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This tender closed on 11 Jun 2026. The page stays up for reference. See open tenders from Ithala Development Finance Corporation.

REQUEST FOR AN APPOINTMENT OF A SERVICE PROVIDER TO PROVIDE ORBITAL SYSTEM THRESHOLD (CTR) AND SUSPICIOUS TRANSACTIONS (STR) SUPPORT SERVICES, AND LICENSE RENEWAL FOR A THREE (3) YEARS PERIODClosed

Summary

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Overview

Appointment of a service provider to provide Orbital System CTR and STR support services, including client screening, and license renewal for a three-year period. Bidders should be experienced IT/AML vendors, with Orbital OEM or accredited partner status, capable of maintaining and enhancing the Orbital CTR/STR and client-screening environment, and addressing regulatory changes (FIC, POPIA).

Requirements

  • OEM or accredited/approved Orbital partner/reseller; provide OEM letter.
  • Proposal/methodology and CVs of assigned project team.
  • Tax compliance: SARS PIN, Tax Compliance Status (TCS) or Central Supplier Database (CSD) number; separate TCS/CSD for each consortium/partner; ineligible if in service of state.
  • CSD registration and good standing with SARS; SBD 1 (invitation to bid) with resolution; SBD 4 (declaration of interest); SBD 6.1 (preference form).
  • Proof of authority to sign (e.g., company resolution).
  • KwaZulu-Natal office (for evaluation) with proof; client references relating to Orbital CTR/STR or AML in past 5 years.
  • Preference points documentation for specific goals (e.g., Black/Women/Youth ownership, disability) if claimed.

How to Apply

  • Submission deadlines: RFQ 252/80205/2026 closing 11 June 2026 at 11:00; RFQ 280/80070/2026 closing 26 June 2026 at 11:00.
  • Submission method: Hand delivery to Ithala Trade Centre (Quotation Box) or Email submissions to quotes@ithala.co.za.
  • Documents to submit: Official forms (SBD 1, SBD 4, SBD 6.1, SBD 7 contract if awarded), OEM letter, CVs, methodology, proof of CSD/SARS PIN, consortium details if applicable.
  • Registrations: CSD registration; SARS PIN/TCS; Tax clearance; ensure separate TCS/CSD for JV/consortia; no bids from state employees or close corporations with state members.
  • Briefing/clarifications: Contact Silindile Gumede (SSGumede@ithala.co.za, 031 907 8638) or Mohammed Ameer (mameer@ithala.co.za, 031 907 8971).
  • Bid documents: Available as attached RFQs (RFQ-252-80205-2026...pdf; RFQ-280-80070-2026...pdf) on Ithala site.
Description

REQUEST FOR AN APPOINTMENT OF A SERVICE PROVIDER TO PROVIDE ORBITAL SYSTEM THRESHOLD (CTR) AND SUSPICIOUS TRANSACTIONS (STR) SUPPORT SERVICES, AND LICENSE RENEWAL FOR A THREE (3) YEARS PERIOD

Documents
  • RFQ-252-80205-2026-REQUEST-FOR-AN-APPOINTMENT-OF-A-SERVICE-PROVIDER-TO-PROVIDE-ORBITAL-SYSTEM-THRESHOLD-CTR-AND-SUSPICIOUS-TRANSACTIONS-STR-SUPPORT-SERVICES-AND-LICENSE-RENEWAL-FOR-A-THREE-3-YEARS-PERIOD.pdf
  • RFQ-280-80070-2026-.pdf
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