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Money Network Financial

PCI DSS evidence

moneynetwork.comLast verified 2 Nov 2026
Vendor website Are you Money Network Financial?
PCI DSS mark, CertReports state Verified as of 2 Nov 2026Verified

Money Network Financial and PCI DSS

Money Network Financial is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2026-12-31), dated 22 Dec 2023, assessed by 366 Security and Compliance SRL. CertReports last verified this on 2 Nov 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-05-31
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Issued or listed
28 Nov 2024
Expires or valid through
31 May 2027
Auditor or assessor
Schellman Compliance, LLC.
Scope
MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026Tempus Technologies, Inc: PCI DSS, assessor Schellman Compliance, LLC., valid through 2027-05-31
Live pagesha256 4b3a11324d
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026Tempus Technologies, Inc: PCI DSS, assessor Schellman Compliance, LLC., valid through 2027-05-31
Live pagesha256 9b38e0b8f9
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Money Network Financial, LLC: PCI DSS, assessor VikingCloud, Inc., valid through 2026-09-30
Live pagesha256 fcab130a8a
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-12-31
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Issued or listed
22 Dec 2023
Expires or valid through
31 Dec 2026
Auditor or assessor
366 Security and Compliance SRL
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026RUBIK ELEKTRONIK PARA VE ODEME HIZMETLERI ANONIM SIRKETI: PCI DSS, assessor 366 Security and Compliance SRL, valid through 2026-12-31
Live pagesha256 c79267dcaa
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026RUBIK ELEKTRONIK PARA VE ODEME HIZMETLERI ANONIM SIRKETI: PCI DSS, assessor 366 Security and Compliance SRL, valid through 2026-12-31
Live pagesha256 7ea3ba4c35
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Money Network Financial, LLC: PCI DSS, assessor VikingCloud, Inc., valid through 2027-09-30
Live pagesha256 008db5e719
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-04-30
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
24 Oct 2017
Expires or valid through
30 Apr 2027
Auditor or assessor
VOC Consultancy
Scope
HIGH INTEGRITY RISK PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026CURO Payments BV: PCI DSS, assessor VOC Consultancy, valid through 2027-04-30
Live pagesha256 595a147925
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026Money Network Financial, LLC: PCI DSS, assessor VikingCloud, Inc., valid through 2026-09-30
Live pagesha256 da25ccc086
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026Money Network Financial, LLC: PCI DSS, assessor VikingCloud, Inc., valid through 2026-09-30
Live pagesha256 0e91951611
This is wrong
ExpiredListed on the Visa Global Registry as PCI DSS validated through 2026-09-30 (validation date passed)
as of 12 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
14 Apr 2006
Expires or valid through
30 Sep 2026
Auditor or assessor
VikingCloud, Inc.
Scope
THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Money Network Financial, LLC: PCI DSS, assessor VikingCloud, Inc., valid through 2026-09-30
Live pagesha256 9c829413fb
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 Money Network Financial PCI DSS compliant?

Money Network Financial is listed as a PCI DSS validated service provider, assessed by 366 Security and Compliance SRL, valid through 31 Dec 2026, 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 auditor changedAuditor changed from VikingCloud, Inc. to 366 Security and Compliance SRL.
  2. 19 Oct 2026PCI DSS renewedExpiry moved from 2026-09-30 to 2027-09-30.
  3. 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.

Alternatives with PCI DSS evidence

Similar vendors (shared product tags) whose PCI DSS row is verified or vendor-stated, ranked by similarity.

No same-category vendor has PCI DSS evidence in the index yet.

Understand PCI DSS evidence

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