December 31, 2009 Informzaschita Art Technology Group (ATG) Artez Interactive Inc IBM Security Services Arvato Finance Services Limited Acertigo AG - An EXCELSIS Company ASIAPAY (HONG KONG) LTD November 30, 2009 Asociacion Cibao de Ahorros y Prestamos Assist SRC Germany ASUREPAY PTY LTD Bridgepoint AT&T Managed Hosting and Application Services AT&T Managed Services - AT&T Encryption Services AT&T Managed Services - AT&T Enhanced VPN Services, AT&T VPN Services, AT&T Private Network Transport Services 5 of 68

6 AT&T Managed Services - AT&T Network Based IP VPN Remote Access Service / AT&T VPN Tunneling Service AT&T Managed Services - Endpoint Security AT&T Managed Services - Intrusion Detection Services/Intrusion Prevention Services AT&T Managed Services - IP Telephony and LAN Services AT&T Managed Services - Managed Router Services AT&T Managed Services - Network Based Firewall AT&T Managed Services - Premise Based Firewall AT&T Managed Services - Transaction Routing Service AT&T Managed Services - VoiceTone AT&T Synaptic Hosting ATCO I-TEK INC. Control Gap ATOS ORIGIN (M) SDN BHD TUV Rheinland AudienceView Ticketing Corporation NCI (Net Cyclops Inc.) Auric Systems International Payment Software Company Authorize.NET Autoscribe Corporation Fortrex Technologies AVF Consulting, Inc. igxglobal B3 Corp Digital Resources Group (DRG) 6 of 68

7 Bank Aljazira (Acquiring) ATM Processing Merchant POS Processing Acertigo Bank of America Merchant Services Bank of Khanty-Mansiysk ATM Processing Issuer Merchant POS Processing Nvision group Bank Zenit Jet Infosystems BankCard USA 403 Labs Bankserv RSM McGladrey Inc. Bankserv Credit Card Services, Inc. Banque Misr ControlCase LLC Beanstream Internet Commerce Inc. SPIGuard Security Solutions Inc Bill 1st, LLC Chief Security Officers, LLC BillMatrix Billtrust Chief Security Officers, LLC 7 of 68

8 Blackbaud - etapestry Blackbaud - Internet Services Blackbaud Payment Services Blackhawk Network Verizon Business BluePay Braintree Payment Solutions Brinkman Financial K3DES BSG Payments (formerly Billing Concepts) Business Data Record Services November 30, 2009 RSM McGladrey Cale Access AB (Cale Systems) Caledon Card Services SPIguard Security Solutions Inc. Calypso Canada Camis, Inc. SPIguard Security Solutions Inc. Cantaloupe Systems, Inc. 403 Labs, LLC 8 of 68

9 Capital Card Services Card Alliance Company Limited Evolution Limited Card Management Corp. Crowe Chizek CardCana Corporation November 30, 2009 IGX Global CARDFLEX INC. K3DES LLC Cardinal Commerce Corp. 3-D Secure Access Control Server Payment Software Company CARDLINK LIMITED Vectra CardStandard April 30, 2011 FortConsult A/S Cardtronics EFT K3DES Cardworks Processing Cardworks Servicing LLC Carlson Marketing Worldwide (Visa Data Track) Carlson Marketing Worldwide (Visa Extras) 9 of 68

10 Cart 32 Accuvant CartManager CashLINQ Group, LLC Cash'N Go CASHNet 403 Labs, LLC CB AGROPROMCREDIT EVRAAS.I.T CBC Companies, Inc Verizon Business, Inc CBCInnovis, Inc. Verizon CBORD Group Cboss CCBill Chief Security Officers, LLC CDMS MERCHANT, INC. Enterprise Risk Management CDW Hosting and Managed Services CenPos Enterprise Risk Management Center Partners IDEA Information Security 10 of 68

11 Centershift Security Metrics Central States Indemnity Continuum Worldwide Corporation Centrix Bank LockBox Service Century Bankcard Services Information Exchange Certain Software Coalfire Systems CHARGE Anywhere Chargeback Guardian Chase Loyalty Solutions Chase Paymentech Solutions, LLC. Check21.com LLC Enterprise Risk Management Chip Card Ad Beograd VOC - Consultancy Cintas Document Management Shredding SecureState Consulting Cintas Document Management Storage SecureState Consulting Clearent Coalfire ClearTran Client Services Insight Cobre Bem ecipher 11 of 68

12 Cobre Bem ecipher Collections Marketing Center, Inc. 403 Labs Columbus Data Information Exchange CommerceV3 Fortrex Technologies Compania Uruguaya de Medios de Procesamiento Xtrategies Merchant Payment Processing Payment Processing Compass Plus Ltd. Computer Services, Inc. Crowe Horwath Concur - Gelco Verizon Business Concur - Redmond Verizon Business Consumer Benefit Services Contact Solutions, Inc. Convergys CCMS Fortrex Technologies Convergys Encore Fortrex Technologies 12 of 68

