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Document Sample
Visa Europe Account Information Security (AIS)
List of PCI DSS validated service providers
Effective 2 August 2010
__________________________________________________
The companies listed below successfully completed an assessment based on the Payment Card
Industry Data Security Standard (PCI DSS). 1
The validation date is when the service provider 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.
It is the member’s responsibility to use compliant service providers and to follow up with service
providers if there are any questions about their validation status.
2
Service provider Services covered by Validation date Assessor Website
review
1&1 Internet AG Internet payment 31 May 2010 SRC Security www.ipayment.de
processing Research & Consulting
Payment gateway GmbH
Payment processing
a1m GmbH Payment gateway 31 October 2009 USD.de AG www.a1m.biz
Internet payment
processing
Payment processing
A6IT Limited Payment gateway 30 April 2010 Kyte Consultants Ltd www.A6IT.com
Accelya UK Clearing and Settlement 31 December 2009 Trustwave www.accelya.com
ADB-UTVECKLING AB Payment gateway 30 November 2009 Europoint Networking WWW.ADBUTVECKLING.SE
AB
Adeptra Fraud Prevention 30 November 2009 Protiviti Inc. www.adeptra.com
Debt Collection
Card Activation
Adflex Payment Processing 31 March 2010 Verizon www.adflex.co.uk
Payment
Gateway/Switch
Clearing & settlement
Adyen B.V. Internet payment 31 May 2010 Trustwave www.adyen.com
processing
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 service provider may have validated PCI DSS compliance in the year prior to the validation date stated.
Akcepto GmbH Internet payment 31 January 2010 TUV Rheinland Secure
processing iT-GmbH
Alert Communications Payment gateway 31 May 2010 Trustwave WWW.ALERT.COM.MT
Hosting Provider
Amadeus IT Group S.A Loyalty programs 31 December 2009 SRC Security www.amadeus.com
Internet payment Research & Consulting
processing GmbH
Services for the travel
industry, including
secure reservation and
ticketing
Anderson Zaks LTD Authorisation 31 July 2009 QCC Information www.andersonzaks.com
Payment gateway Security LTD
Internet payment
processing
Clearing & settlement
MOTO payment
processing
Anite Travel Ltd Hosting provider 31 March 2010 Sysnet www.anite.com
Payment processing
Clearing & settlement
AOL IPSP Ltd Internet Payment 30 September 2009 Comsec Consulting, WWW.AOL4PAY.COM
Service provider Ltd
Apco Ltd Payment gateway 28 February 2010 Sysnet www.apco.com.mt
Payment processing
Arise, Arise UK Payment transmission 31 August 2009 Verisign www.arise.com
services
Arvato Distribution Internet payment 31 January 2010 Acertigo AG www.arvato.de
GmbH - Technology processing
Payment processing
Hosting provider
Network
provider/transmitter
Clearing & settlement
Arvato Finance Internet payment 30 April 2010 Acertigo AG www.arvatofinance.com
Services Ltd. processing
Payment gateway
Clearing & settlement
Ashburn Payment processing 30 September 2009 FortConsult A/S www.ashburn.lt/
Loyalty programmes
Atos Origin Germany, Data centre hosting 31 August 2009 USD.de AG www.atosorigin.com
Competence Center provider
European Mainframe
Hub
ATOS Origin Switching 31 July 2009 Verizon www.gateway.gov.uk/
Government Gateway Hosting provider
Service
ATOS Worldline Payment processing 31 January 2010 USD.de AG www.atosworldline.de
Processing GmbH, Authorisation
Germany Internet payment
processing
ATOS Worldline SIPS Internet payment 30 September 2009 Verizon www.atosworldline.com
system processing
ATOS Worldline, Payment Processing 30 April 2010 Trustwave www.atosworldline.com
Belgium Payment Gateway
Clearing & Settlement
Issuer Processing
3D Secure
Page 2 of 17
ATOS Worldline, Issuing Services 31 December 2009 Verizon www.atosworldline.com
France 3D Secure Access
Control Server
Atrada Trading Internet payment 31 December 2009 Acertigo AG www.atrada.net
Network AG processing
Payment
Gateway/Switch
Auriga Payment gateway 31 October 2009 Trustwave www.auriga.se
Loyalty programmes
Auriga ePayment Internet payment 31 October 2009 CyberCom Group
processing
Axiar Payment Payment Gateway 30 September 2009 Sysnet WWW.AXIARPAYMENTS.CO.
