39
A company’s name appears on this SDP Compliant Registered Service Provider List if (i) Mastercard records reflect the company is registered as a Service Provider by one or more Mastercard Customers and (ii) Mastercard has received a copy of an Attestation of Compliance (AOC) by an appropriate PCI SSC approved Qualified Security Assessor (QSA) reflecting validation of the company being PCI compliant. The date of the AOC and the name of the Assessor are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources. This SDP Compliant Registered Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this SDP Compliant Registered Service Provider list does so at the Customer’s sole risk. While Mastercard endeavors to keep the list current as of the date set forth in the footer, Mastercard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. Mastercard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the SDP Compliant Registered Service Provider List or any part thereof. Each Mastercard Customer is obligated to comply with Mastercard Rules and other Standards pertaining to use of a Service Provider. As a reminder, an AOC by a PCI SSC approved QSA provides a “snapshot” of security controls in place at a point in time. This list is updated once monthly. Compliant Service Provider 1-60 Days Past AOC Due Date 61-90 Days Past AOC Due Date The Mastercard SDP Compliant Registered Service Provider List Site Data Protection (SDP) Program Service Provider Name Region AOC Date Assessor DESV «AVANGARD» Joint Stock Bank 12/25/2018 Jet Infosystems Europe 1&1 IONOS SE 05/03/2019 Security Research & Consulting GmbH Europe 1Link (Guarantee) Limited 12/03/2019 Foregenix Limited Asia Pacific 1Shoppingcart.com (Web.com Group, lnc.) 06/30/2019 Payment Software Company (PSC) US 1stPayGateWay, LLC 08/07/2019 K3DES LLC US 2138617 Ontario Inc. 10/11/2019 MNP LLP Canada 24 Solutions AB 06/03/2019 Sentor Managed Security Services Europe 2C Processor USA, LLC 03/29/2019 Information Exchange Inc. US 2C2P Pte., Ltd. 01/06/2020 Trustwave Asia Pacific 2Checkout.com 06/29/2019 Endava LTD Europe 3C Payment Luxembourg S.A. (formerly SIX Payment Services Luxembourg SA) 12/21/2019 Advantio Limited Europe 3C Payment UK Ltd 12/15/2019 Advantio Limited Europe 3C Payment USA Corp 05/17/2019 Advantio Limited US 3dCart 02/05/2019 SecurityMetrics US 3G Direct Pay Limited 09/30/2019 Sysnet Ltd. MEA 911 SOFTWARE, INC. 06/05/2019 Dara Security US A1Payments 06/15/2019 Sysnet Ltd. MEA ABC Financial Services, Inc. 05/17/2019 Dara Security US Tuesday, March 03, 2020 Page 1 of 39

Site Data Protection (SDP) Program...Bank DOM.RF Europe 12/02/2019 Deiteriy Company Ltd. Bank of China Limited (BOC) Asia Pacific 12/02/2019 atsec (Beijing) Information Technology

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Page 1: Site Data Protection (SDP) Program...Bank DOM.RF Europe 12/02/2019 Deiteriy Company Ltd. Bank of China Limited (BOC) Asia Pacific 12/02/2019 atsec (Beijing) Information Technology

A company’s name appears on this SDP Compliant Registered Service Provider List if (i) Mastercard records reflect the company is registered as a Service Provider by one or more Mastercard Customers and (ii) Mastercard has received a copy of an Attestation of Compliance (AOC) by an appropriate PCI SSC approved Qualified Security Assessor (QSA) reflecting validation of the company being PCI compliant. The date of the AOC and the name of the Assessor are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources.

This SDP Compliant Registered Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this SDP Compliant Registered Service Provider list does so at the Customer’s sole risk. While Mastercard endeavors to keep the list current as of the date set forth in the footer, Mastercard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. Mastercard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the SDP Compliant Registered Service Provider List or any part thereof. Each Mastercard Customer is obligated to comply with Mastercard Rules and other Standards pertaining to use of a Service Provider.

As a reminder, an AOC by a PCI SSC approved QSA provides a “snapshot” of security controls in place at a point in time.

This list is updated once monthly.

Compliant Service Provider

1-60 Days Past AOC Due Date

61-90 Days Past AOC Due Date

The Mastercard SDP Compliant Registered Service Provider List

Site Data Protection (SDP) Program

Service Provider Name Region AOC Date Assessor DESV

«AVANGARD» Joint Stock Bank 12/25/2018 Jet InfosystemsEurope

1&1 IONOS SE 05/03/2019 Security Research & Consulting GmbHEurope

1Link (Guarantee) Limited 12/03/2019 Foregenix LimitedAsia Pacific

1Shoppingcart.com (Web.com Group, lnc.) 06/30/2019 Payment Software Company (PSC)US

1stPayGateWay, LLC 08/07/2019 K3DES LLCUS

2138617 Ontario Inc. 10/11/2019 MNP LLPCanada

24 Solutions AB 06/03/2019 Sentor Managed Security ServicesEurope

2C Processor USA, LLC 03/29/2019 Information Exchange Inc.US

2C2P Pte., Ltd. 01/06/2020 TrustwaveAsia Pacific

2Checkout.com 06/29/2019 Endava LTDEurope

3C Payment Luxembourg S.A. (formerly SIX Payment Services Luxembourg SA)

12/21/2019 Advantio LimitedEurope

3C Payment UK Ltd 12/15/2019 Advantio LimitedEurope

3C Payment USA Corp 05/17/2019 Advantio LimitedUS

3dCart 02/05/2019 SecurityMetricsUS

3G Direct Pay Limited 09/30/2019 Sysnet Ltd.MEA

911 SOFTWARE, INC. 06/05/2019 Dara SecurityUS

A1Payments 06/15/2019 Sysnet Ltd.MEA

ABC Financial Services, Inc. 05/17/2019 Dara SecurityUS

Tuesday, March 03, 2020 Page 1 of 39

Page 2: Site Data Protection (SDP) Program...Bank DOM.RF Europe 12/02/2019 Deiteriy Company Ltd. Bank of China Limited (BOC) Asia Pacific 12/02/2019 atsec (Beijing) Information Technology

Service Provider Name Region AOC Date Assessor DESV

Acapture B.V. 06/29/2019 Comsec Consulting, Ltd.Europe

Acceptiva, LLC 09/17/2019 Megaplanit, LLCUS

Accertify, Inc. 06/28/2019 RSM McGladrey, Inc.US

Accertify, Inc. 06/29/2019 RSM McGladrey, Inc.US

Accesso (Formally known asCygnus eTransactions Group, Inc purchashed by V3 Enterprise Solutions, LLC)

03/19/2019 TrustwaveUS

Accesso, LLC 03/19/2019 TrustwaveUS

Acculynk Inc. 04/10/2019 Aprio, LLPUS

ACI Worldwide Corp and Affiliates 11/18/2019 TrustwaveUS

ACI Worldwide Germany GmbH 05/02/2019 Adsigo AGEurope

Acquired Limited 12/30/2019 NCC GroupEurope

Acryness 01/04/2019 Silent Storm Security, LLCUS

ACS Technologies Group, Inc. 11/15/2019 RSM McGladrey, Inc.US

Active Network (Active Merchant Services) [formerly (Infospherix, ReserveWorld, AWO)]

11/23/2019 Payment Software Company (PSC)US

Acumera, Inc. 07/08/2019 UHY Advisors TX, LLCUS

Adelante Software Limited 05/20/2019 Pentest Partners Consulting LLP (PTP)Europe

Adflex Limited 11/15/2019 Evolution LTDEurope

Administradora de Tarjetas de Credito, S.A. (ATC Red Enlace)

09/30/2019 Sikich LLPLatin Americ

Adquira Mexico SA de CV 08/01/2019 1st Secure IT, LLCLatin Americ

Advam Pty LTD 05/03/2019 Vectra CorporationAsia Pacific

Advam Pty Ltd. 05/03/2019 Vectra CorporationAsia Pacific

Adyen B.V. 07/03/2019 Payment Software Company (PSC)Europe

Aevi CZ s.r.o. 03/20/2019 ControlCaseEurope

AI Corporation Limited 01/30/2020 SecuriCentrixEurope

Airlines Reporting Corporation (ARC) 11/12/2019 Schellman & Company, LLCUS

Akamai Technologies Inc. 06/03/2019 Specialized Security Services, Inc.US

Alacriti Payments, LLC 08/07/2019 Dara SecurityUS

Alacriti Payments, LLC 08/07/2019 Dara SecurityUS

Aliaswire, Inc. 09/19/2019 Dara SecurityUS

Alignet SAC 05/31/2019 Insside Information Inteligente SRLLatin Americ

Alipay Hong Kong Limited (Branded as “Alipay Hongkong”)

06/03/2019 atsec (Beijing) Information Technology CAsia Pacific

Tuesday, March 03, 2020 Page 2 of 39

Page 3: Site Data Protection (SDP) Program...Bank DOM.RF Europe 12/02/2019 Deiteriy Company Ltd. Bank of China Limited (BOC) Asia Pacific 12/02/2019 atsec (Beijing) Information Technology

Service Provider Name Region AOC Date Assessor DESV

AllianceOne Incorporated 10/27/2019 A-Lign Security and Compliance ServicesUS

Alorica Inc. 01/14/2020 K3DES LLCUS

Alpha Bank A.E. 09/27/2019 Odyssey Consultants LimitedEurope

Alpha Card Services LLC 10/21/2019 Information Exchange Inc.US

Altech Card Solutions (Division of Altron TMT (Pty) Ltd)

08/27/2019 Sysnet Ltd.MEA

Altech NuPay (Pty) Ltd 02/19/2020 Sysnet Ltd.MEA

Alternative Payments Ltd (JudoPay) 07/31/2019 SecuriCentrixEurope

Amadeus IT Group S.A. (Spain) 12/13/2019 Security Research & Consulting GmbHEurope

Amaryllis Payment Solutions, Inc (4levers.com)

09/27/2019 GRSee ConsultingUS

Amazon Web Services, Inc 12/13/2019 Coalfire Systems, Inc.US

Amazon.com, Inc. 06/15/2019 Coalfire Systems, Inc.US

American Bancard, LLC (Touchsuite) 01/16/2019 SISA Information Security Inc.US

American Well Corporation 11/06/2019 A-Lign Security and Compliance ServicesUS

Americaneagle.com (Svanaco, Inc.) 10/30/2019 FortrexUS

Anderson Zaks Limited 05/30/2019 Convergent Network Solutions, LtdEurope

Anderson Zaks Ltd. 05/30/2019 Convergent Network Solutions, LtdEurope

AO Raiffeisenbank 12/12/2018 Compliance Control Ltd.Europe

ApacPay PTE. LTD. 02/24/2019 atsec (Beijing) Information Technology CAsia Pacific

Aperia Solutions (formerly Data Delivery Services, Inc.)

04/30/2019 Coalfire Systems, Inc.US

Apriva LLC 08/29/2019 Schellman & Company, LLCUS

Apriva, LLC (formerly APPSware Wireless, LLC)

08/29/2019 Schellman & Company, LLCUS

Arab Financial Services B.S.C. 07/25/2019 SISA Information Security Inc.MEA

Aria Systems, Inc. 08/09/2019 TrustwaveUS

Arise Virtual Solutions 05/18/2019 Online EnterprisesUS

Arise Virtual Solutions, Inc. 05/18/2019 Online EnterprisesUS

Ashburn International 02/04/2019 Cognit Consult, UABEurope

AsiaPay Limited 08/20/2019 TrustwaveAsia Pacific

ASSIST (LLC) 05/28/2019 Security Research & Consulting GmbHEurope

ATFBank JSC 04/26/2019 DialogueScience CJSCEurope

Athenahealth, Inc. 10/31/2019 Security Risk AdvisorsUS

Tuesday, March 03, 2020 Page 3 of 39

Page 4: Site Data Protection (SDP) Program...Bank DOM.RF Europe 12/02/2019 Deiteriy Company Ltd. Bank of China Limited (BOC) Asia Pacific 12/02/2019 atsec (Beijing) Information Technology

Service Provider Name Region AOC Date Assessor DESV

Atlantic-Pacific Processing Systems, Inc. (APPS)

10/19/2019 InfoSecure Redteam IncUS

AudienceView Ticketing Corporation 10/30/2019 MNP LLPCanada

Augeo Consumer Engagement Services (ACES)

03/31/2019 Lattimore, Black, Morgan and Cain, P.C.US

Auric Systems International (Appropriate Solutions, Inc.)

