Trans World Compliance

www.transworldcompliance.com

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.

Read more

Reach decision makers at Trans World Compliance

Lusha Magic

Free credit every month!

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.

Read more
icon

Country

icon

State

Maryland

icon

City (Headquarters)

Rockville

icon

Employees

11-50

icon

Founded

2013

icon

Estimated Revenue

$1 to $1,000,000

icon

Social

  • icon

Employees statistics

View all employees

Potential Decision Makers

  • Vice President of Sales and Marketing

    Email ****** @****.com
    Phone (***) ****-****
  • Vice President of Sales and Marketing

    Email ****** @****.com
    Phone (***) ****-****
  • Director of Business and Market Development

    Email ****** @****.com
    Phone (***) ****-****
  • Business Development Manager

    Email ****** @****.com
    Phone (***) ****-****

Technologies

(21)

Reach decision makers at Trans World Compliance

Free credits every month!

My account

Sign up now to uncover all the contact details