Solutons UK
Bankalararasi Kart Payment gateway 30 June 2009 Acertigo AG www.bkm.com.tr
Merkezi A.S. Network
provider/transmitter
3-D Secure ACS hosting
provider
POS payment
processing
Internet payment
processing
Barclaycard ePDQ Internet payment 31 August 2009 Trustwave www.epdq.co.uk
processing
Payment Gateway
Bayern Card-Services Clearing and Settlement 31 March 2010 usd.de ag www.bayerncard.de
GmbH Reclamation Collection
Fraud Processing
BBS Payment processing 31 October 2009 Secode www.bbs.no
Payment gateway and
switch
Clearing & settlement
BBS Manison Payment gateway 31 March 2010 Sysnet
Loyalty programmes
POS terminal software
BCB Processing Payment Processing 31 March 2010 Acertigo AG www.bcb-processing.com
Payment Gateway
Network Provider /
Transmitter
Bilesim A.S. Payment Processing 31 March 2010 Biznet Information www.bilesim.net.tr
Clearing & Settlement Systems
Payment Gateway
Issuer Processing
Borica Ltd. Issuer processing 30 June 2010 SRC Security www.boriсa.bg
Payment gateway Research & Consulting
Payment processing GmbH
3D Secure ACS hosting
provider
BT Buynet eBusiness Authorisation 30 September 2009 Verizon www.epayments.bt.com
Solutions Switching
Payment Gateway
Clearing & Settlement
Buckaroo B.V Internet payment 31 August 2009 Trustwave www.buckaroo.nl
processing
Network
provider/transmitter
Bucks Net Services Payment processing 28 February 2010 Trustwave www.bucks.net
Limited Payment gateway
Cale Access AB Parking payments 31 October 2009 Trustwave www.caleaccess.com
solutions
Page 3 of 17
Capita ITS – Managed hosting 31 March 2010 Trustwave www.capita.co.uk
Infrastructure Services’ provider
Capita Software Internet payment 31 December 2009 Trustwave www.capita-software.co.uk
Services processing
Payment Gateway
Payment processing
CardProcess Internet payment 31 July 2009 SRC Security www.cardprocess.de
processing Research & Consulting
GmbH
Cashtronics Integration Internet payment 30 November 2009 SRC Security www.cashtronics.net
S.L. processing Research & Consulting
GmbH
Certitrade Payment gateway 30 April 2010 FortConsult A/S www.certitrade.net
Cetrel S.A Payment processing 31 July 2009 IT Works www.cetrel.lu
Issuer processing
Internet payment
processing
Payment gateway
Hosting
3-D Secure Access
Control Server
Switching
Clearing & settlement
Chapter Eight Ltd Internet payment 30 April 2010 SecurityMetrics, Inc. www.chaptereight.com
processing
Hosting provider
Chase Payment Payment Processing 31 March 2010 Trustwave www.chasepaymentech.com
Clearing & Settlement
Loyalty Programmes
Chronopay Internet payment 30 September 2009 SRC Security www.chronopay.com
processing Research & Consulting
GmbH
Civica Financial Acquirer Processing 30 September 2009 Trustwave www.civicaplc.com/uk
Services Payment gateway
Claranet Limited Unmanaged hosting 30 September 2009 Sysnet www.claranet.com
services
Cleverbridge AG Internet payment 28 February 2010 SRC Security www.cleverbridge.com
processing Research & Consulting
GmbH
CNG Processing A/S Payment processing 30 April 2010 O-C Group www.cngpro.com
Payment gateway
Cobalt Telephone Payment processing 30 June 2010 Trustwave www.ctt.co.uk
Technologies Hosting provider
Commerce Gate Internet payment 30 June 2009 Ambersail www.commercegate.com
processing
Commidea Internet payment 30 November 2009 Trustwave www.commidea.com
processing
Payment processing
Payment gateway
CommuniGate GmbH Call Centre Services 31 January 2010 USD.de AG WWW.COMMUNIGATE.ORG
Complete Payment Payment processing 31 October 2009 VOC-Consultancy BV www.cps.lv
Systems Limited
CompuTop Payment Processing 30 April 2010 Acertigo AG www.computop.de
Wirtschaftsinformatik Payment Gateway
GmbH
Page 4 of 17
CONFEDERACIÓN Payment gateway 31 July 2010 S21sec www.ceca.es
ESPAÑOLA DE Payment processing
CAJAS DE Issuer processing
AHORROS Loyalty Programmes
Clearing and Settlement
Network
provider/transmitter
Hosting provider
3-D Secure Access
Control Server
Dynamic currency
conversion provider
Consorzio Triveneto Payment processing 31 January 2010 Kima Projects & www.constriv.it
S.P.A Internet Payment Services
processing
Hosting Provider
Payment gateway
Continuum Commerce Clearing & settlement 28 February 2010 Foregenix www.continuumcommerce.com
Solutions Dynamic currency
