China CITIC Bank International

PCI DSS evidence

China CITIC Bank International is a Hong Kong full-service commercial bank

cncbinternational.com Banking and lendingLast verified 26 Oct 2026

Vendor website Are you China CITIC Bank International?

Verified

China CITIC Bank International and PCI DSS

China CITIC Bank International is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-08-31), dated 14 Apr 2025, assessed by VikingCloud, Inc.. CertReports last verified this on 26 Oct 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-08-31

as of 26 Oct 2026 · confidence 100%

Kind: Attestation
Issued or listed: 14 Apr 2025
Expires or valid through: 31 Aug 2027
Auditor or assessor: VikingCloud, Inc.
Scope: MERCHANT SERVICER - VISA, THIRD PARTY SERVICER, PAYMENT FACILITATOR

Source	Captured	Quote	Links
Visa Global Registry of Service Providers Official registry · HTTP 200	26 Oct 2026	Poliwin Software SA de CV: PCI DSS, assessor VikingCloud, Inc., valid through 2027-08-31	Live pagesha256 6e3ced6b79
Visa Global Registry of Service Providers Official registry · HTTP 200	19 Oct 2026	PAGADOOR RECAUDADORA DE PAGOS SOCIEDAD ANONIMA VARIABLE: PCI DSS, assessor 1stSecureIT LLC (dba GM SECTEC), valid through 2027-05-31	Live pagesha256 2e38509a83
Visa Global Registry of Service Providers Official registry · HTTP 200	5 Oct 2026	China Citic Bank: PCI DSS, assessor atsec (Beijing) Information Technology Co., Ltd, valid through 2026-10-31	Live pagesha256 97b89ae084
Visa Global Registry of Service Providers Official registry · HTTP 200	29 Sep 2026	China Citic Bank: PCI DSS, assessor atsec (Beijing) Information Technology Co., Ltd, valid through 2026-10-31	Live pagesha256 58616fd67c

This is wrong

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-01-31

as of 26 Oct 2026 · confidence 100%

Kind: Attestation
Issued or listed: 15 Jan 2008
Expires or valid through: 31 Jan 2027
Auditor or assessor: Fortrex, LLC (dba Drummond Group)
Scope: MERCHANT SERVICER - VISA

Source	Captured	Quote	Links
Visa Global Registry of Service Providers Official registry · HTTP 200	26 Oct 2026	Americaneagle.com: PCI DSS, assessor Fortrex, LLC (dba Drummond Group), valid through 2027-01-31	Live pagesha256 b289b0ca2f
Visa Global Registry of Service Providers Official registry · HTTP 200	19 Oct 2026	Americaneagle.com: PCI DSS, assessor Fortrex, LLC (dba Drummond Group), valid through 2027-01-31	Live pagesha256 1e3f433200
Visa Global Registry of Service Providers Official registry · HTTP 200	12 Oct 2026	SIA Paybis Europe: PCI DSS, assessor Compliance Control Ltd., valid through 2027-07-31	Live pagesha256 cbbc556637
Visa Global Registry of Service Providers Official registry · HTTP 200	17 Sep 2026	China CITIC Bank International Limited: PCI DSS, assessor Evolution Ltd., valid through 2027-02-28	Live pagesha256 9ac6f141ec

This is wrong

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-03-31

as of 26 Oct 2026 · confidence 100%

Kind: Attestation
Issued or listed: 9 Aug 2016
Expires or valid through: 31 Mar 2027
Auditor or assessor: Risc3 S.r.l.
Scope: THIRD PARTY SERVICER, PAYMENT FACILITATOR

Source	Captured	Quote	Links
Visa Global Registry of Service Providers Official registry · HTTP 200	26 Oct 2026	Fabrick S.p.A.: PCI DSS, assessor Risc3 S.r.l., valid through 2027-03-31	Live pagesha256 7b36452df5
Visa Global Registry of Service Providers Official registry · HTTP 200	19 Oct 2026	China Citic Bank: PCI DSS, assessor atsec (Beijing) Information Technology Co., Ltd, valid through 2026-10-31	Live pagesha256 032ad2bc80

