Expiredbancrea and PCI DSS
bancrea previously appeared with PCI DSS evidence, but the expiry date of 30 Sep 2026 has passed and CertReports found no renewal as of 26 Oct 2026.
Evidence
- Kind
- Attestation
- Issued or listed
- 9 Jun 2026
- Expires or valid through
- 30 Sep 2026
- Auditor or assessor
- BOTECH FRAUD PREVENTION & INTELLIGENCE SL.
- Scope
- PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | BANCO BANCREA, S.A., INSTITUCION DE BANCA MULTIPLE: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL., valid through 2026-09-30 | Live pagesha256 8eb0005070 |
- Kind
- Attestation
- Issued or listed
- 16 Jul 2019
- Expires or valid through
- 30 Sep 2026
- Auditor or assessor
- Online Enterprises DBA Online Business Systems
- Scope
- THIRD PARTY SERVICER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | Paywise Ltd.(formerly Softconnect Ltd.): PCI DSS, assessor Online Enterprises DBA Online Business Systems, valid through 2026-09-30 | Live pagesha256 bd1a47479a |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | BANCO BANCREA, S.A., INSTITUCION DE BANCA MULTIPLE: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL., valid through 2026-09-30 | Live pagesha256 70363edc2f |
- Kind
- Attestation
- Issued or listed
- 9 Jun 2026
- Expires or valid through
- 30 Sep 2026
- Auditor or assessor
- BOTECH FRAUD PREVENTION & INTELLIGENCE SL.
- Scope
- PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | BANCO BANCREA, S.A., INSTITUCION DE BANCA MULTIPLE: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL., valid through 2026-09-30 | Live pagesha256 c523c18e1d |
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 bancrea PCI DSS compliant?
CertReports found no registry listing or attestation of compliance for bancrea 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 auditor changedAuditor changed from Online Enterprises DBA Online Business Systems to BOTECH FRAUD PREVENTION & INTELLIGENCE SL..
- 12 Oct 2026PCI DSS state changedState moved from Verified to Expired.
- 12 Oct 2026PCI DSS auditor changedAuditor changed from BOTECH FRAUD PREVENTION & INTELLIGENCE SL. to Online Enterprises DBA Online Business Systems.
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
Alternatives with PCI DSS evidence
Similar vendors (shared product tags) whose PCI DSS row is verified or vendor-stated, ranked by similarity.
No same-category vendor has PCI DSS evidence in the index yet.
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