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Swivel Transactions

PCI DSS evidence

swbc.comLast verified 26 Oct 2026
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PCI DSS mark, CertReports state Verified as of 26 Oct 2026Verified

Swivel Transactions and PCI DSS

Swivel Transactions is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-03-31), dated 13 May 2021, assessed by BDO USA, LLP. CertReports last verified this on 26 Oct 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-07-31
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
28 Jul 2023
Expires or valid through
31 Jul 2027
Auditor or assessor
1 CYBER VALLEY LIMITED
Scope
MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026Pelecard Ltd: PCI DSS, assessor 1 CYBER VALLEY LIMITED, valid through 2027-07-31
Live pagesha256 1f231b25c5
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Pelecard Ltd: PCI DSS, assessor 1 CYBER VALLEY LIMITED, valid through 2027-07-31
Live pagesha256 4cc0859ad7
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Swivel Transactions, LLC: PCI DSS, assessor BDO USA, LLP, valid through 2027-03-31
Live pagesha256 807cc8cca1
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-03-31
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
13 May 2021
Expires or valid through
31 Mar 2027
Auditor or assessor
BDO USA, LLP
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026Swivel Transactions, LLC: PCI DSS, assessor BDO USA, LLP, valid through 2027-03-31
Live pagesha256 7da0c9f687
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Swivel Transactions, LLC: PCI DSS, assessor BDO USA, LLP, valid through 2027-03-31
Live pagesha256 28de0bbb99
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-11-30
as of 12 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
7 Jul 2009
Expires or valid through
30 Nov 2026
Auditor or assessor
Grant Thornton Consulting CJSC - Armenia
Scope
VISANET PROCESSOR, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026JSC Liberty Bank: PCI DSS, assessor Grant Thornton Consulting CJSC - Armenia, valid through 2026-11-30
Live pagesha256 756fcd29e1
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026Yahoo Taiwan Holdings Limited, Taiwan Branch: PCI DSS, assessor LE Global Services Sdn. Bhd., valid through 2026-09-30
Live pagesha256 f8d08421f8
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Swivel Transactions, LLC: PCI DSS, assessor BDO USA, LLP, valid through 2027-03-31
Live pagesha256 d2d3417fed
This is wrong
Vendor-statedVendor states PCI DSS on its trust centre
as of 21 Sep 2026 · confidence 80%
SourceCapturedQuoteLinks
Swivel Transactions trust centre (Drata)
Vendor trust centre · HTTP 200
21 Sep 2026PCI DSS
Live page Snapshotsha256 40040bdb07
Swivel Transactions trust centre (Drata)
Vendor trust centre · HTTP 200
18 Sep 2026PCI DSS
Live page Snapshotsha256 2194b653cc
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 Swivel Transactions PCI DSS compliant?

Swivel Transactions is listed as a PCI DSS validated service provider, assessed by BDO USA, LLP, valid through 31 Mar 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

  1. 12 Oct 2026PCI DSS state changedState moved from Vendor-stated to Verified.
  2. 12 Oct 2026PCI DSS auditor changedAuditor changed from unknown to BDO USA, LLP.
  3. 5 Oct 2026PCI DSS state changedState moved from Verified to Vendor-stated.
  4. 29 Sep 2026PCI DSS auditor changedAuditor changed from BDO USA, LLP to LE Global Services Sdn. Bhd..

Alternatives with PCI DSS evidence

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No same-category vendor has PCI DSS evidence in the index yet.

Understand PCI DSS evidence

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