Enhanced global due diligence services
Buyer: Αρχή Παιγνίων και Εποπτείας Καζίνου Κύπρου
- Published
- 1 February 2024
- Submission deadline
- 7 March 2024
- Place of performance
- CY000
- Procedure
- open
- Lots
- 1
- Notice number
- 00066695-2024
- Reference
- 07003584-bf58-4af0-8a51-df5b77c900ae
- Official source
- Official source
CPV codes
- 79400000Servicios de consultoría comercial y de gestión y servicios afines
Description
The provision of services for: the conduct of enhanced global due diligence on persons or entities applying for a license with or approval by the Commission and on other relevant associates or individuals, to verify its or their identity, background, financial history, and sources of wealth and assess the relevant risk for corruption, terrorism, money laundering, political sanctions, and their reputation.
Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 7 March 2024. Check the official source, as dates can be modified.
- Who is the buyer of this tender?
- The contracting authority is Αρχή Παιγνίων και Εποπτείας Καζίνου Κύπρου (European Union).
Get alerts for tenders like this
Create a free account and receive new tenders from European Union matching your business, every day.
Create a free account and receive new tenders from European Union matching your business, every day.