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Prior notice United Kingdom Services

Movement of Seized Cash

Buyer: HM Revenue & Customs

Published
19 August 2026
Estimated value
£320,000
Place of performance
UK
Lots
1
Notice number
079009-2026
Reference
ocds-h6vhtk-06e7ad
Official source
Official source

CPV codes

Description

Under the Proceeds of Crime Act 2002 HMRC has the right to seize cash or goods it has reasonable grounds to suspect are the proceeds of crime, are intended for use in unlawful conduct or are otherwise recoverable property. HMRC has an obligation to ensure that any seized monies are transferred to an Interest Banking Account as soon as possible. The main objectives of the contract are to: • Provide a cost-effective Service for the collection and delivery of seized cash, cheques and goods. • Guarantee the security of seized cash/cheques/goods whilst in the possession of the Supplier. • Minimise health and safety risks to both the Customer and the Supplier involved in the collection, delivery and transportation of seized cash/goods and cheques. A supplier is required to ensure the successful transfer of seized cash, cheques and goods from agreed HMRC collection points to appropriate banking institutions via the following core services: • Cash in Transit (CIT) service (ad hoc collections) • Scheduled Service (scheduled collections) • High Risk High Value (HRHV) service (collections valued >£100k)

Official publications

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Frequently asked questions

What is the estimated value of this tender?
The estimated value published by the buyer is £320,000.
Who is the buyer of this tender?
The contracting authority is HM Revenue & Customs (United Kingdom).
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Data collected from official public procurement sources. Amounts as published by the buyer.