Finnish Customs is arranging a tendering competition in order to procure services related to the brokerage of cryptocurrencies, such as Bitcoin. The cryptocurrency brokerage service means execution on behalf of a customer of a sale or purchase of cryptocurrencies on a cryptocurrency platform or market place, or as an OTC transaction.
The cryptocurrency assets have or will be seized by Finnish Customs during the course of its activities, and the assets are subject to binding court orders prior to being sold. In order to sell the assets with the help of a professional broker, Finnish Customs is hereby requesting possible suitable suppliers of cryptocurrency brokerage services to send their request for participation through the link above.
The main aim of Finnish Customs is to make sure the cryptocurrencies are sold in a secure way, preventing further money laundering and criminal activities. In order to accomplish this, a framework agreement will be signed with up to three suppliers. During the contract period, varying individual or annual needs will be subjected to a mini tender, which will be the basis for supplier selection regarding each need.
The estimated total value of the service during the full term of the agreement is EUR 250 000 (VAT excluded), but as there may be more cryptocurrency seizures and as the value of the
Assets tends to change quickly, Finnish Customs expects the full total maximum value of service fees within this framework arrangement to be limited to EUR 2 000 000 (VAT excluded) or less.
Määräaika
Tarjousten vastaanottamisen määräaika oli 2021-08-30.
Hankinta julkaistiin 2021-07-27.
Toimittajat
Seuraavat toimittajat mainitaan hankintapäätöksissä tai muissa hankinta-asiakirjoissa:
Kohde Hankinnan laajuus
Otsikko: Cryptocurrency Brokerage Service
51/01.06.01/2021
Tuotteet/palvelut: Välityspalvelut ja niihin liittyvät arvopaperi- ja raaka-ainepörssipalvelut📦
Lyhyt kuvaus:
“Finnish Customs is arranging a tendering competition in order to procure services related to the brokerage of cryptocurrencies, such as Bitcoin. The...”
Lyhyt kuvaus
Finnish Customs is arranging a tendering competition in order to procure services related to the brokerage of cryptocurrencies, such as Bitcoin. The cryptocurrency brokerage service means execution on behalf of a customer of a sale or purchase of cryptocurrencies on a cryptocurrency platform or market place, or as an OTC transaction.
The cryptocurrency assets have or will be seized by Finnish Customs during the course of its activities, and the assets are subject to binding court orders prior to being sold. In order to sell the assets with the help of a professional broker, Finnish Customs is hereby requesting possible suitable suppliers of cryptocurrency brokerage services to send their request for participation through the link above.
The main aim of Finnish Customs is to make sure the cryptocurrencies are sold in a secure way, preventing further money laundering and criminal activities. In order to accomplish this, a framework agreement will be signed with up to three suppliers. During the contract period, varying individual or annual needs will be subjected to a mini tender, which will be the basis for supplier selection regarding each need.
The estimated total value of the service during the full term of the agreement is EUR 250 000 (VAT excluded), but as there may be more cryptocurrency seizures and as the value of the
Assets tends to change quickly, Finnish Customs expects the full total maximum value of service fees within this framework arrangement to be limited to EUR 2 000 000 (VAT excluded) or less.
Näytä lisää
Arvioitu arvo ilman arvonlisäveroa: EUR 2 000 000 💰
1️⃣
Lisätuotteet/palvelut: Rahoitus- ja vakuutuspalvelut📦
Lisätuotteet/palvelut: Pankki- ja sijoituspalvelut📦
Suorituspaikka: Suomi/Finland🏙️
Suorituspaikka: Åland🏙️
Hankinnan kuvaus:
“The scope of the procurement are brokerage services (including OTC) related to cryptocurrencies. As the currencies are constantly developed, the applicant...”
Hankinnan kuvaus
The scope of the procurement are brokerage services (including OTC) related to cryptocurrencies. As the currencies are constantly developed, the applicant is expected to be able to cover the most common currencies, such as Bitcoin, Bitcoin Gold, and Bitcoin Cash, and agree to add more currencies to their list if so mutually agreed. The term of the agreement is two (2) years, which may be followed by two (2) optional years. Applicants to the negotiations will be chosen based on their answers regarding e.g. references and quality assurance.
The final and binding bid will be subjected to price and quality criteria, as well as scoring. The estimated weight of quality points is 50-80 %.
Näytä lisää Myöntämisperusteet
Hinta ei ole ainoa myöntämisperuste, ja kaikki perusteet ilmoitetaan ainoastaan hankinta-asiakirjoissa
Hankinnan laajuus
Arvioitu kokonaisarvo ilman arvonlisäveroa: EUR 2 000 000 💰
Sopimuksen, puitesopimuksen tai dynaamisen hankintajärjestelmän kesto
Jäljempänä oleva aikataulu on ilmaistu kuukausina.
