Cash collection & cash-to-crypto

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.