Cash collection & cash-to-crypto
Collecting cash and converting it to crypto.
Zambia Industrial Commercial Bank
Zambia Industrial Commercial Bank (ZICB) is a Zambian bank that offers cash-in-transit between its branches and clients' premises for businesses with frequent…
WSN
WSN is a German cash handling company that transports euro banknotes and coins, foreign cash and precious metals, and processes cash at centres in…
WSD Logistics
WSD Logistics is a German cash logistics company belonging to WSD Holding in Winterbach. It collects clients' daily takings and delivers them for crediting to…
Westfälischer Wachschutz (WWS)
Westfälischer Wachschutz (WWS) is a German security and cash logistics company. It transports cash and valuables with its own vehicles and offers integrated…
Wells Fargo Kenya
Wells Fargo Kenya is a Kenyan cash logistics company that transports cash and valuables across the country and runs its own vaults. It serves businesses and…
Vaultex
Vaultex is a UK cash processing business serving banks, ATM operators and corporate clients. Its services cover the handling of cash deposits and orders along…
RISE Armored
RISE Armored operates cash-in-transit and cash vaults in the south-eastern United States. Besides cash transport, the company offers ATM replenishment, deposit…
Radiant Cash Management
Radiant Cash Management specialises in managing retail cash takings and collecting cash from customer premises. Its Insta Credit product combines physical cash…
Prosegur Cash
Prosegur Cash provides cash transport, Cash Today retail cash automation and a full ATM servicing cycle. The portfolio also includes the CORBAN agent network…
Prism Armored
Prism Armored carries out cash transport from vaults and runs cash logistics for ATM networks in Texas. The product is aimed at financial institutions…
Pivotal Sec Plus
Pivotal Sec Plus collects and delivers cash seven days a week through a network of cash centres in the United Kingdom and Ireland. The company counts the…
Peace Security
Peace Security arranges daily collection of cash takings, inter-bank transfers and ATM servicing from Harare. The company describes sealed, documented…
Omega Risk Solutions
Omega Risk Solutions provides cash-in-transit and cash management through its Zambian business. The profile lists mining, retail and commercial operations as…
Nokas
Nokas serves the cash cycle of banks and retailers in Northern Europe, including cash handling, outsourcing of cash operations and ATM networks. The Finnish…
NMB Bank
NMB Bank is a Tanzanian bank that arranges physical cash collection for its business customers. It picks up cash at the customer's premises for deposit to the…
MoneyGram
MoneyGram Ramps lets integrated wallets convert USDC to cash and back through an agent network. The business-facing arm provides infrastructure for wallet…
Mondialpol
Mondialpol transports cash and valuables between collection points, banks and other recipients using armoured vehicles. The network includes counting centres…
Loomis
Loomis provides physical cash collection, cash processing and ATM services for banks and retail businesses. In the United States it serves customers that…
Cash collection & cash-to-crypto by country
Related subsections
What cash collection covers
Cash collection is the regular pickup of banknotes from a business — retail points, agents, terminals, exchange offices — followed by counting, secure transport and crediting. Traditionally funds go to a bank account; a growing number of providers also offer cash-to-crypto, crediting the equivalent in USDT. In payment ecosystems this helps agents, cash-heavy merchants and P2P teams move offline money into settlement rails.
Typical services
- Scheduled or on-demand pickups with cash-in-transit security.
- Counting and verification of banknotes, with a report per pickup.
- Crediting to a bank account, an e-money account or a crypto wallet.
- Change delivery and cash supply for points that pay out cash.
- Cash-to-crypto and crypto-to-cash conversion for business clients.
- USDT cash collection ("инкассация USDT") — collecting cash and settling in stablecoins.
How to choose
- Coverage: cities and specific addresses served, frequency of pickups.
- Limits: minimum per pickup, maximum per day, insurance coverage in transit.
- Crediting time: same day or next day; rate fixing for crypto conversion.
- Compliance: licences for cash handling, KYB, source-of-funds documentation — legitimate providers will ask for it.
- Reporting: pickup receipts, reconciliation files, API for statuses.
- Fees: per visit, percent of amount, or a monthly package.
When to use something else
For one-off deals, cash exchangers or cash traders may be enough. For large regular conversions after collection, compare an OTC desk.
By country
Providers are listed in the US, Canada, the UK, Germany, Italy, Australia, Indonesia, Kenya, Tanzania, South Africa and Zimbabwe.
Get offers
Describe locations, volumes and the crediting currency in a request. Nominal hub is only a directory: verify licences and insurance directly with the provider and follow local cash-handling rules.