41
A company’s name appears on this Compliant Service Provider List if (i) Mastercard has received a copy of an Attestation of Compliance (AOC) by a Qualified Security Assessor (QSA) reflecting validation of the company being PCI DSS compliant and (ii) Mastercard records reflect the company is registered as a Service Provider by one or more Mastercard Customers. The date of the AOC and the name of the QSA are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources. This Compliant Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this Compliant Service Provider list does so at the Customer’s sole risk. While Mastercard endeavors to keep the list current as of the date set forth in the footer, Mastercard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. Mastercard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the Compliant Service Provider List or any part thereof. Each Mastercard Customer is obligated to comply with Mastercard Rules and other Standards pertaining to use of a Service Provider. As a reminder, an AOC by a QSA provides a “snapshot” of security controls in place at a point in time. Compliant Service Provider 1-60 Days Past AOC Due Date 61-90 Days Past AOC Due Date Service Provider Name Region AOC Date Assessor DESV “BPC Processing”, LLC 03/31/2017 Informzaschita Europe 1&1 Internet SE (1&1, 1&1 ipayment, ipayment.de) 05/08/2017 Security Research & Consulting GmbH Europe 1Shoppingcart.com (Web.com Group, lnc.) 04/29/2017 SecurityMetrics US 2138617 Ontario Inc. 09/30/2017 MNP LLP Canada 24 Solutions AB 06/15/2017 CryptoNet Srl Europe 24/7 Customer, Inc. 03/25/2017 ControlCase US 2C Processor USA, LLC 05/15/2017 Information Exchange Inc. US 2C2P Pte., Ltd. 12/19/2016 Trustwave Asia Pacific 2Checkout.com (2CO E-Commerce Payments LTD) 10/26/2016 DirectDefense US 3C Payment Luxembourg S.A. (formerly SIX Payment Services Luxembourg SA) 12/15/2016 Advantio Limited Europe 3C Payment USA Corp 05/17/2017 Advantio Limited US 3Cinteractive Corporation 08/22/2016 Online Enterprises US 3dCart (Informat 2000 Corp) 03/07/2017 SecurityMetrics US 3Delta Systems, Inc. 09/12/2016 Fortrex US 911 SOFTWARE, INC. 06/07/2017 Dara Security US A1Payments 06/05/2017 Sysnet Ltd. MEA ABC Financial Services, Inc. 05/23/2017 Dara Security US Tuesday, October 17, 2017 Page 1 of 41

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Page 1: Service Provider Name Region AOC Date Assessor DESV service-provider.pdf · 2019-02-13 · Service Provider Name Region AOC Date Assessor DESV Abila, Inc. US 10/02/2017 Dara Security

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

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

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

Compliant Service Provider

1-60 Days Past AOC Due Date

61-90 Days Past AOC Due Date

Service Provider Name Region AOC Date Assessor DESV

“BPC Processing”, LLC 03/31/2017 InformzaschitaEurope

1&1 Internet SE (1&1, 1&1 ipayment, ipayment.de)

05/08/2017 Security Research & Consulting GmbHEurope

1Shoppingcart.com (Web.com Group, lnc.) 04/29/2017 SecurityMetricsUS

2138617 Ontario Inc. 09/30/2017 MNP LLPCanada

24 Solutions AB 06/15/2017 CryptoNet SrlEurope

24/7 Customer, Inc. 03/25/2017 ControlCaseUS

2C Processor USA, LLC 05/15/2017 Information Exchange Inc.US

2C2P Pte., Ltd. 12/19/2016 TrustwaveAsia Pacific

2Checkout.com (2CO E-Commerce Payments LTD)

10/26/2016 DirectDefenseUS

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

12/15/2016 Advantio LimitedEurope

3C Payment USA Corp 05/17/2017 Advantio LimitedUS

3Cinteractive Corporation 08/22/2016 Online EnterprisesUS

3dCart (Informat 2000 Corp) 03/07/2017 SecurityMetricsUS

3Delta Systems, Inc. 09/12/2016 FortrexUS

911 SOFTWARE, INC. 06/07/2017 Dara SecurityUS

A1Payments 06/05/2017 Sysnet Ltd.MEA

ABC Financial Services, Inc. 05/23/2017 Dara SecurityUS

Tuesday, October 17, 2017 Page 1 of 41

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Service Provider Name Region AOC Date Assessor DESV

Abila, Inc. 10/02/2017 Dara SecurityUS

Abtran Ltd. 10/01/2016 RitsEurope

ACCEO Solutions Inc. 08/31/2016 UbitrakCanada

Acceptiva, LLC 08/15/2017 TrustwaveUS

Accertify, Inc. 06/30/2017 RSM McGladrey, Inc.US

Accesso, LLC 03/29/2017 TrustwaveUS

Acculynk Inc. 02/26/2017 Information Exchange Inc.US

ACI Worldwide, Inc. 01/13/2017 TrustwaveUS

ACS Technologies Group, Inc. 11/15/2016 Secure State ConsultingUS

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

10/31/2016 K3DES LLCUS

Acumera, Inc. 07/08/2017 UHY Advisors TX, LLCUS

Adastra Corporation 05/24/2017 Auditwerx, LLC

Adelante Software Limited 05/09/2017 Pentest Partners Consulting LLP (PTP)Europe

Adflex Limited 07/12/2017 Evolution LTDEurope

Advam Pty Ltd. 05/03/2017 TrustwaveAsia Pacific

Adyen B.V. 07/27/2017 Payment Software Company (PSC)Europe

Affinion Benefits Group 04/05/2017 Verizon/CybertrustUS

Affinity Solutions LLC 12/23/2016 Coalfire Systems, Inc.US

Affirm Financial Services Inc. (Canaccede Financial Group Ltd.)

11/18/2016 Control Gap Inc.Europe

AFONE PAIEMENT 11/07/2016 SysdreamEurope

Aimia Canada Inc. and Aimia Proprietary Loyalty Canada Inc

07/13/2017 ControlCaseCanada

Aimia Proprietary Loyalty U.S. Inc. (formerly Carlson Marketing Group)

05/26/2017 ControlCaseUS

Airlines Reporting Corporation (ARC) 11/23/2016 Schellman & Company, LLCUS

Aizan Technologies Inc. 08/20/2017 DatassurantCanada

Akamai Technologies Inc. 06/21/2017 Cisco Systems, Inc.US

Alacriti Payments, LLC 08/07/2017 Dara SecurityUS

Alegeus Technologies, LLC 05/01/2017 SecurityMetricsUS

Aliaswire, Inc. 09/12/2017 Dara SecurityUS

Alignet SAC 02/24/2017 ControlCaseLatin Americ

Alinma Bank – Kingdom of Saudi Arabia 12/05/2016 ControlCaseMEA

Tuesday, October 17, 2017 Page 2 of 41

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Service Provider Name Region AOC Date Assessor DESV

Alliance Data Card Services (formerly Alliance Data - Retail Services)

12/15/2016 Verizon/CybertrustUS

AllianceOne Incorporated 10/10/2016 A-Lign Security and Compliance ServicesUS

Allied Wallet Ltd. (GTBill, Baltic Bill) 03/24/2017 DirectDefenseUS

Alpha Card Services Inc. 10/28/2016 Information Exchange Inc.US

Alpha Payments Cloud PTE LTD 03/26/2017 DatassurantAsia Pacific

Alpha Payments Cloud Pte. Ltd. 11/30/2016 DatassurantAsia Pacific

Alpine Card Service Pvt. Ltd. 09/20/2016 TrustwaveAsia Pacific

Altapay A/S (formerly Pensio A/S) 09/21/2016 FortConsult A/SEurope

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

08/30/2017 Sysnet Ltd.MEA

Altech NuPay (Pty) Ltd 10/31/2016 Sysnet Ltd.MEA

Alternative Payments Ltd 07/14/2017 SecuriCentrixEurope

Amadeus IT Group S.A. (Spain) 12/14/2016 Security Research & Consulting GmbHEurope

Amazon Web Services, Inc 06/30/2017 Coalfire Systems, Inc.US

Amazon.com, Inc. 05/26/2017 Coalfire Systems, Inc.US

Amdocs Software System, Ltd. 09/30/2016 GRSee ConsultingUS

American Bancard, LLC (Touchsuite) 08/25/2016 Enterprise Risk ManagementUS

Americaneagle.com (Svanaco, Inc.) 10/05/2016 FortrexUS

AOC Solutions, Inc. 09/01/2017 FortrexUS

AOL Inc. 10/21/2016 IOActive, Inc.US

APCO Systems Ltd. 12/01/2016 Kyte Consultants, Ltd.Europe

Aplitt S.A. (formerly Towarzystwo Finansowe Skok S.A. (TFSKOK))

07/30/2016 Comsec Consulting, Ltd.Europe

Apriva, LLC (formerly APPSware Wireless, LLC)

07/06/2017 Schellman & Company, LLCUS

APS Group Secure Solutions Limited 10/26/2016 NCC GroupEurope

Arab Financial Services B.S.C. 07/17/2017 SISA Information Security Inc.MEA

Arcelik T.A.S. 01/25/2017 Biznet Information SystemsEurope

Aria Systems, Inc. 07/13/2017 TrustwaveUS

Arise Virtual Solutions 05/18/2017 Online EnterprisesUS

AsiaPay Limited 08/22/2016 TrustwaveAsia Pacific

Aspect Software, Inc. (Voxeo, Voxeo Europe Limited, Voxeo Germany GmbH)

07/19/2016 SuneraUS

Asseco SEE d.o.o. 07/24/2016 VOC-Consultancy BVEurope

Tuesday, October 17, 2017 Page 3 of 41

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Service Provider Name Region AOC Date Assessor DESV

Asseco SEE Teknoloji A.Ş 03/24/2017 Evolution LTDEurope

Asseco See Teknoloji Anonim ªirketi 08/17/2017 Compliance Control Ltd.Europe

ASSIST (LLC) (formerly Modern Payment Solutions Ltd.)

05/24/2017 Security Research & Consulting GmbHEurope

AT&T Cloud Storage (formerly AT&T Synaptic Storage as a Service (STaaS))

07/29/2017 TrustwaveUS

AT&T Managed Firewall Service - Premise Based

07/29/2017 ControlCaseUS

AT&T Managed Hosting 10/21/2016 ControlCaseUS

AT&T Managed Services - AT&T Content Delivery Network (ACDN)

07/20/2017 TrustwaveUS

AT&T Managed Services - AT&T Encryption Services (AES)

08/22/2016 ControlCaseUS

AT&T Managed Services - AT&T Network Based IP VPN Remote Access Service/AT&T VPN Tunneling Service (ANIRAIAVTS)

07/07/2017 ControlCaseUS

AT&T Managed Services - AT&T Virtual Private Network Service (AVPN)/Enhanced Virtual Private Network (EVPN)/Private Network Transport (PNT)

07/29/2017 ControlCaseUS

AT&T Managed Services - Intrusion Detection Services & Intrusion Prevention Services (IDS/IPS)

07/29/2017 ControlCaseUS

AT&T Managed Services – Managed LAN Services (MLAN)

07/29/2017 ControlCaseUS

AT&T Managed Services - Managed Router Services (MRS)

07/29/2017 ControlCaseUS

AT&T Managed Services - Network Based Firewall (NBFW)

07/29/2017 ControlCaseUS

AT&T Managed Services - Network Security with Internet Access (NSIA)

07/29/2017 ControlCaseUS

AT&T Managed Services – Security Event and Threat Analysis (SETA)

07/29/2017 ControlCaseUS

AT&T Managed Services - VoiceTone/Interactive Voice Services-Advanced Plus

07/28/2017 ControlCaseUS

AT&T Synaptic Hosting & Application Services (AT&T SH&AS)

10/21/2016 ControlCaseUS

AT&T Ultravailable Storage 06/07/2017 TrustwaveUS

Athenahealth, Inc. 08/25/2016 Security Risk AdvisorsUS

Atlanticus Holdings Corporation 08/01/2016 Coalfire Systems, Inc.US

Atlatl, Inc (First One Now, LLC; Simply Easier Payments)

10/29/2016 TrustwaveUS

Tuesday, October 17, 2017 Page 4 of 41

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Service Provider Name Region AOC Date Assessor DESV

AudienceView Ticketing Corporation 07/13/2017 MNP LLPCanada

Aurus Inc. (TalentBeat Inc.) 01/25/2017 K3DES LLCUS

Authenticate BV 03/14/2017 Security Centric Pty Ltd

AVF Consulting Inc. (ChargeLogic LLC) 12/02/2016 Dara SecurityUS

Aypara Odeme Kurulusu A.S. 12/23/2016 Biznet Information SystemsEurope

Bambora Device AB (formerly Samport Payment Services AB)

06/21/2017 KnowIT Secure ABEurope

Bambora Inc. 07/07/2017 Online EnterprisesCanada

Bamcard d.d. 04/21/2017 Kyte Consultants, Ltd.Europe

Banco de Crédito Social Cooperativo (BCC) 10/11/2016 Internet Security Auditors, S.L.Europe

Banco del Austro S.A. 01/16/2017 TrustwaveLatin Americ

BancTec, Inc. 02/28/2017 TrustwaveUS

Bank Organization for Payments Initiated by Cards Ltd (BORICA)

09/04/2017 Security Research & Consulting GmbHEurope

Bank Windhoek 07/29/2016 Sysnet Ltd.MEA

Bankalararası Kart Merkezi A.Ş. 04/14/2017 Biznet Information SystemsEurope

Bankart - Procesiranje Placilnih Instrumentov d.o.o.

