Daniel Diaz's Contact Details

Daniel Diaz's Company Details

Trans World Compliance

Rockville, MD, US • 5 - 9 Employees
Financial Services

Trans-World Compliance Inc., (TWC) provides cloud based or installed software solutions to simplify the FATCA and CRS compliance and regulatory requirements for any Foreign Financial Institution, tax regulatory bodies and governments.TWC's products include:FATCA One for Financial Institutions™ which assist Financial Institutions with identifying and reporting US, UK, and CRS FATCA reportable accountsFATCA One for Tax Authorities™ which assist Tax Authorities with recieving, reviewing, and exchange FATCA dataCountry-by-Country Reporter™ which assist Tax Authorities with the OECD Base Erosion and Profit Shifting (BEPS) Action item 13 Reporting for Multi National EnterprisesTWC's entire production line was developed to provide financial institutions and tax authortities with the ability to easily comply with FATCA and CRS 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.