TMF Group
Accounting, payroll, corporate secretarial and fund administration services for multinational businesses and investment funds.
Used as a subprocessor by 1 company →
Subprocessors (618)
List updated Sep 21, 2026 · Checked Oct 27, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Landlord Perú | “Oficinas del Perú S.A.C.\*\*\*” | |
| Iron Mountain Peru | Safeguarding documents Perú | “Iron Mountain\*\*\*” |
| Accounting system support Perú | “KDK Asesores Informáticos Sociedad\*” | |
| Notary Perú | “Laos de Lama Eduardo José Atilio, Notaría\*\*\*” | |
| Metamark S.A.C. Peru | GPTW Certificate Perú | “Metamark S.A.C.\*” |
| Social Security Perú | “Pacífico Compañía de Seguros y Reaseguros\*\*\*” | |
| Social Security Perú | “Pacifico Entidad Prestadora de Salud\*\*\*” | |
| Gestronics S.A. Ecuador | Saas application for registration and accounting of trusts and maintenance service (back up information) Perú | “Gestronics S.A.\*\*” |
| Service - Financial Statements / LAFT Rev. Perú | “Tanaka Valdivia y Asociados Sociedad Civil de Responsabilidad Limitada\*\*” | |
| MLV Contadores Peru | License to use software for the administration of the company´s accounting process Perú | “MLV Contadores\*\*” |
| Prosegur Activa Perú Peru | Security Perú | “Prosegur Activa Perú\*” |
| RAET - VISMA Peru | Payroll system support Perú | “RAET - VISMA\*” |
| Prepaid consumer cards for employees Perú | “Sorprende Lima S.A.C.\*” | |
| Press services - Marketing Perú | “Zavaleta Ampuero Bruno\*\*\*” | |
| Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365) Poland | “ERP-TEAM Spółka z ograniczoną odpowiedzialnością Spółka komandytowa” | |
| MWise sp. z o. o. Poland | Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365) Poland | “MWise sp. z o. o.” |
| Physical data archive Poland | “Iron Mountain Polska Sp z o.o.” | |
| Support of the enova365 - Global Payroll and/or HR system, maintenance and license provider (applicable for Clients Pers Poland | “UNIBOX IT sp. z o.o., Alt One Dawid Wojnarowski – consortium” | |
| Data deletion and back up tape archive Poland | “Rhenus Office Systems Poland Sp. z o.o.” | |
| Krystyna Żebrowska Poland | Vendor OS Ticket Poland | “Krystyna Żebrowska” |
| Support of the Cost Killer system Poland | “Cash Director S.A (funkcjonalność Cost Killer w księgowości)” | |
| | Symfonia system provider – Global Payroll and/or HR system (applicable for Clients Personal Data Processed in Symfonia) Poland | “Symfonia Sp. z o.o.” |
| Legal services Poland | “Soltysiński Kawecki & Szlęzak - Kancelaria Radcow Prawnych I Adwokatow Sp. k.” | |
| Support of the Enova365 - Global Payroll and/or HR system, maintenance and license provider (applicable for Clients Pers Poland | “Centrum Wdrożeń Informatycznych Sp. z o.o.” | |
| Legal services Poland | “Kancelaria Notarialna Artur Kozak Notariusz Agnieszka Lisowska Notariusz Klaudia Kozyra Notariusz Sp. z o.o.” | |
| ERP software technical support and development provider Portugal | “Incentea - Technology for People S.A.” | |
| Legal services. Filings before the commercial registry Portugal | “Antas da Cunha Ecija & Associados, Sociedade de Advogados R.L” | |
| BDO Consulting, Lda Portugal | Tax consultancy services Portugal | “BDO Consulting, Lda” |
| Inovflow, Business Solutions, SA Portugal | Preventive, corrective and evolutionary maintenance of Cegid PRIMAVERA Software Portugal | “Inovflow, Business Solutions, SA” |
| | ERP software provider Portugal | “Primavera – Business Software Solution, S.A” |
| Haupper, Lda Portugal | SaaS provider supporting A&T fund services reporting, validation, and submission to supervisory authorities. Portugal | “Haupper, Lda” |
