visa europe merchant agent list europe...page 1 of 35 visa europe merchant agent list effective...

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Visa Europe Merchant Agent List

Effective October 2016

______________________________________________________________________

All the Merchant Agents listed below have successfully completed a Merchant Agent Registration and

Designation form (MARD). 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://www.visa.com/splisting/index.html

______________________________________________________________________

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 and Designation

(MARD) form 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.

of 35

Merchant

Agent Services2 Validation

Method2

Validation

date3

Agent

Country Website

Accertify, Inc. Payment Gateway/Switch

Fraud and Chargeback Services Level 1 June - 2016

United

States www.accertify.com

ACI

Worldwide

(EMEA) Ltd

Payment Processing: POS/ card

present

Payment Processing: Internet /

e-commerce

Payment Gateway/Switch

Fraud and Chargeback

Clearing and Settlement

Level 1 July - 2016 United

Kingdom

www.aciworldwide.c

om

Acquired

Payment Processing: Internet/

e-commerce

Payment Gateway/Switch Level 1

January -

2016

United

Kingdom

https://www.acquir

ed.com/

Adelante

Software Ltd

Payment Processing: Internet

/e-commerce

Payment Processing - MOTO/

Call Center

Level 1 September

- 2015

United

Kingdom www.adelante.co.uk

Adflex

Limited


e-commerce

Payment Processing: MOTO /

Call Center




Kingdom www.adflex.co.uk

Advam Pty

Ltd

Payment processing - Internet/

e-commerce

Payment processing -

POS/Card Present


MOTO/Call Center


Level 1 April - 2016 Australia www.advam.com

of 35

Aeriandi

Limited

Payment Processing:

Internet/e-commerce

Payment Processing:

MOTO/Call Center

Payment Processing: Other

processing: Telephone

Payment Processing, Pause

Resume Call Recording, Legacy

Call Recording.

Level 1 May - 2016 United

Kingdom www.aeriandi.com

AgentCASH

Managed Services - Terminal

Management System


Internet/e-commerce

Payment Processing - POS /

card present

Hosting Provider - Applications

/ software

Hosting Provider -

Infrastructure / Network

Hosting Provider - Security

services

Hosting Provider - HSM


Level 2 April - 2016 United

Kingdom

https://www.agentc

ash.com

allpay

Limited


e-commerce

Payment Processing:

MOTO/Call Center


Level 1 February -

2016

United

Kingdom www.allpay.net

AltaPay


Internet/e-commerce


Call Center


Merchant Services

Back Office Services

Level 1 September

- 2015 Denmark https://altapay.com

of 35

Amadeus IT

Holdings -

ADP


/e-commerce

Payment Processing - POS/

Card Present


Call Center


Loyalty programmes


Tokenization solution for

customers

Services for the travel industry,

including secure reservation,

ticketing, mid-back office

systems, airline passenger

services, security services

Hosting provider - Web

Hosting provider -

Application/software

Hosting provider -Hardware

Hosting provider -

Infrastructure/network


Level 1 December -

2015 Spain www.amadeus.com

Anderson

Zaks Ltd

Payment Processing: POS /

card present


e-commerce


Call center


Level 1 September

- 2015

United

Kingdom

www.andersonzaks.

com

Arise Virtual

Solutions


Internet/E-commerce


MOTO/Call center

Level 1 May - 2016 Ireland www.arise.com

Asseco SEE


Internet/e-commerce


3-D secure ACS hosting

provider

Level 1 March -

2016 Turkey

www.asseco-

see.com.tr

of 35

ATCORE

Technology

Ltd


/e-commerce


Hosting provider - Network

provider

3-D secure ACS hosting

provider

Hosting provider - Hardware

Managed Services - System

Security Services

Level 1 October -

2015

United

Kingdom

https://www.atcoret

ec.com/

Atos IT

Outsourcing

Services

Limited

Managed Services: Physical

security

Managed Services: Co-

Location - Power & Physical

Location (Minimum of

Requirements 9 & 12 audited)

Level 1 May - 2016 England uk.atos.net

AVAILPRO


e-commerce

Merchant Services

Booking Services (booking

engine and channel manager)

Level 1 December -

2015 France www.availpro.com

axisfirst

Web Development Out of

Scope N/A

United

Kingdom www.axisfirst.co.uk

Axsy

Marketing

(UK) LTD

Managed Services: Systems

security services.

Managed Services: IT support.

Payment Gateway/Switch.