12/05/2019 Payment Software Company (PSC)US

Aurus Inc. (TalentBeat Inc.) 01/14/2020 K3DES LLCUS

Autobooks, Inc 12/14/2018 UHY Advisors TX, LLCUS

Aypara Odeme Kurulusu A.S. 12/12/2019 Biznet Information SystemsEurope

AzeriCard LLC 11/27/2019 FortConsult A/SEurope

Bambora Inc. 06/27/2019 CompliancePoint, Inc.Canada

Bambora Online Pty Ltd 03/29/2019 Vectra CorporationAsia Pacific

Bamcard d.d. 04/30/2019 Compliance Control Ltd.Europe

Bancard S.A. 10/23/2019 1st Secure IT, LLCLatin Americ

Banco de Credito Social Cooperativo SA 10/14/2019 Internet Security Auditors, S.L.Europe

Banco del Austro 12/27/2019 1st Secure IT, LLCLatin Americ

Banco do Estado do Rio Grande do Sui (Rede Banricompras)

06/30/2019 Cipher InformaticaLatin Americ

Bank DOM.RF 12/02/2019 Deiteriy Company Ltd.Europe

Bank of China Limited (BOC) 12/02/2019 atsec (Beijing) Information Technology CAsia Pacific

Bank Organization for Payments Initiated by Cards Ltd (BORICA)

08/09/2019 Security Research & Consulting GmbHEurope

Bank Windhoek 01/27/2020 Sysnet Ltd.MEA

Bankalararası Kart Merkezi A.Ş. 04/10/2019 Biznet Information SystemsEurope

Bankart d.o.o, Ljubljana Procesiranje Placilinih Instrimentov

05/31/2019 IBM Internet Security Systems (ISS)Europe

BankCard USA Merchant Services, Inc 01/13/2020 Information Exchange Inc.US

Banks Processing Center JSC (BPC) 12/23/2019 InformzaschitaEurope

Bank-Verlag GmbH 05/24/2019 Security Research & Consulting GmbHEurope

Barion Payment Inc. 06/27/2019 Apersky Consulting LLCEurope

Bayern Card-Services GmbH (BCS) 03/09/2019 usd AGEurope

BBPOS Merchant Services Limited 03/08/2019 Nexusguard Consulting LimitedAsia Pacific

BC Victoriabank SA (JSCB Victoriabank) 12/14/2019 Compliance Control Ltd.Europe

Benefitfocus.com Inc. (Benefitfocus) 07/15/2019 Fortrex, LLC (dba Drummond Group)US

BEPSA del Paraguay SAECA 02/11/2019 CYBSEC Security SystemsLatin Americ

Tuesday, March 03, 2020 Page 4 of 39

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Service Provider Name Region AOC Date Assessor DESV

Better World Technology Pvt Ltd. 02/05/2020 SISA Information Security Inc.Asia Pacific

Bigcommerce Holdings Inc. 05/23/2019 Coalfire Systems, Inc.US

Bilderlings Pay Limited 02/22/2019 Kyte Consultants, Ltd.Europe

Bilderlings Pay SIA 02/22/2019 Kyte Consultants, Ltd.Europe

BillingTree 05/28/2019 Megaplanit, LLCUS

BIS Global Inc. 03/08/2019 FortrexUS

Blackbaud Internet Services 06/29/2019 Schellman & Company, LLCUS

Blackbaud Payment Service 06/29/2019 Schellman & Company, LLCUS

Blackhawk Network, Inc. 11/30/2019 Coalfire Systems, Inc.US

Blackhawk Network, Inc. and Blackhawk Network California, Inc.

11/30/2019 Coalfire Systems, Inc.US

Blue State Digital 12/24/2018 Halock Security LabsUS

Bluepay Canada (formerly Caledon Card Services)

05/25/2019 Secured Net Solutions Inc.Canada

BluePay Processing LLC 01/10/2019 Secured Net Solutions Inc.US

Bluesnap Inc. (Bluesnap International Ltd) 07/24/2019 Comsec Consulting, Ltd.Europe

BNY Mellon (ClearTran; Electronic Receivable Payment Services)

11/21/2019 SecurityMetricsUS

Bolt Financial Inc 12/05/2019 Payment Software Company (PSC)US

Bora Payment Systems 11/01/2019 Dara SecurityUS

BPC Payment Services 11/12/2019 Apersky Consulting LLCEurope

BPC Processing 03/30/2019 Compliance Control Ltd.Europe

BPS Info Solutions, Inc. (UltraCart) 08/01/2019 CompliancePoint, Inc.US

Braintree, a division of PayPal, Inc. 02/14/2020 Avertium, LLCUS

Bridge2Solutions, LLC 05/10/2019 Aprio, LLPUS

BridgePay Network Solutions LLC 04/14/2019 A-Lign Security and Compliance ServicesUS

BridgePay Network Solutions, Inc. 04/14/2019 A-Lign Security and Compliance ServicesUS

Brightwell Payments Inc. (formerly Prepaid Solutions Inc.)

03/27/2019 Information Exchange Inc.US

Bruber Financial Services Inc 12/11/2019 SecurityMetricsUS

BTB Soft, Inc. (B2B Soft) 02/18/2020 Dara SecurityUS

Buckaroo Online Payment Services B.V. 11/13/2019 TrustwaveEurope

ByTechService (formerly Marco-Plus LLC) 12/05/2019 Security Research & Consulting GmbHEurope

Bytemark, Inc. 07/19/2019 SecurityMetricsUS

Tuesday, March 03, 2020 Page 5 of 39

Page 6: Site Data Protection (SDP) Program...Bank DOM.RF Europe 12/02/2019 Deiteriy Company Ltd. Bank of China Limited (BOC) Asia Pacific 12/02/2019 atsec (Beijing) Information Technology

Service Provider Name Region AOC Date Assessor DESV

Cabal Brasil Ltda. 03/29/2019 1st Secure IT, LLCLatin Americ

Cake Corporation 08/19/2019 TrustwaveUS

Cale Access AB 07/16/2019 TrustwaveEurope

Camis Inc 10/29/2019 A-Lign Security and Compliance ServicesCanada

Capital Card Services, Inc. 08/01/2019 RSM US LLPUS

Capital Payments LLC (Bluefin Payment Systems / Blue Financial Corporation)

06/29/2019 Foregenix LimitedUS

Card Access Services Pty Ltd. 10/04/2019 TrustwaveAsia Pacific

CARD PROCESSING TECNOLOGY CAPTEC S.A.

01/20/2020 IQ Information QualityLatin Americ

CardConnect LLC 10/22/2019 SecurityMetricsUS

Cardinal Commerce Corporation 12/16/2019 Payment Software Company (PSC)US

Cardknox Development, Inc. 12/11/2019 SecurityMetricsUS

Cardlink S.A. 07/11/2019 NCC GroupEurope

CardPay PSP Ltd 10/22/2019 SC2LabsAsia Pacific

CardSmith, LLC 12/19/2019 360 Advanced, P.A.US

Cardstream Limited 07/22/2019 Securious LimitedEurope

cardtech Card & POS Service GmbH 12/07/2018 Adsigo AGEurope

Cardtronics Canada Operations, Inc. 01/18/2019 K3DES LLCCanada

Caribbean Credit Card Corporation Ltd 11/30/2019 GM Security TechnologiesLatin Americ

Carta Worldwide 05/16/2019 TrustwaveEurope

Cascade Financial Technology Corp. 09/23/2019 Information Exchange Inc.US

Cash Depot Ltd. 03/15/2019 K3DES LLCUS

Catalyst Corporate Federal Credit Union 02/27/2019 Tevora Business SolutionsUS

Cayan LLC 01/15/2020 Payment Software Company (PSC)US

CBC Companies, Inc. 07/11/2019 GuidePoint Security, LLCUS

CCV Group B.V. 10/15/2019 FortytwoEurope

CDS Global Inc. (PayDQ Gateway) 07/15/2019 SecuriCentrixUS

CDT Technologies, Ltd. 12/13/2018 Online EnterprisesUS

Cedar Document Technologies 01/17/2020 Dara SecurityUS

Cendyn (Central Dynamics) 01/08/2019 SecurityMetricsUS

CenPos Inc. 09/01/2019 Dara SecurityUS

Central Payment Corp (Smartpay Merchant Services)

12/02/2019 Coalfire Systems, Inc.US

Tuesday, March 03, 2020 Page 6 of 39

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Service Provider Name Region AOC Date Assessor DESV

Centrum Elektronicznych Uslug Platniczych eService Sp. z o.o.

05/10/2019 SC2LabsEurope

Centrum Rozliczeń Elektronicznych Polskie ePłatności S.A. (PeP)

04/30/2019 Sysnet Ltd.Europe

Century Heguang Technology Development (Beijing) Co.,Ltd. (Branded as “DHgate”)

07/12/2019 atsec (Beijing) Information Technology CAsia Pacific

CGI Bank and Card Services 12/06/2019 TrustwaveEurope

Change Healthcare 03/21/2019 Lattimore, Black, Morgan and Cain, P.C.US

Charge Anywhere, LLC 05/01/2019 SISA Information Security Inc.US

ChargeLogic LLC 12/04/2019 Dara SecurityUS

Checkout Technology Limited 08/28/2019 Sysnet Ltd.MEA

Checkout Technology Limited 08/28/2019 Sysnet Ltd.MEA

China Unionpay Data Services Co., Ltd (CUPData)

12/23/2019 atsec (Beijing) Information Technology CAsia Pacific

Chinabank Payments Co. LTD 09/30/2019 TrustwaveAsia Pacific

Chongqing Yijifu Technology Co., Ltd. (Branded as “Yiji”)

11/10/2019 atsec (Beijing) Information Technology CAsia Pacific

CIB Finansal Danimanllk Hizmetleri A.$. 03/04/2019 Biznet Information SystemsEurope

Cielo S.A. 10/30/2019 Cipher InformaticaLatin Americ

CITYBASE INC 09/13/2019 Specialized Security Services, Inc.US

CITYLINE(HONG KONG) LIMITED 03/02/2019 BSI Management Systems Japan K.K.Asia Pacific

CityPay Limited 09/21/2019 TrustwaveEurope

Civica UK Ltd 07/18/2019 TrustwaveEurope

CJSC Interbank Processing Centre 04/22/2019 Compliance Control Ltd.Europe

CJSC PC "CardStandard" (Previously West Siberian Processing Center)

10/23/2019 Card Security LLCEurope

Clear Choice Merchant Services (ClearGate) 06/25/2019 Information Exchange Inc.US

Clearent, LLC 04/15/2019 Brown Smith Wallace, LLCUS

Clearwater Payments 02/05/2020 SecurityMetricsUS

Cleverbridge AG 03/15/2019 Security Research & Consulting GmbHEurope

Click & Pledge, Inc (Payment as a Service Corporation)

04/14/2019 ControlCaseUS

Closed Joint-Stock Company "Alfa-Bank" 03/04/2019 DialogueScience CJSCEurope

ClubReady LLC 12/31/2019 Brown Smith Wallace, LLCUS

Coalesce Payments, LLC 08/14/2019 Tech Lock Inc.US

CollegeNET, Inc. 03/29/2019 Moss Adams LLPUS

Tuesday, March 03, 2020 Page 7 of 39

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Service Provider Name Region AOC Date Assessor DESV

Comenity Servicing LLC 12/10/2019 Verizon/CybertrustUS

CommerceGate Ireland Ltd. 07/05/2019 Compliance Control Ltd.Europe

COMMERCEGATE PROCESSING SOLUTIONS, S.L.U.

12/14/2018 Compliance Control Ltd.Europe

Commonpay GmbH 11/02/2019 usd AGEurope

CommuniGate GmbH 12/13/2019 usd AGEurope

Compania Operadora de Medios de Pago de Guatemala S.A.

02/18/2019 Sikich LLPLatin Americ

Company of Electronic Payments “ASSIST” LLC (Minsk, Republic of Belarus)

06/19/2019 Security Research & Consulting GmbHEurope

Compass Plus (Great Britain) Limited 09/14/2019 Foregenix LimitedEurope

Compass Plus Ltd. (Russia) 10/28/2019 Foregenix LimitedEurope

Complete Merchant Solutions 11/13/2019 Cadence AssuranceUS

Complete Merchant Solutions LLC 11/13/2019 Cadence AssuranceUS

Comprise Technologies, Inc. 03/15/2019 ControlCaseUS

Comprise Technologies, Inc. 03/15/2019 ControlCaseUS

Computer Services, Inc. 07/05/2019 Crowe Horwath LLPUS

CompuTop Wirtschaftsinformatik GmbH 02/27/2020 Adsigo AGEurope

Conductor Tecnologia S/A 02/19/2019 Cipher InformaticaLatin Americ

Conduent Inc. 06/29/2019 Online EnterprisesUS

Confederacion Espanola de Cajas de Ahorros (CECABANK)

05/31/2019 S21sec Gestion, S.A.Europe

Conferma Ltd 01/24/2020 NCC GroupEurope

ConnexPay, LLC 01/24/2020 Information Exchange Inc.US

Constellation Payments Inc. (CSIPay) 12/20/2019 Halock Security LabsUS

Contact Solutions Inc. 04/18/2019 SecurityMetricsUS

ControlScan (formerly CRE Secure Payments LLC)

07/18/2019 Fortrex, LLC (dba Drummond Group)US

Convenient Payments, LLC (formerly Government Payments LLC)

09/25/2019 Specialized Security Services, Inc.US

Convergence, LLC 03/28/2019 Coalfire Systems, Inc.US

Co-Op Financial Services (CU COOPERATIVE SYSTEMS, INC)

03/22/2019 BDO USA, LLPUS

CoreCard Software, Inc. 12/18/2019 CompliancePoint, Inc.US

Cornerstone Group of Companies, A Deloitte LLP company

04/18/2019 The Herjavec Group Inc.Canada

Corvus Info d.o.o 04/05/2019 Sysnet Ltd.Europe

Tuesday, March 03, 2020 Page 8 of 39

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Service Provider Name Region AOC Date Assessor DESV

Credencial Argentina S.A. 08/13/2019 CYBSEC Security SystemsLatin Americ

Credencial Processing S.A. de C.V. 08/13/2019 CYBSEC Security SystemsLatin Americ

Credimatic S.A 05/31/2019 IQ Information QualityLatin Americ

Credit Europe Bank Ltd. 12/21/2018 DialogueScience CJSCEurope

CREDITCALL LIMITED 03/29/2019 Foregenix LimitedEurope

Creditshop, LLC 11/19/2019 Payment Software Company (PSC)US

Credomatic of Florida, Inc. 11/30/2019 1st Secure IT, LLCLatin Americ

Croem, Inc. (Sigma Processing Group) [US & LAC]

03/07/2019 SecurityMetricsLatin Americ

Crosskey Banking Solutions Ltd 06/12/2019 Verizon/CybertrustEurope

CSCBank SAL (CSC Lebanon) 12/31/2019 O-C GroupMEA

CSE-Consorzio Servizi Bancari Soc. Cons. a.r.l.

12/21/2018 Bl4ckswan S.r.l.Europe

CSG International (Billing & Account Services) 04/08/2019 AT&T Consulting Solutions, Inc. (VerisignUS

CSG Media, LLC (Ascendon) 02/28/2019 AT&T Consulting Solutions, Inc. (VerisignUS

CSI Enterprises (GlobalVCard) 12/18/2019 SD7 Technology Group, LLCUS

CSU Cardsystem S.A. 10/06/2019 Foregenix LimitedLatin Americ

Cubic Transportation Systems (Australia) Pty. Limited

06/12/2019 Payment Software Company (PSC)US

Cubic Transportation Systems, Inc. (DBA Cubic Transportations Systems Canada Ltd.)

