Visa Europe Account Information Security (AIS) List of PCI DSS validated Member Agents Effective 5 th March 2014 The companies listed below successfully completed an assessment based on the Payment Card Industry Data Security Standard (PCI DSS) and provide to Visa Euope Members. 1 The validation date is when the service was last validated. PCI DSS assessments are valid for one year, with the next annual report due one year from the validation date. Reports that are 1 to 60 days late are noted in orange, and reports that are 61 to 90 days late are noted in red. Entities with reports over 90 days past due are removed from the list. Due to the introduction of the Visa Europe Merchant Agent Listing, notification was sent out to all Merchant Agents that appeared on this listing. They were given 90 days from 1 st February to make the transition across to the Merchant Agent listing (http://www.visamerchantagentslist.com/) and were listed in blue during this period. As of the 1 st May these Agents have been removed. It is the member s responsibility to use compliant service s and to follow up with service s if there are any questions about their validation status. Service covered by review Validation date 2 Assessor Website 1&1 Internet AG Payment Merchant May 2013 SRC Security Consulting GmbH https://ipayment.de 24/7 Customer Private Ltd - MBNA & The Toronto Dominion Bank Program 2CHECKOUT MOTO Payment Customer Support Service Provider December 2013 M. Kuppuswamy PSG & Co www.247-inc.com January 2013 Protiviti Inc. www.2checkout.com a1m GmbH December 2012 USD AG www.a1m.biz A6IT June 2013 Kyte Consultants Ltd www.a6it.com Abtran Ltd MOTO Payment Hosting - Web & hardware October 2013 Rits Information Security www.abtran.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 s. Inclusion on this list indicates that the service 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 s 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 from this list should there be any questions relating to their PCI DSS compliance. Appearance on this list does not imply that a service is fully compliant and removal from this list does not imply that a service is not compliant or been compromised. 2 The service may have validated PCI DSS compliance in the year prior to the validation date stated.
Accelya UK Clearing and Settlement Billing Management January 2013 Trustwave www.accelya.com Adelante Software Limited Adeptra Adyen B.V. AFFINION INTERNATIONAL Call Automation (for card activation, fraud prevention and debt collection) payment Loyalty Programmes Records Management Payment card protection and membership April 2013 CNS - UK www.adelante.co.uk December 2013 Protiviti Inc. www.adeptra.com June 2013 Trustwave www.adyen.com November 2013 Trustwave http://www.affinioninternational.com Allied Wallet Alpha Payments Cloud Internet Paymnet March 2013 Trustwave www.alliedwallet.com May 2013 Datassurant www.alphapaymentscloud.com Arena Plus Ltd Payment April 2013 Comsec Consulting, Ltd www.arenaplus.co.il Arvato Distribution GmbH - Technology Payment Hosting - Web January 2014 Tüv Süd Management Service GmbH, Acertigo PCI Compliance www.arvato.com Ashburn International December 2013 Fort Consult A/S www.ashburn.lt/ Assecco SEE (Formerly EST A.S) March 2013 Evolution LTD www.asseco-see.com.tr ATOS Information Technology GmbH Atos UK & Ireland Hosting - Hardware, Mainframe Managed Data Centre August 2013 USD AG www.atos.net November 2013 Verizon www.atos.net Page 2 of 30
ATOS Worldline France POS / Internet / ATM payment Issuer - / Data 3D Secure ACS hosting Voice (IVR) September 2013 Trustwave www.atosorigin.com ATOS Worldline GmbH POS / / Hosting (Web & Hardware) Loyalty programmes Issuer - 3-D Secure ACS hosting Acquirer and authorisation Merchant Backoffice Fraud and chargeback Prepaid December 2013 USD AG www.worldline.com ATOS Worldline, Belgium BANK ZACHODNI WBK SA POS / Internet / ATM Payment Issuer - Data Preperation / Prepaid card 3D Secure Loyalty Programmes Terminal Management System Issuer - Prepaid card / Data Preparation s March 2013 Trustwave www.atosworldline.com December 2012 Sysnet Global Solutions http://indywidualni.bzwbk.p/ Bankalararasi Kart Merkezi A.S. (BKM) Internet / POS / ATM Payment Issuer - BANKART POS / / ATM Issuer - Data Preperation 3D Secure ACS Hosting Provider Barclaycard epdq March 2013 Biznet Information Systems www.bkm.com.tr April 2013 IBM ISS www.bankart.si December 2013 Trustwave www.barclaycard.co.uk Page 3 of 30
