Visa Europe Member Agent List Effective December 2015 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 December 2015. 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 ; MOTO / Call Centre Payment Gateway / Switch May 2015 SRC Security Research & Consulting GmbH https://ipayment.de https://1und1.de/ipayment 24/7 Customer Private Ltd Payment Processing: MOTO / Call Center Customer Support Services Enabling Order and Payment Processing March 2015 M. Kuppuswamy PSG & Co LLP www.247-inc.com Abtran Ltd Payment Processing: MOTO / Call Center Hosting: Web/Hardware October 2014 Rits Information Security www.abtran.com Adeptra Call Automation (for card activation, fraud prevention and debt collection) December 2014 Protiviti Inc. www.adeptra.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.
Adyen B.V. present; Internet / e-; MOTO / Call Center September 2015 Trustwave http://www.adyen.com Affinion International Payment Processing: Internet / MOTO Clearing & Settlement Loyalty Programmes Billing Management Back Office Services November 2014 Trustwave www.affinioninternational.co m Albiant IT Physical space (co-location) Physical security January 2015 PW Consultants http://www.bpce.fr/ Alipay (Europe) Limited June 2015 atsec (Beijing) Information Technology Co., Ltd https://intl.alipay.com AlliedWallet June 2015 DirectDefense www.alliedwallet.com AltaPay A/S ; MOTO / Call Center September 2015 FortConsult A/S www.altpay.com Arcelik A.S. present March 2015 Biznet Bilisim Sistemleri A.S www.arcelik.com.tr Arena Plus Financial Services Ltd June 2015 Comsec Consulting www.arenaplus.co.il Arvato Distribution GmbH - Technology ; MOTO / Call Center Hosting : Web Clearing & Settlement December 2014 Adsigo www.arvato.com Ashburn International December 2014 Fort Consult A/S www.ashburn.lt Asseco SEE Teknoloji A.Ş Hosting : 3D Secure Hosting March 2015 Evolution www.asseco-see.com.tr
Assist Technologies LLC ; MOTO / Call Center 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 June 2015 SRC Security Research & Consulting GmbH www.assist.ru AT&T Managed Hosting and Application Services ATOS Worldline GmbH Hosting : Hardware / Web Network / Transmitter Application Development present; Internet / e-; - Prepaid card processing/data Preparation Clearing & Settlement Fraud Prevention Call Center Chargeback Services Fraud Operations Collection Card application processing 24 hr service department Manual (Voice) Authorsation (Referral Processing) Acquiring Services Dispute Management Central Acquiring Housing for AWL entities outside of Germany October 2014 Trustwave www.att.com December 2014 USD AG www.worldline.com Banco de Credito Social Cooperativo (BCC) Payment Processing:POS / card present; ATM Managed Services - ATM Software Development October 2015 Internet Security Auditors www.bcc.es
Bankalararasi Kart Merkezi A.S. (BKM) Hosting : 3-D Secure Hosting present ; Internet / e-; ATM Tax/Government Payments May 2015 Biznet Information Systems www.bkm.com.tr Bankart d.o.o. present; Internet / e-; Issuer processing (Data Preparation) Hosting : 3-D Secure Hosting Authorization Services May 2015 IBM - Internet Security Systems a wholly owned IBM Company www.bankart.si Barclaycard epdq ; MOTO / Call center February 2015 NTT Security Ltd www.barclaycard.co.uk/busin ess/acceptingpayments/website-payments Bayern Card- Services GmbH Risk Management March 2015 USD AG www.bayerncard.de Bilesim A.S. ATM Support and Monitoring Statement Printing Card Personalisation PIN Printing January 2015 Biznet Bilisim Sistemleri wwww.bilesim.net.tr Blackbaud Inc. present; Internet / e- February 2015 BrightLine CPAs & Associates, Inc. www.blackbaud.com Blue Media S.A. ; MOTO / Call Center Billing Management Tax/Government Payments October 2014 SC2Labs sp z.o.o. http://www.bluemedia.pl
Borica Banksevice AD present; Internet / e-; Hosting : 3-D Secure Hosting Tax/Government Payments Outsourcing of Card and Terminal Management, Data Preparation August 2015 SRC Security Research & Consulting GmbH www.bobs.bg CALL&CALL La Spezia s.r.l. Payment Processing: MOTO / Call Center 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 present; Internet / e-; MOTO / Call Center Managed Services Tax/Government Payments December 2014 Trustwave www.capita.co.uk/software Card Connect Managed Services: Terminal Management System; P2PE Solution Back Office Services October 2014 SecurityMetrics www.cardconnect.com Cardinal Commerce Corporation Hosting : 3D Secure Hosting December 2014 Payment Software Company, Inc. (PSC) www.cardinal.com Cardlink SA present; Internet / e-; MOTO / Call Center June 2015 Encode S.A. www.cardlink.gr
