VerifiedCULQI and PCI DSS
CULQI is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2026-10-31), dated 3 Mar 2016, assessed by BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4. CertReports last verified this on 26 Oct 2026 from the registry.
Evidence
- Kind
- Attestation
- Issued or listed
- 3 Mar 2016
- Expires or valid through
- 31 Oct 2026
- Auditor or assessor
- BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4
- Scope
- PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | CULQI: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4, valid through 2026-10-31 | Live pagesha256 003692ad4d |
- Kind
- Attestation
- Issued or listed
- 23 May 2016
- Expires or valid through
- 30 Nov 2026
- Auditor or assessor
- VikingCloud, Inc.
- Scope
- MERCHANT SERVICER - VISA, ISO - HIGH INTEGRITY RISK
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | Total Processing Ltd: PCI DSS, assessor VikingCloud, Inc., valid through 2026-11-30 | Live pagesha256 d06a2dd67b |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 29 Sep 2026 | Total Processing Ltd: PCI DSS, assessor VikingCloud, Inc., valid through 2026-11-30 | Live pagesha256 4b48982f78 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | CULQI: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4, valid through 2026-10-31 | Live pagesha256 8951b772e8 |
- Kind
- Attestation
- Issued or listed
- 3 Mar 2016
- Expires or valid through
- 31 Oct 2026
- Auditor or assessor
- BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4
- Scope
- PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | CULQI: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4, valid through 2026-10-31 | Live pagesha256 4e3c42aa11 |
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 CULQI PCI DSS compliant?
CULQI is listed as a PCI DSS validated service provider, assessed by BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4, valid through 31 Oct 2026, 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 VikingCloud, Inc. to BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4.
- 29 Sep 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2026-11-30.
- 29 Sep 2026PCI DSS auditor changedAuditor changed from BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4 to VikingCloud, Inc..
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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