Risk
Software solutions to simplify the compliance and regulatory requirements
For financial institutions, tax regulatory bodies and governments.
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
Our Method
3-step Automated Process
TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FIs, MNEs, and TAs worldwide to comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.
Upload
Upload the data
Remediate
Remediate the errors
Report
Report in time
“My favorite group of people to work with in reporting time.”
Jen ClaudioChief Operating Officer - ATC Brokers (Cayman)
“The team provided invaluable advice and assistance; I got such a personal service that I just haven’t got from other firms, saving me time and, most importantly, money”
Pablo EgasCompliance Officer Director - Banco Austro Ecuador
Our Partners
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