Visa Europe Account Information Security (AIS) List of PCI DSS validated service providers

Effective 08 September 2010

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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 members responsibility to use compliant service providers and to follow up with service providers if there are any questions about their validation status.
Service provider 1&1 Internet AG Services covered by review Internet payment processing Payment gateway Payment processing Payment gateway Internet payment processing Payment processing Payment gateway Payment processing Clearing and Settlement Payment gateway Fraud Prevention Debt Collection Card Activation Payment Processing Payment Gateway/Switch Clearing & settlement Validation date 31 May 2010
2

Assessor SRC Security Research & Consulting GmbH USD.de AG

Website www.ipayment.de

a1m GmbH

31 October 2009

www.a1m.biz

A6IT Limited Abtran Accelya UK ADB-UTVECKLING AB Adeptra

30 April 2010 31 July 2010 31 December 2009 30 November 2009 30 November 2009

Kyte Consultants Ltd Rits Information Security Trustwave Europoint Networking AB Protiviti Inc.

www.A6IT.com www.abtran.com www.accelya.com WWW.ADBUTVECKLING.SE www.adeptra.com

Adflex

31 March 2010

Evolution LTD

www.adflex.co.uk

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.

The service provider may have validated PCI DSS compliance in the year prior to the validation date stated.

Adyen B.V. Akcepto GmbH Alert Communications Amadeus IT Group S.A

Internet payment processing Internet payment processing Payment gateway Hosting Provider Loyalty programs Internet payment processing Services for the travel industry, including secure reservation and ticketing Payment gateway Clearing & settlement Network provider/transmitter 3D Secure ACS Hosting provider Issuer Processing Hosting provider Hosting provider Payment processing Clearing & settlement Internet Payment Service provider Payment gateway Payment processing Payment transmission services Internet payment processing Payment processing Hosting provider Network provider/transmitter Clearing & settlement

31 May 2010 31 January 2010 31 May 2010 31 December 2009

Trustwave TUV Rheinland Secure iT-GmbH Trustwave SRC Security Research & Consulting GmbH

www.adyen.com www.akcepto.com WWW.ALERT.COM www.amadeus.com

Anderson Zaks LTD

31 August 2010

QCC Information Security LTD

www.andersonzaks.com

Anite Travel Ltd

31 March 2010

Sysnet

www.anite.com

AOL IPSP Ltd Apco Ltd Arise, Arise UK Arvato Distribution GmbH - Technology

30 September 2009 28 February 2010 31 August 2009 31 January 2010

Comsec Consulting, Ltd Sysnet Verisign Acertigo AG

WWW.AOL4PAY.COM www.apco.com.mt www.arise.com www.arvato.de

Arvato Finance Services Ltd.

Internet payment processing Payment gateway Clearing & settlement Payment processing Loyalty programmes Data centre hosting provider

30 April 2010

Acertigo AG

www.arvatofinance.com

Ashburn Atos Origin Germany, Competence Center European Mainframe Hub ATOS Origin Government Gateway ATOS Worldline Processing GmbH, Germany ATOS Worldline SIPS system

30 September 2009 31 August 2010

FortConsult A/S USD.de AG

www.ashburn.lt/ www.atosorigin.com

Payment gateway/Switch Hosting provider Payment processing Authorisation Internet payment processing Internet payment processing

31 August 2010

Verizon

www.gateway.gov.uk/

31 January 2010

USD.de AG

www.atosworldline.de

30 September 2009

Verizon

www.atosworldline.com

Page 2 of 17

ATOS Worldline, Belgium

Payment Processing Payment Gateway Clearing & Settlement Issuer Processing 3D Secure Issuing Services 3D Secure Access Control Server Internet payment processing Payment Gateway/Switch Payment gateway Loyalty programmes Internet payment processing Payment Gateway Payment gateway Network provider/transmitter 3-D Secure ACS hosting provider POS payment processing Internet payment processing Payment gateway Clearing & settlement Payment processing Issuer Processing Clearing and Settlement Reclamation Collection Fraud Processing Payment processing Payment gateway and switch Clearing & settlement Payment gateway Loyalty programmes POS terminal software Payment Processing Payment Gateway Network Provider / Transmitter Payment Processing Clearing & Settlement Payment Gateway Issuer Processing Issuer processing Payment gateway Payment processing 3D Secure ACS hosting provider Authorisation Switching Payment Gateway Clearing & Settlement Payment processing

30 April 2010

Trustwave

www.atosworldline.com

ATOS Worldline, France Atrada Trading Network AG

31 December 2009

Verizon

www.atosworldline.com

31 December 2009

Acertigo AG

www.atrada.net

Auriga Auriga ePayment Axiar Payment Solutons Bankalararasi Kart Merkezi A.S.

