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 |
|---|---|---|
| Vered Shibolet CPA Israel | Fiscal Representation Israel | “Vered Shibolet CPA” |
| External storage of documents Israel | “Archivion Advanced Archives Services Ltd.” | |
| Anopa Ltd. Israel | Payroll related electronic form Israel | “Anopa Ltd.” |
| Sigemi D.r.l. Italy | Networking, hosting, cloud services Italy | “Sigemi D.r.l.” |
| | HR/Payroll software and database provisioning Italy | “Zucchetti S.p.A.” |
| Accounting and bookkeeping software provider (Passepartout Mexal) and maintenance Italy | “Severi Srl - 3W Media srl” | |
| Star InfoStudio Srl Italy | Software used in document management/export and transmission to the tax registry Italy | “Star InfoStudio Srl” |
| External warehouse store folders of documents Italy | “FDM Business Services Srl” | |
| Gruppo APM Srl Italy | Software provider: dividend registration before the tax authorities / registration of rental contracts before the tax au Italy | “Gruppo APM Srl” |
| Software provider: software development and application management services Italy | “Cooperativa Servizi Elaborazione Elettronica Dati – S.E.L.E.D. Società Cooperativa” | |
| Laus Informatica S.r.l. Italy | Backup/Physical storage of data Italy | “Laus Informatica S.r.l.” |
| Agenzia Trotta S.r.l. Italy | Rental contract registration services, digital signatures and support in the activation of the companies Italy | “Agenzia Trotta S.r.l.” |
| Web platform for e-invoicing (Monidoc – Moninvoice) Italy | “Gestione Servizi Privati S.r.l” | |
| | Accounting Software Italy | “Teamsystem S.p.A” |
| Provides the product “Sistemi in Rete (SIR)” - Software Italy | “SISTEMI SOLUZIONI INFORMATICHE E TELEMATICHE SPA/ Sistemi S.p.A” | |
| Provide assistance services in connection to the software "Sistemi in Rete (SIR)" Italy | “Sistemi Uno Milano S.r.l.” | |
| Rollout support services for Microsoft Dynamics 365 to meet Italian fiscal compliance requirements/Provision of e-invoic Italy | “Cegeka Business Solutions Italia S.r.l.” | |
| Able Tech S.p.A Italy | Electronic invoicing intermediation service Italy | “Able Tech S.p.A” |
| Submission of files/returns/ application to Work accident insurance, Employment offices, Social Security Authority and a Italy | “Studio Franceschin S.r.l. / Stefano Maraboli” | |
| CCM Audit and Conseil / PKF Ivory coast Côte d’Ivoire | Support, corporate or administrative services Ivory Coast | “CCM Audit and Conseil / PKF Ivory coast” |
| PKF FWA Côte d’Ivoire | Support, corporate or administrative services Ivory Coast | “PKF FWA” |
| My Number Repository Cloud Services Year-end documents collection Cloud Services Japan | “OBC Business Consultants Co., Ltd.” | |
| Documents from public offices re-distribution cloud services Japan | “Mitsubishi Electric IT Solutions Corp.” | |
| Money Forward, Inc. Japan | Accounting system cloud services Japan | “Money Forward, Inc.” |
| Chrome Tax Corp. Japan | Tax filing and related services Japan | “Chrome Tax Corp.” |
| Tax filing and related services Japan | “StanRiver Zeirishi Houjin” | |
| Tax filing and related services Japan | “Ishikawa Kazuhiro Zeirishi Jimushyo” | |
| iTax & Co. Japan | Tax filing and related services Japan | “iTax & Co.” |
| QPDT Global LLC Japan | Tax filing and related services Japan | “QPDT Global LLC” |
| Tax filing and related services Japan | “Takashi Kasugai Tax Accountant” | |
| GYC Tax Corporation Japan | Tax filing and related services Japan | “GYC Tax Corporation” |
| Working Visa application assistance services Japan | “Yoshiko Anzai Administratieve Scrivener Office” | |
| Tax filing and related services Japan | “Baker & McKenzie (Gaikokuho Joint Enterprise)” | |
| Reiwa & Company Japan | Consultation of SPV entity incorporation Japan | “Reiwa & Company” |
| | Social Insurance related services Japan | “TMF Group Labor Management Office” |
| Crown Worldwide K.K. Japan | External Storage for documents and backup data Japan | “Crown Worldwide K.K.” |
| | Delivery of client services Japan | “TMF Regional Delivery Centre Sdn. Bhd.” |
| | Delivery of client services Japan | “TMF Services (China) Co., Ltd.” |
| M.D.Law Office Japan | Commercial Registration Services Japan | “M.D.Law Office” |
| | VAT reporting Jersey | “TMF VAT Services Limited” |
| Altair Technology Limited Jersey | Platform and Software Services Provider for Governance, Risk and Compliance (GRC) Solution Jersey | “Altair Technology Limited” |
| | AEOI (Automatic Exchange of Information) services for Channel Islands entities Jersey | “TMF Global Services (UK) Limited” |
| Databond (DBJ Limited) Jersey | Secure document storage Jersey | “Databond (DBJ Limited)” |
| Document management system Jersey | “Viewpoint Software Services Limited” | |
| Procentia Jersey | Pension administration platform Jersey | “Procentia” |
| G4S Jersey | Secure document storage Jersey | “G4S” |
| Galaxy Data Destruction Jersey | Hardware destruction Jersey | “Galaxy Data Destruction” |
| The Sigma Group Jersey | Support, corporate or administrative Jersey | “The Sigma Group” |
| Al-Masri Lawyers Jordan | Support, corporate or administrative services Jordan | “Al-Masri Lawyers” |
| Ghoseh and Co Jordan | Support, corporate or administrative services Jordan | “Ghoseh and Co” |
- Vered Shibolet CPAIsrael
Fiscal Representation
“Vered Shibolet CPA”
-
External storage of documents
“Archivion Advanced Archives Services Ltd.”