10/22/2019 Payment Software Company (PSC)Canada

Cubic Transportation Systems, Inc. (OMNY) 09/16/2019 Payment Software Company (PSC)US

Curb Mobility, LLC, formerly known as Verifone Inc.

07/24/2019 Fortrex, LLC (dba Drummond Group)US

Curbstone Corporation 12/31/2018 Network Intelligence India Pvt. Ltd.US

Currency Select Pty Ltd 11/28/2019 Vectra CorporationAsia Pacific

Cuscal Limited 04/11/2019 Verizon/CybertrustAsia Pacific

Cvent, Inc. 12/06/2019 AWA International Group, LLCUS

CyberSource Corporation 08/06/2019 TrustwaveUS

Cyprea Hotels & Travel Pvt. Ltd. 01/11/2019 ControlCaseAsia Pacific

Dai Nippon Printing Co., Ltd. 12/28/2018 International Certificate Authority of Mgt SAsia Pacific

Dalberry Technologies 12/28/2018 Advantio LimitedEurope

Dalenys Payment (formerly Rentabiliweb Europe - Be2bill)

08/22/2019 ProvadysEurope

Danske Bank A/S 01/21/2019 Foregenix LimitedEurope

DanubePay, a.s. 06/25/2019 FortConsult A/SEurope

Tuesday, March 03, 2020 Page 9 of 39

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Service Provider Name Region AOC Date Assessor DESV

DashPay (Pty) Ltd 08/08/2019 SecuriCentrixMEA

Data Center Incorporated 03/29/2019 RSM McGladrey, Inc.US

DataDivider 12/13/2019 K3DES LLCUS

Datafast, S.A. 11/15/2019 1st Secure IT, LLCLatin Americ

DataFlexNet Ltd 06/17/2019 K3DES LLCEurope

DataMatx, Inc. 12/11/2018 A-Lign Security and Compliance ServicesUS

DataOceans LLC 08/01/2019 CompliancePoint, Inc.US

Datatrans AG 05/28/2019 Adsigo AGEurope

Datatrax Technologies, Inc. 01/07/2020 SecurityMetricsCanada

Davis + Henderson, Ltd. Partnership 05/28/2019 Aprio, LLPUS

DebitSuccess Pty Ltd 01/15/2020 Foregenix LimitedAsia Pacific

Delego Software, Inc. 07/31/2019 Coalfire Systems, Inc.Canada

Desjardin Card Services (Fédération des caisses Desjardins du Québec)

08/31/2019 MNP LLPCanada

DIAS Interbanking Systems SA 09/11/2019 Encode SAEurope

DIBS Payment Services AB 06/15/2019 FortConsult A/SEurope

Diebold Nixdorf s.r.o 01/25/2019 ControlCaseEurope

Digit Secure India Pvt Ltd. 08/30/2019 SecuriCentrixAsia Pacific

Digital Ödeme Bilişim Hizmetleri A.Ş. 12/21/2018 Biznet Information SystemsEurope

Digital River Inc. (parent company of the following): Digital River GmbH

06/28/2019 AppSec Consulting, Inc.US

Dimebox 03/20/2019 Comsec Consulting, Ltd.Europe

DiPocket Limited 04/16/2019 Security Research & Consulting GmbHEurope

Direct Mail Processors Inc. 01/20/2020 FortrexUS

Direct Transact (Pty) Ltd 06/10/2019 Sysnet Ltd.MEA

Docket & Form International Limited (Dafil Ltd) 10/15/2019 O-C GroupEurope

Donor Services Group, LLC 12/11/2018 Aeris SecureUS

DUMAC Business Systems, INC 08/09/2019 SecurityMetricsUS

DXC Cards Utility 02/13/2019 TrustwaveLatin Americ

Early Warning Services, LLC (EWS) 08/30/2019 Anitian CorporationUS

Easy Pay Solutions, Inc 05/20/2019 Payment Software Company (PSC)US

Easypay - instituicao de pagamento, Ida. 07/15/2019 FortConsult A/SEurope

EasyPay (Pty) Ltd 10/17/2019 TrustwaveMEA

Tuesday, March 03, 2020 Page 10 of 39

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Service Provider Name Region AOC Date Assessor DESV

EasySoft LLC (EasyPay) 04/11/2019 Advantio LimitedEurope

Ebocom, LLC (POST Integrations Inc.) 02/15/2019 Verizon/CybertrustUS

Ecentric Payment Systems (Pty) Ltd (Formerly E-Centric Switch)

11/25/2019 Sysnet Ltd.MEA

eComCharge LLC 07/08/2019 Compliance Control Ltd.Europe

Ecommpay LTD 01/29/2019 Kyte Consultants, Ltd.Europe

E-Complish, LLC 11/25/2019 Megaplanit, LLCUS

Edenred 10/22/2019 Compass IT ComplianceUS

EDI Health Group 09/12/2019 KalioTek, Inc.US

EDPS (Electronic Data Processing Source SA) 10/31/2019 O-C GroupEurope

EFT Corporation Services (Private) Limited 01/30/2020 SecuriCentrixMEA

EFT Payments (Asia) Limited 03/28/2019 Evolution LTDAsia Pacific

EFTEX Pty Ltd 04/18/2019 Loop Technology Pty LtdAsia Pacific

EFTPOS New Zealand Limited 10/27/2019 Foregenix LimitedAsia Pacific

EFX Corp. 07/25/2019 CompliancePoint, Inc.US

eGov Strategies, LLC 06/21/2019 TrustedSec, LLCUS

Egyptian Banks Company (EBC) 08/08/2019 Odyssey Consultants LimitedMEA

Eigen Development, LTD. 10/03/2019 Payment Software Company (PSC)Canada

EIT Services Taiwan Co Ltd 11/07/2019 Evolution LTDAsia Pacific

Elavon Merchant Services Europe 12/04/2019 Verizon/CybertrustUS

Elavon, Inc. (Elavon North America, Internet Secure, Fusebox, Southern DataCom (SDC))

06/07/2019 Verizon/CybertrustUS

Elayens Service LTD 02/12/2020 Advantio LimitedEurope

Electronic Payment Providers 05/28/2019 Megaplanit, LLCUS

Electronic Payment Systems LLC (Colorado) 01/17/2019 Information Exchange Inc.US

Electronic Payments, Inc. (NY) 09/23/2019 Information Exchange Inc.US

Electronic Processing Services, LLC 07/12/2019 Information Exchange Inc.US

Electronic Transaction Services Limited (Paymark Limited)

12/21/2018 Confide Ltd.Asia Pacific

ELECTRONIC TRANSACTION SYSTEMS CORPORATION

04/24/2019 Verizon/CybertrustUS

Elevate Credit Services Inc 12/31/2018 Coalfire Systems, Inc.US

Első Mobilfizetés Elszámoló Szolgáltató Zrt. (EME Zrt.)

03/22/2019 Cognosec GmbHEurope

EMIS - Empresa Interbancaria de Servicos 03/13/2019 FortConsult A/SMEA

Tuesday, March 03, 2020 Page 11 of 39

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Service Provider Name Region AOC Date Assessor DESV

EML Payments USA, LLC 11/29/2019 NuArx, Inc.US

Enactor Ltd. 04/06/2019 Sec-1 Ltd.Europe

Endeavour Internet Business Solutions Ltd. (EIBS)

11/27/2019 Odyssey Consultants LimitedEurope

eNett International (Singapore) Pte. Ltd. 03/22/2019 Foresight IT Consulting Pty Ltd.Asia Pacific

Enfuce Financial Services Oy 03/20/2019 Verizon/CybertrustEurope

Enterprise Services Australia - Card and Payment Services Unit

09/06/2019 Vectra CorporationAsia Pacific

Enterprise Services LLC 05/31/2019 Verizon/CybertrustUS

Entrata, Inc. 01/31/2020 Cadence AssuranceUS

Epay AD (Epay.bg) 02/07/2020 TrustwaveEurope

ePayData 11/08/2019 Information Exchange Inc.US

ePayLinks Limited (Branded as “ePayLinks”) 12/27/2019 atsec (Beijing) Information Technology CAsia Pacific

ePayments Systems Limited 05/10/2019 Advantio LimitedEurope

Epicor Software Company 09/09/2019 SecureWorksUS

Epoch.com, LLC 10/31/2019 ProtivitiUS

eProcessing Network, LLC 04/25/2019 TrustwaveUS

EPS LT, UAB (formerly Universalios Valdymo Sistemos (UVS Lithuania))

12/10/2019 Advantio LimitedEurope

EPX Acquisition Company,LLC [d/b/a Electronic Payment Exchange (EPX)] [previously Phoenix Payment Systems]

05/23/2019 Payment Software Company (PSC)US

equensWorldline France 09/13/2019 usd AGEurope

equensWorldline SE 04/13/2019 usd AGEurope

equensWorldline SE Germany 11/30/2019 usd AGEurope

Equifax (US) 06/30/2019 Coalfire Systems, Inc.US

Equifax Canada 10/31/2019 Coalfire Systems, Inc.Canada

Erste Group Card Processor d.o.o. 01/30/2020 Dot.Bit d.o.o.Europe

Escalion S.a.r.l. (Escalion) 10/25/2019 Advantio LimitedEurope

ESIT Canada Enterprise Services Co. (TD Bank Environment)

06/28/2019 TELUS Security SolutionsCanada

Euro Payment Group GmbH 09/27/2019 Adsigo AGEurope

Euronet Pakistan (PVT) Limited 05/23/2019 Compliance Wing Pty LtdAsia Pacific

Euronet Worldwide, European EFT Business 07/31/2019 Security Research & Consulting GmbHEurope

European Payment Service Limited 12/21/2019 Advantio LimitedEurope

Tuesday, March 03, 2020 Page 12 of 39

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Service Provider Name Region AOC Date Assessor DESV

European Payment Services Ltd (EPS) 12/21/2019 Advantio LimitedEurope

Eventbrite, Inc. 03/19/2019 Coalfire Systems, Inc.US

Everi Inc 10/28/2019 TrustwaveUS

Evertec Costa Rica S.A. 12/22/2019 1st Secure IT, LLCLatin Americ

Evertec Group, LLC 05/06/2019 1st Secure IT, LLCUS

Everyday Hero Pty Ltd 12/02/2019 Schellman & Company, LLCUS

Everyday Hero Pty Ltd (a BlackBaud Inc. company)

12/02/2019 Schellman & Company, LLCUS

EveryPay AS 02/14/2019 TrustwaveEurope

EVO Merchant Services LLC 10/29/2019 TrustwaveUS

EVRY ASA 10/15/2019 NCC GroupEurope

EVRY Card Services AB (CSAB) 06/19/2019 NCC Services LtdEurope

EVRY Card Services AS (CE5) 02/14/2019 NCC GroupEurope

eWAY New Zealand Limited (A subsidiary of Web Active Corporation Ply Ltd in Australia)

08/02/2019 Payment Software Company (PSC)Asia Pacific

E-xact Transactions (Canada) Ltd 07/20/2019 A-Lign Security and Compliance ServicesCanada

Exorigo-UPOS Sp. z o.o. 01/29/2019 SC2LabsEurope

Expedia Group, Inc. 10/21/2019 Payment Software Company (PSC)US

Expedia Inc 10/21/2019 Payment Software Company (PSC)US

Ezic, Inc. 01/24/2020 Information Exchange Inc.US

Ezidebit Pty Ltd. 07/30/2019 Payment Software Company (PSC)Asia Pacific

Ezypay Pty Limited 10/22/2019 Shearwater Solutions Pty LtdAsia Pacific

Ezypay Pty Ltd 10/22/2019 Shearwater Solutions Pty LtdAsia Pacific

Fattmerchant 09/30/2019 Aprio, LLPUS

Fawry 01/29/2019 ControlCaseMEA

Fexco Merchant Services Unlimited Company 05/07/2019 O-C GroupEurope

FFA PaySmart Pty Ltd 02/12/2020 Foregenix LimitedAsia Pacific

Fidelity Information Services (FIS) - Clear Commerce - New Berlin

05/15/2019 K3DES LLCUS

Fidelity Information Services (FIS) Brazil, Fidelity Processadora e Servicos

04/19/2019 K3DES LLCLatin Americ

Fidelity Information Services (FIS)- NYCE Payment Networks

12/13/2019 SecurityMetricsUS

Fidelity Information Services (FIS) PayDirect Solutions - Government

03/29/2019 K3DES LLCUS

Tuesday, March 03, 2020 Page 13 of 39

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Service Provider Name Region AOC Date Assessor DESV

Fidelity Information Services (FIS) Payment and Solutions Services (PSS) India

11/11/2019 K3DES LLCAsia Pacific

Fidelity Information Services Prepaid Processing Solutions

05/15/2019 IBM Internet Security Systems (ISS)US

Financial Network, Inc 10/15/2019 UHY Advisors TX, LLCUS

Financial Software and Systems Pvt. Ltd. (FSSNeT- Payment Gateway Services)

05/30/2019 ControlCaseAsia Pacific

Financial Transmission Network, Inc. 04/30/2019 Resources Connection LLCUS

Finanz Informatik GmbH & Co. KG 08/09/2019 usd AGEurope

Finanz Informatik Technologie Service GmbH & Co. KG

02/12/2020 usd AGEurope

FINEXUS International Sdn Bhd (ePROTEA and FINEXUS Group)

04/30/2019 TrustwaveAsia Pacific

FINIX PAYMENTS, INC 02/22/2019 RSI Systems Inc.US

FireID Payments Pty Ltd (SnapScan) 05/29/2019 TrustwaveMEA

First Atlantic Commerce Ltd. 03/06/2019 SecurityMetricsLatin Americ

First Data - Concord Financial Technologies (CFT) - (First Data Prepaid Services)

10/10/2019 TrustwaveUS

First Data - Government Solutions (FDGS) 10/10/2019 TrustwaveUS

First Data - Paypoint Electronic Payment Systems

10/10/2019 TrustwaveUS

First Data – STAR (First Data STAR Networks Inc., First Data STAR Processing Systems Inc., First Data STAR Systems Inc.)