Bassnet Customer Care Center February 2013 Kima Projects & www.bassnet.it Bayern Card- GmbH Call&Call La Spezia Srl Clearing and Settlement Risk and Fraud Management MOTO Payment Loyalty Programs Back office Call Center Customer care Fraud managemet March 2013 USD AG www.bayerncard.de July 2013 Verizon www.callecall.it Callcredit Limited Credit Reference November 2013 RandomStorm Ltd www.callcredit.co.uk Cardinal Commerce Corporation 3D Secure ACS Hosting Provider December 2013 Payment Software Company, Inc. (PSC) www.cardinalcommerce.com Cardlink SA POS / Payment May 2013 Encode SA www.cardlink.gr CardProcess GmbH POS / Payement gateway Process magnetic - stripe transactions Acquiring Basic Infrastructure October 2013 SRC Security Consulting GmbH www.cardprocess.de Cards by MONEXT Servicing - Call Centre Issuer - Data 3-D Secure ACS hosting Cardstream / Switch CartaSi (formerly Key Client Cards and Solutions) Cashtronics POS / Internet / ATM Payment Issuer - / Prepaid card / Data Back Office Merchant September 2013 XMCO www.monext.fr September 2013 Ambersail Ltd www.cardstream.com July 2013 Verizon www.keyclient.it August 2013 Kyte Consultants Ltd www.cashtronics.net CC Bill January 2013 COALFIRE SYSTEMS, INC. www.ecsuite.com Page 4 of 30
C-Card S.p.A Back Office Fraud and Chargeback January 2014 Verizon www.c-card.it Cecabank POS / / Issuer - Prepaid / Data Prep / Loyalty Programmes Clearing and Settlement Network /transmitter Hosting - Web / Hardware 3-D Secure Access Control Server Dynamic currency conversion CEDACRI POS / / Hosting Provider - web / hardware Issuer - Prepaid Cards / Data Prep Centrum Rozliczen Elektroniczynch Polskie eplatnosci Spolka Akcyjna (PeP) POS payment Network / transmitter Merchant June 2013 S21sec www.ceca.es April 2013 Verizon www.cedacri.it March 2013 IBM Polska S.A. www.pep.pl Cerdo Bankpartner AB Cetrel a Six Group Company CGI Bank and Card (Formerly Logica Bank and Card ) Issuer - Data Managed Hosting - Hardware (Tieto) ATM payment Issuer - POS / / ATM payment Issuer - / Data Preparation / Prepaid card Loyalty Programs July 2013 Cybercom Group www.cerdo.se July 2013 IT Works S.A. www.cetrel.lu May 2013 Trustwave http://www.cgi.com Page 5 of 30
CGI Suomi Oy (Formerly Logica Suomi Oy) Hosting - Hardware Managed February 2013 NSense Oy http://www.fi.cgi.com Chase Paymentech Checkout Technology Ltd CityPay Limited POS / Loyalty Programmes / Switch Back Office Internet / POS / MOTO Payment Merchant February 2013 Trustwave www.chasepaymentech.com October 2013 Sysnet Global Solutions www.checkout.com June 2013 Trustwave www.payoffshore.com ClearPark NV/SA (Clear2Pay) December 2012 Trustwave www.clearpark.net CLICKANDBUY.COM Cobalt Collections Marketing Center Inc Payment Tax government payments Collections January 2013 SRC Security Consulting www.clickandbuy.com May 2013 Trustwave www.ctt.co.uk December 2012 403 labs, LLC www.cmcagile.com Commercegate Ireland MOTO / Internet Payment Fraud and Chargeback August 2013 Trustwave www.commercegate.com CommuniGate GmbH Call Center January 2014 USD AG WWW.COMMUNIGATE.ORG Complete Payment Systems Limited (CPS) October 2013 NTT Security Limited www.cps.lv/en Computercentrum C.van de Velden BV POS Payment Clearing only CCV March 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance http://www.ccv.eu/ CompuTop Wirtschaftsinformatik GmbH April 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance www.computop.de Page 6 of 30
Consorzio Triveneto S.P.A POS / Payment Hosting Provider - Hardware / Switch Merchant Managed CordisNetwork POS / ATM / MOTO / Hosting Provider - Hardware Issuer - Prepaid Card / Data Preparation / Fraud and Chargeback Billing Management Record Management Back office Co-Location CorporatePay Ltd Issuer Proceesing - Prepaid Cards Corvus Info d.o.o CPP Group PLC Fraud and chargeback Payment January 2014 October 2013 May 2013 Kima Projects & Biznet Information Systems NTT Security Limited www.constriv.it www.cordisnetwork.com www.corporatepay.co.uk September 2013 Trustwave http://www.corvus.hr June 2013 Trustwave www.cpp.co.uk CQR Payment Solutions GmbH CreditCall Communications Ltd Critical Mail Continuity (CMCS) Ltd Payment Gateway/Switch POS / Payment Card holder data (secure) printing December 2012 Tüv Süd Management Service GmbH, Acertigo PCI Compliance www.cqrpayments.com April 2013 Foregenix www.creditcall.co.uk January 2014 nettitude www.cmcsdr.com CyberSource Ltd Technical support and sales August 2013 Trustwave www.visa.com Page 7 of 30
