T

TMF Group

Accounting, payroll, corporate secretarial and fund administration services for multinational businesses and investment funds.

vendor	purpose	evidence
W Weerasinghe and Co Sri Lanka	Support, corporate or administrative services Sri Lanka	“Weerasinghe and Co”
R RSM Swaziland Eswatini	Support, corporate or administrative services Swaziland	“RSM Swaziland”
B BoxBuddy AB Sweden	Document Storage & Archiving Company Sweden	“BoxBuddy AB”
F Fortnox Fortnox AB Sweden	Accounting System Support Sweden	“Fortnox AB”
H Hogia Redovisning & Revision AB Sweden	Payroll System Support Sweden	“Hogia Redovisning & Revision AB”
N Norstedts Juridik, name change: Wolters Kluwer Sweden	Accounting System Support Sweden	“Norstedts Juridik, name change: Wolters Kluwer”
S Stena Recycling Sweden	Recycling and destroying documents Sweden	“Stena Recycling AB”
K Kontek Lön AB Sweden	Payroll System Support Sweden	“Kontek Lön AB”
V VQ Legal Sweden	Legal templates provider Sweden	“VQ Legal”
V Visma Visma Software AB Sweden	Accounting System Support Sweden	“Visma Software AB”
K Kivra Kivra AB Sweden	Electronic pay slip distribution Sweden	“Kivra AB”
V Vikra Arkiv AB Sweden	Document Storage & Archiving Company Sweden	“Vikra Arkiv AB”
C Customize AG Switzerland	Payroll software (Abacus Beratung) Switzerland	“Customize AG”
D DD Immo Service Plus GmbH Switzerland	Domiciliation Agent Switzerland	“DD Immo Service Plus GmbH”
I Iron Mountain (Switzerland) Ltd Switzerland	Transportation and storage of backup tapes Switzerland	“Iron Mountain (Switzerland) Ltd”
M monday.com Monday.com Ltd. Israel	Report tool Switzerland	“Monday.com Ltd.”
D Datarec AG Switzerland	Document disposal Switzerland	“Datarec AG”
A Alithis AG Switzerland	Compliance, CRS reporting Switzerland	“Alithis AG”
T TMF Services EOOD affiliate Bulgaria	Accounting Switzerland	“TMF Services EOOD”
T TMF Luxembourg S.A. affiliate Luxembourg	Accounting, Regulatory Compliance, Transfer Pricing, Business Relationship onboarding, High risk transaction Switzerland	“TMF Luxembourg S.A.”
T TMF Hong Kong Limited, TMF Regional Delivery Centre Sdn. Bhd affiliate Malaysia	Client Accounting services Switzerland	“TMF Hong Kong Limited, TMF Regional Delivery Centre Sdn. Bhd”
T TMF Group Services II B.V. affiliate Netherlands	Risk and compliance Switzerland	“TMF Group Services II B.V.”
E Enhance Investment Reporting Limited Jersey	Investment reporting services Switzerland	“Enhance Investment Reporting Limited”
T TMF RDC Europe Sp. z o.o. affiliate Poland	Delivery of Client services Switzerland	“TMF RDC Europe Sp. z o.o.”
T TMF Services d.o.o. Beograd affiliate Serbia	Internal HR support Switzerland	“TMF Services d.o.o. Beograd”
T TMF Global Services (UK) Limited affiliate United Kingdom	Register of Overseas Entities services Switzerland	“TMF Global Services (UK) Limited”
T TMF (B.V.I.) LTD. affiliate British Virgin Islands	Client Services - CoSec, Management, Domiciliation, Accounting Switzerland	“TMF (B.V.I.) LTD.”
C Crowe Tajikistan	Support, corporate or administrative services Tajikistan	“Crowe”
N Nexia Tajikistan Tajikistan	Support, corporate or administrative services Tajikistan	“Nexia Tajikistan”
S Sub Sri Thai Public Company Limited Thailand	Physical records storage provider Thailand	“Sub Sri Thai Public Company Limited”
U Unit4 Group (operating) companies Unit4 Asia Pacific Pte Ltd Singapore	Payroll SaaS provider Thailand	“Unit4 Asia Pacific Pte Ltd”
D DataSafe Co. Ltd Thailand	Back-up tape record storage provider Thailand	“DataSafe Co. Ltd”
A Accountancy Portal Solutions B.V. Netherlands	Filing documents with Chamber of Commerce The Netherlands	“Accountancy Portal Solutions B.V.”
A AFAS Software AFAS Software B.V. Netherlands	Payroll software provider The Netherlands	“AFAS Software B.V.”
A Arcrole B.V. Netherlands	Document creation and filing documents with Chamber of Commerce The Netherlands	“Arcrole B.V.”
C CaseWare Nederland B.V. Netherlands	Document creation and filing services. SaaS, cloud storage and technical support. Technical and functional consultancy The Netherlands	“CaseWare Nederland B.V.”
E Exact Exact B.V. Netherlands	Payroll software provider The Netherlands	“Exact B.V.”
I Iron Mountain Nederland B.V. Netherlands	Document storage The Netherlands	“Iron Mountain Nederland B.V.”
L LNRS Data Services B.V. Netherlands	Nextens tax application used to track and prepare VAT and personal (e.g. expats tax submission)/ corporate income tax The Netherlands	“LNRS Data Services B.V.”
P Prestio B.V. Netherlands	Payroll subcontractor / AFAS migration tool The Netherlands	“Prestio B.V.”
P Proces Bouwers Payroll B.V. Netherlands	Payroll subcontractor / AFAS expert migration consultant The Netherlands	“Proces Bouwers Payroll B.V.”
R Reisswolf Randstad I B.V. Netherlands	Paper destruction company The Netherlands	“Reisswolf Randstad I B.V.”
R Reporting Online GmbH Germany	External provider of Cloud sharing capability. Platform used for clients to access and/or share information safely The Netherlands	“Reporting Online GmbH”
P PKF Advisory Limited Tanzania	Support, corporate or administrative services Tanzania	“PKF Advisory Limited”
A Aegis Business Solutions Limited Trinidad & Tobago	Support, corporate or administrative services Trinidad and Tobago	“Aegis Business Solutions Limited”
H Horwath ACF Tunisia	Support, corporate or administrative services Tunisia	“Horwath ACF”
D DataSafe Co. Ltd Türkiye	Archiving/back-up Turkey	“Datasafe”
L Login Software Türkiye	Payroll & accounting software Turkey	“Login Software”
A Auditor Annamuradov A.S. Turkmenistan	Support, corporate or administrative services Turkmenistan	“Auditor Annamuradov A.S.”
A Adler International GmbH Germany	Global Entity Management, Accounting and Tax, Global Payroll and/or HR UAE	“Adler International GmbH”

