Award of AML Specialist Services for Cryptoasset Firm Registration to Avyse Partners Limited
THE FINANCIAL CONDUCT AUTHORITY · Awarded contract
AwardedAward of AML Specialist Services for Cryptoasset Firm Registration to Avyse Partners Limited
Awarded 04 Sep 2022
Awarded04 Sep 2022
Value£60,480.00
SupplierAvyse Partners Limited
RegionLondon
CategoryConsultancy & Legal
Ended 3y 7mo ago7mo term
Awarded 4 Sept 2022Expired 30 Mar 2023
About
The Financial Conduct Authority awarded a contract to Avyse Partners Limited for AML specialists for cryptoasset firms registration.
The contract value is £60,480.
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Award of AML Specialist Services for Cryptoasset Firm Registration to Avyse Partners Limited
Won by Avyse Partners Limited · THE FINANCIAL CONDUCT AUTHORITY
£60Kawarded
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HMRC Cryptoasset Investigation Services — Tracing Licences, Forensic Support, APIs and TrainingPublic Safety & Security · Closes 9 Nov 2026
Ayrshire College — Technical Consultancy for Modern, Secure, Scalable Enterprise Data PlatformIT & Software · Closes 11 Nov 2026
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Key requirementsFrom 12 documents
Who can bidRegistered commercial cleaners
Mandatory criteriaPolice checks for staff on site
How it is scoredPrice 40%, experience 35%, method 25%
Insurance£20M public liability
Key datesSite visit 14 Oct, closes 28 Oct
Est. value£1.2M – £1.8M
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