Company Information

Get to know PayNearMe

Founded in 2009, PayNearMe is a financial technology company that provides a comprehensive platform for businesses to accept a wide range of payment types from their customers. Initially focused on enabling cash payments for online goods and services at retail locations like 7-Eleven and CVS, the company has since evolved into a full-service "Money Movement Platform." It facilitates payments via debit/credit cards, ACH, Apple Pay, Google Pay, and its original cash-in network, serving industries such as iGaming, consumer lending, utilities, and government.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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PayNearMe

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.