CardProcess GmbH present; Internet / e- Payment Processing - Data Processing (basic infrastructure) Process magnetic - stripe transactions Acquiring Basic Infrastructure October 2014 SRC Security Research & Consulting GmbH www.cardprocess.de Cardstream Ltd ; MOTO / Call Center August 2015 Ambersail Ltd www.cardstream.com Carta Processing Services Payment Processing:POS / card present; Internet / e-; ATM - Prepaid services & Data Preparation Back Office Services Managed Services Billing Management Network /Transmitter Records Management October 2014 Trustwave www.cartaworldwide.com CartaSi S.p.A present; Internet / e-; ATM Data Preparation June 2015 Verizon www.cartasi.it CC Bill January 2015 COALFIRE SYSTEMS, INC. www.ccbill.com Cecabank S.A present; Internet / e-; ATM Hosting : 3-D Secure Hosting May 2015 S21sec Gestion S.A www.ceca.es
Centrum Elekronicznych Uslug Platniczych eservice Sp. zo.o. present; Internet / e- Hosting : Hardware Billing Management Records Management Processing POS transactions from merchant telephone order April 2015 SC2labs sp. zo.o. www.eservice.com.pl Centrum Rozliczen Elektronicznych Polskie eplatnosci S.A. present Clearing & Settlement Services April 2015 Sysnet Global www.pep.pl Cerdo Bankpartner AB Hosting : Hardware - Data Preparation June 2015 Cybercom Group AB http://www.cerdo.se Cetrel Payment Processing: ATM Clearing & Settlement Network Fraud & Chargeback July 2015 IT Works S.A. www.cetrel.lu CGI Bank and Card Services present; Internet / e-; Data Preparation and Authorization August 2015 Trustwave http://www.cgi.se CGI Suomi Oy Hosting : Applications / Software; Hardware; Infrastructure / Network; Physical space (co-location); Storage; Security services Managed Services: Systems security services; IT support; Physical security April 2015 NSense Oy www.cgi.fi
Chase Paymentech present; Internet / e-; February 2015 Trustwave www.chasepaymentech.com Checkout Technology Ltd ; MOTO / Call Center Hosting : 3-D Secure Hosting Acquiring Service, Authorization Service September 2015 Sysnet Global https://www.checkout.com CityPay Ltd present; Internet / e-; MOTO / Call Center September 2015 Trustwave http://www.citypay.com Collections Marketing Center Inc Hosting : Applications/Software Collections January 2015 Sikich LLP www.cmcagile.com CommerceGate Ireland July 2015 Sysnet Global www.gate.com CommuniGate GmbH Complete Payment Systems Limited (CPS) Call Center Services December 2014 USD AG www.communigate.org October 2015 NTT Security Limited http://cps.lv/en Computercentru m C. van de Velden BV (CCV) present March 2015 Adisgo AG www.ccv.nl
CompuTop Wirtschaftsinfor matik GmbH present; Internet / e-; MOTO / Call center March 2015 Adsigo AG www.computop.com Consorzio Triveneto S.P.A present; Internet / e-; MOTO / Call center Hosting : Hardware Managed Services December 2014 Kima Projects & Services www.constriv.it Corvus Info d.o.o services November 2014 Trustwave www.corvus.hr CPP Group PLC ; MOTO / Call center; Batch process November 2015 Trustwave www.cppgroupplc.com Credit Agricole Cards & Payments (SAA) Payment Processing: Acquiring Authorization Service (SAA) Payment Gateway / Switch March 2015 Verizon www.cacardsandpayments.com/men tions-legales/ Credit Agricole Cards & Payments (TLX) Payment transaction collecting (TLX) - Payment Processing Managed services: System security services; IT support; Physical security July 2015 Verizon www.cacardsandpayments.com/men tions-legales/ Creditcall Ltd Critical Mail Continuity Services (CMCS) Ltd Crosskey Banking Ltd present; Internet / e-; MOTO / Call Center PIN and cardholder data printing for business continuity and disaster recovery Billing Management Prepaid card processing April 2015 Foregenix www.creditcall.co.uk October 2015 Nettitude www.cmcsdr.com 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. present; Internet / e-; Authorization Data Preparation September 2015 Trustwave http://www.danubepay.com DeepCove Laboratories Ltd. (DeepCove Labs) September 2015 Sikich LLP www.deepcovelabs.com DIBS Payment Services AB MobilePay May 2015 FortConsult A/S www.dibs.dk Docdata Payments B.V. ; MOTO / Call Center July 2015 VOC - Consultancy www.docdatapayments.com Docket and Form International (Dafil) Secure printing services October 2015 O-C Group www.dafil.ie Dotpay S.A Hosting : Security Services Payment Processing: Internet/MOTO February 2015 SC2labs www.dotpay.pl EasyNolo S.p.A. ; MOTO / Call Center November 2015 NTT Security www.easynolo.it Ecard S.A ; MOTO / Call Center August 2015 Comsec Consulting www.ecard.pl ecomcharge SIA ; MOTO / Call Center May 2015 NTT Security Ltd https://ecomcharge.com Ecommpay Ltd Payment Processing: Internet October 2014 Sysnet Global www.ecommpay.com
