VISA Europe AIS Certified Service Providers - Avangate Europe has no duty to members, merchants, ......

Visa Europe Account Information Security (AIS) List of PCI DSS validated service providers Effective 01 August 2011

__________________________________________________ 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. Service provider Services covered by

review Validation date 2 Assessor Website

1&1 Internet AG Internet / MOTO Payment processing Payment gateway

31 May 2011 SRC Security Research & Consulting GmbH

www.ipayment.de

24/7 Customer Inc Collection services 30 November 2010 Control case www.247customer.com

a1m GmbH Payment gateway Payment processing

31 October 2010 USD.de AG www.a1m.biz

A6IT Limited Internet Payment Processing Payment gateway

30 April 2011 Kyte Consultants Ltd

www.A6IT.com

Abtran Payment processing 31 July 2010 Rits Information Security

www.abtran.com

Accelya Madrid Central point for Airline tickets

31 January 2011 Trustwave www.accelya.com

Accelya UK Clearing and Settlement 31 December 2010 Trustwave www.accelya.com

Adelante Software Limited

Internet Payment Processing Payment Gateway

30 April 2011 CNS - Convergent Network Solutions

www.adelante.co.uk

Adeptra Fraud Prevention Debt Collection Card Activation

31 December 2010 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 service provider may have validated PCI DSS compliance in the year prior to the validation date stated.

http://www.abtran.com/

Adflex MOTO Payment

Processing Payment Gateway/Switch Clearing & settlement

31 March 2011 Evolution LTD www.adflex.co.uk

Advansys LTd Internet Payment Processing Payment gateway Hosting Provider

28 February 2011 QCC Information Security

www.advansys.com

Adyen B.V. Internet payment processing Clearing & Settlement 3D Secure ACS Hosting Provider

31 March 2011 Trustwave www.adyen.com

AFFINION INTERNATIONAL

Loyalty Programmes Payment card protection and Membership Services

31 December 2010 Trustwave www.AffinionInternational.com

Akcepto GmbH Internet payment processing Payment gateway/switch

31 January 2011 Acertigo AG www.akcepto.com

Alert Communications Internet Payment Processing Payment gateway

30 April 2011 Kyte Consultants www.alert.com.mt

Allied Wallet Internet Payment Processing Payment Gateway Issuer Processing - Authorisation

23 March 2011 Trustwave www.alliedwallet.com

Amadeus IT Group S.A

Loyalty programs Internet payment processing Services for the travel industry, including secure reservation and ticketing

31 December 2010 SRC Security Research & Consulting GmbH

www.amadeus.com

Anderson Zaks LTD Payment gateway Clearing & settlement Network provider/transmitter 3D Secure ACS Hosting provider Issuer Processing Hosting provider

31 August 2010 QCC Information Security LTD

www.andersonzaks.com

Apco Ltd Internet Payment Processing Payment Gateway

31 March 2011 Kyte Consultants www.apco.com.mt

Arena Plus Payment Processing 31 August 2010 Comsec wwww.arenaplus.co.il

Arise Virtual Solutions Internet Payment Processing Payment Gateway Network Provider

31 May 2011 AT&T Consulting Solutions

www.arise.com

Arvato Distribution GmbH - Technology

Hosting provider Clearing & settlement

31 January 2011 Acertigo AG www.arvato.de

Arvato Finance Services Ltd.

Internet payment processing Payment gateway Clearing & settlement

30 April 2011 Acertigo AG www.arvatofinance.com

Ashburn Payment processing Loyalty programmes Payment Gateway/Switch

31 October 2010 FortConsult A/S www.ashburn.lt/

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http://www.akcepto.com/

ATCA POS / Internet / ATM Payment Processing Payment Gateway Network Provider Clearing & Settlement Loyalty Programmes Issuer Processing 3d Secure ACS Hosting Provider

30 April 2011 S21sec www.atca.es

Atos Origin Germany, Competence Center European Mainframe Hub

Data centre hosting provider

31 August 2010 USD.de AG www.atosorigin.com

ATOS Origin Government Gateway

Payment gateway/Switch Hosting provider

31 August 2010 Verizon/Cybertrust www.gateway.gov.uk/

ATOS Worldline Processing GmbH, Germany

Payment Processing Authorisation

31 January 2011 USD.de AG www.atosworldline.com

ATOS Worldline SIPS system

Internet payment processing

30 September 2010 Verizon/Cybertrust www.atosworldline.com

ATOS Worldline, Belgium

POS / Internet / ATM Payment Processing Payment Gateway Clearing & Settlement Issuer Processing 3D Secure

31 March 2011 Trustwave www.atosworldline.com

ATOS Worldline, France

3D Secure Access Control Server

28 February 2011 Verizon/Cybertrust www.atosworldline.com

ATOS Worldline, Germany

Clearing & settlement Loyalty programmes Issuer Processing 3D Secure ACS Hosting Provider

28 February 2011 usd AG www.atosorigin.com

Atrada Trading Network AG


31 January 2011 Acertigo AG www.atrada.net

Attenda Hosting provider 28 February 2011 The Logic Group www.attenda.net

Auriga ePayment Payment Processing -POS & Internet Payment Gateway

28 February 2011 Trustwave www.aurigaepayment.se

Avangate Internet Payment Processing

31 March 2011 Endava www.avangate.com

Axiar (UPG) Payment gateway 31 October 2010 Sysnet Global Solutions

http://www.axiarpayments.co.uk/

BANK ZACHODNI WBK SA

Payment Processing Clearing & Settlement Issuer Processing

01 December 2010 Sysnet http://www.bzwbk.pl/

Bankalararasi Kart Merkezi A.S. (BKM)

Payment gateway Payment Gateway Clearing & Settlement Issuer Processing

31 December 2010 Biznet Information Systems

www.bkm.com.tr

BANKART POS / Internet / MOTO / ATM Processing Payment Gateway Clearing & Settlement Issuer Processing - Authorisation / Data Preperation 3D Secure ACS Hosting Provider POS Maintenance

30 April 2011 Verizon business www.bankart.si

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Barclaycard ePDQ Payment gateway Clearing & settlement Payment processing Issuer Processing