Kuvaus
Kesto: 24
Sopimuksen, puitesopimuksen tai dynaamisen hankintajärjestelmän kesto
Tämä sopimus voidaan uusia ✅ Kuvaus
Uudistusten kuvaus:
“Finnish Customs reserves the right to extend the framework agreement for two (2) years.” Tiedot kutsuttavien ehdokkaiden lukumäärää koskevista rajoituksista
Ehdokkaiden arvioitu määrä: 5
Tietoa vaihtoehdoista
Vaihtoehdot ✅
Vaihtoehtojen kuvaus:
“Finnish Customs reserves the right to extend the agreement by extending the term of the agreement with optional two additional years.”
Oikeudelliset, taloudelliset, rahoitukselliset ja tekniset tiedot Osallistumisehdot
Luettelo ja lyhyt kuvaus olosuhteista:
“Registered in national crypto service providers' register, if applicable in the country of origin.” Taloudellinen ja rahoituksellinen asema
Luettelo ja lyhyt kuvaus valintaperusteista:
“1) Tenderer's turnover for year 2020: Minimum EUR 500 000;
2) Adequate professional risk indemnity insurance: the supplier agrees to acquire an insurance,...”
Luettelo ja lyhyt kuvaus valintaperusteista
1) Tenderer's turnover for year 2020: Minimum EUR 500 000;
2) Adequate professional risk indemnity insurance: the supplier agrees to acquire an insurance, if so required by Finnish Customs and as agreed in detail in the final agreement, in case insurances for cryptocurrency brokerage services are available;
3) Economic standing: Rating Alfa minimum AAA or equivalent.
Please see the ESPD for further information.
Näytä lisää Tekninen ja ammatillinen pätevyys
Luettelo ja lyhyt kuvaus valintaperusteista:
“References:
During the reference period, the tenderer has provided the following services.
Requirement: the tenderer has provided crypto asset brokerage...”
Luettelo ja lyhyt kuvaus valintaperusteista
References:
During the reference period, the tenderer has provided the following services.
Requirement: the tenderer has provided crypto asset brokerage services (as defined in the contract notice) to customers, with the combined value of crypto assets EUR 200 000 000 or more, within the last three (3) years, calculated from the date of publication of this notice. The service has been provided to a customer, the applicant's internal or company group entities are not accepted as customers. The services provided in the reference have complied in addition to generally applicable legislation with possible national legislation concerning crypto asset brokerage services, if applicable.
Please indicate the value, time, country and description of the references.
Additional two points: Experience of OTC (Over the Counter) services, with the combined value of crypto assets EUR 50 000 000 or more. Please indicate the value, time, and description of the references.
Please note that if you refer to a subcontractor's or consortium member's references, a separate ESPD has to be filled in regarding that entity, and you need to submit a clarification with your participation application indicating which part of the crypto asset brokerage your subcontractor/consortium member will be providing to the Finnish Customs.
Please describe how you fulfil the AMLD5 requirements including the following, as implemented in local law, and submit this description with your application:
• maintenance of policies and procedures for risk-based assessment of money laundering and terrorist financing risks relating to the firm’s services and its customers;
• identifying and verifying the identity of the customer;
• keeping records of know-your customer information;
• continuous monitoring of customer information and customer activity;
• identifying the ultimate beneficial owner (UBO) of the customer and recording the UBO;
• application of enhanced know-your customer measures in relation to high-risk customers, remotely identified customers and politically exposed persons;
• policies and procedures for reporting suspicious transactions, including confidentiality obligations relating to such events and the rules not to carry out the transaction.
Näytä lisää Sopimukseen liittyvät ehdot
Sopimuksen täytäntöönpanoehdot: Please see the ESPD.
Menettely Toimenpiteen tyyppi
Kilpailullinen vuoropuhelu
Puitesopimusta tai dynaamista hankintajärjestelmää koskevat tiedot
Puitesopimus useiden toimijoiden kanssa
Kuvaus
Puitesopimuksen osallistujien arvioitu enimmäismäärä: 3
Hallinnolliset tiedot
Tarjousten tai osallistumishakemusten vastaanottamisen määräaika: 2021-08-30
16:00 📅
Kielet, joilla tarjoukset tai osallistumishakemukset voidaan jättää: englanti 🗣️
Kielet, joilla tarjoukset tai osallistumishakemukset voidaan jättää: suomi 🗣️
Tarjouksen on oltava voimassa: 2021-12-31 📅
Täydentävät tiedot Tietoa sähköisistä työnkuluista
Sähköistä tilaamista käytetään
Sähköinen laskutus hyväksytään
Sähköistä maksua käytetään
Arvostelurunko
Nimi: Markkinaoikeus
Postiosoite: Radanrakentajantie 5
Postitoimipaikka: Helsinki
Postinumero: 00520
Maa: Suomi 🇫🇮
Puhelin: +358 295643300📞
Sähköposti: markkinaoikeus@oikeus.fi📧
URL: http://www.oikeus.fi/markkinaoikeus🌏
Lähde: OJS 2021/S 146-387815 (2021-07-27)
Ilmoitus tehdystä sopimuksesta (2022-07-25) Kohde Hankinnan laajuus
Otsikko: Cryptocurrency brokerage service
1/01.06.01/2021
Lyhyt kuvaus:
“The scope of the procurement is brokerage services related to cryptocurrencies. As new cryptocurrencies are constantly being developed, the bidders are...”
