Cash collection & cash-to-crypto
Collecting cash and converting it to crypto.
Kelola Jasa Artha (KEJAR)
Kelola Jasa Artha (KEJAR) moves cash in armoured vehicles and offers cash processing and the management of ATMs and cash deposit machines. It was founded in…
IBI Armored Services
IBI Armored Services is a New York armored transport and cash management company, incorporated in Woodside, Queens. The company dates from 1966. Services…
I&M Bank Tanzania
I&M Bank Tanzania arranges the delivery of cash between the premises of corporate clients and the bank, using cash-in-transit companies. The product is…
Götz Geld- und Wertedienste
Götz Geld- und Wertedienste provides cash supply and collection, ATM services and the emptying of night safes. The legal entity is a GmbH, with an address in…
GWS Sicherheitsservice
GWS Sicherheitsservice is a family-owned company from Magdeburg that specialises in transporting money, valuables and material goods. Its legal entity is GWS…
Guardforce Cash Solutions
Guardforce Cash Solutions transports and processes cash in Thailand, including coins, and services ATMs. The legal entity is the Thai company Security…
GEWETRA
GEWETRA (GEWETRA Geld- und Werttransporte GmbH) is a cash-in-transit company from Viersen that has operated since 1980. It organises collection of daily…
Geldservice Austria
Geldservice Austria organises the supply of cash and the collection of takings through a network of money centres in Austria. The registered entity is…
Geldmaat
Geldmaat operates the cash deposit and withdrawal infrastructure in the Netherlands and is run as Geldmaat b.v. from Weesp. It should not be read as an…
GardaWorld Cash
GardaWorld Cash provides cash-in-transit, cash centres and ATM services to financial institutions and retail businesses in North America. The listed address is…
G4S Cash Solutions
G4S Cash Solutions keeps cash management services in a number of African markets. In Kenya, the offer centres on Deposita, a product for the full retail cash…
Forsecure
Forsecure carries and processes cash and valuables for financial institutions and businesses in the United Kingdom. The legal entity is Forsecure Ltd, with an…
Fidelity Cash Solutions
Fidelity Cash Solutions is a South African cash-in-transit and cash management provider that moves cash and valuables, processes retail takings and supplies…
Fawcett Security
Fawcett Security is a Zimbabwean cash-in-transit company based in Harare, with a history that goes back to 1959, according to the profile. It handles physical…
Evergreen Armored
Evergreen Armored provides armored transport and cash management from Salem, Oregon. It is a subsidiary of Maps Credit Union and publishes preparation rules…
EUROCASH1
EUROCASH1 is a Latvian cash-in-transit and cash management provider headquartered in Riga, operating through the legal entity EUROCASH1 LV SIA. The Latvian…
ESD Wertdienstleistungen
ESD Wertdienstleistungen is a German cash-in-transit and cash management provider based in Mühldorf am Inn, Bavaria. Its cash business is linked to the wider…
Empyreal Logistics
Empyreal Logistics transports and processes cash for financial institutions and businesses in the United States. The operator reports that it started work in…
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.