31 August 2010 Trustwave www.epdq.co.uk

Barclaycard SmartPay


31 March 2011 Trustwave www.barclaycardsmartpay.com

Bayern Card-Services GmbH

Clearing and SettlementReclamation Collection Fraud Processing

31 March 2011 usd.de ag www.bayerncard.de

BCB Processing POS Payment Processing Payment Gateway Network Provider / Transmitter

31 March 2011 Acertigo AG www.bcb-processing.com

Borica Ltd. Issuer processing Payment gateway POS / MOTO / ATM Payment processing Loyalty Programmes 3D Secure ACS hosting provider

30 June 2011 SRC Security Research & Consulting GmbH

www.boriсa.bg

BT AgileMedia Automated IVR payment and settlement service

31 March 2011 7 Safe www.btagilemedia.com

BT Buynet Internet payment processing

30 September 2010 Verizon/Cybertrust www.bt.com

BT Cardway Secure IP

Network Provider / transmitter

30 September 2010 Verizon Business http://www.bt.com

BT URU Internet Payment processing Credit Card Validation & Fraud Detection Service

31 July 2010 Verizon/Cybertrust www.prove-uru.co.uk/proveuru/

Buckaroo B.V payment processing Network provider/transmitter

31 August 2010 Trustwave www.buckaroo.nl

Bucks Net Services Limited

POS / Internet / MOTO Payment processing Payment gateway

30 April 2011 Trustwave www.bucks.net

Cable & Wireless Worldwide - Contact Centre Solutions

Hosting Provider Network Provider

28 February 2011 Information Risk Management PLC

www.cw.com

Cale Access AB Payment gateway Parking payments solutions

30 November 2010 Trustwave www.calegroup.se

Callcredit Limited Credit Reference Agency

31 December 2010 Integralis Ltd Europe

www.callcredit.co.uk

Capita ITS – Infrastructure Services

Managed hosting provider

28 February 2011 Trustwave www.capita.co.uk

Capita Software Services

Internet payment processing Payment Gateway Payment processing

30 November 2010 Trustwave www.capita-software.co.uk

CardProcess GmbH Internet payment processing

31 August 2010 SRC Security Research & Consulting GmbH

www.cardprocess.de

CardProcess GmbH Payment Gateway/Switch

31 October 2010 SRC Security Research & Consulting GmbH

www.cardprocess.de

Cashtronics Integration S.L.


28 February 2011 NSAP IT www.cashtronics.net

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http://www.barclaycardsmartpay.com/

http://www.bt.com/

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

http://www.calegroup.se/

CDS Global Payment processing Payment Gateway/Switch

31 October 2010 Sysnet Global Solutions

www.cdsglobal.co.uk/

Centrum Rozliczen Elektroniczynch Polskie ePlatnosci S.A - DBA - Polskie ePlatnosci

POS Payment Processing Network Provider / transmitter

31 March 2011 IBM www.pep.pl

Certitrade Payment gateway 30 April 2011 FortConsult A/S www.certitrade.net

Cetrel a Six Group Company

POS / Internet / MOTO / ATM Payment processing Payment gateway Hosting Provider Network Provider Clearing & Settlement Issuer Processing - Authorisation

31 July 2011 IT Works www.cetrel.lu

Chapter Eight Ltd Internet payment processing Web Hosting provider

30 April 2011 SecurityMetrics, Inc. www.chaptereight.com

Chase Paymentech POS / Internet / MOTO / ATM Payment Processing Clearing & Settlement Loyalty Programmes

31 January 2011 Trustwave www.chasepaymentech.com

Chauntry Corporation Limited

Payment processing 30 September 2010 NCC Group www.chauntry.com

Chronopay Internet Payment Processing Payment Gateway

31 July 2011 SRC Security Research & Consulting GmbH

www.chronopay.com

Civica Payment processing Payment gateway

30 September 2010 Trustwave www.civicaplc.com

Claranet Limited Hosting provider 30 September 2010 Sysnet Global Solutions

www.claranet.com

ClearPark (Clear2Pay Services)

Internet payment processing MOTO payment processing Clearing & Settlement

30 November 2010 Trustwave www.clearpark.net

Cleverbridge AG Internet payment processing

28 February 2011 SRC Security Research & Consulting GmbH

www.cleverbridge.com

CNG Processing A/S Internat / MOTO Payment processing

Payment gateway

30 April 2011

O-C Group

www.cngpro.com

Cobalt Telephone Technologies

Internet / MOTO Payment processing Web Hosting provider

31 May 2011 Trustwave www.ctt.co.uk

Commerce Gate Payment processing Payment gateway

30 September 2010 Trustwave www.commercegate.com

Commidea Internet payment processing Payment processing Payment gateway

30 November 2010 Trustwave www.commidea.com

CommuniGate GmbH Call Centre Services 31 January 2011 USD.de AG WWW.COMMUNIGATE.ORG

Complete Payment Systems Limited

Payment gateway Payment processing

31 October 2010 NTT Security Limited

www.cps.lv

CompuTop Wirtschaftsinformatik GmbH

Internet / MOTO Payment Processing Payment Gateway

30 April 2011 Acertigo AG www.computop.de

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http://www.civicaplc.com/

CONFEDERACIÓN ESPAÑOLA DE CAJAS DE AHORROS

Payment gateway Payment processing Issuer processing Loyalty Programmes Clearing and SettlementNetwork provider/transmitter Hosting provider 3-D Secure Access Control Server Dynamic currency conversion provider

31 July 2010 S21sec www.ceca.es

CONFEDERACIÓN ESPAÑOLA DE CAJAS DE AHORROS

Payment gateway POS / Internety / MOTO / ATM Payment processing Issuer processing Loyalty Programmes Clearing and SettlementNetwork provider/transmitter Hosting provider 3-D Secure Access Control Server Dynamic currency conversion provider

31 May 2011 S21sec www.ceca.es

Consorzio Triveneto S.P.A

Payment processing Internet Payment processing Hosting Provider Payment gateway

31 January 2011 Kima Projects & Services

www.constriv.it

Continuum Commerce Solutions

Internet & Moto Payment Processing Dynamic currency conversion provider Payment gateway