DabubePay A.S DalPay Internet Billing POS / ATM payment Issuer - Data Preperation / Prepaid Card A/c Management Back Office Merchant Payment March 2013 Wincor Nixdorf www.danubepay.com December 2012 Trustwave www.dalpay.com DataCash Limited DeepCove Laboratories Ltd 3-D Secure ACS Hosting Fraud & chargeback Merchant August 2013 SecuriCentrix www.datacash.com September 2013 Trustwave www.deepcovelabs.com Deutsche Card GmbH DIBS Payment Digital River INC Dijbeszedo Informatikai Kft. Docdata Easycash GmbH Easycash Loyalty Solutions GmbH POS / / POS / Payment Merchant payment POS / Mobile Payment MOTO / Internet payment POS / POS / Loyalty Programme Issuer - Prepaid card / Data April 2013 SRC Security Consulting GmbH www.deutsche-card.com May 2013 Fort Consult A/S www.dibs.dk July 2013 NetSPI www.digitalriver.com December 2013 AperSky Consulting www.dbrt.hu August 2013 Trustwave www.docdatapayments.com May 2013 Trustwave www.easycash.de November 2013 Trustwave www.easycashloyaltysolutions.de Page 8 of 30
ecomcharge Payment March 2013 NTT Security Ltd www.ecomcharge.com ECSC Ltd Remote managed security April 2013 O-C Group www.ecsc.co.uk EDPS (Electronic Data Source SA) EFT Canada, Inc POS / payment Loyalty programmes Tax / Government payments MOTO / Internet Payment September 2013 O-C Group www.edps.gr August 2013 Datassurant Inc www.eftcanada.com Elavon Merchant Europe Internet / POS / MOTO Payment April 2013 Verizon www.elavon.com Electronic Payment Exchange (EPX) POS / Payment April 2013 Payment Software Company, Inc. (PSC) www.epx.com Engineering.it S.p.A POS / / Loyalty programmes Issuer - March 2013 Kima Projects & www.eng.it epay.bg EPS LT, UAB Equens S.p.A. Equens SE POS Payment Loyalty programmes Payment gateway/switch Payment - Chip/Pin POS / Issuer - / Prepaid card / Data POS / Network / transmitter Issuer - Fraud and chargeback September 2013 Trustwave www.epay.bg December 2013 Trustwave www.eps.com March 2013 Verizon business www.equens.com March 2013 Noordbeek B.V http://www.equens.com Page 9 of 30
Equifax Credit reporting June 2013 HA&W http://www.equifax.com Escalion November 2013 NTT Security Limited www.escalion.com eservice S.A (Centrum Elektroniczynch Uslug Platniczych) POS / MOTO / Internet Payment April 2013 SC2Labs www.eservice.com.pl Euro Payment Group GmbH October 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance www.europaymentgroup.de Euro-Information March 2013 Trustwave http:\\www.cmcicpaiement.fr. Euronet Worldwide POS / ATM / Internet / MOTO Payment Dynamic Currency Conversion Loyalty programmes Issuer - / Data Preperation / Prepaid card Network Provider / Transmitter June 2013 SRC Security Consulting www.euronetworldwide.com European Payment Solutions (EPS) Evry Card Acquiring (Formerly EDB ErgoGroup Card Acquiring ) POS / / Switch Hosting Provider - Web POS / Internet / ATM Payment May 2013 SecurityMetrics, Inc. www.europsl.com March 2013 Fort Consult A/S www.evry.com Evry Card Issuing Issuer - / Prepaid card / Data Preparation 3-D Secure ACS hosting Managed Fraud and chargeback Evry Card AB POS / MOTO / Internet / Issuer - Evry Card AS Fraud Monitoring & Detection Call Center October 2013 Fort Consult A/S www.evry.no July 2013 Fort Consult A/S www.evry.com December 2013 Fort Consult A/S www.evry.com Page 10 of 30
Evry FD Card (EVRY AS Norge) Evry Vino/Maas (formerly EDB ErgoGroup VINO/MAAS) Experian Limited (UK &I) POS / /ATM Issuer Managed POS / / / Switch Issuer - Managed payment Data analysis and fraud prevention March 2013 Fort Consult A/S www.evry.com January 2014 Fort Consult A/S www.evry.com September 2013 Trustwave www.experian.co.uk Fexco DCC POS / Payment Dynamic Currency Conversion Merchant April 2013 O-C Group http://www.fexco.com/merchant.php Finanz Informatik GmbH & Co Finanz Informatik Technologie Service GmbH & Co. KG / Switch Hosting - Hardware Issuer - / Data Preparation Fraud Prevention Managed Hosting Provider - Web / Hardware Managed July 2013 usd AG www.f-i.de February 2014 USD AG ww.f-i-ts.de Fintrax Teoranta POS Payment Dynamic currency conversion May 2013 Trustwave www.fintrax.com First Data - Italy POS / Issuer - Data Hosting Provider - Hardware November 2013 Trustwave www.firstdata.com Page 11 of 30
