Ban Transfer

Compliance evidence

BAN Transfer is an American technology company, with years of experience in various industries, under a Money Service Business Type II

bantransfer.com PaymentsLast verified 2 Nov 2026

Vendor website Are you Ban Transfer?

Compliance grid

PCI DSSExpired
Listed on the Visa Global Registry as PCI DSS validated through 2026-08-31 (validation date passed)
as of 2 Nov 2026
2 sources · CIPHER
CSA STARVerified
STAR Level 1 self-assessment (CAIQ)
as of 26 Oct 2026
6 sources

No public evidence yet for HIPAA, SOC 2, GDPR, FedRAMP, ISO 27001, Cyber Essentials, ISO 27701, ISO 42001. This does not mean the vendor lacks them; it means nothing public was found at the last check.

Official framework marks identify the scheme each row is about; the CertReports state chip beside each mark is our assessment of the public evidence. How states are decided.