- Anopa Ltd.Israel
Payroll related electronic form
“Anopa Ltd.”
- Sigemi D.r.l.Italy
Networking, hosting, cloud services
“Sigemi D.r.l.”
- ZucchettiItaly
HR/Payroll software and database provisioning
“Zucchetti S.p.A.”
-
Accounting and bookkeeping software provider (Passepartout Mexal) and maintenance
“Severi Srl - 3W Media srl”
- Star InfoStudio SrlItaly
Software used in document management/export and transmission to the tax registry
“Star InfoStudio Srl”
-
External warehouse store folders of documents
“FDM Business Services Srl”
- Gruppo APM SrlItaly
Software provider: dividend registration before the tax authorities / registration of rental contracts before the tax au
“Gruppo APM Srl”
-
Software provider: software development and application management services
“Cooperativa Servizi Elaborazione Elettronica Dati – S.E.L.E.D. Società Cooperativa”
- Laus Informatica S.r.l.Italy
Backup/Physical storage of data
“Laus Informatica S.r.l.”
- Agenzia Trotta S.r.l.Italy
Rental contract registration services, digital signatures and support in the activation of the companies
“Agenzia Trotta S.r.l.”
-
Web platform for e-invoicing (Monidoc – Moninvoice)
“Gestione Servizi Privati S.r.l”
- TeamSystemItaly
Accounting Software
“Teamsystem S.p.A”
-
Provides the product “Sistemi in Rete (SIR)” - Software
“SISTEMI SOLUZIONI INFORMATICHE E TELEMATICHE SPA/ Sistemi S.p.A”
-
Provide assistance services in connection to the software "Sistemi in Rete (SIR)"
“Sistemi Uno Milano S.r.l.”
-
Rollout support services for Microsoft Dynamics 365 to meet Italian fiscal compliance requirements/Provision of e-invoic
“Cegeka Business Solutions Italia S.r.l.”
- Able Tech S.p.AItaly
Electronic invoicing intermediation service
“Able Tech S.p.A”
-
Submission of files/returns/ application to Work accident insurance, Employment offices, Social Security Authority and a
“Studio Franceschin S.r.l. / Stefano Maraboli”
- CCM Audit and Conseil / PKF Ivory coastCôte d’Ivoire
Support, corporate or administrative services
“CCM Audit and Conseil / PKF Ivory coast”
- PKF FWACôte d’Ivoire
Support, corporate or administrative services
“PKF FWA”
-
My Number Repository Cloud Services Year-end documents collection Cloud Services
“OBC Business Consultants Co., Ltd.”
-
Documents from public offices re-distribution cloud services
“Mitsubishi Electric IT Solutions Corp.”
- Money Forward, Inc.Japan
Accounting system cloud services
“Money Forward, Inc.”
- Chrome Tax Corp.Japan
Tax filing and related services
“Chrome Tax Corp.”
-
Tax filing and related services
“StanRiver Zeirishi Houjin”
-
Tax filing and related services
“Ishikawa Kazuhiro Zeirishi Jimushyo”
- iTax & Co.Japan
Tax filing and related services
“iTax & Co.”
- QPDT Global LLCJapan
Tax filing and related services
“QPDT Global LLC”
-
Tax filing and related services
“Takashi Kasugai Tax Accountant”
- GYC Tax CorporationJapan
Tax filing and related services
“GYC Tax Corporation”
-
Working Visa application assistance services
“Yoshiko Anzai Administratieve Scrivener Office”
-
Tax filing and related services
“Baker & McKenzie (Gaikokuho Joint Enterprise)”
- Reiwa & CompanyJapan
Consultation of SPV entity incorporation
“Reiwa & Company”
-
Social Insurance related services
“TMF Group Labor Management Office”
- Crown Worldwide K.K.Japan
External Storage for documents and backup data
“Crown Worldwide K.K.”
-
Delivery of client services
“TMF Regional Delivery Centre Sdn. Bhd.”
-
Delivery of client services
“TMF Services (China) Co., Ltd.”
- M.D.Law OfficeJapan
Commercial Registration Services
“M.D.Law Office”
-
VAT reporting
“TMF VAT Services Limited”
- Altair Technology LimitedJersey
Platform and Software Services Provider for Governance, Risk and Compliance (GRC) Solution
“Altair Technology Limited”
-
AEOI (Automatic Exchange of Information) services for Channel Islands entities
“TMF Global Services (UK) Limited”
- Databond (DBJ Limited)Jersey
Secure document storage
“Databond (DBJ Limited)”
-
Document management system
“Viewpoint Software Services Limited”
- ProcentiaJersey
Pension administration platform
“Procentia”
- G4SJersey
Secure document storage
“G4S”
- Galaxy Data DestructionJersey
Hardware destruction
“Galaxy Data Destruction”
- The Sigma GroupJersey
Support, corporate or administrative
“The Sigma Group”
- Al-Masri LawyersJordan
Support, corporate or administrative services
“Al-Masri Lawyers”
- Ghoseh and CoJordan
Support, corporate or administrative services
“Ghoseh and Co”