Ban Transfer

Security and trust center 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 26 Oct 2026

Vendor website Are you Ban Transfer?

PCI DSSExpired

CSA STARVerified

Ban Transfer has 1 registry-verified row, and 1 expired in the CertReports index, last verified 26 Oct 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2026-08-31 (validation date passed). This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.

Reviewer brief

Ban Transfer is listed in the Visa Global Registry as PCI DSS validated, as of 26 Oct 2026, though the entry shows the validation period ended on 31 Aug 2026. The PCI DSS listing, as of 26 Oct 2026, names CIPHER as the auditor of record, with issuance dated 3 Jan 2025. Ban Transfer is listed in the CSA STAR registry, as of 26 Oct 2026, with a Level 1 self-assessment (CAIQ) dated 29 Aug 2024. No public evidence of a SOC 2 report was found for Ban Transfer as of 26 Oct 2026. No public evidence of ISO/IEC 27001 certification was found for Ban Transfer as of 26 Oct 2026.

PCI DSS: Visa Global Registry listing expired 31 Aug 2026 (as of 26 Oct 2026).
CSA STAR: Level 1 self-assessment (CAIQ) listed, dated 29 Aug 2024 (as of 26 Oct 2026).
SOC 2 and ISO/IEC 27001: no public evidence found (as of 26 Oct 2026).

Facts only, each dated; nothing here is inferred, scored or advised. Brief generated 28 Oct 2026; it is regenerated whenever a row changes.

Among payments vendors

1verified rows

Category median 1, across 737 indexed payments vendors. Ban Transfer has more verified rows than 6 percent of them.

money service businessmoney transferremittance

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Compliance grid

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.

Legal artefacts

No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.

Subprocessors

No subprocessor list captured yet.

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.