Visa Member Agent List (Europe Region)
Effective November 2017 ______
The companies listed below successfully completed an assessment based on the Payment Card Industry Data Security Standard (PCI DSS) and provide services to Visa Europe Members.1
PCI DSS assessments are valid for one year (refer to ‘validation until’ date). Reports that are 1 to 30 days late are noted in orange and reports that are 31 to 60 days late are noted in red. Entities with PCI DSS validation over 60 days are removed from the list. If your entity has turned orange or red and you are still a member agent, please submit the relevant documentation to [email protected] by the 15th November 2017.
Please note the deadline for receiving documentation is the 15th of each month anything received after this date will be held for review for the next month’s weblisting e.g. any documentation received after 15th November will be held for review for the January weblisting.
SERVICE VALIDATION SERVICES INCLUDED IN SCOPE QSA WEBSITE ADDRESS PROVIDER UNTIL
Payment Processing: Internet / e- commerce; MOTO / Call Centre; SRC Security 1&1 Internet (1&1 www.ipayment.de, ATM May 2018 Research & ipayment) www.1und1.de/ipayment Merchant Services Consulting GmbH Payment Gateway / Switch
Payment Processing: MOTO / Call Centre 24/7 Customer Inc Back-Office Services March 2018 ControlCase www.247-inc.com Business Process Outsourcing services
Managed services: System security services; IT support; 3C Payment Payment Processing: POS / card December 2017 Advantio www.3cpayment.com Luxembourg S.A. present; Internet / e-commerce Payment Gateway/ Switch
1 A PCI DSS assessment only represents a ‘snapshot’ of the security in place at the time of the review, and does not guarantee that those security controls remain in place after the review is complete. These reviews do not cover proprietary software solutions that may be used or sold by these service providers.
Inclusion on this list indicates that the service provider successfully completed a PCI DSS assessment following requirements prescribed for their level, based on the report of an independent Qualified Security Assessor (QSA). Visa does not endorse the service providers or their business processes or practices.
Visa has no duty to members, merchants, processors or other third parties to obtain or review reports from any party required to submit a report, and Visa Europe is not responsible to any party for the timeliness, accuracy or completeness of any report. Visa Europe reserves the right to remove a service provider from this list should there be any questions relating to their PCI DSS compliance. Appearance on this list does not imply that a service provider is fully compliant and removal from this list does not imply that a service provider is not compliant or been compromised.
Payment Processing: POS / card 3C Payment UK Ltd present; Internet / e-commerce; December 2017 Advantio www.3cpayment.com Payment Gateway / Switch
Payment Processing: Internet / e- commerce Sysnet Global A1Payments June 2018 www.a1payments.com Payment Gateway / Switch Solutions Merchant Services
Payment Processing: Internet / e- commerce; MOTO / Call Centre; MPOS ACI Worldwide www.aciworldwide.com/aci Back-Office Services May 2018 Adsigo AG Germany GmbH -payon Clearing and Settlement Fraud and Chargeback Payment Gateway/Switch
Hosting Provider: Hosted Payment Pages, (Client-side) Easy Encryption, Checkout elements Managed Services: Terminal Management System Payment Processing: POS / card Payment Software Adyen B.V. July 2018 www.adyen.com present; Internet / e-commerce; Company d/b/a PSC MOTO / Call Centre Clearing and Settlement Fraud and Chargeback Payment Gateway/Switch Back-office Services
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Afone November 2017 XMCO www.afone.com Fraud and Chargeback Payment Gateway/Switch Merchant Services
Payment Processing: Internet/e- Algocharge, Algopay, commerce GRSee Consulting FermainPay (Seroph September 2017 www.algocharge.com Payment Gateway/Switch Ltd International ) Internal tokenization system
Allied Wallet Payment Gateway/Switch March 2018 DirectDefense www.alliedwallet.com
Payment Processing: Internet / e- Allpago GmbH commerce May 2018 Adisgo www.allpago.com Payment Gateway/Switch
Payment Processing: Internet / e- commerce; MOTO / Call Centre AltaPay A/S Back-Office Services September 2017 FortConsult A/S www.altpay.com Merchant Services Payment Gateway/Switch Payment Processing: Internet / e- APCO Pay (Apco Kyte Consultants commerce December 2017 www.apcopay.eu Systems Ltd) Ltd Payment Gateway/Switch
Argus Payments Payment Gateway/Switch August 2018 Trustwave www.inoviopay.com
Ashburn International Payment Gateway/Switch December 2017 Cognit Consult, UAB www.ashburn.eu
Hosting Provider: 3-D Secure Hosting Provider Asseco SEE Teknoloji Payment Processing: Internet / e- March 2018 Evolution www.asseco-see.com.tr A.S. commerce Payment Gateway/Switch
Payment Processing: Internet / e- commerce; Know Your Customer Authenticate B.V. Security Centric Pty Payment Gateway / Switch March 2018 isignthis.com (iSignthis) Ltd Merchant Services Payment Gateway Proxy
Payment Processing: Internet / e- AYPARA commerce; December 2017 Biznet Bilişim www.ipara.com Payment Gateway/Switch
Payment Processing: POS / card present; ATM Banco de Credito Managed Services - ATM Software Internet Security Social Cooperativo October 2018 www.bcc.es Development Auditors (BCC) Issuer Processing Payment Gateway/Switch
Hosting Provider: Security Services Managed Services: Authorization Services Payment Processing: POS / card present; Internet / e-commerce; Bankart d.o.o. May 2018 IBM www.bankart.si MOTO / Call Centre; ATM Fraud / Chargeback Payment Gateway/Switch Clearing and Settlement Issuer processing
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce Payment Gateway Clearing & Settlement Authorisation Be2bill (Dalenys) Merchant Services May 2018 Provadys www.be2bill.com Fraud & Chargeback Contact Chip Contactless Internet Mobile Device Acceptance Swiped
Payment Processing: Internet/e- commerce Deiteriy Company Bilderlings Pay SIA March 2018 https://bilderlingspay.com/ Payment Gateway/Switch Ltd. Billing Management
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present ; Internet / e-commerce; ATM Biznet Bilisim BKM Clearing and Settlement April 2018 www.bkm.com.tr Sistemleri A.S. Fraud and Chargeback Issuer Processing Payment Gateway/Switch Tax/Government Payments Tokenization services
