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CON-22-187 - 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
£586,680ex VAT
Submissions closed
15 July 2022
Published
23 September 2022
Procurement
Contract period
20 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 | PLENITUDE CONSULTING LIMITED worth £175,680 on 1 Sept 2022. The contract runs until 31 Mar 2023.
Description
AML specialists for Cryptoasset firms registration
Awarded suppliers (2)
Suppliers
- Avyse Partners Limited
- PLENITUDE CONSULTING LIMITED
Award value
£175,680
Award date
1 September 2022
Contact
Address
12 Endeavour Square, London, E201JN
Contact name
Madalena Samuel
Email
Identifiers
Buyer reference
CON-22-187
Notice ID
30c217d4-2176-4a52-a4f5-58674354ce91-574442
OCID
ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5
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External ID: cf-ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5 • Added 5 October 2026