Level 1 July - 2016 England www.axsy.com

Bambora


Card Present

Payment processing - Internet


Clearing and settlement

Level 1 September

- 2015 Sweden www.bambora.com

BancTec Ltd Scanning and data capture of

PPI claim documents Level 2

December -

2015

United

Kingdom www.banctec.co.uk

Barritel

Limited

telecoms Out of

Scope N/A

United

Kingdom www.barritel.com

Become

Interactive


Scope N/A

United

Kingdom

www.simplybecome

.co.ukwww.becomei

nteractive.co.uk

of 35

Bill 1st LLC

Hosting Provider:

Applications/software

Hosting: Web

Payment Processing:

Internet/e-commerce

Level 1 December -

2015

United

States www.bill1st.com

Blue Chip

Customer

Engineering

Ltd

Hosting provider - Hardware

Hosting provider -

Infrastructure/Network

Hosting provider - Physical

Space (Co-Location)

Managed Services - Systems

security services

Managed Services - IT support

Managed Services - Physical

security

Level 1 September

- 2015

United

Kingdom

www.bluechip.co.uk

/

BlueSnap


e-commerce



Level 1 July - 2016 England www.bluesnap.com

Bookassist Payment Processing: Internet

/e-commerce Level 2

October -

2015 Ireland

www.bookassist.co

m

BT Fresca Ltd

Hosting provider - Web Level 1 September

- 2015

United

Kingdom

http://www.btexped

ite.com/ecommerce

Capita ITS IS

Hosting Provider Out of

Scope N/A

United

Kingdom www.capita.co.uk

Capita

Software

Services

Payment Processing: Store and

Forward Gateway.

Merchant Services

Level 1 December -

2015 England

www.capita-

software.co.uk

Card Gate

Plus BV

Develop and maintain

payment gateway + plugins for

easy merchant implementation

of payment methods.

Out of

Scope N/A

Netherland

s www.cardgate.com

Card

Systems Ltd


MOTO/Call center


IVR

Level 2 February -

2016 England cardsys.co.uk

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CardPay


/e-commerce


Call Center


Fraud and Chargeback Services

Merchant Services

Level 1 September

- 2015 Cyprus www.cardpay.com

Сentrobill

Payment Processing:

Internet/e-commerce

Merchant Services Level 1 May - 2016 Сyprus centrobill.com

CGI Norge

AS

Payment processing - POS

Authorisation

Loyalty Programs



Level 1 December -

2015 Norway

http://www.cginorg

e.no/solutions/wm-

card

Checkout

Technology

Ltd

Hosting Provider: 3-D Secure

Hosting Provider


e-commerce


Call Center

Account Management

Back-Office Services



Merchant Services


Acquiring Service

Authorization Service

Level 1 August -

2016

British

Virgin

Island

https://www.checko

ut.com

Cheshire

Datasystems

Ltd


Internet/e-commerce


MOTO/Call Center

Level 1 February -

2016

United

Kingdom www.cdl.co.uk

Civica UK

Limited


card present


/e-commerce


Call Center


Level 1 August -

2016

UNITED

KINGDOM

https://www.civica.c

o.uk

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Cobalt

Telephone

Technologies

ltd


e-commerce

Payment MOTO/ Call Center


Tax/Government Payments


Kingdom www.ctt.co.uk

Commerceg

ate


Internet/e-commerce


Fraud and Chargeback Service

Level 1 July - 2016 Ireland http://www.comme

rcegate.com/

Content

Guru


Other services -

Communications integration

platform

Level 1 January -

2016

United

Kingdom

www.contentguru.c

om

COSMOTE E-

VALUE


Call Center Level 2

December -

2015 Greece www.evalue.gr

Cotswold

Web

Services

Hosting Provider

Web Development

Out of

Scope N/A

United

Kingdom

www.cotswoldwebs

ervices.co.uk

CreditCall

Ltd

Payment processing - POS/

Card Present

Payment processing - Internet/

E-commerce

Payment processing - MOTO/

Call Centre




Management System


Kingdom

https://www.creditc

all.com

Crerar Hotels

Hosting Provider/Switch Out of

Scope N/A

United

Kingdom

www.crerarhotels.c

om

D3R Ltd Payment Processing: Internet

/e-commerce Level 1 July - 2016

United

Kingdom https://d3r.com

Dataforce

Interact Ltd

Card not present - Telephone

payments (no mail order)

Processing of telephone

payments using third party

internet payment portal

Level 1 September

- 2015

United

Kingdom

www.dataforce.co.u

k

of 35

Demandwar

e, Inc.


/e-commerce

Hosting Provider - Shared

Hosting Provider

Hosting Provider - Web and

hardware

Level 1 August -

2015

United

States

www.demandware.c

om

DialAmerica


Payment processing - MOTO Level 1

November

- 2015

United

States

www.dialamerica.co

m

Digital River

World

Payments


Internet/e-commerce




Merchant Services


Level 1 June - 2016 USA,

Sweden

http://www.digitalri

ver.com/solutions/p

ayments/

Docdata

Payments


e-commerce

Payment Processing: MOTO/

Call Center

Level 1 June - 2016

the

Netherland

s

https://www.docdat

apayments.com

dotRetailer.c

om

Hosting Provider

Web Development

eCommerce

Out of

Scope N/A

United

Kingdom

www.dotretailer.co

m

Eazytiger

Digital Ltd

Hosting Provider

Web Development

Out of

Scope N/A

United

Kingdom www.eazytiger.net

Eckoh


/e-commerce

Payment processing - MOTO

Interactive Voice Response

(IVR) Payment Gateway


Level 1 September

- 2015

United

Kingdom

www.eckoh.co.ukw

ww.eckoh.us

eCommera

Merchant Services Level 1 September

- 2015

United

Kingdom

www.ecommera.co.

uk

Ecommpay


Internet/e-commerce

Clearing and Settlement Level 1

February -

2016

United

Kingdom

www.ecommpay.co

m

EIP

Concepts,

Inc.


