OTAP Projects Limited is a boutique Banking Consultancy running since 2009. It provides the best independent banking consultants on the market and offers a top quality service in Europe and worldwide.

OTAP Projects Limited is dedicated to banking technology.     

Our experience covers private banking, mobile banking, retail banking and wealth management.

We also have deep expertise in regulatory technology and compliance projects and banking technology. 

Areas Of Expertise


We have deep expertise in T24 securities module including, securities trading, back office processes, corporate actions and entitlements setup and optimization.  We also cover wealth management and custody projects.

Foreign Exchange

We have excellent knowledge of and foreign exchange in T24 and triple A.


We have setup and implement the derivative module in T24 including interfaces to triple A and other external systems

Money Market And Swaps

We implement T24 money market and swap modules. We work together with banks treasury dealers to ensure that their requirements are delivered.

Loans & Deposit

We can implement the T24 AA, Limit and MM modules. We can also setup new products. We also do risk and tax reporting.

Structured Products

We setup and implement structured products in T24. We ensure the correct booking in client accounts..and that correct account entries are produced.


Regulatory technology, also known as a “RegTech” is a new field that utilizes information technology to enhance regulatory processes within the financial services industry. It puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting the finance industry. The objective of RegTech is to enhance transparency as well as consistency and to standardize regulatory processes, to address regulatory challenges, to deliver sound interpretations of ambiguous regulations and thus to provide higher levels of quality at lower cost. Oftentimes RegTech companies utilize the cloud through software-as-a-service.


  • MiFID
  • MiFID 2
  • EMIR (European Market Infrastructure Regulation)
  • GDPR (General Data Protection Regulation)


Financial technology ( FinTech ) is a wide range technology and innovation that exist outside of the conventional banking ecosystem. It aims to compete with traditional financial methods in the delivery of financial services. A new industry that uses technology to improve activities in financing. The use of smartphones for mobile banking, investing services and crypto currency are examples of technologies aiming to make financial services more accessible for the public. Financial technology companies consist of both start ups and established financial and technology companies trying to replace or enhance the usage of financial services provided by existing financial companies. Most of the existing financial institutions are implementing Fintech solutions and technologies in order to improve and develop their services, as well as gaining an improved competitive stance.
Area of Competence

  • Account Set Up
  • Loans and Deposit
  • Mobile Banking
  • Payments and Fund Transfers
  • Wealth Management
  • Derivatives
  • Foreign Exchange and Money Market
  • Private Banking
  • Reporting

Latest News

Firms Must Act Now on 5MLD Compliance – Are You Ready?

On December 20, 2019 the UK Government quietly introduced the Fifth EU Money Laundering Directive (5MLD) into UK law, coming into force on January 10, 2020 – in other words, this Friday. The Directive was introduced as part of ‘The Money Laundering and Terrorist...

read more

The Rocky Road to SFTR

It’s 2020, and SFTR implementation day is just a few short months away. But the path has not been smooth – and concerns abound over the timing, with limited information yet available from the regulator and industry-wide testing barely underway. The regulation will...

read more

ESMA Announces MiFID Scheduled Publication Dates for 2020

The European Securities and Markets Authority (ESMA) has published its 2020 calendar of MiFID II/MiFIR relevant publications for the transparency regime and systematic internalisers’ tests, to assist market participants planning for the next 12 months. The calendar...

read more