FreeTender
Deadline not statedrfiUnited Kingdom

Movement of Seized Cash

Issued by HM Revenue & Customs · via UK Find a Tender Service

Verify & apply on the official portal →
Published
19 Aug 2026
Value
GBP 3,20,000
Reference
ocds-h6vhtk-06e7ad
Location
United Kingdom
Sector
Transport & Logistics
Type
services

Details

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)

Context for bidders

HM Revenue & Customs has 3 open notices on FreeTender. There are 40 open Transport & Logistics tenders in United Kingdom.

Before you bid on this tender

A quick checklist to help you decide whether to bid and prepare a compliant submission for this transport & logistics opportunity. Always verify the details on the official source.

  • Confirm the closing date and submission window on the official portal before you start preparing your bid.
  • Read the full notice and every attached document, including the scope, specifications and any bill of quantities or terms of reference.
  • Check the eligibility criteria — prior similar experience, annual turnover, certifications and registrations — and make sure you qualify before investing effort.
  • Prepare any earnest-money deposit (EMD) or bid security and the required formats early; missing or wrongly-formatted documents are a common cause of rejection.
  • Note how bids must be submitted (online or physical), in what format, and whether a digital signature or portal registration is required.
  • Watch for corrigenda and clarifications right up to the deadline — requirements and dates can change.
Common bidding mistakes to avoid →Writing a winning proposal

More Transport & Logistics tenders

All Transport & Logistics tenders →

FreeTender mirrors this notice for reference. Verify the details and bid on the official portal.

Verify & apply on the official portal →