Visa Europe Member Agent List Effective June 2016 The companies listed below successfully completed an assessment based on the Payment Card Industry Data Security Standard (PCI DSS) and provide services to Visa Europe Members. 1 The validation date is when the Member agent was last validated. PCI DSS assessments are valid for one year, with the next annual PCI DSS validation due one year from the validation date. Reports that are 1 to 30 days late are noted in orange, and reports that are 31 to 60 days late are noted in red. Entities with PCI DSS validation over 60 days are removed from the list. If your entity has turned orange or red and you are still a Member agent please submit the relevant documentation to pcidsseurope@visa.com by the 15 th June 2016. It is the member s responsibility to use PCI DSS compliant service providers and to follow up with service providers if there are any questions about their validation status. SERVICE PROVIDER SERVICES IN CLUDED IN SCOPE VALIDATION FROM QSA WEBSITE ADDRESS 1&1 Internet AG ; May 2016 SRC Security Research & Consulting GmbH www.ipayment.de, www.1und1.de/ipayment 24/7 Customer Pvt. Ltd. (Bangalore Delivery Center) Business Process Outsourcing services March 2016 ControlCase www.247-inc.com 3C Payment Luxembourg S.A. (prev SIX Payment Services) Managed services: System security services; IT support present; Internet / e- Payment Gateway/ Switch December 2015 NTT Security Ltd www.six-group.com 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 service provider successfully completed a PCI DSS assessment following requirements prescribed for their level, based on the report of an independent Qualified Security Assessor (QSA). Visa Europe does not endorse the service providers or their business processes or practices. Visa Europe has no duty to members, merchants, processors or other third parties to obtain or review reports from any party required to submit a report, and Visa Europe is not responsible to any party for the timeliness, accuracy or completeness of any report. Visa Europe reserves the right to remove a service provider from this list should there be any questions relating to their PCI DSS compliance. Appearance on this list does not imply that a service provider is fully compliant and removal from this list does not imply that a service provider is not compliant or been compromised. 2 The validation date is the month and year of the most recent PCI DSS Attestation of Compliance and Report on Compliance date.
Abtran Ltd Payment Processing: MOTO / Call Centre October 2015 Rits Information Security www.abtran.com Acquired Ltd ; January 2016 Coalfire Systems Inc. www.acquired.com Adyen B.V. September 2015 Trustwave http://www.adyen.com Alipay (Europe) Limited June 2015 atsec (Beijing) Information Technology Co., Ltd https://intl.alipay.com Allied Wallet February 2016 DirectDefense www.alliedwallet.com Allpay Ltd ; February 2016 Sysnet Global Solutions www.allpay.net AltaPay A/S ; September 2015 FortConsult A/S www.altpay.com APCO Pay (Apco Systems Ltd) November 2015 Kyte Consultants Ltd www.apcopay.eu Arcelik A.S. Hosting Provider: Infrastructure / Network present; Trust Service Manager Services December 2015 Biznet Bilisim Sistemleri A.S www.arcelik.com.tr Ashburn International POS Administration December 2015 Cognit Consult, UAB www.ashburn.eu
Asseco SEE Teknoloji A.Ş Hosting Provider: 3D Secure Hosting Provider March 2016 Evolution www.asseco-see.com.tr Assist Technologies LLC ; Managed Services: Systems security services; IT support MPI 3D Secure Services Development Security and documentation management Application management for Company of Electronic Payments Assist, LLC in Republic Belarus Loyalty Programs June 2015 SRC Security Research & Consulting GmbH www.assist.ru Banco de Credito Social Cooperativo (BCC) present; ATM Managed Services - ATM Software Development Authorisation October 2015 Internet Security Auditors www.bcc.es Bankalararasi Kart Merkezi A.S. (BKM) Hosting Provider: 3-D Secure Hosting Provider present ; Internet / e-; ATM Tax/Government Payments May 2015 Biznet Information Systems www.bkm.com.tr Bankart d.o.o. Issuer processing (Data Preparation) Hosting Provider: 3-D Secure Hosting Provider Authorization Services May 2015 IBM - Internet Security Systems a wholly owned IBM Company www.bankart.si
