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Kubra Data Transfer

PCI DSS evidence

We provide customer experience solutions to help companies engage with their customers through multiple

kubra.comCustomer supportLast verified 26 Oct 2026
Vendor website Are you Kubra Data Transfer?
PCI DSS mark, CertReports state Verified as of 26 Oct 2026Verified

Kubra Data Transfer and PCI DSS

Kubra Data Transfer is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-05-31), dated 6 Sep 2019, assessed by ROIS Co., Ltd.. CertReports last verified this on 26 Oct 2026 from the registry.

Evidence

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
25 Mar 2017
Expires or valid through
31 Jul 2027
Auditor or assessor
ScanWave Integrated Company for Cybersecurity and Consultation L.L.C
Scope
MERCHANT SERVICER - VISA, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026HyperPay: PCI DSS, assessor ScanWave Integrated Company for Cybersecurity and Consultation L.L.C, valid through 2027-07-31
Live pagesha256 b21c940227
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026First Data Merchant Services Payeezy: PCI DSS, assessor VikingCloud, Inc., valid through 2026-09-30
Live pagesha256 1d1a0f789e
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Kubra Data Transfer, Ltd: PCI DSS, assessor ThreatIQ Inc., valid through 2027-01-31
Live pagesha256 c506362407
This is wrong
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
8 Apr 2021
Expires or valid through
30 Nov 2026
Auditor or assessor
ControlCase, LLC
Scope
VISANET PROCESSOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026American Smart Systems & Networks: PCI DSS, assessor ControlCase, LLC, valid through 2026-11-30
Live pagesha256 b289b0ca2f
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Kubra Data Transfer, Ltd: PCI DSS, assessor ThreatIQ Inc., valid through 2027-01-31
Live pagesha256 1751bd928e
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
6 Sep 2019
Expires or valid through
31 May 2027
Auditor or assessor
ROIS Co., Ltd.
Scope
PAYMENT FACILITATOR, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026NICE Payments Co. Ltd: PCI DSS, assessor ROIS Co., Ltd., valid through 2027-05-31
Live pagesha256 ea2f44330d
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Kubra Data Transfer, Ltd: PCI DSS, assessor ThreatIQ Inc., valid through 2027-01-31
Live pagesha256 097fd833b0
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
14 Apr 2006
Expires or valid through
31 Jan 2027
Auditor or assessor
ThreatIQ Inc.
Scope
MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026Kubra Data Transfer, Ltd: PCI DSS, assessor ThreatIQ Inc., valid through 2027-01-31
Live pagesha256 0c1d4b000b
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-06-30
as of 12 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
26 Oct 2020
Expires or valid through
30 Jun 2027
Auditor or assessor
INTEGRITY360 EUROPE LIMITED
Scope
MERCHANT SERVICER - VISA, PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Tech SG LLC: PCI DSS, assessor INTEGRITY360 EUROPE LIMITED, valid through 2027-06-30
Live pagesha256 98c728c101
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026Kubra Data Transfer, Ltd: PCI DSS, assessor ThreatIQ Inc., valid through 2027-01-31
Live pagesha256 6fc8a7499c
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026Kubra Data Transfer, Ltd: PCI DSS, assessor ThreatIQ Inc., valid through 2027-01-31
Live pagesha256 a673a6a978
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 Kubra Data Transfer PCI DSS compliant?

Kubra Data Transfer is listed as a PCI DSS validated service provider, assessed by ROIS Co., Ltd., valid through 31 May 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 2027-01-31 to 2027-05-31.
  2. 26 Oct 2026PCI DSS auditor changedAuditor changed from ThreatIQ Inc. to ROIS Co., Ltd..
  3. 19 Oct 2026PCI DSS auditor changedAuditor changed from INTEGRITY360 EUROPE LIMITED to ThreatIQ Inc..
  4. 12 Oct 2026PCI DSS renewedExpiry moved from 2027-01-31 to 2027-06-30.
  5. 12 Oct 2026PCI DSS auditor changedAuditor changed from ThreatIQ Inc. to INTEGRITY360 EUROPE LIMITED.
  6. 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.

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