05/31/2017 IBM Internet Security Systems (ISS)Europe

BankCard USA Merchant Services 01/10/2017 Information Exchange Inc.US

Bank-Verlag GmbH 05/24/2017 Security Research & Consulting GmbHEurope

BASSILICHI CEE D.O.O BEOGRAD 07/14/2017 Advantio LimitedEurope

Bassilichi SpA 06/19/2017 KIMA Projects & ServicesEurope

Bayern Card-Services GmbH (BCS) 03/10/2017 usd AGEurope

BC Victoriabank SA (JSCB Victoriabank) 02/23/2017 Compliance Control Ltd.Europe

Bendigo Community Telco 09/29/2016 K3DES LLCAsia Pacific

Benefitfocus.com Inc. (Benefitfocus) 06/29/2017 FortrexUS

BEPSA del Paraguay SAECA 03/26/2017 CYBSEC Security SystemsLatin Americ

Bigcommerce Holdings Inc. 05/31/2017 Coalfire Systems, Inc.US

Bill1st, LLC 10/15/2016 ControlScanUS

BIS Global Inc. 12/23/2016 FortrexUS

Blackbaud Internet Services 06/23/2017 Schellman & Company, LLCUS

Blackbaud Payment Service 02/07/2017 Schellman & Company, LLCUS

Blended Bits, LLC (ShootProof, LLC) 07/29/2016 CompliancePoint, Inc.US

Tuesday, October 17, 2017 Page 5 of 41

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Service Provider Name Region AOC Date Assessor DESV

Bluepay Canada (formerly Caledon Card Services)

05/29/2017 Secured Net Solutions Inc.Canada

BluePay Processing LLC 02/28/2017 TrustwaveUS

Bluesnap Inc. (Bluesnap International Ltd) 07/24/2017 Comsec Consulting, Ltd.Europe

BNY Mellon (ClearTran; Electronic Receivable Payment Services)

07/28/2017 SecurityMetricsUS

Bora Payment Systems LLC 11/01/2016 Dara SecurityUS

BPS Info Solutions, Inc. (UltraCart) 08/01/2017 CompliancePoint, Inc.US

Braintree, a division of PayPal, Inc. 02/16/2017 Terra Verde LLCUS

Bridgeline Digital, Inc. 11/16/2016 TrustwaveUS

BridgePay Network Solutions, Inc. 04/14/2017 A-Lign Security and Compliance ServicesUS

Brighterion 03/03/2017 KalioTek, Inc.US

Brightwell Payments Inc. (formerly Prepaid Solutions Inc.)

05/15/2017 Information Exchange Inc.US

Brinkman Financial Company, L.P. 09/30/2016 K3DES LLCUS

BTB Soft, Inc. (B2B Soft) 02/03/2017 Dara SecurityUS

Buckaroo Online Payment Services B.V. 11/30/2016 TrustwaveEurope

Bypass Mobile, LLC 08/31/2017 SecurityMetricsUS

ByTechService (formerly Marco-Plus LLC) 12/19/2016 Security Research & Consulting GmbHEurope

Bytemark, Inc. 07/31/2017 SecurityMetricsUS

BZWBK SA (Bank Zachodni WBK SA) 09/04/2017 Sysnet Ltd.Europe

C4U-Malta Limited 10/10/2016 usd AGEurope

Cale Access AB 06/09/2017 TrustwaveEurope

Cantaloupe Systems, Inc. 07/31/2017 Truvantis, Inc.US

Capital Bank (Jordan) 06/14/2017 ControlCaseMEA

Capital Card Services, Inc. 08/01/2017 RSM US LLPUS

Capital Financial Services S.A. (Prioripay) 07/10/2017 Sysnet Ltd.Europe

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

05/20/2017 Coalfire Systems, Inc.US

Card Access Services Pty Ltd. 07/29/2016 TrustwaveAsia Pacific

CardConnect,LLC 11/11/2016 SecurityMetricsUS

CardFlex Inc. 10/24/2016 K3DES LLCUS

CardFlight, Inc 04/21/2017 SecurityMetricsUS

Cardinal Commerce Corporation 12/19/2016 Payment Software Company (PSC)US

Tuesday, October 17, 2017 Page 6 of 41

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Service Provider Name Region AOC Date Assessor DESV

Cardlink S.A. 08/14/2017 Encode SAEurope

CardProcess GmbH 10/13/2017 usd AGEurope

CardSmith, LLC 11/23/2016 TrustwaveUS

Cardstream Limited 08/04/2017 Securious LimitedEurope

CardWorks Servicing, LLC 02/23/2017 TrustwaveUS

Carlson Hotels, Inc. 11/26/2016 Coalfire Systems, Inc.US

Carta Worldwide 03/07/2017 TrustwaveEurope

CartaSi S.p.A. (formerly Key Client Cards & Solutions S.p.A.)

06/15/2017 Bl4ckswan S.r.l.Europe

Cascade Financial Technology Corp. 09/30/2017 Information Exchange Inc.US

Catalyst Corporate Federal Credit Union 01/31/2017 Tevora Business SolutionsUS

CATELLA Bank S.A. 02/06/2017 Cognosec GmbHEurope

Cayan LLC 01/19/2017 Payment Software Company (PSC)US

CBC Companies, Inc. (CBC Innovis, Inc. / Innovis Data Solutions, Inc., DataVerify)

05/10/2017 Verizon/CybertrustUS

CDS Global Inc. (PayDQ Gateway) 01/20/2017 NTT Com Security (formerly Integralis)US

Cedar Document Technologies 01/21/2017 Dara SecurityUS

CenPos Inc. 09/01/2017 Dara SecurityUS

Central Payment Corp (Smartpay Merchant Services)

12/15/2016 Coalfire Systems, Inc.US

Centre de Traitement Monetique (CTM) 08/31/2016 ControlCaseMEA

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

04/25/2017 Sysnet Ltd.Europe

CGI Bank and Card Services 11/22/2016 TrustwaveEurope

C-GLOBAL SPA 11/15/2016 24 Solutions ABEurope

Change Healthcare 03/10/2017 Lattimore, Black, Morgan and Cain, P.C.US

Charge Anywhere, LLC 04/28/2017 SISA Information Security Inc.US

Chargify, LLC 11/29/2016 Schellman & Company, LLCUS

Chase Paymentech Solutions, LLC. 02/21/2017 TrustwaveUS

Checkout Technology Limited 08/31/2017 Sysnet Ltd.Europe

China Unionpay Data Services Co., Ltd (CUPData)

12/30/2016 Beijing Unionpay Card Technology Co. LAsia Pacific

Chip Card a.d 05/26/2017 VOC-Consultancy BVEurope

Chronopay Services LLC 09/06/2017 Security Research & Consulting GmbHEurope

CITYLINE(HONG KONG) LIMITED 03/02/2017 BSI Management Systems Japan K.K.Asia Pacific

Tuesday, October 17, 2017 Page 7 of 41

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Service Provider Name Region AOC Date Assessor DESV

Civica UK Ltd 07/28/2017 TrustwaveEurope

CJSC "National Service Company" (RuRu) 02/10/2017 Deiteriy Company Ltd.Europe

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

12/07/2016 Card Security LLCEurope

Clear Choice Merchant Services (ClearGate) 06/22/2017 Information Exchange Inc.US

Clearent, LLC 04/17/2017 Brown Smith Wallace, LLCUS

Cleverbridge 03/15/2017 Security Research & Consulting GmbHUS

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

04/14/2017 ControlCaseUS

Cloudbuy PLC 06/26/2017 Comsec Consulting, Ltd.Europe

CloudPayments, LLC 05/04/2017 Deiteriy Company Ltd.Europe

ClubReady LLC 12/28/2016 Brown Smith Wallace, LLCUS

CoKinetic Systems India Pvt Ltd 04/20/2017 SISA Information Security Inc.Asia Pacific

CollegeNET, Inc. 03/29/2017 Moss Adams LLPUS

Comdata Inc. 09/30/2017 K3DES LLCUS

CommerceGate Ireland Ltd. 07/15/2017 Compliance Control Ltd.Europe

Commercial Bank Mobiasbanca - Groupe Societe Generale S.A. (BRD GSG)

12/19/2016 Endava LTDEurope

Commonpay GmbH 10/10/2016 usd AGEurope

CommuniGate GmbH 12/16/2016 usd AGEurope

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

06/06/2017 Security Research & Consulting GmbHEurope

Compass Plus GB 09/27/2017 Foregenix LimitedEurope

Compass Plus Ltd. (Russia) 10/14/2016 Foregenix LimitedEurope

Complete Merchant Solutions 04/07/2017 SecurityMetricsUS

Complete Payment Systems (Latvia) 10/13/2017 Advantio LimitedEurope

Comprise Technologies, Inc. 03/17/2017 ControlCaseUS

Computer Services, Inc. 08/04/2016 Crowe Horwath LLPUS

Computercentrum C.van de Velden B.V. (CCV Holland)

03/21/2017 Adsigo AGEurope

CompuTop Wirtschaftsinformatik GmbH 02/23/2017 Adsigo AGEurope

Conductor Tecnologia S/A 01/31/2017 Cipher InformaticaLatin Americ

Confederacion Espanola de Cajas de Ahorros (CECABANK)

05/31/2017 S21sec Gestion, S.A.Europe

Conferma Limited 01/09/2017 NCC GroupEurope

Connexions Loyalty Travel Solutions (CLTS) 02/28/2017 Verizon/CybertrustUS

Tuesday, October 17, 2017 Page 8 of 41

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Service Provider Name Region AOC Date Assessor DESV

Consorcio Credicard C.A. 10/15/2016 IQ Information QualityLatin Americ

Consorcio de Tarjetas Dominicanas, S.A. (Cardnet.com)

10/11/2016 1st Secure IT, LLCLatin Americ

Consorzio Triveneto S.p.A. 01/12/2017 KIMA Projects & ServicesEurope

Contact Solutions Inc. 04/18/2017 SecurityMetricsUS

Continental Finance Company (CFC) 08/05/2016 A-Lign Security and Compliance ServicesUS

ControlScan (formerly CRE Secure Payments LLC)

05/18/2017 FortrexUS

Convenient Payments, LLC (formerly Government Payments LLC)

08/12/2016 SecurityMetricsUS

ConVergence Technologies, Inc. (IPPAY) 02/03/2017 Sikich LLP (403 Labs)US

Convergence, LLC 02/24/2017 Coalfire Systems, Inc.US

Convergys Corporation 06/29/2017 FortrexUS

Corduro Inc. (Corduro Processing; Corduro Merchant Services)

04/18/2017 TrustwaveUS

CoreCard Software, Inc. 10/01/2017 CompliancePoint, Inc.US

Cornerstone Group of Companies, A Deloitte LLP company

04/20/2017 The Herjavec Group Inc.Canada

Corvus Info d.o.o (ECS Croatia) 02/28/2017 Sysnet Ltd.Europe

CosmoPay (Xiamen) Information Technology Co., Ltd.

02/23/2017 atsec (Beijing) Information Technology CAsia Pacific

Credencial Argentina S.A. 06/19/2017 CYBSEC Security SystemsLatin Americ

Credencial Processing S.A. de C.V. 07/02/2017 CYBSEC Security SystemsLatin Americ

Credit Guard Ltd. 06/24/2017 Comsec Consulting, Ltd.Europe

Creditcall Ltd 04/12/2017 Foregenix LimitedEurope

Credomatic of Florida, Inc. 11/30/2016 1st Secure IT, LLCUS

Crosskey Banking Solutions Ltd 08/14/2017 Verizon/CybertrustEurope

CSCBank SAL (CSC Lebanon) 12/31/2016 O-C GroupMEA

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

10/27/2016 Verizon/CybertrustEurope

CSG Media, LLC (Ascendon) 03/31/2017 AT&T Consulting Solutions, Inc. (VerisignUS

CSG Systems, Inc. - Interactive Messaging 05/30/2017 AT&T Consulting Solutions, Inc. (VerisignUS

CSID (CSIDentity) 11/17/2016 Enterprise Risk ManagementUS

CSU Cardsystem S.A. 10/11/2017 Foregenix LimitedLatin Americ

CT-Paiement, Inc. / CTPayment, Inc. 09/14/2017 UbitrakCanada

Cubic Transportation Systems, Inc. (Vancouver Compass Program)

11/07/2016 Payment Software Company (PSC)US

Tuesday, October 17, 2017 Page 9 of 41

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Service Provider Name Region AOC Date Assessor DESV

Curbstone Corporation 12/30/2016 CompliancePoint, Inc.US

Currency Select Pty Ltd 11/30/2016 TrustwaveAsia Pacific

CurvePay (formerly IRN Payment Systems) 11/25/2016 Information Exchange Inc.US

Cuscal Limited 04/15/2017 Verizon/CybertrustAsia Pacific

Cvent, Inc. 08/26/2016 True Digital Security, Inc.US

CyberSource Corporation (CyberSource, Authorize.Net, CyberSource Managed Hosting, and Cybersource KK)

08/19/2016 TrustwaveUS

Dalenys Payment (formerly Rentabiliweb Europe - Be2bill)

05/18/2017 ProvadysEurope

DanubePay, a.s. 07/28/2017 FortConsult A/SEurope

DashPay (Pty) Ltd 06/30/2017 SecuriCentrixMEA

Data Oceans 08/01/2017 CompliancePoint, Inc.US

Data Paradigm, Inc. (DPI) 07/21/2017 Specialized Security Services, Inc.US

Data Stream 07/31/2017 Information Exchange Inc.US

DataDivider 09/11/2016 K3DES LLCUS

Dataline Systems, Inc. 12/31/2016 1st Secure IT, LLCUS

DataMatx, Inc. 12/19/2016 A-Lign Security and Compliance ServicesUS

DataPipe, Inc. 05/25/2017 Coalfire Systems, Inc.US

Datatrans AG 05/26/2017 Adsigo AGEurope

Datatrax Technologies, Inc. 09/21/2017 SecurityMetricsCanada

Davis + Henderson, Ltd. Partnership 02/28/2017 Aprio, LLPCanada

DeepCove Laboratories, Ltd. 09/20/2016 Sikich LLP (403 Labs)Canada

Delego Software, Inc. 08/02/2017 Coalfire Systems, Inc.Canada

DELTACARD Services 02/08/2017 K3DES LLCUS

Demandware, Inc. (Demandware Digital Center)

08/26/2016 Tevora Business SolutionsUS

Desjardin Card Services (Fédération des caisses Desjardins du Québec)

08/19/2016 NCI Secured IntelligenceCanada

Dialog Direct 04/14/2017 A-Lign Security and Compliance ServicesUS

DIBS Payment Services AB 06/15/2017 FortConsult A/SEurope

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

06/30/2017 AppSec Consulting, Inc.US

Digital River World Payments AB Digital River World Payments, Inc.