Scope N/A

United

States

www.presto-

changeo.com

of 35

ekmPowersh

op.com


Scope N/A

United

Kingdom

www.ekmpowersho

p.com

Encoded Ltd



Call Center


IVR

Merchant Services

Level 1 November

- 2015

United

Kingdom www.encoded.co.uk

Endeavour

3DSecure or

CardPaydirec

t.com


Hosting Provider


MPI


/e-commerce

Payment Processing: MOTO

/Call Center


Level 1 July - 2016 Malta

www.3dsecurempi.c

om (also

cardpaydirect.com)

ePay.bg


/e-commerce


December -

2015 Bulgaria www.epay.bg

EPG

Financial Ltd


Internet/e-commerce Level 2

February -

2016 Malta

www.epg-

financials.com

Epoch Payment processing -


November

- 2015 Guernsey epoch.com

EPS -

European

Payment

Services

Limited


Card Present


/e-commerce




Authorisation

Merchant Services


Level 1 August -

2015

United

Kingdom www.europsl.com

Euro

Payment

Group

GmbH



September

- 2015 Germany

www.europayment

group.comwww.ep

gbill.com

of 35

EVERYPAY

Payment Processing:

Internet/e-commerce

Payment Processing:

MOTO/Call Center


Level 2 April - 2016 GREECE https://www.everyp

ay.gr

EVIIVO

LIMITED


Internet/e-commerce


Level 1 January -

2016

United

Kingdom www.eviivo.com

Evolvi Rail

Systems Ltd


Internet/E-commerce

Back office services

Level 2 March -

2016

United

Kingdom www.evolvi.co.uk

eWAY

Payment Gateway/Switch Level 1 December -

2015

United

Kingdom

eway.co.ukeway.co

m.aueway.co.nz

Feedzai Fraud and Chargeback Level 1 July - 2016 Portugal http://www.feedzai.

com

FEXCO

Merchant

Services


POS/Card Present


Internet/e-commerce


Call Center


Dynamic Currency Conversion

provider


Merchant services

Level 1 May - 2016 Ireland www.fexco.com

Fintrax

Payments

Systems


Card Present




Level 1 July - 2016 Ireland www.fintrax.com

FIS Merchant

Payments


Card Present


/e-commerce



Level 1 October -

2015

United

Kingdom

www.fismerchantpa

yments.com

Flint Hosts


Scope N/A

United

Kingdom

www.flinthosts.co.u

k

of 35

FPS -

Financial

Payment

Services s.r.l.


Card Present


/e-commerce




Authorisation

Merchant Services


Level 1 November

- 2015 Italy www.netswgroup.it

Freeola &

Getdotted

Hosting Provider

Web Development

Out of

Scope N/A

United

Kingdom

freeola.comgetdott

ed.com

Freewebstor

e Ltd


Scope N/A

United

Kingdom

www.freewebstore.c

om

Gate2Payme

nts



MOTO/Call Center

Level 1 March -

2016 Denmark

www.gate2payment

s.com

Gateway

Ticketing

Hosting Provider: Web Level 1 October -

2015

United

States

www.gatewayticketi

ng.com

GBServers

Limited

Hosting Provider

Hosting Provider/Switch

Web Development

Out of

Scope N/A

United

Kingdom gbservers.co.uk

Gibtelecom

Ltd

Hosting Provider: Physical

space (co-location) Level 1 September

- 2015 Gibraltar www.gibtele.com

Guestline Ltd

Hosting Provider:


Hosting Provider: Hardware

Hosting Provider:



space (co-location)

Hosting Provider: Storage

Hosting Provider: Web

Hosting Provider: Security

services


Level 1 February -

2016

United

Kingdom www.guestline.com

Hipay TPP



March -

2016 France

hipay.com/newhipa

y-tpp.com

of 35

Hotelbeds

Technology

Payment Processing:

Internet/e-commerce



Level 1 December -

2015 Spain

www.hotelbeds.co

m

Htec Limited

Managed Services: Terminal

Management System


present



Loyalty Programs

Level 1 February -

2016

United

Kingdom www.htec.co.uk

HYPERHOSTI

NG

Hosting Provider

Web Development

Web Hosting

Domain Registration

Datacenter Services

Server Renting

Web Design

Out of

Scope N/A Greece

www.hyperhosting.

