Development of Electronic KYC Platform and Third-Party Integration for Moldova

Contract Award Project: P177895-MSME Competitiveness Project Loan/Credit/TF Info: IBRD-94230 Bid/Contract Reference No: MD-CEP-475933-CS-CQS Procurement Method: CQS-Consultant Qualification Selection Scope of Contract: DEVELOPMENT OF THE ELECTRONIC KNOW YOUR CUSTOMER (EKYC) PLATFORM AND INTEGRATION WITH THIRD PARTY IDENTIFICATION SERVICES: DEVELOPMENT AND IMPLEMENTATION Notice Version No: 0 Date Notification of Award Issued (YYYY/MM/DD) 2025/12/15 Duration of Contract 25 Month(s) Minimum Qualifying Score 70 Awarded Firm(s): EUROPARC (1045688) RM Country: Moldova Beneficial Ownership Details Form Date: 18-DEC-25 Name Nationality Residence Country Conditions Met Veaceslav Mirza MD Moldova Directly or indirectly holding 25 % or more of the Voting Rights, Directly or indirectly holding 25% or more of the shares, Directly or indirectly having the right to appoint a majority of the board of the directors or an equivalent SMARTGOV (1045695) Country: Moldova Beneficial Ownership Details Form Date: 18-DEC-25 Name Nationality Residence Country Conditions Met Gherghe Pantaz MD Moldova Directly or indirectly holding 25 % or more of the Voting Rights, Directly or indirectly holding 25% or more of the shares, Directly or indirectly having the right to appoint a majority of the board of the directors or an equivalent Scores Technical: 100.00 Consultant Specific Experience: 20 Methodology: 70 Key Personnel: 10 Financial: 100 Combined: 100 Rank: 1 Final Evaluation Price USD 371808.00 Signed Contract Price USD 371808.00 Price: Currency: Amount: United States Dollars (United States Dollars) 371808.00 Agency: Project Implementation Unit of the Competitiveness Enhancement Project Procurement method: Consultant Qualification Selection Notice type: Contract Award Status: Published Value: 320000.0 USD