Trans World Compliance

Trans World Compliance

Financial Services, 1829 Greenplace Ter, Rockville, Maryland, 20850, United States, 11-50 Employees

transworldcompliance.com

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Who is TRANS WORLD COMPLIANCE

Trans World Compliance (TWC) assists tax authorities, financial institutions, and MNEs in combating tax avoidance and evasion with world-class rule-based technology for EOI on request, Sp...

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  • 1829 Greenplace Ter, Rockville, Maryland, 20850, United States Headquarters: 1829 Greenplace Ter, Rockville, Maryland, 20850, United States
  • 2013 Date Founded: 2013
  • 11-50 Employees: 11-50
  • dollar-icon Revenue: $1 Million to $5 Million
  • tech-icon Active Tech Stack: See technologies

industries-icon Industry: Financial Services

SIC SIC Code: 7371

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Frequently Asked Questions Regarding Trans World Compliance

Answer: Trans World Compliance's headquarters are located at 1829 Greenplace Ter, Rockville, Maryland, 20850, United States

Answer: Trans World Compliance's official website is https://transworldcompliance.com

Answer: Trans World Compliance's revenue is $1 Million to $5 Million

Answer: Trans World Compliance's SIC: 7371

Answer: Trans World Compliance has 11-50 employees

Answer: Trans World Compliance is in Financial Services

Answer: Trans World Compliance contact info: Phone number: Website: https://transworldcompliance.com

Answer: Trans World Compliance (TWC) assists tax authorities, financial institutions, and MNEs 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. TWCs 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.

Answer:

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