gr

ICAP

OUTSOURCI

NG

SOLUTIONS

SA

Call Center Services Level 2 June - 2016 GREECE http://www.icapcon

tactcenter.com/

Ilixium


Internet/E-commerce



Level 1 September

- 2016

United

Kingdom www.ilixium.com

IM Solutions


Internet/E-commerce


MOTO/Call Center

Level 1 April - 2016 SPAIN WWW.IMSOLUTIO

NS.ES

Inatec

Payment AG


/e-commerce


Card Present


Hosting Provider - Back office

services

Level 1 December -

2015 Switzerland inatec.com

of 35

Incapsula

Cloud Based Web Application

Firewall Level 1

January -

2016

United

States www.incapsula.com

Indra

Sistemas S.A.

Payment Processing: POS/card

present


e-commerce

Payment Processing:

MOTO/Call Center

Payment Processing:

Interactive Voice Response

(IVR)/VXML



Loyalty Programs

Merchant Services

Tokenization services

Level 1 February -

2016 Spain

www.indracompany

.com

Infocredit

Group

Limited

Merchant services Level 2 January -

2016 Cyprus

www.infocreditgrou

p.com/

Informatica

El Corte

Ingles /

ConexFlow


Card Present


/e-commerce

Payment processing - Other

processing - MPOS


Level 1 October -

2015 Spain www.iecisa.com

Ingenico


Card Present




Other Services - Eportal, MCM

Level 1 October -

2015 France www.ingenico.com

Ingenico E-

Commerce

Solutions

(previously

Ogone)


Internet/e-commerce;

MOTO/Call Center

Account Management





Merchant Services

Level 1 February -

2016 Belgium

http://payment-

services.ingenico.co

m

of 35

Ingenico

Iberia S.L.


Card Present


Loyalty Programs

Level 1 September

- 2015 Spain

http://www.ingenic

o.es/

Ingenico

Marketing

Solutions

GmbH

Payment Processing: POS/card

present

Payment Processing:

Internet/e-commerce


Issuer Processing

Prepaid Services

Loyalty Programs

Clearing & Settlement

Issuer Processing - Prepaid

Card Processing,

Issuer Processing - Data

Preparation,

Data Preparation,

Authorization

Level 1 December -

2015 Germany

https://payment-

services.ingenico.co

m/de/de/uber-

ingenico-payment-

services/impressum

INSonline

Limited

Payment Processing:

Internet/e-commerce

Payment Processing: Payment

Processing - MOTO/ Call

Center


Level 1 June - 2016 Cyprus www.insonlineltd.or

g

Instantcart.c

om

Hosting Provider

Web Development

Out of

Scope N/A

United

Kingdom

www.instantcart.co

m

Intechnica

Ltd

Managed Services - IT Support

Hosting Provider -


Hosting Provider -


Hosting Provider - Web

Hosting Provider - Hardware

Level 2 September

- 2015

United

Kingdom

http://www.intechni

ca.co.uk

of 35

Interactive

Transaction

Solutions Ltd


POS/Card Present


/e-commerce




Records Management

Merchant services

Billing management


Account Management

Level 1 November

- 2015

United

Kingdom

www.interactiveTS.c

om

InterCard AG


POS/card present



Level 1 December -

2015 Germany www.intercard.de

iomart

Group Plc

Hosting Provider

Out of

Scope N/A

United

Kingdom

www.iomart.comww

w.iomarthosting.co

mwww.iomartcloud.

comwww.backup-

technology.comww

w.redstation.comw

ww.melbourne.co.u

kwww.rapidswitch.c

omwww.easyspace.

comwww.internette

rs.comwww.virtuals

ervers.comwww.eqs

n.netwww.titaninter

net.co.ukwww.netin

telligence.comwww.

hostlove.co.uk

IP3Telecom,

PCI-PAL

MOTO/Call Center Payment

Processing

Interactive Voice Recognition

(IVR) Payment Gateway

Transmitter

Level 1 October -

2015

United

Kingdom

www.ipplusplc.com,

www.ip3tele.com,

www.pci-pal.com

of 35

IPG

HOLDINGS

LIMITED

Hosting Provider: 3D Secure

Hosting Provider

Payment Processing:

Internet/e-commerce

Payment Processing:

MOTO/Call Center





Level 1 December -

2015 CYPRUS

www.ipgholdings.c

om

IPS


Card present


Internet/E-commerce


Account Management

Level 1 January -

2016

United

Kingdom www.ips-inter.com

iSignthis


Internet/e-commerce


Other Processing - Know Your

Customer

Merchant Services

Payment Gateway Proxy

Level 1 March -

2016

The

Netherland

s

www.isignthis.com

Isle of Man

Post Office

Integrated

Mails

Solutions

Payment Processing:

MOTO/Call Center Level 2 May - 2016 Isle of Man www.iompost.com

iyzico

Ödeme

Hizmetleri

A.Ş.



