Subprocessors
Subject to the authorisation provided in the Personal Data Protection Policy of TMF Group (“PDPP”) or authorisation in the Service Agreement, TMF engages TMF Affiliates listed on its website, TMF Group regional delivery centres, or other TMF Affiliates, and third party companies (all hereinafter referred to as “Subprocessors”) listed in the table below to provide (parts of) Services on its behalf, whereby Clients Personal Data is being Processed by the Subprocessors in the relevant countries. TMF Affiliates and Client (Affiliates) entering into Service Agreement(s) themselves, may deviate from this list and/or include other Subprocessors in these (local) Service Agreement(s).
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Worldwide
| Company Name | Location | Type of Services Provided |
| Amazon Web Services LLC | Lux |
Cloud services:
|
| Citrix Systems Inc. | United States of America | Citrix ShareFile application for secured exchange of electronic documents |
| Docusign Inc 1 | United States of America | Electronic signature |
| Enate Limited | United Kingdom | Data storage and hosting, support help desk services in relation to services optimization |
| ESG Playbook, Inc 1 | United States of America | ESG reporting and analysis services |
| Happiest Minds Technologies Private Limited | India |
IT Support Services for TMF Group technology |
| Infrrd Inc | United States of America | Automation of document processing |
| Jumio Corporation | United States of America | Identity verification software (servers are located in the EU, namely, Dublin) |
| Kyriba UK Ltd. | United Kingdom |
Treasury, finance and payment solutions software |
| Medius Business Process Software B.V. | The Netherlands | Software for automation of invoice processing |
|
Microsoft Corporation India |
India and the Netherlands |
Data storage and unified communication. Data centres in: Europe (global delivery): 1. Austria Nordics: 5. Norway APAC: 9. Singapore Americas: 11. United States of America |
| Orange Business Netherlands B.V. | the Netherlands |
Internet access and unified communications, data storage and backup facilities. Data processing location with data centres in: 1. Normandy, France |
| Re:infer Ltd | United Kingdom |
Automation of communications processing |
| TMF RDC Europe Sp. z o.o. | Poland |
Delivery of Client services. |
| TMF Regional Delivery Centre Sdn. Bhd. | Malaysia |
Delivery of Client services |
| TMF Group Services Costa Rica Limitada | Costa Rica |
Delivery of Client services |
| TMF RDC Americas SAS | Colombia |
Delivery of Client services |
| ViewPoint Software for Business Limited | Hong Kong |
Entity governance software and document management system Data centres are in Europe (global delivery):
|
| TKB IT Solutions B.V. 1 | The Netherlands |
Credit Management Software services |
Afghanistan
| Company Name | Location | Type of Services Provided |
| BDO Ebrahim and Co | Afghanistan | Support, corporate or administrative services |
Argentina
| Company Name | Location | Type of Services Provided |
| ITBS Business Solutions de Fernando Bermain | Argentina | IT support service for Accounting and Tax Software |
| Pmovel (Quick Tech Soluções Tecnológicas Ltda) | Brazil | IT support service for HR&P software |
Albania
| Company Name | Location | Type of Services Provided |
| Boga and partners | Albania | Support, corporate or administrative services |
| PBM Sh. p.k.1 | Albania | Support, corporate or administrative services |
| Eurofast Global SHPK 1 | Albania | Support, corporate or administrative services |
Algeria
| Company Name | Location | Type of Services Provided |
| Cabinet Mohamed Harfouche (Cabinet d'audit & d'expertise comptable) | Algeria | Support, corporate or administrative services |
Australia
| Company Name | Location | Type of Services Provided |