28 February 2011 Foregenix www.continuumcommerce.com

CQR Payment Solutions GmbH

Internet payment processing Payment Gateway/Switch Clearing & settlement 3-D Secure ACS hosting provider

31 December 2010 Acertigo AG www.cqrpayments.com

Credit Guard Ltd Payment processing Payment Gateway

30 June 2010 Comsec Consulting www.creditgaurd.co.il

CreditCall Communications Ltd

Payment Processing Payment Gateway Clearing & Settlement

30 April 2011 Foregenix www.creditcall.co.uk

Critical Mail Continuity Services (CMCS) Ltd

Card holder data printing

31 July 2010 nettitude www.cmcsdr.com

CSC airline solutions Internet Payment Processing Paymnet Gateway Clearing & Settling

31 December 2010 FortConsult A/S www.csc.com/dk

Ctopay Technology Co., Ltd

Payment processing Payment gateway

31 May 2010 Trustwave www.ctopay.com

Cure Technologies, inc

Payment gateway/switch

30 September 2010 SecurityMetrics, Inc. www.cure.net

Cyberbit Payment Gateway 31 December 2010 FortConsult A/S www.cyberbit.com

CyberSource Ltd Sales and technical support

30 September 2010 Trustwave www.cybersource.com

DalPay Internet Billing

IPSP (E-commerce) Payment gateway/switch

31 July 2010 Trustwave www.dalpay.com

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http://www.cmcsdr.com/

http://www.ctopay.com/

http://www.dalpay.com/

DanDomain A/S Hosting provider 28 February 2011 FortConsult A/S www.dandomain.dk

Datacash Group PLC Payment processing 31 August 2010 Sysnet Global Solutions

www.datacash.com

Datatrans AG POS / Internet / MOTO Payment Processing Payemnet Gateway Clearing & settlement

30 June 2011 Acertigo AG www.datatrans.ch

DeepCove Laboratories Ltd

Payment Gateway/Switch

31 October 2010 Trustwave www.deepcovelabs.com

Demandware, Inc Internet payment processing Hosting provider

31 May 2011 SecurityMetrics, Inc. www.demandware.com

Deutsche Card Services GmbH

POS / Interenet / MOTO / ATM Payment Processing Payment Gateway Cearing & Settlement

30 April 2011 SRC Security Research & Consulting GmbH

www.Deutsche-card-services.com

DHD Media Payment processing Payment gateway

30 September 2010 Trustwave www.dhdmedia.com

DIBS Payment Services

Payment gateway 31 May 2011 FortConsult A/S www.dibs.dk

Direct Payment Solutions

POS / Internet / MOTO payment processing Payment Gateway

31 December 2010 Datacraft www.paymentexpress.com

Direct2Internet AB Internet Payment Processing Paymnet Gateway Network Provider

30 April 2011 Amentor AB www.direct2internet.com

Docdata Payments Internet payment processing

30 April 2011 Trustwave www.docdatapayments.com

Docket and Form International Limited (Dafil)

Document printing 30 June 2011 O-C Group www.dafil.ie/

Documetric (Hellaby) Transactional Data Capture Credit Card Balance Transfer via BACS

31 December 2010 NCC Group www.documetric.com/

Easycash GmbH POS Payment processing Payment gateway Hosting Provider Clearing & Settlement Loyalty Program Issuer Processing

30 June 2011 Trustwave www.easycash.de

Easycash Loyalty Solutions GmbH

Loyalty Programme Clearing & Settlement Issuer Processing

31 January 2011 Trustwave [email protected]

ebusiness-on.net GmbH

Payment Gateway/Switch Payment Processing

31 July 2011 USD.de AG www.ebusiness-on.net

E-cash Systems Payment gateway/Switch Payment processing

30 June 2011 Comsec Consulting, Ltd

www.e-cash.co.za

Eckoh UK Limited Payment processing 31 October 2010 Verizon Business Network Services Inc.

http://www.eckoh.com/

ECSC Ltd Remote Managed Security Services

30 April 2011 O-C Group www.ecsc.co.uk

of 21

http://www.dhdmedia.com/

http://www.eckoh.com/

http://www.ecsc.co.uk/

EDB Business Partner ASA Norway (Card Issuing Services)

Issuer Processing 31 May 2011 FortConsult www.edb.com

EDB BUSINESS PARTNERS (a.k.a. EDB ErgoGroup ASA)

Payment processing Payment Gateway Clearing & Settlement

31 December 2010 FortConsult www.edb.com

EDB Card Services (Cekab)

POS / Internet Payment processing Payment Gateway/Switching Clearing & Settlement Issuer Processing - Authorisation

31 July 2011 FortConsult A/S www.edb.com

EDPS( ElectroniDca ta ProcessinSgo urceS A)

Payment processing Payment Gateway/Switch Clearing & settlement

30 September 2010 O-C Group www.edps.gr

Elavon Merchant Services Europe

Internet / POS Payment processing Payment Gateway Clearing & settlement

30 April 2011 Trustwave www.elavon.com

ELCA Informatique SA


31 May 2011 Acertigo AG www.elca.ch

Electronic Payment Exchange (EPX)

Payment gateway Payment processing Clearing & settlement

31 May 2011 Payment Software Company LLC

www.epx.com

ELS International Hosting provider 31 October 2010 FortConsult A/S http://www.e-ls.lv/

Endeavour Internet Business Solutions Limited

Payment gateway 31 January 2011 O-C Group www.cardpaydirect.com

Engineering IT Payment processing Payment Gateway Hosting Provider Clearing & Settlement Issuer processing

30 November 2010 Kima Projects & Services

www.eng.it

EOS Payment Solution GmbH

Internet Payment Processing Payment Gateway Clearing & Settlement

31 May 2011 Acertigo AG www.eos-payment.com

ePay ApS POS Payment Processing Payment Gateway

30 April 2011 FortConsult A/S www.epay.dk

ePay.bg Internet payment processing Payment Gateway/Switch

31 July 2010 Trustwave www.ePay.bg

EPS LT, UAB Loyalty programmes Payment gateway/switch Payment processing Clearing & settlement

31 October 2010 Trustwave www.eps.lt

Equens (Acquiring) POS / ATM Payment Processing Payment Gateway

30 April 2011 Noordbeek B.V www.interpay.nl

Equens S.p.A. Payment Processing Payment gateway/Switch Clearing & settlement Issuer processing