EDPS (Electronic Data Processing Source SA) present; Internet / e-; MOTO / Call Center Billing Management Records Management November 2015 O-C Group www.edps.gr Endeavour Internet Business Limited ; MOTO / Call Center Hosting : 3-D Secure Hosting ; 3-D Secure MPI June 2015 Odyssey Consultants Limited www.cardpaydirect.com Entropay; Ixaris (Ixaris Systems (Malta) Ltd) - December 2014 Kyte Consultants Ltd www.entropay.com epay.bg Payment Processing: Internet January 2015 Trustwave www.epay.bg EPS present December 2014 NTT Security Ltd www.eps.lt/en/ EPS (European Payment Services) Hosting : Web present; Internet / e-; MOTO / Call Center; Payment Gateway / Switch August 2015 SecurityMetrics, Inc. www.europsl.com Equens SE present; ATM Payment Gateway / Switch Network Data Preparation April 2015 Noordbeek B.V www.equens.com Equifax Ltd Credit Reporting Services June 2015 Habif, Arogeti & Wynne, LLC www.equifax.com
Erste Group Card Processor d.o.o. Payment Processing: POS/Internet/ATM/MOTO Clearing & Settlement Issuer processing - Data Preparation Hosting : 3D Secure Hosting provider Services Dynamic Currency Conversion provider November 2014 Trustwave www.egcp.com Escalion S.ar.l Payment Gateway / Switch November 2015 NTT Security Limited www.escalion.com Ethoca Ltd. Fraud and Dispute monitoring services July 2015 Sysnet Global www.ethoca.com Euro Payment Group GmbH Payment Processing: Internet/e Payment Gateway/Swtich September 2015 Tüv Süd Management Service GmbH www.europaymentgroup.co m Euro- Information Hosting : 3-D Secure Hosting Payment Processing:POS / card present; Internet / e- April 2015 Trustwave www.cmcicpaiement.fr. Euronet Worldwide - Europe present; Internet / e-; Network Dynamic Currency Conversion July 2015 SRC Security Research & Consulting GmbH www.euronetworldwide.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 November 2014 Verizon Finland Oy www.evry.com
Evry Card Acquiring Services (formerly Card Acquiring Services) Evry Card Issuing Services Payment Processing: POS / Internet / MOTO / ATM Clearing and settlement Hosting : 3-D Secure Hosting Managed Services: Software as a service Mobile Issuing Data Preparation CardVault April 2015 Fort Consult A/S www.evry.com October 2015 Fort Consult A/S www.every.com Evry Card Services AB present; Internet / e-; Managed Services June 2015 FortConsult A/S www.evry.com Evry Card Services AS Payment Processing: MOTO Fraud Monitoring & Detection Call Center December 2014 Fort Consult A/S www.evry.com Evry FD Card (EVRY AS Norge) Payment Processing: POS / Internet / MOTO /ATM Managed Services December 2014 Fort Consult A/S www.evry.com Evry Vino/Maas Payment Processing: POS/Internet/MOTO/ATM Issuer processing Managed Services December 2014 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 Fexco Merchant Services present; Internet / e-; MOTO / Call Centre Payment Gateway / Switch Dynamic Currency Conversion services provider May 2015 O-C Group http://www.fexco.com/merch ant/php
Finanz Informatik GmbH & Co. KG Hosting : 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 : Applications/Software; Hardware; Infrastructure/Network; Physical Space (co-location); Storage; Web; Security Services Managed Services: Systems Secuirty Services; IT Support; Physical Security February 2015 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 Payment Processing: POS/ ATM / MOTO / Internet Issuer processing - Data preparation, Services Back Office Services November 2014 Trustwave www.firstdata.com
First Data - Latvia Payment Processing: POS / Internet / ATM / MOTO Issuer processing - Prepaid Card Processing Hosting : 3D Secure Hosting provider; Web; Hardware Services Back Office Services Billing Management Managed Services Tax/Government Payments Billing Management Network /Transmitter Records Management Contact Centre Specialised Processing ATM Monitoring ATM Management Data Warehouse & Analytics November 2014 Trustwave www.firstdata.com First Data - Lithuania Payment Processing: POS / Internet / MOTO / ATM Issuer processing Back office services Services Tax/Government Payments Managed Services Managed Services Hosting : Hardware Contact Centre Specialised Processing ATM Monitoring ATM Management November 2014 Trustwave http://firstdata.com