| BGL Corporate Solutions Pty Ltd | Australia | CAS360 application provider |
| CCH ProSystem Australia Pty Limited | Australia | CbC service provider |
| Celtic Holdings Pty Ltd trading as Australia Prime Company Compliance | Australia | Company Incorporation Services |
| Datacom Business Services Pty Ltd | Australia | Payroll application |
| Grace Records Management (Australia) Pty Ltd | Australia | Archiving Company |
| MYOB Australia Pty Ltd | Australia | MYOB application provider |
| Secure M Pty Ltd | Australia | Secure Document Destruction Services for Melbourne Office |
| Shred-it Australia Pty Ltd | Australia | Secure Document Destruction Services for Sydney Office |
| Xero Limited | Australia | Xero application provider |
Austria
| Company Name | Location | Type of Services Provided |
| APS Buchführungs- & Steuerberatungs GmbH | Austria | Payroll Services/ Accounting Services/HR Services |
| Coredat Business Solutions GmbH | Austria | Time & Attendance and Travel Application / Payroll Software |
| TMF Accounting & Payroll Steuerberatungsgesellschaft GmbH | Austria | Payroll Services/ Accounting Services/HR Services |
| Brinnich Lohnverrechnungs GmbH | Austria | Payroll Services |
| BMD Systemhaus GesmbH | Austria | Accounting & Tax application |
| DJ Hare Limited | Jersey | Alterix Software for Data Automatisation |
| DocuSign | Netherlands, Belgium | Electronic signature services |
| DEEPL SE | Germany | Online Translation Software |
Angola
| Company Name | Location | Type of Services Provided |
| Teama Consultores | Angola | Support, corporate or administrative services |
| Crowe Horwath Angola, SA 1 | Angola | Support, corporate or administrative services |
Azerbaijan
| Company Name | Location | Type of Services Provided |
| Financial Chain Corporation LLC | Azerbaijan | Support, corporate or administrative services |
Bahamas
| Company Name | Location | Type of Services Provided |
| Baker Tilly Nassau | Bahamas | Support, corporate or administrative services |
Bangladesh
| Company Name | Location | Type of Services Provided |
| ACE Advisory | Bangladesh | Support, corporate or administrative services |
Barbados
| Company Name | Location | Type of Services Provided |
| Trident Corporate Services (Barbados) Ltd. | Barbados | Support, corporate or administrative services |
Bostwana
| Company Name | Location | Type of Services Provided |
| Desert Secretarial Services 1 | Botswana | Support, corporate or administrative services |
| RSM Botswana | Botswana | Support, corporate or administrative service |
Belarus
| Company Name | Location | Type of Services Provided |
| Salt By LCC 1 | Belarus | Support, corporate or administrative services |
Benin
| Company Name | Location | Type of Services Provided |
| Canal Audit | Benin | Support, corporate or administrative services |
Burkina Faso
| Company Name | Location | Type of Services Provided |
| Convergences Sarl 1 | Burkina Faso | Support, corporate or administrative services |
Burundi
| Company Name | Location | Type of Services Provided |
| Baker Tilly BEL (LLC) | Burundi | Support, corporate or administrative services |
Belgium
| Company Name | Location | Type of Services Provided |
| Iron Mountain | Belgium | Secure document storage |
| Sodeco | Belgium | Provider Payroll Software |
| Sofatech | Belgium | Hosting company for payroll software |
| WoltersKluwer | Belgium | Accounting and Tax Software |
| Silverfin | Belgium | Accounting and legal documents generation software |
| Isabel and Codabox | Belgium | Software facilitating the processing of bank statements and payments |
| Officient | Belgium | HRP Employee/Management Self Service application |
| DocuSign | Netherlands, Belgium | Electronic signature services |
| Exact Software Belgium | Belgium | Accounting Software |
Bolivia
| Company Name | Location | Type of Services Provided |
| BAP SRL | Bolivia | Accounting System Provider |