First Data - Latvia POS / Internet / ATM Payment Issuer - Data / Prepaid Card 3D Secure ACS Hosting Back Office Billing Management Account Management November 2013 Trustwave www.firstdata.com First Data - Lithuania POS / / Issuer - Data 3-D Secure ACS hosting Back office Fraud and chargeback November 2013 Trustwave www.firstdata.com First Data - Omnipay Limited. POS / Payment Dynamic Currency Conversion Fraud & chargebacks First Data Deutschland POS / / ATM payment Network / transmitter Issuer - / Prepaid card / Data First Data Hellas S.A POS / / ATM payment Network Provider Issuer - Prepaid card / Data 3-D Secure ACS hosting Back office October 2013 Trustwave www.firstdata.com September 2013 Trustwave www.firstdata.com November 2013 Trustwave www.firstdata.com Page 12 of 30
First Data International ANZ First Data Slovakia and First Data Serbia First Data-United Kingdom FIS Certegy Card POS / MOTO / ATM / Loyalty Programmes Issuer - Prepaid Card Back Office Merchant Managed Internet / POS / ATM / MOTO Payment Dynamic Currency Conversion Network /transmitter Issuer - Data / Prepaid card / Loyalty programmes Fraud and chargeback Back office Merchant POS / / Loyalty programmes Issuer - Prepaid card / Data 3-D Secure ACS hosting Fraud and chargeback Account management Back office Merchant Billing management MOTO / Internet payment Issuer - Data September 2013 Trustwave http://www.firstdata.com October 2013 Trustwave http://www.firstdata.com October 2013 Trustwave www.firstdata.com September 2013 Trustwave http://www.fisglobal.com FIS Certegy Limited FIS International, EMEA Ljubljan Branch Slovenia Internet / POS Payment POS Payment Issuer - Data October 2013 Trustwave www.fisglobal.com April 2013 Trustwave www.fisglobal.com Page 13 of 30
Garanti Bankasi A.S / Garanti Teknolji POS payment Issuer - Data October 2013 Biznet www.garanti.com.tr Genesys - SoundBite Division (formerly SoundBite Communications) Gisland Issuer - Data Preparation Loyalty Programmes Business to Customer Multi-Channel Communications Payment September 2013 Verizon Business www.soundbite.com December 2013 GRSee Consulting Ltd www.888holdingsplc.com Global Payments - GP UK LLP Global Payments Europe, s.r.o. Global Payments Global Service Centre Global Service FZ LLC GlobalCollect USA POS / MOTO / Internet Payment A/c Management Back Office Merchant POS / / Issuer - / Prepaid card / Data Terminal Key Injection and card personalisation facility MOTO Payment Account Management Merchant Back office POS / MOTO / ATM Payment Issuer - / Data Preperation / Prepaid card / Switch February 2013 November 2013 February 2013 May 2013 Payment Software Company, Inc. (PSC) Payment Software Company, Inc. (PSC) Payment Software Company, Inc. (PSC) CNS - Convergent Network Solutions www.globalpay.com www.globalpaymentsinc.com/e urope/ www.globaypay.com www.global.ae July 2013 Trustwave www.globalcollect.com Grupa Allegro S.p z.c.o Hosting Provider - Web & Hardware Network Provider / Transmitter Managed November 2013 Sysnet Global Solutions www.allegro.pl Page 14 of 30
Handpoint ehf Heidelberger Payment Consulting GmbH POS / Payment July 2013 Trustwave www.handpoint.is April 2013 USD AG http://www.hpc-consulting.de Help Line S.p.A. MOTO payment Customer care and fraud management July 2013 Verizon www.helpline.it HIPAY (Allopass) November 2013 XMCO www.hipay.com IBM Payment Systems October 2013 Trustwave www.ibm.com Inatec Payment AG INET-CASH GmbH payment Back office Merchant Billing management Fraud and chargeback November 2013 USD AG www.inatec.com March 2013 USD AG www.inet-cash.com Ingenico Iberia S.L. Formerly Ingenico Iberia S.A POS payment September 2013 Trustwave www.ingenico.com Integral Computers Ltd InterCard AG POS/ Payment POS / Network Provider/ Transmitter May 2013 Trustwave www.integral.ie December 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance www.intercard.de INTESA SANPAOLO CARD (Croatia) POS / / ATM payment Loyalty Programs Issuer - Data Prep / Auth 3-D Secure ACS hosting December 2013 Trustwave www.intesasanpaolocard.com Page 15 of 30