10/10/2019 TrustwaveUS

First Data - TeleCheck 10/10/2019 TrustwaveUS

First Data Cono Sur, S.R.L. 03/29/2019 TrustwaveUS

First Data Do Brasil Solucoes de Pagamento LTDA (FD Brazil)

03/15/2019 TrustwaveLatin Americ

First Data India Private Limited 11/15/2019 TrustwaveUS

First Data International (FDI) - European Merchant Services (EMS)

10/24/2019 TrustwaveUS

First Data International ANZ (First Data ANZ; FD ANZ)

10/16/2019 TrustwaveUS

First Data Merchant Services (FDMS (PaySpring))

10/10/2019 TrustwaveUS

First Data Payeezy Gateway (Linkpoint, YourPay, First Data Global Gateway, Global Gateway E4)

10/10/2019 TrustwaveUS

First Data Polska S.A. 06/28/2019 TrustwaveEurope

First Data Resources 10/10/2019 TrustwaveUS

Tuesday, March 03, 2020 Page 14 of 39

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Service Provider Name Region AOC Date Assessor DESV

First Data TSP 10/10/2019 TrustwaveUS

First Ukrainian International Bank (FUIB) 05/18/2019 Compliance Control Ltd.Europe

FIS PAYMENT SOLUTIONS AND SERVICES INDIA PVT. LTD.

03/29/2019 K3DES LLCUS

Fiserv - Biller Solutions - CheckFreePay 06/21/2019 Payment Software Company (PSC)US

Fiserv - BillMatrix (aka OnDemand) 07/30/2019 Payment Software Company (PSC)US

Fiserv – Card Services Credit 06/26/2019 Payment Software Company (PSC)US

Fiserv - Electronic Payments (Fiserv ePayments )

10/31/2019 Payment Software Company (PSC)US

Fiserv Solutions LLC 12/17/2019 Payment Software Company (PSC)US

Five9, Inc. 10/31/2019 CyberGuard Compliance, LLPUS

FLUID PAY, INC 07/03/2019 SecurityMetricsUS

Flywire 05/24/2019 Coalfire Systems, Inc.US

FONDY LTD 02/12/2020 Advantio LimitedEurope

Forte Payment Systems 05/21/2019 TrustwaveUS

Forte Payment Systems (formerly ACH Direct) 05/21/2019 TrustwaveUS

Fortis Payment Systems, LLC 01/16/2020 Information Exchange Inc.US

ForwardLine Payment Services, LLC 05/21/2019 Accudata Systems, Inc.US

FoxyCart.com, LLC 03/01/2019 Specialized Security Services, Inc.US

FPT Operating Company LLC 05/20/2019 Information Exchange Inc.US

FreedomPay, Inc. 08/15/2019 Foregenix LimitedUS

Freestyle Solutions, Inc. (formerly Dydacomp Development Corp.)

09/16/2019 Compass IT ComplianceUS

FreeTrade Pay Inc. (Branded as “FreeTradePay”)

12/29/2018 atsec (Beijing) Information Technology CAsia Pacific

Frontstream Inc. 12/19/2019 ControlCaseCanada

FrontStream Payments, Inc. / FirstGiving Inc. 07/31/2019 ControlCaseUS

FSV Payment Systems, Inc. 05/07/2019 Verizon/CybertrustUS

Fujitsu America Incorporated 04/12/2019 Verizon/CybertrustUS

FullSteam Operations LLC 06/07/2019 ControlScanUS

FundsTech Corporation PTY (LTD) (FNDS3000 Corp)

12/05/2019 TrustwaveMEA

Galileo Processing, Inc. 03/12/2019 Cadence AssuranceUS

Gateway Ticketing Systems, Inc. 01/27/2020 RSM McGladrey, Inc.US

Gila, LLC 05/20/2019 Specialized Security Services, Inc.US

Tuesday, March 03, 2020 Page 15 of 39

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Service Provider Name Region AOC Date Assessor DESV

GILBARCO VEEDER-ROOT, INC. 11/11/2019 Payment Software Company (PSC)US

GKASH SDN BHD 12/15/2019 ControlCaseAsia Pacific

Global Blue SA 09/16/2019 Security Research & Consulting GmbHEurope

Global Cloud Ltd 09/17/2019 TrustwaveUS

Global Collect Services B.V. (Global Collect Services USA, Global Collect Services, lngenico ePayments)

09/09/2019 TrustwaveEurope

Global Electronic Technology 05/21/2019 Information Exchange Inc.US

Global Payment Services - GPS W.L.L. 01/01/2019 SISA Information Security Inc.MEA

Global Payments Asia-Pacific Limited 11/09/2019 Payment Software Company (PSC)US

Global Payments Direct Inc. (Global Payments Global Service Center)

11/08/2019 Payment Software Company (PSC)US

Global Payments Europe, s.r.o. 11/22/2019 Payment Software Company (PSC)Europe

Global Processing Centre 01/24/2020 Information Exchange Inc.Latin Americ

Global Processing SA 02/14/2020 Insside Information Inteligente SRLLatin Americ

Global Processing Services Limited (formerly Global Processing Services FZLLC)

02/07/2020 Convergent Network Solutions, LtdEurope

Global Technology Partners LLC 06/11/2019 Coalfire Systems, Inc.US

GMO Payment Gateway, Inc. 12/20/2018 Secure Pro Inc.Asia Pacific

GoEmerchant, LLC 08/07/2019 K3DES LLCUS

GolfNow, LLC 12/28/2019 CyberEnsure, LLCUS

GolfSwitch, Inc. (EZLinks Golf LLC) 04/11/2019 SecurityMetricsUS

Google Payments Corporation (formerly TxVia, Inc.)

01/23/2019 Securisea, Inc.US

GOPAY s.r.o. 08/30/2019 SC2LabsEurope

Govolution, LLC 10/22/2019 K3DES LLCUS

Govolution, LLC 10/22/2019 K3DES LLCUS

Green Dot Corporation (Next Estate Communications, Inc.)

10/29/2019 Tevora Business SolutionsUS

Guavapay Limited 10/04/2019 Kyte Consultants, Ltd.Europe

Handpoint ehf 03/18/2019 TrustwaveEurope

Handpoint ehf. (formerly Median - rafraen midlun hf.)

03/18/2019 TrustwaveEurope

Heartland Payment Systems, Inc. 11/08/2019 Payment Software Company (PSC)US

HECORP, INC 12/12/2019 SecurityMetricsUS

Hecorp, Inc. 12/12/2019 SecurityMetricsUS

Tuesday, March 03, 2020 Page 16 of 39

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Service Provider Name Region AOC Date Assessor DESV

Helcim Inc. 06/10/2019 Secured Net Solutions Inc.Canada

Help Line S.p.A 12/27/2019 Bl4ckswan S.r.l.Europe

High Power Consulting, Inc 06/20/2019 Lattimore, Black, Morgan and Cain, P.C.US

Higher One, Inc. (CASHNet) 12/28/2019 360 Advanced, P.A.US

HighRadius Corporation 08/29/2019 TrustwaveUS

HiPay SAS 06/27/2019 XMCO PartnersEurope

Hitachi Payment Services Private Limited (formerly Prizm Payment Services Pvt. Ltd.)

06/14/2019 Paladion Networks Private LTDAsia Pacific

HPME (Hi-Media Porte-Monnaie Electronique) SA (HIPAY Wallet, HIPAY Direct)

06/27/2019 XMCO PartnersEurope

HSS Systems, LLC 11/21/2019 Lattimore, Black, Morgan and Cain, P.C.US

HTEC Ltd 01/24/2019 TrustwaveEurope

Hyperwallet Systems Inc. (HSI) 09/01/2019 A-Lign Security and Compliance ServicesCanada

Hyphen Technology (Pty) Ltd. 06/28/2019 TrustwaveMEA

i2c, Inc. (US, Canada, Latin America, Europe, Asia Pac, and SAMEA)

11/14/2019 TrustwaveUS

i3 Verticals LLC 09/30/2019 InfoSecure Redteam IncUS

IBM Payment Gateway 12/19/2018 TrustwaveEurope

IBM Services for Managed Applications 12/10/2018 ControlCaseUS

iCheckGateway.com 03/28/2019 TrustwaveUS

iCorp Global Ltd 05/12/2019 Dara Security

Ilixium Limited 09/10/2019 TrustwaveEurope

iMobile3, LLC (iM3 Pro, PassMarket, iM3 Register)

03/29/2019 CompliancePoint, Inc.US

Inatec Payment AG (Inatec Solutions GmbH) 12/10/2019 Adsigo AGEurope

IndiaIdeas.com Limited (BillDesk) 07/31/2019 ControlCaseAsia Pacific

INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SLU

01/08/2019 Internet Security Auditors, S.L.Europe

Infinitium Solutions Sdn. Bhd 12/24/2019 TrustwaveAsia Pacific

Infinity Data Corporation 12/05/2018 Information Exchange Inc.US

InfoCision Management Corporation 09/28/2019 CompliancePoint, Inc.US

Information Technology Consultants (PTY) Ltd.

11/27/2019 TrustwaveMEA

INFOSEND, INC 07/18/2019 SecurityMetricsUS

InfusionSoft 10/30/2019 A-Lign Security and Compliance ServicesUS

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Service Provider Name Region AOC Date Assessor DESV

Ingenico e-Commerce Solutions BVBA/SPRL (formerly Ogone)

11/18/2019 TrustwaveEurope

Ingenico Inc. 10/04/2019 Dara SecurityUS

Ingenico Payment Services GmbH 06/13/2019 TrustwaveEurope

Innervation Value Added Services (Pty) Ltd 02/28/2019 SecuriCentrixMEA

Innova Bilişim Çözümleri A.Ş. 12/27/2019 Biznet Information SystemsEurope

Innovative Computer Professionals, Inc 02/06/2019 Information Exchange Inc.US

Inovio Payments, LLC 10/04/2019 TrustwaveUS

InPlat Technologies LLC 06/21/2019 Compliance Control Ltd.Europe

In-Solutions Global Pvt Ltd (ISG) 07/22/2019 SISA Information Security Inc.Asia Pacific

INSOnline Limited 06/18/2019 usd AGEurope

InstaMed Communications 02/28/2020 TrustwaveUS

INTECH d.o.o. 12/17/2019 SIQ LjubljanaEurope

Integrated Multichannel Solutions SL 04/17/2019 1st Secure IT, LLCEurope

Integrated Reporting Is Simple LLC 12/28/2019 Megaplanit, LLCUS

Integrity Payment Systems (IPS) 07/22/2019 Intersec WorldwideUS

Intelligent Payments Group (Myriad Payments Ltd, Matrix Payments Ltd)

11/26/2019 TrustwaveEurope

Interactive Communication International, Inc. (InComm) – Datawave Systems, Inc.

09/30/2019 IIT Information and Infrastructure TechnoUS

Interactive Transaction Solutions Limited (ITS) 11/15/2019 O-C GroupEurope

InterCard AG 11/05/2019 usd AGEurope

Interface Technologies (Reservit) 10/28/2019 XMCO PartnersEurope

INTERNATIONAL CARD PROCESSING SERVICES(MEMBER OF MCB LTD)

12/31/2019 ControlCaseMEA

International Payment Services BSC 10/04/2019 ValueMentor InfoSec Private LimitedMEA

Internet Ticketing Systems, Inc. (ITS) 03/29/2019 SecurityMetricsUS

Interswitch Limited 05/08/2019 Panacea Infosec (P) Ltd.MEA

Intertech Bilgi Islem ve Pazariama Ticaret AS 09/28/2019 Biznet Information SystemsEurope

Intrix Technology Inc. 05/24/2019 Information Exchange Inc.US

Intuition, LLC (Bill2Pay) 10/26/2019 A-Lign Security and Compliance ServicesUS

iPay (iPay Solutions) 06/10/2019 Kirkpatrick Price, Inc. dba Raven EyeUS

iPay (Pty) Ltd 03/27/2019 SecuriCentrixMEA

iPay88 (Thailand) Ltd 11/08/2019 ControlCaseAsia Pacific

Tuesday, March 03, 2020 Page 18 of 39

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Service Provider Name Region AOC Date Assessor DESV

IPAY88 Philippines, Inc. 09/11/2019 ControlCaseAsia Pacific

IPay88 Sdn Bhd 09/23/2019 ControlCaseAsia Pacific

IPG Europe Limited 11/27/2019 Loop Technology Pty LtdEurope

IPG Group Limited 11/27/2019 Loop Technology Pty LtdAsia Pacific

IPpay, LLC 01/19/2019 Sikich LLPUS

IPS Group Inc. 11/29/2019 Tevora Business SolutionsUS

IPS Group Inc. (North America and Europe) 11/29/2019 Tevora Business SolutionsUS

iQmetrix Software Development Corp. 11/08/2019 Control Gap Inc.Canada

Iraq Electronic Gate for Financial Services 12/22/2018 NCC GroupMEA

Iron Mountain (UK) 09/06/2019 TrustwaveEurope

IT Card Centrum Technologii Platniczych SA, (ITCARD for short)

10/26/2019 IBM Internet Security Systems (ISS)Europe

Iveri Payment Technology (Pty) Ltd 02/17/2020 SecuriCentrixMEA

IXOPAY GmbH 11/14/2019 Dot.Bit d.o.o.Europe

Iyzico Teknoloji Odeme ve Elektronik Para Hizmetleri A.S

09/25/2019 Denge Bagimsiz Denetim Serbest MuhasEurope

iZettle AB 06/14/2019 F-Secure Cyber Security Services OyecuEurope

J.J. Mackay Canada Limited / Mackay Meters, Inc.