06/15/2017 AppSec Consulting, Inc.US

Dimebox 03/20/2017 FortytwoEurope

Tuesday, October 17, 2017 Page 10 of 41

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Service Provider Name Region AOC Date Assessor DESV

DiPocket Limited 03/09/2017 Security Research & Consulting GmbHEurope

Direct Cash Management Inc. 01/27/2017 Control Gap Inc.Canada

Direct Insite Corp 09/09/2016 Enterprise Risk ManagementUS

Direct Mail Processors Inc. 01/06/2017 FortrexUS

Direct Transact (Pty) Ltd 05/04/2017 Sysnet Ltd.MEA

Docdata Payments B.V. 06/03/2017 VOC-Consultancy BVEurope

Docket & Form International Limited (Dafil Ltd) 10/15/2016 O-C GroupEurope

Donor Services Group, LLC 10/14/2016 Aeris SecureUS

Duncan Parking Technologies Inc. 07/28/2017 SecurityMetricsUS

Duncan Solutions (Professional Account Management)

08/07/2016 SecurityMetricsUS

E La Carte, Inc. 07/22/2016 Coalfire Systems, Inc.US

Early Warning Services, LLC (EWS) 03/20/2017 Anitian CorporationUS

Easy Nolo S.p.A. 11/09/2016 Advantio LimitedEurope

Easy Pay Solutions, Inc 04/07/2017 Payment Software Company (PSC)US

Easypay - instituicao de pagamento, Ida. 06/27/2017 FortConsult A/SEurope

EasyPay (Pty) Ltd 09/01/2017 TrustwaveMEA

EasySoft LLC (EasyPay) 05/19/2017 Advantio LimitedEurope

E-Billing Solutions Pvt. Ltd. 02/01/2017 ControlCaseAsia Pacific

Ebocom, LLC (POST Integrations Inc.) 02/15/2017 Verizon/CybertrustUS

EBRC (e-Business Resilience Center) 12/02/2016 Advantio LimitedEurope

eCard Solutions Ltd. (ECS) 08/02/2017 SISA Information Security Inc.MEA

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

03/13/2017 Sysnet Ltd.MEA

eComCharge Ltd. SIA 07/10/2017 Compliance Control Ltd.Europe

eComm Merchant Solutions Ltd. 10/10/2016 Kyte Consultants, Ltd.Europe

ECommPay JCS 03/06/2017 TrustwaveEurope

Ecommpay LTD 03/06/2017 TrustwaveEurope

E-Complish, LLC 11/16/2016 Megaplanit, LLCUS

ECSuite, LLC 08/31/2016 Coalfire Systems, Inc.US

Edenred (Edenred North America Inc, Edenred Commuter Benefit Solutions LLC (f/kla WiredCommute LLC), Commuter Check Services Corporation)

04/17/2017 Compass IT ComplianceUS

Edgil Associates, Inc 01/19/2017 Dara SecurityUS

Tuesday, October 17, 2017 Page 11 of 41

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Service Provider Name Region AOC Date Assessor DESV

EDI Health Group (DentalXChange) 09/29/2017 KalioTek, Inc.US

EDPS (Electronic Data Processing Source SA)

10/31/2016 O-C GroupEurope

EFTEX Pty Ltd 01/29/2017 UL Transaction Security PTY Ltd.Asia Pacific

eGov Strategies, LLC 06/30/2017 TrustedSec, LLCUS

Egyptian Banks Company (EBC) 02/10/2017 Odyssey Consultants LimitedMEA

Eigen Development, LTD. 10/19/2016 Payment Software Company (PSC)Canada

EIT Services Taiwan Co Ltd 11/07/2016 Evolution LTDAsia Pacific

Elavon Merchant Services Europe 12/31/2016 Verizon/CybertrustUS

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

05/23/2017 Verizon/CybertrustUS

Electronic Payments, Inc. (NY) 09/25/2017 Information Exchange Inc.US

Electronic Processing Services, LLC 05/31/2017 Information Exchange Inc.US

Electronic Transaction Systems Corporation (ETS Corp)

03/10/2017 Verizon/CybertrustUS

Element Payment Systems Inc. (Element, EPS, Element Payment Systems, a Vantiv Company)

11/18/2016 Optiv Security Inc.US

Emaratech FZ LLC 05/08/2017 Encode SAMEA

Emerging Markets Payments Jordan (EMP-J) 01/20/2017 TrustwaveMEA

EMIS - Empresa Interbancaria de Servicos 02/13/2017 FortConsult A/SMEA

Enacomm, Inc. 03/17/2017 True Digital Security, Inc.US

ENCODED LTD 11/04/2016 Blackfoot UK LimitedEurope

Endeavour Internet Business Solutions Ltd. (EIBS)

10/12/2017 Odyssey Consultants LimitedEurope

Enterprise Services Australia - Card and Payment Services Unit

09/03/2016 Vectra CorporationAsia Pacific

Epay AD (Epay.bg) 01/19/2017 TrustwaveEurope

ePayData 10/26/2016 Information Exchange Inc.US

ePayLinks Limited (Branded as “ePayLinks”) 12/26/2016 atsec (Beijing) Information Technology CAsia Pacific

Epicor Software Company 10/17/2016 TrustwaveUS

Epoch.com, LLC 10/28/2016 ProtivitiUS

eProcessing Network, LLC 04/17/2017 TrustwaveUS

EPX Acquisition Company, LLC (Electronic Payment Exchange (EPX)

04/27/2017 Payment Software Company (PSC)US

equensWorldline GmbH (formerly Atos Worldline GmbH and Worldline GmbH)

01/05/2017 TrustwaveEurope

Tuesday, October 17, 2017 Page 12 of 41

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Service Provider Name Region AOC Date Assessor DESV

equensWorldline SE 04/18/2017 Noordbeek B.V.Europe

Equiant Financial Services, Inc. 07/27/2016 DatassurantUS

Equifax (US) 09/30/2016 Habif, Arogeti & Wynne, LLPUS

Erste Group Card Processor d.o.o. 01/19/2017 TrustwaveEurope

ESIT Canada Enterprise Services Co. (TD Bank Environment)

06/29/2017 TELUS Security SolutionsCanada

Ethoca Ltd. 07/14/2017 Sysnet Ltd.Canada

eTranzact Global 05/23/2017 ControlCaseMEA

Euro Payment Group GmbH 09/29/2017 Adsigo AGEurope

Euronet Pakistan (PVT) Limited 05/15/2017 Risk Associates/Gaming Associates Inc.Asia Pacific

Euronet Worldwide, European EFT Business 07/27/2017 Security Research & Consulting GmbHEurope

European Payment Services Ltd (EPS) 09/15/2017 Advantio LimitedEurope

Eventbrite, Inc. 03/28/2017 Coalfire Systems, Inc.US

Everi, Inc. 02/02/2017 TrustwaveUS

Evertec Group, LLC 05/05/2017 1st Secure IT, LLCLatin Americ

Evertec Latinoamerica S.A. (EVERTEC Costa Rica-Mexico-Panama)

12/15/2016 1st Secure IT, LLCLatin Americ

EveryPay AS 02/13/2017 TrustwaveEurope

EVO Merchant Services LLC 10/13/2017 TrustwaveUS

Evry Card Issuing Services 10/15/2017 FortConsult A/SEurope

EVRY Card Services AB (CSAB) 06/15/2017 FortConsult A/SEurope

EVRY Card Services AS (CE5) 01/25/2017 FortConsult A/SEurope

E-xact Transactions (Canada) Ltd 07/11/2017 A-Lign Security and Compliance ServicesCanada

Exorigo-UPOS Sp. z o.o. 01/29/2017 SC2LabsEurope

Expert Global Solutions, Inc. (NCO Group, Inc., APAC Customer Services, Inc., EGS, Inc.)

01/20/2017 Payment Software Company (PSC)US

EZ Facility.com Inc. 08/01/2017 TrustwaveUS

Ezic, Inc. 09/28/2017 Information Exchange Inc.US

Ezidebit Pty Ltd. 08/07/2017 TrustwaveAsia Pacific

Fast Cash 06/26/2017 Information Exchange Inc.US

Fast Print & System LTDA (Fast Solutions) 07/28/2017 TrustwaveLatin Americ

Fawry Integrated Systems 12/02/2016 ControlCaseMEA

Feecounter Online Services (P) Ltd. 08/31/2016 ControlCaseAsia Pacific

Tuesday, October 17, 2017 Page 13 of 41

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Service Provider Name Region AOC Date Assessor DESV

Fexco Merchant Services (Fexco DCC (Dynamic Currency Conversion Limited))

05/07/2017 O-C GroupEurope

Fidelity Information Services - Electronic Payment Presentment (FIS-EPP)

07/19/2017 Schellman & Company, LLCUS

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

05/30/2017 Schellman & Company, LLCUS

Fidelity Information Services (FIS) - EFT / Payment Processing Norcross, GA

04/14/2017 Schellman & Company, LLCUS

Fidelity Information Services (FIS) - Issuing Solutions, Debit Account, and Prepaid Card Solutions, Brown Deer, WI (BDOC)

04/25/2017 Schellman & Company, LLCUS

Fidelity Information Services (FIS) - Mobile Banking and PrePaid

09/19/2017 Schellman & Company, LLCUS

Fidelity Information Services (FIS) - Profile Outsourcing

12/15/2016 SecurityMetricsUS

Fidelity Information Services (FIS) Australasia Pty PP Ltd

12/07/2016 Schellman & Company, LLCAsia Pacific

Fidelity Information Services (FIS) AvantGard PayNetExchange

03/31/2017 K3DES LLCUS

Fidelity Information Services (FIS) Biller Service Provider, Brown Deer, WI

09/15/2017 Schellman & Company, LLCUS

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

04/14/2017 Schellman & Company, LLCLatin Americ

Fidelity Information Services (FIS) Electronic Payment Services (EPS), New Berlin, WI

09/22/2017 SecurityMetricsUS

Fidelity Information Services (FIS) NYCE Payments Network, Brown Deer, WI

12/15/2016 SecurityMetricsUS

Fidelity Information Services (FIS) PayDirect Solutions - Government

03/15/2017 Schellman & Company, LLCUS

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

10/06/2016 SISA Information Security Inc.Asia Pacific

Fidelity Information Services (FIS) Philippines Collections/India BPO

03/08/2017 SISA Information Security Inc.Asia Pacific

Fidelity Information Services (FIS) Remittance Processing, St. Petersburg, FL.

09/15/2017 Schellman & Company, LLCUS

Fidelity Information Services (FIS) UK Card & Banking

11/17/2016 SecurityMetricsEurope

Fidelity Information Services (FIS) UK Limited 11/17/2016 SecurityMetricsEurope

Fidelity Information Services Prepaid Processing Solutions

05/15/2017 IBM Internet Security Systems (ISS)US

Fidelity National Information Services, Inc. (FIS) Credit, Loyalty and Merchant Services

05/15/2017 IBM Internet Security Systems (ISS)US

Fidelity Output Solutions (FIS) - Output Solutions

05/26/2017 Schellman & Company, LLCUS

Tuesday, October 17, 2017 Page 14 of 41

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Service Provider Name Region AOC Date Assessor DESV

Financial Network, Inc 10/21/2016 UHY Advisors TX, LLC

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

08/31/2017 ControlCaseAsia Pacific

Financial Transmission Network, Inc. 02/24/2017 TrustwaveUS

Finanz Informatik GmbH & Co. KG 08/11/2017 usd AGEurope

Finanz Informatik Technologie Service GmbH & Co. KG

02/12/2017 usd AGEurope

FINEXUS International Sdn Bhd (ePROTEA and FINEXUS Group)

04/28/2017 TrustwaveAsia Pacific

Fintrax Teoranta 07/14/2017 Advantio LimitedEurope

FireID Payments Pty Ltd (SnapScan) 05/30/2017 TrustwaveMEA

First American Payment Systems, LP 08/01/2016 IBM Internet Security Systems (ISS)US

First Atlantic Commerce Ltd. 03/10/2017 SecurityMetricsLatin Americ

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

09/15/2017 TrustwaveUS

First Data - Government Solutions (FDGS) 09/15/2017 TrustwaveUS

First Data - Money Network (Concord Financial Technologies)

09/15/2017 TrustwaveUS

First Data - Secure Transport 09/18/2016 TrustwaveUS

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

09/15/2017 TrustwaveUS

First Data - TeleCheck 09/15/2017 TrustwaveUS

First Data CAC, (Processing Center, S.A.) 03/14/2017 TrustwaveUS

First Data Cono Sur SRL 03/09/2017 TrustwaveUS

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

03/13/2017 TrustwaveLatin Americ

First Data India Pvt Ltd 10/26/2016 TrustwaveAsia Pacific

First Data International - China 09/12/2016 TrustwaveAsia Pacific

First Data International - Deutschland (Germany)

