---
title: "TRM Labs"
ocid: "ocds-b5fd17-bdd8d582-ea95-468f-8813-b8915f9eacec"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-bdd8d582-ea95-468f-8813-b8915f9eacec"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-bdd8d582-ea95-468f-8813-b8915f9eacec.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-bdd8d582-ea95-468f-8813-b8915f9eacec.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FCA"
published: "2024-05-10"
---

# TRM Labs

Buyer: FCA  
Current stage: Award  
OCID: ocds-b5fd17-bdd8d582-ea95-468f-8813-b8915f9eacec

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-bdd8d582-ea95-468f-8813-b8915f9eacec)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-bdd8d582-ea95-468f-8813-b8915f9eacec.json)

## Summary

The FCA has awarded a contract for TRM Labs to provide IT software package licenses for Market Interventions - Digital Assets in London, United Kingdom. The procurement method was direct with a single tender action below the threshold. The contract period runs from April 1, 2024, to March 31, 2025, with a total value of £37,170. The tender period ended on March 29, 2024.

This tender for IT software packages by the FCA in London offers opportunities for businesses in the IT industry. Companies specialising in digital asset identification and criminal cryptoasset activity would be well-suited to compete for this contract. As the procurement method was a direct single tender action, businesses with relevant expertise should consider engaging with the FCA for potential future opportunities.

## Notice

TRM Labs licenses are being procured to assist Market Interventions - Digital Assets with the identification of criminal cryptoasset activity.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/59eb9e97-a7c8-4122-a20d-851ef0a37ba5 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Single tender action (below threshold) |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 10 May 2024 |
| Submission deadline | 29 Mar 2024 |
| Future notice date | Not specified |
| Award date | 31 Mar 2024 |
| Contract period | 31 Mar 2024 - 31 Mar 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £30,975 |
| Lots value | Not specified |
| Awards value | £37,170 |
| 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 | FCA |
| Locality | LONDON |
| Post town | East London |
| Postcode | E20 1JN |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI41 Hackney and Newham |
| Local authority | Newham |
| Electoral ward | Stratford Olympic Park |
| Westminster constituency | Stratford and Bow |
| Delivery location | TLI London |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | TRM LABS |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48517000 - IT software package

## Release History

- 10 May 2024 at 08:38 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/59eb9e97-a7c8-4122-a20d-851ef0a37ba5

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/59eb9e97-a7c8-4122-a20d-851ef0a37ba5
  10th May 2024 - 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-bdd8d582-ea95-468f-8813-b8915f9eacec. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-bdd8d582-ea95-468f-8813-b8915f9eacec.json.