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Back-Office Services SRC Security Clearing and Settlement Borica Bankservice AD September 2018 Research & www.bobs.bg Fraud and Chargeback Consulting GmbH Issuer Processing Merchant Services Payment Gateway/Switch Prepaid Services Tax/Government Payments Outsourcing of Card and Terminal Management, Data Preparation
Hosting Provider: Physical space BPCE and Albiant IT (co-location) May 2018 Galitt www.albiant-it.fr Managed Services: Physical Security
Fraud and Chargeback AML (Anti-Money Laundering) Brighterion March 2018 KalioTek Inc. www.brighterion.com Credit Risk Services and Sanction screening
Hosting Provider: 3-D Secure CA Technologies May 2018 Crowe Horwath LLP www.ca.com Hosting Provider
Payment Processing: MOTO / Call Centre CALL&CALL La Spezia Fraud and Chargeback June 2018 CryptoNet s.r.l. www.callecall.it s.r.l. Loyalty Programs Back-Office Services Customer Care
Credit checking for business and Callcredit Information individuals employing PAN for fraud November 2017 NCC Group Ltd www.callcredit.co.uk Group protection
Hosting Provider: 3D Secure Hosting Cardinal Commerce Payment Software www.cardinalcommerce.co Provider December 2017 Corporation Company (PSC) m Payment Gateway/Switch
Payment Processing: POS / card present; Internet / e-commerce; Cardlink MOTO / Call Centre August 2018 Encode S.A. www.cardlink.gr Fraud and Chargeback Payment Gateway/Switch
Hosting Provider: 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch CardProcess GmbH October 2018 usd AG www.cardprocess.de Fraud and Chargeback Back Office Services Issuer Processing Prepaid Services Records Management Clearing and Settlement Merchant Services Network Provider
Payment Processing: Internet / e- Cardstream Ltd commerce; MOTO / Call Centre August 2018 Securious Ltd www.cardstream.com Payment Gateway/Switch Payment Processing: POS / card present; Internet / e-commerce Payment Gateway / Switch Account management Fraud and Chargeback Back-Office Services Issuer Processing Carta Worldwide March 2018 Trustwave www.cartaworldwide.com Prepaid Services Billing Management Loyalty Programs Records management Clearing and settlement Network Provider Data Preparation; API Development
Hosting Provider: 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; ATM Account Management CartaSi June 2018 BL4CKSWAN SRL www.cartasi.it Payment Gateway/Switch Back-Office Services Issuer Processing Prepaid Services Clearing and Settlement Merchant Services Digital Wallet Recurring Payments
Payment Processing: Internet / e- COALFIRE SYSTEMS, CCBILL, LLC. commerce February 2018 www.ccbill.com INC. Payment Gateway/Switch
Payment Processing: POS / card CCV Nederland, CCV present March 2018 Adisgo AG www.ccv.nl Group B.V. Payment Gateway/Switch Clearing and Settlement
Payment Processing: Internet / e- commerce; POS / card present; ATM Clearing and Settlement Cecabank S.A Fraud and Chargeback May 2018 S21sec gestion S.A. www.ceca.es Issuer Processing Payment Gateway/Switch Merchant Services
Hosting Provider: Hardware Back-Office Services Cerdo Bankpartner AB Clearing and Settlement June 2018 Cybercom Group AB www.cerdo.se Issuer Processing Data Preparation Hosting Provider: Applications / Software; Hardware; Infrastructure / Network; Physical space (co- F-Secure Cyber CGI Suomi Oy May 2018 www.cgi.fi location); Storage; Security services Security Services Oy Managed Services: Systems security services; IT support; Physical security
Payment Processing: Internet / e- commerce; MOTO / Call Centre CityPay Ltd Merchant Services September 2017 Trustwave www.CityPay.com Payment Gateway/Switch Clearing and Settlement
Payment Processing: Internet / e- Clearsettle commerce April 2018 Cognosec GmbH www.clearsettle.com Payment Gateway/Switch
Payment Processing: Internet / e- commerce Compliance Control CommerceGate July 2018 www.commercegate.com Fraud and Chargeback Ltd Payment Gateway/Switch
Back-Office Services CommuniGate GmbH December 2017 USD AG www.communigate.org Call Centre Services
Payment Processing: POS / card CompuTop present; Internet / e-commerce; Wirtschaftsinformatik February 2018 Adsigo AG www.computop.com MOTO / Call Centre; GmbH Payment Gateway/Switch
Hosting Provider: Applications / software; Hardware; Infrastructure / Network; Physical space (co- location); Security services Managed Services; Terminal Consorzio Triveneto Management System Kima Projects & January 2018 www.constriv.it S.P.A Payment Processing: POS / card Services present; Internet / e-commerce; MOTO / Call centre Payment Gateway/Switch Clearing and Settlement Merchant Services
Payment Processing: Internet / e- commerce Sysnet Global Corvus Pay Payment Gateway/Switch February 2018 www.corvus.hr Solutions Clearing and Settlement Fraud and Chargeback
Payment Processing: POS / card present Sysnet Global CRE PEP Clearing & Settlement April 2018 www.pep.pl Solutions Fraud and Chargeback Merchant Services Managed Services: Terminal Management System Payment Processing: POS / card Creditcall Ltd present; Internet / e-commerce; April 2018 Foregenix www.creditcall.com MOTO / Call Centre Payment Gateway/Switch Clearing and Settlement
Critical Mail Continuity Services Print Services October 2017 Nettitude www.cmcsdr.com (CMCS) Ltd
Billing Management Clearing and Settlement Fraud and Chargeback Crosskey August 2018 Verizon Finland Oy www.crosskey.fi Issuer Processing Prepaid Services Prepaid card processing
CyberSource Ltd Sales and Technical Support n/a n/a http://www.visa.com
Managed Services: Terminal Management System Payment Processing: POS / card present; MOTO / Call Centre; ATM Account Management Back-Office Services Clearing and Settlement DanubePay July 2018 FortConsult A/S www.danubepay.com Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch Prepaid Services Data Preparation Data Preparation
Payment Processing: POS / card present; Internet / e-commerce; Datatrans AG May 2018 Adsigo AG www.datatrans.ch MOTO / Call Centre Payment Gateway/Switch
Payment Processing: Internet / e- Deutsche Payment commerce; MOTO / Call Centre May 2018 usd aG www.deutsche-payment.de A1m AG Payment Gateway/Switch
DevCode Payment Gateway/Switch May 2018 Knowit Secure AB www.devcode.se
Payment Processing: Internet / e- commerce DIBS June 2018 FortConsult A/S www.dibs.se Payment Gateway/Switch MobilePay
Payment Gateway/Switch Clearing and Settlement Diebold Nixdorf. Delivery of the POS and ATM December 2017 ControlCase www.Dieboldnixdorf.com (prev. Wincor Nixdorf) terminals, POS terminal payment application and monitoring and maintenance of the terminals
Payment Processing: Internet / e- commerce Dimebox March 2018 Fortytwo Security www.dimebox.com Payment Gateway/Switch Merchant Services