• W

  Weerasinghe and Co

  Sri Lanka

  Support, corporate or administrative services

  “Weerasinghe and Co”

• R

  RSM Swaziland

  Eswatini

  Support, corporate or administrative services

  “RSM Swaziland”

• B

  BoxBuddy AB

  Sweden

  Document Storage & Archiving Company

  “BoxBuddy AB”

• F

  Fortnox

  Sweden

  Accounting System Support

  “Fortnox AB”

• H

  Hogia Redovisning & Revision AB

  Sweden

  Payroll System Support

  “Hogia Redovisning & Revision AB”

• N

  Norstedts Juridik, name change: Wolters Kluwer

  Sweden

  Accounting System Support

  “Norstedts Juridik, name change: Wolters Kluwer”

• S

  Stena Recycling

  Sweden

  Recycling and destroying documents

  “Stena Recycling AB”

• K

  Kontek Lön AB

  Sweden

  Payroll System Support

  “Kontek Lön AB”

• V

  VQ Legal

  Sweden

  Legal templates provider

  “VQ Legal”

• V

  Visma

  Sweden

  Accounting System Support

  “Visma Software AB”

• K

  Kivra

  Sweden

  Electronic pay slip distribution

  “Kivra AB”

• V

  Vikra Arkiv AB

  Sweden

  Document Storage & Archiving Company

  “Vikra Arkiv AB”

• C

  Customize AG

  Switzerland

  Payroll software (Abacus Beratung)

  “Customize AG”

• D

  DD Immo Service Plus GmbH

  Switzerland

  Domiciliation Agent

  “DD Immo Service Plus GmbH”

• I

  Iron Mountain (Switzerland) Ltd

  Switzerland

  Transportation and storage of backup tapes

  “Iron Mountain (Switzerland) Ltd”

• M

  monday.com

  Israel

  Report tool

  “Monday.com Ltd.”

• D

  Datarec AG

  Switzerland

  Document disposal

  “Datarec AG”

• A

  Alithis AG

  Switzerland

  Compliance, CRS reporting

  “Alithis AG”

• T

  TMF Services EOOD affiliate

  Bulgaria

  Accounting

  “TMF Services EOOD”

• T

  TMF Luxembourg S.A. affiliate

  Luxembourg

  Accounting, Regulatory Compliance, Transfer Pricing, Business Relationship onboarding, High risk transaction

  “TMF Luxembourg S.A.”

