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CROEM PANAMA

PCI DSS evidence

sigmaprocess.netLast verified 26 Oct 2026
Vendor website Are you CROEM PANAMA?
PCI DSS mark, CertReports state Verified as of 26 Oct 2026Verified

CROEM PANAMA and PCI DSS

CROEM PANAMA is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-06-30), dated 1 Feb 2012, assessed by BOTECH FRAUD PREVENTION & INTELLIGENCE SL.. CertReports last verified this on 26 Oct 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-06-30
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
1 Feb 2012
Expires or valid through
30 Jun 2027
Auditor or assessor
BOTECH FRAUD PREVENTION & INTELLIGENCE SL.
Scope
THIRD PARTY SERVICER, PAYMENT FACILITATOR, MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026Mercadotecnia, Ideas y Tecnologia: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL., valid through 2027-06-30
Live pagesha256 2e021ca4f6
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Mercadotecnia, Ideas y Tecnologia: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL., valid through 2027-06-30
Live pagesha256 045f1e778b
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026CROEM PANAMA INC.: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 b338685bf6
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026CROEM PANAMA INC.: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 165570f6aa
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-05-31
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
18 Nov 2014
Expires or valid through
31 May 2027
Auditor or assessor
SISA
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026Jio Payment Solutions Limited: PCI DSS, assessor SISA, valid through 2027-05-31
Live pagesha256 a34e1fc568
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Jio Payment Solutions Limited: PCI DSS, assessor SISA, valid through 2027-05-31
Live pagesha256 868aa2c983
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026CROEM PANAMA INC.: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 2118074b55
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-07-31
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
29 Oct 2008
Expires or valid through
31 Jul 2027
Auditor or assessor
Schellman Compliance, LLC.
Scope
MERCHANT SERVICER - VISA, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Accertify, Inc.: PCI DSS, assessor Schellman Compliance, LLC., valid through 2027-07-31
Live pagesha256 8de5731b53
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026KEV Group, Inc (USA): PCI DSS, assessor Auditwerx, LLC, valid through 2027-03-31
Live pagesha256 9d7d8a4c12
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026CROEM PANAMA, INC: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 b338685bf6
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026CROEM PANAMA, INC: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 165570f6aa
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-01-31
as of 12 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
26 Jan 2026
Expires or valid through
31 Jan 2027
Auditor or assessor
Cyberwise Siber Guvenlik Ticaret A.S.
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026HAYHAY ELEKTRONIK PARA VE ODEME HIZMETLERI ANONIM SIRKETI: PCI DSS, assessor Cyberwise Siber Guvenlik Ticaret A.S., valid through 2027-01-31
Live pagesha256 cba413c9a7
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026CROEM PANAMA, INC: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 c8dd181b68
This is wrong
ExpiredListed on the Visa Global Registry as PCI DSS validated through 2026-07-31 (validation date passed)
as of 12 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
14 Apr 2005
Expires or valid through
31 Jul 2026
Auditor or assessor
Certify Audit Services, Inc.
Scope
MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Worldline US, Inc.: PCI DSS, assessor Certify Audit Services, Inc., valid through 2026-07-31
Live pagesha256 4f366212cc
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026PAYBOOK MEXICO S. DE RL. DE CV.: PCI DSS, assessor 1stSecureIT LLC (dba GM SECTEC), valid through 2027-02-28
Live pagesha256 e994855550
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026PAYBOOK MEXICO S. DE RL. DE CV.: PCI DSS, assessor 1stSecureIT LLC (dba GM SECTEC), valid through 2027-02-28
Live pagesha256 c667890f7a
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026CROEM PANAMA INC.: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 c8dd181b68
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 CROEM PANAMA PCI DSS compliant?

CROEM PANAMA is listed as a PCI DSS validated service provider, assessed by BOTECH FRAUD PREVENTION & INTELLIGENCE SL., valid through 30 Jun 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

  1. 19 Oct 2026PCI DSS renewedExpiry moved from 2027-03-31 to 2027-06-30.
  2. 19 Oct 2026PCI DSS auditor changedAuditor changed from Auditwerx, LLC to BOTECH FRAUD PREVENTION & INTELLIGENCE SL..
  3. 12 Oct 2026PCI DSS renewedExpiry moved from 2027-02-28 to 2027-03-31.
  4. 12 Oct 2026PCI DSS auditor changedAuditor changed from 1stSecureIT LLC (dba GM SECTEC) to Auditwerx, LLC.
  5. 29 Sep 2026PCI DSS renewedExpiry moved from 2027-01-31 to 2027-02-28.
  6. 29 Sep 2026PCI DSS auditor changedAuditor changed from ControlCase, LLC to 1stSecureIT LLC (dba GM SECTEC).
  7. 18 Sep 2026First indexed by CertReports2 evidence rows across 1 framework entered the index.

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No same-category vendor has PCI DSS evidence in the index yet.

Understand PCI DSS evidence

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