Movement of Seized Cash
Key Details
Estimated Value
£320,000
Deadline
Not specified
Contract Period
Not specified
Procurement Method
Not specified
CPV Code
60180000 - Hire of goods-transport vehicles with driver
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Is this tender for me?
Deterministic score from the published notice — not an AI prediction.
53
out of 100
Possible SME fit
Some SME-friendly signals, some caution flags. Worth a closer look against your capacity and accreditations.
Deterministic score from the published notice only (SME/VCSE flags, value, lots, deadline window, framework). Not a prediction you will win, and not legal or bid advice.
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Key requirements
Extracted from the notice; check the official documents.
- Estimated value
- £320k£384k including VAT
- Contract period
- 10 Aug 2027 to 9 Aug 2032 (5 years)
- Legal basis
- Procurement Act 2023
- Delivery location (NUTS/ITL)
- United Kingdom
- CPV codes
- 60180000 Hire of goods-transport vehicles with driver; 64120000 Courier services
- Suitability (buyer's flag)
- SME-suitable
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)
Suitability
Who won
No award has been published for this tender, and we have no earlier award notices from HM Revenue & Customs in this sector.
From award notices on Find a Tender and Contracts Finder. SME or Large is the size the supplier declared on the notice (or, where it is silent, on its latest notice). Values are as published.