| Crown Movers W.L.L. Qatar | File Storage. Physical and/or electronic records storage provider Qatar | “Crown Movers W.L.L.” |
| | Support for Accounting and Tax, Payroll, Internal Finance; Compliance, Internal HR Qatar | “TMF Services BV Dubai Branch” |
| | Support for Accounting and Tax and Compliance Qatar | “TMF Mauritius Limited” |
| Crescendo Traduceri SRL Romania | Support for legalisation Romania | “Crescendo Traduceri SRL” |
| Gebo Logistic Romania | Courier, logistics Romania | “Gebo Logistic\*” |
| Iron Mountain Romania | Archiving/back-up Romania | “Iron Mountain SRL” |
| Iatom Impact SRL Romania | Support for translation and legislation Romania | “Iatom Impact SRL” |
| UCapital Markets Group Romania Romania | Licences for Payroll & HR Services, maintenance and technical support Romania | “UCapital Markets Group Romania\*\*” |
| Dimitrov Revija (BDO affiliate) North Macedonia | Accounting and Tax Services Romania | “Dimitrov Revija (BDO affiliate)” |
| Finance Plus Montenegro | Accounting and Tax Services Romania | “Finance Plus” |
| PBM Ltd. Albania | Accounting and Tax Services Romania | “PBM Ltd.” |
| Backup tapes storage, archival services, document disposal Russia | “OSG Records Management Center, LLC” | |
| PKF Rwanda Rwanda | Support, corporate or administrative services Rwanda | “PKF Rwanda” |
| Tools & Solutions Co.Ltd Saudi Arabia | Government Relations Services, Human Resources and personnel consultation and services,bookeeping and payroll services, Saudi Arabia | “Tools & Solutions Co.Ltd” |
| Company Sattar Sharik for commercial services Saudi Arabia | Government Relations Services, Human Resources and personnel consultation and services,bookeeping and payroll services, Saudi Arabia | “Company Sattar Sharik for commercial services” |
| | Accounting and Tax and Payroll Saudi Arabia | “TMF Services BV (Dubai Branch)” |
| Accounting and Tax Saudi Arabia | “Infura (Dhiya Yaqoub Almalallah Consulting Company for Zakat and Tax Services)” | |
| Zoho Books India | cloud software and applications for businesses, including associated offline and mobile application Saudi Arabia | “Zoho Books” |
| Smartsheet United States | Manage projects, automate workflows and build solutions at scale Saudi Arabia | “Smartsheet” |
-
Landlord
“Oficinas del Perú S.A.C.\*\*\*”
- Iron MountainPeru
Safeguarding documents
“Iron Mountain\*\*\*”
-
Accounting system support
“KDK Asesores Informáticos Sociedad\*”
-
Notary
“Laos de Lama Eduardo José Atilio, Notaría\*\*\*”
- Metamark S.A.C.Peru
GPTW Certificate
“Metamark S.A.C.\*”
-
Social Security
“Pacífico Compañía de Seguros y Reaseguros\*\*\*”
-
Social Security
“Pacifico Entidad Prestadora de Salud\*\*\*”
- Gestronics S.A.Ecuador
Saas application for registration and accounting of trusts and maintenance service (back up information)
“Gestronics S.A.\*\*”
-
Service - Financial Statements / LAFT Rev.
“Tanaka Valdivia y Asociados Sociedad Civil de Responsabilidad Limitada\*\*”
- MLV ContadoresPeru
License to use software for the administration of the company´s accounting process
“MLV Contadores\*\*”
- Prosegur Activa PerúPeru
Security
“Prosegur Activa Perú\*”
- RAET - VISMAPeru
Payroll system support
“RAET - VISMA\*”
-
Prepaid consumer cards for employees
“Sorprende Lima S.A.C.\*”
-
Press services - Marketing
“Zavaleta Ampuero Bruno\*\*\*”
-
Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365)
“ERP-TEAM Spółka z ograniczoną odpowiedzialnością Spółka komandytowa”
- MWise sp. z o. o.Poland
Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365)
“MWise sp. z o. o.”
-
Physical data archive
“Iron Mountain Polska Sp z o.o.”
