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EBANX PANAMA

PCI DSS evidence

Accelerate your business by providing the best cross-border payments for local markets in Latin America, Asia, and Africa with EBANX's

ebanx.comPaymentsLast verified 26 Oct 2026
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PCI DSS mark, CertReports state Verified as of 26 Oct 2026Verified

EBANX PANAMA and PCI DSS

EBANX 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 27 Jan 2010, assessed by MORRISEC PTY LTD. CertReports last verified this on 26 Oct 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-11-30
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
27 Aug 2021
Expires or valid through
30 Nov 2026
Auditor or assessor
Moss Adams LLP
Scope
MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026Kodaris Inc.: PCI DSS, assessor Moss Adams LLP, valid through 2026-11-30
Live pagesha256 e519f100f4
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026First National Bank Ghana Limited: PCI DSS, assessor VikingCloud, Inc., valid through 2026-09-30
Live pagesha256 8b06a7ea8a
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Ebanx Colombia S.A.S: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 8dc5736bb5
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
28 Mar 2023
Expires or valid through
31 Mar 2027
Auditor or assessor
Pondurance, LLC
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026NEUMO DMV, LLC: PCI DSS, assessor Pondurance, LLC, valid through 2027-03-31
Live pagesha256 f0065b4a03
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Ebanx Colombia S.A.S: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 7cd47e6733
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-02-28
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
28 Nov 2024
Expires or valid through
28 Feb 2027
Auditor or assessor
MOLNIRCHECK LTD
Scope
MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026CONVERTIQ LTD: PCI DSS, assessor MOLNIRCHECK LTD, valid through 2027-02-28
Live pagesha256 3e8dfc8e12
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Compass Plus GB Online Limited: PCI DSS, assessor Foregenix Ltd., valid through 2027-09-30
Live pagesha256 1ac44df292
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Sharepay SA CV: PCI DSS, assessor SecurityMetrics, Inc., valid through 2027-04-30
Live pagesha256 1f4cbe68aa
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026EBANX URUGUAY S.A.: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 76138d2e7a
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026EBANX URUGUAY S.A.: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 aaaef261a7
This is wrong
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
27 Jan 2010
Expires or valid through
30 Jun 2027
Auditor or assessor
MORRISEC PTY LTD
Scope
PAYMENT FACILITATOR, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026StrataPay Pty Limited: PCI DSS, assessor MORRISEC PTY LTD, valid through 2027-06-30
Live pagesha256 561dbd1f80
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026GPay Network (S) Pte. Ltd.: PCI DSS, assessor Panacea Infosec (P) Ltd., valid through 2027-03-31
Live pagesha256 57a6213aa3
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026Eurobill Tech Ltd: PCI DSS, assessor INTEGRITY360 EUROPE LIMITED, valid through 2027-01-31
Live pagesha256 72656d9df9
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026Eurobill Tech Ltd: PCI DSS, assessor INTEGRITY360 EUROPE LIMITED, valid through 2027-01-31
Live pagesha256 a96687cd62
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026EBANX COSTA RICA SRL: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 cf47ccbdfe
This is wrong
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
29 Jul 2015
Expires or valid through
31 Aug 2027
Auditor or assessor
Patronusec Sp. z o.o.
Scope
VISANET PROCESSOR, DYNAMIC CURRENCY CONVERSION, PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026ING Bank Slaski SA: PCI DSS, assessor Patronusec Sp. z o.o., valid through 2027-08-31
Live pagesha256 3138a8041b
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026EBANX COSTA RICA SRL: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 2e915a0ce0
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-04-30
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
20 Nov 2023
Expires or valid through
30 Apr 2027
Auditor or assessor
KYTE Consultants, Ltd.
Scope
MERCHANT SERVICER - VISA, ISO - HIGH INTEGRITY RISK
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026PayLolly Ltd: PCI DSS, assessor KYTE Consultants, Ltd., valid through 2027-04-30
Live pagesha256 935a494c01
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026EBANX COSTA RICA SRL: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 f069108e03
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-07-31
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
23 Mar 2021
Expires or valid through
31 Jul 2027
Auditor or assessor
Secure Vectors Information Technologies Inc.
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026SHOPLINE (M) SDN. BHD: PCI DSS, assessor Secure Vectors Information Technologies Inc., valid through 2027-07-31
Live pagesha256 88d6fc201b
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026Ebanx Colombia S.A.S: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 2e915a0ce0
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-10-31
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
28 Sep 2002
Expires or valid through
31 Oct 2026
Auditor or assessor
A-LIGN Compliance and Security, Inc., dba A-LIGN
Scope
THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Teleperformance USA: PCI DSS, assessor A-LIGN Compliance and Security, Inc., dba A-LIGN, valid through 2026-10-31
Live pagesha256 2b34f424a3
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026EBANX PANAMA, S.A.: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 7cd47e6733
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-03-31
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
25 Sep 2009
Expires or valid through
31 Mar 2027
Auditor or assessor
A-LIGN Compliance and Security, Inc., dba A-LIGN
Scope
MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026ControlScan Hosted Payment Solution (HPS): PCI DSS, assessor A-LIGN Compliance and Security, Inc., dba A-LIGN, valid through 2027-03-31
Live pagesha256 07fdd44177
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Ebanx Mexico Local Payments S A DE CV: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 cf47ccbdfe
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-06-30
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
25 Jun 2014
Expires or valid through
30 Jun 2027
Auditor or assessor
Coalfire Systems, Inc
Scope
THIRD PARTY SERVICER, MERCHANT SERVICER - VISA, ESO
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Amazon Just Walk Out: PCI DSS, assessor Coalfire Systems, Inc, valid through 2027-06-30
Live pagesha256 1e3f433200
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026EBANX URUGUAY S.A.: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 cf47ccbdfe
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-10-31
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
2 Dec 2022
Expires or valid through
31 Oct 2026
Auditor or assessor
Dot.Bit d.o.o.
Scope
VISANET PROCESSOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026myPOS Limited: PCI DSS, assessor Dot.Bit d.o.o., valid through 2026-10-31
Live pagesha256 5cae3bff5e
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Ebanx Republica Dominicana: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 7cd47e6733
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-01-31
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
30 Mar 2020
Expires or valid through
31 Jan 2027
Auditor or assessor
Crowe LLP
Scope
MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026ImageVision.net LLC: PCI DSS, assessor Crowe LLP, valid through 2027-01-31
Live pagesha256 60e62e5063
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026LLC ONLINE PAYMENTS: PCI DSS, assessor INTEGRITY360 EUROPE LIMITED, valid through 2027-03-31
Live pagesha256 35cadf6ee3
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026EBANX PANAMA, S.A.: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 cf47ccbdfe
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
18 Sep 2017
Expires or valid through
28 Feb 2027
Auditor or assessor
Crimson Security, Inc.
Scope
ISO - HIGH INTEGRITY RISK, MERCHANT SERVICER - VISA, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Altapay A/S: PCI DSS, assessor Crimson Security, Inc., valid through 2027-02-28
Live pagesha256 fa2e661a91
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Ebanx Republica Dominicana: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 cf47ccbdfe
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-07-31
as of 5 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
23 Mar 2021
Expires or valid through
31 Jul 2027
Auditor or assessor
Foregenix Ltd.
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026Ebanx Mexico Local Payments S A DE CV: PCI DSS, assessor Foregenix Ltd., valid through 2027-07-31
Live pagesha256 2e915a0ce0
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 EBANX PANAMA PCI DSS compliant?