| Soluciones Logísticas SRL | Bolivia | Back up tapes and hard drive devices y Desktops de reserva |
| File Almacenaje y Archivos Digitales SA (File Ardisa) | Bolivia | Information pasted from the Customer Accounting |
| Raet/Zetech SA | Bolivia | Software vendor por HR&P |
| Gurusoft SRL | Bolivia | Cloud Application |
Bosnia and Hercegovina
| Company Name | Location | Type of Services Provided |
| Eurofast Global Doo Banja Lu 1 | Bosnia and Hercegovina | Support, corporate or administrative services |
| Unija Smart Accounting | Bosnia and Hercegovina | Support, corporate or administrative services |
Bulgaria
| Company Name | Location | Type of Services Provided |
| National Archives Corp. Ltd. | Bulgaria | Secure document and electronic carriers’ storage |
| Omegasoft OOD | Bulgaria | Payroll Software, its support and maintenance |
| BDO Accounting DOO Skopje | North Macedonia |
Accounting and Payroll services *Applicable only for TMF's clients with entities located in North Macedonia. |
Brazil
| Company Name | Location | Type of Services Provided |
| Contools | Brazil | Directorship services |
| Nogueira e Sparico Sociedade de Advogados (Serpac) | Brazil | Directorship services |
| SAP Brasil | Brazil | Payroll Software |
| TOTVS | Brazil | Payroll Software /Accounting and Tax Software |
| NTT DATA BUSINESS SOLUTION - Softwares Empresariais Ltda (FH Softwares Empresariais Ltda) | Brazil | Accounting and Tax Software |
| Pmovel (Quick Tech Soluções Tecnológicas Ltda)) | Brazil | Payroll Software |
British Virgin Islands
| Company Name | Location | Type of Services Provided |
| TMF Global Services (UK) Limited | UK | Register of overseas entities services |
| TMF RDC Americas SAS | Colombia | Client related services and internal services |
Cambodia
| Company Name | Location | Type of Services Provided |
| BDO (Cambodia) Limited | Cambodia | Support, corporate or administrative services |
Cameroon
| Company Name | Location | Type of Services Provided |
| JPN Audit et Conseil | Cameroon | GEM, HRP, Accounting Services |
Chad
| Company Name | Location | Type of Services Provided |
| Consulting Africa Tchad | Chad | Support, corporate or administrative services |
Congo (DRC)
| Company Name | Location | Type of Services Provided |
| PKF Congo | Congo | Support, corporate or administrative services |
Cayman Islands
| Company Name | Location | Type of Services Provided |
| WNS Global services Limited | Sri Lanka | Business process management |
| CML Recruitment | Cayman Islands | Recruitment |
| FileSafe | Cayman Islands | Document Storage |
Chile
| Company Name | Location | Type of Services Provided |
| Iron Mountain & Storebox Chile SA | Chile | External storage for clients and TMF |
| Mega Archivos SA | Chile | Off-site storage of documents for customers and TMF |
| Visma | Chile | Remuneration System Provider, for HR and for Payroll |
| We Work Chile SpA | Chile | Landlord / floor rental for TMF office |
| Softland Cloud | Chile | Cloud Application that provides infrastructure for accounting and tax data storage |
| Sistema Oracle de Chile SA | Chile | Database used to record transactions by the Accounting and Tax team |
| Onvision | Chile | Electronic accounting book |
Colombia
| Company Name | Location | Type of Services Provided |
| 2in Solutions SAS | Colombia | Accounting & Tax software provider |
| Iron Mountain Colombia SAS | Colombia | Document storage and back up tape |
| DINANTEC S.A.S. | Colombia | Accounting software provider |
Costa Rica 1
| Company Name | Location | Type of Services Provided |
| Maia Inteligencia Artificial Sociedad Anónima 1 | Costa Rica | Document storage |
Croatia
| Company Name | Location | Type of Services Provided |
| Fidestum d.o.o. | Croatia | HRP services |
| SAOP d.o.o. | Croatia | Payroll software provider |
| Iron Mountain Hrvatska d.o.o. 1 | Croatia | Backup tapes archive |
Curaçao
