Liquidity & settlement

Cash collection & cash-to-crypto

Collecting cash and converting it to crypto.

88 companies

A

Abacus Cash Solution

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Abacus Cash Solution handles the processing, storage and distribution of Indonesian rupiah in cash. The company also loads and services ATMs, cash deposit…

Liquidity & settlementCash collection & cash-to-crypto
Värdex Suisse

Värdex Suisse

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Värdex Suisse provides infrastructure for exchanging cash Swiss francs and euros for cryptocurrency through ATMs and partner exchange points. It serves retail…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-cryptoOTC desks
Luno

Luno

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Luno is a cryptocurrency platform with a simple buy-and-sell flow and a separate exchange for active trading. It also offers OTC, an API and corporate…

ExchangersLiquidity & settlementCrypto ↔ fiat onlineOTC desksCash collection & cash-to-crypto
L

Localcoin

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Localcoin operates cryptocurrency ATMs in Canada and publishes instructions for buying and selling crypto for cash. It is retail conversion infrastructure and…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
LibertyX

LibertyX

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LibertyX lets users buy bitcoin by paying in a retail network and sell it for cash at supported points. Operations are launched in the app after the customer…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
Kurant

Kurant

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Kurant operates a European network of bitcoin ATMs, including devices for buying BTC with cash and two-way machines that also pay out cash. The company was…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
RockItCoin

RockItCoin

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RockItCoin operates cryptocurrency ATMs and RockItCoin Go retail points in the United States where customers buy crypto with physical cash. Services Listed…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
Instacoin

Instacoin

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Instacoin offers buying and selling of cryptocurrency through a network of ATMs in Canada. Service The machines convert physical cash in Canadian dollars into…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
HODL Digital Services

HODL Digital Services

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HODL Digital Services runs a Canadian network of cryptocurrency ATMs that covers several provinces and serves retail users who want to turn cash into digital…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
Coinme

Coinme

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Coinme is a US company that brings cash into crypto through retail checkout counters and Coinstar kiosks, and lets customers take cash out through ReadyCode…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
Coinhub

Coinhub

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Coinhub offers purchases of cryptocurrency for cash through a network of ATMs in the United States. The website lists BTC, ETH, USDT and USDC, with USD as the…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
CoinFlip

CoinFlip

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CoinFlip operates a network of cryptocurrency ATMs in the United States where customers buy bitcoin with physical cash and, at supported locations, sell it for…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-cryptoOTC desks
Byte Federal

Byte Federal

No reviews yet

Byte Federal operates ATMs for buying cryptocurrency with cash in the United States and publishes a map of its machines. Its head office is in Venice, Florida…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
Bitstop

Bitstop

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Bitstop is a United States provider of bitcoin purchases for cash at ATMs and a technology platform for independent ATM operators. The company owns part of the…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto
B

Bitcoin Well

No reviews yet

Bitcoin Well is a Canadian company that sells bitcoin through ATMs and online. Customers deposit Canadian cash at a machine to buy BTC and, for verified…

ExchangersLiquidity & settlementCrypto ↔ fiat onlineCash exchangeOTC desks+1
Athena Bitcoin

Athena Bitcoin

No reviews yet

Athena Bitcoin sells bitcoin for cash through retail bitcoin teller machines (BTMs) in the United States. The service sends the purchased asset to the user's…

ExchangersLiquidity & settlementCash exchangeCash collection & cash-to-crypto

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.