Visa Europe Merchant Agent List
Effective April 2019 ______
All the Merchant Agents listed below have successfully completed a Merchant Agent Registration Form (MARF). The listed Merchant Agents have validated Payment Card Industry Data Security Standard (PCI DSS) compliance for the services indicated unless they have confirmed their services are out of scope of PCI DSS (see validation method). 1
The validation date is when the Merchant Agent was last PCI DSS validated. PCI DSS assessments are valid for one year, with the next annual PCI DSS validation due one year from the validation date. PCI DSS revalidations that are 1 to 30 days late are noted in orange, and PCI DSS revalidations that are 31 to 60 days late are noted in red. Merchant Agent with PCI DSS revalidations over 60 days past due will be removed from the list.
It is the Merchant’s responsibility to use a PCI DSS compliant Merchant Agent and to follow up with Merchant Agent if there are any questions about their validation status.
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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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 Merchant Agent successfully completed a Merchant Agent Registration Form (MARF) and where applicable validated their PCI DSS compliance. Visa Europe does not endorse the Merchant Agent or their business processes or practices.
Visa Europe has no duty to members, merchants, processors or other third parties to obtain or review PCI DSS validation documents from any party required to submit PCI DSS validation documents, and Visa Europe is not responsible to any party for the timeliness, accuracy or completeness of any these documents. Visa Europe reserves the right to remove a Merchant Agent from this list should there be any questions relating to their PCI DSS compliance. Appearance on this list does not imply that a Merchant Agent is fully compliant and removal from this list does not imply that a Merchant Agent is not compliant or been compromised.
2 The services may have been PCI DSS validated by a Qualified Security Assessor (QSA), Self-Assessment Questionnaire (SAQ) or confirmed as out of scope of PCI DSS. To determine this, refer to the validation method column.
3 The validation date is the month and year of the most recent PCI DSS SAQ or Report on Compliance (ROC) date.
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Merchant Validation Validation Agent Services2 Website Agent Method2 date3 Country
3C Payment Managed Services: Systems security services Level 1 December Luxembourg www.3cpay Luxembourg Managed Services: IT support 2018 ment.com S.A. Managed Services: IT infrastructure services provided to wholly owned entities: 3C Payment USA Corp and 3C Payment UK Ltd. Payment Processing: POS / card present Payment Processing: Internet / e-commerce Payment Gateway/Switch 3C Payment Payment Processing: POS / card present Level 1 December United www.3cpay UK Ltd Payment Processing: Internet / e-commerce 2018 Kingdom ment.com Payment Gateway/Switch Accertify, Inc. Fraud and Chargeback Level 1 June 2018 United www.accert Payment Gateway/Switch States ify.com ACI Worldwide Payment Processing: Internet/ E-Commerce Level 1 May 2018 Germany https://ww (Germany) MOTO/ Call Centre w.aciworld GmbH Other Processing: Mpos wide.com/a Payment Gateway/ Switch ci-payon Fraud and Chargeback Back Office Services Clearing and Settlement Others: 3DS Gateway
Acquired Payment Processing: Internet / e-commerce Level 1 December United https://ww Payment Gateway/Switch 2018 Kingdom w.acquired. com/ ACTOLL Payment Processing: POS/ Card Present Level 1 November France www.actoll. Managed Services: Software as a Service 2018 com (ACTOLL SMACT) Adflex Limited Payment Processing: Internet / e-commerce Level 1 July 2018 United www.adflex Payment Processing: MOTO/ Call Center Kingdom .co.uk Payment Gateway/Switch Clearing and Settlement Aeriandi Payment Processing: Internet / e-commerce Level 1 July 2018 United www.aerian Limited Payment Processing: MOTO / Call Center Kingdom di.com AEVI CZ s.r.o. Payment Processing: POS/ Card Present Level 1 March Czech www.aevi.c 2018 Republic om AgentCASH Payment Processing: POS / card present Level 1 July 2018 United https://ww Payment Processing: Internet /e-commerce Kingdom w.agentcas MOTO/Call Centre h.com Payment Gateway/Switch Clearing and Settlement Merchant Servives
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Amadeus IT Hosting Provider: Applications / software Level 1 December Spain www.amad Holding Hosting Provider: Hardware 2018 eus.com Hosting Provider: Infrastructure / Network Hosting Provider: Web Managed Services: Tokenization Payment Processing: POS / card present Internet / e-commerce MOTO / Call Center Fraud and Chargeback Payment Gateway/Switch Loyalty Programs Clearing and Settlement Services for the travel industry, including secure Reservation, Ticketing, Middle and Back Office systems, Airline passenger services, Security services, PCI DSS Tokenization Solutions, Airport Common Use Service (ACUS)
