Award

Contract Award - KYC checks and services

THE ROYAL MINT

This public procurement record has 1 release in its history.

Award

30 Sep 2020 at 15:19

Award Notice
Summary of the contracting process

The Royal Mint has awarded a contract for KYC (Know Your Customer) checks and services, valued at £33,000, as part of a single tender action process. This contract, which is categorized under services furnished by business, professional, and specialist organisations, commenced on August 1, 2020, and will run until July 31, 2021. Key details include the contract being awarded on July 24, 2020, and the tender period closing on July 17, 2020, with the delivery address located in Pontyclun, Wales.

This procurement presents a significant opportunity for businesses specialising in compliance, KYC services, and related consultancy. Small and medium enterprises (SMEs) are particularly well-suited to compete due to the contract's nature and accessibility. Companies with expertise in regulatory compliance and customer due diligence would find this contract aligns with their service offerings to expand and enhance their presence in the public sector market.

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Notice Information

Notice Title

Contract Award - KYC checks and services

Notice Description

Award Notice - TRM has awarded, on 1 year term only, for the supply of KYC (Know Your Customer) services.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/8d4eb1d7-78f1-4678-9592-22dfe4af1550
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Direct
Procurement Method Details
Single tender action (below threshold)
Tender Suitability
SME
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

98 - Other community, social and personal services

CPV Codes

98110000 - Services furnished by business, professional and specialist organisations

Notice Value(s)

Tender Value
£33,000 Under £100K
Lots Value
Not specified
Awards Value
£33,000 Under £100K
Contracts Value
Not specified

Notice Dates

Publication Date
30 Sep 20205 years ago
Submission Deadline
16 Jul 2020Expired
Future Notice Date
Not specified
Award Date
23 Jul 20205 years ago
Contract Period
31 Jul 2020 - 31 Jul 2021 6-12 months
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
THE ROYAL MINT
Contact Name
John Steggles
Contact Email
procurement@royalmint.com
Contact Phone
01443623111

Buyer Location

Locality
PONTYCLUN
Postcode
CF72 8YT
Post Town
Cardiff
Country
Wales
Major Region (ITL 1)
TLL Wales
Basic Region (ITL 2)
TLL5 South East Wales
Small Region (ITL 3)
TLL51 Central Valleys and Bridgend
Delivery Location
Not specified
Local Authority
Rhondda Cynon Taf
Electoral Ward
Llantrisant and Talbot Green
Westminster Constituency
Pontypridd

Supplier Information

Number of Suppliers
1
Supplier Name

GB GROUP

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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