| Company Name | Location | Type of Services Provided |
| CATC | Aruba | Payroll Services |
Czech Republic
| Company Name | Location | Type of Services Provided |
| BMD Business Solutions, s.r.o. | Slovakia | Enterprise resource planning, CRM, workflow, accounting software provider |
| Konica Minolta Business Solutions Czech, spol. s r.o. | Czech Republic | Payroll software provider |
| OKsystem a.s. | Czech Republic | Payroll software provider |
| REISSWOLF likvidace dokumentů a dat, s.r.o. | Czech Republic | Physical data archive |
Denmark
| Company Name | Location | Type of Services Provided |
| ZENEGY ApS | Denmark | HR & Payroll |
| Wolters Kluwer Danmark A/S | Denmark | Accounting Software |
| Lessor A/S | Denmark | HR & Payroll |
Ecuador
| Company Name | Location | Type of Services Provided |
| TEVCOL | Ecuador | Storage of back up tape |
Egypt
| Company Name | Location | Type of Services Provided |
| KEYS GROUP | Egypt | Support, corporate or administrative services |
| NABIL JOSEPH ABDEL MESSIH AND CO | Egypt | Support, corporate or administrative services |
Ethiopia
| Company Name | Location | Type of Services Provided |
| ASGB Consulting Plc. | Ethiopia | Support, corporate or administrative services |
Estonia
| Company Name | Location | Type of Services Provided |
| Leinonen OU | Estonia | Support, corporate or administrative services |
| BPO House 1 | Estonia | Support, corporate or administrative services |
Finland
| Company Name | Location | Type of Services Provided |
| Accountor Finago Oy | Finland | Accounting software provisioning and maintenance |
| Accountor HR Solutions Oy | Finland | Payroll software provisioning and maintenance |
| Iron Finland Mountain Oy | Finland | Document storage |
France
| Company Name | Location | Type of Services Provided |
| Iron Mountain | France | Documents storage |
| MAILEVA S.A.S | France | Print and mailing services |
| Shred-It France SAS | France | Destruction of records |
| SILAE | France | Online payroll software |
| Xelians Archivage SAS | France | External storage of document |
| Cegid Loop | France | Accounting & Tax software provider |
| DocuSign | Netherlands, France | Electronic Signature |
Georgia
| Company Name | Location | Type of Services Provided |
| UHY LLC | Georgia | Support, corporate or administrative services |
| Eurofast Georgia 1 | Georgia | Support, corporate or administrative services |
Germany
| Company Name | Location | Type of Services Provided |
| APS Buchführungs & Steuerberatungs GmbH | Austria | HRP Services |
| Compus Computer GmbH | Germany | Provision and Maintenance of DATEV interface |
| Coredat Business Solutions GmbH | Austria | Time, Attendance, Travel and Payroll (LOGA) Application |
| Iron Mountain Deutschland GmbH | Germany | Transportation and storage of backup Tapes |
| REISSWOLF Archivservice GmbH | Germany | Storage and archiving of physical files and data mediums |
| Stone Data GmbH | Germany | Maintenance of payroll software |
Ghana
| Company Name | Location | Type of Services Provided |
| Nexia AGBO Abel and Co | Ghana | Support, corporate or administrative services |
| Trustee services ghana 1 | Ghana | Support, corporate or administrative services |
Gibraltar
| Company Name | Location | Type of Services Provided |
| Sovereign Trust (Gibraltar) Limited | Gibraltar | Support, corporate or administrative services. |
Greece
| Company Name | Location | Type of Services Provided |
| Zisi Eleni OE | Greece | Translation services |
Guernsey
| Company Name | Location | Type of Services Provided |
| Archivist | Guernsey | Physical document and archiving storage |
| The Sigma Group | Guernsey | Payroll Services |
| Board Intelligence | United Kingdom | Virtual Boardroom |
| Computashare | Jersey | Registrar Services |
| Digita Company Secretary | United Kingdom | Entity Management System |
