Movement of Seized Cash

HM Revenue & Customs · United Kingdom government procurement

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$406,400
Est. Value
Active
Status

Opportunity Overview

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)

How to bid: GlobalGov tracks this tender; it does not accept bids. Submit your response through the issuing agency’s official notice.

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Solicitation Details

Issuing agencyHM Revenue & Customs
CountryUnited Kingdom
CategoryGovernment Procurement
Estimated value$406,400
PublishedAugust 19, 2026
Procurement stageRequest for Proposal (RFP)
Response dueNot specified / rolling
StatusOpen — accepting responses
Official sourceView original notice
Last verifiedOctober 11, 2026

Contains public sector information licensed under the Open Government Licence v3.0. Source: UK Government (Find a Tender).

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