13 Convergys Home Agent Payment Transmission Service Fortrex Technologies Convergys Intervoice Fortrex Technologies Convio, Inc. CO-OP Financial Services Tevora Business Solutions Inc CORE Business Technologies CoreCommerce December 31, 2009 Chief Security Officers CRE Secure Coalfire Systems, Inc. Credibanco Visa Colombia Xtrategies Credimatic S.A. 3-D Secure Access Control Server Credit Discovery December 31, 2009 Information Exchange CreditCall Communications Ltd. Foregenix 13 of 68

14 CreditCall Communications Ltd. Foregenix Crescent Processing Company Croem, Inc. CSG Content Direct Solutionary CSG Systems - Data Prose Solutionary CSG Systems, Inc. - Interactive Messaging Solutionary CSG Systems, Inc. Statement and Account Billing Services Solutionary CSI Software CSU CardSystem S.A. Cvent FishNet Security Cybera FishNet Security CyberSource (a Visa company) Cynergy Data Coalfire Systems. Inc. 14 of 68

15 Cynergy Data Coalfire Systems. Inc. D.M.inSite Data Delivery Services Coalfire Data Paradigm Crowe Horwath LLP Data Stream Information Exchange Dataline Systems Datapak Services Corporation DataTrax Technologies, Inc. DAXKO IBM Security Services Debit Plus Technologies, LLC Specialized Security Services Debit Technologies, Inc Information Exchange Delphis Software November 30, 2009 Digital Resources Group (DRG) Demandware Denarii Systems Fortrex Technologies, Inc. DHD Media 15 of 68

16 Diamond Marketing Solutions Halock Security Labs Diebold Transaction Services Verizon Business Network Services Inc. Digital Network Solutions (DNS) DBA Moneytree ATM Information Exchange Digital Payment Technologies Payment Software company Digital River NetSPI Direct Alliance Corp November 30, 2009 AT&T Consulting Solutions, Inc. Direct Mail Processors Fortrex Technologies Donor.com Coalfire DST Output, LLC. - Payment FishNet Security, Inc. Duncan Professional Account Management (PAM), Inc. Duncan Technologies Dydacomp Complete Commerce Coalfire Systems, Inc. Ebocom, LLC CyberTrust EC Suite Chief Security Officers, LLC EchoSat Communications ComplyGuard Networks Inc. ecommlink November 30, 2009 RSM McGladrey 16 of 68

17 ecommlink November 30, 2009 RSM McGladrey Edhance Inc. Payment Software Company EFX T3i egate Payment Technologies Ltd Sysnet Elan Financial Services TrustWave Elan Financial Services Credit Card Issuing December 31, 2009 Elavon (formerly NOVA) TrustWave Elavon (formerly Southern Datacomm) Elavon Canada (formerly Internet Secure) Elavon Fusebox ELECTRA CARD PVT. LTD. ControlCase 17 of 68

18 ELECTRA CARD PVT. LTD. ControlCase Electronic Merchant Systems Electronic Payment Exchange (EPX) Payment Software Company Electronic Payments Inc Information Exchange Electronic Processing Services Information Exchange Element Payment Services Information Exchange Emdeon Lattimore Black Morgan and Cain EMN8 POS Managed Services Tevora Business Solutions Enacomm, Inc. True Digital Security Encircle December 31, 2009 Enterprise Risk Management ENETS PTE LTD November 30, 2009 Vectra enstage Software Pvt Ltd 3-D Secure Access Control Server Control Case epaydata Information Exchange Epicor 18 of 68

19 Epoch Protiviti eprocessing Network Epsilon Data Management Verizon Business Equiant Financial Services, LLC Chief Security Officers, LLC EURONET INDIA PVT. LTD. ControlCase EuroPlanet EVERTEC Latinoamerica / ATH Costa Rica Xtrategies EVERTEC, Inc. ATM Processing Xtrategies EVO Merchant Services Evolution Benefits December 31, 2009 Lighthouse Computer Services E-xact Excellence in Motivation Information Exchange 19 of 68

20 Excellence in Motivation Information Exchange Experian Verizon Business Experient ExtraMeasures Coalfire EZFacility.com Ezic, Inc. Information Exchange EZIDEBIT PTY LTD ezrez Software Payment Software company Fair Isaac - Card Alert Faith Direct CrimsonSecurity Fédération des caisses Desjardins du Québec Fidelity Information Services - Australasia Fidelity Information Services - Chicago Authnet December 31, 2009 IBM Internet Security Systems Fidelity Information Services - Clear Commerce IBM Internet Security Systems 20 of 68