Docdata Payments Payment Processing: Internet / e- www.docdatapayments.co June 2018 VOC - Consultancy B.V. commerce; MOTO / Call Centre m
Hosting Provider: Storage; Security Services Payment Processing: Internet/ e- commerce; MOTO / Call Centre Dotpay February 2018 SC2labs http://dotpay.pl Payment Gateway / Switch Fraud and Chargebacks Billing Management Merchant Services
Payment Processing: Internet / e- EasyNolo commerce; MOTO / Call Centre November 2017 Advantio www.easynolo.it Payment Gateway/Switch
Payment Processing: Internet / e- Easypay commerce June 2018 FortConsult A/S www.easypay.pt Payment Gateway/Switch
Payment Processing: Internet / e- Ecard commerce; MOTO / Call Centre August 2018 SC2labs www.ecard.pl Payment Gateway/Switch
Payment Processing: POS / card EComm present; Internet / e-commerce; May 2018 Kyte Consultants www.ecomm365.com ATM
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Payment Gateway/Switch Account Management EDPS October 2017 O-C Group www.edps.gr Back-Office Services Billing Management Records Management Clearing and Settlement Merchant Services
Payment Processing: Internet / e- ePay.bg commerce January 2018 Trustwave www.epay.bg Payment Gateway/Switch Payment Processing: Internet / e- Epoch (USA) October 2017 Protiviti Inc. www.epoch.com commerce
Payment Processing: POS / card present EPS December 2017 Advantio www.eps.lt Payment Gateway/Switch Clearing and Settlement
Hosting Provider: Web Payment Processing: POS / card present; Internet / e-commerce; EPS (European MOTO / Call Centre; Authorisation September 2018 Advantio Ltd www.europsl.com Payment Services) Payment Gateway / Switch Clearing and Settlement Merchant Services
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM; Mobile Fraud and Chargeback equensWorldine Payment/Gateway Switch September 2018 Trustwave http://worldline.com France Issuer Processing Prepaid Services Clearing and Settlement Tokenizer; Cloud Wallet; Issuer TSP; Mobile Payment Services, Authorisation
Hosting Provider: Physical space (co-location); Security services Managed Services: Systems security services; IT support; Physical security; Dispute management; Housing for Cheque Dejeuner and Central Acquiring; Dedicated customer system for authorisation and clearing Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management equensWorldline Fraud and Chargeback January 2018 Trustwave www.worldline.com GmbH Payment Gateway / Switch Back-Office Services Issuer Processing Prepaid Services Billing Management Loyalty Programs Records Management Clearing and Settlement Merchant Services Acquirer processing Authorisation Card management Merchant Management Hosting Provider: Hardware; Infrastructure / Network; Physical space (co-location); Storage Managed Services: IT support; Physical security; Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM; Mobile Payments Account Management EquensWorldline SE April 2018 Noordbeek B.V www.equensworldline.com Fraud and Chargeback Payment Gateway / Switch Back-Office Services Issuer Processing Prepaid Services Billing Management Clearing and Settlement Merchant Services Network Provider Data Preparation PIN printing
Hardware and applications associated in the Equifax UK Equifax UK July 2018 Aprio, LLP www.equifax.com environment, a credit reporting agency
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; ATM Erste Group Card Payment Gateway/Switch January 2018 Trustwave www.egcp.com Processor d.o.o. Clearing & Settlement Issuer Processing Data Preparation Fraud and Chargeback Billing Management
Payment Processing: Internet / e- commerce Escalion November 2017 Advantio www.escalion.com Fraud and Chargeback Clearing and Settlement Hosting Provider: Hardware Payment Processing: POS / card present; Internet / e-commerce Fraud and Chargeback Payment Gateway/Switch Billing Management Records Management eService Clearing and Settlement May 2018 SC2labs sp. zo.o. www.eservice.com.pl Merchant Services Processing POS transactions from merchant telephone order Clearing and Settlement Merchant Services Processing POS transactions from merchant telephone order
Payment Processing: Internet / e- commerce; MOTO / Call Centre Hosting Provider: 3-D Secure Espago March 2018 SC2labs sp. z o.o. www.espago.com Hosting Provider Merchant Services Payment Gateway/Switch
Payment Processing: Internet/e- Euro Payment Group www.europaymentgroup.c commerce September 2018 Adsigo AG GmbH om Payment Gateway/Switch
Hosting Provider: 3-D Secure Hosting Provider www.monetico- Euro-Information April 2018 Verizon France Payment Processing: POS / card paiement.fr/ present; Internet / e-commerce;
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; Back-Office Services Clearing and Settlement SRC Security Euronet Worldwide - Network Provider www.euronetworldwide.co July 2018 Research & Europe Fraud and Chargeback m Consulting GmbH Issuer Processing Loyalty Programs Payment Gateway/Switch Prepaid Services Dynamic Currency Conversion
Payment Processing: Internet / e- EveryPay AS commerce February 2018 Trustwave Holdings www.every-pay.com Merchants Account Management
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Evry AB June 2018 FortConsult A/S www.evry.se Clearing and Settlement Issuer Processing Payment Gateway/Switch Managed Services: ATM Software distribution and maintenance with supporting systems. On-site second line maintenance (SLM) and Evry AS installation, move and change September 2018 Verizon Finland Oy www.evry.com (IMAC) Payment Processing ATM Payment Gateway/Switch Clearing and Settlement
Hosting Provider: 3-D Secure Hosting Provider Managed Services: Software as a service Fraud and Chargeback Evry Card Issuing Payment Gateway/Switch October 2018 Fort Consult A/S www.every.com Services Prepaid Services Issuer Processing Clearing and Settlement Mobile Issuing Data Preparation
Payment Processing: MOTO / Call Centre Evry Card Services AS January 2018 Fort Consult A/S www.evry.com Fraud and Chargeback Back-Office Services
Credit reference agency Experian Ltd & Ireland Fraud Prevention October 2017 Trustwave www.experian.co.uk (UK&I) Internal Managed Hosting Services
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Fexco Merchant Clearing and Settlement https://fexco.com/merchan May 2018 O-C Group Services Merchant Services t-services/introduction Payment Gateway / Switch Dynamic Currency Conversion services provider
Payment Gateway/Switch FICO CCS Call/Contact automation (fraud October 2017 Protiviti Inc. www.fico.com monitoring and debt collection)