31 December 2010 Verizon www.equensitalia.IT

of 21

http://www.edb.com/

http://www.e-ls.lv/

http://www.cardpaydirect.com/

Escalion Payment Processing Payment Gateway

30 November 2010 NTT Security Limited

www.escalion.com

eService S.A (Centrum Elektroniczynch Uslug Platniczych)

Internet / MOTO Payment Processing Clearing & Settlement

31 March 2011 SRC Security Research & Consulting GmbH

www.eservice.com.pl

EST A.S MOTO Payment Processing Payment gateway

28 February 2011 Evolution LTD www.est.com.tr

Ethoca Fraud analysis 31 August 2010 Sysnet Global Solutions

www.ethoca.com

Euro Payment Group GmbH

Internet payment processing Payment gateway Network provider/transmitter

30 November 2010 Acertigo AG www.europaymentgroup.com

EuroCommerce Internet Solutions

Internet payment processing Payment gateway 3D Secure ACS Hosting Provider Fraud Chargeback Services

31 May 2011 SecuriCentrix www.eurocommerce.ie

Euro-Information Internet payment processing

31 March 2011 Trustwave http:\\www.cmcicpaiement.fr.

Euronet Worldwide - European EFT Business

POS / ATM Payment processing Payment Gateway Dynamic Currency Conversion Clearing & Settlement Issuer processing - Authorisation / Data Preperation

31 July 2011 Trustwave www.euronetworldwide.com

European Payment Solutions (EPS)

POS / Internet Payment Processing Payment Gateway / Switch Web Hosting Provider

30 June 2011 SecurityMetrics, Inc. www.europsl.com

eWAY Payment Gateway 28 February 2011 Securus Global www.eway.com.au

Expercash GmbH Payment Gateway/Switch Payment Processing

31 July 2010 Acertigo AG WWW.EXPERCASH.COM

Experian Limited Payment processing Data analysis and Fraud prevention

31 October 2010 Trustwave www.experian.co.uk

Failsafe Payments Internet payment processing Payment gateway

31 August 2010 NTT Security Limited

www.failsafepayments.com

Farepayment Internet payment processing

31 January 2011 Trustwave www.fareoffice.com

Fexco DCC POS / Internet Payment Processing Clearing & Settlement

31 May 2011 O-C Group www.fexcodcc.com

Fintrax Teoranta POS Payment Processing Payment Gateway Dynamic currency conversion provider Clearing & Settlement

31 May 2011 Trustwave www.fintrax.com

of 21

http://www.experian.co.uk/

First Data - Hellas Internet payment processing Payment processing Issuer processing Payment gateway

30 November 2010 Trustwave www.firstdata.gr

First Data - Italia POS / ATM Payment processing Issuer processing Payment gateway Clearing & Settlement

31 March 2011 Trustwave www.firstdata.com

First Data - Latvia 3D Secure ACS Hosting provider Payment processing Issuer processing Payment gateway Clearing & settlement

30 November 2010 Trustwave www.firstdata.lv

First Data - Lithuania Clearing & Settlement Payment processing Issuer processing

31 December 2010 Trustwave www.firstdata.lt

First Data - Omnipay Ltd.


30 November 2010 Trustwave www.omnipaygroup.com

First Data Deutschland GmbH

Clearing & Settlement Payment processing Payment gateway Issuer processing Network Provider/Transmitter

30 September 2010 Trustwave www.firstdata.de

First Data Slovakia and Serbia

Loyalty programmes Payment gateway/switch Payment processing Clearing & settlement Issuer processing

31 October 2010 Trustwave www.firstdata.sk

First Data-United Kingdom

Clearing & Settlement Payment processing Issuer processing

31 December 2010 Trustwave www.firstdata.com

FIS Certegy Limited Payment processing Clearing & settlement

31 October 2010 Trustwave http://www.fisglobal.com

FIS International, EMEA – Ljubljan Branch Slovenia

POS / MOTO Payment Processing Payment Gateway Clearing & Settlement

30 April 2011 Trustwave www.fisglobal.com

Foreshore Ltd Hosting provider 30 September 2010 ProCheckup www.Foreshore.net

Forlinux Hosting Provider 28 February 2011 Foregenix www.forlinux.co.uk

Freeway ApS Payment Processing Payment Gateway

30 November 2010 FortConsult A/S www.freeway.dk

Fujitsu Hosting provider 28 February 2011 FortConsult A/S www.fujitsu.com/dk/

GeCad ePayment International SRL

Internet payment Processing

30 April 2011 Endava Ltd www.epayment.ro

Giro Bankcard Plc Payment processing Payment gateway Clearing & Settlement

31 May 2011 Trustwave www.gbc.hu

Gisland Internet and MOTO payment processor


www.888holdingsplc.com

Global Collect Internet payment processing Clearing & Settlement

31 July 2011 Trustwave www.globalcollect.com

of 21

http://www.fisglobal.com/

Global Payments Europe,s.r.o.

Payment processing Payment gateway Clearing & settlement Issuer processing

30 November 2010 Sysnet Global Solutions

http://www.globalpaymentsinc.com/worldwide.html

Global Tec Systems GmbH


31 October 2010 Acertigo AG www.globaltecsystems.com

Handpoint EHF Payment processing Payment gateway

30 June 2010 Trustwave www.median.is

Heidelberger Payment Consulting GmbH

Payment gateway 30 April 2011 usd.de AG http://www.hpc-consulting.de

Help Line S.p.A. (Si Call S.p.A.)