21 Fidelity Information Services - efunds Prepaid Solutions Fidelity Information Services - ezcard Charlotte IBM Internet Security Systems Fidelity Information Services - Lisle Remittance Processing IBM Internet Security Systems Fidelity Information Services - Loyalty Card Processing Fidelity Information Services - Norcross Debit Card Processing Fidelity Information Services - Output Solutions San Antonio IBM Internet Security Systems Fidelity Information Services - Payment Processing and Data Center Little Rock, AR Fidelity Information Services - Plainview IBM Internet Security Systems Fidelity Information Services - Processadora e Servicos S.A. Brazil Fidelity Information Services - PSS India Fidelity Information Services - St. Petersburg 21 of 68

22 Fidelity Information Services - St. Petersburg Check IBM Internet Security Systems (ISS) Fidelity Information Services - Web Vault IBM Internet Security Systems (ISS) Fidelity Information Services (FIS) Electronic Payments, New Berlin WI Fidelity Information Services Global Business Solutions India Private Limited (FIS GBS) Fifth Gear Fifth Third Processing Solutions - Issuing and Switch-Providing Systems 3-D Secure Access Control Server Fifth Third Processing Solutions-Acquiring Systems Financial Transmission Network Inc Finexus International Sdn Bhd Truswave First American Payment Systems IBM Internet Security Systems 22 of 68

23 First American Payment Systems IBM Internet Security Systems First Atlantic Commerce, LTD. Coalfire First Data - Cono Sur S.R.L. First Data - Merchant Services First Data Buypass (First Data Concord Payment Services) First Data CAC (Processing Center, S.A.) TrustWave 23 of 68

24 First Data CAC (Processing Center, S.A.) TrustWave First Data Card Services International First Data Clientline Reporting (First Data Concord Electronic Financial Systems) First Data EFS Transportation Services First Data Global Gateway (First Data LinkPoint/First Data YourPay) First Data Government Solutions First Data Integrated Payment Systems First Data International - ANZSA 24 of 68

25 First Data International - ANZSA First Data International - China First Data International- OmniPay Limited First Data Korea First Data Money Network First Data PayPoint First Data Prepaid Services (First Data Concord Financial Technologies) 25 of 68

26 First Data Prepaid Services (First Data Concord Financial Technologies) First Data RemitCo Remittance Processing First Data Resources First Data Retail ATM First Data Secure Transport (Datawire) First Data STAR (Networks, Processing and Systems Inc.) First Data TeleCheck 26 of 68

27 First Data TeleCheck First Hawaiian Bank First National Bank of Omaha First National Technology Solutions First Ukrainian International Bank Sysnet FirstSource Advantage, LLC FirstView Financial, LLC Fiserv - ACCEL/Exchange Payment Software company Fiserv Bank Solutions Lincoln Payment Software Company Fiserv - CBS Lake Mary Payment Software Company Fiserv - CheckFreePay Payment Software company Fiserv - Club Solutions Payment Software company 27 of 68

28 Fiserv - CUSA Payment Software Company Fiserv - E Banking Payment Software Company Fiserv - Electronic Document Delivery (EPSIIA) Payment Software company Fiserv FET Brookfield PSC Fiserv - Northeast Region Data Center Payment Software Company Fiserv - OnCU Payment Software company Fiserv - SourceOne Payment Software company FISERV Advantage Payment Software Company Fiserv Bank Solutions - Midwest Region Data Center PSC Fiserv Bank Solutions - Western Region Data Center Payment Software Company Fiserv Bank Solutions (LBD) EMEA Payment Software Company Fiserv Bank Solutions Cleartouch Banking Platform Payment Software Company Fiserv Bank Solutions Sioux Falls & Onalaska PSC Fiserv Bank Solutions Southeastern Region Data Center: Bowling Green Payment Software Company Fiserv Bank Solutions Southeastern Region Data Center: Norcross, GA Payment Software Company Fiserv Card Services - Credit Payment Software Company Fiserv Customer Solutions Payment Software Company 28 of 68

29 Fiserv EFT Payment Software Company FISERV Electronic Banking, Biller Solutions & Itech Billing Management Payment Software Company FISERV Enterprise Technology - Johns Creek Payment Software Company FISERV FET Irving Payment Software Company Fiserv Galaxy Payment Software Company Fiserv Loan Servicing Solutions Payment Software Company Fiserv Premier Central PSC Fiserv-Xroads Payment Software company Florists Transworld Delivery Inc. HALOCK Security Labs Focus Payment Solutions Fore! Reservations BrightLine CPAs and Associates, Inc. Forward Information Technologies Fosdick Fulfillment FreedomPay Inc. T3i FRONT STREAM PAYMENTS INC Information Exchange Frontline Processing FrontStream Fast Transact, LLC ControlCase 29 of 68

