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Credit checking services for DIA Gambling Group

This tender is using the new split file responses feature on GETS. The agency has indicated that they would like to receive responses separated by price and non price components, please keep this mind when preparing your response for submission via GETS.


Tender Closed
RFx ID : 24215211
Tender Name : Credit checking services for DIA Gambling Group
Reference # : DIA/2021/002
Open Date : Monday, 19 April 2021 9:00 AM (Pacific/Auckland UTC+12:00)
Close Date  : Wednesday, 5 May 2021 12:00 PM (Pacific/Auckland UTC+12:00)
Tender Type : Request for Quotations (RFQ)
Tender Coverage : Sole Agency  [?]
Categories :
  • 84000000 - Financial and Insurance Services
  • 84140000 - Credit agencies
  • 84141500 - Governmental credit agencies
  • 84141600 - Personal credit agencies
  • 84141700 - Business credit agencies
  • International
Exemption Reason : None
Required Pre-qualifications : None
Contact : Breyana Reeves
Alternate Physical Delivery Address  :
Alternate Physical Fax Number  :

The Department of Internal Affairs (DIA) is New Zealand’s gambling regulator. We work to ensure New Zealanders can enjoy safe and fair gambling that efficiently and equitably contributes to community wellbeing.

We regulate across multiple modes of gambling including casinos and classes 1-4, and undertake gambling licensing, compliance and enforcement functions in order to achieve the purposes of the Gambling Act 2003. Licensing is used to ensure that only operators that are fully compliant with the Act are given permission to run gambling activities, while ensuring that records of operator’s details are accurate and up to date.

To receive a licence, there are a number of criteria that must be observed/met depending on the Class of gambling. One of the criteria is a credit check which is used to assess the financial suitability of the business or individual applying for the licence.

We are seeking a credible provider who has the capability to provide accurate credit checking services for business and individuals in New Zealand.