Take the risk out of handling cash and cheques at your business premises with our innovative courier solutions.

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How it works

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Cash in Transit

Barclays, in partnership with cash-in-transit companies, collects bulk cash and cheques from your premises and deposits the funds into your account.

Cash in Transit Works in the following ways:

  • Customer and the bank agree on the frequency of collecting money from the customer.
  • Barclays through a security company collects money from the premises of the customer and delivers it to the bank.
  • The bank then deposits the money on the customer’s account.

Or

  • The security company collects money from a customer’s premises.
  • Counts and verifies the amount in the presence of the customer.
  • Gives a receipt to the customer.
  • The liability at that point shifts from the customer to the bank.

Or

  • Through Teller implant where a bank teller is stationed at the customer’s premises by the bank for an agreed period to handle the customer’s needs.
  • The security company picks the teller and the cash at the end of the day.
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Bank Direct On-site Teller

In addition to our Cash and Cheque Bulk Collections, we provide trained personnel to handle collections at your premises.

The cashier, or teller, manages the acceptance, processing and handling of cash and cheques, including the preparation of deposits via Cash and Cheque Bulk Collection.

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Bank Direct Mail

Save time with Bank Direct Mail. We collect non-cash items such as cheques, instructions, treasury confirmations, trade documents, and cheque book requests and deliver these to the bank on your behalf.

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Bill Validation

Our Bill Validation solution ensures 100% accuracy of the information we capture during over-the-counter collections.

The bank authenticates narrations provided by your customer against a database of the payer’s details provided by you.

This makes for easier reconciliation and accurate data capture, enabling you to directly use the bank statement for updating your operating or accounting systems.

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Cash Deposit Vouchers

You can do your cash collections at any of our branches.

Deposits done at the branch require the depositor’s unique reference. Your unique reference facilitates over-the-counter cash, cheque and account transfers across all our branches countrywide.

Depositor information is available to you instantly, making your reconciliation process easier.

Need more help?

Call:

Tel: +267 315 9524
Fax: +267 395 9780
Toll free: 080 060 0783

Email:

bbb.commercial@barclays.com

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