CAPI MONEY CANADA

Security and trust center evidence

Helping businesses in emerging markets make pay their international…

capimoney.com PaymentsLast verified 2 Nov 2026

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SOC 2Vendor-stated

PCI DSSVerified

CAPI MONEY CANADA has 1 registry-verified row and 1 vendor-stated row in the CertReports index, last verified 2 Nov 2026. The strongest row is SOC 2: Vendor states SOC 2 on its trust centre. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.

Reviewer brief

As of 30 Sep 2026, CAPI MONEY CANADA states on its trust centre that it holds a SOC 2 report. As of 19 Oct 2026, CAPI MONEY CANADA is listed in the Visa Global Registry as PCI DSS validated through 31 Mar 2027. The PCI DSS registry entry as of 19 Oct 2026 shows an original issue date of 20 May 2013, with audits performed by International Certificate Authority of Management System. As of 30 Sep 2026, no public evidence found for ISO/IEC 27001 on the vendor's trust centre. As of 30 Sep 2026, no public evidence found for a HIPAA BAA on the vendor's trust centre.

SOC 2: vendor states on trust centre (as of 30 Sep 2026)
PCI DSS: listed in Visa Global Registry, valid through 31 Mar 2027 (as of 19 Oct 2026)
ISO/IEC 27001 and HIPAA: no public evidence found (as of 30 Sep 2026)

Facts only, each dated; nothing here is inferred, scored or advised. Brief generated 25 Oct 2026; it is regenerated whenever a row changes.

Among payments vendors

1verified rows

Category median 1, across 742 indexed payments vendors. CAPI MONEY CANADA has more verified rows than 7 percent of them.

cross-border paymentsemerging marketspay-inspayment processing

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Compliance grid

No public evidence yet for HIPAA, GDPR, FedRAMP, ISO 27001, CSA STAR, Cyber Essentials, ISO 27701, ISO 42001. This does not mean the vendor lacks them; it means nothing public was found at the last check.

Legal artefacts

Subprocessor list

Public · 5 subprocessors listed on the trust centre · as of 30 Sep 2026

Open

Public · as of 30 Sep 2026

Open

Subprocessors (5)

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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.