Anderson Zaks Payment Processing: POS / card present Level 1 May 2018 United www.ander Ltd Payment Processing: Internet / e-commerce Kingdom sonzaks.co Payment Processing: MOTO / Call Center m APEXX Fintech Payment Processing: Internet/ E-commerce Level 1 January United https://ww Ltd Payment Gateway/ Switch 2019 Kingdom w.apexxfint ech.com/ Arise Virtual Payment Processing: Internet/ E-commerce Level 1 May 2018 Republic of www.arise.c Solutions MOTO/ Call Centre Ireland om Armor Defense Managed Systems: System Security Services Level 1 July 2018 United www.armor Ltd. Managed Systems: IT Support Kingdom .com ARTEMIS Payment Gateway N/A January Spain http://www (NECOMPLUS) 2019 .necomplus. com/ ATCORE Hosting Provider: Hardware Level 1 October United https://ww Technology Ltd Hosting Provider: 3-D Secure Hosting Provider 2018 Kingdom w.atcoretec Managed Services: Systems security services .com/ Payment Processing: Internet /e-commerce Payment Gateway/Switch Network Provider Auka AS Payment Processing: Internet/ E-Commerce Level 1 November Norway https://auk Payment Gateway/ Switch 2018 a.io/contact / Axcess Payment Processing: Internet / e-commerce Level 1 August United www.axcess Payment Payment Processing: MOTO/ Call Center 2018 Kingdom ps.com Services Ltd Payment Gateway/Switch Babelway Hosting Provider: Applications / software Level 2 June 2018 Belgium https://ww Other: EDI, B2B integration w.babelway .com/ Baltic Bill N/A February Lithuania N/A 2019 Bambora Payment Processing: Payment Gateway/Switch Level 1 August Sweden www.bamb Clearing and Settlement 2018 ora.com Barclaycard Payment Processing: Internet / e-commerce Level 1 February United www.barcla Payment Processing: MOTO / Call Center 2019 Kingdom ycard.co.uk Payment Gateway/Switch BCH Digital / Managed Services: Connection to merchant's Level 1 May 2018 United http://www Paytel payment gateway provider for payment Kingdom .bchgroup.c Solutions authorisation. o.uk/
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Blue Chip Hosting Provider: Hardware Level 1 Septembe United www.bluec Customer Hosting Provider: Infrastructure / Network r 2018 Kingdom hip.co.uk Engineering Other Hosting: Virtual server environment and Ltd secure systems management Managed Services: Physical security BNS Payments Payment Processing: Internet / e-commerce Level 1 March United https://bns Payment Processing: MOTO / Call Center 2018 Kingdom payments.u Payment Gateway/Switch k BS PAYONE Payment Processing: POS/ Card Present Level 1 June 2018 Germany http://www GmbH Internet/ E-commerce .bspayone.c MOTO/Call Centre om Other Processing: UDK-Files (German Batch System) Payment Gateway/ Switch Fraud and Chargeback Clearing and Settlement Merchant Services Others: MPI Provider, Fraud Management Card Systems MOTO/Call Centre Level 2 January United cardsys.co.u Ltd Other Processing: Interactive Voice Response 2019 Kingdom k (IVR) for card holder not present transactions CardPay Payment Processing: Internet / e-commerce Level 1 October Cyprus www.cardp Fraud and Chargeback 2018 ay.com Merchant Services Payment Gateway/Switch CCV LAB BVBA Payment Processing: POS/ Card Present Level 1 August Belgium www.ccvlab Internet/ E-commerce 2018 .eu Payment Gateway/ Switch Managed Services: Terminal Management System Fraud and Chargeback Checkout Hosting Provider: 3-D Secure Hosting Provider Level 1 August British https://ww Technology Ltd Payment Processing: Internet / e-commerce 2018 Virgin w.checkout. Payment Processing: MOTO / Call Center Islands com Account Management Back-Office Services Clearing and Settlement Fraud and Chargeback Merchant Services Payment Gateway/Switch Other: Acquiring Service, Authorization Service
Cheshire Payment Processing: Internet / e-commerce Level 1 March United www.cdl.co. Datasystems 2018 Kingdom uk Ltd, CDL Internet Services Ltd CityPay Payment Processing: Internet/ E-commerce Level 1 Septembe Jersey www.citypa MOTO/ Call Centre r 2018 y.com Payment Gateway/Switch Clearing & Settlement Merchant Services Clearanswer MOTO/Call Centre Level 2 April 2018 United https://clea Call Centres Kingdom ranswer.co. Limited uk Commercegat Payment Processing: Internet / e-commerce Level 1 July 2018 Ireland http://www e Fraud and Chargeback .commerceg Payment Gateway/Switch ate.com/ CommittedGivi Payment Processing: Internet/E-commerce Level 2 January United www.comm ng Ltd Hosting Provider: Web 2019 Kingdom ittedgiving.c om