December -

2015 Türkiye

https://www.iyzico.c

om/

iZettle AB

Payment processing - POS/Call

Center


Internet/e-commerce



Authorization

Payment Gateway MPOS

Payment Facilitator MPOS

Level 1 June - 2016 Sweden www.izettle.com

JOHN PAUL

Hosting Provider - Storage Level 2 August -

2015 France www.johnpaul.com

of 35

Journeycall

Ltd


e-commerce

Payment: MOTO/ Call Center

Level 1 March -

2016

United

Kingdom

www.journeycall.co

m

Kalixa

Services

GmbH


/e-commerce




Prepaid Services

Issuer processing

Data preparation

Level 1 December -

2015 Austria

http://www.kalixa.c

om/

Key IVR Ltd


Internet/e-commerce


MOTO/call center

Level 1 June - 2016 United

Kingdom www.keyivr.co.uk

LAMDA

HELLIX S.A.


space (co-location) Level 1 July - 2016 GREECE

WWW.LAMDAHELLI

X.COM

L-EV8

Marketing

Ltd


Internet/e-commerce

Loyalty programmes


Level 1 March -

2016 Ireland www.l-ev8.com

Loyaltybuild

Ltd.

Loyalty Programs


Payment processing - MOTO/

Call Centre

Level 1 January -

2016 Ireland

www.loyaltybuild.co

m

Maksukaista


Card Present


/e-commerce

Merchant Services


Level 1 October -

2015 Finland www.maksukaista.fi

Maksuturva


Internet/e-commerce

Payment Gateway

E-commerce redirection

service to a payment page

Level 1 March -

2016 Finland www.maksuturva.fi

of 35

Marketflow

Web Development

Consulting

Out of

Scope N/A

United

Kingdom

www.marketflow.co

m

Medoc

Computers

Ltd




Internet/e-commerce


Kingdom www.medoc.com

Mi-Pay

Hosting Provider: Applications

/ software



Hosting Provider: Back Office

Managed Services- System

Security Services

Fraud And Chargeback


Internet/e-commerce


Level 1 August -

2016

United

Kingdom

http://www.mi-

pay.com/

MOBILEXPRE

SS


e-commerce

Payment Processing: Other

processing: Mobile wallet.


Level 1 June - 2016 Turkey www.mobilexpress.

com.tr

Monex

Financial

Services Ltd



Provider

Level 1 August -

2016 Ireland www.monexfs.com

MotionPoint

Corporation

Payment Processing -

Internet/e-commerce

Motionpoint provides web

translation services for

customers and does not host

the client website. Motionpoint

acts as a web proxy between

their clients and end users.


States

www.motionpoint.c

om

MPP Global

Payment Gateway/Switch Level 1 February -

2016

United

Kingdom

www.mppglobal.co

m

of 35

mStart d.o.o.


Management System

Payment Processing - POS /

card present


Managed Services - Loyalty

Programs

Level 1 March -

2016 Croatia

http://www.mstart.h

r/hr/

MultiCards


Internet/e-commerce


Merchant Services

Level 1 February -

2016

The

Netherland

s

www.multicards.co

m

Multisafepay


Internet/e-commerce


Merchant Services

Level 1 March -

2016

Netherland

s

www.multisafepay.c

om

Namesco


Scope N/A

United

Kingdom

www.names.co.ukw

ww.cheapnames.co.

ukwww.names123.c

omwww.cheapdom

ainnames.co.ukww

w.ukdomains.comw

ww.net2.co.ukwww.

123domainnames.c

o.ukwww.ndo.comw

ww.serve360.comw

ww.xsession.comw

ww.simplynames.co

mwww.simplyhostin

g.comwww.simplys

ervers.comwww.sim

plyservers.fr

Nayax

Payment Processing: POS /card

present

Payment Processing: Vending

Machine Clearing Gateway.


Data Storage - Bankruptcy and

debt management.


Kingdom www.nayax.com

of 35

NEPTING

SAS


Card Present


/e-commerce


Level 1 October -

2015 France

http://www.nepting.

com

Netdebit



November

- 2015 Germany

http://www.netdebi

t.de

Nets Branch

Norway


POS/Card Present


Internet/E-commerce


MOTO/Call Center

Payment processing - ATM



Issuer processing


Merchant Services

Level 1 June - 2016 Norway

http://www.nets.eu/

no-

nb/Pages/default.as

px

Nets Finland

Oy

Payment Processing -POS /

card present


Level 1 June - 2016 Finland www.nets.eu

Optomany

Ltd


Card Present





Level 1 October -

2015

United

Kingdom

www.optomany.co

m

orderTalk,

Inc


Internet/E-commerce


MOTO/Call Centre

Level 1 August -

2016

United

States

http://www.ordertal

k.com

PAGANTIS


/e-commerce


Fraud and Chargebacks

Level 1 February -

2016 SPAIN www.pagantis.com

of 35

PAGO

MERCHNT

SOLUTIONS,

LP


e-commerce


White-label re-seller of e-

commerce services

Level 1 September

- 2016

United

Kingdom

www.pagomerchant

solutions.com

Paratika Payment Processing: Internet/

e-commerce Level 1

March -

2016 Turkey

www.paratika.com.t

r

Parkeon


present

Payment Processing: Mobile

Phone Payments

payment Gateway/Switch

Level 1 July - 2016 France http://www.parkeon

.com

Parseq Ltd

Payment Processing:

MOTO/Call Center

Payment Processing:

Document management

including processing of paper

based card holder data

Level 1 January -

2016

United

Kingdom www.parseq.com

Pay.nl


Internet/e-commerce


Level 1 April - 2016

The

Netherland

s

www.pay.nl

Pay360 by

Capita


Internet/e-commerce


MOTO/Call Center

Gateway/Switch

Fraud & Chargeback Services

Merchant Services


Kingdom www.pay360.co.uk

Payair


Internet/e-commerce


Mobile Payments

Level 1 February -

2016 Sweden www.payair.com

of 35

Payline


Card Present


/e-commerce


Merchant Services

Tokenization and cards wallet

for concierge services

Level 1 December -

2015 France www.monext.net

Paymax


Card Present



Merchant services

Hosting Provider - Hardware

Terminal Management System

Level 1 January -

2016 Poland www.paymax.pl

Payment

Express

Limited


card present


/e-commerce


Call Center

Payment Processing:

Unattended Terminals

Level 1 October -

2015

United

Kingdom

www.paymentexpre

ss.com

Payment

Flow


/e-commerce


Level 1 December -

2015

United

Kingdom

www.paymentflow.c

om

Paynopain

Solutions S.L.




Level 1 December -

2015 Spain

www.paynopain.co

m

PAYONE

GmbH




Network provider/transmitter


Level 1 December -

2015 Germany www.payone.de

of 35

Payplaza B.V.

Hosting Provider: Applications

/ software

Managed Services: terminal

Management System

Payment Processing: POS/Card

present


Merchant Services

Level 1 July - 2016 Netherland

s www.payplaza.com

Paysafe

Processing

Ltd

Payment Gateway/switch

Payment Processing -

Internet/e-commerce

Merchant Services



Back - Office Services

Payment Tokenization


Kingdom www1.netbanx.com

PAYTPV

ONLINE S.L.


/e-commerce


Level 1 September

- 2015 Spain

https://www.paytpv.

com

Payvision

B.V.


Internet/e-commerce

Other Processing - Batch

Processing over SFTP, Virtual

POS Providers

Level 1 June - 2016

The

Netherland

s

www.payvision.com

Payzone

Nordic


present



Level 1 June - 2016 Sweden www.payzone.se

Phonovation



Internet/E-commerce

Automated IVR (Interactive

Voice Response) based

payments

Level 2 August -

2016 Ireland

www.phonovation.c

om

Poplatek Oy


card present


/e-commerce



Level 1 August -

2016 Finland www.poplatek.fi

of 35

Processing.c

om


e-commerce;


Level 1 October -

2015

United

States

https://www.proces

sing.com

protel

hotelsoftwar

e GmbH


Internet/e-commerce

Merchant Services

Level 1 March -

2016 Germany

http://www.protel.n

et/

PXP

Solutions

LTD


Card Present


/e-commerce


Call Center



Level 1 December -

2015

United

Kingdom

www.pxp-

solutions.com

Quality

Telecom, S.L



Merchant services


Level 1 February -

2016 Spain

www.qualityteleco

m.es

QuickPay

Loyalty Programs


Internet/e-commerce


Level 1 April - 2016 Denmark https://quickpay.net

RealCredit


/e-commerce


MOTO/Call Center


Kingdom

https://www.realcre

dit.com

of 35

Redsys


/e-commerce



POS/Card Present


Other Processing - Virtual POS,

POS- PC


Prepaid Services

Tax/Government Payments


Merchant Services

Loyalty Programs

Issuer Processing


Network Provider


3-D Secure Hosting Provider


Provider

ACS Provider

Issuer Processing -

Authorisation

Digital Wallet

Level 1 December -

2015 Spain www.redsys.es

Reservit Merchant Services


September

- 2016 France

http://www.reservit.

com

Retiarius

GmbH



February -

2016 Germany

Reward

Loyalty programmes Level 1 August -

2015

United

Kingdom

www.rewardinsight.

com

RUNISO (A

Claranet

Group

Company) -

PCI DSS

Hosting

services


Hosting provider -Hardware

Hosting provider -


Hosting provider - Security

Services

Level 1 April - 2016 France www.runiso.com

Saferpay (by

SIX Payment

Services)


