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.
View Top Employees from Trans World Compliance| Website | https://transworldcompliance.com/ |
| Revenue | $1 million |
| Employees | 21 (17 on RocketReach) |
| Founded | 2013 |
| Address | 1829 Greenplace Terrace, Rockville, Maryland 20850, US |
| Phone | (301) 825-5137 |
| Technologies |
HTML,
PHP,
Google Analytics
+16 more
(view full list)
|
| Industry | Financial Services, Software General, Software |
| SIC | SIC Code 72 Companies, SIC Code 729 Companies |
| NAICS | NAICS Code 54121 Companies, NAICS Code 5412 Companies, NAICS Code 54 Companies, NAICS Code 541 Companies |
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Trans World Compliance Questions
The Trans World Compliance annual revenue was $1 million in 2024.
Felipe Mora Cervera is the Vice President of Global Sales and Marketing of Trans World Compliance.
17 people are employed at Trans World Compliance.
Trans World Compliance is based in Rockville, Maryland.
The NAICS codes for Trans World Compliance are [54121, 5412, 54, 541].
The SIC codes for Trans World Compliance are [72, 729].
Top Trans World Compliance Employees
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ViewFelipe Mora Cervera
Vice President of Global Sales and Marketing at Trans World Compliance
Mexico City, CDMX, MX55+ -
1
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ViewTrans Compliance
CRS and Fatca Simplified, Smarter at Trans World Compliance
Rockville, Maryland, United States
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