Hosting Provider: Applications/Software; Hardware; Finanz Informatik Infrastructure/Network August 2018 usd AG www.f-i.de GmbH & Co. KG Issuer Processing Authorization Fraud Prevention
Payment Processing: POS / card present Fintrax Payment Gateway/Switch July 2018 Advantio Ltd www.fintrax.com Clearing and Settlement Dynamic Currency Conversion Hosting Provider: Applications / Software; Hardware; Infrastructure / Network; Physical space (co- location); Storage; 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Prepaid Services Billing Management First Data - Latvia Loyalty Programs November 2017 Trustwave www.firstdata.com Records Management Clearing and Settlement Merchant Services Tax/Government Payments Authorization Dynamic Currency Conversion Data Warehouse and analytics Specialized processing - non-bank cards, gift card ATM Management and Monitoring Payment Gateway mPOS Mobile Wallet Person to person payments Data Capture from Card Acceptance Devices Card Issuing Support Services (balance enquire, SMS service) Hosting Provider: Hardware, Physical space (co-location) Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Prepaid Services First Data - Lithuania November 2017 Trustwave www.firstdata.com Loyalty Programs Records Management Clearing and Settlement Merchant Services Tax/Government Payments Authorization Dynamic Currency Conversion Data Warehouse and analytics Specialized processing - non-bank cards, gift card processing ATM Management and Monitoring Data capture from card acceptance devices
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Back-Office Services Clearing and Settlement Network Provider Fraud and Chargeback Issuer Processing Merchant Services First Data Payment Gateway/Switch September 2018 Trustwave www.firstdata.com Deutschland GmbH Prepaid Services Records Management Call centre acquiring and issuing Call centre 24 - Issuing Customer Service and Business Support Authorization Payment Gateway mPOS Payment Facilitator mPOS Hosting Provider: Hosting Provider; Infrastructure / Network; 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM; APS Transaction Processing Account Management Fraud and Chargeback Payment Gateway/Switch First Data Hellas S.A Back-Office Services November 2017 Trustwave www.firstdata.com Issuer Processing Prepaid Services Loyalty Programs Records Management Clearing and Settlement Merchant Services Authorization Data Preparation Card Production Data Warehouse and analytics Contact Centre ATM Management and Monitoring
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Fraud and Chargeback Payment Gateway/Switch First Data Italy Back-Office Services October 2017 Trustwave www.firstdata.com Issuer Processing Prepaid Services Clearing and Settlement Merchant Services Authorization Data Preparation
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Fraud and Chargeback First Data Polska S.A. Payment Gateway/Switch May 2018 Trustwave www.firstdata.com Back-Office Services Issuer Processing Billing Management Clearing and Settlement Merchant Services Hosting Provider: Applications / software; Infrastructure / Network; Hardware; Security Services Managed Services: Systems security services; IT support Payment Processing: POS / card First Data Slovakia present; Internet / e-commerce; October 2017 Trustwave www.firstdata.com and First Data Serbia MOTO / Call Centre; ATM Payment Gateway/Switch Back-Office Services Issuer Processing Clearing and Settlement Network Provider Merchant Services
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch Clearing & Settlement Loyalty programmes First Data United Issuer processing October 2018 Trustwave www.firstdata.com Kingdom Fraud and Chargeback Account management Back office services Merchant services Billing management Dynamic Currency Conversion Card personalisation Prepaid Services
Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; FIS Payments (UK) MOTO / Call Centre; ATM November 2017 SecurityMetrics www.fisglobal.com Limited Fraud and Chargeback Payment Gateway / Switch Issuer Processing Clearing and Settlement Merchant Services
Payment Processing: ATM FIS UK Card & Issuer Processing November 2017 SecurityMetrics www.fisglobal.com Banking Services Clearing and Settlement
Hosting Provider: Infrastructure / Network Garanti Bank Payment Processing: POS / card Technology Center (T. August 2018 Biznet Bilisim www.garanti.com.tr present Garanti Bankasi) Issuer Processing Clearing and Settlement Hosting Provider: 3D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call centre; ATM Payment Gateway/Switch Clearing and Settlement Fraud and Chargeback Services Payment Software Global Payments Back Office Services www.globalpaymentsinc.co November 2017 Company, Europe, s.r.o. Account Management m/Europe Inc. (PSC) Merchant Services Issuer Processing Prepaid Services Card production and personalisation services Data Preparation for card personalisation POS terminal key injection facility
Payment Processing: POS / card present; MOTO / Call Centre Payment Gateway/Switch Convergent Global Processing Issuer Processing December 2017 Network Solutions www.globalprocessing.ae Service Ltd Prepaid Services Ltd Clearing and Settlement Authorisation
Hosting Provider: Hardware; Infrastructure / Network Managed Services: Systems security services; IT support GlobalCollect Services Payment Processing: Internet / e- USA, Global Collect www.ingenico.com/epayme commerce September 2018 Trustwave Services, Ingenico nts Clearing and Settlement ePayments Fraud and Chargeback Merchant Services Payment Gateway/Switch Software Development
Payment Processing: MOTO / Call HCL Technologies Centre February 2018 ControlCase LLC www.hcl.com Business Process Outsourcing
Heidelberger Payment Processing: Internet / e- Payment Consulting commerce April 2018 USD AG www.hpc-consulting.de GmbH Payment Gateway/Switch
Payment Processing: Internet/e- Biznet Bilisim Hepsipay commerce; Digital Wallet Services April 2018 www.hepsipay.com Sistemleri A.S. Payment Gateway/Switch
Hips AB Payment Gateway / Switch April 2018 Combitech AB www.hips.com
Payment Processing: POS / card Hungarian Card Plc present; ATM Apersky Consulting June 2018 www.hungariancard.com (Magyar Kartya Zrt) Fraud and Chargeback LLC Payment Gateway/Switch
Payment Processing: POS / card present; Internet / e-commerce IBM Payments Payment Gateway/Switch December 2017 Trustwave www.ibm.com Gateway Clearing and Settlement Authorization and 3D-secure authentication
Payment Processing: Internet / e- commerce Ilixium Ltd September 2018 Trustwave www.ilixium.com Clearing and Settlement Payment Gateway/Switch
