Trans World Compliance

Financial Services, Executive, Legislative, and Other General Government Support, Public Administration · 11 Employees
Phone Number: 13018255137
Email Address: info@transworldcompliance.com
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About
Trans World Compliance (TWC) assists tax authorities, financial institutions, and MNE’s in combating tax avoidance and evasion with world-class rule-based technology for EOI on request, Spontaneous EOI (ETR), and AEOI (FATCA, CRS, CbC, and other exchange types). The estimated $427 billion of missed tax revenue is the driving force for global economies to pursue this issue aggressively. TWC’s solutions provide all stakeholders with the tools to fight for a more equal and just world while improving efficiency and lowering costs. We are in the right place and time and have the solutions to assist with this worthwhile cause.
Year Founded
2013
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Industry
Financial Services, Executive, Legislative, and Other General Government Support, Public Administration
HQ Location
1829 Greenplace Terrace Rockville, MD 20850, US
Keywords
US FATCACRSCountry by Country ReporterSolutions for Tax AuthoritiesSolutions for Financial InstitutionsBEPSServicio en EspañolNTJMDRETR
Location
  • 1829 Greenplace Terrace Rockville, MD 20850, US

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andy@transworldcompliance.com
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