09/15/2017 TrustwaveEurope

First Data International - Hellas (Greece) 11/08/2016 TrustwaveEurope

First Data International - Italy 10/13/2016 TrustwaveUS

First Data International - Latvia 11/29/2016 TrustwaveEurope

First Data International - OmniPay Limited 10/11/2017 TrustwaveUS

First Data International - Polska S.A. (Polcard) 05/15/2017 TrustwaveEurope

First Data International - TeleCash / First Data Global Services

09/15/2017 TrustwaveEurope

Tuesday, October 17, 2017 Page 15 of 41

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Service Provider Name Region AOC Date Assessor DESV

First Data International - UAB First Data Lietuva (Lithuania)

11/29/2016 TrustwaveEurope

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

10/05/2016 TrustwaveEurope

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

09/20/2017 TrustwaveAsia Pacific

First Data Merchant Services (FDMS (PaySpring))

09/15/2017 TrustwaveUS

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

09/15/2017 TrustwaveUS

First Data Remitco 09/15/2017 TrustwaveUS

First Data Resources 09/15/2017 TrustwaveUS

First Data Slovakia s.r.o and First Data International Serbia

11/25/2016 TrustwaveEurope

First Data United Kingdom and First Data South Africa

11/02/2016 TrustwaveEurope

First National Technology Solutions 06/16/2017 Dara SecurityUS

First Ukrainian International Bank (FUIB) 05/12/2017 Compliance Control Ltd.Europe

FirsTech, Inc. 06/02/2017 Schellman & Company, LLCUS

Fiserv - Bank Solutions Eastern Region Atlanta Service Center Service Center

11/29/2016 Payment Software Company (PSC)US

Fiserv - Bank Solutions Precision Outsourcing 10/31/2016 Payment Software Company (PSC)US

Fiserv - Bank Solutions Product Management, Development and Support

07/20/2017 Payment Software Company (PSC)US

Fiserv - BillMatrix (aka OnDemand) 09/25/2017 Payment Software Company (PSC)US

Fiserv – Card Services Credit 06/30/2017 Payment Software Company (PSC)US

Fiserv - Customer Solutions 11/17/2016 Payment Software Company (PSC)US

Fiserv - Lending Solutions - Contact and Service Center (Formerly Amherst Call Center)

03/28/2017 Payment Software Company (PSC)US

Fiserv - Lending Solutions - LoanServ 11/29/2016 Payment Software Company (PSC)US

Fiserv - Signature Development Lake Mary 08/04/2016 Payment Software Company (PSC)US

Fiserv - Virtual Branch 12/20/2016 Payment Software Company (PSC)US

Fiserv - Xroads 02/28/2017 Payment Software Company (PSC)US

Fiserv (DBA Fiserv- Card Services Debit) 07/14/2017 Payment Software Company (PSC)US

Fiserv Bank Solutions - Premier Outsourcing Western Region Des Moines Service Center

11/22/2016 Payment Software Company (PSC)US

Fiserv India Pvt. Ltd. 07/25/2017 ControlCaseAsia Pacific

Tuesday, October 17, 2017 Page 16 of 41

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Service Provider Name Region AOC Date Assessor DESV

Fiserv Solutions - Enterprise Technology Group - Johns Creek, GA, Irving, TX and Lewisville, TX Data Centers

10/14/2016 Payment Software Company (PSC)US

ForwardLine Payment Services, LLC 05/30/2017 Accudata Systems, Inc.US

FoxyCart.com, LLC 03/17/2017 Specialized Security Services, Inc.US

FreedomPay, Inc. 08/22/2017 Coalfire Systems, Inc.US

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

06/12/2017 Compass IT ComplianceUS

FreeWay Aps 03/07/2017 FortConsult A/SEurope

FrontStream Payments, Inc. / FirstGiving Inc. 07/28/2017 ControlCaseUS

Fujitsu America Incorporated 04/12/2017 Verizon/CybertrustUS

FundsTech Corporation PTY (LTD) (FNDS3000 Corp)

01/27/2017 TrustwaveMEA

Future Payment Technologies (formerly Crescent Processing)

03/09/2017 SecurityMetricsUS

Galileo Processing, Inc. 03/16/2017 Cadence AssuranceUS

GAMA Financial Services Ltd 10/30/2016 Comsec Consulting, Ltd.Europe

Gateway Ticketing Systems, Inc. 10/27/2016 Secure State ConsultingUS

Gazcardservice Ltd. 10/31/2016 Compliance Control Ltd.Europe

Genesys - Angel.com Division (Angel.com and Premier Edition Cloud (PEC))

08/25/2016 Verizon/CybertrustUS

Genesys - SoundBite Division (SoundBite Communications and Proactive Customer Communication (PCC))

09/02/2016 Verizon/CybertrustUS

GetNet Adquirencia e Servic;os para meios de Pagamentos S.A.

06/09/2017 Cipher InformaticaLatin Americ

GHL ePayments Sdn Berhad (GHL ePayments Co.,Ltd. (Thailand), GHL Systems Philippines, Inc. (Philippines))

09/12/2016 TrustwaveAsia Pacific

GHL Systems Philippines Inc. 01/16/2017 Secure Logic Pty LtdAsia Pacific

Gingerbread Shed, LLC 12/07/2016 TrustwaveUS

Gisland Ltd. (Cassava, Brigend, 888 Holdings, Dixie, VMSI srl, 888 Spain PLC)

12/31/2016 GRSee ConsultingEurope

GKASH SDN BHD 12/15/2016 ControlCaseAsia Pacific

Global Cash Card - (World Processing Limited)

11/03/2016 Coalfire Systems, Inc.US

Global Cloud Ltd 07/25/2017 TrustwaveUS

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

09/11/2017 TrustwaveEurope

Tuesday, October 17, 2017 Page 17 of 41

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Service Provider Name Region AOC Date Assessor DESV

Global eTrading LLC 11/23/2016 Panacea Infosec (P) Ltd.US

Global Payments Asia Pacific Limited 11/16/2016 Payment Software Company (PSC)Asia Pacific

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

11/08/2016 Payment Software Company (PSC)US

Global Payments Europe, s.r.o. 11/14/2016 Payment Software Company (PSC)Europe

Global Processing Centre 10/01/2016 Information Exchange Inc.US

Global Processing Services Limited (formerly Global Processing Services FZLLC)

12/02/2016 Convergent Network Solutions, LtdEurope

Global Technology Partners LLC 06/30/2017 Coalfire Systems, Inc.US

GMO Payment Gateway, Inc. 04/14/2017 Payment Card Forensics, Inc. (PCF)Asia Pacific

GoEmerchant, LLC 09/08/2017 IBM Internet Security Systems (ISS)US

Google Payments Corporation (formerly TxVia, Inc.)

01/27/2017 Securisea, Inc.US

GOPAY s.r.o. 08/31/2016 Wincor Nixdorf s.r.o.Europe

goSwiff Ltd. (formerly SCCP Payment Services Holdings Pte. Ltd)

10/06/2016 ControlCaseAsia Pacific

GoToBilling DBA OMNIFUND 12/28/2016 Praetorian Secure, LLCUS

Govolution, LLC 09/08/2017 IBM Internet Security Systems (ISS)US

GPN Data Europe Sp z o.o., GPN Data d.o.o 08/01/2016 SC2LabsEurope

Grant Street Group 10/07/2017 SecurityMetricsUS

Green Dot Corporation (Next Estate Communications, Inc.)

10/21/2016 SecurityMetricsUS

Group Independent Sales Organization, Inc 04/03/2017 Dara SecurityUS

GTT Communications 08/18/2017 TrustwaveUS

Harbortouch Payments, LLC 09/28/2016 Information Exchange Inc.US

Harte-Hanks, Inc. 11/30/2016 CyberEnsure, LLCUS

Heartland Payment Systems, Inc. 04/14/2017 Coalfire Systems, Inc.US

HECORP, INC 12/15/2016 SecurityMetricsUS

Helcim Inc. 06/13/2017 Secured Net Solutions Inc.Canada

Higher One, Inc. (CASHNet) 12/20/2016 Coalfire Systems, Inc.US

HighRadius Corporation 08/11/2017 TrustwaveUS

HiPay (HiPay, HiPay Fullservice, HiPay TPP, HiPay mobile, Allopass)

03/04/2017 XMCO PartnersEurope

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

06/16/2017 Paladion Networks Private LTDAsia Pacific

Hosting.com, Inc. 07/17/2017 360 Advanced, P.A.US

Tuesday, October 17, 2017 Page 18 of 41

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Service Provider Name Region AOC Date Assessor DESV

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

03/04/2017 XMCO PartnersEurope

Hrvatski Telekom d.d. 05/18/2017 TrustwaveEurope

Hughes Network Systems 12/13/2016 IBM Internet Security Systems (ISS)US

Hugin Yazilim Teknolojileri 07/14/2017 Apersky Consulting LLCEurope

Hyperwallet Systems Inc. (HSI) 09/01/2017 Bell CanadaCanada

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

12/23/2016 TrustwaveUS

IATS, LLC (IATS Payments) 08/10/2016 IBM Internet Security Systems (ISS)US

IBM Payment Gateway 12/13/2016 TrustwaveEurope

Ibox Ltd. 07/04/2017 BMS Consulting LLCEurope

Ignite Payments, LLC (First Data - Card Services International (CSI))

09/15/2017 TrustwaveUS

Ilixium Limited 09/15/2017 Trustwave

Inatec Payment AG (Inatec Solutions GmbH) 12/14/2016 Adsigo AGEurope

IndiaIdeas.com Limited (BillDesk) 08/02/2017 ControlCaseAsia Pacific

Industrial and Commercial Bank of China Limited (ICBC)

07/31/2017 atsec (Beijing) Information Technology CAsia Pacific

Infinitium Solutions Sdn. Bhd 01/04/2017 TrustwaveAsia Pacific

Infinity Data Corporation 11/18/2016 Information Exchange Inc.US

InfoCision Management Corporation 09/29/2017 CompliancePoint, Inc.US

Information Technology Consultants (PTY) Ltd.

11/30/2016 Sysnet Ltd.MEA

INFOSEND, INC 06/27/2017 SecurityMetricsUS

InfusionSoft 10/19/2016 Megaplanit, LLCUS

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

09/15/2017 Advantio LimitedEurope

INGO Money Inc 03/08/2017 IS Partners LLCUS

Inlogik Group Pty Ltd 04/30/2017 Vectra CorporationAsia Pacific

Innervation (Pty) Ltd. 02/27/2017 SecuriCentrixMEA

Innovative Payment Technologies LLC 04/19/2017 Deiteriy Company Ltd.Europe

Innoviti Payment Solutions Pvt. Ltd. 07/29/2016 ControlCaseAsia Pacific

Inovio Payments, LLC (Argus Payments) 08/01/2017 TrustwaveUS

InPlat Technologies LLC 08/03/2017 Digital SecurityEurope

Insight Card Services 10/25/2016 SecurityMetricsUS

Tuesday, October 17, 2017 Page 19 of 41

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Service Provider Name Region AOC Date Assessor DESV

In-Solutions Global Pvt Ltd (ISG) 07/14/2017 SISA Information Security Inc.Asia Pacific

INSOnline Limited 06/18/2017 usd AGEurope

InstaMed Communications 03/01/2017 TrustwaveUS

Integrity Payment Systems 03/06/2017 K3DES LLCUS

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

10/30/2016 TrustwaveEurope

Intellipay, Inc. 12/23/2016 TrustwaveUS

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

09/30/2016 IIT Information and Infrastructure TechnoUS

Interactive Transaction Solutions Limited (ITS) 11/15/2016 O-C GroupEurope

Interbancos SARL 03/10/2017 TrustwaveMEA

InterCard AG 12/22/2016 Security Research & Consulting GmbHEurope

Interface Security Systems 04/07/2017 SecurityMetricsUS

Interface Technologies (Reservit) 09/09/2016 XMCO PartnersEurope

International Bancard Corporation 11/11/2016 Merchant Preservation Services, LLCUS

International Cards Processing Services Ltd. (ICPS) (Mauritius Commercial Bank Ltd. (MCB))

01/31/2017 ControlCaseMEA

Internet Ticketing Systems, Inc. (PrintTixUSA, Diamond Payment Systems, Diamond Ticketing Systems, ImagiTix)

01/10/2017 SecurityMetricsUS

Intersections Inc. 10/17/2016 ControlCaseUS

Interswitch Limited 04/07/2017 Panacea Infosec (P) Ltd.MEA

Intesa Sanpaolo Card limited liability company for card business

01/11/2017 Adsigo AGEurope

Intesa Sanpaolo Card payment card processing and development Ltd

10/13/2016 Adsigo AGEurope

Intrix Technology Inc. 06/17/2017 Information Exchange Inc.US

Intuition, LLC (Bill2Pay) 11/18/2016 SecurityMetricsUS

Invoice Cloud 08/07/2017 TrustwaveUS

IP Payments Pty Ltd. 03/31/2017 Vectra CorporationAsia Pacific

IPay88 Sdn Bhd 12/26/2016 ControlCaseAsia Pacific

iPayment Technologies, Inc. 05/23/2017 TrustwaveUS

IPG Europe Limited 11/18/2016 Sikich LLP (403 Labs)Europe

IPS Group Inc. (North America and Europe) 11/19/2016 Tevora Business SolutionsUS

iQmetrix Software Development Corp. 09/20/2016 Above SecurityCanada

Tuesday, October 17, 2017 Page 20 of 41

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Service Provider Name Region AOC Date Assessor DESV

Iron Mountain Information Management, Inc. 08/16/2017 TrustwaveUS

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

10/26/2016 IBM Internet Security Systems (ISS)Europe

IT Card Centrum Technologii Ptatniczych SA (IT Card S.A.)