Internet/E-commerce


MOTO/Call center


Level 1 April - 2016 Switzerland www.six-payment-

services.com

of 35

Sage Pay

Europe


Internet/e-commerce


MOTO/Call center



Kingdom www.sagepay.com

SAQ

Hosting Provider


Loyalty Programs

Web Development

Out of

Scope N/A

United

Kingdom www.saq.net

SecureTradin

g Ltd


Internet/e-commerce


Card Present


Level 1 September

- 2015

United

Kingdom

www.securetrading.

com

SegPayEU.co

m


/e-commerce


Authorisation

Level 1 August -

2015

United

Kingdom

SegPayEU.comSegP

ay.com

Semafone

Limited


Hosting Provider:



services


security services

Managed Services: IT support

Payment Processing: MOTO/

Call center

Level 1 August -

2016

United

Kingdom www.semafone.com

Serif Europe

Limited


Scope N/A

United

Kingdom serif.com

SetPay Out of

Scope N/A Spain www.getsetpay.com

SIA Transact

Pro



Issuer Processing


Level 1 January -

2016 Latvia

https://www.transac

tpro.lv/

of 35

SIPAY PLUS


present


/e-commerce


Call Center



Card Tokenization/Vault

Level 1 August -

2016 SPAIN www.sipay.es

Skrill

Payment Processing:

Internet/e-commerce



Kingdom www.skrill.com

Skymarket

Limited


Scope N/A

United

Kingdom skymarket.co.uk

Skyscanner

Ltd

Hosting Provider -


Hosting Provider -

Applications/Software

Level 2 December -

2015

United

Kingdom www.skyscanner.net

Software

development


Scope N/A Sweden www.caspeco.se

Sound

Solutions

Internet

Hosting Provider

Web Development

Other Bespoke Services.

Out of

Scope N/A

United

Kingdom

www.ssinternet.co.u

k

Sparkling18

S.r.l

Back office services

Merchant services



Level 1 December -

2015 Italy

www.sparkling18.co

m

Splitit


/e-commerce



Scheduled monthly payments

(Instalments)

Level 1 November

- 2015 Israel www.splitit.com

SURE

(GUERNSEY)

LIMITED

Co-Location Out of

Scope N/A Guernsey www.sure.com

of 35

Syntec


Call Center


Level 1 August -

2016

United

Kingdom www.syntec.co.uk

SYSPAY


/e-commerce



Card Tokenization/Volt

Services (when operating in a

'Merchant'capacity')

Level 1 December -

2015 Malta

https://app.syspay.c

om

TALKINGTEC

H LTD


Other Processing - IVR Level 1

December -

2015

New

Zealand

www.talkingtech.co

m

Target

Group Ltd

Outsourced services, involving

the use of a Customer Contact

Centre for

acceptance/processing of

telephone based (card)

payments,

Level 1 September

- 2016

United

Kingdom

www.targetgroup.c

om

Tefpay


Card Present


/e-commerce


Call Center


Level 2 August -

2016 Spain www.tefpay.com

TelecityGrou

p


Scope N/A

United

Kingdom telecity.com

TelecityGrou

p France SA


Security

Hosting Services - Physical

Space (Co-Location)

Level 1 November

- 2015 France

www.telecitygroup.f

r

Telefónica

Soluciones


space (co-location)

Managed Services: Physical

security

Level 1 June - 2016 Spain

http://www.movista

r.es/grandes-

empresas/solucione

s

Telefónica

Soluciones Payment Gateway/Switch Level 1 June - 2016 Spain

http://www.movista

r.es/grandes-

empresas/solucione

s

of 35

The Bunker

Secure

Hosting

Limited


Hosting Provider:

Infrastructure/ Network


space (co-location)




