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.
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
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.
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