Onefin Vietnam Joint Stock
PCI DSS evidence
Điểm đến tài chính của bạn
VerifiedOnefin Vietnam Joint Stock and PCI DSS
Onefin Vietnam Joint Stock 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 7 Feb 2025, assessed by Allcontrols O�. CertReports last verified this on 26 Oct 2026 from the registry.
Evidence
- Kind
- Attestation
- Issued or listed
- 7 Feb 2025
- Expires or valid through
- 30 Nov 2026
- Auditor or assessor
- Allcontrols O�
- Scope
- THIRD PARTY SERVICER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | LLC PAY PLACE UKRAINE: PCI DSS, assessor Allcontrols O�, valid through 2026-11-30 | Live pagesha256 0f317cdb58 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | Onefin Vietnam Joint Stock Company: PCI DSS, assessor CMC Cyber Security Limited Company, valid through 2027-01-31 | Live pagesha256 2f767ebabb |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 29 Sep 2026 | Onefin Vietnam Joint Stock Company: PCI DSS, assessor CMC Cyber Security Limited Company, valid through 2027-01-31 | Live pagesha256 8e0ceeff1d |
- Kind
- Attestation
- Issued or listed
- 18 Jan 2024
- Expires or valid through
- 31 Jan 2027
- Auditor or assessor
- CMC Cyber Security Limited Company
- Scope
- PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | Onefin Vietnam Joint Stock Company: PCI DSS, assessor CMC Cyber Security Limited Company, valid through 2027-01-31 | Live pagesha256 e09a9d9b23 |
- Kind
- Attestation
- Issued or listed
- 24 Oct 2017
- Expires or valid through
- 28 Feb 2027
- Auditor or assessor
- ScanWave Integrated Company for Cybersecurity and Consultation L.L.C
- 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 | Iraq Electronic Gate for Financial Services Co. Ltd.: PCI DSS, assessor ScanWave Integrated Company for Cybersecurity and Consultation L.L.C, valid through 2027-02-28 | Live pagesha256 38b8a92186 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | FSV Payment Systems Inc.: PCI DSS, assessor MCI Communications, Inc. dba Verizon Business Services, valid through 2027-05-31 | Live pagesha256 3dad72a59f |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | Onefin Vietnam Joint Stock Company: PCI DSS, assessor CMC Cyber Security Limited Company, valid through 2027-01-31 | Live pagesha256 3326a766e8 |
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 Onefin Vietnam Joint Stock PCI DSS compliant?
Onefin Vietnam Joint Stock is listed as a PCI DSS validated service provider, assessed by Allcontrols O�, valid through 30 Nov 2026, 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 auditor changedAuditor changed from CMC Cyber Security Limited Company to Allcontrols O�.
- 19 Oct 2026PCI DSS auditor changedAuditor changed from ScanWave Integrated Company for Cybersecurity and Consultation L.L.C to CMC Cyber Security Limited Company.
- 12 Oct 2026PCI DSS renewedExpiry moved from 2027-01-31 to 2027-02-28.
- 12 Oct 2026PCI DSS auditor changedAuditor changed from CMC Cyber Security Limited Company to ScanWave Integrated Company for Cybersecurity and Consultation L.L.C.
- 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.
FIS FL
Finance and accounting
FIS is fintech for bold
ARGY PAY
Payments
Pagos, billeteras y servicios financieros digitales para
CRAFT SILICON
Payments
Craft Silicon delivers secure core banking, digital banking, lending, payments, and fintech software solutions that help banks and
Data Action
Banking and lending
Data Action is a specialist software and services provider to the alternative banking industry, providing innovative solutions that put our
Divi Correspondente bancrio Ltda
Payments
Impulsione suas vendas, reduza custos e expanda seu negócio com praticidade da orquestração de fluxos de pagamentos e segurança em cada
OZOW PTY
Finance and accounting
Ozow, previously known as i-Pay, is a fintech company based in South Africa
Paylogic
Payments
Welcome to PayLogic, your trusted partner in the world of
TPAGA
Finance and accounting
First financial Superapp of Latin America
Understand PCI DSS evidence
All articlesISO 27001 Annex A: What Buyers Should Actually Ask For
Solomon Amos · 23 Oct 2026 · 9 min read
TISAX Explained: What the AL1 to AL3 Levels Actually Mean
Solomon Amos · 16 Oct 2026 · 9 min read