GlobalCollect, part of Ingenico Group (Euronext: FR0000125346 - ING), is the most knowledgeable global Payment Service Provider in the world. The company processes international eCommerce payments for more than 600 of the world’s most recognized eCommerce brands in the digital goods and services, travel, retail and video gaming industries, among many others.
With two decades of payments experience, we enable our clients to efficiently and securely accept payments from more than 170 countries in more than 150 currencies. We offer in excess of 150 local payment methods, including all major credit cards, debit cards and alternative payment methods, giving unparalleled coverage throughout all global regions. Our robust and redundant systems guarantee our customers high availability and reliability. GlobalCollect’s business intelligence tools, Managed Fraud Services and more than 400 payments experts help our clients elevate their payment strategies to become a strategic asset to their companies.
GlobalCollect is a 100% subsidiary of Ingenico Group, global leader in seamless payment. Headquartered in Amsterdam, GlobalCollect has regional offices in North America, Asia Pacific, South America and the EU focused on bringing local presence with global reach and services to our clients.
GlobalCollect is the leading full-service provider of local e-payment solutions. We enable our clients to realize their global ambitions and expand their e-commerce activities across the world. Accordingly, our main objective is to ensure their success. We take the complexity out of global e-payment procedures so that our clients receive simple yet highly effective solutions.
GlobalCollect 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 GlobalCollect is compliant with relevant financial regulation (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).
GlobalCollect is ISAE 3402 Type II compliant for processing all payment products
To obtain an ISAE 3402 Type II qualification, GlobalCollect 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 GlobalCollect for the Legacy infrastructure and for the BankWorks Hosted Solution covering the period of January 1st until December 31st, 2014.
With this qualification, GlobalCollect 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 GlobalCollect.
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, GlobalCollect aims to assist merchants in complying with the Sarbanes-Oxley Act in relation to payment services outsourced to GlobalCollect. www.isae3402.com
BACS granted GlobalCollect BV with a Bureau status. This Bureau status enables GlobalCollect to send UK direct debit files for multiple merchants using merchant specific Originator numbers (OIN's). www.bacs.co.uk