Visa Europe Merchant Agent List
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The Mastercard Compliant Service Provider List
The Mastercard Compliant Service Provider List A company’s name appears on this Compliant Service Provider List if (i) MasterCard has received a copy of an Attestation of Compliance (AOC) by a Qualified Security Assessor (QSA) reflecting validation of the company being PCI DSS compliant and (ii) MasterCard records reflect the company is registered as a Service Provider by one or more MasterCard Customers. The date of the AOC and the name of the QSA are also provided. Each AOC is valid for one year. MasterCard receives copies of AOCs from various sources. This Compliant Service Provider List is provided solely for the convenience of MasterCard Customers and any Customer that relies upon or otherwise uses this Compliant Service Provider list does so at the Customer’s sole risk. While MasterCard endeavors to keep the list current as of the date set forth in the footer, MasterCard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. MasterCard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the Compliant Service Provider List or any part thereof. Each MasterCard Customer is obligated to comply with MasterCard Rules and other Standards pertaining to use of a Service Provider. As a reminder, an AOC by a QSA provides a “snapshot” of security controls in place at a point in time. Service Provider Name Region AOC Date Assessor DESV 1&1 Internet SE (1&1, 1&1 ipayment, Europe 05/09/2016 Security Research & Consulting GmbH ipayment.de) 1Link (Guarantee) Limited SAMEA 11/17/2015 Trustwave 1Shoppingcart.com (Web.com Group, lnc.) US 04/13/2016 SecurityMetrics 1stPayGateWay, LLC US 05/27/2016 IBM Internet Security Systems (ISS) 2138617 Ontario Inc. -
VISA Europe AIS Certified Service Providers
Visa Europe Account Information Security (AIS) List of PCI DSS validated service providers Effective 08 September 2010 __________________________________________________ The companies listed below successfully completed an assessment based on the Payment Card Industry Data Security Standard (PCI DSS). 1 The validation date is when the service provider was last validated. PCI DSS assessments are valid for one year, with the next annual report due one year from the validation date. Reports that are 1 to 60 days late are noted in orange, and reports that are 61 to 90 days late are noted in red. Entities with reports over 90 days past due are removed from the list. It is the member’s responsibility to use compliant service providers and to follow up with service providers if there are any questions about their validation status. 2 Service provider Services covered by Validation date Assessor Website review 1&1 Internet AG Internet payment 31 May 2010 SRC Security www.ipayment.de processing Research & Consulting Payment gateway GmbH Payment processing a1m GmbH Payment gateway 31 October 2009 USD.de AG www.a1m.biz Internet payment processing Payment processing A6IT Limited Payment gateway 30 April 2010 Kyte Consultants Ltd www.A6IT.com Abtran Payment processing 31 July 2010 Rits Information www.abtran.com Security Accelya UK Clearing and Settlement 31 December 2009 Trustwave www.accelya.com ADB-UTVECKLING AB Payment gateway 30 November 2009 Europoint Networking WWW.ADBUTVECKLING.SE AB Adeptra Fraud Prevention 30 November 2009 Protiviti Inc. www.adeptra.com Debt Collection Card Activation Adflex Payment Processing 31 March 2010 Evolution LTD www.adflex.co.uk Payment Gateway/Switch Clearing & settlement 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. -
Global Potential for Prepaid Cards
Global Potential for Prepaid Cards Overview of Key Markets September 2018 © Edgar, Dunn & Company, 2018 Edgar, Dunn & Company (EDC) is an independent global financial services and payments strategy consultancy EDC - Independent, Global and Strategic EDC Office Locations Founded in 1978, the firm is widely regarded as a trusted advisor to its clients, providing a full range of strategy consulting services, expertise and market insight, and M&A support EDC has been providing thought leadership to its client base working with: More than 40 European banks & card issuers/acquirers London Frankfurt Most of the top 25 US banks and credit card issuers San Paris Istanbul All major international card associations / schemes & Francisco many domestic card schemes Many of the world's most influential mobile payments providers Many of the world's leading merchants, including Sydney major airlines Office locations Shaded blue countries represent markets where EDC conducted client engagements EDC Key Metrics Financial services and payments focus +1,000 projects completed Six office locations worldwide +250 clients in 40 countries & 6 continents Independent - owned and controlled by EDC Directors Confidential 2 EDC has deep expertise in across seven specialist practice areas M&A Practice Legal & Travel Regulatory Practice Practice Fintech Retail Practice Practice Issuing Acquiring Practice Practice Confidential 3 A global perspective of prepaid from a truly global strategy consulting firm Countries where Edgar, Dunn & Company has delivered projects Confidential 4 The global prepaid card market is expected to reach $3.7 trillion by 2022 - a growth of 22.7% from 2016 to 20221 $3.7tn size of global prepaid market by 2022 Confidential 1Allied Market Research 2017 5 What we will cover today…. -
