Description: Trans World Compliance's offering include: CRS/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.
software (33543) compliance (2473) reporting (828) crs (174) fatca (44)
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.