Bayern Card- Services GmbH Risk Management March 2016 usd AG www.bayerncard.de Be2Bill (Rentabiliweb) Hosting Provider: 3-D Secure Hosting Provider Payment Processing:POS / card present; Internet / e- Payment Gateway Clearing & Settlement Authorisation Fraud & Chargeback Contact Chip Contactless Internet, Mobile Device Acceptance, Swiped May 2016 Provadys www.be2bill.com Borica Banksevice AD Hosting Provider: 3-D Secure Hosting Provider Tax/Government Payments Outsourcing of Card and Terminal Management, Data Preparation August 2015 SRC Security Research & Consulting GmbH www.bobs.bg Brighterion AML (Anti-Money Laundering) and Credit Risk Services and Sanction screening February 2016 KalioTek Inc. www.brighterion.com Bureau Soltuions Ltd ; April 2016 Cognosec GmbH www.clearsettle.com CALL&CALL La Spezia s.r.l. Payment Processing: MOTO / Call Centre Loyalty Programs Customer Care June 2015 CryptoNet s.r.l. www.callecall.it
Callcredit Information Group Credit reference agency - provide credit reference for individuals and businesses. November 2015 RandomStorm Ltd www.callcredit.co.uk Capita Software Services Payment Processing: Store and Forward Gateway Managed Services December 2015 Trustwave www.capita.co.uk/software Card Connect Back Office Services September 2015 SecurityMetrics www.cardconnect.com Cardinal Commerce Corporation Hosting Provider: 3D Secure Hosting Provider December 2015 Payment Software Company (PSC) www.cardinal.co m Cardlink SA June 2015 Encode S.A. www.cardlink.gr CardProcess GmbH Managed Services: Terminal Management System Magnetic-Stripe Transactions VR Pay Virtuell, OLTP (Incl. IRENE Gateways), File service, printservice, AP (Citrix), Firewall (dedicated), Supporting System components: Ballabit, Arcsight & splunk December 2015 SRC Security Research & Consulting GmbH www.cardprocess.de Cardstream Ltd ; August 2015 Ambersail Ltd www.cardstream.com
Carta Worldwide Payment Processing: POS/card present; Internet/e- Account management Billing Management Loyalty Programs Records management Clearing and settlement Merchant services Network Provider Data Preparation December 2015 Trustwave www.cartaworldwide.com CartaSi S.p.A ATM Data Preparation June 2015 Verizon www.cartasi.it CC Bill January 2016 COALFIRE SYSTEMS, INC. www.ccbill.com Cecabank S.A ATM Hosting Provider: 3-D Secure Hosting Provider May 2015 S21sec Gestion S.A www.ceca.es
Centrum Elekronicznych Uslug Platniczych eservice Sp. zo.o. Hosting Provider: Hardware present; Internet / e- Billing Management Records Management Processing POS transactions from merchant telephone order May 2016 SC2labs sp. zo.o. www.eservice.com.pl Centrum Rozliczen Elektronicznych Polskie eplatnosci S.A. present Clearing & Settlement April 2016 Sysnet Global Solutions www.pep.pl Cerdo Bankpartner AB Hosting Provider: Hardware - Data Preparation June 2015 Cybercom Group AB http://www.cerdo.se CGI Bank and Card Services Loyalty Programs Data Preparation and Authorization August 2015 Trustwave http://www.cgi.se CGI Suomi Oy Hosting Provider: Applications / Software; Hardware; Infrastructure / Network; Physical space (colocation); Storage; Security services Managed Services: Systems security services; IT support; Physical security April 2015 NSense Oy www.cgi.fi
Checkout.com Hosting Provider: 3-D Secure Hosting Provider ; Acquiring Service, Authorization Service September 2015 Sysnet Global Solution https://www.checkout.com CityPay Ltd September 2015 Trustwave http://www.citypay.com CommerceGate July 2015 Sysnet Global Solutions www.gate.com CommuniGate GmbH Call Centre Services December 2015 USD AG www.communigate.org Complete Payment Systems Limited (CPS) October 2015 NTT Security Limited http://cps.lv/en Computercentrum C.van de Velden BV present March 2016 Adisgo AG www.ccv.nl CompuTop Wirtschaftsinform atik GmbH ; February 2016 Adsigo AG www.computop.com
Consorzio Triveneto S.P.A Hosting Provider: Applications / software; Hardware; Infrastructure / Network; Physical space (colocation); Security services Managed Services; Terminal Management System MOTO / Call centre January 2016 Kima Projects & Services www.constriv.it Corvus Info d.o.o January 2016 Sysnet Global Solutions www.corvus.hr CPP Group PLC ; MOTO / Call centre; Batch process November 2015 Trustwave www.cppgroupplc.com Credit Agricole Cards & Payments Payment Processing: Acquiring Back Office (BOA) EAS application in charge of access control for BOA application GUI January 2016 Verizon www.cacardsandpayments.com/m entions-legales/ Creditcall Ltd Managed Services: Terminal Management System April 2016 Foregenix www.creditcall.com Critical Mail Continuity Services (CMCS) Ltd PIN and cardholder data printing for business continuity and disaster recovery October 2015 Nettitude www.cmcsdr.com Crosskey Banking Solutions Ltd Billing Management Prepaid card processing August 2015 Verizon Finland Oy http://www.crosskey.fi
