Visa Europe Merchant Agent List
Visa Europe Merchant Agent List
Effective November 2019 ______
Please note: the Merchant Agent Self Registration Programme is now CLOSED and we will not be accepting any further self-registrations.
What to do going forward: Visa clients will be required to register their merchant agents via the PRM tool. These changes were communicated in a Visa Business News article to clients, dated 6 June 2019. Merchant Agents will now be registered by the Visa Client as Merchant Servicers through the Program Request Management (PRM) Tool. This will replace the current self-registration process via the Merchant Agent Registration Form (MARF). The current weblisting will be removed 31 December 2019 and Merchant Servicers will be listed on the Visa Global Registry of Service Providers.
Please work with your acquirer(s) to register you as a Merchant Servicer. If the acquirer does not register your organization as a client, you will be at risk of not being listed as on the Visa Global Registry of Service Providers.
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.
Validati Validation Agent Merchant Agent Services2 on Website Method2 Country date3 1&1 Ionos SE Internet / e-commerce Level 1 May Germany www.ipayment. MOTO / Call Centre 2019 de Payment Gateway / Switch Merchant Services 3C Payment Managed Services: Systems security services Level 1 Decemb Luxembou www.3cpaymen Luxembourg S.A. Managed Services: IT support er 2018 rg t.com 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 UK Payment Processing: POS / card present Level 1 Decemb United www.3cpaymen Ltd Payment Processing: Internet / e-commerce er 2018 Kingdom t.com Payment Gateway/Switch ACI Worldwide Payment Processing: Internet/ E-Commerce Level 1 May Germany https://www.ac (Germany) GmbH Payment Processing: Other: MPOS via e- 2019 iworldwide.com commerce interface MOTO interface for Call /aci-payon Centers Others: 3DS gateway Acquired Payment Processing: Internet / e-commerce Level 1 Decemb United https://www.ac Payment Gateway/Switch er 2018 Kingdom quired.com/ ACTOLL Payment Processing: POS/ Card Present Level 1 Novemb France www.actoll.com Managed Services: Software as a Service er 2018 (ACTOLL SMACT) Adelante Payment Processing: Internet / e-commerce Level 1 May United www.adelante. Software Ltd Payment Processing:MOTO / Call Center 2019 Kingdom co.uk Payment Gateway/Switch Advam Pty Ltd Payment Processing: POS / card present Level 1 May Australia www.advam.co Payment Processing: Internet / e-commerce 2019 m Payment Gateway/Switch Other: Support of car parking solutions AEVI CZ s.r.o. Payment Processing: POS/ Card Present Level 1 March Czech www.aevi.com Payment Gateway/ Switch 2019 Republic
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AgentCASH Payment Processing: POS / card present Level 1 July United https://www.ag Payment Processing: Internet /e-commerce 2019 Kingdom entcash.com MOTO/Call Centre Clearing and Settlement Merchant Servives
Allpay Limited Payment Processing: Internet / e-commerce Level 1 March United www.allpay.net Payment Processing: MOTO / Call Center 2019 Kingdom
Amadeus IT Hosting Provider: Applications / software Level 1 Decemb Spain www.amadeus. Holding Hosting Provider: Hardware er 2018 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 United www.andersonz Ltd Payment Processing: Internet / e-commerce 2019 Kingdom aks.com Payment Processing: MOTO / Call Center Payment Gateway/ Switch APEXX Fintech Ltd Payment Processing: Internet/ E-commerce Level 1 January United https://www.ap Payment Gateway/ Switch 2019 Kingdom exxfintech.com/ Arise Virtual Payment Processing: Internet/ E-commerce Level 1 May Republic www.arise.com Solutions MOTO/ Call Centre 2019 of Ireland ARTEMIS Payment Gateway N/A January Spain http://www.nec (NECOMPLUS) 2019 omplus.com/ Asperato Payment Gateway/ Switch Level 1 January United https://asperat 2019 Kingdom o.com Auka AS Payment Processing: Internet/ E-Commerce Level 1 Novemb Norway https://auka.io/ Payment Gateway/ Switch er 2018 contact/ Axcess Payment Payment Processing: Internet / e-commerce Level 1 August United www.axcessps.c Services Limited Payment Processing: MOTO/ Call Center 2019 Kingdom om Payment Gateway/Switch Baltic Bill N/A Februar Lithuania N/A y 2019 Bambora Payment Processing: Payment Level 1 August Sweden www.bambora. Gateway/Switch 2018 com Clearing and Settlement Barclaycard Payment Processing: Internet / e-commerce Level 1 Februar United www.barclaycar Payment Processing: MOTO / Call Center y 2019 Kingdom d.co.uk Payment Gateway/Switch BCH Digital / Payment Processing: MOTO/ Call Centre Level 1 June United http://www.bc Paytel Solutions 2019 Kingdom hgroup.co.uk/ Blue Chip Hosting Provider: Hardware Level 1 June United www.bluechip.c Customer Hosting Provider: Infrastructure / Network 2019 Kingdom o.uk Engineering Ltd Other Hosting: Virtual server environment and secure systems management Managed Services: Physical security
