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10060106_Design of a unified E-KYC Framework
10060106_Design of a unified E-KYC Framework
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 Last update: Oct 30, 2026
Last update: Oct 30, 2026
10060106_Design of a unified E-KYC Framework
Last update: Oct 30, 2026

Details

Location:
Iraq
Iraq
Contract type:
Consulting services
Status:
Open
Sectors:
ICT & Telecommunications, Financial Services & Audit
Languages:
English
Contracting authority:
Deutsche Gesellschaft für Internationale Zusammenarbeit Iraq
Funding Agency:
Federal Ministry for Economic Cooperation and Development of GermanyEuropean 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

Attachments • 6

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Oct 30, 2026

Associated Awards

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Project cycle timeline

STAGES
EARLY INTELLIGENCE
PROCUREMENT
IMPLEMENTATION
Cancelled
Status
Programming
Formulation
Approval
Forecast
Open
Closed
Shortlisted
Awarded
Evaluation
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Summary

AI generated

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...
  • 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...

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Description

Tender Title: 10060106_Design of a unified E-KYC Framework Tender No: 10060106 Location: Iraq Tender Package Available from: 2026-10-29 Deadline for Offer Submission: 2026-11-11 at 17:00 (Iraqi Time)   10060106_Design of a unified E-KYC Framework Tender N
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About the Funding Agency

Federal Ministry for Economic Cooperation and Development of Germany

The BMZ Federal Ministry for Economic Cooperation and Development coordinates the development cooperation of the Federal Republic of Germany.

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About the Sectors

ICT & Telecommunications

Features information and communication technologies, digital systems, and telecommunications infrastructure and services.


Key areas:
  • ICT systems, software, and digital solutions
  • Telecommunications networks and services
  • Digitalization, data, and communication tools
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Financial Services & Audit

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Locations

Iraq

Iraq’s infrastructure development remains focused on reconstruction and modernisation of transport, energy and utilities after years of conflict and underinvestment. Projects such as railway extension and energy system rehabilitation are intended to improve connectivity, boost trade, create jobs and diversify the economy beyond oil. Financing is a mix of international support (e.g., World Bank and JICA assistance), hydrocarbons revenues and emerging private sector involvement in infrastructure financing platforms. Key constraints include fiscal vulnerabilities, governance weaknesses, and the need to balance reconstruction priorities with sustainable long-term development objectives.

Nr. of tenders: 19417
Nr. of grants: 2902
Nr. of donors: 483
Nr. of jobs: 28
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