Ingenico ePayments is the online and mobile commerce division of Ingenico Group. We connect merchants and consumers, enabling businesses everywhere to go further beyond today’s boundaries and creating the future of global commerce. As industry leaders since 1994, our innovative spirit drives us forward across all channels. We are the trusted partner of over 65,000 small and large merchants who rely on us to make payments easy and secure for their customers. With advanced data analytics, fraud management solutions and cross-border commerce expertise, we help merchants optimize their business and grow into new markets around the world.
We connect merchants and customers, enabling businesses everywhere to go further beyond today’s boundaries and creating the future of global commerce.
Global Collect Services B.V. is PCI-DSS Level 1 certified and is member of the PCI Security Standards Council as participating organization to work with the Council to evolve the PCI Data Security Standard (DSS) and other payment card data protection standards. PCI DSS is a set of requirements designed to ensure that companies that process, store or transmit credit card information maintain a secure environment.
Dutch Central Bank (DCB) authorized Payment Services Provider DCB is the supervisor for prudential and integrity supervision of payment institutions in the Netherlands and continuously monitors whether Global Collect Services B.V. is compliant with relevant financial regulations (i.e. Wet financieel toezicht (Financial Supervision Act), Wet ter voorkoming van witwassen en financieren van terrorisme (Laundering and Terrorist Financing (Prevention) Act) and Sanctiewet (Sanctions Act 1977).
Global Collect Services B.V. is ISAE 3402 Type II compliant for processing all payment products To obtain an ISAE 3402 Type II qualification, Global Collect Services B.V. has defined specific control objectives in order to meet the requirements for processing all payment products within its portfolio. An independent auditor performed an on-site ISAE 3402 Type II audit regarding processes for all payment products offered by Global Collect Services B.V. for the legacy infrastructure and for the BankWorks Hosted.
With this qualification, Global Collect Services B.V. demonstrates that it has an appropriate set of rigorous controls and safeguards in place to service its merchants further. Clients can request a copy of the report at Global Collect Services B.V.
International Standards for Assurance Engagements (ISAE) No. 3402, Assurance Reports on Controls at a Service Organization, replaces SAS70 and is effective as of 15 June 2011. ISAE 3402 is an internationally recognized auditing standard of the International Auditing and Assurance Standards Board (IAASB). By providing the ISAE 3402 Type II report, Global Collect Services B.V. aims to assist merchants in complying with the Sarbanes-Oxley Act in relation to payment services outsourced to Global Collect Services B.V. www.isae3402.com
BACS granted Global Collect Services B.V. with a Bureau status. This Bureau status enables Global Collect Services B.V. to send UK direct debit files for multiple merchants using merchant specific Originator numbers (OIN's). www.bacs.co.uk