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Customer Due Diligence, Compliance Business Analysis and Compliance Support Services - EU tenders
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OP Portal - Procurement - Details

Customer Due Diligence, Compliance Business Analysis and Compliance Support Services

Overview
  • Published
    05/02/2025
  • Deadline
    17/03/2025
  • Opening of tenders
    18/03/2025
  • Today
    14/05/2025
Status
Submission closed
Type of contract
Services
Subject for Renewal
No
Buyer
European Investment Bank
Place of performance
NUTS code: Not available
Location of buyer
NUTS code: LU000 Luxembourg
Business sector (Main CPV)
79400000 Business and management consultancy and related services
Total estimated contract value (excluding VAT)
16,600,000.00 EUR
Total final contract value (excluding VAT)
Not available
Number of lots
3
Procedure details
Tender reference number
EIB/2025/OP/0001
Description

Customer Due Diligence, Compliance Business Analysis and Compliance Support Services: Lot 1: Customer Due Diligence Lot 2: Compliance Business Analysis Lot 3: Compliance support services

Submission Method
Electronic via:
https://webgate.ec.europa.eu/digit/opsys/esubmission?cftUuid=440d4089-f5c0-4e07-9cfc-3eadb36c6310
Tenders may be submitted
Electronic submission: required
https://webgate.ec.europa.eu/digit/opsys/esubmission?cftUuid=440d4089-f5c0-4e07-9cfc-3eadb36c6310
Information about a public contract, a framework agreement or a dynamic purchasing system (DPS)
The procurement involves the establishment of a framework agreement
Conditions for opening tenders (date)
18/03/2025 10:00
Place of performance
Not available
CPV code

79400000 - Business and management consultancy and related services

79140000 - Legal advisory and information services

79412000 - Financial management consultancy services

Lots (3)
Documents
Prior information
Contract
Award
Footnote - legal notice

This content published on this page is meant purely as an additional service and has no legal effect. The Union's institutions do not assume any liability for its contents. The official versions of the relevant tendering notices are those published in the Supplement of Official Journal of the European Union and available in TED. Those official texts are directly accessible through the links embedded in this page. For more information please see Public Procurement Explainability and Liability notice.