Skip to main content
N1CO TECHNOLOGIES logo

N1CO TECHNOLOGIES

PCI DSS evidence

n1co, la tarjeta que te da

n1co.comBanking and lendingLast verified 2 Nov 2026
Vendor website Are you N1CO TECHNOLOGIES?
PCI DSS mark, CertReports state Verified as of 2 Nov 2026Verified

N1CO TECHNOLOGIES and PCI DSS

N1CO TECHNOLOGIES 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 27 May 2024, assessed by Sistemas Aplicativos, S.A.. CertReports last verified this on 2 Nov 2026 from the registry.

Evidence

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
6 Feb 2012
Expires or valid through
31 Dec 2026
Auditor or assessor
TUV SUD South Asia Pvt. Ltd.
Scope
PAYMENT FACILITATOR, MERCHANT SERVICER - VISA, HIGH INTEGRITY RISK PAYMENT FACILITATOR, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026Infibeam Avenues Limited: PCI DSS, assessor TUV SUD South Asia Pvt. Ltd., valid through 2026-12-31
Live pagesha256 8c139dd91f
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Fullcarga Chile S.A.: PCI DSS, assessor IQ Information Quality, valid through 2026-10-31
Live pagesha256 ad5f51daa4
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026N1CO TECHNOLOGIES S.A.: PCI DSS, assessor Sistemas Aplicativos, S.A., valid through 2026-11-30
Live pagesha256 915a9822ce
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-04-30
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Issued or listed
27 Feb 2026
Expires or valid through
30 Apr 2027
Auditor or assessor
Deiteriy Company Ltd.
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026GREEN LEAVES PAYMENTS LLP: PCI DSS, assessor Deiteriy Company Ltd., valid through 2027-04-30
Live pagesha256 c18329f8c8
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026GREEN LEAVES PAYMENTS LLP: PCI DSS, assessor Deiteriy Company Ltd., valid through 2027-04-30
Live pagesha256 a561603994
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026N1CO TECHNOLOGIES S.A.: PCI DSS, assessor Sistemas Aplicativos, S.A., valid through 2026-11-30
Live pagesha256 ff13721f05
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-11-30
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Issued or listed
27 May 2024
Expires or valid through
30 Nov 2026
Auditor or assessor
Sistemas Aplicativos, S.A.
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026N1CO TECHNOLOGIES S.A.: PCI DSS, assessor Sistemas Aplicativos, S.A., valid through 2026-11-30
Live pagesha256 4594728de4
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026N1CO TECHNOLOGIES S.A.: PCI DSS, assessor Sistemas Aplicativos, S.A., valid through 2026-11-30
Live pagesha256 8894f8e083
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-11-30
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
24 May 2023
Expires or valid through
30 Nov 2026
Auditor or assessor
Sistemas Aplicativos, S.A.
Scope
PAYMENT FACILITATOR, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026N1CO TECHNOLOGIES S.A. DE C.V.: PCI DSS, assessor Sistemas Aplicativos, S.A., valid through 2026-11-30
Live pagesha256 cf9c0f1d00
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-06-30
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
1 Sep 2022
Expires or valid through
30 Jun 2027
Auditor or assessor
Compliance Control Ltd.
Scope
MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026AssistLLP: PCI DSS, assessor Compliance Control Ltd., valid through 2027-06-30
Live pagesha256 732e658eef
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026RED PONTIS S.A.C.: PCI DSS, assessor ControlCase, LLC, valid through 2026-11-30
Live pagesha256 4375db4fd7
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026N1CO TECHNOLOGIES S.A.: PCI DSS, assessor Sistemas Aplicativos, S.A., valid through 2026-11-30
Live pagesha256 d64970eac4
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-11-30
as of 17 Sep 2026 · confidence 100%
Kind
Attestation
Issued or listed
24 May 2023
Expires or valid through
30 Nov 2026
Auditor or assessor
Sistemas Aplicativos, S.A.
Scope
PAYMENT FACILITATOR, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026N1CO TECHNOLOGIES S.A. DE C.V.: PCI DSS, assessor Sistemas Aplicativos, S.A., valid through 2026-11-30
Live pagesha256 915a9822ce
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 N1CO TECHNOLOGIES PCI DSS compliant?

N1CO TECHNOLOGIES is listed as a PCI DSS validated service provider, assessed by Sistemas Aplicativos, S.A., valid through 30 Nov 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. 19 Oct 2026PCI DSS auditor changedAuditor changed from ControlCase, LLC to Sistemas Aplicativos, S.A..
  2. 12 Oct 2026PCI DSS auditor changedAuditor changed from Sistemas Aplicativos, S.A. to ControlCase, LLC.
  3. 18 Sep 2026First indexed by CertReports2 evidence rows across 1 framework entered the index.

Alternatives with PCI DSS evidence

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

FC

FINZI COLOMBIA

Banking and lending

FinZi es una cuenta de ahorros y tarjeta débito Visa® que te darán el poder para manejar tu

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
Comun logo

Comun

Banking and lending

Cuenta bancaria sin comisiones ni saldo

PCI DSS mark, CertReports state Verified
1 verified5 Oct 2026
Yoursafe logo

Yoursafe

Banking and lending

Yoursafe gives you a EUR IBAN account, a debit card and the app, regulated by the Dutch Central Bank, with privacy built

PCI DSS mark, CertReports state Verified
1 verified5 Oct 2026
Lending Pay logo

Lending Pay

Banking and lending

Descubre Aula, El ecosistema que impulsa la inclusión financiera y educativa en

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
EL DORADO LABS PY logo

EL DORADO LABS PY

Banking and lending

Abre tu cuenta en dólares, cambia divisas al mejor precio, paga con tarjeta y haz crecer tu

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
Amalthea Infotech Pvt logo

Amalthea Infotech Pvt

Banking and lending

Pay, track, save, and invest from

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026
Fivot logo

Fivot

Banking and lending

Fivot（フィボット）は、チャレンジャーバンクとして「新しい産業構造に、新しいお金の流れを作る」ことをミッションに金融サービスを提供しています。

PCI DSS mark, CertReports state Verified
1 verified19 Oct 2026
R3mit Solutions logo

R3mit Solutions

Banking and lending

Abre una cuenta global en dólares con Meru para recibir pagos, ahorrar, gastar y enviar dinero de forma simple desde

PCI DSS mark, CertReports state Verified
1 verified2 Nov 2026

Understand PCI DSS evidence

All articles