Awarded contract

IT Services Contract for Electronic Data Provisioning

Awarded
€507.7k
Published 11 Aug 2025

This contract involves establishing an agreement for the electronic provision of data by banks regarding the existence of accounts held by obligated persons and/or clients, as well as the status of these accounts. The data is intended for the needs of financial administration authorities to assist i

SlovakiaPublished 11 Aug 2025· 12 months agoTED

Decision brief

4 fields
  • Contract value
    €507,680
    Euros
  • Closing date
    Rolling
    No closing date published
  • Sector
    Browse related listings
  • Location
    Slovakia

Suppliers

1 supplier

Lifecycle

Awarded

Contract awarded. Originally published 12 months ago.

11 August 2025
Awarded — no open tender advertised

Brief

This contract involves establishing an agreement for the electronic provision of data by banks regarding the existence of accounts held by obligated persons and/or clients, as well as the status of these accounts. The data is intended for the needs of financial administration authorities to assist in detecting crimes, identifying perpetrators, and conducting tax and customs enforcement activities. The contract also includes ensuring the proper functioning of the interface defined in the annex, with CRIF SK providing technical support for the financial administration. The goal is to facilitate communication between financial authorities and banks, improving tax and customs collection and crime detection in Slovakia.

Track record

3 awards · 3 winners
Open field

No single supplier dominates the field.

In it software, FINANCIAL DIRECTORATE OF THE SLOVAK REPUBLIC has awarded 3 contracts to 3 suppliers.

Across it software, the most active winners are SOFTCAT PLC, PHOENIX SOFTWARE LTD, INSIGHT DIRECT UK LIMITED — the field to beat, or your route in as a partner.

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