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BPA Corporate Hosting Provider: Infrastructure / Network Level 1 June United https://bpaqual Facilitation Ltd Hosting Provider: Security services 2019 Kingdom ity.co.uk/ Managed Services: Systems security services Capita Pay360 Payment Processing: POS / card present Level 1 Novemb United www.pay360.co Payment Processing: Internet / e-commerce er 2018 Kingdom m Payment Processing: Store and Forward Gateway Transactions acquired over phone via Interactive Voice Response services order (IVR) Payment Gateway/Switch Other: Tokenisation Card Systems Ltd MOTO/Call Centre Level 2 January United cardsys.co.uk Other Processing: Interactive Voice Response 2019 Kingdom (IVR) for card holder not present transactions CardPay Payment Processing: Internet / e-commerce Level 1 October Cyprus www.cardpay.c Fraud and Chargeback 2018 om Merchant Services Payment Gateway/Switch CCV Group, CCV Paymnt Processing: POS/ Card Present Level 1 March Netherlan www.ccv.eu Nederland and Clearing and Settlement 2019 ds CCV Belgium Payment Gateway/ Switch CCV LAB BVBA Payment Processing: POS/ Card Present Level 1 August Belgium www.ccvlab.eu Internet/ E-commerce 2018 Payment Gateway/ Switch Managed Services: Terminal Management System Fraud and Chargeback Cecabank S.A. Hosting Provider: 3-D Secure Hosting Level 1 May Spain https://www.ce Provider 2019 cabank.es/ Payment Processing: POS/ Card present Payment Processing: Internet/ E-commerce Payment Processing: ATM Payment Processing: Other: Virtual POS Back Office Services Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/ Switch Prepaid Services Network Provider Others: Acquirer processing, Authorisation Processing Services (Fraud prevention, etc), Card Data Preparation, Pre-paid card processing (PECA), Tokenization services, Digital Wallet, HCE (Host Card Emulation), VINI (Virtual card service) Checkout Hosting Provider: 3-D Secure Hosting Level 1 August British https://www.ch Technology Ltd Provider 2018 Virgin eckout.com Payment Processing: Internet / e-commerce Islands Payment Processing: MOTO / Call Center Account Management Back-Office Services Clearing and Settlement Fraud and Chargeback Merchant Services Payment Gateway/Switch Other: Acquiring Service, Authorization Service Ciptex Limited MOTO/Call Centre Level 2 April United www.cpitex.co 2019 Kingdom m
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CityPay Payment Processing: Internet/ E-commerce Level 1 Septem Jersey www.citypay.co MOTO/ Call Centre ber m Payment Gateway/Switch 2018 Clearing & Settlement Merchant Services Clearanswer Call Payment Processing: MOTO/Call Centre Level 2 April United https://clearans Centres Limited 2019 Kingdom wer.co.uk Clock Software Hosting Provider: Shared Hosting Provider Level 1 Septem Bulgaria www.clock- Payment Processing: Internet / e-commerce ber software.com Payment Processing: Other Processing: 2018 MOTO platform Billing Management Merchant Services Payment Gateway/Switch CommittedGiving Payment Processing: Internet/E-commerce Level 2 January United www.committe Ltd Hosting Provider: Web 2019 Kingdom dgiving.com Commonpay Payment Processing: Internet / e-commerce Level 1 Novemb Germany http://www.co Payment Gateway/Switch er 2018 mmonpay.com Cosmote E-value Payment Processing: MOTO / Call Center Level 2 Septem Greece www.cosmote- ber evalue.gr 2019 Creditcall Ltd Payment Processing: POS/ Card Present Level 1 March United https://www.cr Internet/ e-commerce 2019 Kingdom editcall.com MOTO/ Call Centre Payment Gateway/ Switch Clearing and Settlement Critical Mail Other: Printing Services Level 1 October United www.cmcsdr.co Continuity 2018 Kingdom m Services Datatrans AG Payment Processing: Internet / e-commerce Level 1 May Switzerlan www.datatrans. MOTO / Call Center 2019 d ch/www.datatr Payment Gateway/Switch ans.com Others: PCI Proxy Diabolocom Payment Processing: MOTO/ Call Centre Level 2 Decemb France https://www.di Hosting Provider: Applications/ software er 2018 abolocom.com Payment Gateway/ Switch DIBS Payment Payment Processing: Internet / e-commerce Level 1 June Sweden www.dibs.se, Services Payment Gateway/Switch 2019 www.dibs.dk, Other: MobilePay, DIBS Easy www.dibs.no Direct2Internet Payment Processing: Internet/ E-commerce Level 2 Septem Sweden www.direct2int Nordic AB Payment Gateway/ Switch ber ernet.com Back-Office Solutions 2018 Merchant Services Easy Payment Payment Processing: Internet / e-commerce Level 1 Februar Gibraltar https://easypay Gateway Payment Gateway/Switch y 2019 mentsgateway. Loyalty Programs com Eckoh Payment Processing: Internet / e-commerce Level 1 Septem United www.eckoh.co Payment Processing: MOTO / Call Center ber Kingdom m / Payment Gateway/Switch 2019 www.eckoh.us Other: Interactive Voice Response (IVR) Payment Gateway, Audio Tokenization Cloud (ATC) Ecommpay Payment Processing: Internet / e-commerce Level 1 Februar United www.ecommpa Payment Processing: e-commerce y 2019 Kingdom y.com transactions generated by merchants' MOTO process Payment Gateway/Switch Fraud Monitoring Card Token Registration process Ecozum Hosting Provider: Web Level 2 May Turkey ecozum.com 2019
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Eishtec Payment Processing: MOTO/ Call Centre Level 2 Novemb Ireland www.eishtec.co er 2018 m Encoded Ltd Payment Processing: Internet / e-commerce Level 1 Novemb United https://www.en Payment Processing: MOTO / Call Center er 2018 Kingdom coded.co.uk Payment Gateway/Switch Merchant Services Envestnet Managed Services: Other: Yodlee Platform Level 1 Septem United www.yodlee.co APIs and custom apps via SaaS ber States of m Account Management 2018 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 (cardholder data present) until contractual data retention requirements are met. ePay.bg Payment Processing: Internet / e-commerce Level 1 January Bulgaria www.epay.bg Payment Gateway/Switch 2019 Epoch Payment Processing: Internet / e-commerce Level 1 October Guernsey epoch.com 2018 EPS - European Payment Processing: POS / card present Level 1 Decemb United www.netsgroup Payment Services Payment Processing: Internet / e-commerce er 2018 Kingdom .com Limited Payment Processing: MOTO / Call Center Payment Processing:Authorization Clearing and Settlement Merchant Services Payment Gateway/Switch
EPS LT, UAB Payment Processing: POS / card present Level 1 Decemb Lithuania www.eps.lt Clearing and Settlement er 2018 Payment Gateway/Switch Euro Payment Payment Processing: Internet / e-commerce Level 1 Septem Germany www.europaym Group GmbH Pament Gateway/Switch ber entgroup.com 2019 EVIIVO LTD Hosting Provider: Web Level 1 Decemb United www.eviivo.co Payment Processing: Internet / e-commerce er 2018 Kingdom m
Evolvi Rail Payment Processing: Internet / e-commerce Level 2 April United www.evolvi.co. Systems Ltd Back-Office Services 2019 Kingdom uk FEXCO Merchant Payment Processing: POS / card present Level 1 May Ireland WWW.FEXCO.C Services (FMS) Payment Processing: Internet / e-commerce 2019 OM Payment Processing: MOTO / Call Center Payment Processing: ATM Managed Services: Other: Tokenization Clearing and Settlement Merchant Services Payment Gateway/Switch Other: Dynamic Currency Conversion Services provider
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FIS Merchant Hosting Provider: 3-D Secure Hosting Level 1 August United www.fismercha Payments Provider 2018 Kingdom ntpayments.co Managed Services: Terminal Management m System 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 UK Payment Processing: POS/ Card Present Level 1 Novemb United www.flutterwav Limited Internet/ E-Commerce er 2018 Kingdom e.com Payment Gateway/ Switch Other Processing: USSD Payment Channel Clearing and Settlement Fraud and Chargeback Issuer Processing
Freepay Payment processing: Internet / e-commerce Level 1 March Denmark www.freepay.d Payment Gateway/Switch 2019 k GCI Network Payment Processing: MOTO/ Call Center Level 1 May United ww.gcicom.net Solutions Limited Managed Services: Other Services: Provision 2019 Kingdom of DTMF signaling conversion to data packets to trasmit transaction data to third party payment service providers for card payments made by GCI contact centre customer's clients. Global Payments Payment Processing: POS/ Card Present Level 1 Novemb Czech https://www.gl Europe, s.r.o. Internet/ E-commerce er 2018 Republic obalpaymentsin MOTO/ Call Centre c.com/en-cz ATM Other Processing: 3D Secure ACS Back Office Services Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/ Switch