Payment Processing: POS / card present; Internet / e-commerce; Inatec Payment AG Payment Gateway/Switch December 2017 Adsigo AG www.inatec.com Fraud and Chargeback Back-Office Services
Managed Services: Systems security services; IT support; Software Development service Payment Processing: Internet / e- commerce; MOTO / Call Centre Ingenico e-Commerce Account Management http://payment- September 2018 Advantio Solutions Fraud and Chargeback services.ingenico.com Payment Gateway/Switch Back-Office Services Clearing and Settlement Merchant Services TravelHub
Payment Processing: POS / card present; Internet / e-commerce Prepaid Services Ingenico Marketing www.payment- Loyalty Programmes December 2017 Trustwave Solutions GBMH services.ingenico.com Issuer Processing - Prepaid card processing / Data preparation Authorisation
Payment Processing: POS / card present; Internet / e-commerce Payment Gateway/Switch Ingenico Payment Clearing and Settlement June 2018 Trustwave www.ingenico.de Services GmbH Network Provider Loyalty Programs Merchant Services
Payment Processing: Internet / e- INSOnline Ltd commerce; MOTO / Call Centre June 2018 usd AG www.insonlineltd.org Payment Gateway / Switch Payment Processing: POS / card SRC Security present InterCard AG December 2017 Research & www.intercard.de Payment Gateway/Switch Consulting GmbH Clearing and Settlement
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: Internet / e- commerce; MOTO / Call Centre IPG Europe Limited November 2017 Sikich LLP www.ipggroup.com Payment Gateway/Switch Fraud and Chargeback Back-Office Services Clearing and Settlement
Payment Processing: Internet / e- Stickman Consulting IPSP BILLING PTY LTD commerce December 2017 www.ipspbill.cc Pty Ltd Payment Gateway/Switch
Records Storage Data Protection Iron Mountain September 2017 Trustwave www.ironmountain.com Secure Shredding CHD Redaction
Hosting Provider: 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Processing: POS / card present; MOTO / Call Centre; ATM IT Card Centrum Fraud and Chargeback Technologii Issuer Processing October 2017 IBM Polska S.A. www.itcard.pl Platniczych SA Clearing and Settlement Merchant Services Prepaid Services Dynamic Currency Conversion Provider; Data Preparation; Authorisation; Issuer Authorisation; Acquiring Processing
Issuer Processing Ixaris Technologies, Prepaid Services Kyte Consultants December 2017 www.ixaris.com Ixaris Solutions Merchant Services Ltd PAYOS Managed Services
Payment Processing: Internet / e- Biznet Information İYZİCO December 2017 www.iyzico.com commerce Systems Hosting Provider: Physical space (co-location); 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Back-Office Services JCC Payment Systems Billing Management July 2018 Trustwave www.jcc.com.cy Limited Clearing and Settlement Fraud and Chargeback Issuer Processing Loyalty Programs Merchant Services Payment Gateway/Switch Tax/Government Payments
Payment Processing: Internet / e- commerce; MOTO / Call Centre Payment Gateway/Switch Clearing and Settlement Kalixa Services GmbH Issuer Processing December 2017 Adsigo AG www.kalixa.com Prepaid Services Data preparation of Pan and PIN block for submission to card embossing
Hosting Provider: Hardware; Infrastructure / Network; Physical space (co-location) Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway/Switch KARBIL YAZILIM VE Clearing and Settlement Biznet Bilisim BILISIM TEKN. TIC. Issuer Processing October 2018 www.cardtek.com Sistemleri A.S. A.S. (Cardtek) Prepaid Services Loyalty Programs Account Management Fraud and Chargeback Back-Office Services Billing Management Merchant Services Trusted Service Manager Services
Payment Processing: Internet / e- commerce; Account Management Fraud and Chargeback KIP S.A., tpay.com March 2018 SC2labs sp z.o.o. http://tpay.com Payment Gateway / Switch Billing Management Merchant Services Tax / Government Payments Hosting Provider: Infrastructure / Network Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Clearing and Settlement KIR S.A. Network Provider May 2018 SC2Labs sp. Zoo www.kir.pl Fraud and Chargeback Issuer Processing Payment Gateway/Switch Authorization Processing (Switching and Stand-in authorization), chargeback/claims processing
Payment Processing: Internet / e- Klarna commerce November 2017 Advantio https://klarna.com Payment Gateway/Switch
Payment Processing: Internet / e- KPS Payment GmbH commerce; MOTO / Call Centre September 2018 Adsigo AG www.kps-payment.de/ & Co. KG Clearing and Settlement Payment Gateway/Switch
LISIP (Lottomatica Payment Processing: POS / card July 2018 Advantio ltd n/a Italia Servizi) present
Payment Processing: Internet / e- PCI Consulting LittlePay April 2018 littlepay.com commerce; POS / card present Australia
Payment Processing: Internet / e- Lottomatica September 2018 Advantio Ltd www.lottomatica.it commerce
Payment Processing: POS / card present; Internet / e-commerce; SRC Security Payment Gateway/Switch Lyra Network France July 2018 Research & www.lyra-network.com Clearing and Settlement Consulting GmbH MPOS Tokenization
Payment Processing: POS / card present; Internet / e-commerce; Mastercard Payment www.mastercard.com/gate MOTO / Call Centre September 2018 Forgenix Ltd Gateway Services way/ Payment Gateway/Switch Clearing and Settlement
Payment Processing: Internet / e- commerce Account Management https://www.mastercard.pl/ Fraud and Chargeback pl-pl/instytucje- Mastercard Payment Back-office services October 2018 Foregenix finansowe/mastercard- Transaction Services Issuer Processing payment-transaction- Billing Management services.html Clearing and Settlement Authorisation Data Preparation Payment Processing: Internet / e- commerce; POS / card present; ATM Fraud and Chargeback Payment Gateway / Switch Back-Office Services MasterCard PTS Biznet Information Issuer Processing March 2018 www.mastercard.com.tr Turkey Systems Prepaid Services Loyalty Programs Clearing and Settlement Authorisation Data Preparation
Managed Services: IT support Payment Processing: Internet / e- commerce Account Management Compliance Control Maxpay Limited Fraud and Chargeback May 2018 maxpay.com Ltd Payment Gateway/Switch Back-Office Services Billing Management Merchant Services
Managed Services: Terminal Management System Payment Processing: POS / card MCX Systems July 2018 SC2labs sp. z o.o. www.mcxsystems.pl present Payment Gateway/Switch Merchant Services
Payment Processing: Internet / e- Megacharge commerce November 2017 usd AG www.megacharge.net Payment Gateway/Switch
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS/card present; Internet/e-commerce; MOTO/Call Centre; ATM; Authorisation Mercury Processing www.mercury- Payment Gateway/Switch October 2018 Adsigo AG Services processing.com Account Management Fraud and Chargeback Back-Office Services Issuer Processing Clearing and Settlement Data Preparation