conversion provider
Internet payment
processing
Payment gateway
CQR Payment Internet payment 31 December 2009 Acertigo AG www.cqrpayments.com
Solutions GmbH processing
Payment
Gateway/Switch
Clearing & settlement
3-D Secure ACS hosting
provider
Credit Guard Ltd Internet payment 30 June 2009 Comsec Consulting www.creditgaurd.com.il
processing
CreditCall Payment Processing 31 March 2010 Foregenix www.creditcall.co.uk
Communications Ltd Payment Gateway
Clearing & Settlement
Cure Technologies, inc Payment gateway 30 September 2009 SecurityMetrics, Inc. www.cure.net
CyberSource Ltd Internet payment 30 September 2009 Payment Software www.cybersource.com
processing Company (PSC)
DalPay Internet Billing IPSP (E- 31 July 2010 Trustwave www.dalpay.com
commerce)
Payment
gateway/switch
DanDomain A/S Payment gateway 28 February 2010 FortConsult A/S www.dandomain.dk
Payment processing
Hosting provider
Datacash Group PLC Payment gateway 31 August 2009 Sysnet www.datacash.com
MOTO payment
processing
Fraud Prevention
Services
Dataforce Payment processing 31 December 2009 Sysnet www.dataforce.co.uk
DataPipe Hosting provider 31 October 2009 Trustwave www.datapipe.com
Datatrans AG Payment gateway 30 June 2010 Acertigo AG www.datatrans.ch
Clearing & settlement
Payment processing
DeepCove Payment gateway 31 October 2009 Trustwave www.deepcovelabs.com
Laboratories Ltd
Demandware, Inc Internet payment 30 June 2009 Security Metrics www.demandware.com
gateway and processing
Web hosting services
Page 5 of 17
Deutsche Card Payment Processing 30 April 2010 SRC Security www.Deutsche-card-
Services GmbH Payment Gateway Research & Consulting services.com
Network Provider GmbH
DIBS Payment Payment gateway 31 May 2010 FortConsult A/S www.dibs.dk
Services
Docdata Payments Internet payment 30 April 2010 Trustwave www.docdatapayments.com
processing
Docket and Form Document printing 31 May 2010 O-C Group www.dafil.ie/
International Limited
(Dafil)
Documetric (Hellaby) Hosting provider 31 December 2009 NCC Group www.documetric.com/
easycash GmbH Payment processing 31 July 2010 Trustwave www.easycash.de
Payment gateway
Clearing & Settlement
ebusiness-on.net Payment 31 July 2010 USD.de AG www.ebusiness-on.net
GmbH Gateway/Switch
Payment Processing
Ecash Payment gateway 30 April 2010 Comsec Consulting, www.e-cash.co.za
Ltd
ECB Processing Payment gateway 31 October 2009 GRsee Consulting www.ecpb.co.il
E-CLEAR (UK) PLC Authorisation 31 December 2009 Evolution LTD www.eclear.com
Payment Gateway
Clearing and
Settlement
EDB Card Services ATM processing 31 July 2009 FortConsult A/S www.cekab.se
(Cekab) POS payment
processing
Internet payment
processing
Payment Gateway
Switching
Clearing & Settlement
EDPS Payment processing 30 September 2009 O-C Group www.edps.gr
Payment gateway and
switch
Elavon Merchant Payment processing 30 April 2010 Trustwave www.elavon.com
Services Europe Clearing & settlement
ELCA Informatique SA Internet Payment 31 May 2010 Acertigo AG www.elca.ch
Processing
Payment Gateway
ELS International SIA Internet payment 31 July 2009 FortConsult A/S www.e-ls.lv
processing
Endeavour Internet Payment gateway 31 December 2009 O-C Group www.cardpaydirect.com
Business Solutions
Limited
Engineering IT Payment processing 30 September 2009 Kima Projects & www.eng.it
Issuer processing Services
EOS Payment Solution Payment Processing 31 March 2010 Acertigo AG www.eos-payment.com
GmbH Clearing & Settlement
Payment Gateway
ePay ApS Payment Gateway 30 April 2010 FortConsult A/S www.epay.dk
Hosting Provider
ePay.bg Internet payment 31 July 2010 Trustwave www.ePay.bg
processing
Payment
Gateway/Switch
Page 6 of 17
Equens Italia Payment Processing 30 November 2009 Verizon www.equensitalia.IT
Payment
gateway/Switch
Clearing & settlement
Issuer processing
EST A.S Payment gateway 30 September 2009 Evolution LTD www.est.com.tr
Ethoca Fraud analysis 31 August 2009 Sysnet www.ethoca.com
Euro Payment Group Internet payment 30 November 2009 Acertigo AG www.europaymentgroup.com
GmbH processing
Payment gateway
Network
provider/transmitter
EuroCommerce Internet payment 31 March 2010 Sysnet www.eurocommerce.ie
Internet Solutions processing
Payment gateway
Euro-Information Internet payment 30 April 2010 Verizon http:\\www.cmcicpaiement.fr.
