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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
£75,600ex VAT
Submissions closed
4 August 2022
Published
23 September 2022

Procurement

Contract period
29 August 2022 - 31 March 2023
7 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 £75,600 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
£75,600
Award date
4 August 2022

Contact

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

Identifiers

Buyer reference
CON-22-189
Notice ID
feb69cc5-c6a9-49cf-a645-d6bfd3a89c58-574452
OCID
ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f

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External ID: cf-ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f • Added 5 October 2026