| E-days Absence Management Ltd | United Kingdom | Staff absence/ holiday management |
| Flying Boat Tax Data Exchange | Guernsey | FATCA/ CRS data reporting |
| G4S | Guernsey | Physical document archiving and storage |
| IFDS | Ireland | Registrar Services |
| Risk Screen | United Kingdom | Risk screening application |
| Simplifie | United Kingdom | Virtual boardroom |
| State Street Fund Services (Ireland) Limited | Ireland | Fund accounting and financial reporting |
| State Street Bank and Trust Corporation, London Branch1 | United Kingdom | Fund accounting and financial reporting |
| Pantheon Ventures (UK) LLP1 | United Kingdom | Fund accounting and financial reporting |
Guinea
| Company Name | Location | Type of Services Provided |
| Cabinet Lombonna Sarl | Guinea | Support, corporate or administrative services |
Guyana
| Company Name | Location | Type of Services Provided |
| Ram and MCRae | Guyana | Support, corporate or administrative services |
Hong Kong
| Company Name | Location | Type of Services Provided |
| C&D Collection & Delivery Service Limited | Hong Kong | Courier & logistic services |
| Iron Mountain Hong Kong Limited | Hong Kong | Physical records storage |
| Sevina F.M. Leung | Hong Kong | Tax & accounting filing |
| TriMPF-Sunplex Consultants Limited | Hong Kong | Payroll application vendor & support |
| Unit4 Asia Pacific Pte Ltd | Singapore | Payroll application vendor & support |
Hungary
| Company Name | Location | Type of Services Provided |
| TMF Services d.o.o. Beograd 1 | Subotica | Payroll |
| IronMountain Kft | Hungary | Secure document storage |
| NEXON Vállalkozási és Kereskedelmi Kft. | Hungary | IPayroll application vendor & support |
Iceland
| Company Name | Location | Type of Services Provided |
| Sector Debet ehf | Iceland | Support, corporate or administrative services |
India
| Company Name | Location | Type of Services Provided |
| Greytip Software Pvt Ltd | India | Payroll Software Provider |
Indonesia
| Company Name | Location | Type of Services Provided |
| PT Axiasolusi | Indonesia | Payroll System & MSS/ESS |
| DDTC | Indonesia | Transfer Pricing |
| Notary Jessy Darmawan | Indonesia | Corporate Notary services |
| PT Irfan Agency Mandiri | Indonesia | Formality Services |
| PT Trantek Global | Indonesia | Translation Services |
Ireland
| Company Name | Location | Type of Services Provided |
| Diligent Entities (formerly BluePrint) | United Kingdom | Software for assisting in monitoring company secretarial duties. |
| Intelligo Software | Ireland | Payroll automation services. |
| Sage (Micropay) | Ireland | Payroll recording / reporting assistance |
Israel
| Company Name | Location | Type of Services Provided |
| F.B.C. Technology Ltd | Israel | Bookkeeping and accounting software provider |
| Har Gal Ltd | Israel | Payroll software provider |
Italy
| Company Name | Location | Type of Services Provided |
| N.B. Systems S.a.s. | Italy | Application maintenance and development of payroll software |
| Sigemi D.r.l. | Italy | Networking, hosting, cloud services |
| Zucchetti S.p.A. | Italy | HR/Payroll software and database provisioning |
| Severi Srl - 3W Media srl | Italy | Accounting and bookkeeping software provider (Passepartout Mexal) and maintenance |
| Star InfoStudio Srl | Italy | Software used in document management/export and transmission to the tax registry |
| FDM Business Services Srl | Italy |
External warehouse store folders of documents |
| Gruppo APM Srl | Italy | Software provider: dividend registration before the tax authorities / registration of rental contracts before the tax authorities / electronic signature services |
Ivory Coast
| Company Name | Location | Type of Services Provided |
| CCM Audit and Conseil / PKF Ivory coast | Ivory Coast | Support, corporate or administrative services |
Japan
| Company Name | Location | Type of Services Provided |
| OBC Business Consultants Co., Ltd. | Japan |