31 October 2009 31 October 2009 30 September 2009 30 June 2009

Trustwave CyberCom Group Sysnet Acertigo AG

www.auriga.se

WWW.AXIARPAYMENTS.CO. UK www.bkm.com.tr

Barclaycard ePDQ

31 August 2010

Trustwave

www.epdq.co.uk

Bayern Card-Services GmbH BBS

31 March 2010

usd.de ag

www.bayerncard.de

31 October 2009

Secode

www.bbs.no

BBS Manison

31 March 2010

Sysnet

BCB Processing

31 March 2010

Acertigo AG

www.bcb-processing.com

Bilesim A.S.

31 March 2010

Biznet Information Systems

www.bilesim.net.tr

Borica Ltd.

30 June 2010

SRC Security Research & Consulting GmbH

www.boria.bg

BT Buynet eBusiness Solutions

30 September 2009

Verizon

www.epayments.bt.com

BT URU

31 July 2010

Verizon

www.prove-uru.co.uk/proveuru/

Page 3 of 17

Buckaroo B.V

payment processing Network provider/transmitter

31 August 2010

Trustwave

www.buckaroo.nl

Bucks Net Services Limited Cale Access AB Capita ITS Infrastructure Services Capita Software Services

Payment processing Payment gateway Parking payments solutions Managed hosting provider Internet payment processing Payment Gateway Payment processing Internet payment processing Internet payment processing Payment gateway Payment processing Issuer processing Internet payment processing Payment gateway Hosting 3-D Secure Access Control Server Switching Clearing & settlement

28 February 2010 31 October 2009 31 March 2010 31 December 2009

Trustwave Trustwave Trustwave Trustwave

www.bucks.net www.caleaccess.com www.capita.co.uk www.capita-software.co.uk

CardProcess GmbH

31 August 2010

SRC Security Research & Consulting GmbH SRC Security Research & Consulting GmbH FortConsult A/S IT Works

www.cardprocess.de

Cashtronics Integration S.L. Certitrade Cetrel S.A

30 November 2009

www.cashtronics.net

30 April 2010 31 August 2010

www.certitrade.net www.cetrel.lu

Chapter Eight Ltd

Internet payment processing Hosting provider Payment Processing Clearing & Settlement Loyalty Programmes Internet payment processing Acquirer Processing Payment gateway Unmanaged hosting services Internet payment processing Payment processing Payment gateway Payment processing Hosting provider Internet payment processing Internet payment processing Payment processing Payment gateway

30 April 2010

SecurityMetrics, Inc.

www.chaptereight.com

Chase Payment

31 March 2010

Trustwave

www.chasepaymentech.com

Chronopay

30 September 2009

SRC Security Research & Consulting GmbH Trustwave Sysnet SRC Security Research & Consulting GmbH O-C Group Trustwave Ambersail Trustwave

www.chronopay.com

Civica Financial Services Claranet Limited Cleverbridge AG

30 September 2009 30 September 2009 28 February 2010

www.civicaplc.com/uk www.claranet.com www.cleverbridge.com

CNG Processing A/S Cobalt Telephone Technologies Commerce Gate Commidea

30 April 2010 30 June 2010 30 June 2009 30 November 2009

www.cngpro.com www.ctt.co.uk www.commercegate.com www.commidea.com

Page 4 of 17

CommuniGate GmbH Complete Payment Systems Limited CompuTop Wirtschaftsinformatik GmbH CONFEDERACIN ESPAOLA DE CAJAS DE AHORROS

Call Centre Services Payment processing Payment Processing Payment Gateway Payment gateway Payment processing Issuer processing Loyalty Programmes Clearing and Settlement Network provider/transmitter Hosting provider 3-D Secure Access Control Server Dynamic currency conversion provider

31 January 2010 31 October 2009 30 April 2010

USD.de AG VOC-Consultancy BV Acertigo AG

WWW.COMMUNIGATE.ORG www.cps.lv www.computop.de

31 July 2010

S21sec

www.ceca.es

Consorzio Triveneto S.P.A

Payment processing Internet Payment processing Hosting Provider Payment gateway Clearing & settlement Dynamic currency conversion provider Internet payment processing Payment gateway Internet payment processing Payment Gateway/Switch Clearing & settlement 3-D Secure ACS hosting provider Internet payment processing Payment Processing Payment Gateway Clearing & Settlement Payment gateway Internet payment processing IPSP (E-commerce) Payment gateway/switch Payment gateway Payment processing Hosting provider Payment processing Payment processing Hosting provider Payment gateway Clearing & settlement Payment processing

