T

TMF Group

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

vendor	purpose	evidence
O Ong Jin Sin Malaysia	Tax filing and related services Malaysia	“Ong Jin Sin\*\*”
W WYC Tax Consultants Sdn. Bhd. Malaysia	Tax filing and related services Malaysia	“WYC Tax Consultants Sdn. Bhd.\*\*”
X Xero Xero (Singapore) Pte Ltd Singapore	Cloud accounting services provider Malaysia	“Xero (Singapore) Pte Ltd\*\*\*”
M Markit Group Limited United Kingdom	Support in the preparation of XML report and assisting with Automatic Exchange of Information (AEOI) filings Malaysia	“Markit Group Limited\*\*\*\*”
S Strand Storage Sdn Bhd Malaysia	Off-site storage provider Malaysia	“Strand Storage Sdn Bhd\*\*\*\*”
O OSWE Consulting Sdn Bhd Malaysia	upport in work permit applications & licensing Malaysia	“OSWE Consulting Sdn Bhd\*”
A Audit Consult Malawi	Support, corporate or administrative services Malawi	“Audit Consult”
C Convergences Audit et Conseils Mali	Support, corporate or administrative services Mali	“Convergences Audit et Conseils”
M MKDGAudit Mauritania	Support, corporate or administrative services Mauritanie	“MKDGAudit”
W We Simplyfile Ltd Mauritius	Hard copies offsite and File shredding Mauritius	“We Simplyfile Ltd”
D Databyte Ltd Malta	Payroll application for clients Malta	“Databyte Ltd”
I Inscope-AML Malta	AML-CFT / KYC compliance solution supporting customer onboarding, customer risk assessments, and ongoing monitoring obli Malta	“Inscope-AML”
N Ninox Ninox GmbH Germany	Tailor‑made, internally configurable database storing current client information, including ultimate beneficiaries, shar Malta	“Ninox GmbH”
E Exigy Limited Malta	Microsoft Dynamics 365 Business Central (SaaS v19), a cloud‑based solution enabling secure remote access to accounting r Malta	“Exigy Limited”
P PMovel (QuickTeck Solucoes Tecnologicas LTDA) Brazil	Payroll Software Mexico	“PMovel (QuickTeck Solucoes Tecnologicas LTDA)”
Z Zetech Soluciones México S de RL de CV Mexico	Digital receipts services Mexico	“Zetech Soluciones México S de RL de CV”
J Jeycenine, S.A. de C.V. Mexico	Payroll software (issuance of payslips) Mexico	“Jeycenine, S.A. de C.V.”
D Data Administración Técnica Para Recursos Humanos De CV Mexico	Calculation and Processing Payroll Software Mexico	“Data Administración Técnica Para Recursos Humanos De CV”
Q QUALITY CONSULTING IN PAYROLL SYSTEMS S.C. Mexico	Payroll system vendor Mexico	“QUALITY CONSULTING IN PAYROLL SYSTEMS S.C.”
Q QUALITY CONSULTING AND SERVICES, S.A. DE C.V. Mexico	Payroll system vendorPayroll system vendor Mexico	“QUALITY CONSULTING AND SERVICES, S.A. DE C.V.”
L LUNA SOFT S.A. DE C.V. Mexico	Tax services Mexico	“LUNA SOFT S.A. DE C.V.”
L LAS MEJORES EMPRESAS PARA TRABAJAR, SAPI DE C.V. Mexico	GPTW surveys Mexico	“LAS MEJORES EMPRESAS PARA TRABAJAR, SAPI DE C.V.”
I IRON MOUNTAIN MEXICO S. DE R.L. DE C.V. Mexico	Document storage Mexico	“IRON MOUNTAIN MEXICO S. DE R.L. DE C.V.”
I ICS “Baker Tilly Klitou and Partner Business Services” Moldova	Support, corporate or administrative services Moldova	“ICS “Baker Tilly Klitou and Partner Business Services””
G Grata Mongolia Mongolia	Support, corporate or administrative services Mongolia	“Grata Mongolia”
I IARUDI Consulting Mongolia	Support, corporate or administrative services Mongolia	“IARUDI Consulting”
F Finance Plus Montenegro	Support, corporate or administrative services Montenegro	“Finance Plus”
E Eurofast Montenegro	Support, corporate or administrative services Montenegro	“Eurofast”
H Horwath Maroc Audit Morocco	Support, corporate or administrative services Morocco	“Horwath Maroc Audit”
C Crowe Mocambique LDA Mozambique	Support, corporate or administrative services Mozambique	“Crowe Mocambique LDA”
J JRT Consulting Co., Ltd. Myanmar (Burma)	Support, corporate or administrative services Myanmar	“JRT Consulting Co., Ltd.”
K Khomas Secretarial Services CC Namibia	Support, corporate or administrative services Namibia	“Khomas Secretarial Services CC”
M Multinational Consulting Ventures Pvt Ltd. Nepal	Support, corporate or administrative services Nepal	“Multinational Consulting Ventures Pvt Ltd.”
D Datacom Employer Services  Ltd New Zealand	Provision of payroll software (SAAS) and cloud services New Zealand	“Datacom Employer Services  Ltd”
X Xero Xero (NZ) Limited New Zealand	Provision of accounting software (SAAS) and Practice Management (Timesheets and Invoicing) New Zealand	“Xero (NZ) Limited”
C CROWN RECORDS MANAGEMENT New Zealand	Storage service provider for Auckland Office New Zealand	“Crown Records Management”
P PKF Niger Niger	Support, corporate or administrative services Niger	“PKF Niger”
Y Yero Audit Conseil Niger	Support, corporate or administrative services Niger	“Yero Audit Conseil”
N Nexia Abo Abel and Co Nigeria	Support, corporate or administrative services Nigeria	“Nexia Abo Abel and Co”
C Capego Årsoppgjør (Wolters Kluwer Norge AS) Norway	Accounting system software Norway	“Capego Årsoppgjør (Wolters Kluwer Norge AS)”
V View Ledger, Xledger Norway	Accounting and payroll system Norway	“View Ledger, Xledger”
V Visma Visma Software Norge AS Norway	Accounting and payroll system Norway	“Visma Software Norge AS”
O One Stop Reporting Norway	Accounting reporting system Norway	“One Stop Reporting”
P Power Office Norway	Accounting system software Norway	“Power Office”
M Mazars and Partners Oman	Support, corporate or administrative services Oman	“Mazars and Partners”
B Bondoni Oman	Support, corporate or administrative services Oman	“Bondoni”
B BDO Ebrahim and Co Pakistan	Accounting/HRP/GEM Pakistan	“BDO Ebrahim & Co”
I ITBS Business Solutions de Fernando Bermain Argentina	IT support service for Accounting and Tax Software Paraguay	“ITBS Business Solutions de Fernando Bermain”
P Pmovel (QUICK TECH Soluções Tecnológicas Ltda) Brazil	IT support service for Global Payroll and/or HR Software Paraguay	“Pmovel (QUICK TECH Soluções Tecnológicas Ltda)”
C Carvajal Tecnología y Servicios S.A.C. Peru	Electronic billing Perú	“Carvajal Tecnología y Servicios S.A.C.\*\*\*”