First Data Deutschland present; Internet / e-; Network Records Management Call center acquiring and issuing Call center 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 Payment Processing: POS / Internet / MOTO / ATM Network /Transmitter Clearing & Settlement Issuer processing - Prepaid card processing / Data preparation Hosting : 3-D Secure Hosting Fraud & Chargeback services Back Office Services Records Mangement Hosting -Hardware Contact Centre ATM Monitoring Data Warehouse & Analytics Dynamic Currency Conversion November 2014 Trustwave www.firstdata.com
First Data Polska S.A. present; Internet / e-; Billing Management Dynamic Currency Conversion provider Authorization May 2015 Trustwave http://www.firstdata.com First Data Slovakia and First Data Serbia Payment Processing: Internet / POS / ATM / MOTO Dynamic Currency Conversion provider Clearing and settlement Issuer processing 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 September 2015 Trustwave www.firstdata.com
First Data United Kingdom Hosting : 3-D Secure ACS hosting provider present; Internet / e-; Billing Management Dynamic Currency Conversion Data Preparation October 2015 Trustwave www.firstdata.com FIS (Certegy Card Services) present; Internet / e-; October 2015 Trustwave www.fisglobal.com FIS International, EMEA-Ljubljana Branch present Data Preparation September 2015 Trustwave http://www.fisglobal.com/em EA/Slovenia/ FPS (Financial Payment Services s.r.l.) Hosting : Web present; Internet / e-; MOTO / Call Center; November 2015 SecurityMetrics www.netswgroup.it Garanti Teknolji/Garanti Bankasi Payment Processing: POS Hosting : Shared Hosting December 2014 Biznet Information Systems www.garanti.com.tr
Global Payments Europe, s.r.o. Payment Processing: POS / Internet / MOTO / ATM Services Issuer processing - /Prepaid card processing / Data preparation Terminal Key Injection and card personalisation facility Hosting : 3D Secure Hosting Back Office Services November 2014 Payment Software Company, Inc. (PSC) www.globalpaymentsinc.com /Europe/ Global Payments UK LLP Payment Processing: POS / MOTO / Internet Back Office Services Services December 2014 Payment Software Company, Inc. (PSC) www.globalpaymentsinc.com Global Processing Service FZ LLC present; MOTO / Call Center September 2015 Convergent Network Ltd www.globalprocessing.ae GlobalCollect Services BV September 2015 Trustwave http://www.globalcollect.com / Grupa Allegro S.p z.c.o Hosting : Hardware; Infrastructure/Network; Web Managed Services: Systems security services; IT Support Network November 2014 Sysnet Global www.allegro.pl Heidelberger Payment Consulting GmbH Help Line S.p.A. Payment Processing: MOTO / Call Center Customer Care Fraud Management Activities April 2015 USD AG www.hpc-consulting.de June 2015 Verizon www.helpline.it
IBM Payment Systems November 2014 Trustwave www.ibm.com Ilixium September 2015 Trustwave http://www.ilixium.com Inatec Payment AG Payment Processing: Internet/MOTO Back office Services Billing Management Services December 2014 SRC Security Research & Consulting www.inatec.com Ingenico e- Commerce Payment Processing: POS/Internet/MOTO February 2015 NTT Security Ltd http://paymentservices.ingenico.com Ingenico Iberia S.L. Payment Processing: POS/card present September 2015 Cognosec GmbH www.ingenico.com Ingenico Marketing GBMH present; Internet / e- Loyalty Programmes - Prepaid card processing / Data preparation December 2014 Trustwave www.ingenico.com Ingenico Payment Services GmbH present; Internet / e- Network July 2015 Trustwave http://www.ingenico.com Innova Bilisim Cozumleri A.S. VPOS services IT support April 2015 Biznet Bilişim Sistemleri A.S. www.innova.com.tr
Intelligent Payments Group Ltd ; MOTO / Call Center Authorization and Tokenization services May 2015 Trustwave Ltd http://www.intelligentpayme nts.co.uk InterCard AG Payment Processing: POS / Internet Payment Processing December 2014 Adsigo AG www.intercard.de Intesa Sanpaolo Card Payment Processing: POS / Internet / MOTO / ATM - Data Preparation Hosting : 3-D Secure hosting provider Services Back Office Services December 2014 Trustwave www.intesasanpaolocard.co m Intuit Merchant Payment Processing: POS/Internet Payment Processing November 2014 Trustwave www.intuit.com IPG Holdings Ltd Hosting : 3-D Secure Hosting Payment Processing: Internet / MOTO Back Office Services November 2015 Sikich LLP www.ipgholdings.com Iridium Corporation (Payvector) Payment gateway/switch January 2015 SecuriCentrix www.iridiumcorp.co.uk Iron Mountain Records Storage Data Protection Secure Shredding September 2015 Trustwave http://www.ironmountain.co m istratos GmbH Payment Gateway / Switch May 2015 usd AG http://www.istratos.net/
