Skip to main content
Back
Activeted-401143-2026

KYC Data Supply for Due Diligence

We supply the necessary data to perform Know Your Customer (KYC) due diligence for the Caisse des dépôts in Paris. This ensures compliance with regulatory requirements.

€1,200,000
View original source

CONTRACTING AUTHORITY

Name

Caisse des dépôts

City

Paris

Country

FR

CLASSIFICATION

Procedure Type

Open Procedure

Contract Type

Services

Main CPV

72319000, Data supply services.

ADDITIONAL DETAILS

EU Funded

Yes

Suitable for SMEs

Yes

Electronic Submission

Required

Legal Basis

32014L0024

DEADLINES & TIMELINE

Submission Deadline

29 days remaining

(LOT-0001)

Published

TENDER DOCUMENTS

29 days remaining

Similar Tenders

Explore CPV 72

Insurance Services for Construction Work at CAMPUS A5/A6

Secure the construction work at the CAMPUS A5 and A6 of Caisse des Dépôts with comprehensive insurance services. This is a crucial step for risk mitigation on this significant project.

Caisse des dépôts et consignations

·Paris
Deadline:June 15, 2026

Charging infrastructure for electric and hybrid vehicles of Caisse des Dépôts et Consignations

We are seeking an operator for the charging infrastructure of electric and hybrid vehicles for the Caisse des Dépôts et Consignations at their Paris, Bordeaux, and Angers sites. This includes operation, maintenance, and supervision.

Caisse des dépôts et consignations

·Paris
Deadline:June 29, 2026
€2.1M

Banking Documents: Checks, Check Letters, and Forms in EUR and Pacific Francs

We are seeking a partner for the production, personalization, and delivery of checks, check letters, and banking forms in Euros and Pacific Francs. This also includes the issuance of standardized banking products.

Caisse des dépôts

·Paris
Deadline:June 16, 2026

Find matching tenders automatically

With Patterno-HIT, receive relevant tenders daily, automatically filtered to your company profile.

Book Demo Now