Summary
SANK MONEY has 1 registry-verified row in the CertReports index, last verified 29 Sep 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2026-10-31. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
As of 29 Sep 2026, CertReports holds 1 registry-verified row for SANK MONEY, drawn from the Visa Global Registry. SANK MONEY is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2026-10-31), dated 25 Mar 2025, assessed by CYBERCUBE SERVICES PVT. No public evidence was found for SOC 2, ISO/IEC 27001, HIPAA and GDPR as of 29 Sep 2026; that is a gap in the public record, not a finding of non-coverage, and the vendor can supply it under NDA.
- PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2026-10-31, verified as of 29 Sep 2026
Facts only, each dated; nothing here is inferred, scored or advised.
Evidence count
1verified rows
Compliance grid
Legal artefacts
No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.
Subprocessors
No subprocessor list captured yet.
Change history
- 29 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
Evidence against regulations
All regulations for SANK MONEYHow much of each regulation’s vendor requirements SANK MONEY’s public evidence reaches.
Reviewing a vendor on public evidence
All articlesSOC 2 Type I vs Type II: what each one proves to a buyer
Solomon Amos · 14 Sep 2026 · 10 min read