processing
Euronet Card Services Payment processing 28 February 2010 Trustwave www.euronetworldwide.com
S.A. (Greece)
Euronet Hungary Payment processing 28 February 2010 Trustwave www.euronetworldwide.com
Issuer processing
EuroPlanet d.o.o Payment processing 31 January 2010 Trustwave
eWAY Internet payment 30 September 2009 Securus Global www.eway.com.au
processing
Expercash GmbH Payment 31 July 2010 Acertigo AG WWW.EXPERCASH.COM
Gateway/Switch
Payment Processing
Experian Decision Credit and fraud 31 December 2009 Trustwave www.experian-da.com
Analytics checking
Failsafe Payments Internet payment 31 August 2009 VOC-Consultancy BV www.failsafepayments.com
processing
MOTO payment
processing
Payment gateway
Farepayment Internet payment 31 December 2009 Cybercom Group www.fareoffice.com
processing
Fexco DCC Clearing & Settlement 31 May 2010 O-C Group www.fexcodcc.com
Fidelity Information Payment Gateway 31 January 2010 IBM www.fidelityinfoservices.com
Services Clearing & Settlement
Fidelity Information Payment processing 31 December 2009 IBM http://www.fidelityinfoservices.c
Services (FIS) - om/fnfis
Certegy Limited UK
Fintrax Teoranta Clearing & Settlement 31 May 2010 Trustwave www.fintrax.com
Dynamic currency
conversion provider
First Data - Payment gateway 31 October 2009 Trustwave www.firstdata.de
Deutschland Payment processing
Issuer processing
First Data - Hellas Internet payment 30 November 2009 Trustwave www.firstdata.gr
processing
Payment processing
Issuer processing
Payment gateway
First Data - Iberica Payment Processing 30 September 2009 Trustwave www.firstdataiberica.com
Payment gateway
Page 7 of 17
First Data - Italia Issuer processing 31 March 2010 Trustwave http://www.firstdata.com/en_it/h
Payment gateway ome
Payment processing
First Data - Latvia Internet payment 30 November 2009 Trustwave www.firstdata.lv
processing
Payment processing
Issuer processing
Payment gateway
First Data - Lithuania Clearing & Settlement 31 December 2009 Trustwave www.firstdata.lt
Payment processing
Issuer processing
First Data - Omnipay Payment processing 30 November 2009 Trustwave www.omnipaygroup.com
Ltd. Issuer processing
Payment gateway
First Data - Polska S.A. Issuer processing 31 May 2010 Trustwave www.polcard.com.pl
Payment processing
3-D Secure Access
Control Server
Payment gateway
First Data - Romania Call centre & card 31 October 2009 Trustwave www.firstdata.ro
blocking services
Chargeback's &
disputes management
Customer support (for
services provided by
First Data - Slovakia)
First Data - Serbia Call centre & card 31 October 2009 Trustwave www.firstdata.rs.
blocking services
Chargeback's &
disputes management
Customer support (for
services provided by
First Data - Slovakia)
First Data - Slovakia Payment processing 31 October 2009 Trustwave www.firstdata.sk
Issuer processing
Authorisation
Clearing & settlement
Switching
Call centre & card
blocking services
Chargeback and
disputes management
Loyalty programmes
First Data - TeleCash Authorisation 30 September 2009 Trustwave www.telecash.de
(Germany) Clearing & Settlement
First Data-United Clearing & Settlement 31 December 2009 Trustwave www.firstdata.com
Kingdom Payment processing
Issuer processing
FIS International EMEA Payment gateway 30 April 2010 IBM http://www.fidelityinfoservices.c
– eFunds branch Payment processing om/fnfis/
Ljubljan
Foreshore Ltd Managed hosting 31 August 2009 ProCheckup www.Foreshore.net
provider
Data centre hosting
Offsite Data Protection
Freeway ApS Authorisation 30 November 2009 FortConsult A/S www.freeway.dk
Payment gateway
Clearing & settlement
Fujitsu Hosting provider 31 January 2010 FortConsult A/S www.fujitsu.com/dk/
Page 8 of 17
GERMANWINGS hosting provider 28 February 2010 SRC Security www.germanwings.com
GMBH E-commerce and moto Research & Consulting
GmbH
Giro Bankcard Plc Clearing & Settlement 31 May 2010 Trustwave www.gbc.hu
Payment processing
Payment gateway
Gisland Internet and MOTO 30 November 2009 SRC www.888holdingsplc.com
payment processor
Global Collect Payment processing 31 July 2010 Trustwave www.globalcollect.com
Internet payment
processing
Clearing & Settlement