Intesa Sanpaolo Card Ltd (Slovenia) POS / / ATM payment 3-D Secure ACS hosting Back office Fraud and chargeback October 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance http://www.intesasanpaolocard. com IP Limited Payment June 2013 NTT Security Limited www.i-point.bz IPG Holdings Ltd Iridium Corporation Ltd Iron Mountain Information Management, INC IT Card S.A. Ixaris Systems (Malta) Ltd izettle JCC PAYMENT SYSTEMS LTD payment Clearing and Settlement 3D Secure ACS hosting Fraud and Chargeback Back Office 3D Secure Hosting Record Management Data Vaulting Shredding Escrow POS / ATM payment Issuer - / Data Preperation / Prepaid Card Issuer - Prepaid Merchant POS / POS / / Issuer & Data Preperation 3D Secure ACS Hosting Provider Merchant Billing Management Tax/Government payments November 2013 403 labs, LLC www.ipgholdings.com January 2013 SecuriCentrix www.iridiumcorp.co.uk September 2013 Trustwave www.ironmountain.com August 2013 IBM Polska S.A. www.itcard.pl December 2013 Kyte Consultants Ltd www.entropay.com July 2013 Cybercom Group www.izettle.com April 2013 Trustwave www.jcc.com.cy Page 16 of 30
KPS Payment GmbH & Co. KG Payment September 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance www.kps.de Lateral Payment Solutions November 2013 Trustwave www.lateralpaymentsolutions.c om Lottomatica Italia Servizi - Istituto Di Pagamento POS payment July 2013 NTT Security Limited www.lottomatica.it Lufthansa AirPlus Servicekarten GmbH and fraud prevention Token Generator Mainframe PAN Generator On-board retail transfer gateway infrastructure. Online Issuer - November 2013 SRC Security Consulting GmbH http://www.airplus.com Lyra Network France POS / July 2013 SRC Security Consulting GmbH www.lyra-network.com M2 Financial LTD MBU d.o.o Metavante Technologies Ltd payment Issuer - / Prepaid card POS / Internet / ATM payment 3D Secure ACS Hosting Issuer - Data Fraud & chargeback POS / MOTO / Internet Payment Issuer - / Prepaid card / Data Fraud and Chargeback December 2012 Information Exchange Inc www.fin2.com September 2013 Trustwave www.mbu.hr December 2013 Trustwave http://www.fisglobal.com MIH PayU B.V / Switch Hosting Provider - Hardware / Web Network Provider Managed December 2013 Sysnet Global Solutions http://www.corporate.payu.com Page 17 of 30
Mobil-Cash Europa ZRT Modirum Mdpay POS / MOTO / ATM Payment Network / transmitter Issuer - / Prepaid card, Data Fraud and chargeback 3-D Secure ACS hosting August 2013 Trustwave http://hbi.hu/hu/cegek/mobil_ca sh_europa_zrt_902673.html January 2013 Nixu Oy www.modirum.com/ MONEXT Monext (Payline, Payavenue, Tokeniser) Monext Acquiring Moneybookers Ltd Acquirer Call-Centre Issuer Call-Centre POS / Payment Tokenization POS / MOTO / ATM / / Clearing and Settlement Dynamic Currency Conversion Payment Gateway/Switch August 2013 XMCO www.monext.fr www.payline.com November 2013 XMCO www.monext.fr October 2013 XMCO www.monext.fr May 2013 SecurityMetrics, Inc. www.moneybookers.com Monitise International Limited Mobile Bank / Credit card account management Montrada GmbH POS / / ATM payment Mpay24 GmbH November 2013 Verizon Enterprise Solutions www.monitise.com May 2013 USD AG www.montrada.de December 2013 SRC Security Consulting GmbH www.mpay24.com Multicards February 2013 VOC-Consultancy BV www.multicards.com Nayax June 2013 Comsec Consulting, Ltd www.nayax.com Netbanx (Optimal Payments PLC) Payment Dynamic Currency Conversion Billing Management,Fraud and Chargeback, Back Office June 2013 Trustwave http://www.optimalpayments.co m Page 18 of 30
Netopia SRL April 2013 Endava LTD www.mobilpay.ro NetPay International Nets Denmark A/S POS / payment Issuer / Prepaid Card Fraud and Chargeback Nets Estonia AS Internet / POS / MOTO / Issuer - Data Preparation 3D Secure ACS Hosting Provider Nets Finland Oy (Formerly BBS Manison) Nets Norway AS - Processor Nets Oy - SCDMS and PIN Management POS payment Payment Provider - POS / / Loyalty programmes Issuer - Data Prep / Chip / PIN Fraud and chargeback Data Preparation Smart Card Data Management December 2012 Comsec Consulting, Ltd September 2013 Foregenix www.nets.eu http://www.netpay-intl.com/ January 2014 O-C Group www.estcard.ee June 2013 Sysnet Global Solutions http://nets.fi May 2013 Trustwave www.nets.eu January 2014 www.nets.eu Nets Oy epayment Gateway and Acquisition Nets Oy Prepaid Nets Sweden AB New Vision Baltija POS / Payment Issuer Prepaid Internet / POS/ MOTO Payment December 2013 Fort Consult A/S http://www.luottokunta.fi December 2013 Foregenix http://www.nets.eu July 2013 Trustwave www.nets.se August 2013 Fort Consult A/S www.new-vision.com Nextpay February 2013 IQ Information Quality SAS www.nextpay.com Page 19 of 30