05/23/2019 TELUS Security SolutionsCanada

Jack Henry & Associates, Inc. Card Processing Solutions (CPS)

05/17/2019 Kirkpatrick Price, Inc. dba Raven EyeUS

JCC Payment Systems Limited 07/01/2019 TrustwaveEurope

JetPay, LLC 03/14/2019 Specialized Security Services, Inc.US

JKOPay Co. Ltd. 02/04/2019 Verizon/CybertrustAsia Pacific

JNR, Inc. 02/13/2020 Moss Adams LLPUS

Joint Stock Commercial Bank "Primorye" 05/31/2019 InformzaschitaEurope

Jonas Chorum 09/20/2019 Dara SecurityUS

Jonas Fitness, Inc. 07/26/2019 Megaplanit, LLCUS

JSC - The Ural Bank for Reconstruction and Development

12/24/2019 Jet InfosystemsEurope

JSC Georgian Card 10/18/2019 TrustwaveEurope

JSC Kredobank 05/16/2019 Compliance Control Ltd.Europe

JSC Preprocessing center (Uniteller) 06/25/2019 Compliance Control Ltd.Europe

JSC UkrCard 04/08/2019 Compliance Control Ltd.Europe

Justice Systems, Inc 01/17/2020 SecurityMetricsUS

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Service Provider Name Region AOC Date Assessor DESV

JV LLC "Common Republican Processing Centre"

08/13/2019 Compliance Control Ltd.Europe

Kalixa Services GmbH 12/05/2018 Adsigo AGEurope

Karbil Yazilim ve Bilisim Teknolojileri Tic. A.S. 10/10/2019 Biznet Information SystemsEurope

Kibo Software, Inc. (Kibo OMS, Shopatron, Inc.)

08/19/2019 Resources Connection LLCUS

Klarna AB 11/15/2019 Advantio LimitedEurope

Klarna Inc. (US) 11/15/2019 Advantio LimitedUS

Klik Technologies Corporation 07/30/2019 Information Exchange Inc.US

Konnektive Corporation 07/11/2019 nGuard Inc.US

Kount, Inc. 05/10/2019 Kirkpatrick Price, Inc. dba Raven EyeUS

KPS Payment GmbH & Co. KG 09/03/2019 Adsigo AGEurope

Krajowy Integrator Płatnosci S.A 07/30/2019 SC2LabsEurope

Krajowy Integrator Platnosci S.A. 07/30/2019 SC2LabsEurope

KuaiQian Payment and Settlement Service Company Limited (99Bill)

08/23/2019 atsec (Beijing) Information Technology CAsia Pacific

Kubra Data Transfer Limited 01/31/2020 Online EnterprisesCanada

Lateral Payment Solutions (Pty) Limited 01/23/2019 Blackfoot UK LimitedAsia Pacific

Lateral Payment Solutions Ltd 01/23/2020 Blackfoot UK LimitedEurope

LES ENTREPRISES AMILIA INC. 01/30/2020 UbitrakCanada

LexisNexis VitalChek Network, Inc. 08/09/2019 Schellman & Company, LLCUS

LG Electronics Inc. 01/04/2019 BSI Management Systems Japan K.K.Asia Pacific

Lime Light CRM, Inc. 08/27/2019 Megaplanit, LLCUS

Limited Liability Company Paysend Processing 12/27/2019 Card Security LLCEurope

Listo Tecnologia S.A. 08/31/2019 Cipher InformaticaLatin Americ

Littlepay Pty Ltd 04/06/2019 PCI Consulting Australia PTY, LTDAsia Pacific

Liturgical Publications, Inc. 11/11/2019 Sikich LLPUS

LiveVox 01/30/2020 Verizon/CybertrustUS

LivQuik Technology (India) Pvt. Ltd. 12/24/2019 ControlCaseAsia Pacific

Loyale Healthcare, LLC 10/17/2019 360 Advanced, P.A.US

Lufthansa AirPlus Servicekarten GmbH 12/16/2019 Security Research & Consulting GmbHEurope

Lyra Network (France) 07/17/2019 Security Research & Consulting GmbHEurope

M&A Ventures, LLC (REPAY - Realtime Electronic Payments)

09/20/2019 Dara SecurityUS

Tuesday, March 03, 2020 Page 20 of 39

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Service Provider Name Region AOC Date Assessor DESV

M2 Payment Solutions Inc 05/31/2019 Information Exchange Inc.US

Magensa, LLC 09/12/2019 Tevora Business SolutionsUS

Marqeta, Inc 11/15/2019 Coalfire Systems, Inc.US

Mastercard Europe (Mastercard Payment Gateway Services)

06/21/2019 Foregenix LimitedEurope

Mastercard Payment Transaction Services Americas (PTSA)

11/07/2019 Verizon/CybertrustUS

MasterCard Payment Transaction Services S.A. (MPTS)

09/30/2019 Foregenix LimitedEurope

MasterCard Payment Transaction Services Turkey Biliþim Hizmetleri A.Þ.

02/25/2019 Biznet Information SystemsEurope

Mastercard Smart Data Next Generation 11/21/2019 Verizon/CybertrustUS

MasterCard Technology Private Limited 12/13/2019 Foregenix LimitedAsia Pacific

Matchmove Pay Pte. Ltd. 01/30/2020 SISA Information Security Inc.Asia Pacific

Matte Ecommerce CO., Limited 06/17/2019 atsec (Beijing) Information Technology CEurope

Maverick BankCard Inc. 09/04/2019 InfoSecure Redteam IncUS

Maxpay Limited 05/10/2019 Compliance Control Ltd.Europe

MCX Systems Sp. z o.o. 08/03/2019 SC2LabsEurope

MediaNet SA 12/28/2018 TrustwaveLatin Americ

MELLON TECHNOLOGIES SYSTEMS AND SERVICES COMMERCIAL SOCIETE ANONYME - PRIVATE SECURITY SERVICES ENTERPRISE

04/12/2019 Encode SAEurope

Member Solutions, Inc. (Constellation Payments)

08/26/2019 TrustwaveUS

Mercado Libre Inc. 05/09/2019 A-Lign Security and Compliance ServicesLatin Americ

Mercadotecnia Ideas y Tecnologia (MIT) 06/28/2019 ControlCaseLatin Americ

Mercadotecnia, Ideas y Tecnologia S.A. de C.V. (MITEC)

06/28/2019 ControlCaseLatin Americ

Merchant e-Solutions, a Cielo Company (MeS) 07/11/2019 ControlScanUS

Merchant One Inc. 07/31/2019 Information Exchange Inc.US

Merchant Partners (Innuity, Inc.) 01/02/2020 Information Exchange Inc.US

Merchant-Link, LLC 03/22/2019 TrustwaveUS

Merchants Bancard Network (Formerly IMAX Bancard Network, LLC)

11/21/2019 WestNet Consulting Services, Inc.US

Mercury Processing Svcs In'ter payment card processing & devel Ltd

10/04/2019 Adsigo AGEurope

Merkle Response Management Group 10/22/2019 TrustwaveUS

Tuesday, March 03, 2020 Page 21 of 39

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Service Provider Name Region AOC Date Assessor DESV

Micropayment GmbH 10/24/2019 usd AGEurope

Microsoft Corporation - Microsoft Azure Cloud Computing Platform & Services

03/01/2019 Coalfire Systems, Inc.US

Middle East Payment Services (MEPS) 06/15/2019 NCC GroupMEA

Millikart Limited Liability Company (LLC) 12/16/2019 DialogueScience CJSCEurope

MINDBODY Inc. 09/30/2019 Payment Software Company (PSC)US

Mobeewave Inc 01/28/2019 MNP LLPCanada

Mobile Merchant (Pty)Ltd 04/12/2019 Sysnet Ltd.MEA

Mobo Systems Inc 01/18/2019 SecurityMetricsUS

MoldMediaCard SRL 11/22/2019 TrustwaveEurope

Monek Limited 01/21/2020 SecuriCentrixEurope

Moneris Solutions Corporation 07/10/2019 The Herjavec Group Inc.Canada

Monet+ a.s. 12/13/2019 Apersky Consulting LLCEurope

Monetra Technologies. LLC 08/01/2019 InfoSecure Redteam IncUS

Monex Financial Services Ltd. 08/01/2019 TrustwaveEurope

Monext - Acquiring by Monext 12/20/2018 XMCO PartnersEurope

Money Movers Inc. 08/22/2019 Megaplanit, LLCUS

MoneyGram Payment Systems, Inc. (MoneyGram International)

01/15/2020 Specialized Security Services, Inc.US

MoneyMatrix Ltd 04/09/2019 Advantio LimitedEurope

MoneyMatrix Ltd. 04/09/2019 Advantio LimitedEurope

Moneytree ATM LLC (Digital Network Solutions)

12/26/2018 Information Exchange Inc.US

Monri Payments d.o.o. 01/08/2019 Panacea Infosec (P) Ltd.Europe

Motionsoft Inc. 05/31/2019 ControlCaseUS

MPP Magyarorszag Zrt. 05/27/2019 Apersky Consulting LLCEurope

MPX 03/12/2019 Coalfire Systems, Inc.US

mStart plus d.o.o. 11/27/2019 Dot.Bit d.o.o.Europe

Mswipe Technologies Pvt. Limited 01/14/2020 UbitrakAsia Pacific

Multicarta Ltd. 09/27/2019 Compliance Control Ltd.Europe

Multifunctional Processing Company LLC 05/30/2019 Compliance Control Ltd.Europe

My Custom IT (My Custom Event) 09/30/2019 Adaptive Compliance, LLCUS

MyGate Communications (Pty) Ltd 01/11/2019 SecuriCentrixMEA

N O W Payment Services Provider L.L.C. 01/24/2019 ValueMentor InfoSec Private LimitedMEA

Tuesday, March 03, 2020 Page 22 of 39

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Service Provider Name Region AOC Date Assessor DESV

N&TS GROUP Networks & Transactional Systems Group S.p.A.

12/12/2019 Advantio LimitedEurope

National Bankcard Services, Inc. 09/15/2019 RSM McGladrey, Inc.US

National Systems Corporation (QuikOrder, Inc.)

07/29/2019 TrustwaveUS

Natixis Payments 01/10/2019 GalittEurope

Navitaire LLC. 07/18/2019 Verizon/CybertrustUS

Nayax Europe UAB 07/05/2019 Comsec Consulting, Ltd.Europe

Nayax Ltd. 07/05/2019 Comsec Consulting, Ltd.Europe

NBCO Yandex.Money LLC 12/25/2019 Jet InfosystemsEurope

NCMIC Finance Corporation (NFC) 10/30/2019 SecurityMetricsUS

NCR 01/07/2020 Aprio, LLPUS

NCR Connected Payments 12/28/2018 Aprio, LLPUS

NCR Corporation 12/10/2019 Aprio, LLPUS

Nelnet Business Solutions - QuickPay 03/31/2019 Coalfire Systems, Inc.US

Nepal Electronic Payment System Ltd. 07/29/2019 SISA Information Security Inc.Asia Pacific

Net Pay (EUR) Limited 12/31/2018 Comsec Consulting, Ltd.Europe

Net Pay Mexico S.A. de C.V. 09/30/2019 ControlCaseLatin Americ

Net1 02/12/2020 TrustwaveMEA

Netcracker Technology Solutions Inc. 07/31/2019 A-Lign Security and Compliance ServicesUS

NetPay International Ltd. (Netpay Ltd) 12/31/2018 Comsec Consulting, Ltd.Europe

Netpay Solutions Group Limited 02/28/2019 OmniCyber Security LtdEurope

Nets Branch Norway AS 06/03/2019 Foregenix LimitedEurope

Nets Denmark A/S 09/01/2019 Foregenix LimitedEurope

Nets Estonia AS 12/12/2019 Foregenix LimitedEurope

NetSpend Corporation, A TSYS Company 10/17/2019 Coalfire Systems, Inc.US

NetSuite Inc. 07/30/2019 Coalfire Systems, Inc.Canada

Network International Payment Services SAE. 11/27/2019 SISA Information Security Inc.MEA

Network International Services Limited Jordan 12/24/2019 SISA Information Security Inc.MEA

Network International, LLC (NETWORK Ae) 12/07/2019 SISA Information Security Inc.MEA

Network Merchants, LLC 03/27/2019 TrustwaveUS

Network Merchants, LLC (Network Merchants Payment Gateway)

03/27/2019 TrustwaveUS

Newtek Merchant Solutions 01/29/2020 SecurityMetricsUS

Tuesday, March 03, 2020 Page 23 of 39

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Service Provider Name Region AOC Date Assessor DESV

Nexcess.net, LLC 07/31/2019 Schellman & Company, LLCUS

NEXI PAYMENTS SPA 06/17/2019 Bl4ckswan S.r.l.Europe

NIC Services, LLC 10/31/2019 Coalfire Systems, Inc.US

NitroSell Ltd. 06/03/2019 TrustwaveEurope

NKO Perspektiva, Ltd. 09/20/2019 Deiteriy Company Ltd.Europe

Non-banking credit organization Limited Liability Company (Money.Mail.Ru)

11/15/2019 Digital SecurityEurope

Novalnet AG 09/11/2019 SISA Information Security Inc.Europe

Novalnet AG Finanzdienstleistungsinstitut (BA) 09/11/2019 SISA Information Security Inc.Europe

Novopayment, Inc 09/17/2019 1st Secure IT, LLCLatin Americ

Ntirety, Inc. 12/16/2019 Online EnterprisesUS

NTT Data (Thailand) Co., Ltd 04/22/2019 Rock Pte. Ltd.Asia Pacific

Nuvei Technologies Inc 11/21/2019 SecurityMetricsCanada

OCA S.A. 08/09/2019 Cipher InformaticaLatin Americ

Oceanpayment Co., Limited. 07/10/2019 atsec (Beijing) Information Technology CAsia Pacific

Official Payments Corporation (Tier Technologies, Inc.)

