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Consulting Service for the Preparation of Due Diligence Reports in Pbcft in Ico and Axis Operations

SpainTenders notice for Consulting Service for the Preparation of Due Diligence Reports in Pbcft in Ico and Axis Operations. The reference ID of the tender is 116483513 and it is closing on 21 Apr 2025.

Tender Details

  • Country: Spain
  • Summary: Consulting Service for the Preparation of Due Diligence Reports in Pbcft in Ico and Axis Operations
  • EST Ref No: 116483513
  • Deadline: 21 Apr 2025
  • Financier: Self Financed
  • Purchaser Ownership: Government
  • Tender Value: EUR 1414800
  • Notice Type: Tender
  • Document Ref. No.: 180579-2025
  • Purchaser's Detail:
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  • Description:
  • Consulting Service for the Preparation of Due Diligence Reports in the field of Capital and Terrorism Financing Prevention (hereinafterIn accordance with the development of the functions that are legally entrusted.The preparation of due diligence reports in PBCFT in ICO and Axis

    Contract Type: Services
  • Documents:

 Tender Notice

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Consulting Service for the Preparation of Due Diligence Reports in Pbcft in Ico and Axis Operations - Spain Tender

The CONTRACTING COMMITTEE OF THE OFFICIAL CREDIT INSTITUTE (ICO), a Government sector organization in Spain, has announced a new tender for Consulting Service for the Preparation of Due Diligence Reports in Pbcft in Ico and Axis Operations. This tender is published on SpainTenders under EST Ref No: 116483513 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-04-21.

The estimated tender value is EUR 1414800, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.

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