CyberSource Ltd Sales and Technical Support August 2015 Trustwave http://www.visa.com DanubePay, a.s. Authorization Data Preparation September 2015 Trustwave http://www.danubepay.co m Decta (Rietumu Banka) Payment Processing: Internet/e December 2015 FortConsult www.decta.com DeepCove Laboratories Ltd. (DeepCove Labs) September 2015 Sikich LLP www.deepcovelabs.com DevCode June 2015 Knowit Secure AB www.devcode.se DIBS Payment Services AB MobilePay May 2015 FortConsult A/S www.dibs.dk Docdata Payments B.V. ; July 2015 VOC - Consultancy www.docdatapayments.co m Docket and Form International (Dafil) Secure printing services October 2015 O-C Group www.dafil.ie
Dotpay S.A Hosting Provider: Storage; Security Services Payment Processing: Internet/ e- ; s Billing Management February 2016 SC2labs http://dotpay.pl EasyNolo S.p.A. ; November 2015 NTT Security www.easynolo.it Ecard S.A ; August 2015 Comsec Consulting www.ecard.pl ecomcharge SIA ; May 2015 NTT Security Ltd https://ecomcharge.com EcommPay Ltd February 2016 Sysnet www.ecommpay.com EDPS (Electronic Data Processing Source SA) Billing Management Records Management November 2015 O-C Group www.edps.gr Endeavour Internet Business Solutions Limited ; Hosting Provider: 3-D Secure Hosting Provider; 3-D Secure MPI June 2015 Odyssey Consultants Limited www.cardpaydirect.com Entropay; Ixaris Solutions (Ixaris Systems (Malta) Ltd) PayOS Managed Services December 2015 Kyte Consultants Ltd www.entropay.com
epay.bg (Epay AD) December 2015 Trustwave www.epay.bg Epoch November 2015 Protiviti Inc. www.epoch.com EPS present December 2015 NTT Security Ltd www.eps.lt EPS (European Payment Services) Hosting Provider: Web ; Authorisation August 2015 SecurityMetrics, Inc. www.europsl.com Equens SE Hosting Provider: Hardware; Infrastructure / Network; Physical space (co-location); Storage Managed Services: IT support; Physical security; Terminal Management System Billing Management Network Provider Data Preparation April 2016 Noordbeek B.V www.equens.com Equifax Ltd Credit Reporting Services June 2015 Habif, Arogeti & Wynne, LLC www.equifax.com Escalion S.ar.l November 2015 NTT Security Limited www.escalion.com
Espago (PSP Polska sp. z o.o.) ; Hosting Provider: 3-D Secure Hosting Provider March 2016 SC2labs sp. z o.o. www.espago.com Ethoca Ltd. Fraud and Dispute monitoring services July 2015 Sysnet Global Solutions www.ethoca.com Euro Payment Group GmbH Payment Processing: Internet/e September 2015 Tüv Süd Management Service GmbH www.europaymentgroup.c om Euro-Information Hosting Provider: 3-D Secure Hosting Provider present; Internet / e- April 2016 Verizon www.monetico.paiement.fr/ Euronet Worldwide - Europe Network Provider Loyalty Programs Dynamic Currency Conversion July 2015 SRC Security Research & Consulting GmbH www.euronetworldwide.co m EveryPay AS Merchants February 2016 Trustwave www.every-pay.com Evry ATM Services - Terminal Environment Payment Processing: ATM Managed Services: ATM Software distribution and maintenance with supporting systems. On-site Second Line Maintenance (SLM) and Installation Move and Change (IMAC) Services for ATMs provided by ATMs provided by Evrys service providers Wincor and Fujitsu November 2015 Verizon Finland Oy www.evry.com
Evry Card Acquiring Services (formerly Card Acquiring Services) Clearing and settlement April 2015 Fort Consult A/S www.evry.com Evry Card Issuing Services Hosting Provider: 3-D Secure Hosting Provider Managed Services: Software as a service Mobile Issuing Data Preparation CardVault October 2015 Fort Consult A/S www.every.com Evry Card Services AB Managed Services June 2015 FortConsult A/S www.evry.com Evry Card Services AS Payment Processing: MOTO / Call Centre January 2016 Fort Consult A/S www.evry.com Evry FD Card (EVRY) Managed Services: Transaction validation, account balance authorization MOTO / Call Center; ATM March 2016 Fort Consult A/S www.evry.com Evry Vino/Maas Managed Services: Acquiring services, Issuing services December 2015 Fort Consult A/S www.evry.com
Experian Limited (UK &I) Credit reference agency Fraud Prevention Internal Managed Hosting Services October 2015 Trustwave www.experian.co.uk Fair Isaac (Adeptra) Ltd (FICO CCS) Call Automation (for card activation, fraud prevention and debt collection) February 2016 Protiviti Inc. www.fico.com Fexco Merchant Services Dynamic Currency Conversion services provider May 2016 O-C Group https://fexco.com/merchan t-services/introduction Fidelity Information Services (FIS) (prev. Metavante) November 2015 Trustwave www.fisglobal.com Finanz Informatik GmbH & Co. KG Hosting Provider: Applications/Software; Hardware; Infrastructure/Network Prepaid Processing Authorization Fraud Prevention July 2015 usd AG www.f-i.de Finanz Informatik Technologie Service GmbH & Co. KG Hosting Provider: Applications/Software; Hardware; Infrastructure/Network; Physical Space (co-location); Storage; Web; Security Services Managed Services: Systems Security Services; IT Support; Physical Security February 2016 USD AG ww.f-i-ts.de
