Ct2092/2026 tender for the provision of services in due diligence for the residual balances fund
Description
This tender, identified as CT2092/2026, is for the provision of due diligence services for the Residual Balances Fund, issued in Malta and managed via the etenders_mt portal. Due diligence services are critical for assessing risks, verifying information, and ensuring compliance, particularly in financial or investment contexts.
This procurement seeks qualified service providers to conduct thorough due diligence related to the Residual Balances Fund. Typical requirements for such a tender would involve demonstrating extensive experience and expertise in financial analysis, risk management, regulatory compliance, and investigative services. Service providers are expected to have a deep understanding of financial markets, relevant legal frameworks, and best practices in due diligence. The scope of work may include financial statement analysis, background checks, legal reviews, and risk assessments. Bidders will need to present a comprehensive methodology for conducting the due diligence, outline the qualifications of their proposed team, and provide references for similar projects. Compliance with Maltese and EU regulations governing financial services and public procurement is essential. The tender will specify the expected deliverables, reporting requirements, and the evaluation criteria.
About This Opportunity
This is a services contract in the finance and banking and audit and accounting sectors, with a focus on Due Diligence. Located in Malta, Europe, this opportunity is open to firms and consortiums, with an estimated budget of EUR 573,750. Proposals must be submitted before June 4, 2026.
Published through Malta eTenders, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for services in the finance and banking sector. Service contracts are typically evaluated on both technical quality and price, and may require bidders to demonstrate relevant experience and qualified personnel. Interested parties should review the full documentation on the original source before submitting their proposal.