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v0.2 draft -> v1.0
Individual auditor certifications

For Auditors (CCSA-QSA)

PCI DSS is a mature market; clients ask for crypto audits you cannot yet deliver. CCSA is the natural extension of the specialty. Three certification tiers, a structure modelled on PCI DSS v4.0.1.


Certification is individual only. You can work as an auditor solely within an accredited audit firm (CCSAC). The standard's structure mirrors PCI DSS v4.0.1 (Defined / Customized Approach, Good Practice, Examples), which lowers the switching cost for experienced QSAs.

Three certification tiers

A three-tier ascending ladder. An individual without a certificate has access to the standard text only and may not perform audits.

Individual without a certificate — access to the standard text only, no audit rights


1 —Auditors

Three certification tiers

A three-tier ascending ladder. An individual without a certificate has access to the standard text only and may not perform audits.

Entry tier: participate in audits within a CCSAC team. No ROC/AOC signing rights.

Who qualifies: entry gates

eLearning, ~40h self-study. Exam: 60 questions / 90 minutes, pass 70%, online proctored. Validity 5 years.

Who qualifies: entry gates

  • At least 1 year in IT-security or compliance

  • Basic blockchain understanding (Bitcoin, Ethereum)

  • English at a technical-reading level

Rights

  • Participate in audits within a CCSAC team

  • SAQ coaching for Level 1 clients

  • May not sign a ROC or Attestation of Compliance

Obligations

  • Annual maintenance to keep registry status

  • Adherence to the CCSA Code of Professional Responsibility


Fee (indicative)

Indicative values

$600 initial; $200/yr maintenance; $400 renewal at year 5

Right to conduct L1/L2 audits within a CCSAC and sign a ROC under a Lead Auditor.

Who qualifies: entry gates

Standard path: eLearning + instructor-led + practice audit, ~120h (6 weeks part-time). Delta-course for active PCI QSAs: 2 weeks full-time (80h). Delta for ГОСТ 57580: 3 weeks (120h). Exam: 100 theory questions (3h) + 1 practical case (4h), 80% theory + Pass practical. Validity 1 year.

Who qualifies: entry gates

  • Active PCI QSA (priority path)

  • ISO 27001 Lead Auditor + 2 years in crypto projects

  • Active ГОСТ 57580 auditor (ФСТЭК licensee) + basic crypto knowledge

  • 5+ years in IT-security + 2+ years in crypto + passed CCSA Practitioner

  • Documents: proof of base certification, CV, 2 references (one from the current CCSAC employer)

Rights

  • Conducts Level 1 and Level 2 audits within a CCSAC

  • Participates in Level 3 audits (cannot solo-sign)

  • Signs SAQ reviews and Pre-assessment

  • Signs the ROC under a Lead Auditor

Obligations

  • Works within exactly one accredited CCSAC (multi-affiliation forbidden)

  • Conflict-of-interest declaration for every audit

  • At least 5 audits per year to keep practical qualification

  • Subscription to CCSA QA review (sampled ROC checks)


Fee (indicative)

Indicative values

Standard path $3,000; delta PCI QSA $2,000; delta ГОСТ 57580 $2,500; requalification $700/yr

Senior auditor: signs ROC L1/L2/L3, runs the team, peer-reviews in the QA programme.

Who qualifies: entry gates

Instructor-led intensive, 5 days (40h). Exam: a 1-day "judge & jury" with 3 ambiguity cases, scored by a panel of 3 active Lead Auditors. Validity 2 years.

Who qualifies: entry gates

  • Active CCSA-QSA certificate

  • At least 10 CCSA audits over 2 years, at least 1 of them Level 3

  • Clean QA history with no revoked ROC

  • Recommendation from the Lead QA Council

Rights

  • Signs ROC at Level 1, 2, 3

  • Runs the audit team

  • Decides on Compensating Controls (Level 2)

  • Acts as a peer reviewer in the Council QA programme

Obligations

  • Attends the Council Annual Lead Auditor Summit for renewal

  • Peer-reviews at least 5 colleagues' ROCs per cycle


Fee (indicative)

Indicative values

$3,500 initial; $1,500 re-validation every 2 years

Retake fees

Indicative values
  • Practitioner: $300 (max 2 retakes)

  • CCSA-QSA: $900 (max 2 retakes); a third attempt requires re-taking the course

  • Replacement certificate: $100


2 —

CCSA Code of Professional Responsibility

Signed by every certified auditor.

01

Independence. No financial interest in the client; may not have been the client's employee within 2 years.

02

Objectivity. The ROC is based on observable facts, not on the client's narrative.

03

Professional competence. Knowledge maintained through requalification.

04

Confidentiality. Client information is not disclosed without permission.

05

Professional behavior. No public disparaging statements about clients, competitors or the Council.

06

Anti-corruption. Gifts from clients are capped at $100; affiliations are disclosed.

Sanctions for violations

ViolationSanction

Conflict of interest without disclosure

6-month suspension

Forged ROC

Certificate revocation + reapply ban

Client data leak

1-year suspension + civil liability

Systematically low-quality ROCs

Suspension until remediation training

Bribery

Revocation + public notice + referral to law enforcement


3 —

Council certification infrastructure

A learning portal (LMS) with courses, video and practical exercises.

A sandbox for practical exams: a test MPC cluster, an HSM simulator, an air-gap test environment, watch-only monitoring infrastructure.

Online proctoring; offline exams quarterly in Moscow, St Petersburg, Almaty.

A public registry of certified Practitioners / CCSA-QSAs / Lead Auditors.

Register interest in auditor certification

The Practitioner / CCSA-QSA / Lead Auditor programmes open with the v1.0 standard release. Tell us your active qualification (PCI QSA, ГОСТ 57580, ISO 27001 LA) and the Council will notify you about the first cohort and the delta-course.

The Council responds within 5 business days.

This opens an email in your mail client with the subject prefilled. The Council does not share contacts with third parties.

No contact data is collected on the site — the email opens in your own mail client.

Become a CCSA-QSA

Certification is individual only. You can work as an auditor solely within an accredited audit firm (CCSAC). The standard's structure mirrors PCI DSS v4.0.1 (Defined / Customized Approach, Good Practice, Examples), which lowers the switching cost for experienced QSAs.

Certification is individual only: working as an auditor requires employment at an accredited CCSAC. The delta-course is the fast-track entry for active PCI DSS QSAs.