How Mpos Helps Food Trucks Keep up with Modern Customers
FEBRUARY 2019 How mPOS Helps Food Trucks Keep Up With Modern Customers How mPOS solutions Fiserv to acquire First Data How mPOS helps drive food truck supermarkets compete (News and Trends) vendors’ businesses (Deep Dive) 7 (Feature Story) 11 16 mPOS Tracker™ © 2019 PYMNTS.com All Rights Reserved TABLEOFCONTENTS 03 07 11 What’s Inside Feature Story News and Trends Customers demand smooth cross- Nhon Ma, co-founder and co-owner The latest mPOS industry headlines channel experiences, providers of Belgian waffle company Zinneken’s, push mPOS solutions in cash-scarce and Frank Sacchetti, CEO of Frosty Ice societies and First Data will be Cream, discuss the mPOS features that acquired power their food truck operations 16 23 181 Deep Dive Scorecard About Faced with fierce eTailer competition, The results are in. See the top Information on PYMNTS.com supermarkets are turning to customer- scorers and a provider directory and Mobeewave facing scan-and-go-apps or equipping featuring 314 players in the space, employees with handheld devices to including four additions. make purchasing more convenient and win new business ACKNOWLEDGMENT The mPOS Tracker™ was done in collaboration with Mobeewave, and PYMNTS is grateful for the company’s support and insight. PYMNTS.com retains full editorial control over the findings presented, as well as the methodology and data analysis. mPOS Tracker™ © 2019 PYMNTS.com All Rights Reserved February 2019 | 2 WHAT’S INSIDE Whether in store or online, catering to modern consumers means providing them with a unified retail experience. Consumers want to smoothly transition from online shopping to browsing a physical retail store, and 56 percent say they would be more likely to patronize a store that offered them a shared cart across channels. -
Adyen Payment Marketplace Add-On V5.0.0
Adyen Payment Marketplace Add-On V5.0.0 Adyen Payment Marketplace Add-On will enable the customer to pay online through the Adyen payment gateway. The admin can configure the method so that it can be visible at the time off checkout. Adyen is a European payment gateway which will aim to grow the business through globalization. It offers the merchants to accept electronic payments by various payment methods like credit cards, bank payments such as debit cards, bank transfer. It gives in-depth data insights. Adyen offers integrations that handle most of the PCI DSS requirements. It is solely responsible for the security of cardholder data only as soon as Adyen receives the data through the relevant payment interface With Adyen, as soon as the payment is made by a customer it gets split and the admin will pay the amount to the seller through a payout request acceptance. The admin can even refund the amount through the module if the buyer requests a refund by any means. Note – This module is an add-on for Marketplace Module. To use this module, you first have to install the Multi Vendor Marketplace. Feature List Accept credit cards that Adyen supports. Used Adyen client-side encryption for payment processing. The admin can enable or disable the module on the front-end. All the payment is first authorized then captured later when an invoice is created either by admin or seller. It supports split payment between the sellers and the admin. Once capturing payment and the order complete seller can request for payout. -
Credit Card Processing Services RFP
City of York Credit Card Processing Services RFP Questions & Answers 1. What type of equipment do you currently use to process Credit card transactions? (Please provide the Model Number and how many of each Terminal type there is – some model number examples include Vx510, FD55, FD130, Hypercom T7P, etc. The City of York does not own the equipment currently in use. All equipment must be returned to the current service provider upon termination of services. 2. Is there any requirement to interface with an existing legacy system? The City York currently uses Microsoft Dynamics AX; therefore data exports should be one of the following file formats: fixed field, tab delimited or comma delimited so that it interfaces with SK Global. 3. How many merchant IDs does the City of York currently have? And are you looking to keep the same numbers of merchant IDs? There are two merchant IDs, one for The City of York and one for the General Authority which operates the City’s public parking system; there is no desire to add additional IDs. 4. Will each merchant account fall under the same EIN number? Or does the City of York used different EIN numbers for different sectors accepting credit cards? Each merchant Id will have its own EIN. 5. How many current physical locations within York accept Credit, Debit, or E-Check? a. How many Retail locations, internet locations/websites? b. How many mail order/telephone order locations? c. Do you anticipate any new locations that will need to begin Credit Card acceptance? There are 7 locations that accept credit cards; 3 garages, 209 parking meters that accept credit cards. -