Payment Processing: POS / card present Monet+, a.s. December 2017 Aperskey www.monetplus.cz Payment Gateway/Switch Clearing and Settlement
Clearing and Settlement Monex Financial Dynamic Currency Conversion August 2018 Trustwave www.monexfs.com Services Provider Hosting Provider: 3-D Secure Hosting Provider Fraud and Chargeback Back-Office Services Monext (Cards by Issuer Processing April 2018 XMCO https://monext.fr/ Monext) Clearing and Settlement Authorisation Data Preparation Card Management System
Payment Processing: Payment MPP Global Gateway February 2018 NCC Services Ltd www.mppglobal.com Payment Gateway / Switch
Hosting Provider: Web Payment Processing: POS / card present; Internet / e-commerce; N&TS GROUP MOTO / Call Centre; Authorisation November 2017 Advantio www.netsgroup.com Payment Gateway/Switch Clearing and Settlement Merchant Services
Natixis Payment www.paymentsolutions.nati Clearing and Settlement January 2018 Galitt Solutions xis.com
Payment Processing: POS / card SRC Security Nepting SAS present; Internet / e-commerce November 2017 Research and www.nepting.com Payment Gateway/Switch Consulting Gmbh
Hosting Provider: 3-D Secure Netcetera AG December 2017 Adsigo AG www.netcetera.com Hosting Provider
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Clearing and Settlement Nets Branch Norway June 2018 Foregenix Ltd www.nets.eu Fraud and Chargeback Issuer Processing Merchant Services Payment Gateway/Switch Back-Office Services
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Payment Gateway/Switch Nets Denmark A/S Back-Office Services September 2018 Foregenix www.nets.eu Clearing and Settlement Fraud and Chargeback Issuer Processing Merchant Services Data personalisation Hosting Provider: 3D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Nets Estonia AS Payment Gateway/Switch December 2017 Foregenix Ltd www.nets.eu Fraud and Chargeback Issuer Processing Clearing and Settlement Merchant Services Data Preparation
Payment Processing: POS / card Nets Finland Oy June 2018 Foregenix Ltd www.nets.eu present
Payment Processing: POS / card present; Internet / e-commerce; ATM Account Management Fraud and Chargeback Payment Gateway/Switch Back-Office Services Nets Oy June 2018 Foregenix Ltd www.nets.eu Billing Management Clearing and Settlement Issuer Processing Merchant Services Records Management Data preparation Call Centre
Payment Processing: POS / card Network Merchants present; Internet / e-commerce www.networkmerchants.co February 2018 Trustwave LLC Payment Gateway / Switch m Clearing and Settlement
Payment Processing: Internet / e- NoChex commerce; September 2017 NCC Services Ltd www.nochex.com Fraud and Chargeback
Payment Processing: POS / card present; Internet / e-commerce; Payment Gateway/Switch Fraud and Chargeback OmniPay Ltd October 2018 Trustwave www.omnipaygroup.com Clearing and Settlement Merchant Services Network Provider Dynamic Currency Conversion
Payment Processing: Internet / e- commerce Kima Projects and Opentech November 2017 www.opentech.com Back Office Services Service s.r.l. Digital Wallet Hosting Provider: Applications/Software; Hardware; Infrastructure/Network Managed Services: Systems security F-Secure Cyber Oy Samlink Ab December 2017 http://samlink.fi services; IT support; Physical security Security Services Oy Account Management Issuer Processing Clearing and Settlement
Payment Processing: Internet / e- Pay Boutique commerce July 2018 Kyte Consultants www.payboutique.com Payment Gateway/Switch
Payment Processing: Internet / e- commerce; MOTO / Call Centre Pay360 by Capita Fraud and Chargeback April 2018 Nettitude Ltd www.pay360.co.uk Merchant Services Payment Gateway/Switch
Payment Processing: Internet / e- Paybyme (Klon Biznet Information commerce June 2018 www.payby.me Odeme) Systems Payment Gateway/Switch
Payment Processing: POS / card present; ATM PayCorp Fraud and Chargeback October 2017 Bravecraft (Pty) Ltd www.paycorp.co.za Payment Gateway/Switch Back-Office Services
Payment Processing: POS / Card present; Internet / e-commerce; PayEx MOTO / Call Centre October 2018 Advantio Ltd www.payex.com Payment Gateway/Switch Clearing and Settlement
Payment Processing: POS / card Fortytwo Security PayItEasy BVBA present; Internet / e-commerce May 2018 BV Payment Gateway/Switch
Payment Processing: Internet / e- commerce; MOTO / Call Centre Payment Gateway/Switch Account Management PayLane Fraud and Chargeback February 2018 SC2Labs http://paylane.com Loyalty Programs Records Management Clearing and Settlement Merchant Services
Payment Processing: Internet / e- commerce Paymentwall B.V. Fraud and Chargeback June 2018 Advantio Ltd www.paymentwall.com Payment Gateway/Switch Merchant Services Payment Processing: Internet / e- Biznet Information PayNet commerce; Mobile POS August 2018 www.paynet.com.tr Systems Payment Gateway/Switch
Payment Processing: Internet / e- commerce; Grupo S21 Sec Paynopain December 2017 www.paynopain.com Payment Gateway/Switch Gestion Fraud and Chargeback
Payment Processing: Internet / e- commerce; MOTO / Call Centre Paynova June 2018 Advantio Ltd http://paynova.com Clearing and Settlement Payment Gateway/Switch
Payment Processing: Internet / e- commerce; MOTO / Call Centre PAYONE GmbH Payment Gateway/Switch December 2017 usd AG www.payone.de MPI Provider Fraud Management
Payment Processing: Internet / e- commerce PayPro S.A. March 2018 SC2labs sp zoo www.przelewy24.pl Payment Gateway/Switch Merchant Services
Payment Processing: Internet / e- PAYRETO January 2018 Evolution Limited www.payreto.com commerce
Payment Processing: POS / card present; Internet / e-commerce; Payment tokenization, virtual terminal, acquiring Paysafe Processing Fraud and Chargeback July 2018 Sikich LLP www.paysafe.com Ltd Payment Gateway Switch Clearing and Settlement Back-Office Services Merchant Services
Payment Processing: Internet / e- commerce; Payspace June 2018 Advantio Ltd www.payspace.lv Merchant Services Back-Office Services
Payment Processing: POS / card present; Internet / e-commerce; PaySquare SE MOTO / Call Centre; ATM June 2018 usd AG www.paysquare.eu Clearing and Settlement Payment Gateway/Switch
Managed Services: Terminal Management System Payment Processing: POS / card Paytel SA present June 2018 IBM www.paytel.pl Fraud and Chargeback Merchant Services Clearing and Settlement Biznet Bilisim Payment Processing: Internet / e- Sistemleri ve PAYTR March 2018 www.paytr.com commerce; Danismanlik Sanayi Ticaret A.S.
