10060106_Design of a unified E-KYC Framework

Last update: Oct 30, 2026

Details

Location: Iraq

Category: Consulting services

Status: Open

Sectors: ICT & Telecommunications, Financial Services & Audit

Funding Agency: Federal Ministry for Economic Cooperation and Development of Germany, European Commission Directorate-General for International Partnerships (EuropeAid HQ), German Federal Foreign Office/Auswärtiges Amt (Germany)

Eligibility: Organisation

Budget: N/A

Date posted: Oct 30, 2026

Quick Summary

Objectives:

Objectives

Purpose: Design a unified e-KYC Framework and e-KYC Solution for the Central Bank of Iraq and regulated financial institutions, aligned with Iraq’s AML/CFT requireme...

Eligibility criteria:

Eligible applicants: Consulting firms or other bidders able to provide the required consulting services for the design of a unified e-KYC framework. The bid must include the company’s legal registration and valid local bank details under the company name.
Geographic and legal eligibility: Bidders must submit in English and indicate prices in EUR. The technical bid must include the company legal registration, local valid bank details, and all required signed annexes and documents.
Consortium arrangements: No explicit consortium rules are disclosed in the tender information provided...