Lyhyt kuvaus
The scope of the procurement is brokerage services related to cryptocurrencies. As new cryptocurrencies are constantly being developed, the bidders are expected to be able to cover the most common cryptocurrencies that were listed on the call for tenders documentation.
The term of the agreement is two (2) years, which may be followed by two (2) optional years.
Customs has chosen Coinmotion Oy as the primary Supplier and Tesseract Group Oy as the secondary Supplier. The primary Supplier shall have the right to sell seventy (70) per cent of the total volume of the Funds, and the secondary Supplier shall have the right to sell thirty (30) per cent of the total volume of the Funds.
Näytä lisää
Hankinnan kokonaisarvo (ilman arvonlisäveroa): EUR 2 000 000 💰
Tietoa eristä
Tämä sopimus on jaettu osiin ✅ Hankinnan laajuus
Otsikko: Coinmotion Oy
Otsikko
Erän tunnistenumero: 1
Kuvaus
Hankinnan kuvaus:
“The scope of the procurement is brokerage services related to cryptocurrencies.
The term of the agreement is two (2) years, which may be followed by two (2)...”
Hankinnan kuvaus
The scope of the procurement is brokerage services related to cryptocurrencies.
The term of the agreement is two (2) years, which may be followed by two (2) optional years.
Customs has chosen Coinmotion Oy as the primary Supplier. The primary Supplier shall have the right to sell seventy (70) per cent of the total volume of the Funds.
Näytä lisää Myöntämisperusteet
Laatukriteeri (nimi):
“Quality (secure communications/risks and problematic situations, compliance by the counter parties during the service)”
Laatukriteeri (painotus): 70
Hinta (painotus): 30
Tietoa vaihtoehdoista
Vaihtoehtojen kuvaus:
“Finnish Customs reserves the right to extend the term of the agreement with optional two (2) additional years.”
2️⃣ Hankinnan laajuus
Otsikko: Tesseract Group Oy
Otsikko
Erän tunnistenumero: 2
Kuvaus
Hankinnan kuvaus:
“The scope of the procurement is brokerage services related to cryptocurrencies.
The term of the agreement is two (2) years, which may be followed by two (2)...”
Hankinnan kuvaus
The scope of the procurement is brokerage services related to cryptocurrencies.
The term of the agreement is two (2) years, which may be followed by two (2) optional years.
Customs has chosen Tesseract Group Oy as the secondary Supplier. The secondary Supplier shall have the right to sell thirty (30) per cent of the total volume of the Funds.
Menettely Puitesopimusta koskevat tiedot
Hankintaan liittyy puitesopimuksen tekeminen
Hallinnolliset tiedot
Tätä menettelyä koskeva aiempi julkaisu: 2021/S 146-387815
Sopimuksen tekeminen
1️⃣
Sopimuksen numero: 1/01.06.01/2021
Erän tunnistenumero: 1
Otsikko: Coinmotion Oy
Sopimuksen tekopäivä: 2022-05-16 📅
Tietoa tarjouskilpailuista
Saatujen tarjousten määrä: 2
Pk-yrityksiltä saatujen tarjousten määrä: 2
Sähköisesti vastaanotettujen tarjousten määrä: 2
Toimeksisaajan nimi ja osoite
Nimi: Coinmotion Oy
Kansallinen rekisterinumero: FI24696831
Postiosoite: Kauppakatu 39
Postitoimipaikka: Jyväskylä
Postinumero: 40100
Maa: Suomi 🇫🇮
Alue: Suomi/Finland🏙️
Toimeksisaaja on pk-yritys ✅ Tiedot sopimuksen/erän arvosta (ilman alv:tä)
Hankintasopimuksen/kiinteistön arvioitu kokonaisarvo: EUR 1 400 000 💰
Sopimuksen/osuuden kokonaisarvo: EUR 2 000 000 💰
2️⃣
Erän tunnistenumero: 2
Otsikko: Tesseract Group Oy
Sopimuksen tekopäivä: 2022-07-12 📅
Toimeksisaajan nimi ja osoite
Nimi: Tesseract Group Oy
Kansallinen rekisterinumero: 2876803-8
Postiosoite: Lapinlahdenkatu 16
Postitoimipaikka: Helsinki
Postinumero: 00160
Tiedot sopimuksen/erän arvosta (ilman alv:tä)
Hankintasopimuksen/kiinteistön arvioitu kokonaisarvo: EUR 600 000 💰
Sopimuksen/osuuden kokonaisarvo: EUR 2 000 000 💰
Alihankintaa koskevat tiedot
Sopimus tehdään todennäköisesti alihankintana
Lähde: OJS 2022/S 145-414970 (2022-07-25)