CRS/FATCA One
Overview
About CRS/FATCA One
Trans World Compliance Inc., (TWC) provides software to mitigate regulatory and reputational risk, increase efficiency and precision and simplify the compliance and regulatory requirements for Foreign Financial Institutions, tax authorities, regulatory bodies, and multi-national enterprises.
With its flagship solution, CRS/FATCA One, TWC helps financial institutions, corporate service providers, commercial banks, and all types of firms of any jurisdiction that need to comply with the ever-changing international tax regulations.
Its integrated classification, case management, and reporting solution adapt to each client's, workflow, jurisdiction, and reporting regime. This holistic approach will help FIs improve efficiency by unveiling the current status of each clien...
CRS/FATCA One Pricing
Starting price:
$1,500.00 per year
Free trial:
Available
Free version:
Not Available
Most Helpful Reviews for CRS/FATCA One
1 Review
David
Financial Services, 11-50 employees
Used daily for more than 2 years
Review Source: Capterra
This review was submitted organically. No incentive was offered
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
5
CUSTOMER SUPPORT
5
FUNCTIONALITY
5
Reviewed February 2022
CRS/FATCA One is a great product from Trans World Compliance
Great. Support is awesome and very responsive.
PROSFull featured including loading data, remediation, and conversion and delivery of the reportable records to the local tax authority.
CONSIs strictly a CRS/FATCA solution (no customer onboarding, AML, core accounting features, etc...)