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.

Resources

• Contact TWC
  Contact TWC to see our FATCA solutions can assist you and your team in your compliance needs.
• Resources
  Check out our resource library including white papers on FATCA and data sheets on TWC solutions.