07/08/2019 TrustwaveUS

OJSC Alfa-Bank (Kazakhstan) 05/08/2019 Compliance Control Ltd.Europe

OJSC MTS Bank 12/20/2019 Jet InfosystemsEurope

Oltio (PTY) Ltd. 01/08/2019 TrustwaveMEA

OLU Technology Solutions, LLC 01/09/2019 Information Exchange Inc.US

OmniPay Ltd 10/22/2019 TrustwaveUS

OmniPayments, LLC 12/04/2019 Payment Software Company (PSC)US

One, Inc. 10/25/2019 Moss Adams LLPUS

Onelya, LLC 05/06/2019 Compliance Control Ltd.Europe

online Payments Group AG (DBA SecurionPay)

07/20/2019 Payment Software Company (PSC)Europe

Online Payments LLC 12/08/2018 Advantio LimitedEurope

Online School Management Systems 02/05/2020 FortrexUS

On-Line Service Corp (OSC) 06/28/2019 Secured Net Solutions Inc.Canada

On-Line Strategies Inc. 05/17/2019 Information and Infrastructure TechnologiUS

OPay Digital Services Limited 10/25/2019 atsec (Beijing) Information Technology C

OpenEdge Payments LLC, a division of Global Payments Direct Inc

07/15/2019 Payment Software Company (PSC)US

Tuesday, March 03, 2020 Page 24 of 39

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Service Provider Name Region AOC Date Assessor DESV

OPENTECH.COM 11/15/2019 Bl4ckswan S.r.l.Europe

Operadora de Tarjetas de Credito Nexus S.A. 10/24/2019 TrustwaveLatin Americ

Optile gmbh 10/26/2019 usd AGEurope

Optomany Limited 09/03/2019 Foregenix LimitedEurope

OPUS card systems 02/11/2020 Nettitude Ltd.US

Oracle Cloud Commerce 05/01/2019 Schellman & Company, LLCUS

Oracle Corporation 07/31/2019 Coalfire Systems, Inc.US

Orbitall Servicos Processamento De Meios De Pagamento LTDA

03/30/2019 Cipher InformaticaLatin Americ

OrderMotion, Inc. 09/19/2019 Coalfire Systems, Inc.US

Oto Analytics, Inc. (DBA Womply) 09/20/2019 Payment Software Company (PSC)US

OTP Mobil Kft 09/26/2019 Apersky Consulting LLCEurope

OU Worldline Payment Estonia 11/29/2019 usd AGEurope

O-Web Technologies LTD 01/20/2020 RSM McGladrey, Inc.US

Oy Samlink Ab 01/31/2020 F-Secure Cyber Security Services OyecuEurope

Ozan Ltd 02/28/2019 Kyte Consultants, Ltd.Europe

P4Cards Srl 11/13/2019 Advantio LimitedEurope

Pace Payment Systems (Century Bankcard Services)

03/13/2019 Information Exchange Inc.US

Paciolan LLC 12/28/2019 CyberEnsure, LLCUS

Palm Coast Data LLC 01/14/2020 K3DES LLCUS

PAMS Lunchroom LLC 10/31/2019 TrustwaveUS

Paramount Acceptance 06/25/2019 SecurityMetricsUS

Parkeon 10/16/2019 XMCO PartnersEurope

Parking Ticket Payment LLC 12/20/2019 FortrexUS

Parkmobile, LLC (formerly Parkmobile USA, Inc.)

12/17/2019 Aprio, LLPUS

Passport Parking, Inc. 09/06/2019 A-Lign Security and Compliance ServicesUS

Pay360 by Capita 05/07/2019 Nettitude Ltd.Europe

Payair Technologies AB 04/02/2019 366 Security and Compliance ABEurope

PayArc LLC 04/15/2019 ControlCaseUS

PayBox Corp. 01/11/2019 Enterprise Risk ManagementUS

PayByPhone Technologies, Inc. 12/02/2019 Kirkpatrick Price, Inc. dba Raven EyeCanada

PayClip, Inc. 09/18/2019 1st Secure IT, LLCUS

Tuesday, March 03, 2020 Page 25 of 39

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Service Provider Name Region AOC Date Assessor DESV

PayConnexion – JP Morgan Chase 03/29/2019 Experis Finance US LLCUS

Paycorp Group (Pty) Ltd ATM Solutions a Division of Paycorp Group (Pty) LtdEFTPOS a Division of Paycorp Group (Pty) Ltd

10/25/2019 Bravecraft (Pty) LtdMEA

Paydiant Inc. (Paypal) 12/21/2018 Payment Software Company (PSC)US

Payer Financial Services AB 03/21/2019 Sentor Managed Security ServicesEurope

PayFabric (Nodus Technologies, Inc.) 11/18/2019 Dara SecurityUS

PayFacto Payments Inc 09/14/2019 UbitrakCanada

PayGate (Pty) Ltd 02/14/2020 Sysnet Ltd.MEA

PayJunction (Messiahic, Inc.) 04/09/2019 Payment Software Company (PSC)US

Paylane Sp. Z o.o. (formerly PayLane UK Ltd.) 02/25/2019 Sysnet Ltd.Europe

Paylink Sh.A. 06/12/2019 Security Research & Consulting GmbHEurope

PAYM8 (PTY) Ltd 12/20/2019 SecuriCentrixMEA

PayMate India Private Limited 06/25/2019 ControlCaseAsia Pacific

Payment Brokers Group, LLC. 01/17/2019 Information Exchange Inc.US

Payment Data Systems Inc. 06/24/2019 Information Exchange Inc.US

Payment Logistics, LLC 02/29/2020 K3DES LLCUS

Payment Processing Partners, Inc. (ChargeItPro)

04/04/2019 Coalfire Systems, Inc.US

Payment Reservations Inc 02/18/2019 Matrix Cyber Consulting Inc.US

Payment Service Network, Inc 06/10/2019 Megaplanit, LLCUS

Payment Services Interactive Gateway (PSIGate)

10/18/2019 Control Gap Inc.Canada

Paymentech, LLC. 02/28/2020 TrustwaveUS

Paymento Financial S.A. 09/03/2019 SC2LabsEurope

PaymentSpring, Inc. 08/31/2019 Coalfire Systems, Inc.US

Paymentus Corporation 10/29/2019 SD7 Technology Group, LLCUS

Paymentus Corporation 10/29/2019 SD7 Technology Group, LLCUS

Paymentwall B.V 06/11/2019 Advantio LimitedEurope

PaymentWall B.V. 06/11/2019 Advantio LimitedEurope

Paymetric, Inc. 07/19/2019 TrustedSec, LLCUS

Paynamics Technologies Inc. 01/22/2020 Crossbow Labs LLPAsia Pacific

PaynetEasy Technologies Limited 04/01/2019 FortytwoEurope

Paynopain Solutions S.L. 05/13/2019 A2 Secure Technologias Informatica, SocEurope

Tuesday, March 03, 2020 Page 26 of 39

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Service Provider Name Region AOC Date Assessor DESV

Paynova AB 06/14/2019 Advantio LimitedEurope

Paynovate SA 07/25/2019 Advantio LimitedEurope

Payoma Ltd. 06/28/2019 Kyte Consultants, Ltd.Europe

PAYONLINE SYSTEM 04/06/2019 Security Research & Consulting GmbHEurope

PayPal, Inc. 12/03/2019 K3DES LLCUS

Payplaza B.V. 01/13/2020 VOC-Consultancy BVEurope

PayPro S.A 06/21/2019 Sysnet Ltd.Europe

Payroc LLC 07/22/2019 Intersec WorldwideUS

Paysafe Merchant Services Corp 05/24/2019 Sikich LLPCanada

Paysafe Merchant Services Inc 05/24/2019 Sikich LLPCanada

Paysafe Partners LP, formerly operating as Meritus Payment Solutions

04/16/2019 Sikich LLPUS

Paysafe Payment Processing Solutions LLC 04/16/2019 Sikich LLPUS

Paysafe Services (US) Corp (name change formerly MeritCard Solutions LP)

04/16/2019 Sikich LLPUS

Payscout Partners, Inc. 02/07/2019 Aeris SecureUS

Payscout, Inc. 10/31/2019 Aeris SecureUS

Paysend Technology Limited 08/30/2019 Card Security LLCEurope

Paysera LT, UAB 03/22/2019 Cognit Consult, UABEurope

PaySimple Inc 09/07/2019 Coalfire Systems, Inc.US

PaySquare SE 06/30/2019 usd AGEurope

Paystation Limited 10/15/2019 Confide Ltd.Asia Pacific

PayTabs LLC 01/09/2019 SISA Information Security Inc.MEA

PayTabs LLC 01/09/2019 SISA Information Security Inc.MEA

PayTel S.A. 07/17/2019 IBM Internet Security Systems (ISS)Europe

Payten Teknoloji A.S. 03/22/2019 Evolution LTDEurope

PAYTPV ONLNE SL 11/19/2019 S21sec Gestion, S.A.Europe

PayTR Odeme Hizmetleri A.S. 04/10/2019 Biznet Information SystemsEurope

PayTrace, Inc. 09/12/2019 SecurityMetricsUS

Payture Limited 04/01/2019 Compliance Control Ltd.Europe

PayU NCO LLC 03/07/2019 1st Secure IT, LLCEurope

PayUSA Poland 04/29/2019 1st Secure IT, LLCEurope

Payvision B.V. 06/28/2019 Comsec Consulting, Ltd.Europe

Tuesday, March 03, 2020 Page 27 of 39

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Service Provider Name Region AOC Date Assessor DESV

Payway, Inc. 01/15/2020 Dara SecurityUS

PAYXPERT Ltd 07/22/2019 XMCO PartnersEurope

PAYXPERT Ltd 07/22/2019 XMCO PartnersEurope

Payzone Ireland Ltd. 11/15/2019 Advantio LimitedEurope

Peapod, LLC 05/29/2019 The Herjavec Group Inc.US

People Tech Latin S.A.A. 12/31/2018 ControlCaseLatin Americ

Peopletech Latin, Inc 12/31/2018 ControlCaseLatin Americ

PerfectMind Inc. 06/07/2019 SISA Information Security Inc.Canada

PetaFuel GmbH 12/13/2019 usd AGEurope

PEX Ltd. (Mauritius) 05/15/2019 Sysnet Ltd.MEA

Phoenix Informatica Bancaria S.p.A. 11/05/2019 Verizon/CybertrustEurope

Phoenix Managed Networks LLC (PMN) 09/09/2019 Dara SecurityUS

PhoenixNap LLC 02/28/2019 TrustedSec, LLCUS

Pineapple Payments OPCO, LLC 12/20/2018 SecurityMetricsUS

Pismo Solugoes Tecnologicas LTDA. 01/24/2020 1st Secure IT, LLCLatin Americ

Planet Payment, Inc. (Planet Group, Inc.) 11/27/2019 SISA Information Security Inc.US

Plug’n Pay Technologies (Plug’n Pay) 07/22/2019 Megaplanit, LLCUS

Plug'n Pay Technologies 07/22/2019 Megaplanit, LLCUS

Pluscard GmbH 06/07/2019 usd AGEurope

PMTsolutions AG 12/03/2019 Adsigo AGEurope

Poplatek Payments OY 08/26/2019 TrustwaveEurope

Portmone LLC 01/14/2020 Security Research & Consulting GmbHEurope

POST CH AG 02/26/2019 Advantio LimitedEurope

POST Integrations, Inc. 02/15/2020 Verizon/CybertrustUS

PostFinance AG (formerly Swiss Post PostFinance)

03/15/2019 Advantio LimitedEurope

Poynt Co 11/13/2019 Coalfire Systems, Inc.US

PREMIER Bankcard, LLC 09/19/2019 TrustwaveUS

PrePay Technologies (Prepay Solutions) 07/19/2019 Foregenix LimitedEurope

Presto 12/13/2019 Coalfire Systems, Inc.US

Priority Payment Systems (PPS) LLC 01/28/2020 Megaplanit, LLCUS

Prisma Medios De Pago (formerly VASA - Visa Argentina)

09/28/2019 1st Secure IT, LLCLatin Americ

Tuesday, March 03, 2020 Page 28 of 39

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Service Provider Name Region AOC Date Assessor DESV

Procard LTD 05/08/2019 Advantio LimitedEurope

Procard S.A. 10/30/2019 1st Secure IT, LLCLatin Americ

Procesos de Medios de Pagos S.A 05/07/2019 1st Secure IT, LLCLatin Americ

Processor Limited 10/04/2019 UbitrakCanada

PromisePay 02/20/2019 PCI Consulting Australia PTY, LTDAsia Pacific

Promisepay Pty Ltd. 02/20/2019 PCI Consulting Australia PTY, LTDAsia Pacific

Promoción y Operación, S.A de C.V. (Prosa) 07/15/2019 Sikich LLPLatin Americ

Promsvyazbank PJSC 11/25/2019 DialogueScience CJSCEurope

ProPay, Inc 08/08/2019 Coalfire Systems, Inc.US

PSCU Incorporated 02/21/2020 Tevora Business SolutionsUS

PSP Polska Sp. Z.o.o 04/10/2019 SC2LabsEurope

PT Multi Adiprakarsa Manunggal (Kartuku) 01/16/2019 ControlCaseAsia Pacific

PT. IONPay Networks 04/18/2019 ControlCaseAsia Pacific

Public Joint-Stock Company «Bank Otkritie Financial Corporation»

06/27/2019 Compliance Control Ltd.Europe

Pushpay Holdings Ltd. (Pushpay) 11/27/2019 Sikich LLPUS

PXP Accept GmbH 12/05/2019 Adsigo AGEurope

PXP Solutions Inc 11/14/2019 Foregenix LimitedEurope

Qgiv, Inc. 07/05/2019 A-Lign Security and Compliance ServicesUS

QIWI JSC 05/28/2019 Card Security LLCEurope

QIWI JSC 05/28/2019 Card Security LLCEurope

QPAY India Pvt. Ltd. 11/07/2019 ControlCaseAsia Pacific

Qualpay, Inc. 01/13/2020 Coalfire Systems, Inc.US

Quantum Card Services Ltd 08/15/2019 A-Lign Security and Compliance ServicesEurope

