Published date: 19 April 2024

Last edited date: 12 March 2025

Awarded contract - This means that the contract has been awarded to a supplier.


Closing: 17 November 2023, 3pm

Contract summary

Industry

  • Analytical or scientific software package - 48461000

  • Software supply services - 72268000

  • Investigation and security services - 79700000

Location of contract

United Kingdom

Value of contract

£576,000 to £620,640

Procurement reference

SR1542554079

Published date

19 April 2024

Closing date

17 November 2023

Closing time

3pm

Contract start date

1 February 2024

Contract end date

1 April 2025

Contract type

Service contract

Procedure type

Open procedure (above threshold)

Any interested supplier may submit a tender in response to an opportunity notice.

This procedure can be used for procurements above the relevant contract value threshold.

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

No

Description

HMRC are considering the future of cryptoasset investigation services and would like to invite suppliers to provide an in-depth overview of the types of crypoassets and cryptoasset investigation tools & and ancillary services in the markets, as well as some strategic insight as to what this fast-growing market may evolve into as it matures.

The procurement event has now launched and will remain open until the closing date of 3pm 17/11/2023, Please note that it is the intention HMRC to award two contracts, although HMRC retains the right to either award only one contract or no contract.

Accessing a HMRC eSourcing Event Prior to being given access to an eSourcing Event: A Candidate/Tenderer will have to obtain an Ariba Supplier Network registration number. This can be accomplished by accessing the relevant HMRC registration home page via the following link: http://hmrc.supplier-eu.ariba.com/ad/register/SSOActions?type=full

It is the intention of HMRC to award a contract for 55 licences and a second contract for 20 licences. Please refer to the Invitation to Tender for further information.
It is the intention of HMRC to award both contracts for an initial period of 1 year with an option, exercisable by HMRC, to extend for a further year.
There will also be an option, exercisable by HMRC, to increase the number of licences by no more than 10%, if this is required.
The contract value shown is the maximum value for both contracts.

More information

Previous notice about this procurement

Cryptoasset Investigation Services

  • Opportunity
  • Published 20 October 2023, last edited 2 November 2023

Attachments

Award information

Awarded date

21 March 2024

Contract start date

25 March 2024

Contract end date

1 April 2025

Total value of contract

£576,000

This contract was awarded to 1 supplier.

TRM Labs Inc.

Address

548 Market Street, PMB 85965
San Francisco, CA 94104
USA

Reference

No reference - other

Value of contract

£576,000

Supplier is SME?

Yes

Supplier is VCSE?

No

About the buyer

Contact name

Ian Anderson

Address

100 PARLIAMENT STREET
LONDON
SS991AA
England

Telephone

0300 053 9705

Email

ian.anderson1@hmrc.gov.uk