Fintrax Teoranta present Dynamic Currency Conversion July 2015 NTT Security Ltd http://www.fintrax.com First Data - Italy Authorization Data Preparation November 2015 Trustwave www.firstdata.com First Data - Latvia Hosting Provider: Hardware; Infrastructure / Network; Physical space (co-location); Storage; 3-D Secure Hosting Provider Managed Services: Systems security services; Terminal Management System Billing Management Records Management Tax/Government Payments Authorization Dynamic Currency Conversion Data Warehouse and analytics Specialized processing - non-bank cards, gift card ATM Management and Monitoring Payment Gateway mpos Mobile Wallet Person to person payments November 2015 Trustwave www.firstdata.com
First Data - Lithuania Hosting Provider: Hardware, Physical space (co-location) Managed Services: Terminal Management System Loyalty Programs Records Management Authorization Dynamic Currency Conversion Data Warehouse and analytics Specialized processing - non-bank cards, gift card ATM Management and Monitoring Card Issuing Support Services November 2015 Trustwave www.firstdata.com First Data Deutschland Network Provider Records Management Call centre acquiring and issuing Call centre 24 - Issuing Customer Service and Business Support Authorization Payment Gateway mpos Payment Facilitator mpos September 2015 Trustwave http://www.firstdata.com
First Data Hellas S.A Hosting Provider: Hosting Provider; Infrastructure / Network; 3-D Secure Hosting Provider Managed Services: Terminal Management System ; APS Transaction Processing Loyalty Programs Records Management Authorization Data Preparation Card Production Data Warehouse and analytics Contact Centre ATM Management and Monitoring November 2015 Trustwave www.firstdata.com First Data Polska S.A. Billing Management Loyalty Programs Dynamic Currency Conversion provider Authorization May 2015 Trustwave http://www.firstdata.com
First Data Slovakia and First Data Serbia Dynamic Currency Conversion provider Clearing and settlement Issuer processing Authorisation Loyalty programmes Back Office Services Merchant services Contact Centre ATM Management and Monitoring October 2015 Trustwave www.firstdata.com First Data TeleCash GmbH & First Data Global Services present; Internet / e- Network Provider September 2015 Trustwave www.firstdata.com First Data United Kingdom Clearing & Settlement Loyalty programmes Issuer processing - Prepaid services / Data preparation Authorisation 3-D Secure Hosting Provider Services Account management Back office services Merchant services Billing management DCC Provider October 2015 Trustwave www.firstdata.com FIS (Certegy Card Services) October 2015 Trustwave www.fisglobal.com
FIS International, EMEA-Ljubljana Branch present Data Preparation September 2015 Trustwave http://www.fisglobal.com/e MEA/Slovenia/ FPS (Financial Payment Services s.r.l.) Hosting Provider: Web ; Authorisation November 2015 SecurityMetrics www.netswgroup.it Global Payments Europe, s.r.o. Hosting Provider: 3D Secure Hosting Provider MOTO / Call centre; ATM Services Back Office Services Card production and personalisation services Data Preparation for card personalisation POS terminal key injection facility November 2015 Payment Software Company, Inc. (PSC) www.globalpaymentsinc.co m/europe Global Payments UK LLP December 2015 Payment Software Company, Inc. (d/b/a PSC) www.globalpaymentsinc.co. uk Global Processing Service FZ LLC present; Authorisation September 2015 Convergent Network Solutions Ltd www.globalprocessing.ae
GlobalCollect Services BV September 2015 Trustwave http://www.globalcollect.co m/ Heidelberger Payment Consulting GmbH April 2016 USD AG www.hpc-consulting.de Help Line S.p.A. Payment Processing: MOTO / Call Centre Customer Care Fraud Management Activities June 2015 Verizon www.helpline.it Ilixium September 2015 Trustwave http://www.ilixium.com Inatec Payment AG December 2015 SRC Security Research & Consulting www.inatec.com Ingenico e- Commerce Solutions ; February 2016 NTT Security Ltd http://paymentservices.ingenico.com Ingenico Iberia S.L. present Loyalty Programs September 2015 Cognosec GmbH www.ingenico.com
Ingenico Marketing Solutions GBMH Payment Processing: POS / Internet; Internet / e- Loyalty Programmes - Prepaid card processing / Data preparation Authorisation December 2015 Trustwave www.paymentservices.ingenico.com Ingenico Payment Services GmbH present; Internet / e- Network Provider Loyalty Programs July 2015 Trustwave http://www.ingenico.com Insoline June 2015 usd AG www.insolineltd.org Intelligent Payments Group Ltd ; Authorization and Tokenization services May 2015 Trustwave Ltd http://www.intelligentpaym ents.co.uk InterCard AG present December 2015 Adsigo AG www.intercard.de Intesa Sanpaolo Card Payment Processing: POS/card present; Internet/e-; MOTO/Call Centre; ATM; Authorisation Data Preparation January 2016 Adsigo AG www.intesasanpaolocard.co m