Global Payments Payment processing 31 October 2009 NCC Group www.globalpaymentsinc.com
Europe,s.r.o. Payment gateway
Clearing & settlement
Issuer processing
Global Tec Systems Payment processing 31 October 2009 Acertigo AG www.enterpayment.com
GmbH (formerly and gateway
Enterpayment AG)
Heidelberger Payment Payment gateway 30 April 2010 usd.de AG http://www.hpc-consulting.de
Consulting GmbH Internet payment
processing
Hewlett-Packard Network device support 31 December 2009 Nixu www.hp.fi
Technology Services Server delivery and
support
Firewall support
Hostelworld com LTD Internet payment 30 June 2010 Sysnet www.webresint.com
processing
Authorisation
HTEC POS payment 31 October 2009 Sysnet www.htec.co.uk
processing
Clearing & settlement
IBM Payment Systems Internet payment 30 June 2009 Trustwave www.ibm.com
processing
Payment gateway
Inatec Payment AG Payment gateway 30 November 2009 SRC Security www.inatecpayment.com
Research & Consulting
GmbH
Inatec Solutions GmbH Payment gateway 31 August 2009 USD.de AG www.inatec.com
INET-CASH GmbH Payment Processing 31 March 2010 USD.de AG www.inet-cash.com
Payment Gateway
Ingenico - Axis Payment gateway 30 September 2009 Verizon www.ingenico.com
Instant Systems POS payment 31 October 2009 Trustwave www.instantdvd.se/
Sweden processing
Interactive Transaction Internet Payment 30 November 2009 BT www.interactivets.com
Solutions (ITS) Processing
InterCard AG Payment processing 31 January 2010 Acertigo AG www.intercard.de
Payment gateway
Clearing and settlement
International Network Payment gateway 31 July 2009 FortConsult A/S www.inmsystems.com
Management
Invoyz ApS (DBA - E- Electronic invoice 31 December 2009 FortConsult A/S www.invoyz.dk
Kvittering) hosting
Iocea.com Limited Hosting provider 28 February 2010 7 Safe www.iocea.com
IPG Holdings Ltd Payment gateway 31 December 2009 403 labs, LLC www.ipgholdings.net
Authorisation
Page 9 of 17
Key Client Cards and Payment Processing 30 April 2010 Verizon www.keyclient.it
Solutions Payment Gateway
Clearing & Settlement
Issuer Processing
Korta Payment Processing 30 April 2010 FortConsult A/S www.korta.is
Payment Gateway
Kotobuki International Payment gateway 28 February 2010 403 labs, LLC www.kotobuki-paytech.com
Ltd
Lateral Payment Internet payment 30 November 2009 Trustwave www.laterpaymentsolutions.co
Solutions processing m
Payment gateway
Local Billing Solutions Internet payment 31 January 2010 Internet Security www.localbillinglimited.com
processing Auditors
lP Limited Internet payment 30 June 2010 NTT Security Limited www.i-point.bz
processing
Payment gateway
Lufthansa AirPlus Token Generator 30 November 2009 SRC Security www.airplus.com
Servicekarten GmbH Service Research & Consulting
GmbH
Lufthansa Revenue Revenue accounting 31 December 2009 SRC Security www.accounting-solutions-
Services GmbH (LRS) Sirax integration Research & Consulting plus.de
Business intelligence GmbH
solutions
Lufthansa Systems Infrastructure services 30 April 2010 SRC Security www.lhsystems.com
Infratec GmbH (LSI) Hosting provider Research & Consulting
GmbH
Luottokunta Payment processing 30 November 2009 Nixu www.luottokunta.fi/maksupaate
(Acquisition services Payment gateway /
only)
LYRA NETWORK Internet payment 31 August 2009 SRC Security www.lyra-network.com
processing Research & Consulting
Payment gateway GmbH
Median hf Payment processing 30 June 2010 Trustwave www.median.is
Payment gateway
Medoc Internet payment 31 December 2009 Sysnet www.medoc.co.uk
processing
Metavante Issuer processing 31 January 2010 Trustwave www.metavantetechnologies.c
Technologies Prepaid & debit card om
issuer processing
Micros-Fidelio GmbH Managed Hosting 30 November 2009 Trustwave WWW.MICROS.COM
Provider
Mi-Pay Limited Payment gateway 30 April 2010 Trustwave http://www.mi-pay.com
Modirum Mdpay OU 3-D Secure ACS hosting 31 August 2009 Secode www.modirum.com/
NUF provider
Monex Financial Clearing & settlement 28 February 2010 Trustwave www.monexfs.com
Services Dynamic currency
conversion provider
MONEXT Internet payment 31 July 2010 Verizon www.monext.fr
processing
Monilink Mobile banking and 31 October 2009 Verizon/Cybertrust www.monilink.co.uk
payments
