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(AIS) program, i.e., PCI Data Security Standards (PCI DSS) and PaymentApplication Data Security Standards (PCI PA-DSS). GSB must demonstrate that they are making on-going efforts to comply with the AIS and PCI DSS requirements.7. GSB shall report Sponsored Merchants that have been terminated because of brand-damaging activities and their respective listing reason codes into the Visa Merchant Trace System (VMTS) in accordance within one business day of termination.8. Whilst we do not require GSB to post additional collateral at this point during eCommerce merchant acquiring registration, Visa periodically reassess the amount of collateral required. This is based on a combination of factors such as credit review, Visa products offered, payment volumes and trends.Lastly, we will like to remind you that GSB’s license agreement with Visa authorizes it to participate in the Visa payments system subject to the rules, standards, and guidelines found in Visa’s By-Laws, Core Rules, Product and Service Rules, Visa Business News, program guides and other supporting documentation (collectively, the “Visa Rules”). We have included additional information, as part of attachments to this letter, to help you effectively control your eCommerce acquiring risk.Please note that if GSB is identified for Visa Rule violations, Visa may initiate an on-site audit at GSB ’s expense, which may result in the removal of your right to acquire eCommerce transactions.We would be grateful if you in your role as a Senior Executive for GSB sign the acknowledgment at the bottom of this letter and return the original signed copy to Visa within fourteen (14) calendar days of the date of this letter.Should you have any questions, please do not hesitate to contact your local Risk Services Director.Yours SincerelyChng Tien WeiDirector, Brand Protection, AP & CEMEAVisa Worldwide Pte. Limited (Reg. No. 200719281K)CC: Eiamtharachai Kamolrat, Business Development Leader, VisaYeo Siew
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