IT Card Centrum Technologii Platniczych SA Hosting : 3-D Secure Hosting Managed Services: Terminal Management System present; ATM - Data Preparation; Dynamic Currency Conversion October 2015 IBM Polska S.A. www.itcard.pl J4S present; Internet / e-; January 2015 Fortytwo www.j4s.be JCC Payment Systems Limited Hosting : Applications / software; Physical space (co-location); 3-D Secure Hosting present; Internet / e-; Billing Management Tax/Government Payments July 2015 Trustwave http://www.jcc.com.cy JetPay, LLC present; Internet / e- April 2015 RavenEye www.jetpay.com Kalixa Payment Processing: POS/MOTO/Internet Payment Gateway - mpos December 2014 Adsigo AG www.kalixa.com
Karbil Yazilim ve Bilisim Teknolojileri Ticaret A.S. Payment Processing: POS / ATM / MOTO / Internet /e- Hosting : Hardware; Infrastructure / Network; Physical space (co-location) Billing Management mpos Payment Facilitator and Gateway Trusted Service Manager Services October 2015 Biznet Bilisim Sistemleri A.S. www.cardtek.com Klarna AB November 2015 NTT Security https://klarna.com KPS Payment GmbH & Co. KG ; MOTO / Call Center September 2015 Adsigo AG http://www.kps-payment.de/ Krajowa Izba Rozliczeniowa S.A. present; Internet / e-; Infrastructure / Network Network Authorization Processing (Switching and Stand-in authorization), chargeback/claims processing May 2015 SC2Labs sp. Zoo http://www.kir.pl Lateral Payment Payment Processing: Internet November 2014 Trustwave www.lateralpaymentsolutions.com Lottomatica Lottomatica Scommesse s.r.l. present July 2015 NTT Security n/a September 2015 NTT Security www.lottomatica.it
Lufthansa AirPlus Servicekarten GmbH services Acquiring and Issuing processing including authorisation and fraud prevention Mainframe PAN generator and online services December 2014 SRC Security Research & Consulting GmbH www.airplus.de Lyra Network France present; Internet / e-; MOTO / Call Center July 2015 SRC Security Research & Consulting GmbH www.lyra-network.com M2 Payment Inc. ; ATM August 2015 Information Exchange Inc www.m2paymentsolutions.co m Magyar Kartya Szolgaltato Zrt. July 2015 Apersky Consulting LLC www.hungariancard.com Mall Resources Pte. Ltd. MasterCard Payment Gateway Services (Formerly DataCash) MasterCard Payment Transaction Services S.A. (previously Trevica) Chargeback processing and Transaction settlements present; Internet / e-; MOTO / Call Center Data preparation Mobile NFC cards personalization June 2015 ControlCase www.mallresources.com August 2015 Forgenix Ltd http://www.datacash.com May 2015 Trustwave http://www.trevica.pl/ Maxpay Limited April 2015 Sysnet Global maxpay.com
Metavante Technologies Ltd (FIS Payments (UK) Payment Processing: POS / MOTO / Internet Issuer processing - Prepaid card processing / Data preparation / Services November 2014 Trustwave www.fisglobal.com MIH PayU B.V Payment Gateway / Switch Hosting - Hardware / Web Network Managed Services - IT Support December 2014 Sysnet Global www.corporate.payu.com Modirum MDpay Ou Monext (Acquirer Services) Monext (Issuer Services) Hosting : 3-D Secure Hosting Services DCC (Data Preparation) Card Management System June 2015 Nixu Corporation http://www.modirum.com December 2014 XMCO www.monext.eu 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 www.monitise.com Mpay24 GmbH Payment Processing: Internet November 2014 SRC Security Research & Consulting GmbH www.mpay24.com Multisafepay (Teletik Services) Payment Processing: Internet February 2015 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
Netcetera AG Hosting : 3-D Secure Hosting October 2014 Adsigo AG http://www.netcetera.com Nets Denmark A/S present; Internet / e-; MOTO / Call Center September 2015 Foregenix http://www.nets.eu Nets Estonia AS Payment Processing: Internet / POS / MOTO / ATMPayment Processing: Issuer processing - Data Preparation Services Hosting : 3D Secure Hosting December 2014 O-C Group www.estcard.ee Nets Finland Oy present June 2015 Foregenix Ltd http://nets.eu Nets Norway AS present; Internet / e-; 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 ; MOTO / Call Center September 2015 RandomStorm Ltd www.nochex.com