30 Fry Inc. IBM Internet Security Systems FSV Payment Systems K3DES Fujitsu America Inc. Verizon Business Fulfillment Technologies SecureState Galileo Processing Gateway Ticketing Systems, Inc. Fortrex Technologies GAZCARDSERVICE Verified by Visa Access Control Server Informzaschita GC Services K3DES GE Money - Americas, Retail Sales Finance December 31, 2009 Symantec GE Money - Retail Consumer Finance Symantec GetNet Cipher Informatica Ltda 30 of 68

31 GetNet Cipher Informatica Ltda Global Card Services (Elavon) CyberTrust Global Cash Access Global Cash Card Digital Resources Group (DRG) Global Collect Services B.V. Global Debt Registry Solutionary, Inc. Global Electronic Technology 403 Labs Global Payments Direct, Inc. Global Processing Centre Information Exchange GLOBAL REFUND HOLDINGS AB Vectra Information Security Pte Ltd (branch office of Vectra Corp) Global Technology Partners LLC Coalfire Go Daddy GoEmerchant IBM Internet Security Systems Google IOActive 31 of 68

32 Govolution, Inc. IBM Internet Security Systems GP Network Corporation BSI Japan GRANT STREET GROUP February 28, 2011, Inc. Green Dot Protiviti Inc. Greenwise Bankcard, LLC Chief Security Officers, LLC GSI Commerce Solutions Halyk Savings Bank of Kazakhstan ATM Processing FortConsult POS Payment Processing Hamer Enterprises December 31, 2009 Harland Financial Solutions Crowe Horwath Harris Connect Harte-Hanks CyberEnsure LLC Heartland Payment Systems Coalfire Helcim Inc. SPIguard Security Solutions Inc. 32 of 68

33 Hewitt Associates LLC Hewlett-Packard (TD Bank Environment) Telus Hinda, Inc. Tech Lock Inc Hitachi Information Systems Internet Secuirty Services HostedPCI Net Cyclops Inc. Hosting.com HP Commercial Card (EDS) Payment Processing HP Consumer Card Services (EDS) Account Billing Services Account Collections Statement Processing HP Consumer Direct (EDS) E-Commerce Merchant Support Order Fulfillment HP EDS Merchant Acquirer HP Guidance HP Oregon egovernment (EDS) Managed Merchant Hosting HP Pay for Convenience (EDS) HP Surveyor (EDS) New Accounts Online Hughes Network Systems IBM Internet Security Systems Hypertec Availability Services Net Cyclops Inc. i2c Incorporated 33 of 68

34 i2c Incorporated IATS Internet Security Systems (ISS) IC Systems RSM McGladrey icongo NetSPI ID Analytics, Inc. Computer Task Group imax Bancard InComm IBM Internet Security Systems Industry Retail Group December 31, 2009 INetU, Inc. Infinity Data Information Exchange InfoGroup Solutionary, Inc. Infusion Software Innotrac Corporation Innovative Gateway Solutions (IGS) Innovis Data Solutions, Inc Verizon Business IN-SOLUTIONS GLOBAL PVT LIMITED SISA Information Security InstaMed Communications Integrity Payment Systems K3DES Intellipay 34 of 68

35 Intellipay Intercept Coalfire Interface Security Secure - Managed Broadband INTERNATIONAL CARD SYSTEMS AD (CASYS AD) Acertigo International Industrial Bank Jet Infosystems Internet Payment Exchange TruArx Internet Ticketing Systems, Inc Intersections February 28, 2011 Control Case INTESA SANPAOLO CARD D.O.O. (LTD) Verified by Visa Access Control Server Intrix Technology Inc. 35 of 68

36 Intrix Technology Inc. Intuit Electronic Clearing House (ECHO, Inc.) Intuit Innovative Merchant Solutions Intuit QuickBooks Online Processor Intuition Systems IP Commerce Coalfire IP PAYMENTS PTY LTD Vectra Corporation ipayment IPS Group Inc. Tevora Business Solutions iqmetrix Seccuris, Inc. IRN Payment Systems Information Exchange Iron Mountain Neohapsis Inc. itransact Specialized Security Services, Inc. ITS Inc. / Shazam Inc. Iveri Payment Technology 36 of 68

37 Iveri Payment Technology J.J. MacKay Canada Limited/MacKay Meters, Inc. (MacKay Meters) JetPay, LLC jha Payment Processing Solutions Coalfire JSA Technologies JSB SOBINBANK ZAO NIP Informzaschita JSC Chronopay SRC Security Research & Consulting GmbH (SRC) JSC GE MoneyBank Sysnet JSC Georgian Card JSC RUSSIAN STANDARD BANK 37 of 68

