How-to
Vendor Security Questionnaire Questions Answered by Public Evidence
Solomon Amos · 26 Sep 2026 · 8 min read
BitSwype
PCI DSS evidence
BitSWYPE enables secure, non-custodial crypto payments with EMV chip technology and user-controlled security, built for real-world
VerifiedBitSwype and PCI DSS
BitSwype is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2026-11-30), dated 29 Nov 2017, assessed by ControlCase, LLC. CertReports last verified this on 29 Sep 2026 from the registry.
Evidence
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-11-30
as of 29 Sep 2026 · confidence 100%- Kind
- Attestation
- Issued or listed
- 29 Nov 2017
- Expires or valid through
- 30 Nov 2026
- Auditor or assessor
- ControlCase, LLC
- Scope
- MERCHANT SERVICER - VISA, PAYMENT FACILITATOR, HIGH INTEGRITY RISK PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 29 Sep 2026 | NUVEI COLOMBIA SA: PCI DSS, assessor ControlCase, LLC, valid through 2026-11-30 | Live pagesha256 0ec7e77eaf |
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 BitSwype PCI DSS compliant?
BitSwype is listed as a PCI DSS validated service provider, assessed by ControlCase, LLC, valid through 30 Nov 2026, as of 29 Sep 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
- 29 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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Understand PCI DSS evidence
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