Cash-In / Cash-Out infrastructure

ITIRIA

Cash-In / Cash-Out infrastructure for crypto exchanges and wallets

One integration. Multiple local cash channels.

Discuss a Pilot partnerships@itiria.com

View Pilot Partnership Concept

Crypto Exchange / Wallet
ITIRIA Orchestration layer
Physical cash

The Problem

Cash remains disconnected from the platform

Some users hold cash and want to buy crypto assets, but have no simple way to fund their exchange account with cash. At the same time, users who need physical cash often have to find a local Cash-Out provider on their own.

Cash-In

  1. User holds cash
  2. Wants to buy crypto assets
  3. No simple way to fund their exchange account with cash
  4. Looks for a local cash provider or another channel
  5. Part of the operation happens outside the exchange’s integrated flow

Cash-Out

  1. User holds crypto assets
  2. Needs physical cash
  3. Searches for a local provider
  4. Compares available terms and options
  5. The operation happens outside the exchange’s integrated flow

For the platform, this means

Untapped Cash-In

Potential users and funds may remain outside the platform.

Broken customer journey

To access cash services, users move to third-party channels.

Fragmented cash infrastructure

Different local providers, terms and integration methods.

Missed potential activity

Some operations and potential trading volume may happen outside the platform ecosystem.

The Solution

One infrastructure layer between the platform and cash

Designed for fragmented cash markets: multiple local providers and cash methods behind one integration.

Crypto Exchange / Wallet

ITIRIA

  • Options
  • Routing
  • Orders
  • Status
  • Orchestration
  • Cash Point
  • OTC
  • Crypto ATM
  • Delivery
  • Other Providers

ITIRIA is being built as a unified orchestration layer between exchanges or wallets and local Cash-In / Cash-Out channels.

One integration instead of separate technical and operational integrations with each cash provider.
Cash flows become part of the exchange or wallet customer journey.

Not a directory of cash providers, but a connectivity and order-orchestration layer.

User Experience

A simple journey for the end user

The user can select and track a cash transaction directly within the platform interface, without searching for an external provider.

Cash-In

  1. 1Deposit
  2. 2Cash
  3. 3City and amount
  4. 4Available options
  5. 5Select method
  6. 6Crypto credited

Cash-Out

  1. 1Withdraw
  2. 2Cash
  3. 3City and amount
  4. 4Available options
  5. 5Select method
  6. 6Receive cash
Product concept

Operating Model

Clear division of responsibilities

ITIRIA does not replace local cash partners. It connects them to the platform through a unified orchestration model.

Exchange / Wallet

Platform side

  • User account and crypto balance
  • Cash-In / Cash-Out entry point
  • Asset handling within the agreed flow
  • Options and order status display
  • User KYC and platform-side compliance

ITIRIA

Orchestration layer

  • Available options and limits
  • Request routing
  • Order creation and orchestration
  • Order status tracking and coordination
  • Order and status data exchange between the platform and cash partners

Cash Partner

Cash-side execution

  • Physical cash acceptance and payout
  • Amount verification
  • Execution confirmation
  • Local operational responsibility
  • Local KYC/AML and cash-side compliance per jurisdiction and agreed model

In the initial pilot model, ITIRIA does not hold user funds or crypto assets. The final settlement and compliance flow will be defined together with the platform partner.

Value for the Platform

What the platform gains

User acquisition

New audience

Cash-In opens the platform to users who hold cash and want to buy crypto assets, but have no simple way to fund their exchange account.

Capital inflow

New capital inflow

Cash that would otherwise remain outside the platform can become an additional source of deposits, user activity and trading volume.

Integrated customer journey

Cash-In / Cash-Out stays within the platform journey, without the need to search for a third-party cash service.

Multi-channel cash access

Cash points, OTC, crypto ATMs, delivery and other local channels through one integration model.

Potential monetisation

A possible transaction-based commercial model with revenue sharing for the platform partner.

Scalable by design

Cities, countries, cash partners and methods can be added step by step without changing the core integration.

Where We Are

Preparing for pilot integration

The concept and operating model are defined. The first integration will be shaped together with a platform partner.

  1. Defined

    Concept and operating model

    Role of ITIRIA and core business logic

  2. Mapped

    Cash-In / Cash-Out flows

    Key user and order scenarios

  3. Structured

    Three-party model

    Exchange / Wallet — ITIRIA — Cash Partner

  4. In progress

    Cash-side model validation

    Selecting potential cash partners and validating the operating model for the first pilot

Pilot-led development: the first integration will be shaped around the product, operational, technical and compliance requirements of a real platform partner.

Pilot Opportunity

Let’s define the pilot together

We propose to define a limited use case together and validate the model through a controlled pilot.

ITIRIA is ready to shape the first integration around the product, operational, technical and compliance requirements of the platform partner.

Next step

Jointly define one market, one Cash-In or Cash-Out scenario, and the operating model for the first pilot.

Partnerships & Pilot Inquiries

Let’s discuss a controlled pilot for one market and one Cash-In or Cash-Out use case.

partnerships@itiria.com