Service Provider Name Region AOC Date Assessor DESV
A company’s name appears on this Compliant Service Provider List if (i) Mastercard has received a copy of an Attestation of Compliance (AOC) by a Qualified Security Assessor (QSA) reflecting validation of the company being PCI DSS compliant and (ii) Mastercard records reflect the company is registered as a Service Provider by one or more Mastercard Customers. The date of the AOC and the name of the QSA are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources. This Compliant Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this Compliant Service Provider list does so at the Customer’s sole risk. While Mastercard endeavors to keep the list current as of the date set forth in the footer, Mastercard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. Mastercard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the Compliant Service Provider List or any part thereof. Each Mastercard Customer is obligated to comply with Mastercard Rules and other Standards pertaining to use of a Service Provider. As a reminder, an AOC by a QSA provides a “snapshot” of security controls in place at a point in time. Compliant Service Provider 1-60 Days Past AOC Due Date 61-90 Days Past AOC Due Date Service Provider Name Region AOC Date Assessor DESV “BPC Processing”, LLC Europe 03/31/2017 Informzaschita 1&1 Internet SE (1&1, 1&1 ipayment, Europe 05/08/2017 Security Research & Consulting GmbH ipayment.de) 1Shoppingcart.com (Web.com Group, lnc.) US 04/29/2017 SecurityMetrics 2138617 Ontario Inc. -
DUE DILIGENCE LESSONS for the ASSET MANAGEMENT INDUSTRY 1 the Implosion of Wirecard Is One of the Most Stunning Corporate Failures in Recent Years
WIRECARD: DUE DILIGENCE LESSONS FOR THE ASSET MANAGEMENT INDUSTRY 1 The implosion of Wirecard is one of the most stunning corporate failures in recent years. The high flying company was the prestigious symbol of corporate Germany’s pivot to fintech and a darling of the EU technology industry. In 2018 the firm joined the 30 companies in Germany’s DAX stock index with a capitalization of €25bn, with the fintech payments processing company symbolically replacing “old economy” Commerzbank. Now Wirecard has the reputation of being the only member of the DAX ever to go into liquidation. Castle Hall has identified four themes from the Wirecard debacle which are relevant to the asset management industry. As investors conduct due diligence, be it on hedge funds, private equity, real estate, infrastructure or long only funds, Wirecard provides valuable insights which can be applied to our own industry. Perhaps the most obvious lesson of Wirecard is the one investors should always remember – if it looks too good to be true…it probably is. 1 AUDIT FAILURE The starting point has to be the increasing likelihood that Wirecard may be one of the most stunning audit failures in financial history. Castle Hall’s senior team includes qualified accountants and ex-auditors. We certainly recognize that an audit is not infallible and that a testing and sample based review of transactions may fail to uncover a sophisticated fraud, especially when there is collusion between the company and third parties / counterparties. An audit is also subject to materiality – so small transactions may fall within the cracks, even if they are fraudulent. -
Service Provider Name Region AOC Date Assessor DESV
A company’s name appears on this Compliant Service Provider List if (i) Mastercard has received a copy of an Attestation of Compliance (AOC) by a Qualified Security Assessor (QSA) reflecting validation of the company being PCI DSS compliant and (ii) Mastercard records reflect the company is registered as a Service Provider by one or more Mastercard Customers. The date of the AOC and the name of the QSA are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources. This Compliant Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this Compliant Service Provider list does so at the Customer’s sole risk. While Mastercard endeavors to keep the list current as of the date set forth in the footer, Mastercard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. Mastercard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the Compliant Service Provider List or any part thereof. Each Mastercard Customer is obligated to comply with Mastercard Rules and other Standards pertaining to use of a Service Provider. As a reminder, an AOC by a QSA provides a “snapshot” of security controls in place at a point in time. Compliant Service Provider 1-60 Days Past AOC Due Date 61-90 Days Past AOC Due Date Service Provider Name Region AOC Date Assessor DESV Europe 08/31/2017 Bl4ckswan S.r.l. -
