Support And Training
CurrentTrans World Compliance Inc., (TWC) provides cloud based or installed CRS and FATCA solutions to simplify the compliance and regulatory requirements for Foreign Financial Institutions, tax regulatory bodies and governments.TWC's flagship product, CRS/FATCA One™ 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.CRS/FATCA One™ has been developed to provide companies with the ability to easily comply with US FATCA and CRS regulatory reporting, designed by international compliance and IT experts, adheres to a full range of international standards, and supports multiple jurisdictions with specific rules and different XMLs in English and, Spanish.