Montrada Internet payment 30 September 2009 SRC Security www.montrada.de
processing Research & Consulting
MOTO payment GmbH
processing
POS payment
processing
Payment Gateway
Page 10 of 17
Mpay24 Internet payment 31 December 2009 SRC Security www.mPAY24.com
processing Research & Consulting
GmbH
Multicards Internet payment 31 January 2010 VOC-Consultancy BV www.multicards.com
processing
Payment gateway
Multipay, Multisafepay Internet payment 30 November 2009 VOC-Consultancy BV www.multipay.net
processing
Payment gateway
MyPay AB Payment Processing 30 April 2010 Amentor AB www.mypay.se
Payment Gateway
Netbanx Internet payment 31 August 2009 Trustwave www.neovia.com
processing
Payment gateway
Netgiro AB Internet payment 31 August 2009 Netspi www.netgiro.com
processing
Payment gateway
NetPay Ltd Internet payment 30 June 2009 Comsec Consulting, www.netpay-intl.com
processing Ltd
Netrada Payments Electronic Advice Files 31 March 2010 acertigo www.dspayment.de
GmbH Processing
New Vision Baltija UAB Payment gateway 30 June 2010 FortConsult A/S WWW.NEW-VISION.COM
New Voice Media Web hosting provider 31 July 2009 7Safe www.newvoicemedia.com
Payment Gateway
Interactive Voice
Recognition Payment
System
Ogone Internet payment 28 February 2010 VOC-Consultancy BV www.ogone.com
processing
P.B.N PayByNet Internet payment 30 June 2009 Comsec Consulting, www.paybynet-trust.com
processing Ltd
Pankade Kaardikeskus Authorisation 31 January 2010 O-C Group www.estcard.ee
Switching
Payment gateway
Internet payment
processing
Clearing & settlement
Issuing processing
PAY.ON AG Payment processing 31 July 2010 Acertigo AG www.payon.com
Payment
gateway/switch
Paybox Payment processing 31 July 2010 Verizon www.paybox.com
Paychannel Internet payment 31 August 2009 NCC Group www.paychannel.co.uk
processing
Payment gateway
Clearing and Settlement
Paycorp Holdings Pty Payment Processing, 30 June 2009 Vectra Corporation www.paycorp.com.au
Ltd Payment Gateway /
Switch,
Hosting Provider -
hosted payment pages
IPSP
3D Secure ACS Hosting
Provider
Payer AB Clearing & settlement 31 July 2010 Cybercom Group www.payer.se
Payment
Gateway/Switch
Payment Processing
Page 11 of 17
PayEx Solutions AS Payment gateway 31 March 2010 VOC-Consultancy BV www.payex.com
Internet payment
processing
Paynova AB Payment 31 July 2010 NTT Security Limited www.paynova.com
Gateway/Switch
Payment Processing
Payoffshore Limited Payment Gateway 30 June 2009 Sysnet www.payoffshore.com
Payone GmbH Payment Processing 31 March 2010 Acertigo AG www.payone.de
Payment Gateway
Network Provider
Clearing & Settlement
PayPoint.net Payment processing 31 May 2010 Sysnet www.paypoint.net
Payment gateway
Payvision BV MOTO payment 30 September 2009 BT www.payvision.com
processing
Payment gateway
Payzone Nordic AB Clearing & settlement 31 July 2010 Cybercom Group http://www.payzone.se/
Payment
Gateway/Switch
Payment Processing
Payzone Online Internet payment 30 June 2010 O-C Group www.payzoneplc.com
Services - Payzone processing
LTD 3D Secure ACS hosting
provider
PBS A/S Payment gateway 31 March 2010 Trustwave www.pbs.dk
Issuer processing
Clearing & Settlement
Pensio MOTO payment 31 August 2009 FortConsult A/S www.pensio.com
processing
E- commerce
processing
Payment gateway
Pharro ATM processing 31 May 2009 NCC Group WWW.PHARRO.CZ
PIL.dk Internet payment 30 September 2009 FortConsult A/S www.pil.dk
gateway
PLUSCARD GmbH Issuer processing 31 May 2010 USD.de AG www.pluscard.de
Point Transaction Payment processing 31 July 2010 Acertigo AG www.pointsys.com
Services AB Payment
gateway/switch
Clearing & Settlement
Point Transaction Payment processing 31 July 2010 Acertigo AG www.point.is
Systems AB Payment gateway
Clearing & Settlement
Provus Bilisim Payment processing 30 November 2009 Biznet Information www.provus.com.tr.
Hizmetleri A.S. Systems
QENTA payment Internet payment 28 February 2010 SRC Security www.qenta.at
solutions Beratungs processing Research & Consulting
und Informations Payment processing GmbH
GmbH
Quadrant Subscription Payment processing 31 March 2010 Trustwave http://www.reedbusiness.co.uk/
Services Payment gateway
Print and digital
subscription
management services.
