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CAPI MONEY CANADA
PCI DSS evidence
Helping businesses in emerging markets make pay their international…
VerifiedCAPI MONEY CANADA and PCI DSS
CAPI MONEY CANADA 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 20 May 2013, assessed by International Certificate Authority of Management System. CertReports last verified this on 2 Nov 2026 from the registry.
Evidence
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-03-31
as of 2 Nov 2026 · confidence 100%- Kind
- Attestation
- Issued or listed
- 20 May 2013
- Expires or valid through
- 31 Mar 2027
- Auditor or assessor
- International Certificate Authority of Management System
- Scope
- PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 2 Nov 2026 | Rakuten Bank, Ltd.: PCI DSS, assessor International Certificate Authority of Management System, valid through 2027-03-31 | Live pagesha256 2a28a12e04 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | Rakuten Bank, Ltd.: PCI DSS, assessor International Certificate Authority of Management System, valid through 2027-03-31 | Live pagesha256 46959f287e |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | IPS Group, Inc.: PCI DSS, assessor ControlCase, LLC, valid through 2027-02-28 | Live pagesha256 2e5425b632 |
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 CAPI MONEY CANADA PCI DSS compliant?
CAPI MONEY CANADA is listed as a PCI DSS validated service provider, assessed by International Certificate Authority of Management System, valid through 31 Mar 2027, as of 2 Nov 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 renewedExpiry moved from 2027-02-28 to 2027-03-31.
- 19 Oct 2026PCI DSS auditor changedAuditor changed from ControlCase, LLC to International Certificate Authority of Management System.
- 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.
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