Zai is certified as a fully PCI DSS compliant Level 1 Service Provider, which is the most stringent level of certification available in the payments industry. In addition, Zai is registered as a Third-Party Agent by Visa and also adheres to the card schemes’ operating regulations. Zai is subject to regular audits and reviews by Visa, MasterCard and the banks we partner with.
If your business processes more than 6 million transactions per year, you are not eligible to use a SAQ to prove PCI compliance. Payment brands require you to complete a Report on Compliance (RoC) to validate your PCI compliance annually.
Zai is licensed in Texas as a Money Service Business by the Texas Department of Banking. Should you have any complaints regarding our money transmission services, first please send an email to email@example.com
If you still have an unresolved complaint regarding Zai's money transmission services, please direct your complaint to the Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705. Tel: 1-877-276-5554.
Licence Number: 3148