Intuit Processor Intuit Payment Network Intuit Canada ULC Intuit UK Limited QuickBooks Intuit Payments Hosting Provider: Applications/software Payment Processing: Payment API Account management June 2015 Trevora www.intuit.com IPG Holdings Ltd Hosting Provider: 3-D Secure Hosting Provider ; December 2015 Sikich LLP www.ipgholdings.com Iridium Corporation (Payvector) Payment gateway/switch Fraud Screening January 2016 SecuriCentrix www.payvector.co.uk Iron Mountain Records Storage Data Protection Secure Shredding September 2015 Trustwave http://www.ironmountain.c om istratos GmbH May 2015 usd AG http://www.istratos.net/ IT Card Centrum Technologii Platniczych SA Hosting Provider: 3-D Secure Hosting Provider Managed Services: Terminal Management System present; ATM - Data Preparation; Authorisation Dynamic Currency Conversion Provider October 2015 IBM Polska S.A. www.itcard.pl
J4S Hosting Provider: Security Services Managed Services: Terminal Management System Payment Processing: POS/card present; Internet/e- March 2016 Fortytwo Security BV www.j4s.be JCC Payment Systems Limited Hosting Provider: Applications / software; Physical space (colocation); 3-D Secure Hosting Provider Billing Management Loyalty Programs Tax/Government Payments July 2015 Trustwave http://www.jcc.com.cy JetPay, LLC present; Internet / e- April 2015 RavenEye www.jetpay.com JSC Preprocessing Center (Uniteller) ; POS / card present July 2015 Digital Security LLC http://uniteller.ru/ Kalixa ; Data preparation of Pan and PIN block for submission to card embossing, temporary encrypted storage of PIN block. December 2015 Adsigo AG www.kalixa.com
Karbil Yazilim ve Bilisim Teknolojileri Ticaret A.S. Hosting Provider: Hardware; Infrastructure / Network; Physical space (co-location) Authorisation Loyalty Programs Billing Management mpos Payment Facilitator and Gateway Trusted Service Manager Services Loyalty Programs October 2015 Biznet Bilisim Sistemleri A.S. www.cardtek.com Klarna AB November 2015 NTT Security https://klarna.com KPS Payment GmbH & Co. KG ; September 2015 Adsigo AG http://www.kpspayment.de/ Krajowa Izba Rozliczeniowa S.A. Infrastructure / Network Network Provider Authorization Processing (Switching and Stand-in authorization), chargeback/claims processing May 2015 SC2Labs sp. Zoo http://www.kir.pl Lateral Payment Solutions January 2016 Blackfoot UK www.lateralpaymentsolutio ns.com Lottomatica present July 2015 NTT Security n/a
Lottomatica Scommesse s.r.l. September 2015 NTT Security www.lottomatica.it Lufthansa AirPlus Servicekarten GmbH Acquiring and Issuing processing including authorisation and fraud prevention Mainframe PAN generator and online services; overall acquiring includes authorisation and fraud prevention and clearing and settlement. December 2015 SRC Security Research & Consulting GmbH www.airplus.de Lyra Network France July 2015 SRC Security Research & Consulting GmbH www.lyra-network.com M2 Payment Solutions Inc. ; ATM August 2015 Information Exchange Inc www.m2paymentsolutions. com Magyar Kartya Szolgaltato Zrt. (Hungarian Card Service Plc.) July 2015 Apersky Consulting LLC www.hungariancard.com Mall Resources Pte. Ltd. Chargeback processing and Transaction settlements June 2015 ControlCase www.mallresources.com
Mastecard Payment Transaction Services Turkey Bilisim Hizmetleri ; POS / card present; ATM Loyalty Programs Authorisation Data Preparation February 2016 Biznet Information Systems www.mastercard.com.tr MasterCard Payment Gateway Services (Formerly DataCash) August 2015 Forgenix Ltd http://www.datacash.com MasterCard Payment Transaction Services S.A. (previously Trevica) Authorisation Data preparation Mobile NFC cards personalization May 2015 Trustwave http://www.trevica.pl/ Maxpay Limited May 2016 Sysnet Global Solutions maxpay.com Modirum MDpay Ou Hosting Provider: 3-D Secure Hosting Provider June 2015 Nixu Corporation http://www.modirum.com Monet+, a.s. present December 2015 Aperskey www.monetplus.cz Monex Financial Services Dynamic Currency Conversion Provider August 2015 Trustwave www.monexfs.com Monext (Acquirer Services) DCC Authorisation November 2015 XMCO www.monext.eu