31 January 2010

Kima Projects & Services

www.constriv.it

Continuum Commerce Solutions

28 February 2010

Foregenix

www.continuumcommerce.com

CQR Payment Solutions GmbH

31 December 2009

Acertigo AG

www.cqrpayments.com

Credit Guard Ltd CreditCall Communications Ltd Cure Technologies, inc CyberSource Ltd DalPay Internet Billing

30 June 2009 31 March 2010

Comsec Consulting Foregenix

www.creditgaurd.com.il www.creditcall.co.uk

30 September 2009 30 September 2009 31 July 2010

SecurityMetrics, Inc. Payment Software Company (PSC) Trustwave

www.cure.net www.cybersource.com www.dalpay.com

DanDomain A/S

28 February 2010

FortConsult A/S

www.dandomain.dk

Datacash Group PLC Dataforce DataPipe Datatrans AG

31 August 2010 31 December 2009 31 October 2009 30 June 2010

Sysnet Sysnet Trustwave Acertigo AG

www.datacash.com www.dataforce.co.uk www.datapipe.com www.datatrans.ch

Page 5 of 17

DeepCove Laboratories Ltd Demandware, Inc

Payment gateway Internet payment processing Hosting provider Payment Processing Payment Gateway Network Provider Payment gateway Internet payment processing Document printing

31 October 2009 30 June 2010

Trustwave Security Metrics

www.deepcovelabs.com www.demandware.com

Deutsche Card Services GmbH DIBS Payment Services Docdata Payments Docket and Form International Limited (Dafil) Documetric (Hellaby) easycash GmbH

30 April 2010

SRC Security Research & Consulting GmbH FortConsult A/S Trustwave O-C Group

www.Deutsche-cardservices.com www.dibs.dk www.docdatapayments.com www.dafil.ie/

31 May 2010 30 April 2010 31 May 2010

Hosting provider Payment processing Payment gateway Clearing & Settlement Payment Gateway/Switch Payment Processing Payment gateway/Switch Payment processing Transaction risk assessment Payment gateway Authorisation Payment Gateway Clearing and Settlement Payment processing Payment Gateway/Switching Clearing & Settlement Payment processing Payment gateway and switch Payment processing Clearing & settlement Internet Payment Processing Payment Gateway Internet payment processing Payment gateway

31 December 2009 31 July 2010

NCC Group Trustwave

www.documetric.com/ www.easycash.de

ebusiness-on.net GmbH Ecash Systems Pty Ltd

31 July 2010

USD.de AG

www.ebusiness-on.net

31 August 2010

Comsec Consulting, Ltd

www.e-cash.co.za

ECB Processing E-CLEAR (UK) PLC

31 October 2009 31 December 2009

GRsee Consulting Evolution LTD

www.ecpb.co.il www.eclear.com

EDB Card Services (Cekab)

31 July 2010

FortConsult A/S

www.edb.com

EDPS

30 September 2009

O-C Group

www.edps.gr

Elavon Merchant Services Europe ELCA Informatique SA

30 April 2010 31 May 2010

Trustwave Acertigo AG

www.elavon.com www.elca.ch

ELS International SIA Endeavour Internet Business Solutions Limited Engineering IT EOS Payment Solution GmbH ePay ApS

31 July 2009 31 December 2009

FortConsult A/S O-C Group

www.e-ls.lv www.cardpaydirect.com

Payment processing Issuer processing Payment Processing Clearing & Settlement Payment Gateway Payment Gateway Hosting Provider

30 September 2009 31 March 2010

Kima Projects & Services Acertigo AG

www.eng.it www.eos-payment.com

30 April 2010

FortConsult A/S

www.epay.dk

Page 6 of 17

ePay.bg

Internet payment processing Payment Gateway/Switch Payment Processing Payment gateway/Switch Clearing & settlement Issuer processing Payment gateway Fraud analysis Internet payment processing Payment gateway Network provider/transmitter

31 July 2010

Trustwave

www.ePay.bg

Equens Italia

30 November 2009

Verizon

www.equensitalia.IT

EST A.S Ethoca Euro Payment Group GmbH

30 September 2009 31 August 2010 30 November 2009

Evolution LTD Sysnet Acertigo AG

www.est.com.tr www.ethoca.com www.europaymentgroup.com

EuroCommerce Internet Solutions Euro-Information Euronet Card Services S.A. (Greece) Euronet Hungary EuroPlanet d.o.o eWAY Expercash GmbH

Internet payment processing Payment gateway Internet payment processing Payment processing Payment processing Issuer processing Payment processing Internet payment processing Payment Gateway/Switch Payment Processing Credit and fraud checking Internet payment processing Payment gateway Internet payment processing Clearing & Settlement Payment Gateway Clearing & Settlement Payment processing

