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CON-21-141 Cryptoasset Blockchain Analysis Platform

Closed

Submission Deadline Has Passed

This tender's submission deadline has passed and is no longer accepting applications. The information below is kept for reference purposes.

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Deadline
Expired
July 01, 2022
Contract Details
Category
Open Procedure
Reference
019505-2022
Value
£339,204
Location
Inner London - East, United Kingdom
Published
May 14, 2026
CPV Code
Project Timeline

Tender Published

July 18, 2022

Deadline for Questions

June 24, 2022

Submission Deadline

July 01, 2022

View Original
Budget
£339,204
Duration
Not specified
Location
Inner London - East
Type
Open Procedure

Original Tender Description

On 10th January 2020 the FCA became the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for firms carrying out certain in scope cryptoasset activity in the UK. The FCA is required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) to approve and register firms conducting in scope cryptoasset activities and ensure that these firms are effectively monitored to secure compliance with these regulations. As the supervisor of in scope cryptoasset activity in the UK, the FCA requires access to specialist services to support the analysis of cryptoasset blockchain data. The FCA is seeking the services of a third-party firm specializing in this area who can provide access to a platform that can support the robust and efficient analysis of cryptoasset blockchain data and provide training and ongoing support in the use of this platform.

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Basic Requirements

  • Company registration in EU required
  • Proven track record in similar projects
  • Financial stability documentation

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