Trans World Compliance

Trans World Compliance Trans World Compliance provides SaaS automated solutions and tools to simplify your compliance requirements for US FATCA, CRS and BEPS.

Trans-World Compliance Inc., (TWC) provides cloud based or installed 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 rem

ediation, automated reporting, and providing an independent 3rd party audit of policies and procedures. TWC's products include:

FATCA One for Financial Institutions™ which assist Financial Institutions with identifying and reporting US, UK, and CRS FATCA reportable accounts

FATCA One for Tax Authorities™ which assist Tax Authorities with recieving, reviewing, and exchange FATCA data

Country-by-Country Reporter™ which assist Tax Authorities with the OECD Base Erosion and Profit Shifting Action item 13 Reporting for Multi National Enterprises

TWC's entire production line was developed to provide financial institutions and tax authortieis with the ability to easily comply with FATCA regulatory reporting, designed by international compliance and IT experts, adheres to a full range of international standards, and supports multiple rule bases with specifics for different jurisdictions and reporting year.

CARF due diligence requirements are now live across 67+ jurisdictions. First reporting exchanges begin in 2027. That's c...
06/11/2026

CARF due diligence requirements are now live across 67+ jurisdictions. First reporting exchanges begin in 2027. That's closer than it sounds, and implementation gaps don't close themselves.

On June 25, we're joining forces with Edu-Dubai for a webinar that goes beyond the regulatory overview: The Hidden Operational Risks in CARF Reporting.

Adv. Sanjay Prabhu, Director of Regulatory Compliance at Edu-Dubai and one of the UAE's most experienced voices in financial crime and AEOI compliance, will walk through the operational blind spots that put organizations at risk; from self-certification failures to transaction-level data accuracy challenges.

If you're working with CARF, CRS, or FATCA governance, this session is for you.

📅 June 25 | 10:30 AM UAE 🔗 https://hubs.la/Q04kM0p70

The most expensive compliance mistakes don't start at submission. They start months earlier, when due diligence data is ...
06/10/2026

The most expensive compliance mistakes don't start at submission. They start months earlier, when due diligence data is collected in one place, stored in another, and reviewed in a third.

Each handoff between systems is a point where version conflicts quietly accumulate. By the time a reporting cycle closes, the team isn't just submitting data. It's reconciling the history of every workaround that kept the process moving.

Centralizing entity data isn't a technology project. It's a process decision that determines how much of your team's time goes toward actual compliance work versus managing the infrastructure around it.

TWC brings your due diligence data into one structured environment, purpose-built for CRS, FATCA, CARF, and BEPS reporting.

📩 Book a demo to see the difference a single source of truth makes. https://hubs.la/Q04kMGn-0

This is the first in a four-part series on operational gaps that cost compliance teams the most. Stay tuned!

| Cuando la base de datos de código abierto de un adolescente sacude a un gobierno, un ex jefe de Estado enfrenta pris...
06/08/2026

| Cuando la base de datos de código abierto de un adolescente sacude a un gobierno, un ex jefe de Estado enfrenta prisión por soborno y el precio de las acciones de una fintech cae un 17 % ante una investigación por lavado de dinero, el mensaje es el mismo: la exposición al crimen financiero proviene de todas direcciones.

Lea más aquí: https://hubs.la/Q04kqMDV0

| When a teenager's open-source database rattles a government, a former head of state faces prison for bribery, and a ...
06/08/2026

| When a teenager's open-source database rattles a government, a former head of state faces prison for bribery, and a fintech firm's share price drops 17% over a money laundering probe, the message is the same: financial crime exposure comes from every direction.

Read more here: https://hubs.la/Q04kp1Vt0

Este Pride no se trata solo de cambiar una foto de perfil. Es reafirmar lo que siempre hemos creído: que un lugar de tra...
06/03/2026

Este Pride no se trata solo de cambiar una foto de perfil. Es reafirmar lo que siempre hemos creído: que un lugar de trabajo donde todos pertenecen, sin importar quiénes son ni a quién aman, no es un lujo. Es la base sobre la que trabajamos cada día.

A nuestros colegas, clientes y comunidad LGBTQ+: los vemos. Los valoramos. Y nos enorgullece estar a su lado todos los días.

This Pride, we're not just changing a profile picture. We're reaffirming what we've always believed: that a workplace wh...
06/02/2026

This Pride, we're not just changing a profile picture. We're reaffirming what we've always believed: that a workplace where everyone belongs, regardless of who they are or who they love, isn't a nice-to-have. It's the foundation.

To our LGBTQ+ colleagues, clients, and community: we see you. We value you. And we're proud to stand with you every day.

| Cuando los flujos ilícitos alcanzan la escala del PIB nacional, el uso de información privilegiada migra hacia los m...
06/01/2026

| Cuando los flujos ilícitos alcanzan la escala del PIB nacional, el uso de información privilegiada migra hacia los mercados de predicción y los bancos centrales recurren al blockchain para mantenerse competitivos, la brecha entre donde se encuentra la regulación y donde opera el sistema financiero nunca ha sido tan evidente.

Leer más aquí: https://hubs.la/Q04jwnNK0

| When illicit flows reach the scale of national GDP, insider trading migrates to prediction markets, and central bank...
06/01/2026

| When illicit flows reach the scale of national GDP, insider trading migrates to prediction markets, and central banks turn to blockchain to stay competitive, the gap between where regulation stands and where finance operates has never been more visible.

Read more here: https://hubs.la/Q04jw7Cb0

¡Atención, Argentina y Chile!Los equipos de cumplimiento ya llevan meses gestionando reportes. La presión acumulada es d...
05/27/2026

¡Atención, Argentina y Chile!

Los equipos de cumplimiento ya llevan meses gestionando reportes. La presión acumulada es donde aparecen los errores.

CRS/FATCA One de Trans World Compliance automatiza el proceso para que el 30 de junio sea simplemente otra fecha de entrega. Sin errores.

📩 Contáctenos para una demo: https://hubs.la/Q04hYj-10

June 30's deadline covers more ground than almost any other date. For institutions with a global footprint, this is the...
05/26/2026

June 30's deadline covers more ground than almost any other date.

For institutions with a global footprint, this is the window that tests your processes most.

CRS/FATCA One is designed for exactly this kind of scale.

📩 https://hubs.la/Q04hSKYd0

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