Luna Gray Enterprises
PCI DSS evidence
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VerifiedLuna Gray Enterprises and PCI DSS
Luna Gray Enterprises 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 6 Jan 2021, assessed by ControlCase, LLC. CertReports last verified this on 26 Oct 2026 from the registry.
Evidence
- Kind
- Attestation
- Issued or listed
- 6 Jan 2021
- Expires or valid through
- 30 Jun 2027
- Auditor or assessor
- ControlCase, LLC
- Scope
- PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | Veritaspay Philippines, Inc.: PCI DSS, assessor ControlCase, LLC, valid through 2027-06-30 | Live pagesha256 2a09938d73 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | Luna Gray Enterprises Corp: PCI DSS, assessor Information Exchange Inc., valid through 2027-07-31 | Live pagesha256 98cae38a72 |
- Kind
- Attestation
- Issued or listed
- 11 Nov 2014
- Expires or valid through
- 30 Apr 2027
- Auditor or assessor
- INTEGRITY360 EUROPE LIMITED
- Scope
- MERCHANT SERVICER - VISA
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | CLEARHAUS A/S: PCI DSS, assessor INTEGRITY360 EUROPE LIMITED, valid through 2027-04-30 | Live pagesha256 35ee661737 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | Luna Gray Enterprises Corp: PCI DSS, assessor Information Exchange Inc., valid through 2027-07-31 | Live pagesha256 ab33d36007 |
- Kind
- Attestation
- Issued or listed
- 28 Sep 2002
- Expires or valid through
- 31 Aug 2026
- Auditor or assessor
- Compliance Control Ltd.
- Scope
- THIRD PARTY SERVICER, ACCESS CONTROL SERVER, VISANET PROCESSOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | Technical Service Provider Ukrcard LLC: PCI DSS, assessor Compliance Control Ltd., valid through 2026-08-31 | Live pagesha256 98c728c101 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | Luna Gray Enterprises Corp: PCI DSS, assessor Information Exchange Inc., valid through 2027-07-31 | Live pagesha256 40c57d5f42 |
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 Luna Gray Enterprises PCI DSS compliant?
Luna Gray Enterprises is listed as a PCI DSS validated service provider, assessed by ControlCase, LLC, 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
- 26 Oct 2026PCI DSS renewedExpiry moved from 2027-04-30 to 2027-06-30.
- 26 Oct 2026PCI DSS auditor changedAuditor changed from INTEGRITY360 EUROPE LIMITED to ControlCase, LLC.
- 19 Oct 2026PCI DSS auditor changedAuditor changed from Information Exchange Inc. to INTEGRITY360 EUROPE LIMITED.
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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