31 March 2010

Sysnet

www.eurocommerce.ie

30 April 2010 28 February 2010 28 February 2010 31 January 2010 30 September 2009 31 July 2010

Verizon Trustwave Trustwave Trustwave Securus Global Acertigo AG

http:\\www.cmcicpaiement.fr. www.euronetworldwide.com www.euronetworldwide.com

www.eway.com.au WWW.EXPERCASH.COM

Experian Decision Analytics Failsafe Payments

31 December 2009 31 August 2010

Trustwave NTT Security Limited

www.experian-da.com www.failsafepayments.com

Farepayment Fexco DCC Fidelity Information Services Fidelity Information Services (FIS) Certegy Limited UK Fintrax Teoranta

31 December 2009 31 May 2010 31 January 2010 31 December 2009

Cybercom Group O-C Group IBM IBM

www.fareoffice.com www.fexcodcc.com www.fidelityinfoservices.com http://www.fidelityinfoservices.c om/fnfis www.fintrax.com

Clearing & Settlement Dynamic currency conversion provider Payment gateway Payment processing Issuer processing Internet payment processing Payment processing Issuer processing Payment gateway

31 May 2010

Trustwave

First Data Deutschland First Data - Hellas

31 October 2009

Trustwave

www.firstdata.de

30 November 2009

Trustwave

www.firstdata.gr

Page 7 of 17

First Data - Iberica First Data - Italia

Payment Processing Payment gateway Issuer processing Payment gateway Payment processing Internet payment processing Payment processing Issuer processing Payment gateway

30 September 2009 31 March 2010

Trustwave Trustwave

www.firstdataiberica.com http://www.firstdata.com/en_it/h ome www.firstdata.lv

First Data - Latvia

30 November 2009

Trustwave

First Data - Lithuania

Clearing & Settlement Payment processing Issuer processing Payment processing Issuer processing Payment gateway Issuer processing Payment processing 3-D Secure Access Control Server Payment gateway Call centre & card blocking services Chargebacks & disputes management Customer support (for services provided by First Data - Slovakia) Call centre & card blocking services Chargebacks & disputes management Customer support (for services provided by First Data - Slovakia) Payment processing Issuer processing Authorisation Clearing & settlement Switching Call centre & card blocking services Chargeback and disputes management Loyalty programmes

31 December 2009

Trustwave

www.firstdata.lt

First Data - Omnipay Ltd. First Data - Polska S.A.

30 November 2009

Trustwave

www.omnipaygroup.com

31 May 2010

Trustwave

www.polcard.com.pl

First Data - Romania

31 October 2009

Trustwave

www.firstdata.ro

First Data - Serbia

31 October 2009

Trustwave

www.firstdata.rs.

First Data - Slovakia

31 October 2009

Trustwave

www.firstdata.sk

First Data - TeleCash (Germany) First Data-United Kingdom FIS International EMEA eFunds branch Ljubljan Foreshore Ltd

Authorisation Clearing & Settlement Clearing & Settlement Payment processing Issuer processing Payment gateway Payment processing Managed hosting provider Data centre hosting Offsite Data Protection

30 September 2009 31 December 2009

Trustwave Trustwave

www.telecash.de www.firstdata.com

30 April 2010

IBM

http://www.fidelityinfoservices.c om/fnfis/ www.Foreshore.net

31 August 2009

ProCheckup

Page 8 of 17

Freeway ApS

Authorisation Payment gateway Clearing & settlement Hosting provider hosting provider E-commerce and moto Clearing & Settlement Payment processing Payment gateway Internet and MOTO payment processor Payment processing Internet payment processing Clearing & Settlement Payment processing Payment gateway Clearing & settlement Issuer processing Payment processing and gateway Payment gateway Internet payment processing Network device support Server delivery and support Firewall support POS payment processing Clearing & settlement Internet payment processing Payment gateway Payment gateway

30 November 2009

FortConsult A/S

www.freeway.dk

Fujitsu GERMANWINGS GMBH Giro Bankcard Plc

31 January 2010 28 February 2010

FortConsult A/S SRC Security Research & Consulting GmbH Trustwave

www.fujitsu.com/dk/ www.germanwings.com

31 May 2010

www.gbc.hu

Gisland Global Collect

30 November 2009 31 July 2010

SRC Trustwave

www.888holdingsplc.com www.globalcollect.com

Global Payments Europe,s.r.o.