38 JSC TRANSCREDITCARD E-Commerce Evraas.I.T JumpTV KeyBank Lockbox SecureState Kimbia, Inc. Lighthouse Kobie Marketing, Inc. BrightLine CPAs and Associates, Inc. Kount, Inc (A Division of Keynetics, Inc) Kubra Data Transfer, Inc. Kudzu Interactive, Inc. ControlCase Layered Tech, formerly GSI Hosting BrightLine CPAs and Associates, Inc. LesConcierges Digital Resources Group (DRG) Lethoff, Inc. Lighthouse1 Jefferson Wells Link2Gov Litle & Co Payment Software Company LiveOps, Inc LLC Multifunctional Processing Company ATM Processing FortConsult Internet Payment Processing Merchant POS Processing LOTSolutions / Life of the South 38 of 68

39 LOTSolutions / Life of the South Lundquist Consulting December 31, 2009 M & T Bank SecureState LLC Maas Global Solutions Corporation Digital Resources Group (DRG) Magensa 403 Labs Magic Wrighter Maintech IBM Internet Security Systems Maritz Loyalty Marketing IBM Internet Security Systems Maritz Travel IBM Internet Security Systems Marketworks Maverick Network Solutions, Inc Pointe Solutions MBS Insight, Inc K3DES MBS Textbook Exchange, Inc. - insite MBU d.o.o. 3-D Secure Access Control Server McKesson Patient Compass Mediterranean Smart Cards Company 3-D Secure Access Control Server 39 of 68

40 Mediterranean Smart Cards Company MegaPath Member Solutions, Inc. Merchant e-solutions Digital Resources Group (DRG) Merchant Link, LLC Merchant One, Inc. Information Exchange Merchant Partners Information Exchange Merchant Plus Merchant Service Center Information Exchange, Inc. MERCHANT DE MEXICO S.A DE C.V December 31, 2009 Merchant Services LTD The Compliance and Audit Group Merchants Choice Payment Solutions K3DES LLC Mercury Payment Systems March 31, 2011 Coalfire Meridian Enterprises, Inc. December 31, 2009 Protiviti Inc. Meritus Payment Solutions 403 Labs Merkle Response Group November 30, 2009 Verizon Meta Payment Systems 40 of 68

41 Metavante - Electronic Payment Presentment Metavante Biller Solution Product (BSP) Metavante Corporation- Acquiring Solutions, ATM Driving & Gateway Services Metavante Corporation- Issuing Solutions, Debit Account, Healthcare Payment Card, and Prepaid Card Solutions Metavante Healthcare Payment Solutions Group, Benefits Payment Systems TrustWave Metavante-Merchant Acquiring and Credit Card Account Processing Services MHM Resources, LLC RSM McGladrey Micros Systems, Inc. Microsoft Dynamics Online Microsoft Tellme Minacs Worldwide Inc. Mindbody Payment Software company 41 of 68

42 Mobile Bytes, LLC Chief Security Officers MOBIPLAS LLC EVRAAS.IT Modern Payment Solutions SRC Security Research & Consulting GmbH Moneris Control Gap Monexa Solutions, Inc. Verizon Business MoneyGram Payment Systems / Property Bridge Verizon Business: Monitise Americas Motionsoft December 31, 2009 Motivational Fulfillment & Logistics Services Tevora Business Solutions mpay Gateway MPOWER Labs November 30, Labs Msi - Merchant Services, Inc. NJ Information Exchange MSX International Nuspire Networks Mtrex (Vision Bankcard, Inc.) MTXEPS Multi Service Corp 42 of 68

43 MWEB BUSINESS MySchoolBucks, LLC Tevora Business Solutions National Bankcard Services RSM McGladrey National Credit Cards Nvision Group National Fulfillment Services (NFS) National Information Solutions Cooperative National Merchant Center December 31, 2009 Digital Resources Group (DRG) National Processing Company National Systems Corporation / QuikOrder, Inc. Nationwide Payment Solutions Information Exchange NBS Payment Solutions Control Gap NCMIC Finance Corporation 43 of 68

44 NCO Group Payment Software Company Nebraska Electronic Transfer System, Inc. Nelnet Business Solutions, Inc NETBilling NetDeposit LLC December 31, 2009 Verizon Business Netspend Coalfire Systems. Inc. NetSuite NETWORK INTERNATIONAL LLC M Kuppuswamy PSG & Co Network Merchants Network Solutions Payment Software Company New Edge Networks Neohapsis Inc. Newegg, Inc. Newtek Merchant Solutions 44 of 68