GNA Hosting Provider: Web Level 2 April Spain http://www.gn Payment Processor: Internet/ e-commerce 2019 a.cat Heidelpay Payment Processing: Internet / e-commerce Level 1 April Germany n/a Systems GmbH Payment Gateway/Switch 2019 Hermes Payment Processing: Internet / e-commerce Level 2 July Germany www.hermes- Verwaltung Payment Processing:MOTO / Call Center 2019 verwaltung.de Account Management Back-Office Services Fraud and Chargeback Loyalty Programs Merchant Services
Htec Ltd Managed Services: Terminal Management Level 1 January United https://www.un System 2019 Kingdom iverseplc.com Payment Processing: POS / card present Internet/ E-commerce Clearing and Settlement Loyalty Programs Payment Gateway/Switch IATS, LLC Payment Processing: Internet/ E-commerce Level 1 Novemb United www.iatspayme Payment Gateway/Switch er 2018 States of nts.com America
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ICAP Other: Call Center Services Level 2 May Greece http://www.ica OUTSOURCING 2019 pcontactcenter. SOLUTIONS SA com/ IM SOLUTIONS Payment Processing: Internet / e-commerce Level 1 April Spain WWW.IMSOLU Payment Processing: MOTO / Call Center 2019 TIONS.ES Payment Gateway/ Switch Impact Call Payment Processing: MOTO / Call Center Level 1 April United www.impactcall Centre Limited 2019 Kingdom centre.co.uk INDRA Hosting Provider: Applications/Software Level 1 January Spain www.indracom SOLUCIONES Hardware 2019 pany.com TECNOLOGIAS DE Payment Processing: POS/ Card Present 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.ingenico.c Payment Processing: Internet/ Ec-commerce 2018 om Payment Gateway/ Switch Other: Merchant Services, GTS (Tokenization Service) Ingenico / Payment Processing: POS / card present Level 1 July Spain www.ingenico.e ConexFlow Payment Processing: Internet / e-commerce 2019 s Payment Processing: MOTO / Call Center Other Processing: mPOS Masterpass/ e-commerce Tokenization/ e-commerce Payment Gateway/Switch Back-Office Services
Ingenico / CSACT Payment Processing: POS/ Card Present Level 1 August Spain www.ingenico.e Payment Gateway/ Switch 2018 s INSPIRED Payment Processing: MOTO/ Call Centre Level 2 July United www.inspiredo OUTSOURCING 2019 Kingdom utsourcing.co.u LIMITED k Interactive Payment Processing: POS / card present Level 1 Novemb United www.interactiv Transaction Payment Processing: Internet / e-commerce er 2018 Kingdom eTS.com Solutions Limited Payment Processing: MOTO / Call Center Account Management Back-Office Services Billing Management Clearing and Settlement Merchant Services Payment Gateway/Switch Records Management
InterCard AG Payment Processing: POS/ Card Present Level 1 Decemb Germany www.intercard. Clearing and Settlement er 2018 de Payment Gateway/ Switch IXOPAY Payment Processing: Internet / e-commerce Level 1 Novemb Austria www.ixopay.co Payment Gateway/Switch er 2018 m iyzico Ödeme Payment Processing: Internet / e-commerce Level 1 Decemb Turkey https://www.iy Hizmetleri A.Ş. Fraud and Chargeback er 2018 zico.com Payment Gateway/Switch
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KONECTA Payment Processing: MOTO / Call Center Level 1 June Spain www.grupokon 2019 ecta.com LAMDA HELLIX Hosting Provider: Physical space (co-location) N/A Septem Greece WWW.LAMDAH S.A. ber ELLIX.COM 2018 Medoc Payment Processing: Internet / e-commerce Level 1 Septem United www.medoc.co Computers Ltd Back-Office Services ber Kingdom m Payment Gateway/Switch 2018
MINDBODY Ltd. Hosting Provider: Applications/ Software Level 1 Septem United www.mindbody Web ber Kingdom online.com Payment Processing: Internet/ e-commerce 2018 Payment Gateway/ Switch Merchant Services Monex Financial Clearing and Settlement Level 1 August Ireland www.monexfs.c Services Ltd Other: Dynamic Currency Conversion 2019 om Provider, Tokenisation, Summary Reporting MotionPoint Payment Processing: Internet/ E-commerce Level 1 April United www.motionpo Corporation Others: MotionPoint provides web page 2019 States of int.com transalation proxy services for clients. America MotionPoint acts as a proxy between client services and end users requiring translation mStart d.o.o. Managed Services: Terminal Management Level 1 August Croatia http://www.ms System 2018 tart.hr/hr/ Clearing