NoChex Ltd Ogone Parkeon Parseq Pay Plus Gmbh Fraud and Chargeback Internet / POS payment Merchant - Account management - Backoffice Managed POS Payment OCR and verification of PAN on payment card vouchers and cheque payments Data transfers to BACS September 2013 RandomStorm Ltd www.nochex.com February 2014 NTT Security Limited www.ogone.com May 2013 Trustwave WWW.PARKEON.COM December 2012 NCC Ltd www.parseq.com March 2013 Verizon business www.theppro.com PAY.ON AG PayEx Holding AB Paylane Sp Z.o.o Paynova AB Payone Gmbh & Co KG PayPal, Inc PayPoint.net Ltd / Metacharge Ltd POS / payment / switch mpos POS / payment Clearing and Settlement Loyalty programmes Payment, Loyalty Programmes Account Management Records Management Fraud and Chargeback Merchant payment / Switch MOTO / Internet Payment Network Provider / Transmitter / POS Payment July 2013 October 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance NTT Security Limited http://payon.com www.payex.com February 2014 O-C Group http://paylane.com June 2013 December 2013 NTT Security Limited Tuv Sud Management Service GmbH, Acertigo PCI Compliance www.paynova.com www.payone.de December 2013 K3DES LLC www.paypal.com May 2013 Nettitude www.paypoint.net Page 20 of 30
PayTel SA POS Payment Merchant Fraud and Chargeback February 2014 Internet Security Systems a wholly owned IBM Company www.paytel.pl PayU Romania May 2013 Sysnet Global Solutions www.payu.ro PayU S.A. April 2013 Sysnet Global Solutions www.payu.pl Payvision B.V. June 2013 Trustwave www.payvision.com Paywatch Fraud and Chargeback December 2013 Fort Consult A/S www.paywatch.pt PayXpert Payzone Ireland Ltd payment June 2013 Verizon business www.payxpert.com September 2013 NTT Security Ltd www.payzone.ie Pensio POS Payment Merchant September 2013 FortConsult www.pensio.com PFSweb, Inc Phonix Informatica Bancaria Spa Pluscard GmbH Payment POS / ATM / Internet Payment Issuer - Prepaid Card / Data Preparation Merchant Account Management MOTO Payment Issuer - Data Preperation / Prepaid A/C Man Back Office Records Man Statement Pronting Hosting Provider - Hardware Billing Management March 2013 Trustwave www.pfsweb.com November 2013 Verizon www.phoenixspa.it June 2013 USD AG www.pluscard.de Page 21 of 30
Point Transaction Systems AB POS Payment June 2013 Foregenix www.point.se Point Transaction Systems Oy Internet / POS / MOTO Payment February 2013 Trustwave Point Transaction Systems PAYBOX Polcard (First Data - Polska S.A.) Polestar UK Print Ltd POS / payment Fraud - charge back POS / / Issuer - / Data 3-D Secure ACS hosting Fraud & chargeback Loyalty Programmes Back Office A/c Management Printing Statements Containing Cardholder Data October 2013 Verizon business www.point-transaction.com May 2013 Trustwave http://www.firstdata.com December 2013 Ambersail Ltd http://www.polestar-group.com PostFinance AG.com Provus Bilisim Hizmetleri A.S. Provus Service Provider S.A. Fraud and Chargeback POS / / Issuer Processor - / Prepaid card / Data Loyalty programmes POS / Issuer - / Data Back office A/c Management February 2014 NTT Security Limited www.postfinance.ch October 2013 SecurityMetrics www..com February 2014 Biznet Bilisim Sistemleri A.S www.provus.com.tr. May 2013 Trustwave www.provus.ro PSA Payment Austria GmbH (ATM environment) Network Provider April 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance http://www.psa.at/ Page 22 of 30
