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
Legal type of the buyer : Body governed by public law, controlled by a central government authority
Activity of the contracting authority : General public services

1.1 Buyer

Official name : Public Contracts Review Board
Legal type of the buyer : Body governed by public law, controlled by a central government authority
Activity of the contracting authority : General public services

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
Justification for the accelerated procedure :
Main features of the procedure :

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

2.1.3 Value

Estimated value excluding VAT : 1 061 122 Euro

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

5.1.5 Value

Estimated value excluding VAT : 1 061 122 Euro

5.1.6 General information

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

5.1.10 Award criteria

Criterion :
Type : Price
Name :
Description : 0
Category of award threshold criterion : Weight (points, exact)
Award criterion number : 0
Description of the method to be used if weighting cannot be expressed by criteria :
Justification for not indicating the weighting of the award criteria :

5.1.12 Terms of procurement

Information about review deadlines : Not applicable

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 -
Information about review deadlines : Not applicable
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

At least one winner was chosen.

6.1.2 Information about winners

Winner :
Official name : Exiger Limited
Tender :
Tender identifier : 000224372
Identifier of lot or group of lots : LOT-0001
Value of the tender : 1 031 869 Euro
Subcontracting : No
Contract information :
Identifier of the contract : 119471451
Information about European Union funds
Identifier of EU funds : Not applicable

6.1.4 Statistical information

Received tenders or requests to participate :
Type of received submissions : Tenders
Number of tenders or requests to participate received : 1
Range of tenders :
Value of the lowest admissible tender : 0 Euro
Value of the highest admissible tender : 0 Euro

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 :
Buyer
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

11. Notice information

11.1 Notice information

Notice identifier/version : 9d059c98-e2b8-483d-b7bd-0c133e9286f0 - 01
Form type : Result
Notice type : Contract or concession award notice – standard regime
Notice dispatch date : 26/05/2025 08:15 +02:00
Languages in which this notice is officially available : English

11.2 Publication information

Notice publication number : 00342827-2025
OJ S issue number : 101/2025
Publication date : 27/05/2025