Skip to main content
Ban Transfer logo

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

bantransfer.comPaymentsLast verified 2 Nov 2026
Vendor website Are you Ban Transfer?

PCI DSS v4.0.1, Requirement 12.8

Ban Transfer against PCI DSS’s vendor requirements

2 provisions of PCI DSS reach the vendors you rely on. For each, the public evidence from Ban Transfer that may support it, with its date and source.

1 partial evidence1 expired
Requirement 12.8.3

Due diligence before engaging a provider

An established process is implemented for engaging third-party service providers, including proper due diligence before engagement.

Partial evidence

  • Independent security assurance

    Evidence found

    A current SOC 2 report or ISO/IEC 27001 certificate is the usual evidence that a supplier operates appropriate security measures.

    • CSA STARSTAR Level 1 self-assessment (CAIQ)as of 26 Oct 2026

  • Current PCI DSS validation

    Expired

    A current registry listing or attestation of compliance (AOC) shows the provider’s PCI DSS status for the year.

    • PCI DSSListed on the Visa Global Registry as PCI DSS validated through 2026-08-31 (validation date passed)as of 2 Nov 2026
Requirement 12.8.4

Monitor PCI DSS status at least every 12 months

A program is implemented to monitor the PCI DSS compliance status of third-party service providers at least once every 12 months.

Expired

  • Current PCI DSS validation

    Expired

    A current registry listing or attestation of compliance (AOC) shows the provider’s PCI DSS status for the year.

    • PCI DSSListed on the Visa Global Registry as PCI DSS validated through 2026-08-31 (validation date passed)as of 2 Nov 2026

Questions buyers ask

Is Ban Transfer PCI DSS compliant?

CertReports does not decide that. It shows the public evidence that may support each PCI DSS requirement that reaches vendors: no requirement has public evidence yet.

What should I ask Ban Transfer for?

Confirm the evidence below is current for the services you use, and read the contract terms each PCI DSS provision requires.

Reading for PCI DSS reviews

All articles

This maps third-party obligations to the vendor evidence that may support them. It is not legal advice and never a statement that a vendor or its customers comply; confirm scope and sufficiency with your counsel or auditor. “No public evidence” means nothing public was found at the last check. Citations link to the official text.

Requirements reviewed 21 Sep 2026. The vendor lists the evidence on its trust centre behind a request or NDA; ask for it.