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                                <cbc:WebsiteURI>http://www.investinternational.nl</cbc:WebsiteURI>
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                                    <cbc:ID schemeName="organization">ORG-0001</cbc:ID>
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                                    <cbc:Name languageID="ENG">Invest International B.V.</cbc:Name>
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                                    <cbc:StreetName>Bezuidenhoutseweg 12</cbc:StreetName>
                                    <cbc:CityName>'s-Gravenhage</cbc:CityName>
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                                    <cbc:CompanyID>468010083</cbc:CompanyID>
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                                    <cbc:Name>Ilona van der Kaaij</cbc:Name>
                                    <cbc:Telephone>+31 625305011</cbc:Telephone>
                                    <cbc:ElectronicMail>procurement@investinternational.nl</cbc:ElectronicMail>
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                                    <cbc:ID schemeName="touchpoint">TPO-0001</cbc:ID>
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                                    <cbc:Name languageID="ENG">Rechtbank Den Haag</cbc:Name>
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                <efac:Publication><efbc:NoticePublicationID schemeName="ojs-notice-id">00236305-2024</efbc:NoticePublicationID><efbc:GazetteID schemeName="ojs-id">79/2024</efbc:GazetteID><efbc:PublicationDate>2024-04-22Z</efbc:PublicationDate></efac:Publication></efext:EformsExtension>
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                <cbc:ID schemeName="organization">ORG-0001</cbc:ID>
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                <cbc:TendererRequirementTypeCode listName="exclusion-ground">nati-ground</cbc:TendererRequirementTypeCode>
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        <cbc:Name languageID="ENG">B.03.004.2024 European tender for the implementation, maintenance and support of a KYC solution</cbc:Name>
        <cbc:Description languageID="ENG">Invest International intends to award a contract for the implementation, maintenance and support of a KYC tool, with integrated ongoing screenings and a workflow functionality. The contract has an initial term of 2 years, with the possibility of extending the contract by 2 times 1 years. 342.000</cbc:Description>
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            <cbc:ItemClassificationCode listName="cpv">72200000</cbc:ItemClassificationCode>
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                <cbc:Region>anyw-cou</cbc:Region>
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                    <cbc:IdentificationCode listName="country">NLD</cbc:IdentificationCode>
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    </cac:ProcurementProject>
    <cac:ProcurementProjectLot>
        <cbc:ID schemeName="Lot">LOT-0000</cbc:ID>
        <cac:TenderingTerms>
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                                <cbc:CriterionTypeCode listName="selection-criterion">other</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E1 Agreement on the tender documents and the tender procedure to be followed.</cbc:Name>
                                <cbc:Description languageID="ENG">The Contractor has taken note of the 'Tender Document' and the accompanying appendices, as included in the folder ‘Tender Documents’. The Contractor agrees with the contents of these Tender Documents, including the procedure followed and the description of the assignment.</cbc:Description>
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                            <efac:SelectionCriteria>
                                <cbc:CriterionTypeCode listName="selection-criterion">sui-act</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E2 European Single Procurement Document (ESPD)</cbc:Name>
                                <cbc:Description languageID="ENG">The Contractor completes and signs the ESPD. The ESPD is attached as Appendix 1 in the folder 'Tender Documents’.</cbc:Description>
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                                <efbc:SecondStageIndicator>false</efbc:SecondStageIndicator>
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                            <efac:SelectionCriteria>
                                <cbc:CriterionTypeCode listName="selection-criterion">other</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E3 Suitability requirements (appendix 2)</cbc:Name>
                                <cbc:Description languageID="ENG">The Contractor agrees with and meets the requirements of suitability regarding technical and professional competence as added as appendix 2 in the folder 'Tender Documents’.</cbc:Description>
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                                <efbc:SecondStageIndicator>false</efbc:SecondStageIndicator>
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                            <efac:SelectionCriteria>
                                <cbc:CriterionTypeCode listName="selection-criterion">sui-act</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E4 Registration Chamber of Commerce</cbc:Name>
                                <cbc:Description languageID="ENG">The Contractor is registered in the national Chamber of Commerce of the country of origin, in accordance with the relevant conditions as described in appendix 2 'Suitability Requirements'.</cbc:Description>
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                                <efbc:SecondStageIndicator>false</efbc:SecondStageIndicator>
                            </efac:SelectionCriteria>
                            <efac:SelectionCriteria>
                                <cbc:CriterionTypeCode listName="selection-criterion">other</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E5 The winning Contractor, submits the following documents:</cbc:Name>
                                <cbc:Description languageID="ENG">1. Declaration of Conduct for Tendering (in Dutch: gedragsverklaring aanbesteden (GvA).
