Service Provider Levels

1

LEVEL 1
Amex

- All Third Party Processors.
Discover

- Discover does not currently categorise service providers in to levels.
JCB

- All Third Party Processors.
Mastercard

- All Third Party Processors.
- All Data Storage Entities that store, transmit or process more than 1,000,000 transactions combined between Maestro & Mastercard annually.
- All compromised DSE's and TPP's.
VISA Europe

- Any Service Provider that stores, transmits or processes more than 300,000 transactions per year.

2

LEVEL 2
Amex

Discover

JCB

Mastercard

- All Data Storage Entities that store, transmit or process less than 1,000,000 transactions combined between Maestro & Mastercard annually.
VISA Europe

- Any Service Provider that stores, transmits or processes less than 300,000 transactions per year.
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