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Finance

PCI DSS evidence

FIL offers a comprehensive suite of financial services designed to meet the diverse needs of all

financeincorp.comLast verified 2 Nov 2026
Vendor website Are you Finance?
PCI DSS mark, CertReports state Verified as of 2 Nov 2026Verified

Finance and PCI DSS

Finance 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 31 Dec 2009, assessed by Dataprotect. CertReports last verified this on 2 Nov 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-09-30
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Issued or listed
23 Sep 2016
Expires or valid through
30 Sep 2027
Auditor or assessor
Specialized Security Services, Inc.
Scope
PAYMENT FACILITATOR, MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026CityBase, Inc: PCI DSS, assessor Specialized Security Services, Inc., valid through 2027-09-30
Live pagesha256 05a1cbc7ce
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026CityBase, Inc: PCI DSS, assessor Specialized Security Services, Inc., valid through 2027-09-30
Live pagesha256 c1e0ecdf87
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Finance Incorporated Limited: PCI DSS, assessor Cyberwise Siber Guvenlik Ticaret A.S., valid through 2026-10-31
Live pagesha256 ba79e80c31
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-08-31
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Issued or listed
31 Dec 2009
Expires or valid through
31 Aug 2027
Auditor or assessor
Dataprotect
Scope
THIRD PARTY SERVICER, VISANET PROCESSOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026Groupement Interbancaire de Monetique Etde Transactions Electroniques (GIMTEL): PCI DSS, assessor Dataprotect, valid through 2027-08-31
Live pagesha256 8d7ceb74bc
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026Groupement Interbancaire de Monetique Etde Transactions Electroniques (GIMTEL): PCI DSS, assessor Dataprotect, valid through 2027-08-31
Live pagesha256 4634dc86c2
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026PAYEFY SAPI DE CV: PCI DSS, assessor Hacking Mode LLC, valid through 2027-03-31
Live pagesha256 11c919d8d7
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Finance Incorporated Limited: PCI DSS, assessor Cyberwise Siber Guvenlik Ticaret A.S., valid through 2026-10-31
Live pagesha256 f6af246ecc
This is wrong
ExpiredListed on the Visa Global Registry as PCI DSS validated through 2026-10-31 (validation date passed)
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Issued or listed
26 Mar 2013
Expires or valid through
31 Oct 2026
Auditor or assessor
SC2Labs
Scope
VISANET PROCESSOR, THIRD PARTY SERVICER, ACCESS CONTROL SERVER, MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026ITCARD S.A.: PCI DSS, assessor SC2Labs, valid through 2026-10-31
Live pagesha256 620a66ae6e
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Stericycle, Inc.: PCI DSS, assessor A-LIGN Compliance and Security, Inc., dba A-LIGN, valid through 2026-11-30
Live pagesha256 b729a33f92
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026Finance Incorporated Limited: PCI DSS, assessor Cyberwise Siber Guvenlik Ticaret A.S., valid through 2026-10-31
Live pagesha256 a153fe1b88
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026Finance Incorporated Limited: PCI DSS, assessor Cyberwise Siber Guvenlik Ticaret A.S., valid through 2026-10-31
Live pagesha256 f5da7edfd8
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 Finance PCI DSS compliant?

Finance is listed as a PCI DSS validated service provider, assessed by Dataprotect, valid through 31 Aug 2027, as of 2 Nov 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 2027-03-31 to 2027-08-31.
  2. 26 Oct 2026PCI DSS auditor changedAuditor changed from Hacking Mode LLC to Dataprotect.
  3. 19 Oct 2026PCI DSS renewedExpiry moved from 2026-11-30 to 2027-03-31.
  4. 19 Oct 2026PCI DSS auditor changedAuditor changed from A-LIGN Compliance and Security, Inc., dba A-LIGN to Hacking Mode LLC.
  5. 12 Oct 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2026-11-30.
  6. 12 Oct 2026PCI DSS auditor changedAuditor changed from Cyberwise Siber Guvenlik Ticaret A.S. to A-LIGN Compliance and Security, Inc., dba A-LIGN.
  7. 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.

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