PSP Polska Merchant March 2013 O-C Group PT Pay S.A POS / Fraud & chargback July 2013 Trustwave https://wallet.pt Raiffeisenverband Südtirol Internet / ATM /POS Payment Clearing Settlement February 2013 KIMA http:// www.raiffeisenverband.it Realex Payments November 2013 Rits Information www.realexpayments.com Recall Global Off site storage - Records Man October 2013 Coalfire Systems www.recall.com RED (Retail Decisions UK) POS / June 2013 Trustwave www.redworldwide.com Redsys Servicios de Procesamiento, S.L. Regional Card Centre sro Reiknistofa Bankanna hf. Internet / POS / MOTO / Payment Gateway/Switching 3-D Secure ACS hosting Dynamic Currency Conversion Loyalty programmes Network /transmitter Issuer - / Prepaid card / Data Internet / POS / MOTO payment Hosting - Hardware Network / transmitter Issuer - Data Preperation POS / / ATM payment Hosting Provider - Hardware Issuer - / Data Preparation Account Management 3rd party issuing authorisation for banks November 2013 S21sec www.redsys.es August 2013 NCC Group Ltd February 2013 Trustwave www.rb.is Page 23 of 30
RocketGate LLC October 2013 403 Labs www.rocketgate.com RomCard S.A POS / / ATM payment 3-D Secure ACS hosting Process CHIP/PIN transactions September 2013 Trustwave www.romcard.ro RR Donnelley Global Document Solutions Ltd RS2 Smart Limited RSA RSI SafeCharge International Group Ltd Transactional print, correspondence handling, remittance Managed Hosting Provider - Hardware A/c Management Merchant Back Office Record management Billing management 3D Secure ACS Hosting Fraud 3-D Secure Access Control Server 3-D Secure Enrollment Server Internet / POS/ ATM Payment mpos Hosting Provider - web Network Provider/ Transmitter Issuer - / 3D Secure ACS Hosting February 2013 Solutionary, Inc. www.rrdgds.com April 2013 O-C Group ww.rs2.com October 2013 Verizon http://www.emc.com/domains/r sa/index.htm June 2013 S21sec December 2013 Trustwave www.safecharge.com Saferpay by Six Payment Sage Pay Europe LTD MOTO / Internet Payment payment Fraud April 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance www.six-group.com June 2013 Trustwave www.sagepay.com Page 24 of 30
Samport Payment AB POS / payment August 2013 Trustwave www.samport.com SC Smart Paynetwork SA POS / MOTO / ATM Payment Issuer - / Data 3D Secure ACS Hosting January 2014 Encode SA www.euronetworldwide.com SecureTrading Ltd POS / payment Fraud and chargeback June 2013 Trustwave www.securetrading.com SegPay Serco Listening Company Limited MOTO Payment August 2013 Payment Software Company, Inc. (PSC) www.segpay.com April 2013 Procheckup www.listening.co.uk Servebase Servodata GmbH Setrafi (CentralPay / NordPay) SIA Central Europe cplc POS / payment 3-D Secure ACS hosting Emergency Calls & Card Stops Credit Card Hotlines and for Issuing and Acquiring and 3D Secure Emergency Transactions for Merchants and Customers by telephone Fraud Prevention by telephone POS / / ATM payment Issuer - Data Preparation 3D Secure ACS Hosting December 2012 Foregenix www.servebase.com December 2013 USD AG WWW.SERVODATA.DE May 2013 Elitt www.setrafi.com May 2013 Apersky Consulting Llc www.sia-ce.eu Page 25 of 30
SIA S.p.A POS / Internet / ATM payment Network / transmitter Issuer - / Prepaid card / Data 3-D Secure ACS hosting Back Office Co-Location SIA Transact Pro POS / / ATM payment Issuer - Data Fraud & chargeback SIBS POS / Internet / ATM / MOTO Payment Payment gateway/switch Issuer - Prepaid Cards / Data Preparation 3D Secure August 2013 Verizon www.sia.eu November 2013 Fort Consult A/S www.transactpro.lv June 2013 Fort Consult A/S www.sibs.pt SIX Payment AG (Switzerland) SIX Payment Luxembourg SA POS / / Dynamic Currency Converter Network /transmitter Issuer - POS / April 2013 Tüv Süd Management Service GmbH, Acertigo PCI Compliance www.six-group.com November 2013 NTT Security Ltd www.six-group.com Skandinavisk Data Center A/S StreamPay SIA Loyalty programmes Issuer Programmes - Data Account management, Record Management, Managed, Back office, Backend for payment May 2013 nsense Oy www.sdc.dk January 2014 Kyte Consultants Ltd www.streampay.net Stripe April 2013 IOActive, Inc. http://stripe.com Page 26 of 30
Sumup Limited March 2013 SRC Security Consulting GmbH http://www.sumup.com Syspay Ltd TeleCash GmbH & First Data Global POS / Network / transmitter Issuer - Prepaid Merchant December 2013 Trustwave https://www.syspay.com September 2013 Trustwave www.firstdata.com Telefonica Soluciones June 2013 Internet Security Auditors www.telefonica.es Telefonica Soluciones Co-Location - Power & Physical Location (Requirements 9/11/12 audited) June 2013 Internet Security Auditors www.telefonica.es The Logic Group Towarzystwo Finansowe SKOK SA Transact Elektronische Zahlungssysteme GmbH Transaction Network (TNS) Transaction Network (TNS) - Acquiring and Issuing POS / Payment 3-D Secure ACS Hosting Provider POS / Internet / ATM Payment / Switch Issuer - POS / MOTO / Internet / mpos POS / Network Provider/ Transmitter POS / ATM payment Issuer - / Data August 2013 2 - sec www.the-logic-group.com July 2013 Comsec Consulting www.tfskok.pl February 2014 SRC Security Consulting GmbH www.transact-gmbh.de June 2013 Trustwave www.tnsi.com September 2013 Trustwave www.tnsi.com Page 27 of 30