Quantum Services LLC (Quantum Gateway) 08/15/2019 A-Lign Security and Compliance ServicesEurope

Quick Check Ltd (MyCheck) 09/10/2019 GRSee ConsultingEurope

Quipu GmbH 05/29/2019 TUV SUD Management Service GmbHEurope

Radisson Hospitality 01/21/2020 Optiv Security Inc.US

RBK Money Limited 06/04/2019 Security Research & Consulting GmbHEurope

RBK Money Limited 06/04/2019 Security Research & Consulting GmbHEurope

RCB Bank Ltd 05/31/2019 Odyssey Consultants LimitedEurope

RealPage INC 06/28/2019 Optiv Security Inc.US

Recurly, Inc. 01/02/2019 Coalfire Systems, Inc.US

Tuesday, March 03, 2020 Page 29 of 39

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Service Provider Name Region AOC Date Assessor DESV

Red Link S.A. 12/17/2019 CYBSEC Security SystemsLatin Americ

Redeban MultiColor SA 12/18/2019 TrustwaveLatin Americ

Redsys Servicios de Procesamiento, S.L. 12/20/2019 S21sec Gestion, S.A.Europe

REDSYS Servicios de Procesamiento, S.L. (sites located at 28002 Madrid)

12/20/2019 S21sec Gestion, S.A.Europe

Reepay A/S 09/27/2019 FortConsult A/SEurope

Regional Card Processing Centre s.r.o. 09/20/2019 NCC GroupEurope

Reiknistofa Bankanna 11/22/2019 CrimsonSecurityEurope

Reliant Info Security, Inc 12/14/2018 Coalfire Systems, Inc.US

Reliant Web Hosting Services (Tenzing Managed IT Services)

02/25/2020 Auditwerx, LLCCanada

Resona Kessai Service Co.,Ltd. 12/28/2018 International Certificate Authority of Mgt SAsia Pacific

Retail inMotion (Paygate Services) 05/17/2019 BSI Cybersecurity and Information ResiliEurope

Rev Worldwide, Inc. (formerly MPOWER Labs (Mango Financial, Inc.))

10/24/2019 Certify Audit Services, Inc.US

RevenueWire Inc. 07/25/2019 SecurityMetricsCanada

Rewards Network Establishment Services Inc. 06/19/2019 Focal Point Data Risk, LLCUS

Rewards Network Inc 06/19/2019 Focal Point Data Risk, LLCUS

RocketGate PR LLC 10/16/2019 Sikich LLPUS

Romcard S.A. 10/29/2019 TrustwaveEurope

Royal Bank of Canada (Moneris Shared Cash Dispensing and Payment Systems Infrastructure)

07/10/2019 The Herjavec Group Inc.Canada

Royal Pay Europe Ltd 10/29/2019 Compliance Control Ltd.Europe

Royal Pay Europe Ltd 10/29/2019 Compliance Control Ltd.Europe

RR Donnelley UK Limited 03/07/2019 SecureWorksEurope

RS2 Smart Processing Ltd 05/08/2019 Kyte Consultants, Ltd.Europe

RSA - 3DSecure Environment (EMEA) 08/15/2019 Wolf & Company, P.C.MEA

RSA - 3DSecure Environment (US) 08/15/2019 Wolf & Company, P.C.US

Rucard Ltd. 12/31/2019 Compliance Control Ltd.Europe

Runet Business Systems (RBS) 06/03/2019 Security Research & Consulting GmbHEurope

Russian Standard Bank JSC 08/07/2019 Jet InfosystemsEurope

S&C Constructores de Sistemas S.A. De C.V. 12/10/2018 1st Secure IT, LLCLatin Americ

Sabre GLBL, Inc. (Sabre Airline Solutions; Sabre Travel Network; Prisim Group, Inc.; Sabre International, BV)

11/22/2019 AT&T Consulting Solutions, Inc. (VerisignUS

Tuesday, March 03, 2020 Page 30 of 39

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Service Provider Name Region AOC Date Assessor DESV

Sabre GLBL, Inc. (Sabre Hospitality Solutions (SynXis))

12/10/2019 AT&T Consulting Solutions, Inc. (VerisignUS

Sabre GLBL, Inc. (Sabre Hospitality Solutions, Sabre International BV)

12/10/2019 AT&T Consulting Solutions, Inc. (VerisignUS

SafeCharge International 12/15/2018 Comsec Consulting, Ltd.Europe

Sage Pay Europe Limited 06/07/2019 Coalfire Systems, Inc.Europe

Sage Pay Ireland 07/19/2019 Coalfire Systems, Inc.Europe

Sage Pay South Africa 01/17/2019 TrustwaveMEA

SaleServiceSolutions (LTD) 01/21/2020 Security Research & Consulting GmbHEurope

Salesforce.com, Inc. 08/07/2019 Online EnterprisesUS

Salsa Labs, Inc. – DonorPro 08/23/2019 ControlCaseUS

Salucro Healthcare Solutions, LLC 01/21/2019 Aeris SecureUS

Santander Bank Polska SA 02/19/2020 Sysnet Ltd.Europe

ScholarChip Card LLC 11/08/2019 A-Lign Security and Compliance ServicesUS

Secure Bancard LLC 05/31/2019 Information Exchange Inc.US

Secure Trading Ltd. 04/24/2019 OmniCyber Security LtdEurope

SecurePay Pty Ltd 12/04/2019 UL Transaction Security PTY Ltd.Asia Pacific

SegPay Inc. (SegPay Ltd.) 08/23/2019 Enterprise Risk ManagementUS

Select Bankcard LLC 09/27/2019 SD7 Technology Group, LLCUS

Sepay B.V. 12/02/2019 VOC-Consultancy BVEurope

Serenova, LLC 09/06/2019 Coalfire Systems, Inc.US

Servicios Electronicos Globales SA de CV 10/04/2019 1st Secure IT, LLCLatin Americ

Shanghai CardInfoLink Data Services Co., Ltd. 01/23/2020 atsec (Beijing) Information Technology CAsia Pacific

Shanghai FFT Information Service Co., Ltd (Branded as “FFT”)

12/13/2019 atsec (Beijing) Information Technology CAsia Pacific

Shanghai Gujin Investment Co., Ltd. (PacyPay)

12/20/2019 atsec (Beijing) Information Technology CAsia Pacific

Shazam Inc. (ITS Inc.) 12/12/2018 TrustwaveUS

Shenzhen FHTPay Information Network Co., Ltd. (Branded as “FHTPay”)

12/20/2018 atsec (Beijing) Information Technology CAsia Pacific

Shenzhen GleePay Information Technology Co., Ltd. (Branded as “GleePay”)

01/01/2019 atsec (Beijing) Information Technology CAsia Pacific

SHENZHEN KFTPAY TECHNOLOGY SERVICE CO., LTD (Branded as “KFTPAY”)

07/15/2019 atsec (Beijing) Information Technology CAsia Pacific

Shenzhen Tenpay Technology Company Limited (Branded as “Tenpay”)

12/20/2019 atsec (Beijing) Information Technology CAsia Pacific

Shift4 Payments LLC 05/31/2019 Dara SecurityUS

Tuesday, March 03, 2020 Page 31 of 39

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Service Provider Name Region AOC Date Assessor DESV

Shiji Group 06/26/2019 atsec (Beijing) Information Technology CAsia Pacific

ShootProof, LLC 07/29/2019 CompliancePoint, Inc.US

Shopify, Inc. (Shopify Payments (Canada Inc. & Shopify Payments (USA) Inc.))

07/09/2019 Sikich LLPCanada

SHOWCLIX, INC 12/21/2018 BDO USA, LLPUS

Shred-it USA LLC 11/18/2019 Crowe Horwath LLPUS

SIA “DECTA” 12/30/2019 FortConsult A/SEurope

SIA Central Europe cPlc (formerly GIRO Bankcard cPlc)

04/27/2019 Apersky Consulting LLCEurope

SIA S.p.A. (formerly SIA-SSB) 06/07/2019 Advantio LimitedEurope

SIA Transact Pro (TRANSACT PRO, SKYPETROL TRUST LIMITED)

03/28/2019 Cognit Consult, UABEurope

SIA WayForPay (FC WayForPay LLC) 08/20/2019 Compliance Control Ltd.Europe

SIA Worldline Latvia 11/29/2019 usd AGEurope

SIGHTLINE PAYMENTS, LLC 01/07/2020 BDO USA, LLPUS

SignaPay LTD 03/27/2019 Information Exchange Inc.US

Signature Systems, Inc. 05/14/2019 Sikich LLPUS

Silvergate Technologies Limited 10/07/2019 SC2LabsEurope

Silvervine Inc 07/11/2019 SecurityMetricsUS

Simplex LTD 12/23/2019 Kyte Consultants, Ltd.Europe

Simplificare, Inc. 06/17/2019 Coalfire Systems, Inc.US

Sitel Group 11/30/2019 Coalfire Systems, Inc.US

SIX Payment Services (Austria) GmbH 04/25/2019 Adsigo AGEurope

SIX Payment Services AG 01/30/2020 Adsigo AGEurope

SIX Payment Services Europe SA 07/12/2019 Advantio LimitedEurope

Skrill Ltd 06/05/2019 SecurityMetricsEurope

SLIM CD, INC. 02/01/2020 Dara SecurityUS

Smart2Pay S.R.L. 07/01/2019 Endava LTDEurope

SmartAction Company, LLC (SmartAction) 12/04/2018 Tevora Business SolutionsUS

Smartcardlink (SCL) 06/28/2019 Compliance Control Ltd.Europe

Sociedade Interbancária de Serviços, S.A. (SIBS)

06/04/2019 FortConsult A/SEurope

Societe Monetique Tunisie 11/11/2019 ControlCaseMEA

Societe Parc Auto du Quebec 01/14/2020 UbitrakCanada

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Service Provider Name Region AOC Date Assessor DESV

Softrek Corporation 12/17/2018 Freed Maxick CPAsUS

Softvoyage Inc. 10/28/2019 UbitrakCanada

SoNet, spol. S.r.o. 01/15/2019 Advantio LimitedEurope

South African Bankers Services Company Limited – BankservAfrica

08/08/2019 TrustwaveMEA

Southeastern Data Cooperative Inc. 04/26/2019 Focal Point Data Risk, LLCUS

Southern Payment Systems Limited 06/27/2019 PCI Consulting Australia PTY, LTDAsia Pacific

Sparkling 18 S.r.l. 12/14/2018 Advantio LimitedEurope

Spektrix Ltd. 06/07/2019 FortConsult A/SEurope

Splitit Ltd. 11/13/2019 GRSee ConsultingEurope

SportsEngine Inc 06/10/2019 CyberEnsure, LLCUS

Spreedly, Inc. 10/28/2019 Sikich LLPUS

Square, Inc. 05/13/2019 Coalfire Systems, Inc.US

Stafford Associates Computer Specialists, Inc. 01/02/2020 CrimsonSecurityUS

Stratus Payment Solutions 06/01/2019 Tech Lock Inc.US

Stripe Payments Singapore Pte. Ltd. 03/01/2019 Securisea, Inc.US

Stripe, Inc. 03/01/2019 Securisea, Inc.US

STS Payment Network – STS PayOne (eDirham)

07/09/2019 TrustwaveMEA

STS PayOne (STS Payment Network) 07/08/2019 TrustwaveMEA

SumUp Ltd 03/15/2019 usd AGEurope

SumUp Payments Limited 03/15/2019 usd AGEurope

SumUp Payments Ltd 03/15/2019 usd AGEurope

SunGard Availability Services, LP 03/21/2019 Schellman & Company, LLCUS

Sunrate Partners UK Limited 08/21/2019 Beijing UGTech Co. Ltd.Europe

Svea Ekonomi AB 06/17/2019 Nixu LtdEurope

Swedbank AB – Acquiring and Processing Services

12/04/2019 TrustwaveEurope

Swedbank PayEx Holding AB 09/30/2019 Advantio LimitedEurope

Swift Prepaid Solutions, Inc. 01/17/2020 RSM McGladrey, Inc.US

Synapse Group, Inc. 07/15/2019 Advantio LimitedUS

Synchrony Bank (Synchrony Financial) 07/30/2019 Verizon/CybertrustUS

Syntec Ltd 07/08/2019 Coalfire Systems, Inc.Europe

SysPay Limited 12/16/2019 Advantio LimitedEurope

Tuesday, March 03, 2020 Page 33 of 39

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Service Provider Name Region AOC Date Assessor DESV

Systems East, Inc. 05/31/2019 Securisea, Inc.US

Systems of Business Service LLC (FONDY) 01/25/2019 Advantio LimitedEurope

T2 Systems Canada Inc. (formerly Digital Payment Technologies Corp.)