• O

  Ong Jin Sin

  Malaysia

  Tax filing and related services

  “Ong Jin Sin\*\*”

• W

  WYC Tax Consultants Sdn. Bhd.

  Malaysia

  Tax filing and related services

  “WYC Tax Consultants Sdn. Bhd.\*\*”

• X

  Xero

  Singapore

  Cloud accounting services provider

  “Xero (Singapore) Pte Ltd\*\*\*”

• M

  Markit Group Limited

  United Kingdom

  Support in the preparation of XML report and assisting with Automatic Exchange of Information (AEOI) filings

  “Markit Group Limited\*\*\*\*”

• S

  Strand Storage Sdn Bhd

  Malaysia

  Off-site storage provider

  “Strand Storage Sdn Bhd\*\*\*\*”

• O

  OSWE Consulting Sdn Bhd

  Malaysia

  upport in work permit applications & licensing

  “OSWE Consulting Sdn Bhd\*”

• A

  Audit Consult

  Malawi

  Support, corporate or administrative services

  “Audit Consult”

• C

  Convergences Audit et Conseils

  Mali

  Support, corporate or administrative services

  “Convergences Audit et Conseils”

• M

  MKDGAudit

  Mauritania

  Support, corporate or administrative services

  “MKDGAudit”

• W

  We Simplyfile Ltd

  Mauritius

  Hard copies offsite and File shredding

  “We Simplyfile Ltd”

• D

  Databyte Ltd

  Malta

  Payroll application for clients

  “Databyte Ltd”

• I

  Inscope-AML

  Malta

  AML-CFT / KYC compliance solution supporting customer onboarding, customer risk assessments, and ongoing monitoring obli

  “Inscope-AML”

• N

  Ninox

  Germany

  Tailor‑made, internally configurable database storing current client information, including ultimate beneficiaries, shar

  “Ninox GmbH”

• E

  Exigy Limited

  Malta

  Microsoft Dynamics 365 Business Central (SaaS v19), a cloud‑based solution enabling secure remote access to accounting r

  “Exigy Limited”

• P

  PMovel (QuickTeck Solucoes Tecnologicas LTDA)

  Brazil

  Payroll Software

  “PMovel (QuickTeck Solucoes Tecnologicas LTDA)”

• Z

  Zetech Soluciones México S de RL de CV

  Mexico

  Digital receipts services

  “Zetech Soluciones México S de RL de CV”

• J

  Jeycenine, S.A. de C.V.

  Mexico

  Payroll software (issuance of payslips)

  “Jeycenine, S.A. de C.V.”

