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    Provision of Know-Your-Customer (KYC) Services and Other Operational Compliance Support

    European Investment Bank (EIB) and European Investment Fund (EIF), together defined as the EIB Group

    Provision of Know-Your-Customer (KYC) Services and Other Operational Compliance Support

    1. Contract signed

      Oct 14, 12:00 AMOctober 14, 2021 12:00 AM

    2. Result notice published

      Nov 5, 8:59 AMNovember 5, 2024 8:59 AM

    3. Change in result

      Aug 29, 6:50 AMAugust 29, 2025 6:50 AM

    Brief

    Luxembourg: Tenders/European Investment Bank (EIB) and European Investment Fund (EIF), together defined as the EIB Group/Provision of Know-Your-Customer (KYC) Services and Other Operational Compliance Support

    Published deadline passed

    The published deadline has passed. For multi-stage competitions a later tender deadline may still apply — check the notice or portal for the current phase.

    Brief

    Bank- og finansformidlingstjenester

    La Banque Européenne d'Investissement a modifié un contrat avec BearingPoint France SAS, PricewaterhouseCoopers EU Services EESV, Wavestone S.A. et Deloitte Tax & Consulting S.a.r.l. pour la fourniture de services d'analyse KYC et d'autres contrôles et activités de conformité opérationnelle (tels que l'intégrité, les sanctions, les personnes politiquement exposées (PPE), les médias défavorables) liés aux nouvelles opérations et aux examens KYC périodiques. Les services seront livrés au Luxembourg pour une durée de 4 ans, avec une valeur finale du contrat de 14 946 000 €.

    Result

    Winners
    • Bearing Point France SAS
    • Deloitte Tax & Consulting S.a.r.l.
    • PRICEWATERHOUSECOOPERS EU SERVICES EESV
    • Wavestone S.A.
    Number of bids
    0
    Contract value
    €14,946,000

    About the bid

      The EIB’s TMR/KYC Unit is looking for external expertise to assist the EIB staff in their daily work on KYC Analysis and other compliance-related checks and screenings and activities (e.g. integrity, sanctions, Politically Exposed Persons (PEPs), adverse media) related to new operations and periodic KYC reviews.

      Contact phone
      +35243791
      Contact email
      cs-procurement@eib.org
      Address
      98-100, boulevard Konrad Adenauer, L-2950 Luxembourg

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    Award Criteria

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    Qualification requirements

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    See the full notice

    Contracting authority
    European Investment Bank (EIB) and European Investment Fund (EIF), together defined as the EIB Group
    Title
    Provision of Know-Your-Customer (KYC) Services and Other Operational Compliance Support
    Type
    Result
    Main code
    66171000Financial consultancy services
    Supplemental codes

    No supplemental codes from buyer…

    Location
    Luxembourg
    Duration
    48 months

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