VerifiedMoov Financial and PCI DSS
Moov 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 2027-05-31), dated 21 Aug 2026, assessed by TIC DEFENSE, S.A. DE C.V.. CertReports last verified this on 26 Oct 2026 from the registry.
Evidence
- Kind
- Attestation
- Issued or listed
- 21 Aug 2026
- Expires or valid through
- 31 May 2027
- Auditor or assessor
- TIC DEFENSE, S.A. DE C.V.
- Scope
- THIRD PARTY SERVICER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | QUIKAPP VENTURE SA CV: PCI DSS, assessor TIC DEFENSE, S.A. DE C.V., valid through 2027-05-31 | Live pagesha256 b1938532ad |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | PEARL BANK UGANDA LIMITED: PCI DSS, assessor ValueMentor InfoSec Private Limited, valid through 2026-09-30 | Live pagesha256 16f013572d |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | Moov Financial, Inc.: PCI DSS, assessor VikingCloud, Inc., valid through 2026-12-31 | Live pagesha256 7a8c840bd5 |
- Kind
- Attestation
- Issued or listed
- 6 Apr 2011
- Expires or valid through
- 31 Aug 2027
- Auditor or assessor
- Sovereign Secure Ltd.
- Scope
- THIRD PARTY SERVICER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | AXS PTE LTD: PCI DSS, assessor Sovereign Secure Ltd., valid through 2027-08-31 | Live pagesha256 fb69e606ad |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | LAS ARDENAS S.A: PCI DSS, assessor 1stSecureIT LLC (dba GM SECTEC), valid through 2026-08-31 | Live pagesha256 89c661bc01 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | Moov Financial, Inc.: PCI DSS, assessor VikingCloud, Inc., valid through 2026-12-31 | Live pagesha256 bdcf411d71 |
- Kind
- Attestation
- Issued or listed
- 23 Sep 2021
- Expires or valid through
- 31 Dec 2026
- Auditor or assessor
- VikingCloud, Inc.
- Scope
- THIRD PARTY SERVICER, VISANET PROCESSOR, ISO - HIGH INTEGRITY RISK, MERCHANT SERVICER - VISA, PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | Moov Financial, Inc.: PCI DSS, assessor VikingCloud, Inc., valid through 2026-12-31 | Live pagesha256 2d1ed0081d |
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 Moov Financial PCI DSS compliant?
Moov Financial is listed as a PCI DSS validated service provider, assessed by TIC DEFENSE, S.A. DE C.V., 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
- 26 Oct 2026PCI DSS renewedExpiry moved from 2026-12-31 to 2027-05-31.
- 26 Oct 2026PCI DSS auditor changedAuditor changed from VikingCloud, Inc. to TIC DEFENSE, S.A. DE C.V..
- 19 Oct 2026PCI DSS state changedState moved from Vendor-stated to Verified.
- 19 Oct 2026PCI DSS auditor changedAuditor changed from unknown to VikingCloud, Inc..
- 12 Oct 2026PCI DSS state changedState moved from Verified to Vendor-stated.
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