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Movement of Seized Cash

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Summary

Machine-generated summary

HMRC, in the United Kingdom, is procuring a service for the collection and delivery of seized cash, cheques and goods under the Proceeds of Crime Act 2002. The supplier must transfer seized monies securely to Interest Banking Accounts as soon as possible. Core services include ad hoc Cash in Transit collections, scheduled collections, and a High Risk High Value service for collections valued over 100,000 pounds. Objectives include a cost-effective service, guaranteed security of seized items, and minimising health and safety risks. The notice does not state an estimated contract value, a submission deadline, or the procurement procedure. Suppliers able to meet these security requirements may bid.

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 source

Source: Find a Tender Service (UK Cabinet Office / Crown Commercial Service)

Always verify details on the official notice.

Last verified against Find a Tender Service (UK Cabinet Office / Crown Commercial Service) 2 weeks ago

Documents on Find a Tender Service (UK Cabinet Office / Crown Commercial Service) (English)

View the official notice

More from this buyer

Full buyer profile

3 open tenders right now

This buyer has no award history in this sector yet. Usual winners, Transport services - United Kingdom

Company Wins Total awarded Last win
Hawk Express Cabs Ltd 33 €253,217 Sep 2026
SKYLINE TAXIS 31 €781,605 Sep 2026
24x7 Ltd 29 €361,343 Sep 2026
AZOOM TAXIS 24 €842,529 Sep 2026
Nice Travel Solutions Limited 20 €109,431 Sep 2026

Based on 938 awards with a linked company profile over the last 2 years.

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Market context

Avg. open tender · Transport services
€59,967,187
1,569 open across Europe right now 99% below sector average
Buyer track record on Aperlena
18 notices tracked · 8 awarded

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