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Commonpay Payment Processing: Internet / e-commerce Level 1 November Germany http://www Payment Gateway/Switch 2018 .commonpa y.com Convergys Payment Processing: MOTO / Call Center Level 1 June 2018 United http://www Corporation Payment Gateway/Switch States .convergys.c (NYSE: CVG) Fraud and Chargeback om/index.p IVR Tuning, Secure Call Center Connectivity and hp Call Centre Services Cosmote E- Payment Processing: MOTO / Call Center Level 2 Septembe Greece www.cosm value r 2018 ote- evalue.gr Creditcall Ltd Payment Processing: POS/ Card Present Level 1 March United https://ww Internet/ e-commerce 2019 Kingdom w.creditcall. MOTO/ Call Centre com Payment Gateway/ Switch Clearing and Settlement Critical Mail Other: Printing Services Level 1 October United www.cmcsd Continuity 2018 Kingdom r.com Services Datatrans AG Payment Processing: Internet / e-commerce Level 1 May 2018 Switzerland www.datatr MOTO / Call Center ans.ch Payment Gateway/Switch Others: PCI Proxy Diabolocom Payment Processing: MOTO/ Call Centre Level 2 December France https://ww Hosting Provider: Applications/ software 2018 w.diaboloco Payment Gateway/ Switch m.com DIBS Payment Payment Processing: Internet / e-commerce Level 1 June 2018 Sweden www.dibs.s Services Payment Gateway/Switch e, Other: MobilePay, DIBS Easy www.dibs.d k, www.dibs.n o Direct2Interne Payment Processing: Internet/ E-commerce Level 2 Septembe Sweden www.direct t Nordic AB Payment Gateway/ Switch r 2018 2internet.co Back-Office Solutions m Merchant Services Easy Payment Payment Processing: Internet / e-commerce Level 1 February Gibraltar https://easy Gateway Payment Gateway/Switch 2019 paymentsga Loyalty Programs teway.com Eckoh Payment Processing: Internet / e-commerce Level 1 Septembe United www.eckoh Payment Processing: MOTO / Call Center r 2018 Kingdom .com / Payment Gateway/Switch www.eckoh Other: Interactive Voice Response (IVR) .us Payment Gateway Ecozum Hosting Provider: Web Level 2 May 2018 Turkey ecozum.co m Eishtec Payment Processing: MOTO/ Call Centre Level 2 November Ireland www.eishte 2018 c.com Encoded Ltd Payment Processing: Internet / e-commerce Level 1 November United https://ww Payment Processing: MOTO / Call Center 2018 Kingdom w.encoded. Payment Gateway/Switch co.uk Merchant Services Envestnet Managed Services: Other: Yodlee Platform APIs Level 1 Septembe United www.yodle and custom apps via SaaS r 2018 States of e.com Account Management America Back-Office Services Billing Management Others: Bill Pay - Consumer bill pay offering is no longer being offered as a service. However, Yodlee has a data retention requirements to maintain the application and database
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(cardholder data present) until contractual data retention requirements are met.
Epoch Payment Processing: Internet / e-commerce Level 1 October Guernsey epoch.com 2018 EPS - European Payment Processing: POS / card present Level 1 December United www.netsgr Payment Payment Processing: Internet / e-commerce 2018 Kingdom oup.com Services Payment Processing: MOTO / Call Center Limited Payment Processing:Authorization Clearing and Settlement Merchant Services Payment Gateway/Switch
EPS LT, UAB Payment Processing: POS / card present Level 1 December Lithuania www.eps.lt Clearing and Settlement 2018 Payment Gateway/Switch EVIIVO LTD Hosting Provider: Web Level 1 December United www.eviivo. Payment Processing: Internet / e-commerce 2018 Kingdom com
FEXCO Payment Processing: POS / card present Level 1 May 2018 Ireland WWW.FEXC Merchant Payment Processing: Internet / e-commerce O.COM Services (FMS) Payment Processing: MOTO / Call Center Clearing and Settlement Merchant Services Payment Gateway/Switch Dynamic Currency Conversion Services provider
FIS Merchant Hosting Provider: 3-D Secure Hosting Provider Level 1 August United www.fismer Payments Managed Services: Terminal Management 2018 Kingdom chantpayme System nts.com Payment Processing: POS / card present Payment Processing: Internet / e-commerce Payment Processing: MOTO/ Call Centre Payment Processing: ATM Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch Prepaid Services
Flutterwave Payment Processing: POS/ Card Present Level 1 November United www.flutter UK Limited Internet/ E-Commerce 2018 Kingdom wave.com Payment Gateway/ Switch Other Processing: USSD Payment Channel Clearing and Settlement Fraud and Chargeback Issuer Processing
Fujitsu AS Hosting Provider: Hardware Level 1 June 2018 Denmark http://www Infrastructure/ Network .fujitsu.com Physical Space (co-location) /dk/ Storage Managed Services: IT Support