Customer care Fraud management MOTO Payment processing

31 July 2011 Verizon/Cybertrust www.helpline.it

HTEC Payment processing Clearing & settlement


www.htec.co.uk

IBM Payment Systems


31 August 2010 Trustwave www.ibm.com

Inatec Solutions GmbH


31 August 2010 USD.de AG www.inatec.com

INET-CASH GmbH Internet Payment Processing Payment Gateway

31 March 2011 USD.de AG www.inet-cash.com

Ingenico - Axis V4 platform only

Payment gateway/switch Reporting/terminal management

30 September 2010 Verizon/Cybertrust www.ingenico.com

Ingenico Services Iberia (First Data Iberica)

Clearing & Settlement Payment processing Payment gateway

30 September 2010 Trustwave www.firstdataiberica.com

Instant Systems Sweden

POS payment processing Payment Gateway

28 February 2011 Trustwave www.instantsystems.se

Integral Computers Ltd

POS / Internet / MOTO Payment Processing Clearing & Settlement

31 March 2011 Trustwave www.integral.ie

Interactive Transaction Solutions (ITS)

Payment Processing Payment Gateway

30 November 2010 O-C Group www.interactivets.com

InterCard AG Payment processing Payment gateway Clearing and settlement

31 January 2011 Acertigo AG www.intercard.de

Invoyz ApS (DBA - E-Kvittering)

Electronic invoice hosting

31 December 2010 FortConsult A/S www.invoyz.dk

IP Limited Internet / MOTO Payment Processing Payment gateway

30 June 2011 NTT Security Limited

www.i-point.bz

IPG Holdings Ltd Payment gateway 31 December 2010 403 labs, LLC www.ipgholdings.net

Iron Mountain Digital vault service 30 June 2011 Neohapsis www.ironmountain.com

ISP (INTESA SANPAOLO CARD)

Payment Processing (POS/Internet/ATM) Payment Gateway Clearing & Settlement Loyalty Programmes Issuer Processing 3-D Secure Access Control Server

30 November 2010 Trustwave www.intesasanpaolocard.com

of 21

http://w'ww.globalpayrnentsinc.corn/Europelindex.html

http://w'ww.globalpayrnentsinc.corn/Europelindex.html

JCC PAYMENT SYSTEMS LTD

POS / Internet / ATM Payment Processing Payment Gateway Clearing & Settlement Issuer Processing Authorisation & Data Preperation

28 February 2011 Trustwave www.JCC.com.cy

Key Client Payment Processing Payment Gateway Clearing & Settlement Issuer Processing

31 July 2011 Verizon/Cybertrust www.keyclient.it

Korta POS / Internet / MOTO Payment Processing Payment Gateway

30 April 2011 FortConsult A/S www.korta.is

Kotobuki International Ltd

Payment gateway 31 January 2011 403 labs, LLC www.kotobuki-paytech.com

KPS Payment GmbH & Co. KG

Payment processing 31 October 2010 Acertigo AG www.kps.de

Lateral Payment Solutions

Internet payment processing Payment gateway

30 November 2010 Trustwave www.lateralpaymentsolutions.com

Lufthansa AirPlus Servicekarten GmbH

Token Generator Service, on-board-retail of Lufthansa AG, Transfer Gateways and Mainframe Environment

30 November 2010 SRC Security Research & Consulting GmbH

www.airplus.com

Lufthansa Revenue Services GmbH (LRS)

Revenue accounting Sirax integration Business intelligence solutions


www.accounting-solutions-plus.de

Lufthansa Systems AG (LSY) (Formerly Lufthansa Systems Infratec GmbH (LSI))

Infrastructure services Hosting provider


www.lhsystems.com

Luottokunta Internet Payment Gateway (DMP)

Payment Gateway 31 January 2011 FortConsult A/S www.luottokunta.fi

Lyra Network Payment processing Payment gateway


www.lyra-network.com

MBU d.o.o Payment gateway Clearing & settlement Payment processing 3D Secure ACS Hosting provider Issuer Processing

31 August 2010 Trustwave www.mbu.hr

Metavante Technologies

Issuer processing Prepaid & debit card issuer processing

31 January 2011 Trustwave www.metavantetechnologies.com

Mi-Pay Limited Payment Gateway 31 July 2011 Trustwave www.mi-pay.com

Micros-Fidelio GmbH Managed Hosting Provider

30 November 2010 Trustwave WWW.MICROS.COM

Modirum Mdpay 3-D Secure ACS hosting provider

31 October 2010 Nixu Oy www.modirum.com/

Modul System Internet Payment Processing Payment gateway

31 March 2011 Cybercom www.modulsystem.se

of 21

http://www.kps.de/

http://www.laterpaymentsolutions.com/

http://www.laterpaymentsolutions.com/

http://www.mbu.hr/

http://www.micros.com/

Monex Financial Services

Clearing & settlement Dynamic currency conversion provider

28 February 2011 Trustwave www.monexfs.com

MONEXT (previously EXPERIAN and Monext Payline)


31 July 2010 Verizon/Cybertrust www.monext.fr

Moneybookers Internet Payment Processing

30 June 2011 SecurityMetrics www.moneybookers.com

Monitise International Mobile banking and payments

31 January 2011 Verizon/Cybertrust www.monitisegroup.com

Montrada GmbH Payment processing Payment gateway Network provider Clearing & Settlement


www.montrada.de

Mpay24 Internet payment processing


www.mPAY24.com

Multicards Internet payment processing Payment gateway

31 January 2011 VOC-Consultancy BV

www.multicards.com

Multipay, Multisafepay

Internet payment processing Payment gateway

31 January 2011 VOC-Consultancy BV

www.multipay.net

MVNO IPSP (E-commerce) 29 November 2010 Fortconsult

MyPay AB Internet Payment Processing Payment Gateway

31 May 2011 Amentor AB www.mypay.se

Myriad Payments Ltd Payment gateway 30 September 2010 Trustwave http://myriadpayments.com/

NAQ Expense Management 31 March 2011 Vectra NAQtechnology.com.au

Nayax Clearing & Settlement 28 February 2011 Comsec Consulting www.nayax.com

NETBANX Ltd Payment gateway Clearing & settlement Payment processing Issuer Processing

31 August 2010 Trustwave www.neovia.com

NETCETERA Hosting Provider - Hardware, Web

31 May 2011 Acertigo www.netcetera.ch

Netgiro AB Payment gateway 31 August 2010 Netspi www.netgiro.com

Netrada Payment GmbH

Clearing & Settlement 31 March 2011 Acertigo AG www.dspayment.de

Nets Auriga AB - POS Payment

Payment Gateway Payment Processing Clearing & Settlement Loyalty programmes

31 December 2010 Trustwave www.auriga.se

Nets Denmark A/S (formerly PBS A/S)