Transaction Network (TNS) - Store & Fuel Managed Service POS Payment Other - Fuel Cards March 2013 Trustwave www.tnsi.com Transaction Network (TNS) TNSPay CNP Gateway June 2013 Trustwave www.tnsi.com Transaction Network (TNS) - Transpoll and TNSPay Retail Gateway Transactium Limited POS / 3D Secure Payment gateway/switch Merchant Tax/Government Payments Fraud and Chargeback Billing Management September 2013 Trustwave www.tnsi.com December 2013 Trustwave http://www.transactium.com TREVICA S.A. Trustpay Gaming Trustpay Global TS3 Limited Issuer - & Data Prep POS / January 2014 Trustwave www.trevica.pl September 2013 Trustwave www.trustpaygaming.com September 2013 Trustwave www.trustpayglobal.com March 2013 Forgenix Ltd www.ts3.co.uk TSYS International Core TSYS Managed EMEA Ltd TSYS Prime POS / Interenet/ MOTO / Issuer - Prepaid card / Switch December 2013 Trustwave www.tsys.com Call centre November 2013 Trustwave www.tsys.com POS / MOTO / Internet Payment Loyalty programmes Issuer - Prepaid card Account management Fraud and chargeback Merchant November 2013 Trustwave www.tsys.com Page 28 of 30
Universal Gateway Solutions (UGS) Ltd December 2012 SRC Security Consulting GmbH www.universalgatewaysolution s.com UPC - Ukranian Center POS / Internet / ATM / MOTO Payment Issuer - Data Prep Back Office 3D Secure Merchant March 2013 SRC Security Consulting GmbH www.upc.ua Verifone Elektronik ve Danismanlik Ltd Sti POS Payment October 2013 Biznet Information Systems www.verifone.com Verotel December 2012 VOC-Consultancy BV www.verotel.com VÖB-ZVD GmbH POS payment September 2013 SRC Security Consulting GmbH http://www.voeb.zvd.de VocaLink ATM Systems Voice Commerce Ltd trading as Cashflows ATM payment Fraud and Chargeback Payment Payment Gateway/Switch Merchant November 2013 Verizon business www.vocalink.com January 2014 Verizon Enterprise Solutions www.cashflows.com VoiceSage Telecomms May 2013 O-C Group www.voicesage.com Webteh d.o.o. WhiteConcierge Wincor Nixdorf (Czech Rep) Wincor Nixdorf (UK) Ltd Wirecard Central Eastern Europe GmbH MOTO / Internet Payment Network Provider / Transmitter Managed Storage of card data on behalf of corporate clients for the provision of concierge POS / Internet / ATM Payment Issuer - September 2013 Trustwave http://www.webteh.hr February 2013 ECSC Ltd www.whiteconcierge.com November 2013 Trustwave www.wincor-nixdorf.cz October 2013 Protiviti www.wincor-nixdorf.com February 2014 SRC Security Consulting GmbH www.wirecard.at Page 29 of 30
Wirecard Technologies GmbH Wirecard UK & Ireland WorldNet TPS WorldNet TPS - Managed WorldPay UK Limited (WorldPay UK Ltd Business Gateway, WorldPay UK Ltd Corporate Gateway) Worlpay UK Ltd (Worldpay(UK) Ltd Streamline) Yalamanchili Software Exports Limited Yes Ltd Ypsilon.Net AG Issuer - Prepaid Card Network Provider Managed Internet / POS / MOTO / Hosting Provider - Hardware / Web Issuer - / Prepaid card / Data Preparation Loyalty Programmes 3D Secure Hosting Provider Fraud and chargeback Records Management Merchant Tax / Government Payments Dynamic Currency Conversion Provider January 2014 SRC Security Consulting GmbH www.wirecard.com December 2012 Trustwave www.wirecard-solutions.com May 2013 May 2013 Sysnet Global Solutions Sysnet Global Solutions www.worldnettps.com www.worldnettps.com July 2013 Sysnet www.worldpay.com July 2013 January 2014 Sysnet Global Solutions SISA Information Security Private Limited www.worldpay.com www.yalamanchili.co.in April 2013 Integralis www.yespayments.com April 2013 SRC Security Consulting GmbH www.ypsilon.net Zooz March 2013 Comsec Consulting www.zooz.com List of Visa Inc. certified service s The list of service s that have been certified by Visa Inc. can be found on its website, via this link: http://usa.visa.com/merchants/risk_management/cisp.html Page 30 of 30