Cash collection and processing
by an NBS licensed cash-in-transit
agency


A cash-in-transit agency provides a secure method
for handling sales proceeds by collecting, handling
and crediting of cash to the client’s bank account:

  • secure collection and handling of cash
  • rapid crediting of deposits to the bank account
  • outsourcing to professional counterparties
    (banks and security agencies)

Cash collection and processing by an NBS licensed cash-in-transit agency

A cash-in-transit agency provides a secure method for handling sales proceeds by collecting, handling and crediting of cash to the client’s bank account

  • secure collection and handling of cash
  • rapid crediting of deposits to the bank account
  • outsourcing to professional counterparties (banks and security agencies)

Advantages of secure cash collection and handling by an NBS licensed cash-in-transit agency

  • secure collection and handling of cash,
  • rapid crediting of deposits to the specified bank account,
  • outsourcing of activities to professional counterparties (banks and security agencies),
  • service provides collection, handling and removal of cash through a contracted licensed security agency,
  • cooperation with the National Bank of Slovakia,
  • cash is picked up from the client's location and handled overnight at a handling centre,
  • status of accounts are sent on an pre-agreed basis, showing the actual status of cash and its attribution to the bank account.

Conditions for cash collection and handling by an NBS licensed cash-in-transit agency

  • In this method of cash handling, the client signs a contract with both the bank and the cash-in-transit agency,
  • The service is intended for businesses that handle cash on a daily basis.
  • secure collection and handling of cash,
  • rapid crediting of deposits to the specified bank account,
  • outsourcing of activities to professional counterparties (banks and security agencies),
  • service provides collection, handling and removal of cash through a contracted licensed security agency,
  • cooperation with the National Bank of Slovakia,
  • cash is picked up from the client's location and handled overnight at a handling centre,
  • status of accounts are sent on an pre-agreed basis, showing the actual status of cash and its attribution to the bank account.

Conditions for cash collection and handling by an NBS licensed cash-in-transit agency

  • In this method of cash handling, the client signs a contract with both the bank and the cash-in-transit agency,
  • The service is intended for businesses that handle cash on a daily basis.

Related products