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Get the free Counterfeit Currency Retention Form (For use by businesses)

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Counterfeit Currency Retention Form (For use by businesses) This form is for Bank of England notes only. Please do not use this for Scottish, Northern Ireland, Euros or any other currencies or coins.
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How to fill out counterfeit currency retention form

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How to fill out counterfeit currency retention form

01
Obtain a counterfeit currency retention form from the nearest bank or financial institution.
02
Fill out the form completely with your personal information such as name, address, and contact details.
03
Provide details about how you obtained the counterfeit currency including source and circumstances.
04
Attach any evidence or documentation supporting your claim of receiving counterfeit currency.
05
Submit the completed form to the bank or financial institution for further investigation.

Who needs counterfeit currency retention form?

01
Individuals who suspect they have received counterfeit currency.
02
Business owners who have encountered counterfeit currency during transactions.
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Counterfeit currency retention form is a form used to report any counterfeit currency found and taken out of circulation.
Financial institutions, businesses, and individuals who come into possession of counterfeit currency are required to file the form.
The form must be filled out with details of the counterfeit currency, such as denomination, serial number, and how it was acquired.
The purpose of the form is to report counterfeit currency to authorities in order to prevent its circulation and protect the integrity of the currency.
Information such as the denomination of the counterfeit currency, serial number, date acquired, and circumstances of acquisition must be reported.
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