POS / Internet / MOTO Payment Pricessing Payment gateway Clearing & Settlement Loyalty Programmes Issuer processing 3D Secure Authorisation CHIP / PIN Payment Processing

30 April 2011 Trustwave www.nets.eu

Nets Finland Oy (Formerly BBS Manison)

POS Payment Processing PSP - Authorisation Services only

31 May 2011 Sysnet Global Solutions

http://manison.fi

of 21

http://www.monext.fr/

Nets Norway AS (Formerly BBS)

Payment processing Payment Gateway Clearing & Settlement

31 December 2010 Fortconsult www.csc.com/dk

New Vision Baltija UAB

POS Payment Processing Network Provider / transmitter

30 June 2011 FortConsult A/S WWW.NEW-VISION.COM

New Voice Media Payment Gateway/Switch Hosting provider Network provider/Transmitter

31 July 2010 7 Safe www.newvoicemedia.com

Nochex Payment processing 30 September 2010 Sysnet www.nochex.com

NTT Europe Online Hosting provider - Hardware & Physical Environment

30 April 2011 Information Risk Management

www.eu.ntt.com

Ogone Internet & POS payment processing Payment gateway Clearing & Settlement

28 February 2011 NTT Security www.ogone.com

Optimal Payments Payment Gateway/Switch Clearing & settlement

31 July 2010 Trustwave http://www.optimalpayments.com

Pankade Kaardikeskus (Nets Estonia AS)

MOTO Payment Processing Payment gateway Clearing & settlement Issuing processing - Authorisation Process Magnet Stripe Transactions

30 June 2011 O-C Group www.estcard.ee

Parkeon POS Payment Processing Payment Gateway

31 May 2011 Trustwave WWW.PARKEON.COM

PAY.ON AG Payment processing Payment gateway/switch

31 July 2011 Acertigo AG www.payon.com

Paybox Payment processing 31 July 2010 Verizon/Cybertrust www.paybox.com

Paychannel Payment processing 31 October 2010 Information Risk Management

www.paychannel.co.uk

Payer AB Clearing & settlement Payment Gateway/Switch Payment Processing

31 July 2010 Cybercom Group www.payer.se

PayEx Solutions AS POS / Internet payment processing Payment gateway

31 March 2011 NTT Security Limited

www.payex.com

Paylane UK Ltd Payment Processing, Payment Gateway

31 December 2010 O-C Group www.paylane.com

Paynova AB Payment Gateway/Switch Payment Processing

31 July 2011 NTT Security Limited

www.paynova.com

Payoffshore Limited Internet / MOTO Payment Processing PSP - Authorisation & Settlement Services

30 June 2011 Sysnet Global Solutions

www.payoffshore.com

Payone GmbH Internet / MOTO Payment Processing Payment Gateway Clearing & Settlement

31 March 2011 Acertigo AG www.payone.de

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http://www.csc.com/dk

http://www.nochex.com/

http://www.payer.se/

PayOnline System LLC

Payment gateway 31 August 2010 Digital Security Ltd. www.payonlinesystem.ru

PayPoint.net Internet Payment processing Payment gateway

31 May 2011 Nettitude www.paypoint.net

PayTel SA Clearing & settlement Payment processing

31 October 2010 IBM ISS www.paytel.pl

Paythru Ltd Payment processing Payment gateway

30 September 2010 O-C Group www.paythru.com

Payvision Clearing & Settlement Payment processing Payment gateway

30 September 2010 BT www.payvision.com

Paywizard Payment Processing Payment Gateway

30 November 2010 Ambersail http://paywizard.com/

PayXpert BV Internet Payment processing Payment Gateway

31 March 2011 Verizon www.payxpert.com

Payzone Nordic AB POS Payment Processing Payment Gateway Clearing & settlement

30 June 2011 Cybercom Group http://www.payzone.se/

PCCL Transaction matching 30 September 2010 Vactoa LTD WWW.PCCL.CO.UK

Pensio Payment processing Payment gateway/switch

31 August 2010 FortConsult A/S www.pensio.com

PLUSCARD GmbH Issuer processing 31 May 2011 USD.de AG www.pluscard.de

PMT Solutions AG Payment processing Payment Gateway/Switch Clearing & settlement

31 October 2010 Acertigo AG www.PMTsolutions.eu

Point Transaction Services AB

Payment processing Payment gateway/switch Clearing & Settlement

31 July 2010 Acertigo AG www.poinsys.com

Point Transaction Systems AB

Payment processing Payment gateway Clearing & Settlement

31 July 2010 Acertigo AG www.point.is

Polcard (First Data - Polska S.A.)

Internet Payment processing Clearing & Settlement Loyalty Programmes Issuer processing - Authorisations / Prepaid Card Processing / Data Preperation

31 May 2011 Trustwave www.polcard.com/pl

Powa Technologies Internet Paymnet Processing Hosting Provider

30 April 2011 SecurityMetrics www.powa.com

PPRO GmbH Internet Payment Processing

31 January 2011 Verizon www.theppro.com

Prosodie Internet Paymnet Processing Payment Gateway

31 March 2011 XMCO www.prosodie.fr

Provus Bilisim Hizmetleri A.S.

Payment processing Payment Gateway Clearing & Settlement Issuer Procesor

30 November 2010 Biznet Information Systems

www.provus.com.tr.

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http://www.pccl.co.uk/

Provus Service Provider S.A.


31 December 2010 Trustwave www.provus.ro

PSBILL Internet Payment Processing Payment Gateway

28 February 2011 NTT Security www

Quadrant Subscription Services

Payment processing Payment gateway Print and digital subscription management services.