10/26/2016 IBM Internet Security Systems (ISS)Europe

Iveri Payment Technology (Pty) Ltd 07/28/2017 SecuriCentrixMEA

Ixaris Systems (Malta) Ltd. (Entropay, lxaris Solutions, laxris Technologies)

12/09/2016 Kyte Consultants, Ltd.Europe

Iyzico Teknoloji Odeme ve Elektronik Para Hizmetleri A.S

10/13/2017 Biznet Information SystemsEurope

iZettle AB 06/14/2017 KnowIT Secure ABEurope

J M. Smith Corporation 06/05/2017 TrustwaveUS

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

06/01/2017 TrustwaveCanada

Jack Henry and Associates, Inc. (ProfitStars) 08/30/2016 Kirkpatrick Price, Inc. dba Raven EyeUS

Jagged Peak, Inc 12/19/2016 ControlCaseUS

JCC Payment Systems 07/05/2017 TrustwaveEurope

Jelecos 08/08/2016 K3DES LLCUS

JetPay, LLC 03/31/2017 Specialized Security Services, Inc.US

Joint Electronic Teller Services Limited (JETCO)

06/03/2017 Evolution LTDAsia Pacific

Jonas Fitness, Inc. 07/28/2017 Payment Software Company (PSC)US

JRE Virtual Architect LLC 04/29/2017 TrustwaveUS

JSC - The Ural Bank for Reconstruction and Development

12/23/2016 Jet InfosystemsEurope

JSC "Alfa·Bank'' 12/01/2016 DialogueScience CJSCEurope

JSC "National Payment Card System" (NSPK) 12/13/2016 Digital SecurityEurope

JSC Banks Processing Center 08/12/2016 InformzaschitaEurope

JSC Georgian Card 10/17/2016 TrustwaveEurope

JSC Kazkommertsbank (KazKom) 12/09/2016 FortConsult A/SMEA

JSC Liberty Bank 10/29/2016 TrustwaveEurope

JSC Preprocessing center (Uniteller) 03/07/2017 Digital SecurityEurope

JSC UkrCard 04/05/2017 Compliance Control Ltd.Europe

JSC United Financial Corporation 09/29/2017 SISA Information Security Inc.Europe

Kalixa Operations GmbH 12/13/2016 Adsigo AGEurope

Kallidus, Inc. (Skava) 05/12/2017 ControlCaseUS

Tuesday, October 17, 2017 Page 21 of 41

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Service Provider Name Region AOC Date Assessor DESV

Karbil Yazilim ve Bilisim Teknolojileri Tic. A.S. 10/13/2017 Biznet Information SystemsEurope

Klarna AB 11/15/2016 Advantio LimitedEurope

Kobie Marketing, Inc. 05/02/2017 A-Lign Security and Compliance ServicesUS

Kount, Inc. (Keynetics) 10/19/2016 TrustwaveUS

KPS Payment GmbH & Co. KG 09/01/2017 Adsigo AGEurope

Krajowa Izba Rozliczeniowa S.A. 05/25/2017 SC2LabsEurope

KuaiQian Payment and Settlement Service Company Limited (99Bill)

08/31/2017 atsec (Beijing) Information Technology CAsia Pacific

Kubra Data Transfer Limited 03/06/2017 (1) Modosecurity Inc.Canada

LexisNexis VitalChek Network, Inc. 08/25/2017 Schellman & Company, LLCUS

Limited Liability Company Paysend Processing

01/20/2017 Card Security LLCEurope

Living Social (ONOSYS - Online Ordering System) - (O-Web Technologies Inc.)

01/20/2017 Secure State ConsultingUS

llixium Ltd. (Trustpay Gaming) 09/15/2016 TrustwaveEurope

lngo Money, Inc. 04/05/2017 SecurityMetricsUS

Lock Trust Inc 09/01/2017 Coalfire Systems, Inc.US

Lottomatica Scommesse S.R.L. 09/23/2017 Advantio LimitedEurope

Lufthansa AirPlus Servicekarten GmbH - Overall Acq Services, Issuing Processing and additional infrastructure

12/12/2016 Security Research & Consulting GmbHEurope

Lukoil – Inter-Card LLC 08/11/2017 Jet InfosystemsEurope

Lyra Network (France) 07/17/2017 Security Research & Consulting GmbHEurope

M2 Payment Solutions Inc 06/15/2017 Information Exchange Inc.US

Madison Performance Group 11/10/2016 Grant ThorntonUS

Magensa, LLC (a subsidiary of MagTek) 08/29/2016 Tevora Business SolutionsUS

Magyar Kartya Szolgaltato Zrt. 06/27/2017 Apersky Consulting LLCEurope

Main Street Softworks, Inc. 10/03/2016 Dara SecurityUS

Mako Networks Ltd. 05/04/2017 Verizon/CybertrustAsia Pacific

Marqeta, Inc 11/03/2016 Schellman & Company, LLCUS

MasterCard Payment Gateway Services 07/31/2017 Foregenix LimitedEurope

Mastercard Payment Transaction Services Americas (PTSA)

10/31/2016 Payment Software Company (PSC)US

MasterCard Payment Transaction Services S.A. (MPTS)

07/20/2016 Foregenix LimitedEurope

MasterCard Payment Transaction Services Turkey Biliþim Hizmetleri A.Þ.

03/13/2017 Biznet Information SystemsEurope

Tuesday, October 17, 2017 Page 22 of 41

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Service Provider Name Region AOC Date Assessor DESV

Mastercard Smart Data Next Generation 12/05/2016 Payment Software Company (PSC)US

Matchmove Pay Pte. Ltd. 02/10/2017 AGES Systems Gelderfarenit PTE LTDAsia Pacific

MattsenKumar Services Pvt Ltd 09/17/2016 ControlCaseAsia Pacific

Maxpay Limited 05/08/2017 Compliance Control Ltd.Europe

Maxwell Paper Canada Inc. 01/04/2017 TELUS Security SolutionsCanada

MDM Bank, OJSC 10/10/2016 Jet InfosystemsEurope

Mega Optimization Limited 11/16/2016 usd AGEurope

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

05/22/2017 Foregenix LimitedLatin Americ

MERCHANT DATA SYSTEMS, LLC 12/20/2016 TrustwaveUS

Merchant e-Solutions, a Cielo Company 08/22/2016 Coalfire Systems, Inc.US

Merchant One Inc. 05/30/2017 Information Exchange Inc.US

Merchant Partners (Innuity, Inc.) 10/28/2016 Information Exchange Inc.US

Merchant-Link, LLC 03/27/2017 TrustwaveUS

Mercury Payment Services S.p.A. 08/31/2017 Bl4ckswan S.r.l.Europe

Meridian Enterprises Corporation 01/06/2017 ProtivitiUS

Merkle Response Management Group 07/20/2017 TrustwaveUS

MFR, LLC (Acquiropay) 10/19/2016 Deiteriy Company Ltd.Europe

Micropayment GmbH 03/31/2017 usd AGEurope

Middle East Payment Services (MEPS) 06/15/2017 NCC GroupMEA

Millikart Limited Liability Company (LLC) 03/06/2017 Jet InfosystemsEurope

Mindbody, Inc. 09/08/2017 Payment Software Company (PSC)US

Mint (Aust) Pty Ltd. 08/25/2016 Privasec Pty. LtdAsia Pacific

Mi-Pay Limited 08/03/2016 NCC GroupEurope

Mobo Systems Inc. (Olo) 01/18/2017 SecurityMetricsUS

ModusLink Global Solutions, Inc. 07/22/2016 TrustwaveUS

Moka Odeme Kurulusu A.S 03/16/2017 Compliance Control Ltd.Europe

MoldMediaCard SRL 01/17/2017 TrustwaveEurope

Monet+ a.s. 12/12/2016 Apersky Consulting LLCEurope

Monex Financial Services Ltd. 08/01/2017 TrustwaveEurope

Monexa Services, Inc. (formerly IP Applications, Inc.)

07/29/2016 IPSCanada

Monext - Acquiring by Monext 11/30/2016 XMCO PartnersEurope

Tuesday, October 17, 2017 Page 23 of 41

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Service Provider Name Region AOC Date Assessor DESV

Monext - Merchant Services (Payline, Payavenue, Tokenizer)

12/07/2016 XMCO PartnersEurope

Monext (Cards by Monext) 04/22/2017 XMCO PartnersEurope

MoneyMatrix Ltd. 01/20/2017 Sysnet Ltd.Europe

Moneytree ATM LLC (Digital Network Solutions)

05/29/2017 Information Exchange Inc.US

Moorwand Ltd 08/08/2017 BMS Consulting LLC

Motionsoft Inc. 05/31/2017 ControlCaseUS

Motivational Fulfillment & Logistics Services "MFALS"

02/28/2017 Tevora Business SolutionsUS

MPP Global Solutions 02/27/2017 NCC GroupEurope

MPP Magyarorszag Zrt. 05/17/2017 Apersky Consulting LLCEurope

MRL POSNET PRIVATE LIMITED 01/30/2017 RiskSense Inc.Asia Pacific

MSI SOLUTIONS (formerly Multi-Systems, Inc.)

09/16/2016 Dara SecurityUS

Mswipe Technologies Pvt. Limited 01/30/2017 ControlCaseAsia Pacific

MSX International (MSXI) 05/12/2017 Schellman & Company, LLCUS

Multi Service Technology Solutions, Inc. 06/05/2017 TrustwaveUS

Multicarta Ltd. 09/29/2017 Compliance Control Ltd.Europe

Multifunctional Processing Company LLC 07/13/2017 Deiteriy Company Ltd.Europe

My Payment Network 01/12/2017 Sikich LLP (403 Labs)US

MyGate Communications (Pty) Ltd 02/16/2017 Sysnet Ltd.MEA

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

11/28/2016 Advantio LimitedEurope

National Bankcard Services, Inc. 09/15/2017 RSM McGladrey, Inc.US

National Systems Corporation (QuikOrder, Inc.)

07/18/2017 TrustwaveUS

Nativa (formerly Banesco Holding Medios De Pago) (Nativa Panamá)

08/12/2016 1st Secure IT, LLCLatin Americ

Navitaire LLC. 07/18/2017 TrustwaveUS

NBCO Yandex.Money LLC 12/27/2016 Jet InfosystemsEurope

NBS Payment Solutions (Division of NBS Technologies, Inc.)

05/26/2017 Control Gap Inc.Canada

NCR Connected Payments 12/15/2016 Habif, Arogeti & Wynne, LLPUS

NCR SaaS Data Centers SecurePay 07/01/2017 ControlCaseUS

NEC Payments B.S.C. 08/02/2016 SISA Information Security Inc.MEA

Nelnet Business Solutions - QuickPay 03/31/2017 Coalfire Systems, Inc.US

Tuesday, October 17, 2017 Page 24 of 41

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Service Provider Name Region AOC Date Assessor DESV

Nepal Electronic Payment System Ltd. 09/25/2017 TrustwaveAsia Pacific

Nepting SAS 11/29/2016 Security Research & Consulting GmbHEurope

Net1 12/22/2016 TrustwaveMEA

NETbilling, Inc. 11/14/2016 SecurityMetricsUS

Netcetera AG 12/03/2016 Adsigo AGEurope

NetFortris (formerly Telekenex) 06/13/2017 TrustwaveUS

NetPay International Ltd. (Netpay Ltd) 12/31/2016 Comsec Consulting, Ltd.Europe

NetPay S.A.de C.V. 05/10/2017 ControlCaseLatin Americ

Nets Branch Norway 06/07/2017 Foregenix LimitedEurope

Nets Denmark A/S 09/12/2017 Foregenix LimitedEurope

Nets Estonia AS (previously Pankade Kaardikeskus AS)

12/13/2016 Foregenix LimitedEurope

Nets Finland Oy (formerly Manison Maksujärjestelmät Oy)

06/01/2017 Foregenix LimitedEurope

Nets Oy 06/07/2017 Foregenix LimitedEurope

NETS Spectracard AB 06/16/2017 Cybercom GroupEurope

NetSpend Corporation (Skylight Financial Inc.) 10/14/2016 Coalfire Systems, Inc.US

NetSuite Inc. 04/19/2017 TrustwaveUS

Network International – Egypt 06/01/2017 TrustwaveAsia Pacific

Network International, LLC (NETWORK Ae) 12/11/2016 M. Kuppuswamy PSG & Co.MEA

Network Merchants, LLC (Network Merchants Payment Gateway)

02/21/2017 TrustwaveUS

Newegg, Inc. 02/09/2017 TrustwaveUS

Nexcess.net, LLC 06/20/2017 Schellman & Company, LLCUS

Nexternal Solutions, Inc. 10/01/2016 SecurityMetricsUS

NIC Services, LLC 09/25/2017 Coalfire Systems, Inc.US

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

11/22/2016 Digital SecurityEurope

North American Bancard, Inc. (TransGlobal Payment Systems, Wholesale Processing Club)

06/02/2017 TrustwaveUS

Novalnet AG Finanzdienstleistungsinstitut (BA)

08/17/2016 SISA Information Security Inc.Europe

nTrust Corp. 12/12/2016 ControlCaseAsia Pacific

NTT Data (Thailand) Co., Ltd 04/22/2017 Rock Pte. Ltd.Asia Pacific

Tuesday, October 17, 2017 Page 25 of 41

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Service Provider Name Region AOC Date Assessor DESV

NTT DATA Corporation - Cards & Payments Services Division IT Services & Payments Services Sector (CDS System)

10/30/2016 BSI Management Systems Japan K.K.Asia Pacific

NTT DATA CORPORATION, Cards and Payments Services Division (CAFIS Paper Slip Management Service) (formerly CAFIS Sales Slip Storage System)

12/15/2016 BSI Management Systems Japan K.K.Asia Pacific

NTT DATA CORPORATION, IT Services & Payments Services Sector - Cards and Payments Services Division (inControl GW)

05/31/2017 BSI Management Systems Japan K.K.Asia Pacific

NTT DATA CORPORATION, IT Services & Payments Services Sector Cards & Payments Services Division (Petroleum Industry Shared Authorization Center)

09/24/2016 BSI Management Systems Japan K.K.Asia Pacific

NTT DATA CORPORATION, IT Services & Payments Services Sector Cards & Payments Services Division (VM-ATM System)

09/15/2016 BSI Management Systems Japan K.K.Asia Pacific

NTT DATA CORPORATION, IT Services & Payments Services Sector Cards and Payments Services Division (CAFIS System)

08/24/2016 BSI Management Systems Japan K.K.Asia Pacific

Nuance Communications, Inc. 03/08/2017 TrustwaveUS

Oakland County 08/08/2016 Above SecurityUS

Oceanpayment Co., Limited. 07/17/2017 atsec (Beijing) Information Technology CAsia Pacific

Official Payments - EBPP (formerly ACI Worldwide, Inc. - eCommerce division - Princeton)

08/31/2016 TrustwaveUS

Official Payments Corporation (Tier Technologies, Inc.)