31 October 2009

NCC Group

www.globalpaymentsinc.com

Global Tec Systems GmbH (formerly Enterpayment AG) Heidelberger Payment Consulting GmbH Hewlett-Packard Technology Services

31 October 2009

Acertigo AG

www.enterpayment.com

30 April 2010

usd.de AG

http://www.hpc-consulting.de

31 December 2009

Nixu

www.hp.fi

HTEC

31 October 2009

Sysnet

www.htec.co.uk

IBM Payment Systems

30 June 2009

Trustwave

www.ibm.com

Inatec Payment AG

30 November 2009

SRC Security Research & Consulting GmbH USD.de AG USD.de AG Verizon Trustwave BT Acertigo AG

www.inatecpayment.com

Inatec Solutions GmbH INET-CASH GmbH Ingenico - Axis Instant Systems Sweden Interactive Transaction Solutions (ITS) InterCard AG

Payment gateway Payment processing Payment Processing Payment Gateway Payment gateway POS payment processing Internet Payment Processing Payment processing Payment gateway Clearing and settlement Payment gateway Electronic invoice hosting Hosting provider Payment gateway Authorisation

31 August 2010 31 March 2010 30 September 2009 31 October 2009 30 November 2009 31 January 2010

www.inatec.com www.inet-cash.com www.ingenico.com www.instantdvd.se/ www.interactivets.com www.intercard.de

International Network Management Invoyz ApS (DBA - EKvittering) Iocea.com Limited IPG Holdings Ltd

31 July 2009 31 December 2009 28 February 2010 31 December 2009

FortConsult A/S FortConsult A/S 7 Safe 403 labs, LLC

www.inmsystems.com www.invoyz.dk www.iocea.com www.ipgholdings.net

Page 9 of 17

Key Client Cards and Solutions

Payment Processing Payment Gateway Clearing & Settlement Issuer Processing Payment Processing Payment Gateway Payment gateway Internet payment processing Payment gateway Internet payment processing Internet payment processing Payment gateway Token Generator Service Revenue accounting Sirax integration Business intelligence solutions Infrastructure services Hosting provider Payment processing Payment gateway Payment processing Payment gateway Payment gateway Clearing & settlement Payment processing 3D Secure ACS Hosting provider Issuer Processing Payment processing Payment gateway Internet payment processing Issuer processing Prepaid & debit card issuer processing Managed Hosting Provider Payment gateway 3-D Secure ACS hosting provider Clearing & settlement Dynamic currency conversion provider Internet payment processing Mobile banking and payments

30 April 2010

Verizon

www.keyclient.it

Korta Kotobuki International Ltd Lateral Payment Solutions Local Billing Solutions lP Limited

30 April 2010 28 February 2010 30 November 2009

FortConsult A/S 403 labs, LLC Trustwave

www.korta.is www.kotobuki-paytech.com www.laterpaymentsolutions.co m www.localbillinglimited.com www.i-point.bz

31 January 2010 30 June 2010

Internet Security Auditors NTT Security Limited

Lufthansa AirPlus Servicekarten GmbH Lufthansa Revenue Services GmbH (LRS)

30 November 2009

SRC Security Research & Consulting GmbH SRC Security Research & Consulting GmbH SRC Security Research & Consulting GmbH Nixu

www.airplus.com

31 December 2009

www.accounting-solutionsplus.de

Lufthansa Systems Infratec GmbH (LSI) Luottokunta (Acquisition services only) Lyra Network

30 April 2010

www.lhsystems.com

30 November 2009

www.luottokunta.fi/maksupaate / www.lyra-network.com

31 August 2010

SRC Security Research & Consulting GmbH Trustwave

MBU d.o.o

31 August 2010

www.mbu.hr

Median hf Medoc Metavante Technologies Micros-Fidelio GmbH Mi-Pay Limited Modirum Mdpay OU NUF Monex Financial Services Monext Payline Monilink

30 June 2010 31 December 2009 31 January 2010

Trustwave Sysnet Trustwave

www.median.is www.medoc.co.uk www.metavantetechnologies.c om WWW.MICROS.COM http://www.mi-pay.com www.modirum.com/ www.monexfs.com

30 November 2009 30 April 2010 31 August 2009 28 February 2010

Trustwave Trustwave Secode Trustwave

31 July 2010 31 October 2009

Verizon Verizon/Cybertrust

www.monext.fr www.monilink.co.uk

Page 10 of 17

Montrada

Internet payment processing MOTO payment processing POS payment processing Payment Gateway Internet payment processing Internet payment processing Payment gateway Internet payment processing Payment gateway Payment Processing Payment Gateway Payment gateway Clearing & settlement Payment processing Issuer Processing Internet payment processing Payment gateway Internet payment processing Electronic Advice Files Processing Payment gateway Web hosting provider Payment Gateway Interactive Voice Recognition Payment System Internet payment processing Internet payment processing Authorisation Switching Payment gateway Internet payment processing Clearing & settlement Issuing processing