OmniPay Ltd present; Internet / e-; MOTO / Call Center Payment Gateway/Swtich Authorization Dynamic Currency Conversion October 2015 Trustwave www.omnipaygroup.com PAY.ON AG present; Internet / e-; MOTO / Call Center June 2015 Adsigo AG http://www.payon.com PayCific International AG November 2014 USD AG http://paycific.com PayCorp Investments (Pty) Ltd Payment Processing: : POS / card present ; ATM Back Office s October 2014 EOH Mthombo www.paycorp.co.za PayEx Holding AB present; Internet / e-; MOTO / Call Center October 2015 NTT Security Limited www.payex.com Paylane Sp Z.o.o Payment Processing: Internet / MOTO Loyalty Programmes Records Management Services January 2015 SC2Labs http://paylane.com Paymax S.A. Payment Processing: : POS / card present; MOTO / Call Center Hosting : Hardware Managed Services - Terminal Management System December 2014 SC2labs sp. Z.o.o. www.paymax.pl
Payment Flow Technologies Ltd Payment Processing: Internet November 2014 Coalfire Systems Inc. www.paymentflow.com Paynova AB ; MOTO / Call Center June 2015 NTT Security Limited http://paynova.com Payone GmbH ; MOTO / Call Center Payment Gateway / Switch Network / Transmitter December 2014 Tuv Sud Management Service GmbH www.payone.de PayPoint.net Ltd May 2015 Nettitude Ltd www.paypoint.net PaySquare SE present; Internet / e-; July 2015 usd AG http://www.paysquare.eu PayTel S.A. Payment Processing: POS March 2015 IBM www.paytel.pl Paythru Ltd. ;MOTO / Call Center Managed Services March 2015 O-C Group http://www.paythru.com Paytrek Tokenization Payment Processing October 2015 Trustwave www.paytrek.com PayU Commercial Offices January 2015 Sysnet Global www.pay.com PayU Odeme Kurulusu A.S June 2015 Sysnet Global www.payu.com.tr PayU Romania May 2015 Sysnet Global www.payu.ro PayU S.A. Records Management April 2015 Sysnet Global www.payu.com
Payvision B.V. June 2015 Trustwave http://www.payvision.com Payzone Ireland Ltd ; MOTO / Call Center Payment Gateway / Switch November 2015 NTT Security Ltd www.payzone.ie Phoenix Informatica Bancaria SpA present; Internet / e-; ATM - Prepaid Services/Data Preparation November 2014 Verizon www.phoenixspa.it Pluscard GmbH ; MOTO / Call Center Billing Management Statement printing June 2015 usd AG http://www.pluscard.de PostFinance Services February 2015 NTT Security Limited www.postfinance.ch Processing.com October 2014 SecurityMetrics www.processing.com Provus Bilisim Hizmetleri A.S. present; Internet / e-; ATM Issuer Processor - Prepaid Services//Data Preparation Loyalty programmes January 2015 Biznet Bilisim Sistemleri A.S www.provus.com.tr
Provus Service SA present; ATM lssuer Processing Authorization, Data preparation September 2015 Trustwave http://www.provus.ro PSP Polska sp. z o.o. ; MOTO / Call Center Hosting : 3-D Secure Hosting March 2015 SC2labs sp. z o.o. http://www.espago.com PT Pay S.A present; Internet / e- Services October 2014 Trustwave https://wallet.pt Quipu GmbH present; Internet / e-; Issuer processing authorization Hosting : 3-D Secure Hosting June 2015 TÜV SÜD Management Service GmbH www.quipugmbh.com Raiffeisenverban d Südtirol Gen. present; Internet / e-; ATM Data Preparation Records Management June 2015 Kima Projects & Services www.raiffeisenverband.it Realex Payments November 2014 Rits Information Security www.realexpayments.com Recall Corporation Physical security Recall Document Management Services (DMS) Recall Data Protection Services (DPS) Recall Secure Destrcution Services (SDS) June 2015 Crowe Horwath LLP www.recall.com
Redsys Servicios de Procesamiento, S.L. Payment Processing: Internet / POS / MOTO / ATM Hosting : 3-D Secure hosting provider Dynamic Currency Conversion provider - Prepaid Services/Data Preparation Network /Transmitter ACS - Digital Wallet Tax/Government Payments December 2014 Grupo S21sec Gestion, S.A. www.redsys.es Regional Card Processing Centre sro Payment Processing: Internet / POS / MOTO Hosting provider: Hardware; Applications/Software Network provider Clearing and settlement Issuer processing - Data Preparation Back Office services October 2014 NCC Group Ltd http://ri-rpc.sk/ RocketGate LLC October 2015 Sikich LLP www.rocketgate.com RomCard S.A Payment Processing: POS / Internet / MOTO / ATM Hosting : 3-D Secure ACS hosting provider Process CHIP/PIN transactions October 2014 Trustwave www.romcard.ro RR Donnelley Transactional print Correspondence handling Remittance processing March 2015 Solutionary, Inc. www.rrdgds.com
