Cash collection & cash-to-crypto
Collecting cash and converting it to crypto.
No requests here yet
Check the other tabs or post your own — everyone looking here will see it.
Companies
All 88Trablisa ESEGUR
Trablisa ESEGUR separates the transport and processing of cash and valuables into its own business line. It serves the banking, retail and industrial segments…
Titan Armored
Titan Armored specialises in cash replenishment of ATMs and ITMs and in delivering cash to bank branches in the United States. It operates as Titan Armored…
Thillens
Thillens specialises in cash logistics for the financial sector, retail and the gaming industry in the US Midwest. It operates as Thillens, LLC and has been in…
Tactical Cash in Transit
Tactical Cash in Transit collects daily cash takings and delivers them to the bank in Uganda. For financial institutions it also provides cash processing…
Streamcorp Armoured
Streamcorp Armoured offers cash-in-transit, currency management and vault storage in Australia, with additional secure logistics. It is the cash-handling arm…
Sicurtransport
Sicurtransport provides cash transport and counting, coin management and ATM servicing, mainly in the south of Italy. It operates as Sicurtransport S.p.A…
Upcoming events: Cash collection & cash-to-crypto
All upcoming eventsCash 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.