My Number Repository Cloud Services Year-end documents collection Cloud Services |
| Mitsubishi Electric IT Solutions Corp. | Japan | Documents from public offices re-distribution cloud services |
| Money Forward, Inc. | Japan | Accounting system cloud services |
| Chrome Tax Corp. | Japan | Tax filing and related services |
| StanRiver Zeirishi Houjin | Japan | Tax filing and related services |
| Ishikawa Kazuhiro Zeirishi Jimushyo | Japan | Tax filing and related services |
| iTax & Co. | Japan | Tax filing and related services |
| ShineWing Japan Zeirishi Houjin | Japan | Tax filing and related services |
| Takashi Kasugai Tax Accountant | Japan | Tax filing and related services |
| Yoshiko Anzai Administratieve Scrivener Office | Japan | Working Visa application assistance services |
| TMF Group Labor Management Office | Japan | Social Insurance related services |
| Wanbishi Archives Co., Ltd. | Japan | Remote archiving documents and data |
| QCIC Consulting | Japan | Delivery of client services |
Jersey
| Company Name | Location | Type of Services Provided |
| E-days Absence Management Ltd | United Kingdom | Staff absence/ holiday management |
| G4S | Jersey | Physical archiving service |
| Risk Screen | United Kingdom | Risk screening application |
| Simplifie | United Kingdom | Virtual boardroom |
| WNS Global Services Limited | United Kingdom | Business process management |
| Board Intelligence Limited | United Kingdom | Corporate governance documentation for internal TMF entities/ virtual boardroom |
| Offshore Payroll | Jersey | Staff payroll |
| Sigma | Jersey, Isle of Man | Payroll services |
| TMF VAT Services Limited1 | United Kingdom | VAT reporting |
| The Sigma Group 1 | Jersey | Support, corporate or administrative services |
Kazakhstan
| Company Name | Location | Type of Services Provided |
| Reisswolf Kazakhstan LLP | Kazakhstan | Archiving |
| DOS Immigration LLP | Kazakhstan | Migration services |
| Fadeyev Dmitriy Nikolayevich Individual Entrepreneur | Kazakhstan | IT services |
| Reisswolf Kazakhstan LLP | Kazakhstan | Archiving |
| IP Royal | Kazakhstan | Support, corporate or administrative services |
| Abt Individual Entrepreneur | Kazakhstan | Support, corporate or administrative services |
| Tkachenko Natalya Vladimirovna | Kazakhstan | Support, corporate or administrative services |
Kenya
| Company Name | Location | Type of Services Provided |
| PKF Kenya/MBaya And Associates | Kenya | Support, corporate or administrative services |
Kosovo
| Company Name | Location | Type of Services Provided |
| Boga and Partners | Kosovo | Support, corporate or administrative services |
Kyrgystan
| Company Name | Location | Type of Services Provided |
| Dernal Law Firm 1 | Kyrgystan | Support, corporate or administrative services |
Latvia
| Company Name | Location | Type of Services Provided |
| Leinonen SIA | Latvia | Support, corporate or administrative services |
| BPO House 1 | Latvia | Support, corporate or administrative services |
Lebanon
| Company Name | Location | Type of Services Provided |
| Mazars Saade | Lebanon | Support, corporate or administrative services |
Liberia
| Company Name | Location | Type of Services Provided |
| Decker and Partners | Liberia | Support, corporate or administrative services |
Lithuania
| Company Name | Location | Type of Services Provided |
| UAB Leinonen | Lithuania | Support, corporate or administrative services |
| BPO House 1 | Lithuania | Support, corporate or administrative |
| UAB Easy Open Lithuania 1 | Lithuania | Support, corporate or administrative |
Luxembourg
The worldwide subprocessors Medius Business, Process Software B.V., Infrrd Inc, Re.infer Ltd, Amazon Web Services LLC, TMF Regional Delivery Centre Sdn. Bhd.,TMF Group Services Costa Rica Limitada and TMF RDC Americas SAS are not being used by Luxembourg based TMF Affiliates.
