About Trans-World

Trans-World Compliance Inc., (“TWC”) provides cloud 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.

Trans World News

Mark you calendars. Visit Trans World Compliance at SILO's booth and SmartSoft's booth at FIBA AML Conference in Miami March 12-14.
The IRS released new guidance to US FATCA IGA jurisdictions that threatens to kick non-compliant countries out of the FATCA IGA program. Read our take on it here.
Learn about the IRS' FATCA Model 1, Option 2 reporting scheme. Read the information sheet here: Model 1, Option 2.
Trans World Compliance, Inc. releases an analysis of Tax Havens. A follow up on The Tax Justice Network recent report on tax havens and the results may be surprising.

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  • Trans-World Compliance, Inc.
  • 1829 Greenplace Terrace
  • Rockville, MD 20850 USA
  • 301-825-5137
  • Email Us

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