06/29/2017 TrustwaveUS

OK Processing Ltd (OK Ltd.) 09/30/2016 InformzaschitaEurope

Oltio (PTY) Ltd. 01/25/2017 TrustwaveMEA

OLU Technology Solutions, LLC 12/27/2016 Praetorian Secure, LLCUS

OmniTicket, Network, Ltd. 01/20/2017 CompliancePoint, Inc.US

Onelya, LLC 02/02/2017 Digital SecurityEurope

Online Payments LLC (PlatBox) 09/21/2017 Digital SecurityEurope

Online solutions, LLC 09/21/2016 Digital SecurityEurope

Online Tech, LLC 10/10/2017 UHY Advisors TX, LLCUS

Open joint stock company "BANK URALSIB" 10/11/2017 InformzaschitaEurope

OpenEdge Payments, LLC a division of Global Payments Direct Inc .

07/15/2017 Payment Software Company (PSC)US

OPENTECH Software Engineering s.r.l. 11/16/2016 KIMA Projects & ServicesEurope

Operadora de Tarjetas de Credito Nexus S.A. 08/11/2017 TrustwaveLatin Americ

Tuesday, October 17, 2017 Page 26 of 41

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Service Provider Name Region AOC Date Assessor DESV

Optile gmbh 10/14/2016 usd AGEurope

Optomany Limited 09/15/2017 Foregenix LimitedEurope

OPUS card systems 02/03/2017 Nettitude Ltd.US

Oracle Cloud Commerce 08/31/2016 Coalfire Systems, Inc.US

Oracle Commerce@Oracle and Commerce@AT&T

08/31/2016 Coalfire Systems, Inc.US

Oracle Managed Cloud Services (OMCS) 08/29/2016 Coalfire Systems, Inc.US

Oracle Retail Cloud Hosting North America 06/11/2017 Coalfire Systems, Inc.US

Oracle USA, Inc. E-Billing 08/31/2016 Coalfire Systems, Inc.US

OrderMotion, Inc. 08/21/2017 TrustwaveUS

OrderTalk, Inc. 08/08/2017 A-Lign Security and Compliance ServicesUS

Oy Samlink Ab 12/16/2016 NSense OyEurope

P.M. International B.V. 02/14/2017 VOC-Consultancy BVEurope

Pace Payment Systems (Century Bankcard Services)

03/27/2017 Information Exchange Inc.US

Paciolan LLC 12/28/2016 CyberEnsure, LLCUS

Pago Merchant Solutions L.P. 09/06/2016 Sysnet Ltd.Europe

Palm Coast Data LLC 01/11/2017 K3DES LLCUS

PAMS Lunchroom LLC 04/27/2017 TrustwaveUS

Panasonic Avionics Corporation 03/13/2017 DirectDefenseUS

Paperless Transaction Corporation (VMC Equity Partners)

01/29/2017 Coalfire Systems, Inc.US

Paramount Acceptance 05/26/2017 SecurityMetricsUS

Parkeon 07/31/2017 XMCO PartnersEurope

ParkingSoft, LLC 05/08/2017 FortrexUS

Parkmobile, LLC (formerly Parkmobile USA, Inc.)

12/15/2016 Habif, Arogeti & Wynne, LLPUS

Passport Parking, Inc. 09/28/2016 A-Lign Security and Compliance ServicesUS

PatientPay 08/10/2017 A-Lign Security and Compliance ServicesUS

Patron Manager, LLC 03/31/2017 Optiv Security Inc.US

Payair Technologies AB 03/31/2017 24 Solutions ABEurope

PayBox Corp. 09/26/2017 Enterprise Risk ManagementUS

PayByPhone Technologies, Inc. 11/28/2016 Kirkpatrick Price, Inc. dba Raven EyeCanada

PayClip, Inc. 09/15/2016 K3DES LLCUS

Tuesday, October 17, 2017 Page 27 of 41

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Service Provider Name Region AOC Date Assessor DESV

PayConnexion – JP Morgan Chase 04/04/2017 Experis Finance US LLCUS

Paycorp Holdings Ltd. (ATM Solutions, Drawcard, EFTPOS)

10/28/2016 Bravecraft (Pty) LtdMEA

Paydesign (formerly Digital Check, Inc.) 12/28/2016 International Certificate Authority of Mgt Asia Pacific

Paydiant Inc. (Paypal) 12/08/2016 Payment Software Company (PSC)US

Payer Financial Services AB 09/28/2016 Sentor Managed Security ServicesEurope

PayEx Holding AB (formerly PayEx Solutions AS (Payex IPSP))

10/14/2016 Advantio LimitedEurope

PayFabric (Nodus Technologies, Inc.) 11/17/2016 Dara SecurityUS

PayGate (Pty) Ltd 11/25/2016 Sysnet Ltd.MEA

PayItSimple Ltd. (Splitit USA Inc, Splitit Capital Inc, Splitit UK Ltd, Splitit Capital UK Ltd)

11/28/2016 GRSee ConsultingEurope

Payius AB 11/17/2016 Sysnet Ltd.Europe

Payix Incorporated 06/14/2017 Crossbow Labs LLPUS

PayJunction (Messiahic, Inc.) 04/17/2017 Payment Software Company (PSC)US

PayLease, LLC 03/06/2017 SecurityMetricsUS

Payline Data Services, LLC 05/30/2017 NetWorks Group, Inc.US

Paylink SH.A 06/23/2017 Security Research & Consulting GmbHEurope

PAYM8 (PTY) Ltd 10/24/2016 TrustwaveMEA

PayMate India Private Limited 04/28/2017 ControlCaseAsia Pacific

Payment Data Systems Inc. (Ficentive) 05/26/2017 Information Exchange Inc.US

Payment Express Limited (New Zealand, Australia, UK, USA)

10/10/2017 Confide Ltd.Asia Pacific

Payment Express Ltd. (Mauritius) 02/15/2017 Sysnet Ltd.MEA

Payment Gateway Solutions Pvt. Ltd. (PaymentZ)

08/01/2016 SISA Information Security Inc.Asia Pacific

Payment Logistics, LLC 01/31/2017 K3DES LLCUS

Payment Processing Partners, Inc. (ChargeItPro)

06/13/2017 Dara SecurityUS

Payment Service Network, Inc 04/06/2017 Megaplanit, LLCUS

Payment Services Interactive Gateway (PSIGate)

08/31/2017 Control Gap Inc.Canada

PaymentSpring, Inc. 06/30/2017 Coalfire Systems, Inc.US

Paymentus Corporation 10/25/2016 K3DES LLCUS

PayMet Ltd 04/12/2017 Internet Security Auditors, S.L.Europe

Paymetric, Inc. 07/05/2017 TrustwaveUS

Tuesday, October 17, 2017 Page 28 of 41

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Service Provider Name Region AOC Date Assessor DESV

Paynamics Technologies Inc. 10/12/2016 Crossbow Labs LLPAsia Pacific

Paynear Solutions Private Limited 06/02/2017 TrustwaveAsia Pacific

Paynet Kenya Limited 04/03/2017 TrustwaveMEA

PayNet Odeme Hizmetleri Anonim 08/26/2016 Biznet Information SystemsEurope

Paynopain Solutions S.L. 12/23/2016 S21sec Gestion, S.A.Europe

Paynova AB 06/15/2017 Advantio LimitedEurope

Payone GmbH & Co. KG 12/02/2016 usd AGEurope

PayPal, Inc. 12/03/2016 K3DES LLCUS

Payreto Asia Services Limited 01/31/2017 Evolution LTDAsia Pacific

Payrix, LLC. 02/17/2017 SecurityMetricsUS

Paysafe Merchant Services Corp 06/15/2017 Sikich LLP (403 Labs)Canada

Paysafe Merchant Services Inc 06/15/2017 Sikich LLP (403 Labs)Canada

Paysafe Partners LP, (US) (formerly Meritus Payment Solutions)

02/17/2017 Sikich LLP (403 Labs)US

Paysafe Services (US) Corp 09/20/2017 Sysnet Ltd.US

Payscout, Inc. 01/13/2017 Aeris SecureUS

PaySimple Inc 09/08/2017 Coalfire Systems, Inc.US

PaySpan, Inc. 12/09/2016 Schellman & Company, LLCUS

PayTel S.A. 06/30/2017 IBM Internet Security Systems (ISS)Europe

Paythru Ltd. 03/14/2017 O-C GroupEurope

PAYTPV ONLNE SL 09/15/2016 S21sec Gestion, S.A.Europe

PayTrace, Inc. 09/11/2017 SecurityMetricsUS

Paytrek Ödeme Kuruluşu Hizmetleri A.Ş. 03/15/2017 Biznet Information SystemsEurope

Payture Limited 04/01/2017 Compliance Control Ltd.Europe

PayU NCO LLC 04/06/2017 Sysnet Ltd.Europe

PayU Ödeme Kurulusu u A. (PayU Turkey) 08/02/2017 Sysnet Ltd.Europe

PayU SA Poland 05/31/2017 Sysnet Ltd.Europe

Paywire, Inc. 02/08/2017 Dara SecurityUS

Payworks, GmbH 07/11/2017 SecurityMetrics

PayXpert 06/28/2017 XMCO PartnersEurope

Payzone Ireland Ltd. 11/15/2016 Advantio LimitedEurope

PetaFuel GmbH 12/16/2016 usd AGEurope

Tuesday, October 17, 2017 Page 29 of 41

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Service Provider Name Region AOC Date Assessor DESV

Petersburg Social Commercial Bank, OJSC (PSCB)

12/23/2016 Deiteriy Company Ltd.Europe

Phoenix Informatica Bancaria S.p.A. 11/04/2016 Verizon/CybertrustEurope

Phoenix Managed Networks LLC (PMN) 09/08/2017 Dara SecurityUS

PhoenixNap LLC 03/07/2017 Coalfire Systems, Inc.US

Pil.dk/Quickpay.dk 04/10/2017 FortConsult A/SEurope

Piraeus Bank S.A. 03/14/2017 TrustwaveEurope

Pivotal Payments 10/10/2017 SecurityMetricsCanada

PJSC ROSSIYSKY CAPITAL 08/30/2016 Compliance Control Ltd.Europe

Planet Payment, Inc. (Planet Group, Inc.) 12/09/2016 SISA Information Security Inc.US

Plastiq Inc. (Plastiq Canada Inc.) (formerly 4ward Thinking)

05/31/2017 CompliancePoint, Inc.US

Platina Commercial Bank 10/28/2016 Compliance Control Ltd.Europe

Plug’n Pay Technologies (Plug’n Pay) 02/01/2017 Megaplanit, LLCUS

Pluscard GmbH 06/09/2017 usd AGEurope

PMTsolutions AG 11/16/2016 Adsigo AGEurope

POST Integrations, Inc. 02/15/2017 Verizon/CybertrustUS

PostFinance AG (formerly Swiss Post PostFinance)

03/01/2017 Advantio LimitedEurope

Preferred Health Technology 03/29/2017 TrustwaveUS

PREMIER Bankcard, LLC 06/13/2017 TrustwaveUS

Premier Switch Solutions S.C. (Wondmagegn Hunde)

09/15/2016 ControlCaseMEA

Premier Technologies Pty Ltd. 06/21/2017 UL Transaction Security PTY Ltd.Asia Pacific

PrePay Technologies (Prepay Solutions) 06/30/2017 Foregenix LimitedEurope

Priority Fulfillment Services, Inc. (PFSWeb, Inc.)

07/24/2017 Verizon/CybertrustUS

Priority Payment Systems (PPS) LLC 09/27/2016 Payment Software Company (PSC)US

Prisma Medios De Pago (formerly VASA - Visa Argentina)

08/15/2017 1st Secure IT, LLCLatin Americ

Procard LTD 04/21/2017 Advantio LimitedEurope

Procesos de Medios de Pagos S.A 08/02/2017 1st Secure IT, LLCLatin Americ

Processing.com, LLC (Cardconcepts Europe Ltd.)