• D

  Data Administración Técnica Para Recursos Humanos De CV

  Mexico

  Calculation and Processing Payroll Software

  “Data Administración Técnica Para Recursos Humanos De CV”

• Q

  QUALITY CONSULTING IN PAYROLL SYSTEMS S.C.

  Mexico

  Payroll system vendor

  “QUALITY CONSULTING IN PAYROLL SYSTEMS S.C.”

• Q

  QUALITY CONSULTING AND SERVICES, S.A. DE C.V.

  Mexico

  Payroll system vendorPayroll system vendor

  “QUALITY CONSULTING AND SERVICES, S.A. DE C.V.”

• L

  LUNA SOFT S.A. DE C.V.

  Mexico

  Tax services

  “LUNA SOFT S.A. DE C.V.”

• L

  LAS MEJORES EMPRESAS PARA TRABAJAR, SAPI DE C.V.

  Mexico

  GPTW surveys

  “LAS MEJORES EMPRESAS PARA TRABAJAR, SAPI DE C.V.”

• I

  IRON MOUNTAIN MEXICO S. DE R.L. DE C.V.

  Mexico

  Document storage

  “IRON MOUNTAIN MEXICO S. DE R.L. DE C.V.”

• I

  ICS “Baker Tilly Klitou and Partner Business Services”

  Moldova

  Support, corporate or administrative services

  “ICS “Baker Tilly Klitou and Partner Business Services””

• G

  Grata Mongolia

  Mongolia

  Support, corporate or administrative services

  “Grata Mongolia”

• I

  IARUDI Consulting

  Mongolia

  Support, corporate or administrative services

  “IARUDI Consulting”

• F

  Finance Plus

  Montenegro

  Support, corporate or administrative services

  “Finance Plus”

• E

  Eurofast

  Montenegro

  Support, corporate or administrative services

  “Eurofast”

• H

  Horwath Maroc Audit

  Morocco

  Support, corporate or administrative services

  “Horwath Maroc Audit”

• C

  Crowe Mocambique LDA

  Mozambique

  Support, corporate or administrative services

  “Crowe Mocambique LDA”

• J

  JRT Consulting Co., Ltd.

  Myanmar (Burma)

  Support, corporate or administrative services

  “JRT Consulting Co., Ltd.”

• K

  Khomas Secretarial Services CC

  Namibia

  Support, corporate or administrative services

  “Khomas Secretarial Services CC”

• M

  Multinational Consulting Ventures Pvt Ltd.

  Nepal

  Support, corporate or administrative services

  “Multinational Consulting Ventures Pvt Ltd.”

• D

  Datacom Employer Services  Ltd

  New Zealand

  Provision of payroll software (SAAS) and cloud services

  “Datacom Employer Services  Ltd”

• X

  Xero

  New Zealand

  Provision of accounting software (SAAS) and Practice Management (Timesheets and Invoicing)

  “Xero (NZ) Limited”

• C

  CROWN RECORDS MANAGEMENT

  New Zealand

  Storage service provider for Auckland Office

  “Crown Records Management”

• P

  PKF Niger

  Niger

  Support, corporate or administrative services

  “PKF Niger”

• Y

  Yero Audit Conseil

  Niger

  Support, corporate or administrative services

  “Yero Audit Conseil”

• N

  Nexia Abo Abel and Co

  Nigeria

  Support, corporate or administrative services

  “Nexia Abo Abel and Co”

• C

  Capego Årsoppgjør (Wolters Kluwer Norge AS)

  Norway

  Accounting system software

  “Capego Årsoppgjør (Wolters Kluwer Norge AS)”

• V

  View Ledger, Xledger

  Norway

  Accounting and payroll system

  “View Ledger, Xledger”

• V

  Visma

  Norway

  Accounting and payroll system

  “Visma Software Norge AS”

• O

  One Stop Reporting

  Norway

  Accounting reporting system

  “One Stop Reporting”

• P

  Power Office

  Norway

  Accounting system software

  “Power Office”

• M

  Mazars and Partners

  Oman

  Support, corporate or administrative services

  “Mazars and Partners”

• B

  Bondoni

  Oman

  Support, corporate or administrative services

  “Bondoni”

• B

  BDO Ebrahim and Co

  Pakistan

  Accounting/HRP/GEM

  “BDO Ebrahim & Co”

• I

  ITBS Business Solutions de Fernando Bermain

  Argentina

  IT support service for Accounting and Tax Software

  “ITBS Business Solutions de Fernando Bermain”

• P

  Pmovel (QUICK TECH Soluções Tecnológicas Ltda)

  Brazil

  IT support service for Global Payroll and/or HR Software

  “Pmovel (QUICK TECH Soluções Tecnológicas Ltda)”

• C

  Carvajal Tecnología y Servicios S.A.C.

  Peru

  Electronic billing

  “Carvajal Tecnología y Servicios S.A.C.\*\*\*”