and Settlement Loyalty Programs Payment Processing: POS/ Card Present Internet/ E-Commerce Payment Gateway/ Switch MTX Payment Processing: POS/Card Present Level 1 October Latvia http://mobillytx Internet/ E-commerce 2018 .com/en/ Payment Gateway/ Switch MultiCards Payment Processing: Internet / e-commerce Level 1 Februar Netherlan www.multicard Payment Gateway/Switch y 2019 ds s.com Merchant Services Hosting Provider: Web Managed Services: Systems security services Physical Security MYMOID Payment Processing: Payment Gateway Level 1 May Spain http://www.my 2019 moid.com Myriad Payments Back office Service Level 1 Novemb Gibraltar http://intelligen Ltd Merchant Services er 2018 tpayments.co.u Payment Processing - Internet/e-commerce k/ Payment Gateway/Switch Other: Tokenization N&TS GROUP Payment Processing: POS/ Card Present Level 1 Decemb Italy www.netsgroup Internet/ E-commerce er 2018 .com Other Proessing: Authorization Clearing and Settlement Merchant Services Payment Gateway/ Switch NestPay Odeme Internet / e-commerce Level 1 April Turkey zafer.kaya@pay Hizmetleri 2019 ten.com Anonim Sirketi NetDebit GmbH Payment Processing: Internet / e-commerce Level 1 Novemb Germany http://www.net er 2018 debit.de
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Nets Branch Payment Processing: POS / card present Level 1 June Norway www.nets.eu Norway Payment Processing: Internet / e-commerce 2019 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 Denmark Payment Processing: POS / card present Level 1 June Finland www.nets.eu A/S, Finnish Payment Processing: Internet/ e-commerce 2019 Branch Payment Processing: MOTO/Call Center Payment Processing: ATM Payment Gateway/ Switch Account Management Back-Office Services Billing Management Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/ Switch Records Management Others: Data Preparation
NextPax.com BV Hosting Provider: Applications/ Software Level 2 July Netherlan https://nextpax Hardware 2019 ds .com/ Infrastructure/ Network Physical Space (co-location) Storage Web Security Services Managed Services: Systems Security Services Payment Processing: Internet/ E-Commerce Payment Gateway/ Switch Network Provider
Novalnet AG Payment Processing: Internet/ E-commerce Level 1 Septem Germany https://www.no Payment Processing: MOTO/ Call Centre ber valnet.de Fraud and Chargeback 2019 Payment Gateway/ Switch Merchant Services Onpay (Zitcom Payment Processing: Internet/ e-commerce Level 1 May Denmark www.zitcom.dk A/S) Back-Office Services 2019 Payment Gateway/ Switch optile GmbH Payment Processing: Internet / e-commerce Level 1 October Germany www.optile.net 2018 Optomany LTD Payment Processing: POS /card present Level 1 Septem United www.optomany Payment Processing: Internet / e-commerce ber Kingdom .com Payment Processing: MOTO/ Call Center 2018 Clearing and Settlement Payment Gateway/Switch Tokenisation service PAGANTIS Payment Processing: Internet / e-commerce Level 1 May Spain HTTP://WWW.P Payment Gateway/Switch 2019 AGANTIS.COM PAGAQUI N/A August Portugal www.pagaqui.p 2018 t Paratika Payment Processing: Internet / e-commerce Level 1 March Turkey www.paratika.c 2019 om.tr
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Parkmobile Ltd Managed Services: Other - Parkmobile supply Level 1 Septem United https://www.m and maintain the Payments Platform for ber Kingdom yringgo.co.uk/ Colbalt Telephone Technologies Limited (Part 2018 of the 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://www.pa 2018 Kingdom rkopedia.com/ Parseq Ltd Payment Processing: MOTO / Call Center Level 1 May United www.parseq.co Document management including processing 2019 Kingdom m of card holder data Pay With Bolt Ltd Payment Processing: Internet / e-commerce Level 1 Septem United www.paywithb ber Kingdom olt.com 2019 Pay360 by Capita Payment Processing: Internet / e-commerce Level 1 May United www.pay360.co Payment Processing: MOTO / Call Center 2019 Kingdom m Fraud and Chargeback Merchant Services Payment Gateway/Switch
