Section one: Contracting authority
one.1) Name and addresses
H M Revenue & Customs
57 Willows Lane
Bolton
BL3 4AB
Contact
Sajid Allibhaye
Country
United Kingdom
Region code
UKI32 - Westminster
Justification for not providing organisation identifier
Not on any register
Internet address(es)
Main address
https://www.gov.uk/government/organisations/hm-revenue-customs
one.4) Type of the contracting authority
Other type
Commissioners for HM Revenue & Customs
one.5) Main activity
Other activity
Tax Authority
Section two: Object
two.1) Scope of the procurement
two.1.1) Title
Cryptoasset Investigation Services
Reference number
SR1542554079
two.1.2) Main CPV code
- 72000000 - IT services: consulting, software development, Internet and support
two.1.3) Type of contract
Services
two.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.
two.1.6) Information about lots
This contract is divided into lots: No
two.1.7) Total value of the procurement (excluding VAT)
Value excluding VAT: £288,000
two.2) Description
two.2.2) Additional CPV code(s)
- 48461000 - Analytical or scientific software package
- 72268000 - Software supply services
- 79700000 - Investigation and security services
two.2.3) Place of performance
NUTS codes
- UK - United Kingdom
two.2.4) Description of the procurement
Supply of Cryptoasset Investigation Services via an online solution.
Investigative support.
Associated training.
two.2.5) Award criteria
Quality criterion - Name: Quality / Weighting: 55%
Quality criterion - Name: Social Value / Weighting: 10%
Cost criterion - Name: Cost / Weighting: 35%
two.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.
Section four. Procedure
four.1) Description
four.1.1) Type of procedure
Open procedure
four.1.8) Information about the Government Procurement Agreement (GPA)
The procurement is covered by the Government Procurement Agreement: Yes
four.2) Administrative information
four.2.1) Previous publication concerning this procedure
Notice number: 2023/S 000-031094
Section five. Award of contract
A contract/lot is awarded: Yes
five.2) Award of contract
five.2.1) Date of conclusion of the contract
21 March 2024
five.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
five.2.3) Name and address of the contractor
TRM Labs Inc.
548 Market Street, PMB 85965
San Francisco
CA 94104
Country
United States
NUTS code
- US - United States
Dun & Bradstreet number. USA
080921060
The contractor is an SME
Yes
five.2.4) Information on value of contract/lot (excluding VAT)
Initial estimated total value of the contract/lot: £288,000
Total value of the contract/lot: £288,000
Section six. Complementary information
six.4) Procedures for review
six.4.1) Review body
HM Revenue & Customs
Manchester
Country
United Kingdom