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Regtech Open Project PLC
9Th Floor 107 Cheapside
LONDON, EC2V 6DN  United Kingdom Ticker: RTOPRTOP
Business Summary
RegTech Open Project plc is an independent fintech company. The Company is a technology business specialized in the automation, management, and optimization of regulatory compliance operations (regtech) that has developed the Orbit Open Platform, which helps its customers navigate complex regulatory landscape, maintain a secure and stable operating environment, whilst improving compliance with applicable regulations and standards, and reducing the risk of business disruptions. The Orbit Open Platform is a cloud-based software-as-a-service (SaaS) solution that offers a suite of modules and features. By leveraging the cloud, the Orbit Open Platform can offer flexibility, scalability, and access to businesses of all sizes, sectors, and geographies. It has over 1,000 daily users from 19 customers of the Orbit Open Platform, principally in the financial services sector, including four Italian-headquartered banks, and other sectors, including public administration, manufacturing and others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202212/31/2022Yes----

Industries
SIC Code Description
7379 Computer related services, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified
7372 Prepackaged software

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board AlbertGanyushin 52 8/16/2023 8/16/2023
Chief Executive Officer, Executive Director Ian P.Halliday-pegg 54 8/16/2023 8/16/2023
Founder, Non-Executive Director AlessandroZamboni 44 3/10/2023 3/10/2023
3 additional Officers and Directors records available in full report.

General Information
Number of Employees: 19 (As of 12/31/2022)
Outstanding Shares: 60,000,000 (As of 12/31/2022)
Stock Exchange: LON


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