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Dedicated Escrow and Fund Management Services

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International

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

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This subcontract for Dedicated Escrow and Fund Management Services involves providing critical financial infrastructure to hold and track funds for prime contractors engaged in IOM cash transfer projects in Mali. The service provider is responsible for managing dedicated accounts with strict fund segregation, maintaining comprehensive audit trails of all financial movements, and performing monthly reconciliations to ensure accuracy and transparency. To qualify, the provider must utilize enterprise banking software capable of detailed reporting and must hold ISO 9000 certification. Compliance with international traceability requirements is mandatory, with the primary deliverables consisting of regular reconciliation statements and detailed audit trails to support financial oversight.

General Info

Agency

NAICS

522110 - Commercial Banking

Place of Performance

MLI

Set-Aside

NONE

Documents

This scope was carved out of 30000033497.

The full solicitation package (3 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Recrutement d'un prestataire de services pour les activités de transfert monétaire (CASH/CVA) au Mali Abdouramane TRAORE - [email hidden]

AI Contract Breakdown

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Timeline

PostedNov 2

subcontract

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Organization & Contact Information

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AgencyIOM

ContactsNo contacts available

OfficeN/A

Organization / AgencyIOM

Office AddressN/A

ContactsNo contact information available

Full Description

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Supplies financial infrastructure to hold and track funds for prime contractors on IOM cash transfer projects in Mali. Manages dedicated accounts with strict segregation of funds, maintains audit trails of financial movements, and performs monthly reconciliations. Requires enterprise banking software with detailed reporting. Must be ISO 9000 certified and compliant with international traceability requirements. Delivers reconciliation statements and audit trails.

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