Trans-World Compliance Inc., (‘TWC’) provides SaaS based 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 regulatory 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 flagship product, FATCA One™ was created for the purpose of 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.
More information about Trans World Compliance or to invest in Trans World Compliance please visit
www.TransWorldCompliance.com.