Cryptoasset Investigation Services

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    "id": "ocds-h6vhtk-03dcb1-2024-10-16T12:33:38+01:00",
    "date": "2024-10-16T12:33:38+01:00",
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    "description": "HMRC invite interested parties to register using the guidance below. This requirement will be met by an eSourcing RfI using HMRC SAP Ariba. Please can you ensure you are registered with the HMRC SAP Ariba to gain access to the RfI documentation which will contain full details. If you are not already registered, the registration link is: http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full As part of the registration process you will receive a system generated email asking you to activate your SAP Ariba supplier account by verifying your email address. Once you have completed the activation process you will receive a further email by return confirming the 'registration process is now complete' and providing you with 'your organisation's account ID' number. If an email response from HMRC is not received within one working day of your request, please re-contact sapariba.hmrcsupport@hmrc.gsi.gov.uk (after first checking your spam in-box) notifying non-receipt and confirming when your registration request was first made. Once you have obtained 'your organisation's account ID' number, please email catherine.moore@hmrc.gov.uk and cc in jonathon.carterhume@hmrc.gov.uk and e.procurement@hmrc.gov.uk with your account ID number. Once you have complied with the foregoing you will receive an e-mail confirming access to the RfI. Further information about HMRC's procurement tool SAP Ariba, a Suppliers Guide and general information about supplying to HMRC is available on the HMRC website: www.hmrc.gov.uk/about/supplying.htm . If you have already registered on SAP Ariba then you may also need to re-register on HMRC's SAP Ariba in order to be added to the event.",
    "initiationType": "tender",
    "tender": {
        "id": "SR1542554079",
        "legalBasis": {
            "id": "32014L0024",
            "scheme": "CELEX"
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        "title": "Cryptoasset Investigation Services",
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            "id": "72000000",
            "description": "IT services: consulting, software development, Internet and support"
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        "description": "HMRC have carried out a procurement exercise for cryptoasset investigation services and, following the completion of the process, have awarded a contract for the supply of these services.",
        "value": {
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                "id": "1",
                "description": "Supply of Cryptoasset Investigation Services via an online solution. Investigative support. Associated training.",
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                        "oldValue": {
                            "text": "It is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals\", those should have been amended in line with the timeline changes"
                        },
                        "newValue": {
                            "text": "It is envisaged that the procurement for Cryptoasset Investigation Services will launch in September 2023, post market engagement days (planned for w/c 24/07/2023 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals\", those should have been amended in line with the timeline changes"
                        },
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                            "section": "II.1.4."
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                            "text": "His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and helps families and individuals with targeted financial support. FIS is responsible for the department's civil and criminal investigations into the most serious fraud, money laundering, and wrongdoing, working to protect funding for UK public services, investigate the most harmful tax frauds and criminals, and ensure that none are beyond our reach. While traditional money laundering methods are still favoured by criminals, technology is transforming the financial services landscape. With the growth of the digital economy, money launderers are looking to exploit these new technologies due to their increasing prominence, their relative ease of use, and most importantly the consistent lack of transparency. HMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures. It is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals"
                        },
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                            "text": "His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and helps families and individuals with targeted financial support. FIS is responsible for the department's civil and criminal investigations into the most serious fraud, money laundering, and wrongdoing, working to protect funding for UK public services, investigate the most harmful tax frauds and criminals, and ensure that none are beyond our reach. While traditional money laundering methods are still favoured by criminals, technology is transforming the financial services landscape. With the growth of the digital economy, money launderers are looking to exploit these new technologies due to their increasing prominence, their relative ease of use, and most importantly the consistent lack of transparency. HMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures. It is envisaged that the procurement for cryptoasset investigation services will launch in July/August 2023, post market engagement days (planned for w/c 17/07 but STC), Please note that this Procurement may not progress in this or any other format and is subject to the relevant internal Governance and approvals To gain access to the RFI, an NDA will need to be completed. This will be sent in response to any requests for access made."
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                "description": "Please disregard links within I.3) Communication. To register please see section VI.3) Additional Information and follow the links in this sections."
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                "description": "It is the intention of HMRC to award a contract for 55 licences and a second contract for 20 licences. Please refer to the Invitation to Tender for further information. It is the intention of HMRC to award both contracts for an initial period of 1 year with an option, exercisable by HMRC, to extend for a further year. There will also be an option, exercisable by HMRC, to increase the number of licences by no more than 10%, if this is required. The contract value shown is the maximum value for both contracts."
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                "name": "Catherine Moore",
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