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Facilitating large cash transactions in Dubai
Aston VIP specialize in managing large cash transactions in Dubai, ensuring compliance with local regulations and providing secure, efficient services for high-value dealings.
At Aston VIP, we connect clients with trusted, globally recognised cash management providers for high-value cash transactions.
While we do not handle cash directly, we facilitate transactions by working with secure logistics firms to ensure a compliant and risk-free process.
This includes cash payments and crypto-backed transactions, such as USDT, delivered securely and efficiently through our partners.
How large cash transactions work globally
Managing large cash volumes requires specialised logistics, strict anti-money laundering (AML) compliance, and robust know-your-customer (KYC) processes. Globally, firms like Brink's, G4S, Loomis, and Transguard dominate this sector, offering expertise in secure transport, processing, and storage of funds.
Large cash transaction standard process
- Client consultation
Assessing transaction specifics such as volume, currency type, and delivery location.
- Compliance verification
Retail licences cover shops in malls and other boutiques and in a wide range, from clothing to book stores.
- Secure cash transport
These Licences include event management, event planning and everything in between for private and public events.
- Cash verification and processing
Funds are authenticated and verified at secure facilities.
- Settlement and delivery
Transactions are finalised securely, adhering to all legal and regulatory standards.
Why use Transguard in the UAE?
In the UAE, Aston VIP’s partners work with Transguard, the country’s premier provider of secure logistics and cash-in-transit services. Licensed by the Central Bank of the UAE, Transguard ensures:
01
Regulatory compliance
Every step follows UAE’s AML laws and Central Bank guidelines.
02
Security
Over 500 armoured vehicles equipped with GPS tracking and state-of-the-art secure vaults.
03
Efficiency
Timely delivery and processing of cash with full transparency.
While Aston VIP does not partner directly with Transguard, our network of partners utilises their services to ensure transactions are safe, compliant, and professionally managed in Dubai's secure environment.
Sell pallets and boxes
of cash safely with
Aston VIP partners
For clients looking to sell pallets or boxes of cash, Aston VIP connects them to trusted global providers who ensure transactions are completed with precision and security.
Whether you want physical cash exchanges or crypto alternatives such as USDT (Tether), we facilitate the process seamlessly through our direct access to industry-leading logistics firms like Transguard, Brink's, G4S, and Loomis.
Selling large cash volumes (pallets or boxes) requires robust
compliance, verification, and logistics planning.
Transactions occur exclusively through secure environments such as those provided by Transguard in Dubai.
USDT purchase and transaction facilitation
For crypto-based transactions like USDT (Tether), Aston VIP collaborates with trusted partners to streamline the process. All pallet or box cash sales are securely converted into USDT under strict verification protocols to ensure safety, legal compliance, and transparency.
Transactions are handled exclusively in Dubai to meet UAE’s security and AML regulations.
Exclusively in
Dubai
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Our working hours: Monday to Friday, 9 AM – 6 PM GMT+4
How USDT Transactions Work
Physical cash transactions
Bank Deposit Transactions
01
The Buyer and Seller meet at the Buyer’s bank.
02
The Buyer transfers AED or USD via wire transfer to the Seller’s bank account.
03
Once funds are verified, the USDT is transferred to the Buyer’s crypto wallet.
04
Commissions are finalised securely in USDT.
Saved monthly
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Fraud prevention measures
To ensure transaction security, sellers strictly avoid A-B or A-C wallet tests and remote handshake tests. These measures protect all parties from fraud
or crypto theft. Once funds are counted or bank-verified, USDT is transferred and verified within 10-15 minutes via blockchain.
All transactions are carried out exclusively in Transguard-secured environments to ensure maximum security and compliance.
10 min
verification
Our global transaction network
Aston VIP connects clients with the world’s leading providers for secure cash and crypto transactions.
Brink's
Global leader in secure cash transport and management.
Loomis
Specialists in ATM services and bulk cash management.
G4S secure solutions
Trusted for integrated financial and security logistics.
Transguard group
UAE’s most reliable cash logistics provider, ensuring secure transactions.
Partner with Aston VIP for secure cash and USDT transactions
Whether you’re selling pallets of cash, converting funds into USDT, or exploring high-value settlements, Aston VIP ensures a seamless process by connecting you to trusted global providers. All transactions occur securely in Dubai with Transguard’s oversight, ensuring transparency, security, and compliance every step of the way.
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Frequently asked questions
What role does Aston VIP play in selling pallets or boxes of cash?
Aston VIP acts as a connector, facilitating transactions through verified global providers. We ensure transactions are conducted securely, transparently, and in compliance with legal regulations.
Why is Transguard used for transactions in Dubai?
Transguard offers secure facilities, armoured transport, and AML-compliant processes, making them the UAE’s leading provider for cash handling and crypto-backed transactions.
How are large cash transactions like pallets or boxes handled?
Transactions involve:
- Cash transport and verification by secure providers like Transguard.
- AML and KYC checks to ensure regulatory compliance.
- Settlements through physical cash or USDT transfers are securely managed in Dubai.
Can large cash sales be converted into USDT?
Yes. Our partners facilitate the secure conversion of pallets or boxes of cash into USDT (Tether), ensuring full blockchain transparency and verification.
How long does the USDT transaction process take?
Once funds are counted or verified, USDT transfers are typically completed within 10-15 minutes using blockchain confirmations.
Is Aston VIP involved directly in handling cash or USDT?
No. Aston VIP connects clients to trusted logistics providers who manage secure cash handling, compliance, and USDT transactions.
How do sellers ensure fraud prevention?
All transactions occur in secure environments, such as Transguard facilities, and strict anti-fraud measures are followed, including no handshake or wallet A-B tests
Can transactions occur outside of Dubai?
No. For security and compliance reasons, all transactions facilitated by Aston VIP occur exclusively in Dubai using trusted partners like Transguard.
What happens during a physical cash transaction?
Secure providers deliver, count, and verify the cash. Once verified, the agreed settlement—whether cash or USDT—is executed securely.
What are the compliance requirements for large cash sales?
AML and KYC documentation are mandatory. Transactions are strictly monitored to ensure full compliance with UAE and international regulations.