Monext (Issuer Services) (Data Preparation) Card Management System Authorisation May 2015 XMCO www.monext.eu Monitise Managed Services: Mobile Bank/Credit Card Account Management Services; Mobile Commerce and Managed services for other Monitise group companies November 2015 Verizon Enterprise Solutions www.monitise.com mpay24 GmbH December 2015 SRC Security Research & Consulting GmbH www.mpay24.com Multisafepay (Teletik Services) March 2016 VOC- Consultancy BV www.multisafepay.nl NAB-Argus Acquisition LLC May 2015 Trustwave www.arguspayments.com Nayax present; Vending Machine Clearing Gateway July 2015 Comsec Consulting, Ltd www.nayax.com Nepting SAS present; Internet / e- October 2015 SRC Security Research and Consulting Gmbh www.nepting.com NetBanx Ltd (Optimal Payments) ATM Support and Monitoring Statement Printing Card Personalisation PIN Printing August 2015 Trustwave www.optimalpayments.com Netcetera AG Hosting Provider: 3-D Secure Hosting Provider December 2015 Adsigo AG www.netcetera.com
Nets Denmark A/S September 2015 Foregenix http://www.nets.eu Nets EE Hosting Provider: 3D Secure Hosting Provider Network Provider December 2015 Foregenix Ltd www.nets.eu Nets Finland Oy present June 2015 Foregenix Ltd http://nets.eu Nets Norway AS July 2015 Foregenix Ltd http://www.nets.eu Nets Oy present; Internet / e- Billing Management Records Management June 2015 Foregenix Ltd http://www.nets.eu NoChex Ltd ; September 2015 RandomStorm Ltd www.nochex.com
NordPay Financial (CentralPay) ; MOTO / Call Center October 2015 Verizon France www.centralpay.fr OmniPay Ltd Authorization Dynamic Currency Conversion October 2015 Trustwave www.omnipaygroup.com Opentech Back Office Services Digital Wallet November 2015 Kima Projects and Service s.r.l. www.opentech.com Oy Samlink Ab Hosting Provider: Applications/Software; Hardware; Infrastructure/Network Managed Services: Systems security services; IT support; Physical security December 2015 nsense Oy http://samlink.fi PAY.ON AG June 2015 Adsigo AG http://www.payon.com PayEx Holding AB Loyalty Programs October 2015 NTT Security Limited www.payex.com PayItEasy BVBA present; Internet / e- February 2016 Fortytwo BV
PayLane ; Loyalty Programs Records Management January 2016 SC2Labs http://paylane.com Payment Flow Technologies Ltd December 2015 Coalfire Systems Inc. www.paymentflow.com PaymentZ (Payments Gateway Solutions Pvt. Ltd) April 2015 SISA Information Security Private Limited www.paymentz.com Paynopain Solutions S.L ; Services December 2015 S21 Sec Gestion www.paynopain.com Paynova AB ; June 2015 NTT Security Limited http://paynova.com PAYONE GmbH ; MPI Provider Fraud Management December 2015 usd AG www.payone.de
Paypal Tax/Government Payments Network Provider December 2015 K3DES LLC www.paypal.com Payplaza BV present May 2015 VOC- Consultancy B.V. www.payplaza.com PayPoint.net Ltd May 2015 Nettitude Ltd www.paypoint.net PaySquare SE July 2015 usd AG http://www.paysquare.eu Paythru Ltd. ; March 2016 O-C Group www.paythru.com Paytrek Tokenization Payment Processing October 2015 Trustwave www.paytrek.com Payture Ltd April 2015 Fort consult A/S httр://рауtuге.соm PayU Odeme Kurulusu A.S June 2015 Sysnet Global Solutions www.payu.com.tr PayU Romania May 2015 Sysnet Global Solutions www.payu.ro
PayU S.A. Records Management April 2015 Sysnet Global Solutions www.payu.com Payvision B.V. June 2015 Trustwave http://www.payvision.com Payzone Ireland Ltd ; November 2015 NTT Security Ltd www.payzone.ie Phoenix Informatica Bancaria SpA ATM Data Preparation Authorisation December 2015 Verizon www.phoenixspa.it Plug'n Pay Technologies Inc. ; POS / card present January 2016 MegaplanIT www.plugnpay.com/ Pluscard GmbH ; Billing Management Statement printing June 2015 usd AG http://www.pluscard.de Poplatek OY present; Internet / e- July 2015 Trustwave www.poplatek.fi
PostFinance ; February 2016 NTT Security Limited www.postfinance.ch Processing.com (Card Concepts) October 2015 SecurityMetrics www.processing.com Provus Service Provider SA present; ATM lssuer Processing Authorization, Data preparation September 2015 Trustwave http://www.provus.ro Quipu GmbH ; ATM Issuer processing authorization Hosting Provider: 3-D Secure Hosting Provider June 2015 TÜV SÜD Management Service GmbH www.quipugmbh.com Raiffeisenverband Südtirol Gen. Payment / card present; Internet / e-; ATM Data Preparation Records Management June 2015 Kima Projects & Services www.raiffeisenverband.it Realex Payments Payment Processing: Internet/e November 2015 Payment Software Company, Inc. (PSC) www.realexpayments.com
Recall Corporation security Recall Document Management Services (DMS) Recall Data Protection Services (DPS) Recall Secure Destruction Services (SDS) June 2015 Crowe Horwath LLP www.recall.com Redsys Hosting Provider: 3-D Secure hosting provider Payment / Card present; Internet / e-; ; ATM; virtual POS; POS-PC Loyalty Programs Tax/Government Payments Network Provider Dynamic Currency Conversion provider ACS Provider Issuer processing - Authorisation Digital Wallet December 2015 Grupo S21sec Gestion, S.A. www.redsys.es Regional Card Processing Centre s.r.o. Hosting Provider: Applications / software; Hardware Network Provider Authorisation Data preparation December 2015 NCC Group Plc http://ri-rpc.sk/
