Resources

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

TWC is exhibiting FIBA AML

We are exhibiting at the FIBA AML Compliance Conference in Miami, FL March 11-13, 2019 and will be in booth #26.

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.

Read More

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 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) FATCA standards.
  • CRS/FATCA One for Tax Authorities™ assists Tax Authorities with receiving, reviewing, and exchanging US FATCA, UK FATCA, and Common Reporting Standard FATCA data.
  • 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.

CONTACT US