2. Tax authority statement.
3. Draft Contract/Agreement and draft Data Processing Agreement.
4. Copy Liability Insurance Policy.
5. Signed KYS Format (Appendix 8).
6. Formats Reference (Appendices 3 a and b).
7. Copy Certificate ISO 9001: 2015 or comparable.
8. Copy Certificate ISO 27001: 2013 or comparable.
9. Sustainability or ESG Policy.</cbc:Description>
                                <cbc:CalculationExpressionCode listName="usage">used</cbc:CalculationExpressionCode>
                                <efbc:SecondStageIndicator>false</efbc:SecondStageIndicator>
                            </efac:SelectionCriteria>
                            <efac:SelectionCriteria>
                                <cbc:CriterionTypeCode listName="selection-criterion">tp-abil</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E6 Key competences (Appendix 2)</cbc:Name>
                                <cbc:Description languageID="ENG">The Contractor proves that he has sufficient qualities to be able to properly
execute this assignment (as described in appendix 2), in accordance with the relevant conditions as described in appendix 2 'Suitability Requirements'.</cbc:Description>
                                <cbc:CalculationExpressionCode listName="usage">used</cbc:CalculationExpressionCode>
                                <efbc:SecondStageIndicator>false</efbc:SecondStageIndicator>
                            </efac:SelectionCriteria>
                            <efac:SelectionCriteria>
                                <cbc:CriterionTypeCode listName="selection-criterion">other</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E7 Sustainability Code of Conduct (Appendix 9)</cbc:Name>
                                <cbc:Description languageID="ENG">The contractor declares that in the performance of his work he complies with the rules as described in Appendix 9: 'Code of Conduct sustainability'. To this end, the contractor shall complete Appendix 9a which can be found in the folder "Tender Documents".</cbc:Description>
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                                <efbc:SecondStageIndicator>false</efbc:SecondStageIndicator>
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                            <efac:SelectionCriteria>
                                <cbc:CriterionTypeCode listName="selection-criterion">tp-abil</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E8 Requirements</cbc:Name>
                                <cbc:Description languageID="ENG">The Contractor agrees with the Requirements as attached as appendix 4 in the folder 'Tender Documents'.</cbc:Description>
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                                <efbc:SecondStageIndicator>false</efbc:SecondStageIndicator>
                            </efac:SelectionCriteria>
                            <efac:SelectionCriteria>
                                <cbc:CriterionTypeCode listName="selection-criterion">other</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E9 ARBIT 2022 (appendix 6)</cbc:Name>
                                <cbc:Description languageID="ENG">The Contractor conforms to the ARBIT 2022 (appendix 6) which is included in the folder 'Tender Documents'. This means that only the conditions applied by Invest International are applicable to this assignment. The proposal of the Contractor does not refer (in part) to other legal conditions, not even if they do not contradict our conditions. If the Contractor is unable to agree with one or more articles, he can propose alternative formulations during the question round. We will indicate in the memorandum of information whether it can agree to any alternative formulations.

