Paybis
PCI DSS evidence
Buy Bitcoin with Credit Card or Debit Card
VerifiedPaybis and PCI DSS
Paybis 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 15 Jun 2021, assessed by International Certificate Authority of Management System. CertReports last verified this on 26 Oct 2026 from the registry.
Evidence
- Kind
- Attestation
- Issued or listed
- 15 Jun 2021
- Expires or valid through
- 31 Dec 2026
- Auditor or assessor
- International Certificate Authority of Management System
- Scope
- THIRD PARTY SERVICER, MERCHANT SERVICER - VISA
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | Vesca Co.,Ltd: PCI DSS, assessor International Certificate Authority of Management System, valid through 2026-12-31 | Live pagesha256 e7cb3ab236 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | SAFE2PAY INSTITUICAO DE PAGAMENTO LTDA: PCI DSS, assessor Matrix Cyber Consulting, LLC, valid through 2027-08-31 | Live pagesha256 b6d1536f9f |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | Nayax Europe UAB: PCI DSS, assessor nabu B.V., valid through 2027-06-30 | Live pagesha256 9a54472e46 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | Paybis Poland Sp. z o.o: PCI DSS, assessor Compliance Control Ltd., valid through 2026-07-31 | Live pagesha256 37ef8f0e85 |
- Kind
- Attestation
- Issued or listed
- 4 Jan 2010
- Expires or valid through
- 30 Jun 2027
- Auditor or assessor
- Compliance Control Ltd.
- Scope
- THIRD PARTY SERVICER, VISANET PROCESSOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | International Card Systems Ad (Casys Ad): PCI DSS, assessor Compliance Control Ltd., valid through 2027-06-30 | Live pagesha256 6da8914eee |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | Paybis Ltd: PCI DSS, assessor Compliance Control Ltd., valid through 2027-07-31 | Live pagesha256 a42228771f |
- Kind
- Attestation
- Issued or listed
- 9 Dec 2019
- Expires or valid through
- 31 Jul 2027
- Auditor or assessor
- Compliance Control Ltd.
- Scope
- CRYPTO RAMP PROVIDER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | Paybis Ltd: PCI DSS, assessor Compliance Control Ltd., valid through 2027-07-31 | Live pagesha256 58ef8522a2 |
- Kind
- Attestation
- Issued or listed
- 2 Feb 2024
- Expires or valid through
- 30 Sep 2027
- Auditor or assessor
- ControlCase, LLC
- Scope
- THIRD PARTY SERVICER, INSTANT CARD PERSONALIZATION ISSUANCE AGENT
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | ALTAPAY LLC: PCI DSS, assessor ControlCase, LLC, valid through 2027-09-30 | Live pagesha256 0281d36a8c |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | Paymid Limited: PCI DSS, assessor 7Security GmbH, valid through 2027-02-28 | Live pagesha256 2ceba4d5dc |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 17 Sep 2026 | Paybis Ltd: PCI DSS, assessor Compliance Control Ltd., valid through 2026-07-31 | Live pagesha256 37ef8f0e85 |
- Kind
- Attestation
- Issued or listed
- 28 Sep 2002
- Expires or valid through
- 31 Dec 2026
- Auditor or assessor
- Neil Gonsalves & Associates LLC, dba AARC-360
- Scope
- PAYMENT FACILITATOR, MERCHANT SERVICER - VISA
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | Paragon Payment Solutions: PCI DSS, assessor Neil Gonsalves & Associates LLC, dba AARC-360, valid through 2026-12-31 | Live pagesha256 c7010681cc |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | Paybis Poland Sp. z o.o: PCI DSS, assessor Compliance Control Ltd., valid through 2026-07-31 | Live pagesha256 e994855550 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 29 Sep 2026 | Paybis Poland Sp. z o.o: PCI DSS, assessor Compliance Control Ltd., valid through 2026-07-31 | Live pagesha256 c667890f7a |
- Kind
- Attestation
- Issued or listed
- 14 Aug 2023
- Expires or valid through
- 31 Aug 2027
- Auditor or assessor
- CYBERSIGMA CONSULTING SERVICES LLP
- Scope
- PAYMENT FACILITATOR
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | ECASHPAY ASIA INC: PCI DSS, assessor CYBERSIGMA CONSULTING SERVICES LLP, valid through 2027-08-31 | Live pagesha256 0d6fd18bc8 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | Paybis Ltd: PCI DSS, assessor Compliance Control Ltd., valid through 2026-07-31 | Live pagesha256 e994855550 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 29 Sep 2026 | Paybis Ltd: PCI DSS, assessor Compliance Control Ltd., valid through 2026-07-31 | Live pagesha256 c667890f7a |
- Kind
- Attestation
- Issued or listed
- 30 Apr 2026
- Expires or valid through
- 31 Jul 2027
- Auditor or assessor
- Compliance Control Ltd.
- Scope
- CRYPTO RAMP PROVIDER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | Paybis USA Ltd.: PCI DSS, assessor Compliance Control Ltd., valid through 2027-07-31 | Live pagesha256 cb1cbb15fc |
- Kind
- Attestation
- Issued or listed
- 9 Dec 2019
- Expires or valid through
- 31 Jul 2026
- Auditor or assessor
- Compliance Control Ltd.
- Scope
- CRYPTO RAMP PROVIDER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | Paybis Ltd: PCI DSS, assessor Compliance Control Ltd., valid through 2026-07-31 | Live pagesha256 cb1cbb15fc |
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 Paybis PCI DSS compliant?
Paybis is listed as a PCI DSS validated service provider, assessed by International Certificate Authority of Management System, valid through 31 Dec 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 Matrix Cyber Consulting, LLC to International Certificate Authority of Management System.
- 19 Oct 2026PCI DSS renewedExpiry moved from 2027-07-31 to 2027-08-31.
- 19 Oct 2026PCI DSS auditor changedAuditor changed from Compliance Control Ltd. to Matrix Cyber Consulting, LLC.
- 12 Oct 2026PCI DSS state changedState moved from Expired to Verified.
- 18 Sep 2026First indexed by CertReports2 evidence rows across 1 framework entered the index.
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