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BACKGROUND DUE DILIGENCE SERVICES FOR THE INTERNATIONAL FINANCE CORPORATION (IFC) IN PAKISTAN AND AFGHANISTAN

  • SOLICITATION NUMBER: RFP NO. 23-0179
  • INSTITUTION:  IFC
  • ASSIGNMENT LOCATION: PAKISTAN AND AFGHANISTAN
  • ISSUE DATE AND TIME: Nov 03,2022 10:34
  • CLOSING DATE AND TIME: Nov 17,2022 19:00

RFP NO. 23-0179

CLOSING DATE AND TIME: NOVEMBER 17, 2022 @ 6.00 PM EST

The International Finance Corporation (the IFC) invites expression of interest from firms for the receipt of a solicitation for providing Background Due Diligence Services for the International Finance Corporation (IFC) in Pakistan and Afghanistan at its country office in Pakistan. 

BRIEF SCOPE OF WORK

The Contractor shall conduct background diligence services on corporates and related individuals to enable IFC to assess if an association with the concerned corporates and/ or related individuals could present any risks. These corporates should have at least one place of business (current or proposed) within Pakistan. Each “assignment” shall consist of background diligence services on a target corporate and related individual or possibly corporates, or else an individual person or persons with connections to corporate entities. 

MANDATORY CRITERIA

1.1 Offeror must have expertise in providing diligence services in Afghanistan and Pakistan. 

1.2 Offeror should have been in business for at least five (5) years providing background diligence services on corporates and individuals.

1.3 There may be additional mandatory criteria. They, if any, will be provided as part of the RFP package.

Firms meeting the above mandatory criteria may request a solicitation package.

The solicitation may be obtained by sending an email to the designated Category Manager, referencing the following information: 

1. Solicitation Number 

2. Company Name 

3. Contact Person Name and Title 

4. Address 

5. Telephone Number 

6. Fax Number 

7. Contact's Email Address 

A copy of the solicitation will be sent to organizations that have replied to and are eligible to receive this advertisement. All requests and questions regarding this solicitation shall be directed to the following designated Corporate Procurement Category Manager(s):

Anuradha Gollur at agollurseshachar@worldbank.org (mailto:agollurseshachar@worldbank.org)

 

The WBG reserves the right to publicly disclose contract award information, including but not limited to, name of company receiving the award, brief description of services, and contract award amount, for any contract award valued over US$250,000. Offeror's proposal and contractual documents will remain confidential and therefore not subject to disclosure.

The World Bank reserves the right to reject any or all responses without recourse.
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