Payair Payment Processing: Internet / e-commerce Level 1 April Sweden http://www.pay 2019 air.com/ Paybypago Payment Processing: Internet/ E-commerce Level 1 October Malta www.paybypag Limited Back Office Services 2018 o.com Other: Re-seller of e-commerce services Payer Financial Payment Processing: Internet / e-commerce Level 1 March Sweden www.payer.se Services AB Payment Gateway/Switch 2019 PayEx Payment Processing: POS / card present Level 1 October Sweden www.payex.se Payment Processing: Internet / e-commerce 2018 Other: Offline Clearing and Settlement Payment Gateway/Switch Paymento Payment Processing: Internet/ e-commerce Level 1 Septem Poland www.paymento Payment Gateway/ Switch ber .eu Hosting Provider: Applications/ Software 2019 Merchant Services PayMet Payment Processing: Internet / e-commerce Level 1 August United https://www.pa Payment Gateway/Switch 2018 Kingdom ymet.com/ PAYNOPAIN Payment Processing: Internet/ E-commerce Level 1 May Spain WWW.PAYNOP Fraud & Chargeback 2019 AIN.COM Payment Gateway/ Switch Other: Card Tokenization Payplaza Hosting Provider: Applications / software Level 1 Novemb Netherlan www.payplaza. Managed Services: Terminal Management er 2018 ds com System Payment Processing: POS / card present Merchant Services Payment Gateway/Switch PayPlug Payment Gateway/Switch Level 1 May France www.payplug.c 2019 om Payten Teknoloji Payment Processing: Internet / e-commerce Level 1 March Turkey www.payten.co Anonim Sirketi Payment Gateway / Switch 2019 m Paytia Limited Payment Processing: Internet/ e-commerce Level 1 March United www.paytia.co Other Processing: IVR Call Fronting 2019 Kingdom m PAYTPV Payment Processing: Internet / e-commerce Level 1 Novemb Spain https://www.pa Payment Processing: MOTO/ Call Center er 2018 ytpv.com Fraud and Chargeback Payment Gateway/Switch Other: Tokenization services, IVR
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PCI Booking Payment Processing: Internet/ E-commerce Level 1 Decemb Republic www.pcibookin Limited er 2018 of Ireland g.net PCI Pal Payment Processing: MOTO / Call Center Level 1 October United www.pcipal.co Other processing: Interactive Voice 2019 Kingdom m Recognition (IVR) Payment Gateway Other: Transmitter PeP S.A. Payment Processing: POS/ Card Present Level 1 April Poland www.pep.pl MOTO/ Call Centre 2019 Clearing and Settlement Fraud and Chargeback Merchant Services Phonovation Payment Processing: Internet / e-commerce Level 2 Septem Ireland www.phonovati Payment Processing: MOTO / Call Center ber on.com Payment Gateway/Switch 2019 Automated IVR (Interactive Voice Response) based payments. Poplatek Payment Processing: POS / card present Level 1 August Finland www.poplapay. Payments Oy Payment Processing: Internet / e-commerce 2019 com; Payment Gateway/Switch www.poplatek.f Clearing and Settlement i Poynt Managed Services: Terminal Management Level 1 Novemb United https://poynt.c System er 2018 States om/ Payment Processing: POS/ Card Present Payment Processing: Internet/ E-commerce Payment Gateway/ Switch ProcessOut Inc. Payment Processing: Internet/ E-commerce Level 1 January United https://www.pr 2019 States ocessout.com Prommt Other: Pay-by-link service Level 2 July Republic www.prommt.c 2019 of Ireland om protel Payment Processing: Internet / e-commerce Level 1 October Germany http://www.pro hotelsoftware Other: Credit Card Tokenization Services 2018 tel.net/ GmbH PXP Accept GmBH Payment Processing: Internet / e-commerce Level 1 Novemb Austria http://www.px Payment Processing: MOTO / Call Center er 2018 pfinancial.com/ Clearing and Settlement Payment Gateway/Switch PXP Solutions Ltd Payment Processing: POS / card present Level 1 Novemb United www.pxp- Payment Processing: Internet / e-commerce er 2018 Kingdom solutions.com Payment Processing: MOTO / Call Center Clearing and Settlement Payment Gateway/Switch QuickPay ApS Payment Processing: Internet / e-commerce Level 1 May Denmark https://quickpa Loyalty Programs 2019 y.net Payment Gateway/Switch
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REDSYS Hosting Provider: 3-D Secure Hosting Level 1 Decemb Spain www.redsys.es Provider er 2018 Managed Services: Terminal Management 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) Reservit Merchant Services Level 1 October France http://www.res Other: Booking Engine/ Prebooking 2019 ervit.com reservation Retiarius GmbH Payment Processing: Internet / e-commerce Level 1 July Germany none 2019 Rockolo Ltd Hosting Provider: Physical space (co-location) N/A May Gibraltar http://www.roc Managed Services: Physical security 2019 kolo.gi/ Managed Services: Other: Rogue Wireless Access Point Scanning SafeCharge Payment Processing: POS/ Card Present Level 1 Decemb United http://safechar Internet E-commerce er 2018 Kingdom ge.com Clearing and Settlement Fraud and Chargeback Payment Gateway/ Switch Prepaid Services Sage Pay Europe Payment Processing: Internet / e-commerce Level 1 June United www.sagepay.c Payment Processing: MOTO / Call Center 2019 Kingdom o.uk Fraud and Chargeback Payment Gateway/ Switch