28 February 2011 Trustwave http://www.reedbusiness.co.uk/

Quercia Software S.p.A

Payment processing Terminal handling

30 June 2011 Kima Projects & Services

www.quercia.it

Quickpay Payment processing Payment Gateway/Switch


www.quickpay.net

Realex Payments E-Commerce Hosting Provider

30 November 2010 QCC Information Security Ltd

www.realexpayments.com

REDSYS Servicios de Procesamiento (Formerly Redes Y Procesos, S.A)

Payment processing Payment Gateway/Switching Clearing & Settlement 3-D Secure ACS hosting provider Loyalty programmes Network provider/transmitter Issuer processing

31 July 2010 S21sec

REDSYS Servicios de Procesamiento (Formerly Sermepa)

POS / Internet / MOTO / ATM Payment processing Payment gateway Clearing & Settlement Issuer Processing 3-D Secure ACS Hosting Provider Fraud Chargeback Services Merchant Services Billing management

31 March 2011 Internet Security Auditors

www.sermepa.com

Regional Card Processing Centre (RPC)

POS / Internet / MOTO / ATM Payment Processing Payment Gateway Clearing & Settlement Issuer Processing - Authorisation, Data Preperation

30 April 2011 NCC Group

Retail Decisions POS / Internet Payment Processing Payment Gateway Web Hosting provider 3-D Secure ACS hosting provider Clearing & settlement

30 June 2011 Trustwave www.retaildecisions.com

Retiarius GmbH Internet Payment Processing Payment Gateway

30 June 2011 Kyte Consultants Ltd

www.retiarius-ltd.co.uk

Rev Worldwide Issuing Processing 31 May 2011 403 labs, LLC www.revworldwide.com

Romcard Payment Gateway Clearing & Settlement 3-D Secure Access Control Server

28 February 2011 Trustwave www.romcard.ro

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http://www.quercia.it/

http://www.quickpay.net/

http://www.retaildecisions.com/

RR Donnelley Global Document Solutions Ltd

Correspondence Handling / Statement and Remittance Processing

28 February 2011 Solutionary, Inc. www.rrdgds.com

RSA 3D Secure ACS Hosting provider

31 August 2010 BrightLine (SAS 70 Solutions, Inc.)

www.rsa.com

SafeCharge International Ltd

Payment processing Payment Gateway/Switch


www.safecharge.com

Saferpay by Six Card Solutions


28 April 2011 Acertigo www.six-group.com

Sage Pay Payment gateway Payment processing Clearing & Settlement

30 June 2011 Trustwave WWW.SAGEPAY.COM

Samport Payment Services AB


31 May 2010 Trustwave www.samport.se

SC Smart Paynetwork


31 December 2010 Encode SA http://www.paynet.ro

ScanNet A/S Internet payment processing

31 December 2010 FortConsult A/S www.scannet.dk

Screenway Oy (Luottokunta (Acquisition services only))

Payment Gateway Clearing & Settlement

30 November 2010 Nixu Oy www.luottokunta.fi/maksupaate/

Seasus Internet Payment Processing Payment Gateway

30 April 2011 Kyte Consultants Ltd

www.seasus.com

Secure Hosting (UPG)

Payment gateway 31 October 2010 Sysnet Global Solutions

www.securehosting.com/

SecureTrading Ltd POS / Internet / MOTO Payment processing Payment gateway Clearing and Settlement

30 June 2011 Trustwave www.securetrading.com

SEGLAN VBV 30 June 2011 Trustwave

SegPay Payment processing Payment gateway

30 September 2010 Trustwave www.segpay.com

Semel Payment processing Payment Gateway/Switch


http://www.semel.fi/

Servebase Computers Ltd

Internet payment processing Payment processing

31 January 2011 Foregenix www.servebase.com

Servodata GmbH Call Centre & Card Blocking services

31 July 2011 USD.de AG WWW.SERVODATA.DE

SIA Spa Issuer processing Internet Payment processing Clearing & Settlement 3-D Secure ACS Hosting Provider Payment gateway

30 June 2011 Verizon/Cybertrust www.sia.eu

SIA Transact Pro Payment gateway Internet payment processing

31 January 2011 FortConsult A/S www.transactpro.lv

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http://www.rsa.com/

SIBS SA Payment gateway Payment processing Clearing & Settlement Issuer Processing

30 June 2011 FortConsult A/S www.sibs.pt

Simple Software NV Payment Processing Payment Gateway

31 December 2010 403 labs, LLC

SiNSYS Clearing & Settlement Issuer processing - Authorisaton

31 July 2011 Verizon/Cybertrust www.sinsys.net

SiTeBa Payment gateway 30 November 2010 Verizon/Cybertrust www.siteba.it

Six Card Solutions (Austria)

POS / Internet / MOTO / ATM Payment Processing Payment Gateway Hosting Provider Network Provider Clearing & Settlement Loyalty Programmes

31 March 2011 Acertigo www.six-card-solutions.com

SIX Card Solutions Group Luxembourg SA

Payment Processing Payment Gateway

31 January 2011 NTT Security Ltd www.six-card-solutions.com

SIX Card Solutions Ltd (Switzerland)

POS / Internet / MOTO / ATM Payment processing Payment gateway Dynamic Currency Converter Network provider/transmitter Clearing & settlement Issuer Processing

28 April 2011 Acertigo AG www.six-group.com

Smart Refill Payment Gateway 28 February 2011 Trustwave www.smartrefill.biz

Soundbite Customer Comms via voice, text and email messaging

28 April 2011 K3DES

Spark Response Ltd Payment gateway 31 May 2011 Sysnet www.sparkresponse.com

Spendvision Online expense transactions

30 April 2011 Integralis www.spendvision

Star Technology Services

Network provider/Transmitter

31 October 2010 Information Risk Management

www.star.co.uk

StoreFinancial Services, LLC

Payment Gateway Issuer Processing

31 December 2010 403 Labs, LLC www.storefinancial.com

Swiss Post PostFinance


28 February 2011 NTT Security www.postfinance.ch

Swiss Post Solutions GmbH / Document Solutions

Scanning & data capturing


TeleCash GmbH & Co. KG [A First Data Company]

Clearing & Settlement Payment processing Payment gateway Issuer processing

30 September 2010 Trustwave www.telecash.de

Telefonica Soluciones Payment gateway/switch

31 May 2011 Internet Security Auditors

www.telefonica.es

TeliaSonera Finland Network provider/transmitter

31 July 2010 Nixu Oy www.teliasonera.com/

Text2Insure Payment Gateway/Switch

31 October 2010 O-C Group www.text2insure.co.uk

The 3rd Man Fraud screening 30 November 2010 Sysnet Global Solutions

www.the3rdman.co.uk

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http://www.telefonica.es/

http://www.text2insure.co.uk/

The Bunker Secure Hosting

Hosting Provider - Hardware

30 September 2010 ECSC Ltd www.thebunker.net

The Listening Company

Call centre 31 December 2010 Procheckup www.listening.co.uk

The Logic Group Payment gateway Payment processing 3-D Secure ACS Hosting Provider