10/16/2016 Intersec WorldwideUS

Promoción y Operación, S.A de C.V. (Prosa) 08/22/2016 Sikich LLP (403 Labs)Latin Americ

ProPay, Inc 06/15/2017 Cadence AssuranceUS

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Service Provider Name Region AOC Date Assessor DESV

Provus Service Provider S.A. 09/26/2016 TrustwaveEurope

PSCU Incorporated 02/27/2017 Tevora Business SolutionsUS

PT Multi Adiprakarasa Manunggal ("Kartuku"), Jakarta, Indonesia

02/03/2017 ControlCaseAsia Pacific

PT Nusa Satu Inti Artha (DOKU) 10/18/2016 TUV Rheinland Indonesia, PTMEA

Qgiv, Inc. 07/07/2017 A-Lign Security and Compliance ServicesUS

QPAY India Pvt. Ltd. 06/05/2017 ControlCaseAsia Pacific

Qualpay, Inc. 10/31/2016 Coalfire Systems, Inc.US

Quantum Services LLC (Quantum Gateway) 08/18/2017 A-Lign Security and Compliance ServicesUS

Quatrro Global Services Private Limited 07/29/2016 SISA Information Security Inc.Asia Pacific

Qubitous Co Ltd. 01/18/2017 BSI Management Systems Japan K.K.Asia Pacific

Quick Check Ltd (MyCheck) 09/09/2017 GRSee ConsultingEurope

Quipu GmbH 06/02/2017 TUV SUD Management Service GmbHEurope

Rackspace Hosting, Inc. 08/03/2016 ProtivitiUS

Radial, Inc. 01/19/2017 TrustwaveUS

Razorpay Software Pvt. Ltd. 10/13/2017 ControlCaseAsia Pacific

RBK Money Limited 08/17/2017 Security Research & Consulting GmbHEurope

Real Time Ordering, LLC 01/13/2017 A-Lign Security and Compliance ServicesUS

Realex Payments (Pay and Shop Ltd) 11/01/2016 Payment Software Company (PSC)Europe

RealPage INC 06/16/2017 Optiv Security Inc.US

Recurly, Inc. 01/23/2017 Coalfire Systems, Inc.US

Red Link S.A. 12/07/2016 CYBSEC Security SystemsLatin Americ

Redbanc S.A. 05/26/2017 TrustwaveLatin Americ

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

12/23/2016 S21sec Gestion, S.A.Europe

Reliance Payment Solutions Ltd (Reliance Jio Money)

12/30/2016 SISA Information Security Inc.Asia Pacific

Reliant Security 12/31/2016 Coalfire Systems, Inc.US

Reliant Web Hosting Services (Tenzing Managed IT Services)

10/20/2016 Control Gap Inc.Canada

Retail inMotion (Paygate Services) 04/28/2017 Espion LTDEurope

Retiarius, GMBH 04/05/2017 Kyte Consultants, Ltd.Europe

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

10/27/2016 Certify Audit Services, Inc.US

Revention, Inc. 11/15/2016 A-Lign Security and Compliance ServicesUS

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Service Provider Name Region AOC Date Assessor DESV

Rewards Network Establishment Services Inc. 06/19/2017 Focal Point Data Risk, LLCUS

Rietumu Banka (DECTA) 11/07/2016 FortConsult A/SEurope

Roam Data, Inc. (Ingenico Mobile Solutions) 10/10/2016 Dara SecurityUS

RocketGate PR LLC 12/19/2016 Sikich LLP (403 Labs)US

Romcard S.A. 11/02/2016 TrustwaveEurope

RR Donnelley Global Document Solutions (GDS)

03/07/2017 Advantio LimitedUS

RS2 Smart Processing 04/14/2017 O-C GroupEurope

RSA - 3DSecure Environment (EMEA) 08/31/2016 Verizon/CybertrustMEA

RSA - 3DSecure Environment (US) 08/31/2016 Verizon/CybertrustUS

RSM 2000 Limited 07/14/2017 Foregenix LimitedEurope

Rucard Ltd. 10/24/2016 Compliance Control Ltd.Europe

Ruffalo Noel Levitz, LLC 08/18/2016 Coalfire Systems, Inc.US

Runet Business Systems (RBS) 08/12/2016 Security Research & Consulting GmbHEurope

RUNISO (A Claranet Group Company) 04/12/2017 XMCO PartnersEurope

Rural Servicios Informáticos 07/11/2017 S21sec Gestion, S.A.Europe

Russian Standard Bank HSC 08/05/2016 Jet InfosystemsEurope

S&C Constructores de Sistemas S.A. De C.V. 12/19/2016 1st Secure IT, LLCLatin Americ

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

06/30/2017 AT&T Consulting Solutions, Inc. (VerisignUS

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

09/11/2017 AT&T Consulting Solutions, Inc. (VerisignUS

SafeCharge International Group Ltd. (Guernsey)

12/15/2016 Comsec Consulting, Ltd.Europe

Sage Pay Europe Limited 06/09/2017 Coalfire Systems, Inc.Europe

Sage Pay South Africa 02/23/2017 TrustwaveMEA

Sage Payment Solutions 07/15/2017 Verizon/CybertrustUS

SageNet of Tulsa, L.L.C. 06/08/2017 SecureState LLCUS

SaleServiceSolutions (LTD) 03/03/2017 Security Research & Consulting GmbHEurope

Salesforce.com, Inc. 07/18/2017 Online EnterprisesUS

Salsa Labs, Inc. 08/23/2017 ControlCaseUS

ScaleFunder - Ruffalo Noel Levitz Platform (RNL)

08/02/2017 Coalfire Systems, Inc.US

ScholarChip Card LLC 07/31/2017 A-Lign Security and Compliance ServicesUS

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Service Provider Name Region AOC Date Assessor DESV

Sdirekt GmbH 10/28/2016 Security Research & Consulting GmbHEurope

SeatAdvisor, Inc. 08/31/2016 Tevora Business SolutionsUS

SecurePay Pty Ltd 12/30/2016 UL Transaction Security PTY Ltd.Asia Pacific

SecureTrading Ltd. 10/07/2016 NCC GroupEurope

Securicard SA 12/04/2016 NCC GroupEurope

SegPay Inc. (SegPay Ltd.) 08/14/2017 Enterprise Risk ManagementUS

Segregated Payments Limited and Segregated Payments Inc

08/14/2017 Enterprise Risk ManagementUS

Select Bankcard LLC 10/01/2017 K3DES LLCUS

Seroph International (CY) Limited (AlgoCharge, AlgoPay, FermainPay)

09/30/2016 GRSee ConsultingEurope

ServiceU Corporation, part of Active Network 07/31/2016 K3DES LLCUS

Servicios Electronicos Globales SA de CV 10/03/2017 1st Secure IT, LLCLatin Americ

Servicios Electronicos Globales, S.A. de C.V.(eGlobal)

10/14/2016 1st Secure IT, LLCLatin Americ

Servodata GmbH 10/13/2017 usd AGEurope

SETEFI S.p.a. 08/31/2016 Bl4ckswan S.r.l.Europe

Shanghai Masapay Information Technology Co., Ltd. (Branded as “Masapay”)

12/20/2016 atsec (Beijing) Information Technology CAsia Pacific

Shazam Inc. (ITS Inc.) 12/21/2016 TrustwaveUS

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

12/18/2016 atsec (Beijing) Information Technology CAsia Pacific

ShenZhen GlobeBill Technology CO., Ltd (Branded as “GBPAY”)

01/24/2017 atsec (Beijing) Information Technology CAsia Pacific

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

12/21/2016 atsec (Beijing) Information Technology CAsia Pacific

Shift Financial, Inc 08/12/2016 NetWorks Group, Inc.US

Shift4 Corporation 05/31/2017 Dara SecurityUS

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

07/19/2017 Sikich LLP (403 Labs)Canada

Shred-it USA LLC 06/26/2017 Crowe Horwath LLPUS

SIA Central Europe cPlc (formerly GIRO Bankcard cPlc)

04/26/2017 Apersky Consulting LLCEurope

SIA First Data Latvia 11/29/2016 TrustwaveEurope

SIA PaySpace 06/02/2017 Advantio LimitedEurope

SIA S.p.A. (formerly SIA-SSB) 06/01/2017 Advantio LimitedEurope

SIA Transact Pro (TRANSACT PRO, SKYPETROL TRUST LIMITED)

02/14/2017 Cognit Consult, UABEurope

Tuesday, October 17, 2017 Page 33 of 41

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Service Provider Name Region AOC Date Assessor DESV

SIA WayForPay (FC WayForPay LLC) 08/22/2017 Compliance Control Ltd.Europe

SIGHTLINE PAYMENTS, LLC 04/12/2017 Schellman & Company, LLCUS

SignaPay LTD 02/06/2017 Information Exchange Inc.US

SIPAY PLUS 08/04/2016 A2 Secure Technologias Informatica, SoEurope

Sitel 06/29/2017 Coalfire Systems, Inc.US

SIX Payment Services (Austria) GmbH 03/06/2017 Adsigo AGEurope

SIX Payment Services AG 04/13/2017 Adsigo AGEurope

SIX Payment Services Europe SA 07/14/2017 Advantio LimitedEurope

SlimCD 02/03/2017 Dara SecurityUS

SmartAction Company, LLC (SmartAction) 11/01/2016 Tevora Business SolutionsUS

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

06/08/2017 FortConsult A/SEurope

Société Monétique Tunisie (SMT) 08/30/2016 ControlCaseMEA

Softbank Payment Service Corp. 09/30/2017 International Certificate Authority of Mgt Asia Pacific

Softvoyage Inc. 01/10/2017 UbitrakCanada

SoNet, spol. S.r.o. 12/17/2016 Advantio LimitedEurope

South African Bank Services Company Limited - Bankserv

10/11/2016 TrustwaveMEA

Southeastern Data Cooperative Inc. 04/28/2017 SuneraUS

Speed Commerce, Inc. (formerly SpeedFC, Inc.)

05/19/2017 Payment Software Company (PSC)US

SPIKE Payment (Metaps Inc.) 12/28/2016 International Certificate Authority of Mgt Asia Pacific

Spreedly, Inc. 02/12/2017 Sikich LLP (403 Labs)US

Square, Inc. 05/11/2017 Coalfire Systems, Inc.US

Stafford Associates Computer Specialists, Inc. 01/04/2017 CrimsonSecurityUS

Sterling Payment Technologies, LLC 04/20/2017 TrustwaveUS

Store Financial USA, LLC 12/01/2016 NuArx, Inc.US

Stripe, Inc. 02/23/2017 NCC GroupUS

STS PayOne (STS Payment Network) 07/25/2017 TrustwaveMEA

SumUp Payments Limited 04/15/2017 usd AGEurope

Superion, LLC 06/13/2017 SecurityMetricsUS

Sureswipe (PTY) Ltd 04/14/2017 Foregenix LimitedMEA

Sutherland Global Services Inc (Symantec Services)

09/30/2016 ControlCaseUS

Tuesday, October 17, 2017 Page 34 of 41

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Service Provider Name Region AOC Date Assessor DESV

Svea Ekonomi AB 06/26/2017 24 Solutions ABEurope

SVM Acquisition I, LLC (1to1 Card) (formerly Sunburst Innovations, Inc.)

01/31/2017 PC Connection, Inc.US

Swedbank AB - Acquiring Services 12/15/2016 TrustwaveEurope

Swift Prepaid Solutions, Inc. 09/29/2017 Secure State ConsultingUS

Swiss Post Solutions GmbH 10/28/2016 Security Research & Consulting GmbHEurope

Switch Commerce LLC 10/27/2016 Schellman & Company, LLCUS

Synapse Group, Inc. 11/14/2016 Advantio LimitedUS

Synchrony Bank (Synchrony Financial) 08/17/2017 Verizon/CybertrustUS

SysPay Limited 12/15/2016 Advantio LimitedEurope

Systems East, Inc. 05/22/2017 Securisea, Inc.US

T. Garanti Bankası A.Ş. (Garanti Bank Technology Center)

09/08/2017 Biznet Information SystemsEurope

T2 Systems, Inc. 11/30/2016 Pondurance, LLCUS

Target Servicing 08/11/2016 Coalfire Systems, Inc.US

TAS Link LLC 07/04/2017 BMS Consulting LLCEurope

TD Merchant Services 03/30/2017 ProtivitiCanada

Technoactivity, S.L. 04/21/2017 SIA GrupoEurope

TechProcess Payment Services Limited 01/20/2017 ControlCaseAsia Pacific

Tecnicard, Inc. 05/10/2017 1st Secure IT, LLCUS

TECS Telecommunication & E-commerce Solutions GmbH

02/02/2017 Adsigo AGEurope

Teleflora, LLC 12/02/2016 TrustwaveUS

Telefonica Soluciones de Informatica y Comunicaciones de Espana, S.A.U (Co-Location Power and Physical Location)

06/06/2017 S21sec Gestion, S.A.Europe

Telered S.A. 06/26/2017 GM Security TechnologiesLatin Americ

Teletik Services BV (Multisafepay) 06/19/2017 VOC-Consultancy BVEurope

Telr 06/29/2017 ControlCaseMEA

Telrock Systems Limited (formerly Telrock Communications Ltd.)

12/09/2016 7Safe Information SecurityEurope

Tenerum, LLC 09/09/2016 Schellman & Company, LLCUS

Terremark North America, LLC. (Verizon Terremark)

01/23/2017 TrustwaveUS

Tessitura Networks, Inc. 03/27/2017 TrustwaveUS

The Bancorp, Inc. 12/05/2016 Verizon/CybertrustUS

Tuesday, October 17, 2017 Page 35 of 41

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Service Provider Name Region AOC Date Assessor DESV

The CBORD Group, Inc. 01/31/2017 Coalfire Systems, Inc.US

The Francis David Corporation (dba Electronic Merchant Systems)

04/18/2017 TrustwaveUS

The Logic Group 07/11/2017 Verizon/CybertrustEurope

The Macaluso Group 02/15/2017 KalioTek, Inc.US

The Members Group 12/23/2016 BDO USA, LLPUS

The Minacs Group Inc. (formerly Aditya Birla Minacs Worldwide Inc.)

