Compliance
Financial Institutions
Over 200 Financial Institutions, law firms, and corporate services providers of all types, sizes, and jurisdictions use our product: CRS/FATCA One for their reporting process of CRS and FATCA.
Tax Regulators
TWC's Tax Authority Compliance Software (TACS) provides a comprehensive modular platform to automatically exchange FATCA and OECD CRS, CbC, NTJ, MDR and ETR data types.
Financial Regulators
The AEOI audit solution for FI auditing is TWC's response to the growing needs of tax authorities to enforce compliance with FATCA and CRS by analyzing the accuracy of regulated FIs' data reporting.
Multinational Companies
The MNE Country by Country solution helps multinational companies with revenues of more than €750 million to collect baseline data and convert it into the relevant jurisdiction-specific reporting scheme.
About Us
What we do
TWC was founded in 2014 to assist financial institutions and governments through software that meets the needs of a rapidly changing compliance environment and pioneers CRS, FATCA, and BEPS compliance solutions. TWC is headquartered in Washington, DC, USA, and has a global team of experienced professionals to serve its international client base.
RegTech
Trans World Compliance's software is based on the following fundamental principles:
- Developing software from the user's perspective
- Make software simple; regulatory compliance is complicated enough already
- Develop automated software with fully secure transactions
- Being technology-agnostic in a changing regulatory environment
Compliance
ComplianceAid Conference 2024: Miami, USA
Compliance