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AML Specialist

The Financial Conduct Authority

Awarded
services

This tender has closed

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Key details

Contracting authority
Region
London
Delivery: London, United Kingdom
Contract value
£60,480ex VAT
Submissions closed
4 August 2022
Published
23 September 2022

Procurement

Contract period
5 September 2022 - 31 March 2023
6 months
Procedure type
Call-off from a framework agreement
CPV classifications
  • 79000000 Business services: law, marketing, consulting, recruitment, printing and security

What happened

The Financial Conduct Authority awarded this contract to Avyse Partners Limited worth £60,480 on 4 Aug 2022. The contract runs until 31 Mar 2023.

Description

AML specialists for Cryptoasset firms registration

Awarded supplier

Supplier
Avyse Partners Limited
Companies House: 13311604
Award value
£60,480
Award date
4 August 2022

Contact

Address
12 Endeavour Square, London, E201JN
Contact name
Madalena Samuel

Identifiers

Buyer reference
CON-22-206
Notice ID
d6aa9298-98fa-4b0c-85ca-6408e9d18cb6-574454
OCID
ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca

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External ID: cf-ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca • Added 5 October 2026