CUT the PURSE STRINGS: Using a Notice of Infringement
Cut the Purse Strings USING A NOTICE OF INFRINGEMENT TO CREDIT CARD COMPANIES AND PAYMENT PROCESSORS AS AN ENFORCEMENT TOOL About the Presenters Gerald C. Pia, Jr., and Brian C. Roche Roche Pia LLC Roche Pia LLC is a boutique Cyberlaw firm representing clients in the areas of Intellectual Property (Copyright, Trademark), Internet Piracy/Counterfeiting, Domain Name Disputes, Computer Crimes, Trade Secrets and Non-Competes, Internet Business Consulting, and Litigation. Representative clients in the Testing Industry include: Cisco Systems, Inc., Microsoft Corporation, Project Management Institute, Inc., Graduate Management Admission Council (GMAC), and Alpine Testing Solutions. About the Presenters (continued) Brent Hill and Brent Morris Cisco Systems, Inc. Cisco Systems, Inc. is the worldwide leader in networking for the Internet. Cisco's networking solutions connect people, computing devices and computer networks. Cisco develops, manufactures and sells networking hardware, telecommunications equipment, and high-technology services, and provides high level IT certifications other high-technology services and products. Cisco certifications validate your ability to use the best-in-class networking and business communications devices from Cisco Systems. Brent Hill and Brent Morris manage Cisco’s Exam Security team to protect the integrity and the brand of the entire Cisco Certification program. Cisco’s Certification Program Cisco’s Certification Landscape Cisco’s Certification Exam Security Program Size: Methodology 200+ Exams -
Letter from Berlin
LETTER FROM BERLIN THE MAGAZINE OF INTERNATIONAL ECONOMIC POLICY 220 I Street, N.E., Suite 200 Washington, D.C. 20002 202-861-0791 www.international-economy.com Germany’s Wirecard Scandal [email protected] The largest accounting fraud in the country’s postwar history. By Klaus C. Engelen hile all of Europe broke. When Wirecard took the place of the world electronic payment trans- is still in the grip of Commerzbank AG in the DAX in action services as well as the issuing of of the worst pan- September 2018, the fintech’s shares physical cards. According to its promo- demic in a century, were worth about €20 billion. tion material, Wirecard authorized and Germany’s po- Its Austrian CEO Markus Braun, processed payments for about 280,000 Wlitical and financial establishments are who owned 7 percent of Wirecard, merchants, issued credit and prepaid also haunted by the Wirecard AG scan- was a billionaire. Now Braun (51) is in cards, and provided technology for dal. It is turning out to be the largest detention awaiting trial with two other contactless smartphone payments. case of accounting fraud in the coun- company executives. His second-in- Clients included German discounters try’s post-war history. The sad story is command Jan Marsalek (40), also Aldi and Lidl as well as nearly one that most of the political and financial Austrian, who was in charge of the hundred airlines. Since January 2006, establishments at all levels aided and company’s Asian business, has van- the group included a bank with a full abetted the mega-fraud. -
Credit Card Fraud: a New Perspective on Tackling an Intransigent Problem
Fordham Journal of Corporate & Financial Law Volume 16 Issue 4 Article 2 2011 Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem Lydia Segal Benjamin Ngugi Jafar Mana Follow this and additional works at: https://ir.lawnet.fordham.edu/jcfl Part of the Consumer Protection Law Commons Recommended Citation Lydia Segal, Benjamin Ngugi, and Jafar Mana, Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem, 16 Fordham J. Corp. & Fin. L. 743 (2011). Available at: https://ir.lawnet.fordham.edu/jcfl/vol16/iss4/2 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Journal of Corporate & Financial Law by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. Credit Card Fraud: A New Perspective On Tackling An Intransigent Problem Cover Page Footnote Lydia Segal is an Associate Professor of Business Law and Ethics at Suffolk University’s Sawyer Business School. With degrees from Harvard Law School and Oxford, her specialty is organizational stewardship and integrity. Her latest book is Battling Corruption in America’s Public Schools (Harvard University Press). ** Dr. Benjamin Ngugi, is an Associate Professor in the Information Systems and Operations Management Department at Suffolk University’s Sawyer Business School. He received his Ph.D. in Information Systems from New Jersey Institute of Technology and his bachelors degree in Electrical and Electronics Engineering from University of Nairobi, Kenya. He conducts his research in the areas of identity fraud, biometrics, security compliance, e-Health security and technology adoption.