Call for tenders' details

Title:
Provision of Know-Your-Customer (KYC) Services and Other Operational Compliance ...
Contracting authority:
European Investment Bank (EIB)
TED publication date:
27/04/2021
Time limit for receipt of tenders:
08/06/2021
Status:
Closed
Information
CFT-1642
Provision of Know-Your-Customer (KYC) Services and Other Operational Compliance Support
The EIB’s TMR/KYC Unit is looking for external expertise to assist the EIB staff in their daily work on KYC Analysis and other compliance-related checks and screenings and activities (e.g. integrity, sanctions, Politically Exposed Persons (PEPs), adverse media) related to new operations and periodic KYC reviews.
Services
Open procedure
Closed
Checked
Framework agreement
https://www.eib.org/en/about/procurement/index.htm
Best price-quality ratio
7500000.00 EUR
7500000.00 EUR
66171000
LU000
Conditions for participation
Selection criteria as stated in the procurement documents
Selection criteria as stated in the procurement documents
Selection criteria as stated in the procurement documents
Selection criteria as stated in the procurement documents
Milestones
27/04/2021 00:00
08/06/2021 15:00
09/06/2021 15:00
Lots The call for tenders has no lots.
Notices
Reference Notice type Publication date
2021/S 081-207374
Contract notice
27/04/2021 00:00