Deposits land into a controlled wallet layer. You define limits, sources, and usage rules across gaming, hotel, and digital services.
A unified banking and payments layer for casino resorts and gaming platforms — deposits, wallets, payouts, risk controls, and finance-grade reporting.
Accept online payments for gaming, bookings, memberships, and digital services with controlled settlement flows and full transaction visibility.
Create customer balances for deposits, refunds, and internal spending across resort and gaming services, with limits and full history.
Issue virtual cards with monthly limits and merchant controls. Designed for online payments only — no ATM, no physical POS usage.
Automate payouts and refunds with approval workflows, tracking, and reporting — built for high-volume gaming operations.
KYC, AML, sanctions screening, risk scoring, and case management designed for regulated and higher-risk industries.
Daily settlement reports, reconciliation files, transaction logs, and chargeback visibility — audit-ready for finance and compliance teams.
Yes. Virtual cards can be configured for online payments only, with no ATM withdrawals and no in-store POS usage. You can set monthly limits and merchant rules.
Yes. BinaxPay is API-first and can integrate with existing gaming platforms, hotel booking engines, membership systems, and finance back offices.
Yes. KYC, AML, sanctions screening, risk scoring, and audit logs are built in to support compliance and operational reviews.
Yes. You can set limits by customer tier, risk score, market, product type, or business unit — including deposit limits and payout controls.
Yes. Daily settlement reports, transaction exports, reconciliation files, and chargeback visibility are available for finance and compliance teams.
We align on required products (deposits, wallets, virtual cards, payouts), define compliance scope, then provide API documentation and a sandbox for your team.
Tell us your markets and use-cases. We will map the exact products, compliance scope, and integration plan.