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Awarded European Union Services

NEGOTIATED PROCEDURE FOR ONBOARDING DUE DILIGENCE CHECKS, ONGOING MONITORING CHECKS AND ENHANCED DUE DILIGENCE REPORTS SERVICES FOR THE MALTA GAMING AUTHORITY

Buyer: Ministry for Home Affairs and National Security

Published
27 May 2025
Estimated value
€1,061,122
Place of performance
MT001
Procedure
Negotiated procedure
Lots
1
Notice number
00342827-2025
Reference
6366ed47-22fb-4634-8109-fe208492dfa5
Official source
Official source

CPV codes

Description

The subject of this Negotiated Procedure (without Prior Notice) is for the provision of services of Criminal Probity Screening checks for onboarding of applicants, for ongoing monitoring checks and for enhance Due Diligence Report Services for the Malta Gaming Authority.

Award criteria

Awards

Awarded toAmountDate
Exiger Limited €1,031,869

Official publications

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Frequently asked questions

What is the estimated value of this tender?
The estimated value published by the buyer is €1,061,122.
Who is the buyer of this tender?
The contracting authority is Ministry for Home Affairs and National Security (European Union).
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Data collected from official public procurement sources. Amounts as published by the buyer.