BancNet

PCI DSS evidence

bancnetonline.comLast verified 26 Oct 2026

Verified

BancNet and PCI DSS

BancNet is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-03-31), dated 19 Jun 2020, assessed by Beijing UGTech Co. Ltd.. CertReports last verified this on 26 Oct 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-03-31

as of 26 Oct 2026 · confidence 100%

Kind: Attestation
Issued or listed: 19 Jun 2020
Expires or valid through: 31 Mar 2027
Auditor or assessor: Beijing UGTech Co. Ltd.
Scope: ACCESS CONTROL SERVER, VISANET PROCESSOR, THIRD PARTY SERVICER

Source	Captured	Quote	Links
Visa Global Registry of Service Providers Official registry · HTTP 200	26 Oct 2026	Shanghai Coshine Software Co., Ltd: PCI DSS, assessor Beijing UGTech Co. Ltd., valid through 2027-03-31	Live pagesha256 599a36544c
Visa Global Registry of Service Providers Official registry · HTTP 200	19 Oct 2026	BancNet Inc: PCI DSS, assessor ControlCase, LLC, valid through 2026-10-31	Live pagesha256 0531bc2c6c

This is wrong

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-07-31

as of 12 Oct 2026 · confidence 100%

Kind: Attestation
Issued or listed: 11 Mar 2009
Expires or valid through: 31 Jul 2027
Auditor or assessor: KirkpatrickPrice, Inc. dba Raven Eye
Scope: PAYMENT FACILITATOR, THIRD PARTY SERVICER, MERCHANT SERVICER - VISA

Source	Captured	Quote	Links
Visa Global Registry of Service Providers Official registry · HTTP 200	12 Oct 2026	Electronic Payment Providers, Inc. dba BillingTree: PCI DSS, assessor KirkpatrickPrice, Inc. dba Raven Eye, valid through 2027-07-31	Live pagesha256 4e68b46a55
Visa Global Registry of Service Providers Official registry · HTTP 200	5 Oct 2026	BancNet Inc: PCI DSS, assessor ControlCase, LLC, valid through 2026-10-31	Live pagesha256 c523c18e1d

This is wrong

ExpiredListed on the Visa Global Registry as PCI DSS validated through 2026-07-31 (validation date passed)

as of 5 Oct 2026 · confidence 100%

Kind: Attestation
Issued or listed: 10 May 2013
Expires or valid through: 31 Jul 2026
Auditor or assessor: TUV Rheinland Indonesia, PT
Scope: THIRD PARTY SERVICER, PAYMENT FACILITATOR

Source	Captured	Quote	Links
Visa Global Registry of Service Providers Official registry · HTTP 200	5 Oct 2026	PT. Finnet Indonesia: PCI DSS, assessor TUV Rheinland Indonesia, PT, valid through 2026-07-31	Live pagesha256 760579f34d
Visa Global Registry of Service Providers Official registry · HTTP 200	29 Sep 2026	PT. Finnet Indonesia: PCI DSS, assessor TUV Rheinland Indonesia, PT, valid through 2026-07-31	Live pagesha256 663ad30a8a
Visa Global Registry of Service Providers Official registry · HTTP 200	17 Sep 2026	BancNet Inc: PCI DSS, assessor ControlCase, LLC, valid through 2026-10-31	Live pagesha256 70363edc2f

This is wrong

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 evidence

Questions buyers ask

Is BancNet PCI DSS compliant?

BancNet is listed as a PCI DSS validated service provider, assessed by Beijing UGTech Co. Ltd., valid through 31 Mar 2027, as of 26 Oct 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 renewedExpiry moved from 2026-10-31 to 2027-03-31.
26 Oct 2026PCI DSS auditor changedAuditor changed from ControlCase, LLC to Beijing UGTech Co. Ltd..
19 Oct 2026PCI DSS auditor changedAuditor changed from KirkpatrickPrice, Inc. dba Raven Eye to ControlCase, LLC.
12 Oct 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2027-07-31.
12 Oct 2026PCI DSS auditor changedAuditor changed from ControlCase, LLC to KirkpatrickPrice, Inc. dba Raven Eye.
18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.

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How-to

BancNet

BancNet and PCI DSS

Evidence

What is not public

Questions buyers ask

Change history

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