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This Subcontract opportunity from West Virginia was posted on April 23, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

International Transaction Support Services

Closed
State & Local

Contract Overview

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The contract titled International Transaction Support Services requires comprehensive support for cross-border purchasing card transactions, with a focus on seamless currency conversion, strict adherence to OFAC sanctions and AML compliance protocols, robust fraud detection mechanisms, and accurate multi-currency reporting. The provider must ensure real-time regulatory alignment across jurisdictions while maintaining transaction integrity and minimizing risk exposure for cardholders and the issuing entity. This subcontract is solicited by the State of West Virginia through its agency office in Charleston, with a deadline for responses on May 4, 2026. The NAICS code 522299 indicates classification under other monetary authorities activities, reflecting the financial services nature of the work. Although no specific set-aside provisions or point of contact details are provided, bidders are expected to demonstrate proven capability in handling international payment systems, regulatory compliance, and secure financial reporting in a multi-currency environment. The solicitation is accessible via the West Virginia Oasis portal, and successful vendors will be integral to enabling secure and compliant global spending for state operations.

General Info

Support cross-border card transactions with compliance, fraud detection, and multi-currency reporting for West Virginia state operations.

Documents

This scope was carved out of CRFP-1200-AUD2600000004-3.

The full solicitation package (8 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

CRFP-1200-AUD2600000004-3 | Addendum No 2 - PROVIDE PURCHASING CARD SERVICE

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Timeline

PhaseClosed
Posted

subcontract

Response Deadline

Deadline has passed

Submission Closed

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Organization & Contact Information

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AgencyWest Virginia
ContactsNo contacts available
OfficeN/A
Organization / AgencyWest Virginia
Office AddressN/A
ContactsNo contact information available

Full Description

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Support cross-border purchasing card transactions including currency conversion, compliance with OFAC and AML regulations, fraud detection, and multi-currency reporting.

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