PROVISION OF A KYC DUE DILIGENCE SERVICE
- Low Carbon Contracts Company Ltd
- London
- Invited to quote
- 28 August 2025 to 17 August 2028
The service involves conducting comprehensive searches across worldwide AML databases based on company, UBO, and directorship information. The objective is to mitigate reputational and financial risks associated with energy generators and producers entering into Contracts for Difference or other counterparty agreements.
- Awarded value
- £401k
- As published
- Published
- 27 August 2025
- Find a Tender
- Contract length
- 36 months
- Ends 17 August 2028