• T

  TMF Hong Kong Limited, TMF Regional Delivery Centre Sdn. Bhd affiliate

  Malaysia

  Client Accounting services

  “TMF Hong Kong Limited, TMF Regional Delivery Centre Sdn. Bhd”

• T

  TMF Group Services II B.V. affiliate

  Netherlands

  Risk and compliance

  “TMF Group Services II B.V.”

• E

  Enhance Investment Reporting Limited

  Jersey

  Investment reporting services

  “Enhance Investment Reporting Limited”

• T

  TMF RDC Europe Sp. z o.o. affiliate

  Poland

  Delivery of Client services

  “TMF RDC Europe Sp. z o.o.”

• T

  TMF Services d.o.o. Beograd affiliate

  Serbia

  Internal HR support

  “TMF Services d.o.o. Beograd”

• T

  TMF Global Services (UK) Limited affiliate

  United Kingdom

  Register of Overseas Entities services

  “TMF Global Services (UK) Limited”

• T

  TMF (B.V.I.) LTD. affiliate

  British Virgin Islands

  Client Services - CoSec, Management, Domiciliation, Accounting

  “TMF (B.V.I.) LTD.”

• C

  Crowe

  Tajikistan

  Support, corporate or administrative services

  “Crowe”

• N

  Nexia Tajikistan

  Tajikistan

  Support, corporate or administrative services

  “Nexia Tajikistan”

• S

  Sub Sri Thai Public Company Limited

  Thailand

  Physical records storage provider

  “Sub Sri Thai Public Company Limited”

• U

  Unit4 Group (operating) companies

  Singapore

  Payroll SaaS provider

  “Unit4 Asia Pacific Pte Ltd”

• D

  DataSafe Co. Ltd

  Thailand

  Back-up tape record storage provider

  “DataSafe Co. Ltd”

• A

  Accountancy Portal Solutions B.V.

  Netherlands

  Filing documents with Chamber of Commerce

  “Accountancy Portal Solutions B.V.”

• A

  AFAS Software

  Netherlands

  Payroll software provider

  “AFAS Software B.V.”

• A

  Arcrole B.V.

  Netherlands

  Document creation and filing documents with Chamber of Commerce

  “Arcrole B.V.”

• C

  CaseWare Nederland B.V.

  Netherlands

  Document creation and filing services. SaaS, cloud storage and technical support. Technical and functional consultancy

  “CaseWare Nederland B.V.”

• E

  Exact

  Netherlands

  Payroll software provider

  “Exact B.V.”

• I

  Iron Mountain Nederland B.V.

  Netherlands

  Document storage

  “Iron Mountain Nederland B.V.”

• L

  LNRS Data Services B.V.

  Netherlands

  Nextens tax application used to track and prepare VAT and personal (e.g. expats tax submission)/ corporate income tax

  “LNRS Data Services B.V.”

• P

  Prestio B.V.

  Netherlands

  Payroll subcontractor / AFAS migration tool

  “Prestio B.V.”

• P

  Proces Bouwers Payroll B.V.

  Netherlands

  Payroll subcontractor / AFAS expert migration consultant

  “Proces Bouwers Payroll B.V.”

• R

  Reisswolf Randstad I B.V.

  Netherlands

  Paper destruction company

  “Reisswolf Randstad I B.V.”

• R

  Reporting Online GmbH

  Germany

  External provider of Cloud sharing capability. Platform used for clients to access and/or share information safely

  “Reporting Online GmbH”

• P

  PKF Advisory Limited

  Tanzania

  Support, corporate or administrative services

  “PKF Advisory Limited”

• A

  Aegis Business Solutions Limited

  Trinidad & Tobago

  Support, corporate or administrative services

  “Aegis Business Solutions Limited”

• H

  Horwath ACF

  Tunisia

  Support, corporate or administrative services

  “Horwath ACF”

• D

  DataSafe Co. Ltd

  Türkiye

  Archiving/back-up

  “Datasafe”

• L

  Login Software

  Türkiye

  Payroll & accounting software

  “Login Software”

• A

  Auditor Annamuradov A.S.

  Turkmenistan

  Support, corporate or administrative services

  “Auditor Annamuradov A.S.”

• A

  Adler International GmbH

  Germany

  Global Entity Management, Accounting and Tax, Global Payroll and/or HR

  “Adler International GmbH”