Dormant Assets Scheme Insolvency Solution
Buyer: Reclaim Fund Limited
- Published
- 28 July 2025
- Place of performance
- UKI
- Lots
- 1
- Notice number
- 043599-2025
- Reference
- ocds-h6vhtk-056767
- Official source
- Official source
CPV codes
- 66171000Financial consultancy services
- 72222300Information technology services
- 79212000Auditing services
- 79400000Business and management consultancy and related services
- 79512000Call centre
Description
The Dormant Assets Scheme seeks to unlock dormant funds for good causes while protecting customers’ right to reclaim their money. It enables eligible firms to voluntarily transfer dormant assets to Reclaim Fund Ltd (RFL) and be reimbursed for any customer reclaims that happen after this transfer. If a Scheme participant becomes insolvent and there appears to be no successor firm to take on its contractual obligations with RFL (‘a disorderly insolvency’), RFL is responsible for ensuring that customers can still reclaim their money. RFL would need to outsource a customer reclaim service in this scenario. This service needs to be designed, prepared, and maintained ready for rapid activation if triggered by a disorderly insolvency. RFL is seeking to procure a customer reclaim solution and service. It will involve developing a technology solution, service design, and outsourced capability to: -Interact with the insolvency practitioner and RFL to obtain relevant data; -Import and store relevant data on dormant assets from an insolvent firm or their insolvency practitioner; -Interact with customers on dormant asset reclaims and complaints in a way that is compliant with RFL’s processes …
Official publications
- FTS · 043599-2025 · 28 July 2025
Other tenders from Reclaim Fund Limited
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