45 Newtek Merchant Solutions NEXUS, S.A. 403labs North American Bancard Information Exchange NPC Secure NRT TECHNOLOGIES, INC. Nuance Communications, Inc. Nurbank IBM Internet Security Systems NYCE Payments Network, LLC Oak Leaf Systems, Inc. dba Data Hosting Solutions Raven Eye Obopay Digital Resources Group, LLC Official Payments Corporation OJSC RUSSIAN Nvision group AGRICULTURAL BANK 45 of 68

46 OJSC RUSSIAN AGRICULTURAL BANK Nvision group OMS Online, LLC ControlCase OneBridge, Inc. Crowe Horwath LLP Open Solutions K3DES Open Solutions Canada K3DES OpSource Opticard Payment Services Inc. Information Exchange Optimal Payments Oracle EasyPay Coalfire Oracle E-Billing Coalfire Systems Oracle On Demand Coalfire ORBIT Systems Inc. - PCI Hosted Services Raven Eye ORCC - ecommerce Division: Columbus ORCC - ecommerce Division: Parsippany ORCC - ecommerce Division: Princeton 46 of 68

47 OrderMotion OrderTalk OverDrive Inc Payment Processing NetWorks Group Paciolan, Inc. Palm Coast Data K3DES PAMS Lunchroom LLC Panasonic Avionics Corporation Arsenal Security Group Parkeon December 31, 2009 Parkmobile US Coalfire Passkey International, Inc. IOActive Inc. Passport EFT Solutions Passport Health Communications, Inc. Pay DQ Solutionary PAY.ON December 31, 2009 Acertigo AG PayConnexion Jefferson Wells PayJunction Payment Software Company PayLeap LLC Information Exchange PayM8 Pty Ltd 47 of 68

48 PayM8 Pty Ltd Payment Data Systems Information Exchange Inc. Payment Processing, Inc. Payment Service Network Digital Resources Group (DRG) Paymentus Corporation SPIguard Paymetric PayOnline System LLC Digital Security PayPal K3DES PaySentinel PaySimple Coalfire PayTrace Information Exchange Payvision BV BT INS PBD Worldwide Fulfillment Services PETROCARD LTD Inforzaschita 48 of 68

49 PETROCARD LTD Inforzaschita PFSweb, Inc. Phoenix Managed Networks, LLC igxglobal, Inc. PhoenixNap, LLC Coalfire Pipeline Data Coalfire Systems. Inc. Pitney Bowes IBM Internet Security Systems Pivotal Payments Planet Payment Plug & Pay Technologies, Inc. Portmone December 31, 2009 SRC Germany POS Portal Coalfire Systems. Inc. Posatel Inc. SPIguard Security Solutions Inc. POST Integrations, Inc. (Ebocom) CyberTrust 49 of 68

50 PowerPay, LLC Payment Software Company PreCash, Inc. Preferred Health Technology PREMIER TECHNOLOGIES PTY LTD Witham Laboratories Presto - Publix Super Markets Solutionary Primoris Services LLC Priorbank JSC SRC Security Research & Consulting GmbH (SRC) Priority Payment Systems Procecard, a wholly owned BHD company Internet Security Systems, Process America Information Exchange ProfitStars Promoción y Operación S.A. de C.V. (PROSA) 403 Labs ProPay USA, Inc. 50 of 68

51 Propco Marketing Neohapsis, Inc. Protocol Global Solutions Verizon Business Security Solutions PSCU Financial Services, Inc. Verizon Business PSI Gate PSOnline, LLC ControlCase Pulse Network LLC K3DES PURE COMMERCE PTY LTD IBM Internet Security Systems Qgiv QS/1 QuanComm, Inc. Quantum Services Raven Eye Quickbooks Merchant Services Rackspace Hosting Radiant Systems - ALOHA COMMAND CENTER Coalfire Systems, Inc. Radiant Systems - ALOHA TAKEOUT Coalfire Radiant Systems - CPGATEWAY Coalfire Radiant Systems - CPOnline Coalfire Systems. Inc. 51 of 68

52 Radiant Systems - PCI DATA CENTERS Coalfire Rainbow Rewards Coalfire RBS WorldPay - High Capacity Gateway Arsenal Secuirty Group RBS WorldPay Inc. - Acquiring Verizon Business Ready Financial Group RealPage, Inc. Rearden Commerce IBM Internet Security Systems Receivable Management Services Redbanc, S.A. Xtrategies, LLC Regions Bank Jefferson Wells RegOnline Coalfire Results Technologies, Inc Coalfire Systems Retail Decisions Payment Software Company, LLC Revelex Corporation RevTrak, Inc Coalfire Systems. Inc. Rewards Network Sunera RewardsNow AT&T Consulting Solutions, Inc. 52 of 68

