Enhanced global due diligence services
- Published
- 3 October 2025
- Estimated value
- €1
- Place of performance
- CY000
- Procedure
- Open procedure
- Lots
- 1
- Notice number
- 00648285-2025
- 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. It is estimated that the total number of the required enhanced due diligence reports will be circa 6 for the first year, 6 per year for the second year, 5 for the third year and 5 for the fourth year of the Framework Agreement. However, it is stressed that the actual purchases under this framework agreement will depend on the actual needs arising and the available budget. Cost to be initially covered by the Commission and reimbursed by applicants.
Award criteria
- Quality — Best Price-Quality Ratio
Awards
| Awarded to | Amount | Date |
|---|---|---|
| C.P. Advisory and Associates LTD | — | — |
| Infocredit Group Ltd | — | — |
| Kreller Business Information Group, Inc. | — | — |
Official publications
- TED · 00648285-2025 · 3 October 2025
- OJS · 190/2025 · 3 October 2025
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- Αγορά Ηλεκτρονικού Συστήματος Αρχειοθέτησης και Διαχείρισης Εγγράφων
- Enhanced global due diligence services
Frequently asked questions
- What is the estimated value of this tender?
- The estimated value published by the buyer is €1.
- Who is the buyer of this tender?
- The contracting authority is Αρχή Παιγνίων και Εποπτείας Καζίνου Κύπρου (European Union).
- How can I bid for public tenders in European Union?
- Bids are submitted through the official procurement portal of European Union. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
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