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    Tender for contract regarding banking services

    Impact Fund Denmark (tidl. Investeringsfonden for Udviklingslande)

    Tender for contract regarding banking services

    1. Competition notice published

      Sep 4, 8:07 AMSeptember 4, 2026 8:07 AM

    2. Tender submission deadline

      Oct 7, 10:00 AMOctober 7, 2026 10:00 AM

    3. Tender validity period

      Apr 7, 10:00 AMApril 7, 2027 10:00 AM

    Brief

    Tender search/Impact Fund Denmark (tidl. Investeringsfonden for Udviklingslande)/Tender for contract regarding banking services
    Brief

    Bank- og finansformidlingstjenester

    Impact Fund Denmark needs banking services for an integrated global banking solution over 6 years, with a maximum total value of 60 million DKK. The services include custody account services, cash management services, foreign exchange (FX) services, escrow services, onboarding, KYC/AML, compliance screening, transaction monitoring, and reporting under one coherent operating model. Award criteria are Price (30%), Operational capability and country coverage (40%), and Credit facilities and FX execution (30%). Suppliers must have an average yearly turnover of at least USD 5 billion over the last three financial statements and an equity of at least USD 10 billion according to the latest financial statements.

    About the bid

      With this tender procedure, Impact Fund Denmark intends to obtain tenders for an integrated global banking solution to consolidate and modernise the banking services currently delivered through a fragmented network of bilateral banking relationships, including custody account services, cash management services, foreign exchange (FX) services, escrow services where required, onboarding, KYC/AML, compliance screening, transaction monitoring and reporting under one coherent operating model.

      Contact name
      DLA Piper Denmark Advokatpartnerselskab
      Contact phone
      +45 33 34 00 00
      Contact email
      denmark@dk.dlapiper.com
      Address
      Østbanegade 135, 2100 København Ø

    Custom Assessment Criteria

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    Award Criteria

    • Description

      Reference is made to the tender conditions section 7.2.

    • Description

      Reference is made to section 7.2 of the tender conditions and section 4 of appendix 2 (Terms of Reference).

    • Description

      Reference is made to section 7.2 of the tender conditions and section 4 of appendix 2 (Terms of Reference).

    Qualification requirements

    • Description

      The tenderer must have an average yearly turnover of minimum USD 5 billion according to the latest three available financial statements. As for consortia, the consortium members combined must meet the minimum requirements. As for tenderers relying on the economic standing of other economic operators, the tenderer and the supporting entity combined must meet the minimum requirement. Supporting entities whose support is necessary for the tenderer to meet the minimum requirements for economic and financial standing are jointly and severally liable with the tenderer for the tender and the performance of any contract.

      Documentation Requirement

      Not specified.

    • Description

      The tenderer's equity must be at least USD 10 billion according to the latest available financial statements. As for consortia, the consortium members combined must meet the minimum requirements. As for tenderers relying on the economic standing of other economic operators, the tenderer and the supporting entity combined must meet the minimum requirement. Supporting entities whose support is necessary for the tenderer to meet the minimum requirements for economic and financial standing are jointly and severally liable with the tenderer for the tender and the performance of any contract.

      Documentation Requirement

      Not specified.

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    See the full notice

    Contracting authority
    Impact Fund Denmark (tidl. Investeringsfonden for Udviklingslande)
    Title
    Tender for contract regarding banking services
    Type
    CompetitionPrequalification
    Main code
    66100000Banking and investment services
    Supplemental codes
    66110000Banking services66113000Credit granting services66115000International payment transfer services66160000Trust and custody services66170000Financial consultancy, financial transaction processing and clearing-house services66172000Financial transaction processing and clearing-house services66180000Foreign exchange services
    Estimated value
    DKK 60,000,000.00
    Duration
    6 years

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