53 ROAM Data, Inc. igxglobal, Inc. RocketGate 403 Labs, LLC RSI International Coalfire RT Lawrence Rucard Ltd. S1 Corp. - Postilion Retail POS Environment Sage Payment Solutions (formerly Verus Card Services) Verizon Business Network Services Inc. Sallie Mae Specialized Security Services SATELLITE RECEIVERS, LTD. (Cash Depot) K3DES Savvis Communications Corporation COALFIRE SYSTEMS SBI VERITRANS CO., LTD ICMS School-Link Technologies Coalfire SecureNet Arsenal Security Group 53 of 68

54 SecureTrading Limited February 28, 2011 SegPay Semtek Innovative Solutions Sequoia Retail Systems Digital Resources Group (DRG) Servebase 3-D Secure Access Control Server Foregenix ServiceU Corporation K3DES Servicios Electrónicos Globales S.A. de C.V. (E- Global) 403 Labs SHC Direct Shift4 Verizon Business Sigma Micro Simmons First National Corp. 54 of 68

55 SITA Information Networking Computing, USA Inc. IBM Internet Security Systems Six Card Solutions Luxembourg S.A. VOC - Consultancy B.V. Skipjack Financial Services SlimCD Enterprise Risk Management Smart Business Technology, Inc March 31, 2011 T3i SmartEtailing, Inc Digital Resources Group (DRG) SOCIEDADE INTERBANCARIA E SISTEMA DE PAGAMENTOS SARL SOCIETE GENERALE - SPLITSKA BANKA D.D. Acertigo Payment Processing SoftHotel Verizon Business Network Services Inc. SoundBite Communications K3DES Spacenet Speedpay (AKA Western Union Payment Services) December 31, 2009 Spendvision Symantec Square, Inc. Coalfire 55 of 68

56 Square, Inc. Coalfire Stafford Associates CrimsonSecurity Stamps.com StarCite, Inc. RSM McGladrey Sterling Payment Technologies Sterling Valley Systems, Inc.- Inntopia StoneEagle Services, Inc. Information Exchange Inc. Stored Value Solutions K3DES LLC StoreFinancial Services, LLC 403 Labs StoresOnline, Inc. / imergent, Inc Strategic Fulfillment Group / Dynamic Resource Group (SFG/DRG) STRATEGIC PAYMENTS PTY LTD Verizon Business 56 of 68

57 Strategic Profits SPIguard Security Solutions Inc. SunGard Availability Services Fortrex Technologies SunGard Public Sector Superior Financial Systems, LLC Synapse Group, Inc. Neohapsis Inc. SystemPay, LLC Digital Resources Group (DRG) T.K. Keith Company, Inc. (dba Primax) Verizon Business Network Services Inc. T2 Systems, Inc. Tangible Software Arsenal Security Group TATFONDBANK EVRAAS.I.T. TD Merchant Services Telus Security Solutions Tecnicard Inc Xtrategies Teleflora Telekenex, Inc. Teleperformance Brazil Tevora Business Solutions Inc. 57 of 68

58 Teleperformance Brazil Tevora Business Solutions Inc. Teleperformance Mexico Tevora Business Solutions Teleperformance USA Tevora Business Solutions Telus Health and Financial Service Solutions (Emergis) Telvista - Grupo Tecnico de Servicios Tempus Technologies Fortrex Technologies Teranet Enterprises Inc. TermNet Merchant Services Terremark North America, Inc. AT&T Consulting Solutions, Inc. Tessitura Network, Inc. T-Gate LLC The Bancorp Bank FishNet Security The Members Group RSM McGladrey The Shubert Organization February 28, 2011 THE STATE EXPORT- IMPORT BANK OF UKRAINE (UKREXIMBANK) Sysnet Ticketmaster, LLC 58 of 68

59 TicketNetwork, Inc. Tickets.com Advantix Tickets.com ProVenue Tickets.com ProVenue Elite Tickets.com ProVenue Online TIES Time Customer Service Neohapsis, Inc TIO Networks Corp SPIguard Security Solutions Inc. Total Card, Inc., Inc. Total Merchant Services Information Exchange TouchNet Town North Bank Credit Card Services TranLogix, Inc Transaction Network Services (TNS) 59 of 68

60 Transaction Network Services (TNS) TNSPay Gateway Transaction Payment Systems (TPS NJ) Transaction Processing Partners Information Exchange Transactis INFORMATION EXCHANGE, INC Transbank, S.A. Xtrategies Transcom North America/Asia Sunera LLC TransCore TransFirst Solutionary, Inc. Transnational Bankcard, Inc. Valcom TransUnion Interactive, Inc., Inc. TransVerse Systems INFORMATION EXCHANGE, INC Tranzact Travelport GDS 60 of 68