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GCI Network Payment Processing: MOTO/ Call Center Level 1 May 2018 United ww.gcicom. Solutions Hosting Provider: Hardware Kingdom net Limited Infrastructure/ Network Physical Space (co-location) Management Services: Systems Security Services IT Support Physical Security GIGAS Hosting Provider: Applications / software Level 1 July 2018 Spain https://giga Hosting Provider: Infrastructure / Network s.com Hosting Provider: Storage Hosting Provider: Web
Heidelpay Payment Processing: Internet / e-commerce Level 1 April 2018 Germany www.hpc- Systems GmbH Payment Gateway/Switch consulting.d e Hermes Payment Processing: Internet / e-commerce Level 2 June 2018 Germany www.herm Verwaltung Payment Processing:MOTO / Call Center es- Account Management verwaltung. Back-Office Services de Fraud and Chargeback Loyalty Programs Merchant Services
Htec Ltd Managed Services: Terminal Management Level 1 January United https://ww System 2019 Kingdom w.universep Payment Processing: POS / card present lc.com Internet/ E-commerce Clearing and Settlement Loyalty Programs Payment Gateway/Switch IATS, LLC Payment Processing: Internet/ E-commerce Level 1 November United www.iatspa Payment Gateway/Switch 2018 States of yments.com America IM SOLUTIONS Payment Processing: Internet / e-commerce Level 1 April 2018 Spain WWW.IMS Payment Processing: MOTO / Call Center OLUTIONS.E S Impact Call Payment Processing: MOTO / Call Center Level 1 May 2018 United www.impac Centre Limited Kingdom tcallcentre.c o.uk INDRA Hosting Provider: Applications/Software Level 1 January Spain www.indrac SOLUCIONES Hardware 2019 ompany.co TECNOLOGIAS Payment Processing: POS/ Card Present m DE LA Internet/ E-commerce INFORMACION MOTO/ Call Centre , S.L. Other Processing: Interactive Voice Response (IVR)/VXML Fraud and Chargeback Loyalty Programs Merchant Services Payment Gateway/ Switch Others: Tokenization services, data preparation for card production
Ingenico / AXIS Payment Processing: POS/ Card Present Level 1 October France www.ingeni Payment Processing: Internet/ Ec-commerce 2018 co.com Payment Gateway/ Switch Other: Merchant Services, GTS (Tokenization Service)
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Ingenico / Payment Processing: POS / card present Level 1 May 2018 Spain www.ingeni ConexFlow Payment Processing: Internet / e-commerce co.es Payment Processing: MOTO / Call Center Other Processing: mPOS Masterpass/ e-commerce Payment Gateway/Switch Back-Office Services
Ingenico / Payment Processing: POS/ Card Present Level 1 August Spain www.ingeni CSACT Payment Gateway/ Switch 2018 co.es Interactive Payment Processing: POS / card present Level 1 November United www.intera Transaction Payment Processing: Internet / e-commerce 2018 Kingdom ctiveTS.com Solutions Payment Processing: MOTO / Call Center Limited Account Management Back-Office Services Billing Management Clearing and Settlement Merchant Services Payment Gateway/Switch Records Management
Intermedia Hosting Provider: Applications/ Software Level 2 July 2018 United inter- Brand Hardware Kingdom media.co.uk Marketing Ltd Infrastructure/ Network Web Managed Services: Systems Security Services Physical Security Payment Processing: Internet/ E-commerce MOTO/ Call Center Payment Gateway/ Switch Merchant Services
IXOPAY Payment Processing: Internet / e-commerce Level 1 November Austria www.ixopay Payment Gateway/Switch 2018 .com iyzico Ödeme Payment Processing: Internet / e-commerce Level 1 December Turkey https://ww Hizmetleri A.Ş. Fraud and Chargeback 2018 w.iyzico.co Payment Gateway/Switch m iZettle AB Payment Processing: POS / card present Level 1 June 2018 Sweden www.izettle Payment Processing: Internet / e-commerce .com Clearing and Settlement Payment Gateway/Switch Authorization, Payment Gateway mPOS, Payment Facilitator mPOS Judopay Payment Processing: Internet/ e-commerce Level 1 July 2018 United www.judop Other Processing: mPOS, IVR Kingdom ay.com Key IVR Payment Processing: Internet / e-commerce Level 1 June 2018 United www.keyivr Limited Payment Processing: MOTO / Call Center Kingdom .co.uk KLIK and PAY Hosting Provider: Applications / software Level 2 July 2018 Luxembourg www.klikan Hosting Provider: Hardware dpay.com Hosting Provider: Infrastructure / Network Hosting Provider: Storage Hosting Provider: Web Hosting Provider: Security services Managed Services: Systems security services Managed Services: Physical security Payment Processing: Internet / e-commerce Account Management Back-Office Services Network Provider Merchant Services Payment Gateway/Switch