30 September 2009

SRC Security Research & Consulting GmbH

www.montrada.de

Mpay24

31 December 2009

SRC Security Research & Consulting GmbH VOC-Consultancy BV

www.mPAY24.com

Multicards

31 January 2010

www.multicards.com

Multipay, Multisafepay

30 November 2009

VOC-Consultancy BV

www.multipay.net

MyPay AB NETBANX Ltd

30 April 2010 31 August 2010

Amentor AB Trustwave

www.mypay.se www.neovia.com

Netgiro AB

31 August 2009

Netspi

www.netgiro.com

NetPay Ltd Netrada Payment GmbH New Vision Baltija UAB New Voice Media

30 June 2009 31 March 2010 30 June 2010 31 July 2009

Comsec Consulting, Ltd acertigo FortConsult A/S 7Safe

www.netpay-intl.com www.dspayment.de WWW.NEW-VISION.COM www.newvoicemedia.com

Ogone P.B.N PayByNet Pankade Kaardikeskus

28 February 2010 30 June 2009 31 January 2010

VOC-Consultancy BV Comsec Consulting, Ltd O-C Group

www.ogone.com www.paybynet-trust.com www.estcard.ee

PAY.ON AG

Payment processing Payment gateway/switch Payment processing Internet payment processing Payment gateway Clearing and Settlement

31 July 2010

Acertigo AG

www.payon.com

Paybox Paychannel

31 July 2010 31 August 2009

Verizon NCC Group

www.paybox.com www.paychannel.co.uk

Page 11 of 17

Paycorp Holdings Pty Ltd

Payment Processing, Payment Gateway / Switch, Hosting Provider hosted payment pages IPSP 3D Secure ACS Hosting Provider Clearing & settlement Payment Gateway/Switch Payment Processing Payment gateway Internet payment processing Payment Gateway/Switch Payment Processing Clearing & settlement Payment Gateway/Switch Payment Processing Payment Gateway Network Provider Clearing & Settlement Payment gateway Payment processing Payment gateway MOTO payment processing Payment gateway Clearing & settlement Payment Gateway/Switch Payment Processing Internet payment processing 3D Secure ACS hosting provider Payment gateway Issuer processing Clearing & Settlement Payment processing Payment gateway/switch Internet payment gateway Issuer processing Payment processing Payment gateway/switch Clearing & Settlement Payment processing Payment gateway Clearing & Settlement Payment processing

30 June 2009

Vectra Corporation

www.paycorp.com.au

Payer AB

31 July 2010

Cybercom Group

www.payer.se

PayEx Solutions AS

31 March 2010

VOC-Consultancy BV

www.payex.com

Paynova AB

31 July 2010

NTT Security Limited

www.paynova.com

Payoffshore Limited

30 June 2010

Sysnet

www.payoffshore.com

Payone GmbH

31 March 2010

Acertigo AG

www.payone.de

PayOnline System LLC PayPoint.net Payvision BV

31 August 2010 31 May 2010 30 September 2009

Digital Security Ltd. Sysnet BT

www.payonlinesystem.ru www.paypoint.net www.payvision.com

Payzone Nordic AB

31 July 2010

Cybercom Group

http://www.payzone.se/

Payzone Online Services - Payzone LTD PBS A/S

30 June 2010

O-C Group

www.payzoneplc.com

31 March 2010

Trustwave

www.pbs.dk

Pensio

31 August 2010

FortConsult A/S

www.pensio.com

PIL.dk PLUSCARD GmbH Point Transaction Services AB

30 September 2009 31 May 2010 31 July 2010

FortConsult A/S USD.de AG Acertigo AG

www.pil.dk www.pluscard.de www.poinsys.com

Point Transaction Systems AB Provus Bilisim Hizmetleri A.S.

31 July 2010

Acertigo AG

www.point.is

30 November 2009

Biznet Information Systems

www.provus.com.tr.

Page 12 of 17

QENTA payment solutions Beratungs und Informations GmbH Quadrant Subscription Services

Internet payment processing Payment processing Payment processing Payment gateway Print and digital subscription management services. Payment processing Payment processing Payment gateway/Switch Clearing & settlement Loyalty programmes Internet Payment Processing Internet payment gateway Internet Payment Processing Internet payment gateway Internet payment processing Payment gateway Payment processing Clearing & settlement Payment processing Payment Gateway/Switching Clearing & Settlement 3-D Secure ACS hosting provider Loyalty programmes Network provider/transmitter Issuer processing

28 February 2010

SRC Security Research & Consulting GmbH Trustwave

www.qenta.at

31 March 2010

http://www.reedbusiness.co.uk/

QUIPU GmbH Rahaxi Processing OY

31 July 2010 31 January 2010

Acertigo AG Sysnet

www.quipugmbh.com www.rahaxi.com

RBS WorldPay Business Gateway (formerly WorldPay) RBS WorldPay Corporate Gateway (formerly BIBIT) RBS Worldpay High Capacity Gateway (formerly PaymentTrust) Realex Payments Redes Y Procesos, S.A

