TRANS-WORLD COMPLIANCE, INC.
LONGBOAT KEY, FLORIDA

Trans World Compliance, Inc. (TWC) is a Florida-based company that specializes in providing software solutions aimed at simplifying compliance and regulatory requirements for financial institutions and tax regulatory bodies. Established by David Olenzak in April 2014, TWC has been recognized as a pioneer in developing solutions specifically tailored for FATCA (Foreign Account Tax Compliance Act) and BEPS (Base Erosion and Profit Shifting) compliance needs. As a GRC Solutions provider, the company focuses on delivering cloud-based software that assists US and foreign financial institutions along with governments in navigating the complexities of an evolving compliance landscape. With headquarters located at 1829 Greenplace Terrace, Rockville, MD, TWC operates as part of the global regulatory compliance community. The company is registered under File Number P14000032340 as a DOMP (Foreign Corporation Transacting Business) in Florida and maintains its legal business contact information accessible with mailing and direct phone lines - (301) 825-5137 and (703) 298-8678, respectively. Led by President David Olenzak, Vice President Linda Brennan, and Director Daniel Peak, TWC's management team focuses on ensuring customer-centric solutions that address the dynamic challenges of compliance. For inquiries about their innovative offerings or to arrange a demonstration, interested parties are encouraged to reach out and visit their official website at transworldcompliance.com, where they can view detailed information regarding their services. As per the public records, TWC’s most recent annual report was filed on February 7, 2024, highlighting its active engagement in regulatory advancements over the years.