The winning Contractor provides a Draft Contract/Agreement and draft Data Processing Agreement after the send date of the award decision.</cbc:Description>
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                                <cbc:CriterionTypeCode listName="selection-criterion">other</cbc:CriterionTypeCode>
                                <cbc:Name languageID="ENG">E10 Holding Statement (appendix 7)</cbc:Name>
                                <cbc:Description languageID="ENG">This Holding Statement must be validly completed and signed by the Contractor (in whatever composition). This appendix can be found in the folder 'Tender Documents'.</cbc:Description>
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                <cbc:GuaranteeTypeCode listName="tender-guarantee-required">true</cbc:GuaranteeTypeCode>
                <cbc:Description languageID="ENG">ARBIT 2022 (appendix 6)-Sustainability Code of Conduct (Appendix 9)-The winning Contractor, submits the following documents:-Suitability requirements (appendix 2)-Holding Statement (appendix 7)-Agreement on the tender documents and the tender procedure to be followed.</cbc:Description>
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                <cac:SpecificTendererRequirement>
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            <cac:TendererQualificationRequest>
                <cbc:CompanyLegalFormCode listName="required">false</cbc:CompanyLegalFormCode>
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            <cac:ContractExecutionRequirement>
                <cbc:ExecutionRequirementCode languageID="ENG" listName="reserved-execution">no</cbc:ExecutionRequirementCode>
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                <cbc:ExecutionRequirementCode listName="einvoicing">required</cbc:ExecutionRequirementCode>
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                        <cbc:AwardingCriterionTypeCode languageID="ENG" listName="award-criterion-type">quality</cbc:AwardingCriterionTypeCode>
                        <cbc:Name languageID="ENG">The KYC solution</cbc:Name>
                        <cbc:Description languageID="ENG">Please refer to 5.4.1 of the Tender document.</cbc:Description>
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                        <cbc:Name languageID="ENG">Maintenance, support and service levels</cbc:Name>
                        <cbc:Description languageID="ENG">Please refer to 5.4.2 of the Tender document.</cbc:Description>
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                        <cbc:AwardingCriterionTypeCode languageID="ENG" listName="award-criterion-type">quality</cbc:AwardingCriterionTypeCode>
                        <cbc:Name languageID="ENG">Demonstration</cbc:Name>
                        <cbc:Description languageID="ENG">Please refer to 5.4.3 of the Tender document.</cbc:Description>
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                        <cbc:Name languageID="ENG">Price - the total price offered (excluding VAT)</cbc:Name>
                        <cbc:Description languageID="ENG">Please refer to 5.5 of the Tender document and the Pricing sheet in Appendix 5.</cbc:Description>
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            <cbc:Name languageID="ENG">European tender for the implementation, maintenance and support of a KYC solution</cbc:Name>
            <cbc:Description languageID="ENG">Please refer to the Tender documents.</cbc:Description>
            <cbc:ProcurementTypeCode listName="contract-nature">services</cbc:ProcurementTypeCode>
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                    <cbc:Region>anyw-cou</cbc:Region>
                    <cac:Country>
                        <cbc:IdentificationCode listName="country">NLD</cbc:IdentificationCode>
                    </cac:Country>
                </cac:Address>
            </cac:RealizedLocation>
            <cac:PlannedPeriod>
                <cbc:StartDate>2024-07-01+02:00</cbc:StartDate>
                <cbc:EndDate>2026-07-01+02:00</cbc:EndDate>
            </cac:PlannedPeriod>
            <cac:ContractExtension>
                <cbc:OptionsDescription languageID="ENG">Please refer to the tender document.</cbc:OptionsDescription>
                <cbc:MaximumNumberNumeric>2</cbc:MaximumNumberNumeric>
                <cac:Renewal>
                    <cac:Period>
                        <cbc:Description languageID="ENG">The contract includes a possible extension of 2 times 1 year.</cbc:Description>
                    </cac:Period>
                </cac:Renewal>
            </cac:ContractExtension>
        </cac:ProcurementProject>
    </cac:ProcurementProjectLot>
</ContractNotice>