NEGOTIATED PROCEDURE FOR ONBOARDING DUE DILIGENCE CHECKS, ONGOING MONITORING CHECKS AND ENHANCED DUE DILIGENCE REPORTS SERVICES FOR THE MALTA GAMING AUTHORITY

The subject of this Negotiated Procedure (without Prior Notice) is for the provision of services of Criminal Probity Screening checks for onboarding of applicants, for ongoing monitoring checks and for enhance Due Diligence Report Services for the Malta Gaming Authority. The subject of this Negotiated Procedure (without Prior Notice) is …

CPV: 72220000 Systémové a technické poradenské služby
Místo provedení:
NEGOTIATED PROCEDURE FOR ONBOARDING DUE DILIGENCE CHECKS, ONGOING MONITORING CHECKS AND ENHANCED DUE DILIGENCE REPORTS SERVICES FOR THE MALTA GAMING AUTHORITY
Misto zadání:
Malta Gaming Authority
Číslo zakázky:

1. Buyer

1.1 Buyer

Official name : Malta Gaming Authority

2. Procedure

2.1 Procedure

Title : NEGOTIATED PROCEDURE FOR ONBOARDING DUE DILIGENCE CHECKS, ONGOING MONITORING CHECKS AND ENHANCED DUE DILIGENCE REPORTS SERVICES FOR THE MALTA GAMING AUTHORITY
Description : The subject of this Negotiated Procedure (without Prior Notice) is for the provision of services of Criminal Probity Screening checks for onboarding of applicants, for ongoing monitoring checks and for enhance Due Diligence Report Services for the Malta Gaming Authority.
Procedure identifier : 6366ed47-22fb-4634-8109-fe208492dfa5
Type of procedure : Negotiated without prior call for competition

2.1.1 Purpose

Main nature of the contract : Services
Main classification ( cpv ): 72220000 Systems and technical consultancy services

2.1.2 Place of performance

Country subdivision (NUTS) : Malta ( MT001 )
Country : Malta

2.1.4 General information

Legal basis :
Directive 2014/24/EU

5. Lot

5.1 Lot technical ID : LOT-0001

Title : NEGOTIATED PROCEDURE FOR ONBOARDING DUE DILIGENCE CHECKS, ONGOING MONITORING CHECKS AND ENHANCED DUE DILIGENCE REPORTS SERVICES FOR THE MALTA GAMING AUTHORITY
Description : The subject of this Negotiated Procedure (without Prior Notice) is for the provision of services of Criminal Probity Screening checks for onboarding of applicants, for ongoing monitoring checks and for enhance Due Diligence Report Services for the Malta Gaming Authority.

5.1.1 Purpose

Main nature of the contract : Services
Main classification ( cpv ): 72220000 Systems and technical consultancy services

5.1.2 Place of performance

Country subdivision (NUTS) : Malta ( MT001 )
Country : Malta
Additional information :

5.1.4 Renewal

Maximum renewals : 0

5.1.6 General information

Procurement Project not financed with EU Funds.
The procurement is covered by the Government Procurement Agreement (GPA) : yes

5.1.15 Techniques

Framework agreement :
No framework agreement
Information about the dynamic purchasing system :
No dynamic purchase system

5.1.16 Further information, mediation and review

Review organisation : Public Contracts Review Board -
Organisation providing offline access to the procurement documents : Malta Gaming Authority -

6. Results

Value of all contracts awarded in this notice : 1 031 869 Euro
Direct award :
Justification for direct award : The contract can be provided only by a particular economic operator because of an absence of competition for technical reasons
Other justification : The Negotiated Procedure is being justified in terms of Regulation 154 (1) (b) (ii) of the Public Procurement Regulations LN 352 of 2016.

6.1 Result lot ldentifier : LOT-0001

6.1.2 Information about winners

Winner :
Official name : Exiger Limited
Tender :
Tender identifier : 000224372
Identifier of lot or group of lots : LOT-0001
Contract information :
Identifier of the contract : 119471451
Information about European Union funds
Identifier of EU funds : 0

8. Organisations

8.1 ORG-0001

Official name : Malta Gaming Authority
Registration number : Not Applicable
Department : Malta Gaming Authority
Postal address : Building SCM02-03, Level 4, SmartCity Malta, Ricasoli
Town : Kalkara
Postcode : SCM 1001
Country subdivision (NUTS) : Malta ( MT001 )
Country : Malta
Telephone : +356 25469000
Internet address : http://www.mga.org.mt
Buyer profile : http://www.mga.org.mt
Roles of this organisation :
Buyer
Organisation providing offline access to the procurement documents

8.1 ORG-0002

Official name : Exiger Limited
Registration number : 08613726
Department : Exiger Limited
Postal address : C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf
Town : London
Postcode : E14 4HD
Country subdivision (NUTS) : Camden and City of London ( UKI31 )
Country : United Kingdom
Telephone : +1 7782387867
Roles of this organisation :
Tenderer
Winner of these lots : LOT-0001

8.1 ORG-0003

Official name : Public Contracts Review Board
Registration number : TBD
Department : Ministry for Finance and Employment
Postal address : Notre Dame Ditch
Town : Floriana
Postcode : FRN 1601
Country subdivision (NUTS) : Malta ( MT001 )
Country : Malta
Telephone : +356 2139095
Roles of this organisation :
Review organisation

8.1 ORG-0004

Official name : European Dynamics S.A.
Registration number : 002024901000
Department : European Dynamics S.A.
Town : Athens
Postcode : 15125
Country subdivision (NUTS) : Βόρειος Τομέας Αθηνών ( EL301 )
Country : Greece
Telephone : +30 2108094500
Roles of this organisation :
TED eSender
Notice information
Notice identifier/version : fc34fa92-256e-42ca-94f5-e925a456aefa - 01
Form type : Direct award preannouncement
Notice type : Voluntary ex-ante transparency notice
Notice dispatch date : 13/05/2025 09:10 +02:00
Languages in which this notice is officially available : English
Notice publication number : 00309632-2025
OJ S issue number : 92/2025
Publication date : 14/05/2025