QUIPU GmbH Payment processing 31 July 2010 Acertigo AG www.quipugmbh.com
Page 12 of 17
Rahaxi Processing OY Payment processing 31 January 2010 Sysnet www.rahaxi.com
Payment
gateway/Switch
Clearing & settlement
Loyalty programmes
RBS WorldPay Internet Payment 30 June 2010 Arsenal Security Group www.rbsworldpay.com
Business Gateway Processing
(formerly WorldPay) Internet payment
gateway
RBS WorldPay Internet Payment 30 June 2010 Arsenal Security Group www.rbsworldpay.com
Corporate Gateway Processing
(formerly BIBIT) Internet payment
gateway
RBS Worldpay High Internet payment 30 April 2010 Arsenal Security Group www.rbsworldpay.com/corporat
Capacity Gateway processing e/index.php?page=services&su
(formerly Payment gateway b=higncapacity&c=uk
PaymentTrust)
Realex Payments Payment processing 30 November 2009 QCC Information www.realexpayments.com
Clearing & settlement Security Ltd
Redes Y Procesos, S.A Payment processing 31 July 2010 S21sec
Payment
Gateway/Switching
Clearing & Settlement
3-D Secure ACS hosting
provider
Loyalty programmes
Network
provider/transmitter
Issuer processing
Regional Card Payment Processing 31 December 2009 NCC Group
Processing Centre Clearing & Settlement
(RPC) Authorisation
Retail Decisions 3-D Secure ACS 31 July 2010 Trustwave www.retaildecisions.com
hosting provider
Clearing &
settlement
Hosting provider
Payment
Gateway/Switch
Payment
Processing
Retiarius GmbH Payment gateway 28 February 2010 Comsec Consulting, www.retiarius-ltd.co.uk
Ltd
RSA 3D Secure ACS Hosting 31 October 2009 GRsee Consulting https://www.rsa.com
provider
SafeCharge Internet payment 31 October 2009 SRC Security www.safecharge.com
International Ltd processing Research & Consulting
GmbH
Sage Pay Payment gateway 30 June 2010 Trustwave WWW.SAGEPAY.COM
Payment processing
Clearing & Settlement
Samport Payment Payment processing 31 May 2010 Trustwave www.samport.se
Services AB Payment gateway
ScanNet A/S Internet payment 30 November 2009 FortConsult A/S www.scannet.dk
processing
Seasus Payment Processing - 31 March 2010 Kyte Consultants www.seasus.com
Internet
Payment Gateway
Secure Hosting (UPG) Payment gateway 30 September 2009 Sysnet www.securehosting.com/
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SecureTrading Ltd Issuer processing 30 June 2010 Trustwave www.securetrading.com
Payment gateway
Payment processing
Clearing and Settlement
SegPay Internet payment service 31 August 2009 Payment Software www.toccata.com
provider Company (PSC)
Sermepa Payment processing 31 May 2010 Internet Security www.sermepa.com
Issuer processing Auditors
Payment gateway
Clearing & Settlement
3-D Secure ACS
Hosting Provider
Servebase Computers Internet payment 31 January 2010 Foregenix www.servebase.com
Ltd processing
Payment processing
Servodata GmbH Call Centre & Card 31 July 2010 USD.de AG WWW.SERVODATA.DE
Blocking services
Setrafi Internet payment 31 March 2010 Verizon/Cybertrust www.setrafi.com
processing
Si Call S.p.A. Customer care 31 January 2010 Verizon
Fraud management
Payment processing
SI SERVIZI Payment Gateway 31 March 2010 Verizon/Cybertrust www.si-servizi.it
Fraud prevention
SIA- SSB Issuer processing 30 June 2010 Verizon www.siassb.eu
Payment processing
Clearing & Settlement
3-D Secure ACS
Hosting Provider
Payment gateway
SIA Transact Pro Payment gateway 31 December 2009 FortConsult A/S www.transactpro.lv
Internet payment
processing
Loyalty Programs
SIBS SA Payment gateway 30 June 2010 FortConsult A/S www.sibs.pt
Payment processing
Network
provider/transmitter
3D Secure ACS Hosting
provider
Clearing & Settlement
Simple Software NV Payment gateway 31 December 2009 403 labs, LLC
Authorisation
SiNSYS Clearing & Settlement 31 July 2010 Verizon www.sinsys.net
Issuer processing
Payment processing
Clearing & Settlement
Chargeback and
disputes management
Fraud and Risk
Management
SiTeBa Payment gateway 31 October 2009 Verizon/Cybertrust www.siteba.it
SIX Card Solutions Payment gateway 31 January 2010 VOC-Consultancy BV www.3cint.com
Group Luxembourg SA Clearing & settlement
Dynamic currency
conversion provider
Payment processing
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SIX Card Solutions Ltd Network 30 April 2010 Acertigo AG www.six-group.com
provider/transmitter
POS payment
processing
Internet payment
processing
Payment gateway
Clearing & settlement
SkyPay Payment Gateway 30 April 2010 Sysnet www.skypay.co.uk
Star Technology Co-location services 31 October 2009 IRM www.star.co.uk
Services Ltd provider
StoreFinancial Authorisation 31 January 2010 403 Labs, LLC www.storefinancial.com
Services, LLC
Swiss Post Payment Processing 28 February 2010 VOC-Consultancy BV www.postfinance.ch
PostFinance Payment Gateway
Clearing & Settlement