RS2 Smart Processing Limited ; MOTO / Call Centre Billing management Payment Gateway / Switch Records Management April 2015 O-C Group ww.rs2.com RSA 3D Secure Hosting 3-D Secure Access Control Server 3-D Secure Enrolment Server Fraud Services October 2014 Verizon www.emc.com/domains/rsa/i ndex.htm RSM 2000 Limited Payment Processing: Internet/e Hosting : 3-D Secure Hosting June 2015 Trustwave www.rsm 2000.co.uk Runiso Hosting : Hardware; Infrastructure/Network; Web; Security services April 2015 XMCO http://www.runiso.com Rural Servicios Informáticos present; Internet / e-; ATM Terminal Management System Network Statement Printing Records Management Tax/Government Payments July 2015 S21sec Gestión S.A http://www.ruralserviciosinfo rmaticos.com/ SafeCharge International Group Ltd Saferpay by Six Payment Services AG Payment Processing: Internet Services ; MOTO / Call Center Payment Gateway / Switch December 2014 Trustwave www.safecharge.com April 2015 Adsigo AG www.six-group.com Sage Pay Europe Ltd ; MOTO / Call Center June 2015 Trustwave http://www.sagepay.com
Sage Pay Ireland present; Internet / e-; MOTO / Call Center August 2015 Trustwave http://www.sagepay.ie SC Smart PayNetwork SA Payment Processing: POS/ATM Hosting : 3D Secure Hosting Transaction authorisation and switching February 2015 Encode SA www.euronetworldwide.com Secure Trading Ltd present; Internet / e- September 2015 Trustwave http://www.securetrading.co m 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 Servodata GmbH Emergency Calls & Card Stops Credit Card Hotlines and Services for Issuing and Acquiring and 3D Secure Emergency for merchants and Customers by telephone Fraud Prevention by telephone December 2014 USD AG www.servodata.de Shenzhen FHT Pay Information Network Co (Hongming Wen) December 2014 Atsec (Beijing) Information Technology Co Ltd. http://www.fhtpay.com SIA CE cplc. Terminal Management System present; Internet / e-; April 2015 Apersky Consulting Llc www.sia-ce.eu
SIA S.p.A present; Internet / e-; ATM Hosting : Physical space (colocation); 3-D Secure Hosting Terminal Management System Network Data Preparation Authorization June 2015 Verizon Italia S.p.A. www.sia.eu SIA Transact Pro Payment Processing: Internet Issuer processing - Data Preparation Services December 2014 Fort Consult A/S www.transactpro.lv SIBS FPS present; Internet / e-; Hosting : 3-D Secure Hosting Tax/Government Payments Issuing of Virtual Cards Data Preparation June 2015 FortConsult A/S www.sibs.pt SIX Payment Services AG (Switzerland) present; Internet / e-; Payment Gateway / Switch Dynamic Currency Converter Data preparation Network provider Clearing and settlement April 2015 Adsigo AG www.six-group.com SIX Payment Services Luxembourg SA Payment Processing: POS / Internet Managed Services December 2014 NTT Security Ltd www.six-group.com SoNet spol. s.r.o. present Network September 2015 NTT Security Ltd http://www.sonet.cz/en/
SoundBite Communications and Proactive Customer Communication (Genesys) Sparkling 18 S.r.l. Hosting : Applications / software; Shared Hosting Business to customer multi-channel communications Payment Processing: Internet Back Office Services July 2015 Verizon www.genesys.com/soundbite December 2014 Verizon www.1app8.com Spreedly Inc Payment Processing: Internet Card vault - Tokenisation February 2015 Sikich LLP www.spreedly.com Start2Pay Payment Processing: Internet Services Managed Services October 2014 Sysnet Global www.start2pay.com StreamPay SIA Payment Processing: ATM/Internet - Data Preparation / December 2014 Kyte Consultants www.streampay.net SumUp Payments Limited Payment Processing: POS/Internet Payment Facilitator mpos March 2015 SRC Security Research & Consulting GmbH www.sumup.com Swedbank AB (Acquring Services) Payment Processing: POS; Internet; MOTO Back Office Services Services Payment Processing - Chip/PIN, Issuing Authorization, Authorization December 2014 Trustwave http://www.swedbank.se Swish Payments Limited present; Internet / e-; MOTO / Call Center M/POS April 2015 SecuriCentrix www.swishme.com Swiss Post GmbH - Division Document output Printing Services November 2014 SRC Security Research www.swisspost.com
Syspay Ltd Services December 2014 Trustwave www.syspay.com The Logic Group present; Internet / e-; MOTO / Call Center Tokenization Payer Authentication Authorization July 2015 Verizon www.the-logic-group.com Tintel BV (Pay.nl) April 2015 VOC-Consultancy www.pay.nl Tokheim Belgium N.V Payment Processing: POS PSP - and Transaction Processing services December 2014 Sysnet Global http://tokheim.com Transact Elektronische Zahlungssystem e GmbH present; Internet / e-; MOTO / Call center; ATM Payment Gateway / Switch March 2015 SRC Security Research & Consulting GmbH www.transact-gmbh.de Transaction Network Services (TNS) Transaction Network Services (TNS) - Acquiring and Issuing Transaction Network Services (TNS) TNSPay CNP Gateway Transaction Network Services (TNS) Transpoll and TNSPay Retail Gateway present; Internet / e- Network present; ATM Data Preparation, Authorization present; Internet / e- Hosting : 3-D Secure Hosting June 2015 Trustwave www.tnsi.com September 2015 Trustwave http://www.tnsi.com June 2015 Trustwave www.tnsi.com September 2015 Trustwave http://www.tnsi.com Transactium Limited Payment Processing: Internet Tax/Government Payments Services Billing Management December 2014 Trustwave www.transactium.com