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KONECTA Payment Processing: MOTO / Call Center Level 1 August Spain www.grupo 2018 konecta.co m Kura (CS) Ltd Payment Processing: MOTO/ Call Centre Level 2 June 2018 United https://ww Kingdom w.wearekur a.com/ LAMDA HELLIX Hosting Provider: Physical space (co-location) N/A Septembe Greece WWW.LAM S.A. r 2018 DAHELLIX.C OM Magellan Payment Processing: POS/ Card Present Level 1 June 2018 France www.magel Internet/ e-commerce lanset.com Payment Gateway/ Switch Clearing and Settlement Other: SET2U/ SPLIT PCI DSS Environment Materna Other: Payment service provider for airlines in N/A June 2018 Germany www.mater GmbH airports na.de Medoc Payment Processing: Internet / e-commerce Level 1 Septembe United www.medo Computers Ltd Back-Office Services r 2018 Kingdom c.com Payment Gateway/Switch
MINDBODY Hosting Provider: Applications/ Software Level 1 Septembe United www.mindb Ltd. Web r 2018 Kingdom odyonline.c Payment Processing: Internet/ e-commerce om Payment Gateway/ Switch Merchant Services Mobilexpress Payment Processing: Internet / e-commerce Level 1 July 2018 Turkey www.mobil Other Processing: Mobile Wallet express.co Payment Gateway/Switch m.tr Monex Clearing and Settlement Level 1 August Ireland www.mone Financial Dynamic Currency Conversion Provider 2018 xfs.com Services Ltd mStart d.o.o. Managed Services: Terminal Management Level 1 August Croatia http://www System 2018 .mstart.hr/h Clearing and Settlement r/ Loyalty Programs Payment Processing: POS/ Card Present Internet/ E-Commerce Payment Gateway/ Switch MTX Payment Processing: POS/Card Present Level 1 October Latvia http://mobi Internet/ E-commerce 2018 llytx.com/e Payment Gateway/ Switch n/ Myriad Back office Service Level 1 November Gibraltar http://intelli Payments Ltd Merchant Services 2018 gentpayme Payment Processing - Internet/e-commerce nts.co.uk/ Payment Gateway/Switch Other: Tokenization N&TS GROUP Payment Processing: POS/ Card Present Level 1 December Italy www.netsgr Internet/ E-commerce 2018 oup.com Other Proessing: Authorization Clearing and Settlement Merchant Services Payment Gateway/ Switch NetDebit Payment Processing: Internet / e-commerce Level 1 November Germany http://www GmbH 2018 .netdebit.de
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Nets Branch Payment Processing: POS / card present Level 1 June 2018 Norway www.nets.e Norway Payment Processing: Internet / e-commerce u Payment Processing: MOTO / Call Center Payment Processing: ATM Account Management Back-Office Services Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch
Nets Finland Payment Processing: POS / card present Level 1 June 2018 Finland www.nets.e Oy Internet/ e-commerce u MOTO/Call Center Payment Gateway/ Switch Managed Services: Terminal Management System Fraud and Chargeback Issuer Processing Merchant Services Account Management Back-Office Services Billing Management Clearing and Settlement Others: Data Preparation optile GmbH Payment Processing: Internet / e-commerce Level 1 October Germany www.optile. 2018 net Optomany LTD Payment Processing: POS /card present Level 1 Septembe United www.opto Payment Processing: Internet / e-commerce r 2018 Kingdom many.com Payment Processing: MOTO/ Call Center Clearing and Settlement Payment Gateway/Switch Tokenisation service OrangePay Payment Processing: Internet/ e-commerce Level 2 April 2018 Czech https://oran Payment Gateway/ Switch Republic ge-pay.cz/ Account Management Back-Office Services Billing Management PAGAQUI N/A August Portugal www.pagaq 2018 ui.pt Paratika Payment Processing: Internet / e-commerce Level 1 April 2018 Turkey www.parati ka.com.tr Parkmobile Ltd Managed Services: Other - Parkmobile supply Level 1 Septembe United https://ww and maintain the Payments Platform for Colbalt r 2018 Kingdom w.myringgo. Telephone Technologies Limited (Part of the co.uk/ Parkmobile Worldwide Group) Payment Processing: Internet/ e-commerce MOTO/ Call Center Fraud and Chargeback Parkopedia Payment Processing: Internet / e-commerce Level 2 October United https://ww 2018 Kingdom w.parkoped ia.com/ Parseq Ltd Payment Processing: MOTO / Call Center Level 1 May 2018 United www.parse Document management including processing of Kingdom q.com card holder data Pay With Bolt Payment Processing: Internet / e-commerce Level 1 Septembe United www.paywi Ltd r 2018 Kingdom thbolt.com Pay.nl Payment Processing: Internet/ e-commerce Level 1 April 2018 Netherlands www.pay.nl Payment Gateway/ Switch
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Pay360 by Payment Processing: Internet / e-commerce Level 1 May 2018 United www.pay36 Capita Payment Processing: MOTO / Call Center Kingdom 0.com Fraud and Chargeback Merchant Services Payment Gateway/Switch
