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.
Through it's flagship product, CRS/FATCA One, 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.
Learn more about how our software solutions help governments with regulatory compliance.
Learn how CRS/FATCA One for Financial Institutions can help you comply with FATCA regulations.
Contact Trans World Compliance to schedule a time to see our solutions for yourself.
Locate the jurisdiction of interest on the map to see the reporting deadline for CRS and FATCA.
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The IRS is finally moving to enforce FATCA—exactly what the program has needed for some time. In a report that confirmed what we already knew, on July 5, 2018, the US Treasury Inspector General for Tax Administration (TIGTA) issued a scathing…