31 August 2010 Blackfoot UK Ltd www.the-logic-group.com

Time Warner publishing BV

MOTO payment processing

31 August 2010 NTT Security Limited

www.tw4.com

Total Web Solutions Limited


31 December 2010 ECSC Ltd www.totalwebsolutions.com

Transact 24 Ltd 30 November 2010 Evolution Ltd

Transact GmbH Payment processing 31 December 2010 SRC Security Research & Consulting GmbH

www.transact-gmbh.de

Transaction Network Services

Data Transmission 31 May 2011 Trustwave www.tnsi.com

Transaction Network Services (TNS) - ATM Processing

Payment processing Clearing & settlement Issuer processing

31 October 2010 Trustwave www.tnsi.com

Transaction Network Services (TNS) - Transpoll and TNSpay Gateway Multichannel

Payment processing Clearing & settlement Payment Gateway/Switch

31 October 2010 Trustwave www.tnsi.com

Transactium Internet payment processing

31 December 2010 Trustwave www.transactium.com

Trust International Hotel Reservation Services GmbH


30 June 2010 USD.de AG www.trustinternational.com

TS3 Services Limited POS / Internet Payment processing Payment gateway Mag Stripe Processing

30 April 2011 Ambersail www.ts3services.co.uk

TSYS (EU) Issuer processing 31 January 2011 Trustwave www.tsys.com

TSYS Customer Insight (EU)

Loyaty programmes MOTO Payment Processing

31 January 2011 Trustwave www.tsys.com

TSYS Managed Services EMEA Ltd

Call centre 30 November 2010 Trustwave www.tsys.com

TSYS Prepaid (EU) Authorisation 30 November 2010 Trustwave www.tsys.com

UBS Card Center AG Clearing & Settlement Issuer processor 3D Secure ACS Hosting provider

30 June 2011 NCC Group /www.cardcenter.ch

Universal Gateway Solutions

IPSP e-commerce 28 February 2011 SRC Security Research & Consulting GmbH

www.universalgatewaysolutions.com

UPG (Universal Payment Gateway)

Payment gateway 31 October 2010 Sysnet Global Solutions

www.upg.co.uk

Varistic Ltd Payment Processing 31 January 2011 Trustwave www.varistic.co.uk

Venda Ltd Internet payment processing Hosting provider

31 May 2011 SecurityMetrics, Inc. www.venda.com

Verotel Payment processing 30 November 2010 VOC-Consultancy BV

www.verotel.com

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http://www.trustinternational.com/

http://www.upg.co.uk/

Virtual Access Internet BV

Internet / POS Payment Processing Payment Gateway

31 March 2011 NTT Security Limited

www.virtualxs.com

VOB-ZVD Payment processing 30 September 2010 Acertigo AG www.voeb.de

VocaLink ATM payment processing Payment gateway Clearing & settlement Issuer processing Network provider/Transmitter

30 November 2010 Verizon/Cybertrust www.vocalink.com

Vodat International Payment Gateway 31 December 2010 Trustwave www.Vodat-int.com

Voice Commerce Group

Payment Gateway/Switch

31 October 2010 ProCheckup www.voice-pay.com

Walpay Ltd Payment gateway/Switch Payment processing

30 June 2011 Comsec Consulting, Ltd

www.walpayltd.com

Wannafind A/S Internet Payment Processing Payment gateway Issuer Processing - Data Preperation

30 April 2011 FortConsult A/S www.wannafind.dk

WebDollar Payment Gateway/Switch

31 October 2010 FortConsult A/S www.webdollar.com

WhiteConcierge Storage of card data on behalf of corporate clients for the provision of concierge services

31 January 2011 ECSC Ltd www.WhiteConcierge.com

Wincor Nixdorf (Czech Rep)


30 November 2010 Trustwave www.wincor-nixdorf.cz

Wirecard Central Eastern Europe GmbH

Internet Payment Processing

28 February 2011 SRC Security Research & Consulting GmbH

www.wirecard.at

Wirecard Payment Solutions Ltd

Payment gateway Clearing & settlement

30 June 2010 SRC Security Research & Consulting GmbH

www.wirecard-solutions.com

Wirecard Technologies

Payment gateway Payment processing Clearing & Settlement

30 November 2010 SRC Security Research & Consulting GmbH

www.wirecard.com

WorldNet TPS Internet Payment Service Provider

31 December 2010 Sysnet Global Solutions

www.worldnettps.com

WorldPay (UK) Limited - PaymentTrust (High Capacity Gateway).

Payment Gateway 31 March 2011 Arsenal Security Group

www.worldpay.com

WorldPay (UK) Ltd Business Gateway

Internet Payment Processing Internet payment gateway Clearing & settlement Authorisation

30 June 2011 Arsenal Security Group

www.worldpay.com

WorldPay (UK) Ltd Corporate Gateway

Internet Payment Processing Internet payment gateway Clearing & settlement Authorisation

30 June 2011 Arsenal Security Group

www.worldpay.com

Wynid Hypercom (WIM V7.0 on new PCI - DSS platform only)


31 October 2010 Verizon Business Network Services Inc.

www.hypercom.com

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http://www.voeb.de/

http://www.walpayltd.com/

http://www.webdollar.com/

http://www.whiteconcierge.com/

http://www.worldpay.com/



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Xenco Ltd Payment gateway Clearing & settlement

31 August 2010 Security Risk Management Ltd

www.xenco.co.uk

Yes Ltd Internet Payment Processing

30 June 2011 Hill & Associates Ltd

www.yespayments.com

Yes-Pay International Ltd

Internet payment processing Payment processing Payment gateway

31 May 2011 FortConsult A/S www.yes-pay.com

Ypsilon.Net AG Internet Payment Processing Payment Gateway


www.ypsilon.net

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

http://usa.visa.com/merchants/risk_management/cisp.html

VISA Europe AIS Certified Service Providers - Avangate Europe has no duty to members, merchants, ......

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