Secure Trading Payment Processing: Internet / e-commerce Level 1 Septem United www.securetra Limited Payment Processing: MOTO / Call Center ber Kingdom ding.com Payment Gateway/Switch 2018 SEGLAN PSP Payment Gateway/ Switch Level 1 October Spain www.seglan.co 2019 m
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Seitatech Managed Services: Terminal Management Level 1 June Finland www.seitatech. System 2019 fi Payment Processing: POS/ Card Present Payment Processing: Internet/ E-commerce Merchant Services Payment Gateway/ Switch Others: 3DSecure Merchant Plugin, Key Management for the Oil Industry PIN Processing Semafone Limited Hosting Provider: Hardware Level 1 August United www.semafone Hosting Provider: Infrastructure / Network 2019 Kingdom .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 Novemb Spain www.sequra.es er 2018 SIPAY PLUS Payment Processing: POS / card present Level 1 July Spain www.sipay.es Payment Processing: Internet / e-commerce 2019 Payment Processing: MOTO / Call Center Payment Gateway/Switch Clearing and Settlement Loyalty Programs Other: 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, Multi Data Center Processing, T-Wall, P-Wall, Device Hub Cloud and GRPS Skrill Ltd Payment Processing: Internet / e-commerce Level 1 June United www.skrill.com Payment Gateway/Switch 2019 Kingdom
Smart2Pay Payment Processing: Internet/ E-commerce Level 1 July Netherlan www.smart2pa Fraud and Chargeback 2019 ds y.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) SOLRINGAIR Payment Processing: Internet/ E-commerce Level 1 June Greece www.solringair. 2019 com Sparkling18 Payment Processing: Internet / e-commerce Level 1 Decemb Italy www.sparkling1 Back-Office Services er 2018 8.com Payment Gateway/Switch Merchant Services Others: Tokenization Spektrix Payment Processing: Payment Gateway/ Level 1 June United www.spektrix.c Switch 2019 Kingdom om Syntec CardEasy Payment Processing: MOTO/ Call Centre Level 1 July United www.syntec.co. Payment Gateway/ Switch 2019 Kingdom uk Network Provider Systopia Payment Processing: POS / card present Level 1 Novemb United www.systopia.c Consulting Ltd Payment Processing: Internet / e-commerce er 2018 Kingdom o.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.
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TALKINGTECH Hosting: Web Level 1 Decemb New www.talkingtec LTD Payment processing: MOTO / Call Center er 2018 Zealand h.com Other Processing: IVR Systems
Target Group Ltd Payment Processing: MOTO / Call Center N/A July United www.targetgro 2019 Kingdom up.com TAS Iberia Payment Processing: POS/ Card Present Level 1 Decemb Spain www.tasgroup. er 2018 es Tefpay Payment Processing: POS / card present Level 2 August Spain www.tefpay.co Payment Processing: Internet / e-commerce 2018 m Payment Processing: MOTO / Call Center Payment Gateway/Switch
Telefónica Hosting Provider: Physical space (co-location) Level 1 June Spain http://www.mo Soluciones Managed Services: Physical security 2019 vistar.es/grande s- empresas/soluc iones The ai Payment Processing: Internet/e-commerce Level 1 Decemb United www.aicorporat Corporation Payment Gateway/Switch er 2018 Kingdom ion.com Limited Others: Fraud Analysis and Screening The unbelievable Hosting Provider: Applications / Software Level 1 April Germany https://www.un Machine Hardware 2019 believable- Company Infrastructure/ Network machine.com Physical Space (co-location) Storage Web Security Services Managed Services: Systems Security Services IT Support Physical Security
TI Sparkle Greece Hosting Provider: Applications / software N/A Septem Greece http://mednaut Hosting Provider: Infrastructure / Network ber ilusgreece.tispa Hosting Provider: Storage 2019 rkle.com/en_GR Hosting Provider: Security services / Tintel B.V. Payment Processing: Internet/ e-commerce Level 1 April Netherlan www.pay.nl (Pay.NL) Payment Gateway/ Switch 2019 ds Tokheim Belgium Payment Processing: POS/ Card Present Level 1 Novemb Belgium doverfuelingsol NV Payment Gateway/ Switch er 2018 utions.com