This is wrong

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-10-31

as of 26 Oct 2026 · confidence 85%

Kind: Attestation
Issued or listed: 25 Sep 2017
Expires or valid through: 31 Oct 2026
Auditor or assessor: atsec (Beijing) Information Technology Co., Ltd
Scope: VISANET PROCESSOR

Source	Captured	Quote	Links
Visa Global Registry of Service Providers Official registry · HTTP 200	26 Oct 2026	China Citic Bank: PCI DSS, assessor atsec (Beijing) Information Technology Co., Ltd, valid through 2026-10-31	Live pagesha256 8a8fae5d65

This is wrong

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-02-28

as of 12 Oct 2026 · confidence 100%

Kind: Attestation
Issued or listed: 28 Sep 2002
Expires or valid through: 28 Feb 2027
Auditor or assessor: Evolution Ltd.
Scope: VISANET PROCESSOR

Source	Captured	Quote	Links
Visa Global Registry of Service Providers Official registry · HTTP 200	12 Oct 2026	China CITIC Bank International Limited: PCI DSS, assessor Evolution Ltd., valid through 2027-02-28	Live pagesha256 a355ffad32

This is wrong

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-12-31

as of 12 Oct 2026 · confidence 100%

Kind: Attestation
Issued or listed: 28 Sep 2002
Expires or valid through: 31 Dec 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	Goldmine World, Inc.: PCI DSS, assessor Online Enterprises DBA Online Business Systems, valid through 2026-12-31	Live pagesha256 88aae3640b
Visa Global Registry of Service Providers Official registry · HTTP 200	5 Oct 2026	Oracle Hospitality Cloud Hosting APAC: PCI DSS, assessor Schellman Compliance, LLC., valid through 2027-04-30	Live pagesha256 ec4bc7dfbc
Visa Global Registry of Service Providers Official registry · HTTP 200	17 Sep 2026	China Citic Bank: PCI DSS, assessor atsec (Beijing) Information Technology Co., Ltd, valid through 2026-10-31	Live pagesha256 9ac6f141ec

This is wrong

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-10-31

as of 12 Oct 2026 · confidence 85%

Kind: Attestation
Issued or listed: 25 Sep 2017
Expires or valid through: 31 Oct 2026
Auditor or assessor: atsec (Beijing) Information Technology Co., Ltd
Scope: VISANET PROCESSOR

Source	Captured	Quote	Links
Visa Global Registry of Service Providers Official registry · HTTP 200	12 Oct 2026	China Citic Bank: PCI DSS, assessor atsec (Beijing) Information Technology Co., Ltd, valid through 2026-10-31	Live pagesha256 3ccbf392e3

This is wrong

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 evidence

Questions buyers ask

Is China CITIC Bank International PCI DSS compliant?

China CITIC Bank International is listed as a PCI DSS validated service provider, assessed by VikingCloud, Inc., valid through 31 Aug 2027, 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 1stSecureIT LLC (dba GM SECTEC) to VikingCloud, Inc..
26 Oct 2026PCI DSS renewedExpiry moved from 2027-05-31 to 2027-08-31.
19 Oct 2026PCI DSS auditor changedAuditor changed from Compliance Control Ltd. to 1stSecureIT LLC (dba GM SECTEC).
12 Oct 2026PCI DSS renewedExpiry moved from 2027-04-30 to 2027-07-31.
12 Oct 2026PCI DSS auditor changedAuditor changed from Schellman Compliance, LLC. to Compliance Control Ltd..
29 Sep 2026PCI DSS auditor changedAuditor changed from Evolution Ltd. to Schellman Compliance, LLC..
29 Sep 2026PCI DSS renewedExpiry moved from 2027-02-28 to 2027-04-30.
19 Sep 2026PCI DSS auditor changedAuditor changed from atsec (Beijing) Information Technology Co., Ltd to Evolution Ltd..
19 Sep 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2027-02-28.

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China CITIC Bank International

China CITIC Bank International and PCI DSS

Evidence

What is not public

Questions buyers ask

Change history