---
title: "Contract Award - KYC checks and services"
ocid: "ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "THE ROYAL MINT"
published: "2020-09-30"
---

# Contract Award - KYC checks and services

Buyer: THE ROYAL MINT  
Current stage: Award  
OCID: ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798.json)

## Summary

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.

## Notice

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

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/8d4eb1d7-78f1-4678-9592-22dfe4af1550 |
| 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 |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 30 Sep 2020 |
| Submission deadline | 16 Jul 2020 |
| Future notice date | Not specified |
| Award date | 23 Jul 2020 |
| Contract period | 31 Jul 2020 - 31 Jul 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £33,000 |
| Lots value | Not specified |
| Awards value | £33,000 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | THE ROYAL MINT |
| Locality | PONTYCLUN |
| Post town | Cardiff |
| Postcode | CF72 8YT |
| Country | Wales |
| ITL 1 | TLL Wales |
| ITL 2 | TLL5 South East Wales |
| ITL 3 | TLL51 Central Valleys and Bridgend |
| Local authority | Rhondda Cynon Taf |
| Electoral ward | Llantrisant and Talbot Green |
| Westminster constituency | Pontypridd |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | GB GROUP |

## CPV Codes

### Divisions

- 98 - Other community, social and personal services

### Codes

- 98110000 - Services furnished by business, professional and specialist organisations

## Release History

- 30 Sep 2020 at 15:19 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/8d4eb1d7-78f1-4678-9592-22dfe4af1550

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/8d4eb1d7-78f1-4678-9592-22dfe4af1550
  30th September 2020 - Awarded contract notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-53eb2478-8fa8-467e-9562-fb4e42889798.json.