Payment Processing: Internet / e- commerce Sysnet Global PayU S.A. Fraud and Chargeback May 2018 www.payu.com Solutions Payment Gateway Switch Records Management
Payment Processing: Internet / e- Sysnet Global PayU Turkey August 2018 www.payu.com.tr commerce Solutions
Payment Processing: Internet / e- commerce Payvector Fraud and Chargeback January 2018 SecuriCentrix www.payvector.co.uk Payment Gateway/Switch Fraud Analysis and Screening
Payment Processing: Internet / e- commerce; MOTO / Call Centre Payzone November 2017 Advantio www.payzone.ie Clearing and Settlement Payment Gateway / Switch
Payment Processing: POS / card present; Internet / e-commerce; ATM Payment Gateway/Switch Account Management Phoenix November 2017 Verizon www.phoenixspa.it Issuer Processing Prepaid Services Merchant Services Data Preparation Authorisation
Account Management Back-Office Services Billing Management Clearing and Settlement Pluscard GmbH June 2018 usd AG http://www.pluscard.de Fraud and Chargeback Issuer Processing Prepaid Services Statement printing
Payment Processing: Internet / e- commerce; Account Management PostFinance March 2018 Advantio www.postfinance.ch Fraud and Chargeback Back-Office Services Merchant Services
Hosting Provider: Applications / software; Infrastructure / Network Processing.com Payment Processing: Internet / e- October 2017 Intersec Worldwide www.processing.com commerce; Mobile Payment Gateway/Switch Payment Processing: Internet / e- commerce PT Pay Fraud and Chargeback June 2018 FortConsult A/S www.wallet.pt Payment Gateway Switch Clearing and Settlement
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; TÜV SÜD Sec-IT Quipu GmbH MOTO / Call Centre; June 2018 www.quipu.de GmbH ATM; Issuer processing authorization Payment Gateway/Switch Clearing and Settlement
Payment Processing: Internet/e- Payment Software Realex Payments commerce November 2017 Company (d/b/a www.realexpayments.com Payment Gateway/Switch PSC)
Hosting Provider: 3-D Secure hosting provider Managed Services: Terminal Management System Payment Processing: Payment / Card present; Internet / e- commerce; MOTO / Call Centre; ATM; virtual POS; POS-PC; MPOS Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Prepaid Services Loyalty Programs Clearing and Settlement Merchant Services Tax/Government Payments Grupo S21sec Redsys December 2017 www.redsys.es Network Provider Gestion, S.A. Dynamic Currency Conversion provider ACS Provider Acquirer processing (including Call Centre) Issuer Processing (including Call Centre) Authorisation Processing Services (Fraud prevention etc.) Card data preparation Pre-paid card processing Tokenization services Digital Wallet HCE (host Crd Emulation) ICPIA (Instant Card Personalisation and Issuance Agent) Hosting Provider: Applications / software; Hardware Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Account Management Fraud and Chargeback Regional Card Payment Gateway / Switch Processing Centre June 2018 NCC Services Ltd http://ri-rpc.sk/ Back-Office Services s.r.o. Issuer Processing Clearing and Settlement Network Provider Authorisation Data preparation 3D Secure application provisioning for end clients
Payment Processing: Internet / e- RocketGate LLC commerce; Virtual Terminal December 2017 Sikich LLP www.rocketgate.com Payment Gateway/Switch
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; RomCard S.A. MOTO / Call Centre; ATM November 2017 Trustwave www.romcard.ro Payment Gateway/Switch Clearing and Settlement Back-Office Services Process CHIP/PIN transactions
Transactional print RR Donnelley Correspondence handling March 2018 Advantio www.rrdonnelley.com Remittance processing
Payment Processing: POS/card present; Internet / e-commerce; MOTO / Call Centre; ATM Payment Gateway / Switch Fraud and Chargeback Issuer Processing RS2 Smart Processing Prepaid Services April 2018 O-C Group ww.rs2.com Limited Account Management Back-Office Services Billing management Clearing and Settlement Merchant Services Records Management Managed Services: Terminal Management System Payment Processing: POS / card present; Internet / e-commerce; ATM Account Management Back-Office Services Grupo S21sec www.ruralserviciosinformati RSI July 2018 Clearing and Settlement Gestion S.A. cos.com Network Provider Fraud and Chargeback Issuer Processing Payment Gateway/Switch Prepaid Services Records Management
Payment Processing: POS / card present; Internet / e-commerce SafeCharge Payment Gateway/Switch International Group Clearing and Settlement December 2017 Comsec Consulting www.safecharge.com Ltd Fraud and Chargeback Issuer Processing Prepaid Services
Payment Processing: Internet / e- Sage Pay Europe Ltd commerce; MOTO / Call Centre June 2018 Coalfire Systems Inc. www.sagepay.co.uk Fraud and Chargeback
Payment Processing: POS / card present; Internet / e-commerce; Sage Pay Ireland MOTO / Call Centre August 2018 Coalfire Systems Inc. www.sagepay.ie Clearing and Settlement Payment Gateway/Switch
Payment Processing: POS / card present; Internet / e-commerce; Secure Trading Ltd September 2018 NCC Services Ltd www.securetrading.com MOTO / Call Centre Payment Gateway/Switch
Payment Processing: Internet / e- SegPay Inc. and commerce Enterprise Risk August 2018 www.segpay.com Segpay Ltd Clearing and Settlement Management Payment Gateway / Switch Payment Processing: POS / card present; Internet / e-commerce; ATM Hosting Provider: Physical space (co-location); 3-D Secure Hosting Provider Managed Services: Terminal Management System Payment Gateway/Switch SIA Fraud and Chargeback June 2018 Advantio Ltd www.sia.eu Back-Office Services Clearing and Settlement Network Provider Data Preparation Prepaid Services Authorization Issuer Processing Payment Gateway/Switch Prepaid Services
Managed Services: Terminal Management System; PIN mailer manufacturing, embossing file creation, merchant management Payment Processing: POS / card present; Internet / e-commerce; Apersky Consulting SIA CE cPlc. MOTO / Call Centre; ATM April 2018 www.sia-ce.eu Llc. Fraud and Chargeback Payment Gateway/Switch Back-Office Services Issuer Processing Clearing and Settlement Merchant Services
Payment Processing: Internet / e- commerce Fraud and Chargeback SIA Decta November 2017 FortConsult A/S www.decta.com Payment Gateway/Switch Issuer Processing Clearing and Settlement
Hosting Provider: 3-D Secure Hosting Provider Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Back-Office Services Clearing and Settlement SIBS FPS June 2018 FortConsult A/S www.sibs.pt Fraud and Chargeback Issuer Processing Payment Gateway/Switch Prepaid Services Tax/Government Payments Issuing of Virtual Cards Data Preparation Hosting Provider - 3-D Secure Hosting Provider Fraud and Chargeback Payment Gateway / Switch SIX Payment Services Issuer Processing July 2018 Advantio Ltd www.six-group.com (Europe) S.A. Clearing and Settlement Network Provider Data Preparation Card Personalisation PIN Printing and Mailing
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Fraud and Chargeback SIX Payment Services Payment Gateway/Switch April 2018 Adsigo AG www.six-group.com AG Issuer Processing Clearing and Settlement Network Provider Dynamic Currency Converter Data Preparation
Payment Processing: POS / card SoNet present December 2017 Advantio www.sonet.cz/en/ Network Provider
Hosting Provider: Applications / SoundBite software; Shared Hosting Provider Communications and Account Management www.genesys.com/soundbi Proactive Customer Fraud and Chargeback September 2017 Verizon te Communication Back-Office Services (Genesys) Business to customer multi-channel communications