Reiknistofa Bankanna hf. Hosting Provider: Hardware; Physical space (co-location) MOTO / Call Center; ATM Network Provider Third-party issuing November 2015 Trustwave www.rb.is REPAY - Realtime Electronic Payments (M&A Adventures) ; December 2015 Dara Secuirty www.repayonline.com RocketGate LLC October 2015 Sikich LLP www.rocketgate.com RR Donnelley Transactional print Correspondence handling Remittance processing March 2016 Solutionary, Inc. www.rrdonnelley.com RS2 Smart Processing Limited Payment Processing: POS/card Billing management Records Management April 2016 O-C Group ww.rs2.com RSM 2000 Limited Hosting Provider: 3-D Secure Hosting Provider June 2015 Trustwave www.rsm 2000.co.uk
Rural Servicios Informáticos ATM Terminal Management System Network Provider Statement Printing Records Management Tax/Government Payments July 2015 S21sec Gestión S.A http://www.ruralserviciosinf ormaticos.com/ SafeCharge International Group Ltd December 2015 Comsec Consulting www.safecharge.com Saferpay by Six Payment Services AG ; April 2016 Adsigo AG www.six-group.com Sage Pay Europe Ltd ; June 2015 Trustwave http://www.sagepay.com Sage Pay Ireland August 2015 Trustwave http://www.sagepay.ie Secure Trading Ltd present; Internet / e- September 2015 Trustwave http://www.securetrading.c om Seita Technologies Oy present Terminal Management System June 2015 nsense Oy www.seitatech.fi
Serco Listening Company Limited Business Process Outsourcing/Data Entry Services June 2015 Verizon India Pvt. Ltd www.sercoglobal.com Seroph International (CY) Ltd (Algocharge) Payment Processing: Internet/e Internal tokenization system September 2015 GRSee Consulting Ltd www.algocharge.com Servodata GmbH Payment Processing: MOTO / Call Centre Emergency Calls & Card Stops Credit Card Hotlines and Services for Issuing and Acquiring and 3D Secure Emergency Authorisation for merchants and Customers by telephone Fraud Prevention by telephone December 2015 USD AG www.servodata.de SIA CE cplc. Terminal Management System April 2015 Apersky Consulting Llc www.sia-ce.eu SIA S.p.A ATM Hosting Provider: Physical space (co-location); 3-D Secure Hosting Provider Terminal Management System Network Provider Data Preparation Authorization June 2015 Verizon Italia S.p.A. www.sia.eu SIA Transact Pro January 2016 Cognit Consult, UAB www.transactpro.lv
SIBS FPS Hosting Provider: 3-D Secure Hosting Provider Tax/Government Payments Issuing of Virtual Cards Data Preparation June 2015 FortConsult A/S www.sibs.pt SIX Payment Services AG Network Provider Dynamic Currency Converter Data Preparation April 2016 Adsigo AG www.six-group.com SIX Payment Services Europe (previously Cetrel) Payment Processing: ATM Clearing & Settlement Network Provider Fraud & Chargeback July 2015 IT Works S.A. www.cetrel.lu SoNet spol. s.r.o. present Network Provider September 2015 NTT Security Ltd http://www.sonet.cz/en/ SoundBite Communications and Proactive Customer Communication (Genesys) Hosting Provider: Applications / software; Shared Hosting Provider Business to customer multi-channel communications July 2015 Verizon www.genesys.com/soundbi te Sparkling 18 S.r.l. Back Office Services December 2015 Verizon www.1app8.com
Spreedly Inc Card vault Tokenisation February 2016 Sikich LLP www.spreedly.com Start2Pay October 2015 Sysnet Global Solutions www.start2pay.com Streampay ; POS / card present; ATM January 2016 Kyte Consultants www.streampay.net Stripe March 2016 NCC Services Ltd http://stripe.com SuitePay LLC October 2015 MegapanIT www.suitepay.com SumUp Payments Limited present; Internet / e- Payment Facilitator mpos April 2016 usd AG www.sumup.com Swedbank AB (Acquring Services) Payment /card present; Internet/e; MOTO/Call Centre Back Office Services Payment Processing - Chip/PIN, Issuing Authorization, Authorization December 2015 Trustwave www.swedbank.se Swish Payments Limited April 2015 SecuriCentrix www.swishme.com Swiss Post Solutions GmbH - Division Document output Printing Services November 2015 Adsigo AG www.swisspostsolutions.co m/germany/index.html
Syspay Ltd present Card tokenization / vault services (when operating in "merchant" capacity) December 2015 NTT Security Ltd www.syspay.com The Logic Group Tokenization Payer Authentication Authorization July 2015 Verizon www.the-logic-group.com Tintel BV (Pay.nl) April 2016 VOC- Consultancy www.pay.nl Tokheim Belgium N.V present; PSP - Authorisation and Transaction Processing services November 2015 Sysnet Global Solutions http://tokheim.com Transact Elektronische Zahlungssysteme GmbH MOTO / Call centre; ATM May 2016 SRC Security Research & Consulting GmbH www.transact-gmbh.de Transaction Network Services (TNS) present; Internet / e- Network Provider June 2015 Trustwave www.tnsi.com Transaction Network Services (TNS) - Acquiring and Issuing present; ATM Data Preparation, Authorization September 2015 Trustwave http://www.tnsi.com Transaction Network Services (TNS) TNSPay CNP Gateway June 2015 Trustwave www.tnsi.com
