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Cryptoasset Investigation Services

H M REVENUE & CUSTOMS Published 20 Oct 2023 Contracts Finder

key details

Value£620,640
Statuscomplete
Category (CPV) 48461000 +2 more
Deadline17 Nov 2023
Contract start1 Feb 2024
Contract end1 Apr 2025
Procedureopen
SME suitableYes
OCIDocds-b5fd17-02a1bae1-6aef-4290-b637-c4de464f39de

Award

SupplierValueDateStatus
TRM Labs Inc. £576,000 21 Mar 2024 active

description

HMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures.

The procurement event has now launched and will remain open until the closing date of 3pm 17/11/2023, Please note that it is the intention HMRC to award two contracts, although HMRC retains the right to either award only one contract or no contract.

Accessing a HMRC eSourcing Event Prior to being given access to an eSourcing Event: A Candidate/Tenderer will have to obtain an Ariba Supplier Network registration number. This can be accomplished by accessing the relevant HMRC registration home page via the following link: http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full

It is the intention of HMRC to award a contract for 55 licences and a second contract for 20 licences. Please refer to the Invitation to Tender for further information.

It is the intention of HMRC to award both contracts for an initial period of 1 year with an option, exercisable by HMRC, to extend for a further year.

There will also be an option, exercisable by HMRC, to increase the number of licences by no more than 10%, if this is required.

The contract value shown is the maximum value for both contracts.

documents

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notice history

6 notices published against this procurement.

PublishedTypeRegimeNotice
20 Oct 2023 Tender (tender) · 2e182006-eb73-4fef-a000-472a4ab531c2-690924
25 Oct 2023 Tender amendment (tenderAmendment) · 2e182006-eb73-4fef-a000-472a4ab531c2-691984
2 Nov 2023 Tender amendment (tenderAmendment) · 2e182006-eb73-4fef-a000-472a4ab531c2-694243
19 Apr 2024 Award (award) · a802d658-f778-4b3d-8145-819f6b991325-742566
17 Oct 2024 Award update (awardUpdate) · a802d658-f778-4b3d-8145-819f6b991325-794401
12 Mar 2025 Award update (awardUpdate) · a802d658-f778-4b3d-8145-819f6b991325-833329

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source

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