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Contract Award Notice

Cryptoasset Investigation Services

  • First published: 20 April 2024
  • Last modified: 20 April 2024
  • Version: N/A
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  • This file may not be fully accessible.

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The buyer is not using this website to administer the notice.

To record your interest or obtain additional information or documents please find instructions within the Full Notice Text. (NOTE: Contract Award Notices and Prior Information Notices do not normally require a response)

Contents

Summary

OCID:
ocds-h6vhtk-03dcb1
Published by:
H M Revenue & Customs
Authority ID:
AA80814
Publication date:
20 April 2024
Deadline date:
-
Notice type:
Contract Award Notice
Has documents:
No
Has SPD:
No
Has Carbon Reduction Plan:
N/A

Abstract

HMRC have carried out a procurement exercise for cryptoasset investigation services and, following the completion of the process, have awarded a contract for the supply of these services.

Full notice text

Contract award notice

Results of the procurement procedure

Section I: Contracting entity

I.1) Name and addresses

H M Revenue & Customs

57 Willows Lane

Bolton

BL3 4AB

UK

Contact person: Sajid Allibhaye

E-mail: sajid.allibhaye@hmrc.gov.uk

NUTS: UKI32

Internet address(es)

Main address: https://www.gov.uk/government/organisations/hm-revenue-customs

I.4) Type of the contracting authority

Other: Commissioners for HM Revenue & Customs

I.5) Main activity

Other: Tax Authority

Section II: Object

II.1) Scope of the procurement

II.1.1) Title

Cryptoasset Investigation Services

Reference number: SR1542554079

II.1.2) Main CPV code

72000000

 

II.1.3) Type of contract

Services

II.1.4) Short description

HMRC have carried out a procurement exercise for cryptoasset investigation services and, following the completion of the process, have awarded a contract for the supply of these services.

II.1.6) Information about lots

This contract is divided into lots: No

II.1.7) Total value of the procurement

Value excluding VAT: 288 000.00  GBP

II.2) Description

II.2.2) Additional CPV code(s)

48461000

72268000

79700000

II.2.3) Place of performance

NUTS code:

UK

II.2.4) Description of the procurement

Supply of Cryptoasset Investigation Services via an online solution.

Investigative support.

Associated training.

II.2.5) Award criteria

Quality criterion: Quality / Weighting: 55%

Quality criterion: Social Value / Weighting: 10%

Cost criterion: Cost / Weighting: 35%

II.2.11) Information about options

Options: Yes

Description of options:

There is an option to extend the contract by a further year, exercisable by HMRC only.

II.2.13) Information about European Union funds

The procurement is related to a project and/or programme financed by European Union funds: No

Section IV: Procedure

IV.1) Description

IV.1.1) Type of procedure

Open procedure

IV.1.8) Information about Government Procurement Agreement (GPA)

The procurement is covered by the Government Procurement Agreement: Yes

IV.2) Administrative information

IV.2.1) Previous publication concerning this procedure

Notice number in the OJ S:

2023/S 000-031094

Section V: Award of contract

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

21/03/2024

V.2.2) Information about tenders

Number of tenders received: 6

Number of tenders received by electronic means: 6

The contract has been awarded to a group of economic operators: No

V.2.3) Name and address of the contractor

TRM Labs Inc.

080921060

548 Market Street, PMB 85965

San Francisco

CA 94104

US

NUTS: US

The contractor is an SME: Yes

V.2.4) Information on value of the contract/lot (excluding VAT)

Initial estimated total value of the contract/lot:

Total value of the contract/lot: : 288 000.00  GBP

V.2.5) Information about subcontracting

Section VI: Complementary information

VI.4) Procedures for review

VI.4.1) Review body

HM Revenue & Customs

Manchester

UK

VI.5) Date of dispatch of this notice

19/04/2024

Coding

Commodity categories

ID Title Parent category
48461000 Analytical or scientific software package Analytical, scientific, mathematical or forecasting software package
79700000 Investigation and security services Business services: law, marketing, consulting, recruitment, printing and security
72000000 IT services: consulting, software development, Internet and support Computer and Related Services
72268000 Software supply services Software-related services

Delivery locations

ID Description
100 UK - All

Alert region restrictions

The buyer has restricted the alert for this notice to suppliers based in the following regions.

ID Description
There are no alert restrictions for this notice.

About the buyer

Main contact:
sajid.allibhaye@hmrc.gov.uk
Admin contact:
N/a
Technical contact:
N/a
Other contact:
N/a

Further information

Date Details
No further information has been uploaded.

0800 222 9004

Lines are open 8:30am to 5pm Monday to Friday.

Rydym yn croesawu galwadau'n Gymraeg.

We welcome calls in Welsh.