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AwardedMLTServices€1,061,122

NEGOTIATED PROCEDURE FOR ONBOARDING DUE DILIGENCE CHECKS, ONGOING MONITORING CHECKS AND ENHANCED DUE DILIGENCE REPORTS SERVICES FOR THE MALTA GAMING AUTHORITY

Published
Published 14 May 2025

Overview

The subject of this Negotiated Procedure (without Prior Notice) is for the provision of services of Criminal Probity Screening checks for onboarding of applicants, for ongoing monitoring checks and for enhance Due Diligence Report Services for the Malta Gaming Authority.

Key details

Country
MLT
Status
Awarded
Category
Services
Estimated value
€1,061,122
Procedure
Direct
Published
14 May 2025
Classification (CPV)
Systems and technical consultancy services

Award outcome

Awarded value
€1,031,869
Award date
14 May 2025
Winner
  • Exiger Limited

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Notice history

Every published notice in this contracting process, newest first.

  1. Contract Award Notice

    27 May 2025

  2. Contract Notice

    14 May 2025

Contracting authority

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Awarded: NEGOTIATED PROCEDURE FOR ONBOARDING DUE DILIGENCE CHECKS, ONGOING MONITORING CHECKS AND ENHANCED DUE DILIGENCE REPORTS SERVICES FOR THE MALTA GAMING AUTHORITY — won by Exiger Limited — Skim