Regional specialists

PayNearMe for Regulated US Operators

PayNearMe is a Santa Clara-based US payments company founded in 2009 whose MoneyLine platform serves regulated iGaming operators with cards, ACH, PayPal and Venmo and cash deposits at more than 60,000 retail locations including 7-Eleven, CVS and Walmart. It holds US money transmitter licences, offers a platform API and hosted flows, and prices on request.

Updated: November 2026 · Reviewed by CashierRank editorial team

PayNearMe

PayNearMe was founded in 2009 and is headquartered in Santa Clara, California, US. It operates in North America and holds US money transmitter licences. Our source confidence is medium.

Its iGaming positioning is the MoneyLine platform, which combines digital methods with the company's original strength, cash payments accepted at retail counters, for regulated US operators.

For operators

For regulated US casino and sportsbook operators PayNearMe's MoneyLine offers Visa and Mastercard, Apple Pay and Google Pay, PayPal and Venmo, ACH bank transfer and cash deposits at more than 60,000 retail locations such as 7-Eleven, CVS and Walmart. Cash at retail reaches players without cards or bank accounts and sidesteps card-issuer gambling declines, which remain a US-specific problem.

Integration

PayNearMe publishes the MoneyLine platform API and hosted flows, with cash acceptance at retail partners including 7-Eleven, CVS and Walmart. Pricing is on request.

Licences & compliance

PayNearMe holds US money transmitter licences. State-by-state gaming vendor approvals are not itemised in our facts and should be confirmed per state.

  • US money transmitter licences

Pros

  • Cash deposits at 60,000+ US retail locations
  • Cards, ACH, PayPal and Venmo on one platform built for regulated iGaming
  • US money transmitter licences

Cons

  • North America only
  • Pricing on request and medium source confidence
  • State gaming approvals not itemised

Verdict

PayNearMe suits regulated US operators that want to add cash and a full domestic method mix through one platform, particularly where card decline rates hurt deposits. It is irrelevant for operators outside North America.

Frequently asked questions

What is MoneyLine?

PayNearMe's iGaming platform combining cards, ACH, PayPal and Venmo and cash deposits at retail for regulated US operators.

Where can players deposit cash?

At more than 60,000 retail locations including 7-Eleven, CVS and Walmart.

Is PayNearMe licensed?

Yes. It holds US money transmitter licences.

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