30 June 2010

Arsenal Security Group

www.rbsworldpay.com

30 June 2010

Arsenal Security Group

www.rbsworldpay.com

30 April 2010

Arsenal Security Group

www.rbsworldpay.com/corporat e/index.php?page=services&su b=higncapacity&c=uk www.realexpayments.com

30 November 2009 31 July 2010

QCC Information Security Ltd S21sec

Regional Card Processing Centre (RPC) Retail Decisions

Payment Processing Clearing & Settlement Authorisation 3-D Secure ACS hosting provider Clearing & settlement Hosting provider Payment Gateway/Switch Payment Processing Payment gateway 3D Secure ACS Hosting provider Internet payment processing Payment gateway Payment processing Clearing & Settlement

31 December 2009

NCC Group

31 July 2010

Trustwave

www.retaildecisions.com

Retiarius GmbH RSA SafeCharge International Ltd Sage Pay

28 February 2010 31 October 2009 31 October 2009

Comsec Consulting, Ltd GRsee Consulting SRC Security Research & Consulting GmbH Trustwave

www.retiarius-ltd.co.uk https://www.rsa.com www.safecharge.com

30 June 2010

WWW.SAGEPAY.COM

Page 13 of 17

Samport Payment Services AB ScanNet A/S Seasus

Payment processing Payment gateway Internet payment processing Payment Processing Internet Payment Gateway Payment gateway Issuer processing Payment gateway Payment processing Clearing and Settlement Internet payment service provider Payment processing Issuer processing Payment gateway Clearing & Settlement 3-D Secure ACS Hosting Provider Internet payment processing Payment processing Call Centre & Card Blocking services Internet payment processing Customer care Fraud management Payment processing Payment Gateway Fraud prevention Issuer processing Payment processing Clearing & Settlement 3-D Secure ACS Hosting Provider Payment gateway Payment gateway Internet payment processing Loyalty Programs

31 May 2010 30 November 2009 31 March 2010

Trustwave FortConsult A/S Kyte Consultants

www.samport.se www.scannet.dk www.seasus.com

Secure Hosting (UPG) SecureTrading Ltd

30 September 2009 30 June 2010

Sysnet Trustwave

www.securehosting.com/ www.securetrading.com

SegPay Sermepa

31 August 2009 31 May 2010

Payment Software Company (PSC) Internet Security Auditors

www.toccata.com www.sermepa.com

Servebase Computers Ltd Servodata GmbH Setrafi

31 January 2010

Foregenix

www.servebase.com

31 July 2010 31 March 2010

USD.de AG Verizon/Cybertrust

WWW.SERVODATA.DE www.setrafi.com

Si Call S.p.A.

31 January 2010

Verizon

SI SERVIZI SIA- SSB

31 March 2010 30 June 2010

Verizon/Cybertrust Verizon

www.si-servizi.it www.siassb.eu

SIA Transact Pro

31 December 2009

FortConsult A/S

www.transactpro.lv

SIBS SA

Payment gateway Payment processing Network provider/transmitter 3D Secure ACS Hosting provider Clearing & Settlement Payment gateway Authorisation

30 June 2010

FortConsult A/S

www.sibs.pt

Simple Software NV

31 December 2009

403 labs, LLC

Page 14 of 17

SiNSYS

Clearing & Settlement Issuer processing Payment processing Clearing & Settlement Chargeback and disputes management Fraud and Risk Management Payment gateway Payment gateway Clearing & settlement Dynamic currency conversion provider Payment processing Network provider/transmitter POS payment processing Internet payment processing Payment gateway Clearing & settlement Payment Gateway Co-location services provider Authorisation Payment Processing Payment Gateway Clearing & Settlement Scanning & data capturing Hosting provider Hosting provider

31 July 2010

Verizon

www.sinsys.net

SiTeBa SIX Card Solutions Group Luxembourg SA

31 October 2009 31 January 2010

Verizon/Cybertrust VOC-Consultancy BV

www.siteba.it www.3cint.com

SIX Card Solutions Ltd

30 April 2010

Acertigo AG

www.six-group.com

SkyPay Star Technology Services Ltd StoreFinancial Services, LLC Swiss Post PostFinance Swiss Post Solutions GmbH Telecity Group (Netherlands) Telecity Group (Soveriegn House and Powergate Data Centres) TelecityGroup (formerly Redbus) Telefonica Soluciones TeliaSonera Finland The 3rd Man The Listening Company The Logic Group