05/31/2019 Pondurance, LLCCanada

T2 Systems, Inc. 11/30/2019 Pondurance, LLCUS

TabaPay Inc 01/16/2020 Payment Software Company (PSC)US

Tabletop Media, LLC 01/20/2020 Payment Software Company (PSC)US

TAS Link LLC 04/18/2019 Compliance Control Ltd.Europe

Tata Consultancy Services Ltd. 02/28/2019 ControlCaseAsia Pacific

TD Merchant Services 06/30/2019 Control Gap Inc.Canada

Technoactivity, S.L. 05/10/2019 SIA GrupoEurope

Tecnicard, Inc. 04/26/2019 1st Secure IT, LLCUS

Telefonica USA Inc. 12/27/2019 Internet Security Auditors, S.L.US

Teleperformance USA (TP USA Group) 10/20/2019 A-Lign Security and Compliance ServicesUS

Telr Pte. Ltd. 08/26/2019 ControlCaseMEA

Telrock Systems Limited 11/13/2019 IT Governance LtdEurope

Tenerum, LLC 11/06/2019 Schellman & Company, LLCUS

The CBORD Group, Inc. 04/26/2019 Coalfire Systems, Inc.US

The Francis David Corporation 04/05/2019 Coalfire Systems, Inc.US

The Logic Group 07/02/2019 Verizon/CybertrustEurope

The Members Group 12/14/2018 BDO USA, LLPUS

The Payment Cards Group Limited 01/16/2020 BSI Management Systems Japan K.K.Asia Pacific

The Shared Electronic Banking Services Company (K.S.C.C) - KNET

12/20/2019 ControlCaseMEA

TIBCO Mashery (TIBCO Software Inc.) (formerly Mashery Inc., an Intel Company)

02/07/2019 A-Lign Security and Compliance ServicesUS

Ticketmaster, LLC and Ticketmaster Canada, Ltd

10/31/2019 Online EnterprisesUS

Tickets.com ProVenue (PV) 02/28/2020 TrustwaveUS

Tinkoff Bank 12/26/2018 Compliance Control Ltd.Europe

Tintel BV (Pay.nl) 04/30/2019 VOC-Consultancy BVEurope

Tintel BV (Pay.nl) 04/30/2019 VOC-Consultancy BVEurope

Tix, Inc. 10/03/2019 Compass IT ComplianceUS

TK Keith Company (Primax Payment 07/02/2019 Megaplanit, LLCUS

Tuesday, March 03, 2020 Page 34 of 39

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Service Provider Name Region AOC Date Assessor DESV

TKB Bank (Transkapitalbank) 05/31/2019 Card Security LLCEurope

TNS Smart Network Inc. (NRT Technologies Inc., NRT Technology Corp., TNS Smart Network USA Inc.)

11/18/2019 Kirkpatrick Price, Inc. dba Raven EyeCanada

Toast, Inc. 01/27/2020 TrustwaveUS

TokenEX 09/20/2019 A-Lign Security and Compliance ServicesUS

TokenID Inc 12/31/2018 Comsec Consulting, Ltd.US

Tokheim Belgium NV 11/15/2019 Sysnet Ltd.Europe

Total Card, Inc. 01/18/2019 A-Lign Security and Compliance ServicesUS

TouchNet Information Systems, Inc. 04/14/2019 Payment Software Company (PSC)US

Tradeshift Inc 12/26/2018 Kirkpatrick Price, Inc. dba Raven EyeUS

Transact24 Limited 01/23/2020 Evolution LTDAsia Pacific

Transaction Junction Pty Ltd. 06/27/2019 SecuriCentrixMEA

Transaction Network Services (TNS) Connectivity Services

06/04/2019 TrustwaveUS

Transaction Network Services (TNS) – Connectivity Services

06/04/2019 TrustwaveUS

Transaction Network Services (TNS) – Processing Services (EU)

09/04/2019 TrustwaveEurope

Transactis, Inc. 09/14/2019 SecurityMetricsUS

Transactium Limited 01/31/2020 Kyte Consultants, Ltd.Europe

TransCard, LLC 06/27/2019 TrustwaveUS

Transcom WorldWide AB 04/11/2019 Payment Software Company (PSC)Europe

TransCore 01/31/2020 Intrinium, Inc.US

TransForex (Hong Kong) Investment Consulting Co., Ltd. (Branded as “TransForex HK”)

01/30/2019 atsec (Beijing) Information Technology CAsia Pacific

Transmodus 07/19/2019 Sikich LLPUS

TransUnion Consumer Interactive, Inc. (DBA TUCI)

08/30/2019 Payment Software Company (PSC)US

TransUnion LLC 04/30/2019 Payment Software Company (PSC)US

Transworld Systems, Inc. (TSI) 04/30/2019 A-Lign Security and Compliance ServicesUS

Trianz Holdings Pvt Ltd 08/26/2019 Panacea Infosec (P) Ltd.Asia Pacific

Tridata, Inc. - Datalink Bancard Services 07/25/2019 SecurityMetricsUS

TriSource Solutions (formerly Nobel Electronic Transfer, LLC)

10/20/2019 Coalfire Systems, Inc.US

TrustCommerce (TCPP) 06/12/2019 Payment Software Company (PSC)US

Tuesday, March 03, 2020 Page 35 of 39

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Service Provider Name Region AOC Date Assessor DESV

TRXSERVICES 09/13/2019 Aeris SecureUS

TSYS (Issuing Processing) 12/04/2019 Coalfire Systems, Inc.US

TSYS Acquiring Solutions 04/10/2019 Coalfire Systems, Inc.US

TSYS International Core 11/20/2019 Coalfire Systems, Inc.Europe

TSYS International Prime 11/20/2019 Coalfire Systems, Inc.US

TSYS Managed Services - Issuing 11/27/2019 Coalfire Systems, Inc.US

TSYS Managed Services EMEA Ltd. 11/20/2019 Coalfire Systems, Inc.US

TSYS Merchant Solutions LLC 05/13/2019 Cadence AssuranceUS

TSYS Output Services / TSYS DDS 12/18/2019 Coalfire Systems, Inc.US

Tutuka Software (Pty) Ltd. 03/28/2019 TrustwaveMEA

Twin Oaks Software Development, Inc. 02/14/2020 Dara SecurityUS

U.S. Bank - Elan Financial Services 04/08/2019 Verizon/CybertrustUS

U.S. Bank Corporate Payment Systems 07/08/2019 Verizon/CybertrustUS

U.S. Payments, LLC (Paysite) 12/13/2019 Sikich LLPUS

UAB Maneuver LT 11/09/2019 Compliance Control Ltd.Europe

UAB Worldline Lietuva 11/29/2019 usd AGEurope

Ubiquity Global Services, Inc. (US, LAC, AP) 05/19/2019 ControlCaseUS

U-Haul International, Inc. 12/30/2019 Megaplanit, LLCUS

Ukrainian Processing Center (UPC) 03/11/2019 Security Research & Consulting GmbHEurope

United Card Service (UCS) 05/15/2019 Compliance Control Ltd.Europe

United Merchant Services, Inc. (UMS) 03/26/2019 TrustwaveUS

UniteU Technologies, Inc. 06/30/2019 Freed Maxick CPAsUS

Universal Data Centre 01/30/2020 Advantio LimitedEurope

Universal Information Technologies Ltd. (Plategka)

01/30/2020 Advantio LimitedEurope

Universal Money Centers Inc. 01/16/2020 Information Exchange Inc.US

uPaid Sp. Z o.o. 10/28/2019 SC2LabsEurope

US BANK NA 05/07/2019 Verizon/CybertrustUS

USA ePay 04/23/2019 TrustwaveUS

USAePay, a Gorcorp Company 04/23/2019 TrustwaveUS

VA Tech Ventures Private Limited 02/17/2019 SISA Information Security Inc.Asia Pacific

Valitor HF 02/27/2019 CrimsonSecurityEurope

Value Pay Services LLC, an IPC Company 12/02/2019 IBM Internet Security Systems (ISS)US

Tuesday, March 03, 2020 Page 36 of 39

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Service Provider Name Region AOC Date Assessor DESV

Value Payment Systems LLC 07/29/2019 Lattimore, Black, Morgan and Cain, P.C.US

Vantiv eCommerce (f.k.a. Litle & Co.) 10/15/2019 TrustedSec, LLCUS

Vantiv Integrated Payments, LLC 12/05/2018 TrustedSec, LLCUS

Vantiv, Inc. (Vantiv Acquiring Systems, Vantiv Prepaid Systems, Vantiv Issuing and Switch Providing Systems, Vantiv)

06/14/2019 TrustedSec, LLCUS

Vendini, Inc. 10/14/2019 SecurityMetricsUS

VenTek International (Caracal Enterprises LCC)

01/16/2020 Payment Software Company (PSC)US

Verifi, Inc. 06/28/2019 Payment Software Company (PSC)US

VeriFone - PAYware Merchant Managed Services

09/04/2019 Foregenix LimitedUS

VeriFone - VeriSheild Protect 09/05/2019 SecurityMetricsUS

Verifone Services UK & Ireland Ltd (PAYware Ocius Managed Services)

10/31/2019 Foregenix LimitedEurope

VeriPark Europe SA 11/08/2019 Innovera Bilisim Teknolojileri Anonim SirkEurope

Verosa, LLC 07/30/2019 SecurityMetricsUS

Verotel Merchant Services BV 02/20/2020 VOC-Consultancy BVEurope

VersaPay Corporation 05/23/2019 (1) Modosecurity Inc.Canada

Vesta Corporation 06/22/2019 Online EnterprisesUS

Vindicia Inc. 09/30/2019 Payment Software Company (PSC)US

VirtuCrypt LLC 02/21/2019 K3DES LLCUS

Viva Payments s.a. 03/08/2019 Odyssey Consultants LimitedEurope

Vix Holdings Pte Ltd 02/20/2019 NCC GroupAsia Pacific

VOB-ZVD Processing GmbH 12/05/2019 usd AGEurope

VOB-ZVD Processing GmbH 12/05/2019 usd AGEurope

Voice Data Solutions, Inc 10/14/2019 Dara SecurityUS

Voice Data Solutions, Inc. 10/14/2019 Dara SecurityUS

Volusion, Inc. 03/14/2019 Payment Software Company (PSC)US

Vozrozhdenie Bank 12/14/2018 InformzaschitaEurope

VR Payment GmbH 10/21/2019 usd AGEurope

vSecure Processing, Inc. (vBusiness Processing Inc. (vSG))

07/26/2019 ControlScanUS

VTEX eCommerce Platform Limited 03/22/2019 Cipher InformaticaLatin Americ

VXI Global Solutions, LLC 12/04/2018 TrustwaveUS

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Service Provider Name Region AOC Date Assessor DESV

Vyapay LLC 02/19/2019 Dara SecurityUS

VyaPay LLC 02/19/2019 Dara SecurityUS

WageWorks, Inc. 03/01/2019 Crowe Horwath LLPUS

Web Gate Technologies Pty Ltd 12/07/2018 Stickman ConsultingAsia Pacific

WEBINC GmbH & Co KG 07/12/2019 usd AGEurope

Webmoney Europe Ltd 07/01/2019 Compliance Control Ltd.Europe

Webpay 11/13/2019 Security Research & Consulting GmbHEurope

WeChat Pay HK Limited 12/28/2019 atsec (Beijing) Information Technology CAsia Pacific

WePay Inc. 05/01/2019 Coalfire Systems, Inc.US

Wex Health, Inc 04/29/2019 Compass IT ComplianceUS

WEX, Inc. 12/20/2018 FortrexUS

Windcave Ltd 10/07/2019 TrustwaveAsia Pacific

Wirecard Central Eastern Europe GmbH (formerly QENTA)

04/04/2019 TrustwaveEurope

Wirecard Processing FZ LLC (formerly ProCard Services FZ LLC)

10/16/2019 TrustwaveMEA

Wirecard Romania S.A. 10/04/2019 TrustwaveEurope

Wirecard South Africa (Pty) Ltd. 12/18/2019 SecuriCentrixMEA

Wirecard Technologies GmbH 03/29/2019 TrustwaveEurope

Wirecard Technologies GmbH 03/29/2019 TrustwaveEurope

Wirecard UK and Ireland Ltd. 01/17/2019 TrustwaveCanada

WNS Global Services (P) Ltd. 12/20/2019 ControlCaseAsia Pacific

Worldline India Private Limited 02/25/2020 TrustwaveAsia Pacific

Worldline India Private Limited 02/25/2020 TrustwaveAsia Pacific

Worldline International (Malaysia) Sdn Bhd 02/28/2020 TrustwaveAsia Pacific

Worldline SA France 09/13/2019 usd AGEurope

Worldline SA/NV 05/16/2019 Noordbeek B.V.Europe

Worldline Sweden AB 06/14/2019 usd AGEurope

WorldNet TPS Ltd 07/23/2019 Sysnet Ltd.Europe

Worldpay, Inc. 06/14/2019 TrustedSec, LLCUS

Wright Express (WEX Inc.) 06/13/2019 ControlCaseUS

Wyndham Hotels & Resorts, LLC (WHR) 10/31/2019 Coalfire Systems, Inc.US

Xformative Payment Systems, LLC 02/25/2020 Megaplanit, LLCUS

Tuesday, March 03, 2020 Page 38 of 39

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Service Provider Name Region AOC Date Assessor DESV

Xpress Solutions, Inc. 03/29/2019 SecurityMetricsUS

Yalamanchili International Pte Limited 12/17/2019 SISA Information Security Inc.Asia Pacific

Yalamanchili Software Exports Private Limited 12/17/2019 SISA Information Security Inc.Asia Pacific

Yapay Pagamentos Online Ltda. 02/12/2020 TrustwaveLatin Americ

Yapstone International Limited 04/24/2019 Coalfire Systems, Inc.US

YapStone, Inc. 04/24/2019 Coalfire Systems, Inc.US

Yardi Systems 07/02/2019 SecurityMetricsUS

Yardi Systems, Inc. (Centershift) 03/09/2019 Sungard Availabilty ServicesUS

Yodlee, Inc. 12/09/2019 Online EnterprisesUS

Zagrebacka banka d.d. 08/20/2019 IBM Internet Security Systems (ISS)Europe

Zedd Customer Solutions 09/29/2019 ControlCaseCanada

Zenith Payments PTY Ltd 06/30/2019 Vectra CorporationAsia Pacific

Zion Joint Stock Company 01/24/2019 ControlCaseAsia Pacific

ZirMed, Inc. 05/28/2019 Coalfire Systems, Inc.US

Zitcom A/S (Wannafind A/S) 05/30/2019 F-Secure Cyber Security Services OyecuEurope

Zooz Mobile LTD 04/30/2019 1st Secure IT, LLCEurope

Zuora, Inc. 06/07/2019 Schellman & Company, LLCUS

Tuesday, March 03, 2020 Page 39 of 39