GB-London: Know Your Customer System
Low Carbon Contracts Company LtdcontractContracts Finder ↗Ref BIP918599853SME suitableVCSE suitableclosed
Estimated value
£100k
Awarded value
—
Suppliers
0
Lots
1
0 awarded
Published
20 Jan 2025
Deadline 21 Feb 2025
Description
LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers.
Scope
- Reference
- BIP918599853
- Total value
- £100,000 excluding VAT
- Commercial tool
- Standalone contract
- Contract dates
- 07 May 2025 to 06 May 2028
- CPV classifications
- 79212110
- Particular suitability
- Small and medium-sized enterprises (SME)Voluntary, community and social enterprises (VCSE)
Submission & procedure
- Submission deadline
- 21 Feb 2025, 12:00 pm