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About Trans World Compliance
Trans World Compliance Inc., (TWC) provides 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 tax regulations and mandates by centralizing data, raising flags, tracking remediation, automated reporting, and providing an independent 3rd party audit of policies and procedures.
Tax Authorities Solutions
Learn more about how our software solutions help governments with regulatory compliance.
Financial InstitutionsSolutions
Learn how CRS/FATCA One for Financial Institutions can help you comply with FATCA regulations.
Contact TWCToday!
Contact Trans World Compliance to schedule a time to see our solutions for yourself.
Trans World News
US IRS Begins FATCA Crackdown-What You Can Expect
The IRS is finally moving to enforce FATCA—exactly what the program has needed for some time. In a report that confirmed what we already knew, on July 5, 2018, the US Treasury Inspector General for Tax Administration (TIGTA) issued a scathing…
What you need to know about AML Solutions and CRS/FATCA Compliance!
Mark your calendars. Visit Breakfast Seminar on CRS/FATCA and New Compliance Technology at Trinidad on July 27th. REGISTER NOW!!
The IRS released new guidance
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.
CRS/FATCA SIMPLIFIED, SMARTER
COMPLIANCE SIMPLIFIED.
Trans World Compliance Inc., (TWC) provides 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 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:
- CRS/FATCA One for Financial Institutions™ is installed or available via the cloud to assist Financial Institutions with complying with US FATCA, UK FATCA, and Common Reporting Standard (CRS) standards.
- CRS/FATCA One for Tax Authorities™ assists Tax Authorities with receiving, reviewing, and exchanging US FATCA, UK FATCA, and Common Reporting Standard (CRS) data and XMLs.
- Country-by-Country Reporter™ assists Tax Authorities with compliance with the OECD Base Erosion and Profit Shifting (BEPS) Action item 13 Reporting for Multi National Enterprises.
TWC's entire production line was developed to provide financial institutions and tax authorities 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.