services

Network Provider


Kingdom www.thebunker.net

The Engine

Shed

Hosting Provider/Switch Out of

Scope N/A

United

Kingdom

www.theengineshe

d.com

The Logic

Group


present


e-commerce


Call Center


Others: Tokenization, Payer

Authentication, Authorization


Kingdom

http://www.the-

logic-group.com

TI Sparkle

Greece

Hosting Provider -


Hosting Provider -


Hosting Provider - Storage

Hosting Provider - Security

services

Level 2 November

- 2015 Greece

http://mednautilusg

reece.tisparkle.com/

en_GR

Timico

Technology

Group Ltd

Hosting Provider - Physical

Space (Co-Location) Level 2

January -

2016

United

Kingdom www.timico.co.uk

Tokheim


Card Present

Other processing -

PSP - Authorization and

Transaction Processing services

Level 1 November

- 2015 Belgium www.tokheim.com

of 35

Transaction

Network

Services

(TNS) –

Acquiring

and Issuing


POS/Card Present



Internet/e-commerce



Issuer processing

Data preparation

Authorisation

Level 1 September

- 2016

United

Kingdom

http://www.tnsi.co

m

Transaction

Network

Services

(TNS) –

Global

Connectivity

and TNSPay

Mobile


present


e-commerce


Network Provider


Kingdom

http://www.tnsi.co

m

Transaction

Network

Services

(TNS) –

Pharmacy

Managed

Service


Card Present


Tokenization


Kingdom

http://www.tnsi.co

m

Transaction

Network

Services

(TNS) – Store

and Fuel

Managed

Service


card present

Other Processing - Fuel cards

Level 1 March -

2016

United

Kingdom

http://www.tnsi.co

m

Transaction

Network

Services

(TNS) –

Transpoll

and Crypto-

hub


POS/Card Present



PIN Translation

Level 1 September

- 2016

United

Kingdom

http://www.tnsi.co

m

of 35

Transactium

Ltd


Internet/e-commerce


Level 1 February -

2016 Malta

www.transactium.co

m

Trustpay

Global


Internet/E-commerce



Level 1 September

- 2016

United

Kingdom

www.trustpayglobal

.com

TSX: CGO

Hosting Provider


Out of

Scope N/A

United

Kingdom peer1.com

TVG Media

Ltd

Hosting Provider

Web Development

Out of

Scope N/A

United

Kingdom www.thepixel.com

UKFast.net

Ltd


Scope N/A

United

Kingdom

ukfast.co.ukukfast.n

etukfast.com

Vendo

Services

GmbH


/e-commerce

Merchant Services


Level 1 December -

2015 Switzerland

www.vendoservices.

com,

www.vendostore.co

m

Verotel


e-commerce


Level 1 December -

2015

Netherland

s www.verotel.com

VIRTUS

DATA

CENTRES


space (co-location)

Managed services: Physical

security

Level 1 January -

2016

United

Kingdom

www.virtusdatacent

res.com

VÖB-ZVD

Processing

GmbH


/e-commerce


Call Center


Card Present


Level 1 October -

2015 Germany www.voeb-zvd.de

Volta Data

Centres

Limited


security

Hosting provider - Physical

space (co-location)

Level 1 November

- 2015

England

and Wales

WWW.VOLTADATA

CENTRES.COM

of 35

Web &

Internet

Solutions

Express


Scope N/A

United

Kingdom

www.wise-

info.co.uk

Web-

Feet.co.uk

Ltd


Scope N/A

United

Kingdom

www.web-

feet.co.ukwww.web

-feet.com

Webfusion

Limited


Scope N/A

United

Kingdom

www.webfusion.co.

ukwww.123-

reg.co.ukwww.webf

usion.comwww.web

fusion.es

WebHotelier

Hosting Provider:

Applications/software,

Hosting Provider:

Infrastructure/Network,

Hosting Provider: Web,


security services,

Managed Services: Fraud and

Chargeback

Payment Processing:

Internet/e-commerce,

Issuer Processing,

Payment Gateway/Switch,

Merchant Services,


Level 2 December -

2015 Cyprus

www.webhotelier.n

etwww.reserve-

online.netwww.hote

lwithflight.com

Webinc

GmbH & Co

KG


e-commerce


Merchant Services

Level 1 July - 2016 Germany www.webinc.eu

Wheels Car

Rental

Hosting Provider -

Application/Software Level 2 June - 2016 Greece

http://www.wheelsy

s.com

Wirecard

Central

Eastern

Europe

GmbH


Internet/E-commerce


MOTO/Call center



Level 1 March -

2016 Austria

http://www.wirecar

d.at

of 35

Wirecard

Technologies

GmbH


Internet/e-commerce


POS/Card present

Other Processing - Processing

Support for MOTO

transactions for Merchants



Prepaid services

Fraud & Chargeback

Loyalty Programs

Data Preparation

Account Management

Level 1 March -

2016 Germany www.wirecard.de

Worldpay

Payment

Hub,

Worldpay

Total,

Worldpay

Integrated

Payments)


Card Present




Merchant Services

Loyalty Programs

Hosting Provider -

Applications/Software

Level 1 September

- 2015

United

Kingdom www.worldpay.com

Worldpay

Token Store


e-commerce;

Payment Processing:

Tokenisation services

Level 1 December -

2015

United


Worldpay

Total &

Worldpay

Integrated

Payments


Internet/e-commerce


POS/card present



Merchant Services

Hosting provider -


Level 1 September

- 2016

United


WPJ Services

ApS


Internet/e-commerce


Level 1 November

- 2015 Denmark

www.wpjservices.co

m

of 35

WPM

Education


/e-commerce

Network provider

Transmitter

Level 1 January -

2016

United

Kingdom

www.wpmeducatio

n.com

X-Cart

Hosting Provider

Web Development

Out of

Scope N/A Cyprus

www.x-

cart.comwww.qtms

oft.comwww.x-

payments.com

ZMS Plus

d.o.o.


present

Payment Processing:

Internet/e-commerce



Merchant Services

Network Provider

Level 2 June - 2016 Croatia www.zmsinfo.hr

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