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The GRC Solutions CompanyCompliance 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:

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) FATCA standards.

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

• Financial Institutions
  Solutions

  

  Learn how FATCA One for Financial Institutions can help you comply with FATCA regulations.
• Tax Authority
  Solutions

  

  Learn more about our software solutions help governments with regulatory compliance.
• Contact
  TWC Today!

  

  Contact Trans World Compliance to schedule a time to see our solutions for yourself.