61 Tridata - DATALINK BANKCARD CO. December 31, 2009 TriSource Solutions, LLC (formerly Nobel EFT) COALFIRE SYSTEMS, INC. Tritium Card Services CrimsonSecurity Tropical Productions Information Exchange TrustCommerce 403 Labs TRX LLC Coalfire Systems. Inc. TSD Rental Coalfire TSYS () TSYS Acquiring Solutions (formerly Vital Processing Services) TSYS Customer Insight (ProphIT) TrustWave TSYS Digital Document System February 28, 2011 TSYS Loyalty (IM Platform/TLP Platform) TSYS Managed Services - Myersville (Merlin Solutions) TSYS Merchant Solutions TSYS Prepaid Prepaid Card Processing 61 of 68

62 TSYS Procard Twin Oaks Janus Associates TxVia 403 Labs U.S. Payments 403 Labs, LLC UKRAINIAN NATIONAL PAYMENT CARD JSC (UKRCARD JSC) Ltd. Ukrainian Processing Center (UPC) SRC Germany Unirush, LLC (Rush Card) December 31, 2009 Fortrex Technologies United Bank Card Information Exchange UNITED CARD SERVICE Jet Infosystems United Merchant Services, Inc. (UMSI) Arsenal Security Group United Payment Services Accudata Systems United States Department of The Treasury, Financial Management Service March 31, 2011 SecureState 62 of 68

63 UniteU Technologies, Inc Universal Money Centers Inc. Information Exchange UrbanStyle, Inc. Lighthouse US ALLIANCE GROUP, INC US Bank - Access Online TrustWave US Bank - ATM Banking TrustWave US Bank - Gaming Services TrustWave US Bank - Voyager TrustWave US Bank E-Payment Service US Bank Multiservice Aviation US Bank Retail Payment Solutions - Integrated Card Systems (ICS) TrustWave USA epay USA Fulfillment, Inc. AT&T Consulting USA Payment Systems December 31, 2009 K3DES 63 of 68

64 USA Payment Systems December 31, 2009 K3DES USA Technologies V.A.S.A. 3-D Secure Access Control Server Xtrategies ValuCard Nigeria Plc 3-D Secure Access Control Server VALUE PAY LLC, AN IPC COMPANY IBM Security Services Value Payment Systems, LLC. SAIC Vanco Services Varolii Corporation AT&T Consulting, Inc. Vendmore Systems, LLC (StadiumVIP, LLC) Arsenal Security Group Ventanex Chief Security Officers VenTek International Digital Resources Group (DRG) 64 of 68

65 VENTURE INFOTEK GLOBAL PVT LTD ControlCase Fraud and Chargeback Services Ventus Networks UHY Advisors TX, LLC Veracity Payment Solutions VERePAY (formerly VEReFIED) Solutionary Verifi VeriFone - PAYware Connect Verifone WAY Payment Gateway Network Security Professionals, Incorporated (NetSPI) Verifone Transportation Systems Fortrex Technologies Verizon Business (formerly MCI) November 30, 2009 TrustWave Verizon Business Global Services System Integration (VB-GSSI) Verizon Business IP Application Hosting Verizon Business Remote Application Management Verizon Computing as a Service June 30, 2011 Verrus Mobile Technologies Vesdia Coalfire Systems. Inc. Vesta Corporation AT&T Consulting, Inc. 65 of 68

66 VICTORIABANK Vindicia Payment Software Company Visa Inc. (including Visa Debit Processing) 3-D Secure Access Control Server Visa Intellilink Visa Processing Services Pte Ltd SISA Information Security Pvt Ltd., VisionOne Internet Security Systems VitalChek Volusion Payment Software Company VXI Global Solutions, Inc WageWorks RSM McGladrey 66 of 68

67 WageWorks RSM McGladrey Washington Metropolitan Area Transit Authority ControlCase WEB ACTIVE CORPORATION PTY LTD (eway) Securus Global WEBPAY LLC SRC West - Managed Call Center Services Continuum Worldwide Corporation West at Home Continuum Worldwide West Business Services: WBS Data Vault West Direct - Direct Response West Direct - Smartsell West Interactive DataGuard Wipro Limited SISA Information Security Pvt Ltd Wiretrust Coalfire Systems. Inc. World Access Service Corporation SecureWorks Xtec Information Exchange Yahoo! Stores November 30, 2009 Accuvant Yapstone Inc. Yes Group Limited Evolution Security System Yes-Pay International Ltd. Fortconsult Yodlee AT&T Consulting Young America Zagrebačka banka d.d. IBM Polska 67 of 68

68 ZEUS Corporation NTT Data Security Corporation ZirMed, Inc. 403 Labs Zuora, Inc. Digital Resources Group (DRG) 68 of 68

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