TSYS International Core Payment Processing: ATM / POS / MOTO / Internet - / Data preparation December 2014 Coalfire Systems Inc. www.tsys.com TSYS International Prime Payment Processing: POS / MOTO / Internet Loyalty programmes Issuer processing - Prepaid services/data preparation Account management services Back office services December 2014 Coalfire Systems Inc. www.tsys.com TSYS Managed Services EMEA Services Call Centre December 2014 Coalfire Systems Inc. www.tsys.com UBS Card Center AG Hosting : 3-D Secure Hosting Billing Management Call Centre Services Credit/Application Processing and Management Collection and Recoveries Card Management and Processing Statement Production and Card Issuer October 2015 NCC Group Ltd www.cardcenter.ch Ukrainian Processing Centre (UPC) present; Internet / e-; 3-D Secure Access Control Server 3-D Secure Hosting May 2015 SRC Security Research & Consulting GmbH www.upc.ua UPG Plc Payment Processing: Internet December 2014 SecuriCentrix www.upg.co.uk
Vendo Services GmbH Verifone (TS3 Services) Verifone Finland Oy (previously Point Transaction Systems Oy) present; Internet / e- Payment Processing: Internet / POS / MOTO November 2014 Fortytwo www.vendoservices.com May 2015 Foregenix Ltd http://www.ts3services.com/ December 2014 nsense Oy www.point.fi VÖB-ZVD Processing GmbH Payment Processing: Internet/MOTO/POS October 2015 SRC Security Research & Consulting GmbH www.voeb-zvd.de/ VocaLink ATM Systems Payment Processing: ATM November 2015 Verizon Enterprise www.vocalink.com VocaLink Mobile Payment System (MPS) Back Office Services Records Management November 2015 Verizon Enterprise www.vocalink.com Voice Commerce Ltd ; MOTO / Call Center March 2015 Verizon Enterprise www.cashflows.com VoiceSage Telecomms Services December 2014 O-C Group www.voicesage.com WEBINC Gmbh & Co KG Wincor Nixdorf (Czech Rep) Payment Processing: POS / Internet / ATM Clearing and settlement July 2015 usd AG http://webinc.eu November 2014 Trustwave www.wincor-nixdorf.cz Wincor Nixdorf (UK) Ltd present / ATM Stand-in October 2015 Protiviti Ltd www.wincor-nixdorf.com Wirecapital Ltd April 2015 GRSee Consulting Ltd http://www.wirecapital.com
Wirecard Central Eastern Europe GmbH Payment Processing: Internet/MOTO December 2014 SRC Security Research & Consulting GmbH www.wirecard.at Wirecard Processing FZ LLC Network /Transmitter Records Management 3-D Secure Hosting Data Preparation Payment Processing - MOTO November 2014 Trustwave http://www.wirecard.com Wirecard Technologies GmbH Payment Processing: Internet - Services Payment Gateway mobile POS December 2014 SRC Security Research & Consulting GmbH www.wirecard.com Worldline SA present; Internet / e-; ATM Mobile Hosting : 3-D Secure Hosting Voice Payment Gateway (IVR) Tokenizer Cloud Wallet NFC Payment Services Authorization September 2015 Trustwave http://www.atosorigin.com Worldline SA/NV present; Internet / e-; ATM Terminal Management Authorization Data Preparation Call Center - Card Stop May 2015 Trustwave http://www.atosworldline.be WorldNet TPS Ltd. present; Internet / e- IT support July 2015 Sysnet Global www.worldnettps.com
Worldpay Canada May 2015 Sysnet Global www.worldpay.ca Worldpay Sweden AB November 2015 Sysnet Global www.worldpay.com WorldPay UK Limited (Worldpay Business Gateway, WorldPay Corporate Gateway) July 2015 Sysnet Global www.worldpay.com WorldPay UK Limited (Worldpay UK Ltd Streamline) present; Internet / e- Authorization July 2015 Sysnet Global www.worldpay.com Worldpay UK Ltd. (Worldpay Total, Worldpay Integrated Payments) Payment Processing: POS/Internet Loyalty Programmes Hosting - Applications/Software September 2015 Sysnet Global www.worldpay.com Yalamanchili International Pte Ltd. Hosting : Applications / software; Hardware; Storage; 3-D Secure Hosting present; Internet / e-; Billing Management Payment Gateway / Switch Record Management April 2015 SISA Information Security Pvt Ltd. http://www.yalamanchili.com.sg/ 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