Payment Processing: Internet / e- commerce Payment Gateway/Switch Sparkling 18 December 2017 Verizon www.sparkling18.it Back Office Services Merchant Services Tokenization
Payment Processing: Internet / e- commerce Spreedly Inc February 2018 Sikich LLP www.spreedly.com Payment Gateway/Switch Card vault - Tokenisation
Payment Processing: Internet / e- commerce Stripe Inc Issuer Processing February 2018 NCC Group www.stripe.com Clearing and Settlement Merchant Services Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre SumUp Payments Payment Gateway/Switch March 2018 usd AG www.sumup.com Limited Clearing and Settlement Merchant Services Payment Facilitator mPOS
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; Chip/PIN; Authorisation Swedbank AB Fraud and Chargeback December 2017 Trustwave www.swedbank.se (Acquiring Services) Payment Gateway / Switch Back-Office Services Issuer Processing Clearing and Settlement
Swiss Post Solutions www.swisspostsolutions.co GmbH - Division Printing Services November 2017 Adsigo AG m Document output
Payment Processing: Internet / e- commerce; Fraud and Chargeback Syspay Ltd December 2017 Advantio www.syspay.com Payment Gateway/Switch Card tokenization / vault services (when operating as a merchant)
Payment Processing: POS / card TECS February 2018 Adsigo AG www.tecs.at present; Internet / e-commerce
Payment Processing: POS / card www.barclaycard.co.uk/busi present; Internet / e-commerce; The Logic Group ness/accepting- MOTO / Call Centre June 2018 Verizon UK trading as Barclaycard payments/corporate- Payment Gateway/Switch payment-solutions Tokenization
Transact Elektronische Payment Processing: POS / card SRC Security Zahlungssysteme present; Internet / e-commerce; June 2018 Research & www.transact-gmbh.de GmbH MOTO / Call centre; ATM Consulting GmbH
Fraud and Chargeback TRANSACT PRO, Payment Gateway/Switch SKYPETROL TRUST February 2018 Cognit Consult, UAB www.transactpro.lv Issuer Processing LTD Clearing and Settlement
Transaction Network Payment Gateway/Switch Services (TNS) – Network Provider June 2018 Trustwave www.tnsi.com Connectivity Services
Payment Processing: Internet / e- Kyte Consultants Transactium February 2018 www.transactium.com commerce; Ltd
Payment Processing: Internet / e- commerce Trustpay Global Ltd September 2018 Trustwave www.trustpayglobal.com Payment Gateway/Switch Clearing and Settlement Payment Processing: POS / card TS3 Services present; Internet / e-commerce May 2018 Foregenix Ltd www.verifone.com (Verifone) Clearing and Settlement Payment Gateway/Switch
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM TSYS International Fraud and Chargeback November 2017 Coalfire Systems Inc. www.tsys.com Core Payment Gateway/Switch Issuer Processing Prepaid Services Clearing and Settlement
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Payment Gateway/Switch Account Management TSYS International Fraud and Chargeback November 2017 Coalfire Systems Inc. www.tsys.com Prime Back-Office Services Issuer Processing Prepaid Services Loyalty Programs Clearing and Settlement Merchant Services
Payment Processing: MOTO / Call TSYS Managed Centre December 2017 Coalfire Systems Inc. www.tsys.com Services EMEA Fraud and Chargeback
Payment Processing: Internet / e- Turk Elektronik Para commerce; m-commerce February 2018 Cognosec GmbH www.turkpara.com.tr A.S. Payment Gateway/Switch Prepaid Services
Account Management Back-Office Services Billing Management Clearing and Settlement Fraud and Chargeback Issuer Processing Prepaid Services UBS Card Center AG Call Centre Services August 2018 NCC Services Ltd www.cardcenter.ch Credit/Application Processing and Management Collection and Recoveries Authorisation Card Management and Processing Statement Production and Card Issue
Payment Processing: POS / card present; Internet / e-commerce UPG Plc December 2017 SecuriCentrix www.upgplc.com Payment Gateway/Switch Clearing and Settlement Payment Processing: Internet / e- VÖB-ZVD Processing commerce; MOTO / Call Centre; October 2018 usd AG www.voeb-zvd.de GmbH POS / card present Payment Gateway/Switch
Payment Processing: ATM Payment Gateway/Switch Verizon Enterprise VocaLink ATM System Clearing and Settlement November 2017 www.vocalink.com Solutions Fraud and Chargeback Issuer Processing
VocaLink Mobile Verizon Enterprise Payment System Back Office Services November 2017 www.vocalink.com Solutions (MPS)
Payment Processing: Internet / e- WEBINC Gmbh & Co commerce July 2018 usd AG http://webinc.eu KG Merchant Services Payment Gateway/Switch
Payment Processing: POS / card present ; ATM Payment Gateway/Switch Wincor Nixdorf Ltd December 2017 Protiviti Ltd www.wincor-nixdorf.com/ Clearing and Settlement Stand-in Authorization Issuing Support Services
Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre Account Management Payment Gateway/Switch Wirecard Processing Issuer Processing November 2017 Trustwave www.wirecard.com FZ LLC Prepaid Services Records Management Clearing and Settlement Network Provider Data Preparation
Payment Processing: POS / card present; MOTO / Call Centre; ATM Account Management Back-Office Services Wirecard Romania SA October 2018 Trustwave www.wirecard.ro lssuer Processing Clearing and Settlement Payment Gateway/Switch Authorization, Data preparation
Hosting Provider: Hardware; Infrastructure / Network Managed Services: Systems security services Payment Processing: POS / card Wirecard present; Internet / e-commerce; April 2018 Trustwave www.wirecard.de Technologies GmbH Fraud and Chargeback Account Management Payment Gateway/Switch Loyalty Programs Clearing and Settlement Issuing Data Preparation
WoraPay Payment Gateway/Switch May 2018 Cognit Consult, UAB www.worapay.com
Managed Services: Physical security Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; Worldline SA Hosting Provider: Physical space September 2018 Trustwave http://worldline.com (co-location) Clearing and Settlement Payment Gateway/Switch Authorization
Hosting Provider: Web Payment Processing: MOTO / Call Centre Worldline SA/NV Billing Management May 2018 Noordbeek B.V. www.atosworldline.be Loyalty Programs Merchant Services Authorization
Payment Processing: POS / card present; Internet / e-commerce Sysnet Global WorldNet Fraud and Chargeback July 2018 www.worldnettps.com Solutions Payment Gateway/Switch Clearing and Settlement
Hosting Provider: Applications / software; Hardware; Storage; 3-D Secure Hosting Provider Managed Services: IT Support Payment Processing: POS / card present; Internet / e-commerce; MOTO / Call Centre; ATM Account Management Yalamanchili Back-Office Services SISA Information December 2017 www.yalamanchili.com.sg International Pte Ltd. Billing Management Security Pvt Ltd. Clearing and Settlement Fraud and Chargeback Issuer Processing Loyalty Programs Merchant Services Payment Gateway / Switch Prepaid Services Record Management
Payment Processing: Internet / e- commerce; Tokenization Ypsilon.Net AG April 2018 usd AG www.ypsilon.net Payment Gateway/Switch Fraud and Chargeback
Payment Processing: Internet / e-
Zooz commerce; MOTO / Call Centre April 2018 Comsec Consulting www.zooz.com Payment Gateway/Switch
Visa Global Registry:
The list of service providers that have been certified by Visa Inc. can be found on its website, via this link: http://www.visa.com/splisting/index.html