10/01/2016 ControlCaseCanada

The Perfect Processor 12/05/2016 InfoSecure Redteam IncUS

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

12/24/2016 ControlCaseMEA

Thermeon Worldwide LLC 11/14/2016 Tevora Business SolutionsUS

Thumbzup Innovations Pty Ltd. 07/03/2017 TrustwaveAsia Pacific

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

08/31/2016 Online EnterprisesUS

Ticketmaster, LLC and Ticketmaster Canada, Ltd

10/31/2016 Online EnterprisesUS

Tillster (Formerly EMN8) 11/28/2016 Tevora Business SolutionsUS

Time Customer Service, Inc. 06/30/2017 Advantio LimitedUS

Time Inc. International Fulfilment Services B.V. (formerly Time Warner Publishing BV (TW4 Fulfilment Services))

08/11/2017 Advantio LimitedEurope

Tinkoff Credit Systems Bank (TCS Bank) 12/29/2016 DialogueScience CJSCEurope

TIS Inc. 06/15/2017 International Certificate Authority of Mgt Asia Pacific

Tix, Inc. 10/06/2016 Compass IT ComplianceUS

TK Keith Company (Primax Payment Systems)

07/03/2017 Megaplanit, LLCUS

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

03/21/2017 TrustwaveCanada

TokenEX 10/04/2016 Foresite MSP, LLCUS

Tokheim Belgium NV 12/02/2016 Sysnet Ltd.Europe

Total Card, Inc. 01/17/2017 Tech Lock Inc.US

Total Merchant Services 02/07/2017 Information Exchange Inc.US

TouchNet Information Systems, Inc. 04/07/2017 Coalfire Systems, Inc.US

TradeGlobal (formerly Netrada North America, Fulfillment Technologies (Filltek))

05/15/2017 Secure State ConsultingUS

Transact elektronische Zahlungssysteme GmbH

06/14/2017 Security Research & Consulting GmbHEurope

Tuesday, October 17, 2017 Page 36 of 41

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Service Provider Name Region AOC Date Assessor DESV

Transact24 Limited 01/13/2017 Evolution LTDAsia Pacific

Transaction Junction Pty Ltd. 03/31/2017 SecuriCentrixMEA

Transaction Media Networks Inc. 09/30/2016 International Certificate Authority of Mgt Asia Pacific

Transaction Network Services (TNS) 06/01/2017 TrustwaveUS

Transaction Network Services (TNS) - Acquiring and Issuing

09/02/2016 TrustwaveEurope

Transaction Network Services (TNS) - Processing Services (NA)

09/05/2017 TrustwaveUS

Transaction Network Services (TNS) - Transpoll and Crypto-hub

09/02/2016 TrustwaveEurope

Transaction Processing Partners 10/14/2016 Information Exchange Inc.US

Transaction Services (TRXServices) 09/04/2017 Aeris SecureUS

Transactis, Inc. 09/13/2016 SecurityMetricsUS

Transactium Limited 12/09/2016 Kyte Consultants, Ltd.Europe

Transbank S.A. 10/19/2016 TrustwaveLatin Americ

TransCard, LLC 05/25/2017 TrustwaveUS

TransCore 01/31/2017 Intrinium, Inc.US

Transmodus 03/23/2017 Sikich LLP (403 Labs)US

TransUnion Consumer Interactive, Inc. (DBA TUCI)

09/15/2017 Payment Software Company (PSC)US

Transworld Systems, Inc. (TSI) 05/09/2017 Payment Software Company (PSC)US

Tranzplace 11/09/2016 SISA Information Security Inc.MEA

Triangle Media Corp (Triangle Payments) 11/10/2016 TrustwaveUS

Tridata, Inc. - Datalink Bancard Services 07/19/2016 TrustwaveUS

TriSource Solutions (formerly Nobel Electronic Transfer, LLC)

10/21/2016 Coalfire Systems, Inc.US

Truition, Inc (a division of Aptean) 08/05/2016 FortrexUS

TrustCommerce (TCSP) 07/03/2017 Payment Software Company (PSC)US

Trustpay Global Limited 09/15/2017 TrustwaveEurope

TSYS (Issuing Processing) 01/09/2017 Coalfire Systems, Inc.US

TSYS Acquiring Solutions 04/11/2017 Coalfire Systems, Inc.US

TSYS International Core 11/09/2016 Coalfire Systems, Inc.Europe

TSYS International Prime 11/09/2016 Coalfire Systems, Inc.US

TSYS Managed Services - Issuing 12/08/2016 Coalfire Systems, Inc.US

TSYS Managed Services EMEA Ltd. 12/09/2016 Coalfire Systems, Inc.US

Tuesday, October 17, 2017 Page 37 of 41

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Service Provider Name Region AOC Date Assessor DESV

Tutuka Software (Pty) Ltd. 02/23/2017 TrustwaveMEA

Twin Oaks Software Development, Inc. 02/06/2017 Dara SecurityUS

TX Direct, LLC 03/23/2017 A-Lign Security and Compliance ServicesUS

Tyler Technologies, Inc. 10/21/2016 IBM Internet Security Systems (ISS)US

U.S. Bank - Elan Financial Services 04/14/2017 Verizon/CybertrustUS

U.S. Payments, LLC (Paysite) 12/14/2016 Sikich LLP (403 Labs)US

UAB Ashburn International 12/30/2016 Cognit Consult, UABEurope

Unibanca S.A. 07/10/2017 1st Secure IT, LLCLatin Americ

Unified Payment Services Limited 09/30/2016 Phillips Consulting Ltd.MEA

Union Bancaire pour le Commerce et l'Industrie

08/08/2016 ControlCaseMEA

UniRush, LLC 08/08/2016 K3DES LLCUS

United Bank Card (Harbortouch) 10/18/2016 Information Exchange Inc.US

United Card Service (UCS) 05/15/2017 Compliance Control Ltd.Europe

United Merchant Services, Inc. (UMS) 02/17/2017 TrustwaveUS

UniteU Technologies, Inc. 03/10/2017 Freed Maxick CPAsUS

Universal Data Centre (iPay.ua) 01/16/2017 Advantio LimitedEurope

Universal Information Technologies Ltd. (Plategka)

03/13/2017 Sysnet Ltd.Europe

Universal Money Centers Inc. 12/15/2016 Information Exchange Inc.US

Universal Payment Gateway (UPG) 12/19/2016 SecuriCentrixEurope

uPaid Sp. Z o.o. 09/23/2016 SC2LabsEurope

Upserve Inc 04/28/2017 Compass IT ComplianceUS

US Alliance Group, Inc. 03/07/2017 SecurityMetricsUS

US BANK NA 06/06/2017 Verizon/CybertrustUS

VA Tech Ventures Private Limited 09/30/2016 M. Kuppuswamy PSG & Co.Asia Pacific

Valitor HF 02/28/2017 CrimsonSecurityEurope

Value Pay Services LLC, an IPC Company 11/28/2016 IBM Internet Security Systems (ISS)US

Value Payment Systems 04/20/2017 A-Lign Security and Compliance ServicesUS

Vantiv eCommerce (f.k.a. Litle & Co.) 10/31/2016 Optiv Security Inc.US

Vantiv Integrated Payments, LLC 11/30/2016 Optiv Security Inc.US

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

06/30/2017 TrustedSec, LLCUS

Tuesday, October 17, 2017 Page 38 of 41

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Service Provider Name Region AOC Date Assessor DESV

Vegas.com, LLC 03/15/2017 Tevora Business SolutionsUS

Vendini, Inc. 10/25/2016 SecurityMetricsUS

VenTek International (Caracal Enterprises LCC)

03/10/2017 Coalfire Systems, Inc.US

Verascape Inc. 11/04/2016 A-Lign Security and Compliance ServicesUS

Verifi, Inc. 06/30/2017 Payment Software Company (PSC)US

VeriFone - VeriSheild Protect 09/08/2017 SecurityMetricsUS

Verifone (TS3 Services) 05/15/2017 Foregenix LimitedEurope

VeriFone PAYware Connect (PWC) 10/03/2017 Foregenix LimitedUS

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

10/31/2016 Foregenix LimitedEurope

Verizon Computing as a Service (VzCaaS) 01/23/2017 TrustwaveUS

Verotel Merchant Services BV 12/21/2016 VOC-Consultancy BVEurope

Vesta Corporation 06/22/2017 Online EnterprisesUS

Vindicia Inc. 09/30/2017 Payment Software Company (PSC)US

Virtual Card Services (Pty.) Ltd. (VCS) 08/30/2016 SecuriCentrixMEA

Visa Inc. (VISA DPS) 06/22/2017 TrustwaveUS

Vision2Systems, LLC 01/09/2017 Coalfire Systems, Inc.US

VisionOne, Inc. (Assesso ShoWare) 09/21/2016 IBM Internet Security Systems (ISS)US

Vix Holdings Pte Ltd 04/28/2017 NCC GroupAsia Pacific

VOB-ZVD Processing GmbH - POS Payment Processing Area (formerly BCB Processing)

10/13/2017 usd AGEurope

VocaLink Ltd. (VocaLink ATM Systems) 11/15/2016 Verizon/CybertrustEurope

Voice Data Solutions, Inc. 10/05/2016 Dara SecurityUS

Volusion, Inc. 03/15/2017 Payment Software Company (PSC)US

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

08/03/2017 ControlScanUS

VXI Global Solutions, LLC 11/30/2016 TrustwaveUS

Wageworks 12/27/2016 RSM McGladrey, Inc.US

Washington Metropolitan Area Transit Authority (WMATA)

02/14/2017 ControlCaseUS

Wave Crest Holdings Limited (GTECH) 02/15/2017 ControlCaseAsia Pacific

Web Active Corporation Pty Ltd (eWAY, eWAY Europe, eWAY NZ, eWAY Payments)

11/23/2016 Payment Software Company (PSC)Asia Pacific

WEBINC GmbH & Co KG 07/15/2017 usd AGEurope

Webpay 11/18/2016 Security Research & Consulting GmbHEurope

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Service Provider Name Region AOC Date Assessor DESV

Webteh d.o.o. 01/17/2017 Panacea Infosec (P) Ltd.Europe

WePay Inc. 04/25/2017 Coalfire Systems, Inc.US

Western Union Speedpay 06/01/2017 Tevora Business SolutionsUS

Wex Health, Inc. 04/29/2017 Compass IT ComplianceUS

Wincor Nixdorf International GmbH 03/17/2017 Adsigo AGEurope

Wincor Nixdorf s.r.o. (Wincor Nixdorf Czech Republic)

12/12/2016 ControlCaseEurope

Wirecapital LTD (Wirecapital, Wirecapital Russia)

07/25/2017 GRSee ConsultingEurope

Wirecard Central Eastern Europe GmbH (formerly QENTA)

04/10/2017 TrustwaveEurope

Wirecard Odeme ve Elektronik Para Hizmetleri A.S.

11/28/2016 Biznet Information SystemsEurope

Wirecard Processing FZ LLC (formerly ProCard Services FZ LLC)

11/14/2016 TrustwaveMEA

Wirecard Singapore Pte Ltd (Formerly Visa Processing Services Pte Ltd)

09/06/2016 Vectra CorporationUS

Wirecard South Africa (Pty) Ltd. 10/19/2016 SecuriCentrixMEA

Wirecard Technologies GmbH 04/07/2017 TrustwaveEurope

Wirecard UK and Ireland Ltd. 02/06/2017 TrustwaveUS

Worldline India Private Limited (formerly Atos Worldline Pvt. Ltd.)

02/01/2017 TrustwaveAsia Pacific

Worldline International (Malaysia) Sdn Bhd 01/18/2017 TrustwaveAsia Pacific

Worldline SA (Worldline RBU3, Regional Business Unit France)

09/05/2017 TrustwaveEurope

Worldline SA/NV (formerly ATOS Worldline (Belgium) - (Banksys))

05/11/2017 Noordbeek B.V.Europe

WorldNet TPS 07/17/2017 Sysnet Ltd.Europe

WorldPay (UK) Limited (WorldPay Business Gateway, Worldpay Corporate Gateway)

07/13/2017 Sysnet Ltd.Europe

WORLDPAY DO BRASIL PORCESSAMENTO DE PAGAMENTOS LTDA

10/13/2017 Sysnet Ltd.Latin Americ

Worldpay SN, LLC (SecureNet (Securenet Payment Systems))

06/28/2017 Coalfire Systems, Inc.US

Worldpay UK Limited (Worldpay Online Payments (Clearwater)

07/14/2017 Sysnet Ltd.Europe

WorldPay US, Inc. (formerly RBS WorldPay (US))

07/21/2017 Coalfire Systems, Inc.US

Wyndham Hotels & Resorts, LLC (WHR) 10/31/2016 Verizon/CybertrustUS

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Service Provider Name Region AOC Date Assessor DESV

Xlink Communications (Pty) Ltd. 01/04/2017 Foregenix LimitedMEA

Yalamanchili Software Exports Ltd. 12/30/2016 SISA Information Security Inc.Asia Pacific

Yamato System Development Co., Ltd 10/10/2016 NTT Data Intellilink CorporationAsia Pacific

Yantra Services Inc. 09/29/2017 Information Exchange Inc.US

Yardi Canada Ltd. 12/28/2016 Sungard Availabilty ServicesCanada

Yardi Systems 12/28/2016 Sungard Availabilty ServicesUS

Yardi Systems, Inc. (Centershift) 07/25/2017 SecurityMetricsUS

Yodlee, Inc. 12/09/2016 Online EnterprisesUS

Zagrebacka banka d.d. 07/31/2017 IBM Internet Security Systems (ISS)Europe

Zarlenga and Seltzer Inc. (United Merchant Processing Services (UMPA)

06/14/2017 SecurityMetricsUS

Zedd Customer Solutions 09/20/2016 Control Gap Inc.Canada

ZirMed, Inc. 05/04/2017 Secure State ConsultingUS

Zitcom A/S (Wannafind A/S) 01/12/2017 FortConsult A/SEurope

Zuora, Inc. 07/05/2017 Schellman & Company, LLCUS

Tuesday, October 17, 2017 Page 41 of 41