Transaction Payment Processing: POS/ Card Present Level 1 March United http://www.tns Network Services ATM 2019 Kingdom i.com (TNS) – Managed Hosting Provider: Applications/ Software Services Clearing and Settlement Fraud and Chargeback Payment Gateway/Switch Other: Tokenisation, PAN Decryption Service (powered by Ingenico) Transaction Payment Processing: POS / card present Level 1 Septem United http://www.tns Network Services Payment Processing: Internet / e-commerce ber Kingdom i.com (TNS) – Payment Processing: ATM 2019 Processing Fraud and Chargeback Services Clearing and Settlement Payment Gateway/Switch Other: Tokenisation, End to End Encryption and PIN Transalation Transactium ltd Payment Processing: Internet/ E-commerce Level 1 January Malta www.transactiu Payment Gateway/ Switch 2019 m.com
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tranzila Payment Processing: Internet / e-commerce Level 1 May Israel https://www.tr Payment Gateway/Switch 2019 anzila.com/
TravelClick, Inc. Payment Processing: Internet/ E-commerce Level 1 October United www.travelclick MOTO/ Call Centre 2018 States .com ubio Payment Processing: Internet / e-commerce Level 2 January United https://ub.io 2019 Kingdom UKFast.net ltd Hosting Provider: Hardware N/A Septem United www.ukfast.co. Infrastructure/ Network ber Kingdom uk Physical Space (co-location) 2018 Storage Web Security Services Managed Services: System security services IT support Physical security
Verifone Payment Processing: POS/Card Present Level 1 October United www.verifone.c Internet/ E-commerce 2018 Kingdom o.uk MOTO/Call Centre Back-Office Services Fraud and Chargeback Payment Gateway/ Switch Verifone Baltic Payment Processing: POS/ Card Present Level 1 October Latvia https://www.ve SIA Payment Processing: Internet/ e-commerce 2018 rifone.com/lv/lv Payment Processing: MOTO/ Call Centre Back Office Services Clearing and Settlement Fraud and Chargeback Payment Gateway/ Switch
Verifone Finland Payment Processing: POS/ Card Present Level 1 October Finland http://www.ver Oy Internet/ e-commerce 2018 ifone.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.ver Verifone Norway Internet/ e-commerce 2018 ifone.no 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.ver Verifone Sweden Payment Processing: Internet / e-commerce 2018 ifone.com MOTO / Call Center Back-Office Services Clearing and Settlement Fraud and Chargeback Payment Gateway/Switch
VIX TECH PTE. Payment Processing: Amazon Web Services Level 1 January Singapore www.vixtechnol LTD (PREVIOUSLY based EMV card transaction processing and 2019 ogy.com VIX HOLDINGS back office services for the transport PTE. LTD) industry. VÖB-ZVD Payment Processing: Internet / e-commerce Level 1 October Germany www.voeb- Processing GmbH Payment Processing: MOTO / Call Center 2018 zvd.de Payment Gateway/Switch
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Vodat Managed Services: Management of Vodat's Level 1 Novemb United www.vodat- International G8 servers, PEDs and routers installed on er 2018 Kingdom int.com/ customers' sites. Payment Processing: POS / card present Voxpay Payment Processing: Internet/ E-commerce Level 1 Septem France https://voxpay. Payment Processing: MOTO/Call Centre ber ai Payment Processing: Other Processing: 2019 Payment Services for incall and outcall payment with IVR (Interactive Voice Response) Windcave Limited Payment Processing: POS / card present Level 1 October United www.windcave. (UK) Payment Processing: Internet / e-commerce 2019 Kingdom com Payment Processing: MOTO / Call Center Payment Processing: Unattended terminals Payment Gateway/Switch WINT Payment Processing: POS/ Card Present Level 1 May Sweden www.westpay.s Payment Gateway/ Switch 2019 e Wirecard Central Payment Processing: Internet / e-commerce Level 1 April Austria http://www.wir Eastern Europe Payment Gateway/Switch 2019 ecard.at GmbH Other Payment Processing: Payment APIs Clearing and Settlement Worldline Payment Processing: Internet / e-commerce Level 1 June Sweden https://onlinep Sweden AB Back-Office Services 2019 (incl. US aymentaccepta Clearing and Settlement and Brazil nce.worldline.c Fraud and Chargeback om/ Merchant Services Payment Gateway/Switch WPJ Services ApS Payment Processing: Internet/ E-commerce Level 1 Novemb Denmark www.wpjservic Payment Gateway/ Switch er 2018 es.com ZMS Plus d.o.o. Payment Processing: POS / card present Level 2 October Croatia www.zmsinfo.h Payment Processing: Internet / e-commerce 2018 r Clearing and Settlement Network Provider Merchant Services Payment Gateway/Switch Tax/Government Payments
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