About Trans-World

Trans-World Compliance Inc., (“TWC”) provides cloud based 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.

Trans World News

Mark you calendars. Visit Trans World Compliance's booth at The Hemispheric Congress in Panama Aug 16 - 18; Global Compliance Solution conference in Cayman Oct 2-3; and the Caribbean Regional Compliance Association conference Nov 16 - 17.
The IRS released new guidance to US FATCA IGA jurisdictions that threatens to kick non-compliant countries out of the FATCA IGA program. Read our take on it here.
Learn about the IRS' FATCA Model 1, Option 2 reporting scheme. Read the information sheet here: Model 1, Option 2.
Trans-World Compliance, Inc. releases an analysis of FATCA registrations. The initial registrations of financial institutions has been release by the IRS and the results are surprising.

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  • Trans-World Compliance, Inc.
  • 1829 Greenplace Terrace
  • Rockville, MD 20850 USA
  • 301-825-5137
  • Email Us

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