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Ban Transfer
PCI DSS evidence
BAN Transfer is an American technology company, with years of experience in various industries, under a Money Service Business Type II
ExpiredBan Transfer and PCI DSS
Ban Transfer previously appeared with PCI DSS evidence, but the expiry date of 31 Aug 2026 has passed and CertReports found no renewal as of 2 Nov 2026.
Evidence
ExpiredListed on the Visa Global Registry as PCI DSS validated through 2026-08-31 (validation date passed)
as of 2 Nov 2026 · confidence 100%- Kind
- Attestation
- Issued or listed
- 3 Jan 2025
- Expires or valid through
- 31 Aug 2026
- Auditor or assessor
- CIPHER
- Scope
- PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 2 Nov 2026 | WP INSTITUICAO DE PAGAMENTO LTDA: PCI DSS, assessor CIPHER, valid through 2026-08-31 | Live pagesha256 7bdac8cb98 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | OCEANPAYMENT PTE LIMITED: PCI DSS, assessor atsec (Beijing) Information Technology Co., Ltd, valid through 2027-07-31 | Live pagesha256 9f3b119de2 |
What is not public
- The Visa registry lists the assessor and the date the validation runs through, not the services in scope of the attestation of compliance.
What PCI DSS means, and what it does not
Only a registry listing (Visa Global Registry, Mastercard SDP) or an AOC letter is strong evidence. In the Visa registry only rows validated as PCI DSS with a validation date count; Third Party Agent registrations are not PCI evidence.
Read the PCI DSS guide and browse all vendors with evidenceQuestions buyers ask
Is Ban Transfer PCI DSS compliant?
CertReports found no registry listing or attestation of compliance for Ban Transfer as of 2 Nov 2026.
How does CertReports verify this?
Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.
Change history
- 26 Oct 2026PCI DSS state changedState moved from Verified to Expired.
- 26 Oct 2026PCI DSS auditor changedAuditor changed from atsec (Beijing) Information Technology Co., Ltd to CIPHER.
- 12 Oct 2026PCI DSS evidence addedA PCI DSS row entered the index with state Verified.
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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