Kipras – Verslo ir valdymo konsultacinės bei susijusios paslaugos – Enhanced global due diligence services

Kipras – Verslo ir valdymo konsultacinės bei susijusios paslaugos – Enhanced global due diligence services

I dalis: Perkančioji organizacija

I.1) Pavadinimas ir adresai:

Oficialus pavadinimas: Cyprus Gaming and Casino Supervision Commission
Adresas: Thaleias 3, 1st Floor
Miestas: LEMESOS
Pašto kodas: 3011
Šalis: Kipras
Asmuo ryšiams:
El-paštas: chrysostomides.constantinos@cgc.org.cy
Interneto adresas (-ai):
Pagrindinis adresas: www.cgc.org.cy

II dalis: Objektas

II.1.1) Pavadinimas:

Enhanced global due diligence services
Nuorodos numeris: 01-2024

II.1.2) Pagrindinis BVPŽ kodas:

79400000 Verslo ir valdymo konsultacinės bei susijusios paslaugos

II.1.3) Sutarties tipas:

Kita

II.1.4) Trumpas aprašymas:

The provision of services for: the conduct of enhanced global due diligence on persons or entities applying for a license with or approval by the Commission and on other relevant associates or individuals, to verify its or their identity, background, financial history, and sources of wealth and assess the relevant risk for corruption, terrorism, money laundering, political sanctions, and their reputation. It is estimated that the total number of the required enhanced due diligence reports will be circa 6 for the first year, 6 per year for the second year, 5 for the third year and 5 for the fourth year of the Framework Agreement. However, it is stressed that the actual purchases under this framework agreement will depend on the actual needs arising and the available budget. Cost to be initially covered by the Commission and reimbursed by applicants.

II.2) Aprašymas:

II.2.1) Kitas (-i) šio pirkimo BVPŽ kodas (-ai):

79400000 Verslo ir valdymo konsultacinės bei susijusios paslaugos