Trans World Compliance

Description

• Trans-World Compliance Inc., (TWC) provides cloud based or installed software solutions to simplify the compliance and regulatory requirements for US, Foreign Financial Institutions, tax regulatory bodies and governments. TWC saves time, lowers overheads and improves accuracy for compliance with international regulatory tax regulations and mandates by centralizing data, raising flags, tracking remediation, automated reporting, and providing an independent 3rd party audit of policies and procedures. TWC's products include: FATCA One for Financial Institutions which assist Financial Institutions with identifying and reporting US, UK, and CRS FATCA reportable accounts FATCA One for Tax Authorities which assist Tax Authorities with recieving, reviewing, and exchange FATCA data Country-by-Country Reporter which assist Tax Authorities with the OECD Base Erosion and Profit Shifting Action item 13 Reporting for Multi National Enterprises TWC's entire production line was developed to provide financial institutions and tax authortieis with the ability to easily comply with FATCA regulatory reporting, designed by international compliance and IT experts, adheres to a full range of international standards, and supports multiple rule bases with specifics for different jurisdictions and reporting year.
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  Headquarters:1829 Greenplace Terrace , Rockville, Maryland, United States

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  Phone Number: +1 703-880-4798

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  Website: https://www.transworldcompliance.com

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  Employees:12

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  Revenue:$1 - 10M

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  Legal Name:Trans World Compliance

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• |  NAICS Code: 541511  |

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