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About Trans World Compliance

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.

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.

Tax Authorities Solutions

Learn more about how our software solutions help governments with regulatory compliance.

Financial InstitutionsSolutions

Learn how CRS/FATCA One for Financial Institutions can help you comply with FATCA regulations.

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Trans World News

US IRS Begins FATCA Crackdown-What You Can Expect

The IRS is finally moving to enforce FATCA—exactly what the program has needed for some time.  In a report that confirmed what we already knew, on July 5, 2018, the US Treasury Inspector General for Tax Administration (TIGTA) issued a scathing…