Award notice
Conseil & services aux entreprises
🇪🇺 TED
Enhanced global due diligence services
🌍 Chypre
Description du marché
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.
Valeur estimée
1 EUR
Procédure
Appel d'offres ouvert
Nature du contrat
Services
Type
Accord-cadre
Lieu d'exécution
CY000
Lauréat
Infocredit Group Ltd
Pouvoir adjudicateur
🏛
Cyprus Gaming and Casino Supervision Commission, LEMESOS
📋
Organisme de droit public
Gratuit · Sans carte bancaire
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