Transaction Network Services (TNS) Transpoll and TNSPay Retail Gateway present; Internet / e- Hosting Provider: 3-D Secure Hosting Provider September 2015 Trustwave http://www.tnsi.com Transactium ; February 2016 Kyte Consultants Ltd www.transactium.com TS3 Services (Verifone) present; Internet / e- May 2016 Foregenix Ltd www.verifone.com TSYS International Core November 2015 Coalfire Systems Inc. www.tsys.com TSYS International Prime Loyalty Programs November 2015 Coalfire Systems Inc. www.tsys.com TSYS Managed Services EMEA Payment Processing: MOTO / Call Centre November 2015 Coalfire Systems Inc. www.tsys.com
UBS Card Center AG Hosting Provider: 3-D Secure Hosting Provider Billing Management Call Centre Services Credit/Application Processing and Management Collection and Recoveries Authorisation Card Management and Processing Statement Production and Card Issuer October 2015 NCC Group Ltd www.cardcenter.ch Ukrainian Processing Centre (UPC) 3-D Secure Access Control Server 3-D Secure Hosting Provider May 2015 SRC Security Research & Consulting GmbH www.upc.ua UPG Plc present; Internet / e- December 2015 SecuriCentrix www.upgplc.com Vantiv ecommerce (Litle & Co) Payment Processing: Internet/ e- ; MOTO / Call Center November 2015 Optiv Security Inc. www.vantiv.com Vendo Services GmbH December 2015 Fortytwo www.vendoservices.com
Verifone Sweden AB; Norway AS; Iceland; Baltic SIA; Denmark A/S (Verifone Finland Oy) November 2015 Foregenix Ltd www.verifone.fi VÖB-ZVD Processing GmbH October 2015 SRC Security Research & Consulting GmbH www.voeb-zvd.de/ VocaLink ATM Systems Payment Processing: ATM November 2015 Verizon Enterprise Solutions www.vocalink.com VocaLink Mobile Payment System (MPS) Back Office Services Records Management November 2015 Verizon Enterprise Solutions www.vocalink.com WEBINC Gmbh & Co KG July 2015 usd AG http://webinc.eu Wincor Nixdorf (UK) Ltd present / ATM Stand-in Authorisation October 2015 Protiviti Ltd www.wincor-nixdorf.com Wincor Nixdorf s.r.o. ATM Clearing and settlement December 2015 Trustwave www.wincornixdorf.com/internet/site_c z/cz/home/ Wirecapital ; April 2016 GRSee Consulting www.wirecapital.com
Wirecard Processing FZ LLC Hosting Provider: 3-D Secure Hosting Provider Records Management Network Provider Data Preparation December 2015 Trustwave www.wirecard.com Wirecard Technologies GmbH Processing support for MOTO transactions for Merchants Loyalty Programs Data Preparation March 2016 Trustwave www.wirecard.com Worldline GmbH Managed Services: Systems security services; IT support; Physical security; Dispute management; Housing for Cheque Dejeuner and Central Acquiring for WL entities outside Germany Billing Management Loyalty Programs Records Management Acquirer processing Authorisation December 2015 usd AG www.worldline.com
Worldline SA ATM Mobile Hosting Provider: 3-D Secure Hosting Provider Voice Payment Gateway (IVR) Tokenizer Cloud Wallet NFC Payment Services Authorization September 2015 Trustwave http://www.atosorigin.com Worldline SA/NV ATM Loyalty Programs Authorisation Data Preparation Call Centre - Card Stop May 2016 Trustwave www.atosworldline.be WorldNet TPS Ltd. present; Internet / e- IT support July 2015 Sysnet Global Solutions www.worldnettps.com Worldpay Canada May 2016 ControlCase www.worldpay.com Worldpay Sweden AB November 2015 Sysnet Global Solutions www.worldpay.com
WorldPay UK Limited (Worldpay Business Gateway, WorldPay Corporate Gateway) July 2015 Sysnet Global Solutions www.worldpay.com WorldPay UK Limited (Worldpay UK Ltd Streamline) present; Internet / e- Authorization July 2015 Sysnet Global Solutions www.worldpay.com Worldpay UK Ltd. (Worldpay Total, Worldpay Integrated Payments) present; Internet / e- Loyalty Programmes Hosting Provider - Applications/Software September 2015 Sysnet Global Solutions www.worldpay.com Yalamanchili International Pte Ltd. Hosting Provider: Applications / software; Hardware; Storage; 3-D Secure Hosting Provider Billing Management Loyalty Programs Record Management February 2016 SISA Information Security Pvt Ltd. www.yalamanchili.co.in Yijifu Technology (YJPay) November 2015 Atsec (Beijing) Information Technology Co. http://www.yjpay.hk 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: http://www.visa.com/splisting/index.html