Notification of the SEC’s Intent to Award a Single Source Purchase Order to Lacuna Clientscope Limited 50310225Q0072
Summary
AI-generated · Aug 24, 2025Access to an online database of banking information is required to identify current and historical US correspondent banks’ funds-transfer records (e.g., wire activity and SWIFT messages) for the most recent three years, to support SEC investigations into securities-law violations. This is a firm-fixed-price, single-source requirement awarded to Lacuna Clientscope Limited, as the only source reasonably capable of meeting the need.
The procurement will cover a base year with four one-year options. The award is anticipated around Sept 1, 2025. This is not a competitive solicitation; however, the government will consider interest and capability statements from other parties. Interested organizations should submit their interest and capability statements to the contracting officer and contract specialist.
The U.S. Securities and Exchange Commission (SEC) intends to award a firm-fixed-price purchase order on a single source basis to Lacuna Clientscope Limited, Hyde Park House 5 Manfred Road London, SW15 2RS, for licenses to an online database of banking information on comprehensive bank and payments data. The NAICS code is 519290. The Contracting Officer has determined that Lacuna is the only source that can reasonably meet the SEC s requirement in accordance with FAR Part 13.106-1(b). The period of performance for the purchase order is anticipated to be one (1) base year with four (4) one (1) year options. The SEC requires a access to an online database of banking information on comprehensive bank and payments data in order to identify current and historical, for the most recent three (3) years, U.S. correspondent banks records of funds transfer, such as wire activity and Society for Worldwide Interbank Financial Telecommunication (SWIFT) messages, when conducting investigations into violations of securities laws. The SEC intends to award a purchase order to Lacuna Clientscope Limited on or about September 1, 2025. This is a notice of intent, not a solicitation. This notice is not a competitive request for proposals. A competitive solicitation will not be issued. However, the government will give consideration to interested parties that identify their interest and capability to respond to the requirement or submit proposals by the response date of this notice. Interest/capability statements may be sent to Takela Morris (Contracting Officer) at morrist@sec.gov and Flanice Lewis (Contract Specialist) at lewisf@sec.gov. No telephone responses will be accepted. A determination not to compete the proposed requirement based upon the responses to this notice is solely within the discretion of the Government.
From Special Notice posted on Jun 24, 2025Notice history
1Details
Award Information
Not yet awarded
Contacts
Agency
Place of Performance
USA