Payair Payment Processing: Internet / e-commerce Level 1 March Sweden http://www Payment Gateway/Switch 2018 .payair.com Other: Mobile Payments, Masterpass, HCE / Paybypago Payment Processing: Internet/ E-commerce Level 1 October Malta www.payby Limited Back Office Services 2018 pago.com Other: Re-seller of e-commerce services Payment Payment Processing: POS / card present Level 1 October United www.paym Express Payment Processing: Internet / e-commerce 2018 Kingdom entexpress. Limited Payment Processing: MOTO / Call Center com Payment Processing: Unattended terminals Payment Gateway/Switch Paymento Payment Processing: Internet/ e-commerce Level 1 Septembe Poland www.paym Payment Gateway/ Switch r 2018 ento.eu Hosting Provider: Applications/ Software Merchant Services PayMet Payment Processing: Internet / e-commerce Level 1 August United https://ww Payment Gateway/Switch 2018 Kingdom w.paymet.c om/ PAYNOPAIN Payment Processing: Internet/ E-commerce Level 1 March Spain WWW.PAY Fraud & Chargeback 2018 NOPAIN.CO Payment Gateway/ Switch M Other: Card Tokenization Payplaza Hosting Provider: Applications / software Level 1 November Netherlands www.paypl Managed Services: Terminal Management 2018 aza.com System Payment Processing: POS / card present Merchant Services Payment Gateway/Switch PayPlug Payment Processing: Internet / e-commerce Level 1 May 2018 France www.paypl Payment Gateway/Switch ug.com
Payten Hosting Provider: 3-D Secure Hosting provider Level 1 April 2018 Turkey www.assec Teknoloji A.S Payment Processing: Internet / e-commerce o- Payment Gateway/Switch see.com.tr Paytia Limited Payment Processing: Internet/ e-commerce Level 1 United www.paytia Other Processing: IVR Call Fronting Kingdom .com PAYTPV Payment Processing: Internet / e-commerce Level 1 November Spain https://ww Payment Processing: MOTO/ Call Center 2018 w.paytpv.co Fraud and Chargeback m Payment Gateway/Switch Other: Tokenization services, IVR PayXpert Ltd Payment Processing: Internet / e-commerce Level 1 June 2018 United http://www Payment Gateway/Switch Kingdom .payxpert.c om PCI Pal Payment Processing: MOTO / Call Center Level 1 October United www.pcipal Other processing: Interactive Voice Recognition 2018 Kingdom .com (IVR) payment gateway Other: Transmitter Phonovation Payment Processing: Internet / e-commerce Level 2 October Ireland www.phono Payment Processing: MOTO / Call Center 2018 vation.com Payment Gateway/Switch Automated IVR (Interactive Voice Response) based payments.
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Poplatek Payment Processing: POS / card present Level 1 August Finland www.poplat Payments Oy Payment Processing: Internet / e-commerce 2018 ek.fi Payment Gateway/Switch Clearing and Settlement ProcessOut Payment Processing: Internet/ E-commerce Level 1 January United https://ww Inc. 2019 States w.processo ut.com protel Payment Processing: Internet / e-commerce Level 1 October Germany http://www hotelsoftware Other: Credit Card Tokenization Services 2018 .protel.net/ GmbH Puzzel AS Payment Processing: Payment Gateway/ Switch Level 2 June 2018 Norway www.puzzel Hosting Provider: Applications/ Softwre .com or Hardware www.puzzel Infrastructure/ Network .no Physical Space (co-location) Web PXP Accept Payment Processing: Internet / e-commerce Level 1 November Austria http://www GmBH Payment Processing: MOTO / Call Center 2018 .pxpfinancia Clearing and Settlement l.com/ Payment Gateway/Switch PXP Solutions Payment Processing: POS / card present Level 1 November United www.pxp- Ltd Payment Processing: Internet / e-commerce 2018 Kingdom solutions.co Payment Processing: MOTO / Call Center m Clearing and Settlement Payment Gateway/Switch Quality Payment Processing: Internet/ E-commerce Level 1 June 2018 Spain www.qualit Telecom, S.L MOTO/ Call Center ytelecom.es Payment Gateway/ Switch Merchant Services QuickPay ApS Payment Processing: Internet / e-commerce Level 1 May 2018 Denmark https://quic Loyalty Programs kpay.net Payment Gateway/Switch RealCredit Payment Processing: POS / card present Level 1 July 2018 United https://ww Payment Processing: Internet / e-commerce Kingdom w.realcredit Payment Processing: MOTO / Call Center .com Back-Office Services
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REDSYS Hosting Provider: 3-D Secure Hosting Provider Level 1 December Spain www.redsys Managed Services: Terminal Management 2018 .es System Payment Processing: POS / card present Payment Processing: Internet / e-commerce Payment Processing: MOTO / Call Center Payment Processing: ATM Payment Processing: virtual POS, POS-PC, mPOS Back-Office Services Clearing and Settlement Network Provider Fraud and Chargeback Issuer Processing Loyalty Programs Merchant Services Payment Gateway/Switch Prepaid Services Tax/Government Payments Dynamic currency conversion provider ACS provider (3D Secure) Acquirer processing (including Call Center) Issuer processing (including Call Center) Authorisation Processing Services (Fraud prevention, etc.) Card data preparation Pre-paid card processing Tokenization services Digital Wallet HCE (Host Card Emulation) ICPIA (Instant Card Personalisation and Issuance Agent) Rockolo Ltd Hosting Provider: Physical Space (co-location) N/A May 2018 Gibraltar http://www .rockolo.gi/ Sage Pay Payment Processing: Internet / e-commerce Level 1 June 2018 United www.sagep Europe Payment Processing: MOTO / Call Center Kingdom ay.co.uk Fraud and Chargeback