-
Support of the enova365 - Global Payroll and/or HR system, maintenance and license provider (applicable for Clients Pers
“UNIBOX IT sp. z o.o., Alt One Dawid Wojnarowski – consortium”
-
Data deletion and back up tape archive
“Rhenus Office Systems Poland Sp. z o.o.”
- Krystyna ŻebrowskaPoland
Vendor OS Ticket
“Krystyna Żebrowska”
-
Support of the Cost Killer system
“Cash Director S.A (funkcjonalność Cost Killer w księgowości)”
- SymfoniaPoland
Symfonia system provider – Global Payroll and/or HR system (applicable for Clients Personal Data Processed in Symfonia)
“Symfonia Sp. z o.o.”
-
Legal services
“Soltysiński Kawecki & Szlęzak - Kancelaria Radcow Prawnych I Adwokatow Sp. k.”
-
Support of the Enova365 - Global Payroll and/or HR system, maintenance and license provider (applicable for Clients Pers
“Centrum Wdrożeń Informatycznych Sp. z o.o.”
-
Legal services
“Kancelaria Notarialna Artur Kozak Notariusz Agnieszka Lisowska Notariusz Klaudia Kozyra Notariusz Sp. z o.o.”
-
ERP software technical support and development provider
“Incentea - Technology for People S.A.”
-
Legal services. Filings before the commercial registry
“Antas da Cunha Ecija & Associados, Sociedade de Advogados R.L”
- BDO Consulting, LdaPortugal
Tax consultancy services
“BDO Consulting, Lda”
- Inovflow, Business Solutions, SAPortugal
Preventive, corrective and evolutionary maintenance of Cegid PRIMAVERA Software
“Inovflow, Business Solutions, SA”
- Primavera BSSPortugal
ERP software provider
“Primavera – Business Software Solution, S.A”
- Haupper, LdaPortugal
SaaS provider supporting A&T fund services reporting, validation, and submission to supervisory authorities.
“Haupper, Lda”
- Crown Movers W.L.L.Qatar
File Storage. Physical and/or electronic records storage provider
“Crown Movers W.L.L.”
-
Support for Accounting and Tax, Payroll, Internal Finance; Compliance, Internal HR
“TMF Services BV Dubai Branch”
-
Support for Accounting and Tax and Compliance
“TMF Mauritius Limited”
- Crescendo Traduceri SRLRomania
Support for legalisation
“Crescendo Traduceri SRL”
- Gebo LogisticRomania
Courier, logistics
“Gebo Logistic\*”
- Iron MountainRomania
Archiving/back-up
“Iron Mountain SRL”
- Iatom Impact SRLRomania
Support for translation and legislation
“Iatom Impact SRL”
- UCapital Markets Group RomaniaRomania
Licences for Payroll & HR Services, maintenance and technical support
“UCapital Markets Group Romania\*\*”
- Dimitrov Revija (BDO affiliate)North Macedonia
Accounting and Tax Services
“Dimitrov Revija (BDO affiliate)”
- Finance PlusMontenegro
Accounting and Tax Services
“Finance Plus”
- PBM Ltd.Albania
Accounting and Tax Services
“PBM Ltd.”
-
Backup tapes storage, archival services, document disposal
“OSG Records Management Center, LLC”
- PKF RwandaRwanda
Support, corporate or administrative services
“PKF Rwanda”
- Tools & Solutions Co.LtdSaudi Arabia
Government Relations Services, Human Resources and personnel consultation and services,bookeeping and payroll services,
“Tools & Solutions Co.Ltd”
- Company Sattar Sharik for commercial servicesSaudi Arabia
Government Relations Services, Human Resources and personnel consultation and services,bookeeping and payroll services,
“Company Sattar Sharik for commercial services”
-
Accounting and Tax and Payroll
“TMF Services BV (Dubai Branch)”
-
Accounting and Tax
“Infura (Dhiya Yaqoub Almalallah Consulting Company for Zakat and Tax Services)”
- Zoho BooksIndia
cloud software and applications for businesses, including associated offline and mobile application
“Zoho Books”
- SmartsheetUnited States
Manage projects, automate workflows and build solutions at scale
“Smartsheet”