businesswallet
PCI DSS evidence
BusinessWallet FácilLa tarjeta que lleva tu negocio más lejos ✈️LATARJETAQUE LLEVATU NEGOCIOMÁS LEJOSTu
Verifiedbusinesswallet and PCI DSS
businesswallet 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 12 Jun 2012, assessed by Neil Gonsalves & Associates LLC, dba AARC-360. CertReports last verified this on 19 Oct 2026 from the registry.
Evidence
- Kind
- Attestation
- Issued or listed
- 12 Jun 2012
- Expires or valid through
- 31 Mar 2027
- Auditor or assessor
- Neil Gonsalves & Associates LLC, dba AARC-360
- Scope
- THIRD PARTY SERVICER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | Prepaid Technologies Company, Inc: PCI DSS, assessor Neil Gonsalves & Associates LLC, dba AARC-360, valid through 2027-03-31 | Live pagesha256 bdee928a25 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | UNITED PAYMENT LLC: PCI DSS, assessor Cyberwise Siber Guvenlik Ticaret A.S., valid through 2027-08-31 | Live pagesha256 4bf3e3ff4f |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | Business Wallet SA de CV: PCI DSS, assessor VikingCloud, Inc., valid through 2026-06-30 | Live pagesha256 50e1d554ef |
- Kind
- Attestation
- Issued or listed
- 26 Jun 2023
- Expires or valid through
- 31 Dec 2026
- Auditor or assessor
- Foregenix Ltd.
- Scope
- THIRD PARTY SERVICER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | Inswitch Solutions Inc.: PCI DSS, assessor Foregenix Ltd., valid through 2026-12-31 | Live pagesha256 c83bb9a532 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | Business Wallet SA de CV: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL., valid through 2027-06-30 | Live pagesha256 ce8eb25ecf |
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 businesswallet PCI DSS compliant?
businesswallet is listed as a PCI DSS validated service provider, assessed by Neil Gonsalves & Associates LLC, dba AARC-360, valid through 31 Mar 2027, as of 19 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
- 19 Oct 2026PCI DSS auditor changedAuditor changed from Cyberwise Siber Guvenlik Ticaret A.S. to Neil Gonsalves & Associates LLC, dba AARC-360.
- 12 Oct 2026PCI DSS renewedExpiry moved from 2027-06-30 to 2027-08-31.
- 12 Oct 2026PCI DSS auditor changedAuditor changed from BOTECH FRAUD PREVENTION & INTELLIGENCE SL. to Cyberwise Siber Guvenlik Ticaret A.S..
- 29 Sep 2026PCI DSS auditor changedAuditor changed from VikingCloud, Inc. to BOTECH FRAUD PREVENTION & INTELLIGENCE SL..
- 29 Sep 2026PCI DSS state changedState moved from Expired to Verified.
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
Alternatives with PCI DSS evidence
Similar vendors (shared product tags or the Payments category) whose PCI DSS row is verified or vendor-stated, ranked by similarity.
REDEBAN
Payments
Recibe pagos con tarjeta o sin contacto y lleva tus ventas al siguiente
Felix Payment Systems
Payments
Our patented Cloud EMV plaform allows our customers to seamlessly integrate contactless payments into their
TipTapPay Micropayments
Payments
Accept contactless donations and payments with a
conekta
Payments
Somos la plataforma de pagos en línea que ayuda a tu negocio a cobrar en linea con efectivo, tarjeta o transferencia
SWIFTPAY
Payments
En Swiftpay, somos más que una empresa de tecnología financiera; somos tu socio estratégico en la transformación digital de los
SumUp Peru
Payments
Haz crecer tu negocio con el lector de tarjetas
AFINIA
Payments
Impulsa tu negocio en línea con nuestra completa pasarela de
Global Communication Planning
Payments
ジィ・シィ企画はカード決済パッケージ【CARD
Understand PCI DSS evidence
All articlesISO 27001 Annex A: What Buyers Should Actually Ask For
Solomon Amos · 23 Oct 2026 · 9 min read
TISAX Explained: What the AL1 to AL3 Levels Actually Mean
Solomon Amos · 16 Oct 2026 · 9 min read