Secure Trading Payment Processing: Internet / e-commerce Level 1 Septembe United www.secur Limited Payment Processing: MOTO / Call Center r 2018 Kingdom etrading.co Payment Gateway/Switch m SEGLAN PSP Payment Gateway/ Switch Level 2 October Spain www.seglan 2018 .com Seitatech Managed Services: Terminal Management Level 1 June 2018 Finland www.seitat System ech.fi Payment Processing: POS/ Card Present Internet/ E-commerce Merchant Services Payment Gateway Others: 3DSecure Merchant Plugin, Key Management for the Oil Industry PIN Processing Semafone Hosting Provider: Hardware Level 1 August United www.semaf Limited Hosting Provider: Infrastructure / Network 2018 Kingdom one.com Hosting Provider: Security services Managed Services: Systems security services Managed Services: IT support Payment Processing: MOTO/ Call center SEQURA Payment Processing: Internet / e-commerce Level 1 November Spain www.sequr 2018 a.es SIA Transact Clearing and Settlement Level 1 March Latvia https://ww Pro Issuer Processing 2018 w.transactp Payment Gateway/ Switch ro.lv/
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SIPAY PLUS Payment Processing: POS / card present Level 1 July 2018 Spain www.sipay. Payment Processing: Internet / e-commerce es Payment Processing: MOTO / Call Center Payment Gateway/Switch Clearing and Settlement Loyalty Programs Card Tokenization/Vault, IVR, Dynamic Currency Conversion (DCC), Virtual Bank, Business Intelligence, Recurring Payments, OTAs Tokenization, Escrow Payments, Fast Pay express checkout, PAN secure show, SNAP CWS (Commerce Web Services), Batch Process and Multi Data Center Processing Skrill Ltd Payment Processing: Internet / e-commerce Level 1 May 2018 United www.skrill.c Payment Gateway/Switch Kingdom om
Smart2Pay Payment Processing: Internet/ E-commerce Level 1 July 2018 Netherlands www.smart Fraud and Chargeback 2pay.com Others: White-label service for receiving card payment authorizations and processing, transmitting and storing cardholder data by the PCI DSS compliant payment service provider(s) Sparkling18 Payment Processing: Internet / e-commerce Level 1 December Italy www.sparkl Back-Office Services 2018 ing18.com Payment Gateway/Switch Merchant Services Others: Tokenization Spektrix Payment Processing: Payment Gateway/ Switch Level 1 June 2018 United www.spektr Kingdom ix.com Syntec Payment Processing: MOTO/ Call Centre Level 1 August United www.syntec CardEasy Payment Gateway/ Switch 2018 Kingdom .co.uk Network Provider Systopia Payment Processing: POS / card present Level 1 November United www.systop Consulting Ltd Payment Processing: Internet / e-commerce 2018 Kingdom ia.co.uk Other Managed Services: Website and Mobile Application Provision Other: The supply of P2PE PEDs provided by Verifone and CreditCall integrated within the Systopia Payment Solution. TALKINGTECH Hosting: Web Level 1 December New www.talkin LTD Payment processing: MOTO / Call Center 2018 Zealand gtech.com Other Processing: IVR Systems
Target Group Payment Processing: MOTO / Call Center N/A July 2018 United www.target Ltd Kingdom group.com TAS Iberia Payment Processing: POS/ Card Present Level 1 December Spain www.tasgro 2018 up.es Tefpay Payment Processing: POS / card present Level 2 August Spain www.tefpay Payment Processing: Internet / e-commerce 2018 .com Payment Processing: MOTO / Call Center Payment Gateway/Switch
Telefónica Hosting Provider: Physical space (co-location) Level 1 June 2018 Spain http://www Soluciones Managed Services: Physical security .movistar.es /grandes- empresas/s oluciones The ai Payment Processing: Internet/e-commerce Level 1 December United www.aicorp Corporation Payment Gateway/Switch 2018 Kingdom oration.com Limited Others: Fraud Analysis and Screening
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The Bunker Hosting Provider: Hardware Level 1 July 2018 United http://www Secure Hosting Infrastructure / Network Kingdom .thebunker. Limited Physical Space (co-location) net Storage Web Security Services Network Provider
The Logic Payment Processing: POS/ Card Present Level 1 July 2018 United https://ww Group trading Internet/ e-commerce Kingdom w.barclayca as Barclaycard MOTO/ Call Center rd.co.uk/ Payment Gateway/ Switch The Hosting Provider: Applications / Software Level 1 April 2018 Germany https://ww unbelievable Hardware w.unbelieva Machine Infrastructure/ Network ble- Company Physical Space (co-location) machine.co Storage m Web Security Services Managed Services: Systems Security Services IT Support Physical Security
