Cash collection & cash-to-crypto
Collecting cash and converting it to crypto.
elko Geld- und Wertlogistik
elko Geld- und Wertlogistik is a German cash logistics company that collects cash from clients and processes banknotes and coins with quality and authenticity…
Eastern Armored Services
Eastern Armored Services transports cash and valuables in New Jersey, Pennsylvania, Delaware and New York. Schedules, routes and transport parameters are…
Davis Bancorp
Davis Bancorp is a US operator of cash-in-transit and cash vaults that has worked since 1951. Beyond moving cash, it offers management of banknotes and coins…
Cosmopol
Cosmopol is an Italian operator of cash-in-transit and armoured valuables transport with electronic tracking of deliveries. After consignments are received…
CODIVAL / SAGAM
CODIVAL / SAGAM is the cash-in-transit business that works in Côte d’Ivoire as part of SAGAM International. Alongside armoured transport it offers a more…
CMS Info Systems
CMS Info Systems provides cash management services in India for retail businesses and ATM networks. The company's own materials also describe automation of…
Certis
Certis provides cash-in-transit, cash processing and ATM services. The official contract describes operations with sealed cash consignments in Australia, and…
Cash Connect (South Africa)
Cash Connect (South Africa) provides retail businesses with cash safes and cash revenue management, including the coordination of cash-in-transit pickups. The…
Brink’s
Brink’s is a cash management group whose offering spans cash-in-transit, cash processing, smart safes, software and ATM managed services. Its Total Cash…
BM Security
BM Security is a cash-in-transit and cash management company based in Nairobi, Kenya. It moves cash between branches, ATMs and corporate premises and keeps the…
BDI Securities
BDI Securities collects, delivers and processes cash in the United Kingdom, including coins and change. The company works with retail chains, pawnbrokers…
Battistolli BTV
Battistolli BTV is the division of the Battistolli group that handles transport of valuables and processing of cash. The official page presents these services…
Axiom Armored
Axiom Armored carries out armored transport and full processing of cash in the United States. The work covers checking of banknotes and coins, preparation of…
Australasian Protective Services (APS)
Australasian Protective Services (APS) offers collection of cash takings, transport of valuables and supply of change to organisations in Australia. Before…
ALSOK
ALSOK offers transport of cash and valuables, collection of daily takings from stores and delivery of change. For financial institutions it also provides ATM…
AETOS
AETOS transports cash and valuables, processes money in its own cash processing centre and replenishes ATMs. The cash services also cover packing and sorting…
Advantage SCM
Advantage SCM processes and transports rupiah, replenishes ATMs and services cash acceptance devices in Indonesia. The company works with banks and retail…
Absa Group
Absa Group appears here through two separately described regional services: scheduled cash-in-transit for businesses in South Africa, and corporate escrow and…
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.