Moneytea
PCI DSS evidence
Scale your business with fiat-to-crypto on ramp
VerifiedMoneytea and PCI DSS
Moneytea is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2026-11-30), dated 18 Nov 2022, assessed by SRC Security Research & Consulting GmbH. CertReports last verified this on 19 Oct 2026 from the registry.
Evidence
- Kind
- Attestation
- Issued or listed
- 18 Nov 2022
- Expires or valid through
- 30 Nov 2026
- Auditor or assessor
- SRC Security Research & Consulting GmbH
- Scope
- HIGH INTEGRITY RISK PAYMENT FACILITATOR, CRYPTO RAMP PROVIDER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | Moneytea Ltd: PCI DSS, assessor SRC Security Research & Consulting GmbH, valid through 2026-11-30 | Live pagesha256 008db5e719 |
- Kind
- Attestation
- Issued or listed
- 18 Nov 2022
- Expires or valid through
- 30 Nov 2026
- Auditor or assessor
- SRC Security Research & Consulting GmbH
- Scope
- HIGH INTEGRITY RISK PAYMENT FACILITATOR, CRYPTO RAMP PROVIDER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | Moneytea Ltd: PCI DSS, assessor SRC Security Research & Consulting GmbH, valid through 2026-11-30 | Live pagesha256 fcab130a8a |
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 Moneytea PCI DSS compliant?
Moneytea is listed as a PCI DSS validated service provider, assessed by SRC Security Research & Consulting GmbH, valid through 30 Nov 2026, as of 19 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
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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