30 April 2010 31 October 2009 31 January 2010 28 February 2010

Sysnet IRM 403 Labs, LLC VOC-Consultancy BV

www.skypay.co.uk www.star.co.uk www.storefinancial.com www.postfinance.ch

31 October 2009 30 April 2010 30 April 2010

SRC Trustwave Trustwave www.telecitigroup.com www.telecitigroup.com

Hosting provider Payment gateway/switch Network provider/transmitter Fraud screening Call centre Payment gateway Payment processing 3-D Secure ACS Hosting Provider

31 March 2010 30 June 2010 31 July 2010 30 November 2009 31 October 2009 31 August 2010

Trustwave Internet Security Auditors Nixu Sysnet Procheckup Blackfoot UK Ltd

www.telecitigroup.com www.telefonica.es www.teliasonera.com/ www.the3rdman.co.uk www.listening.co.uk www.the-logic-group.com

Time Warner publishing BV Total Web Solutions Limited Transact GmbH

MOTO payment processing Internet payment processing Payment processing Payment gateway

31 August 2010 30 September 2009 31 October 2009

NTT Security Limited ECSC Ltd SRC Security Research & Consulting GmbH

www.tw4.com www.totalwebsolutions.com www.transact-gmbh.de

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Transaction Network Services Transaction Network Services Transactium TS3 Services Limited TSYS (EU) TSYS Managed Services EMEA Ltd TSYS Prepaid (EU) TSYS ProphIT (EU) UBS Card Center AG

Payment Processing Payment Gateway Payment transmission Internet payment processing Payment processing Payment gateway Issuer processing Acquirer processing MOTO payment processing Call centres Prepaid card processing Issuer processing Acquirer processing Clearing & Settlement Issuer processor 3D Secure ACS Hosting provider Internet payment processing Payment gateway Payment processing Payment processing Payment gateway Loyalty programmes Internet payment processing Hosting provider Hosting Provider

30 September 2009 30 June 2010 30 November 2009 30 April 2010 31 January 2010 30 November 2009

Verizon Trustwave Trustwave Ambersail Trustwave Trustwave

www.tnsi.com www.tnsi.com www.transactium.com www.ts3services.co.uk www.tsys.com www.tsys.com

30 November 2009 31 January 2010 30 June 2010

Trustwave Trustwave NCC Group

www.tsys.com www.tsys.com /www.cardcenter.ch

United Online Services Universal Payment Gateway plc UVS Universalios Valdymo Sistemos Venda Ltd

30 April 2010 30 September 2009 30 September 2009

Acertigo AG Sysnet Trustwave

www.united-online-services.de www.universalpaymentgatewa y.com www.uvs.lt

30 April 2010

SecurityMetrics, Inc.

www.venda.com

Verizon Business IP Application Hosting Verotel

30 November 2009

Trustwave

www.verizonbusiness.com/us/it solutions/apps/apphosting/ www.verotel.com

Internet payment processing Payment gateway Internet payment service provider Payment gateway Authorisation Internet payment processing MOTO payment processing Payment gateway Payment gateway/Switch Payment processing Transaction risk assessment Payment gateway Payment processing Payment gateway Clearing & settlement Issuer processing

30 November 2009

VOC-Consultancy BV

Virtual Access Internet BV Vodat International VOEB-ZVD

31 March 2010

VOC-Consultancy BV

www.virtualxs.com

31 December 2009 30 June 2009

Trustwave SRC Security Research & Consulting GmbH ProCheckup Comsec Consulting, Ltd

www.Vodat-int.com www.voeb-zvd.de

Voice Commerce Group Walpay Ltd

31 October 2009 31 August 2010

www.voice-pay.com www.walpayltd.com

Wincor Nixdorf (Czech Rep) Wincor Nixdorf (UK) Ltd

30 November 2009 30 April 2010

Trustwave Trustwave

www.wincor-nixdorf.cz www.wincor-nixdorf.com

Page 16 of 17

Wirecard Payment Solutions Ltd Wirecard Technologies

Payment gateway Clearing & settlement Payment gateway Authorisation Internet payment processing Clearing & Settlement Internet Payment Service Provider Payment Gateway Hosting Provider Internet payment processing Payment processing Payment gateway Payment Processing Payment Gateway Internet payment processing Payment gateway

30 June 2010

SRC Security Research & Consulting GmbH SRC Security Research & Consulting GmbH

www.wirecard-solutions.com

30 September 2009

www.wirecard.com

WorldNet TPS WPM Internet/WPM Education Yes-Pay International Ltd

31 December 2009 30 April 2010 31 May 2010

Sysnet Sysnet FortConsult A/S

www.worldnettps.com www.wpminternet.com www.yes-pay.com

Ypsilon.Net AG

30 April 2010

SRC Security Research & Consulting GmbH VOC-Consultancy BV

www.ypsilon.net

Zecure

30 November 2009

www.zecure.com

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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