EBANX PANAMA is listed as a PCI DSS validated service provider, assessed by MORRISEC PTY LTD, 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. 26 Oct 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2027-06-30.
  2. 26 Oct 2026PCI DSS auditor changedAuditor changed from A-LIGN Compliance and Security, Inc., dba A-LIGN to MORRISEC PTY LTD.
  3. 19 Oct 2026PCI DSS auditor changedAuditor changed from SecurityMetrics, Inc. to A-LIGN Compliance and Security, Inc., dba A-LIGN.
  4. 12 Oct 2026PCI DSS auditor changedAuditor changed from INTEGRITY360 EUROPE LIMITED to SecurityMetrics, Inc..
  5. 12 Oct 2026PCI DSS renewedExpiry moved from 2027-03-31 to 2027-04-30.
  6. 29 Sep 2026PCI DSS auditor changedAuditor changed from Foregenix Ltd. to INTEGRITY360 EUROPE LIMITED.
  7. 18 Sep 2026First indexed by CertReports6 evidence rows across 1 framework entered the index.

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2C2P

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cross switch

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Pay10 Services Private logo

Pay10 Services Private

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Pay10 offers secure digital payment gateway solutions with seamless digital transactions, cross-border payments, and fast, reliable payment

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DLOCAL

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Simplify cross-border payments in emerging

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In-Solutions Global logo

In-Solutions Global

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In-Solutions Global (ISG) is a leading payment solutions provider operating across India, Africa, the Middle East, APAC, and Southeast

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PayMitto

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Veem Payments logo

Veem Payments

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PCI DSS mark, CertReports state VerifiedDPF mark, CertReports state Expired
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Understand PCI DSS evidence

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