Tokheim Payment Processing: POS/ Card Present Level 1 November Belgium doverfuelin Belgium NV Payment Gateway/ Switch 2018 gsolutions.c om Transaction Payment Gateway/Switch Level 1 June 2018 United http://www Network Network Provider Kingdom .tnsi.com Services (TNS) - Connectivity Services Transaction Payment Processing: POS/ Card Present Level 1 March United http://www Network ATM 2019 Kingdom .tnsi.com Services (TNS) Hosting Provider: Applications/ Software – Managed Clearing and Settlement Services Fraud and Chargeback Payment Gateway/Switch Other: Tokenisation, PAN Decryption Service (powered by Ingenico) Transaction Payment Processing: POS / card present Level 1 Septembe United http://www Network Payment Processing: Internet / e-commerce r 2018 Kingdom .tnsi.com Services (TNS) Payment Processing: ATM – Processing Fraud and Chargeback Services Issuer Processing Clearing and Settlement Payment Gateway/Switch Other: Tokenisation, PIN Translation and Data Preparation for debit card production Transactium Payment Processing: Internet/ E-commerce Level 1 January Malta www.transa ltd Payment Gateway/ Switch 2019 ctium.com tranzila Payment Processing: Internet / e-commerce Level 1 April 2018 Israel http://www Payment Gateway/Switch .tranzila.co m/ TravelClick, Payment Processing: Internet/ E-commerce Level 1 October United www.travel Inc. MOTO/ Call Centre 2018 States click.com
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UKFast.net ltd Hosting Provider: Hardware N/A Septembe United www.ukfast Infrastructure/ Network r 2018 Kingdom .co.uk Physical Space (co-location) Storage Web Security Services Managed Services: System security services IT support Physical security
Verifone Payment Processing: POS/ Card Present Level 1 October Finland http://www Finland Oy Internet/ e-commerce 2018 .verifone.fi MOTO/ Call Center Back Office Services Clearing and Settlement Fraud and Chargeback Payment Gateway/ Switch
Verifone, Payment Processing: POS/ Card Present Level 1 October Norway http://www Verifone Internet/ e-commerce 2018 .verifone.no Norway MOTO/ Call Center Back Office Services Clearing and Settlement Fraud and Chargeback Payment Gateway/ Switch
Verifone, Payment Processing: POS / card present Level 1 October Sweden http://www Verifone Payment Processing: Internet / e-commerce 2018 .verifone.co Sweden MOTO / Call Center m Back-Office Services Clearing and Settlement Fraud and Chargeback Payment Gateway/Switch
Vesta Payment Hosting Provider: 3-D Secure Hosting Provider Level 1 June 2018 Ireland www.trustv Solutions Payment Processing: Internet / e-commerce esta.com Limited Payment Processing: MOTO / Call Center Fraud and Chargeback Payment Gateway/ Switch Merchant Services VÖB-ZVD Payment Processing: Internet / e-commerce Level 1 October Germany www.voeb- Processing Payment Processing: MOTO / Call Center 2018 zvd.de GmbH Payment Gateway/Switch Vodat Managed Services: Management of Vodat's G8 Level 1 November United www.vodat- International servers, PEDs and routers installed on 2018 Kingdom int.com/ customers' sites. Payment Processing: POS / card present Voxpay Payment Processing: MOTO/Call Centre Level 1 August France https://vox Payment Gateway/ Switch 2018 pay.ai WINT Payment Processing: POS/ Card Present Level 1 July 2018 Sweden www.westp Payment Gateway/ Switch ay.se Wirecard Hosting Provider: Hardware Level 1 March Germany www.wirec Hosting Provider: Infrastructure/ Network 2018 ard.de Managed Services: Systems security services Payment Processing: POS/ Card present Payment Processing:Internet/ E-Commerce Account Management Clearing and Settlement Fraud and Chargeback Loyalty Programs Payment Gateway/ Switch Prepaid Services Others: Issuing Data Preparation
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Wirecard Payment Processing: Internet / e-commerce Level 1 April 2018 Austria http://www Central Payment Gateway/Switch .wirecard.at Eastern Other Payment Processing: Payment APIs Europe GmbH Clearing and Settlement Worldline Payment Processing: Internet / e-commerce Level 1 June 2018 United https://onli Sweden AB Back-Office Services States & nepayment Clearing and Settlement Sweden acceptance. Fraud and Chargeback worldline.co Merchant Services m/ Payment Gateway/Switch WPJ Services Payment Processing: Internet/ E-commerce Level 1 November Denmark www.wpjse ApS Payment Gateway/ Switch 2018 rvices.com ZMS Plus Payment Processing: POS / card present Level 2 October Croatia www.zmsinf d.o.o. Payment Processing: Internet / e-commerce 2018 o.hr Clearing and Settlement Network Provider Merchant Services Payment Gateway/Switch Tax/Government Payments
Zooz Payment Processing: Internet / e-commerce Level 1 April 2018 Israel www.zooz.c Payment Processing:MOTO / Call Center om Payment Gateway/Switch
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