Swiss Post Solutions Scanning & data 31 October 2009 SRC
GmbH capturing
Telecity Group Hosting provider 30 April 2010 Trustwave www.telecitigroup.com
(Netherlands)
Telecity Group Hosting provider 30 April 2010 Trustwave www.telecitigroup.com
(Soveriegn House and
Powergate Data
Centres)
TelecityGroup (formerly Hosting provider 31 March 2010 Trustwave www.telecitigroup.com
Redbus)
Telefonica Soluciones Payment 30 June 2010 Internet Security www.telefonica.es
gateway/switch Auditors
TeliaSonera DataPak (Network 31 May 2009 Nixu www.teliasonera.com/
DataPak and DataNet connectivity service to
X.25 network), DataNet
(MPLS VPN network
connectivity service and
3G backup connection)
& Managed Lan (LAN
management service)
The 3rd Man Fraud screening 30 November 2009 Sysnet www.the3rdman.co.uk
The Listening Call centre 31 October 2009 Procheckup www.listening.co.uk
Company
The Logic Group - Payment gateway 30 June 2009 Ambersail www.the-logic-group.com
Managed Transaction Loyalty programmes
Services 3-D Secure ACS
Hosting Provider
Time Warner MOTO payment 31 August 2009 Trustwave www.tw4.com
publishing BV processing
Internet payment
processing
Total Web Solutions Internet payment 30 September 2009 ECSC Ltd www.totalwebsolutions.com
Limited processing
Transact GmbH Payment processing 31 October 2009 SRC Security www.transact-gmbh.de
Payment gateway Research & Consulting
GmbH
Transaction Network Payment Processing 30 September 2009 Verizon www.tnsi.com
Services Payment Gateway
Transaction Network Payment transmission 30 June 2010 Trustwave www.tnsi.com
Services
Transactium Internet payment 30 November 2009 Trustwave www.transactium.com
processing
TS3 Services Limited Payment processing 30 April 2010 Ambersail www.ts3services.co.uk
Payment gateway
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TSYS (EU) Issuer processing 31 January 2010 Trustwave www.tsys.com
Acquirer processing
TSYS Managed MOTO payment 30 November 2009 Trustwave www.tsys.com
Services EMEA Ltd processing
Call centres
TSYS Prepaid (EU) Prepaid card processing 30 November 2009 Trustwave www.tsys.com
TSYS ProphIT (EU) Issuer processing 31 January 2010 Trustwave www.tsys.com
Acquirer processing
UBS Card Center AG Clearing & Settlement 30 June 2010 NCC Group /www.cardcenter.ch
Issuer processor
3D Secure ACS Hosting
provider
United Online Services Internet payment 30 April 2010 Acertigo AG www.united-online-services.de
processing
Universal Payment Payment gateway 30 September 2009 Sysnet www.universalpaymentgatewa
Gateway plc Payment processing y.com
UVS Universalios Payment processing 30 September 2009 Trustwave www.uvs.lt
Valdymo Sistemos Payment gateway
Loyalty programmes
Venda Ltd Internet payment 30 April 2010 SecurityMetrics, Inc. www.venda.com
processing
Hosting provider
Verizon Business IP Hosting Provider 30 November 2009 Trustwave www.verizonbusiness.com/us/it
Application Hosting solutions/apps/apphosting/
Verotel Internet payment 30 November 2009 VOC-Consultancy BV www.verotel.com
processing
Payment gateway
Virtual Access Internet Internet payment service 31 March 2010 VOC-Consultancy BV www.virtualxs.com
BV provider
Payment gateway
Vodat International Authorisation 31 December 2009 Trustwave www.Vodat-int.com
VOEB-ZVD Internet payment 30 June 2009 SRC Security www.voeb-zvd.de
processing Research & Consulting
MOTO payment GmbH
processing
Voice Commerce Payment gateway 31 October 2009 ProCheckup www.voice-pay.com
Group
Wincor Nixdorf (Czech Payment gateway 30 November 2009 Trustwave www.wincor-nixdorf.cz
Rep)
Wincor Nixdorf (UK) Payment processing 30 April 2010 Trustwave www.wincor-nixdorf.com
Ltd Payment gateway
Clearing & settlement
Issuer processing
Wirecard Payment Payment gateway 30 June 2010 SRC Security www.wirecard-solutions.com
Solutions Ltd Clearing & settlement Research & Consulting
GmbH
Wirecard Technologies Payment gateway 30 September 2009 SRC Security www.wirecard.com
Authorisation Research & Consulting
Internet payment GmbH
processing
Clearing & Settlement
WorldNet TPS Internet Payment 31 December 2009 Sysnet www.worldnettps.com
Service Provider
WPM Internet/WPM Payment Gateway 30 April 2010 Sysnet www.wpminternet.com
Education Hosting Provider
Yes-Pay International Internet payment 31 May 2010 FortConsult A/S www.yes-pay.com
Ltd processing
Payment processing
Payment gateway
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Ypsilon.Net AG Payment Processing 30 April 2010 SRC Security www.ypsilon.net
Payment Gateway Research & Consulting
GmbH
Zecure Internet payment 30 November 2009 VOC-Consultancy BV www.zecure.com
processing
Payment gateway
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://usa.visa.com/merchants/risk_management/cisp.html
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