| Company Name | Location | Type of Services Provided |
| Board Intelligence Ltd | United Kingdom | Corporate documentation and user information |
| Lab Luxembourg S.à r.l. | Luxembourg | Archiving/Destruction |
| Netto-Recycling S.à r.l. | Luxembourg | Archiving, destruction |
| Sigma Conso (TriFinance Luxembourg S.à r.l.) | Luxembourg | Consolidation services |
| SIX Payment Services (Europe) S.A. | Luxembourg | Encrypted communication channel to Luxembourg authority of social security data |
| Telindus Luxembourg | Luxembourg | Payroll Software |
| TMF Fund Services (South Africa) (PTY) Ltd | South Africa | Accounting, Cosec, Fund administration |
| TMF Services EOOD | Bulgaria | Accounting |
| ValidSign | Luxembourg | Electronic signature |
| DocuSign, Inc. | France | Electronic Signature |
| FIS Investran (FIS Investment Systems LLC) | European Union | Fund administration tool |
| eFront Financial Solutions, Inc (Investment Café) | Ireland | Investor portal |
| Acarda Services S.à r.l. | Luxembourg | Annex IV reporting |
| ParsePort ApS | European Union | ESEF reporting |
Madagascar
| Company Name | Location | Type of Services Provided |
| Organisation et Gestion | Madagaskar | Support, corporate or administrative services |
Macedonia
| Company Name | Location | Type of Services Provided |
| BDO Macedonia | TMF Bulgaria | Support, corporate or administrative services |
| Eurofast Skopje 1 | TMF Bulgaria | Support, corporate or administrative services |
Mainland China
| Company Name | Location | Type of Services Provided |
| DianTong (Beijing) Accounting Services Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| President Translation Service (Shanghai) Co., Ltd. | People's Republic of China | Translation services |
| Guangzhou Finerise Consultants Co., Ltd Foshan Branch | People’s Republic of China | Local adhoc corporate service |
| Tianjin Yuanzhong Commercial Secretary Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Harneys Corporate Services (ASIA) Limited | People’s Republic of China | Local adhoc corporate service |
| TXJ Information Technology (Shenzhen) Co., LTD | People’s Republic of China | Local payroll system |
| China International Intellectech(Shanghai) Co.,Ltd. | People’s Republic of China | Social Security Management |
| Ningbo Qiying Enterprise Management Consulting Co., Ltd | People’s Republic of China | Local IIT arrangement- ad hoc Agent |
| Shanghai eRoad Software Co.,Ltd | People’s Republic of China |
ESS Portal with mobile access Local payroll system |
| Shanghai Blue Cloud Technology Co., Ltd. (21Vianet) | People’s Republic of China | Cloud Server Services |
| Kingdee software (China) Co., Ltd | People’s Republic of China | Software support for accounting and bookkeeping |
| Sichuan SF express co. LTD | People's Republic of China | Courier Services |
| Xingtai Xiangbo Enterprise Management Consulting Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Guofu Haohua Tax Office (Shanghai) Co., LTD | People’s Republic of China | Local tax compliance agency service |
| Chongqing HeGAO Engineering Management Co. LTD | People’s Republic of China | Local tax compliance agency service |
| Guangdong Zhangqi Finance and Tax Consulting Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Zhejiang ShengSHI QICHEN ENTERPRISE SERVICE Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Baotou Xingsheng Financial Consulting Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Xiamen Shibao Yongsheng Financial Management Co. LTD | People’s Republic of China | Local tax compliance agency service |
| Nantong Jindian Finance Group Co. LTD | People’s Republic of China | Local tax compliance agency service |
| Xuzhou Jiubang Information Technology Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Binzhou Zhijian Finance and Taxation Service Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Ningbo Fangen Accounting Service Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Guizhou Mingda Business Information Consulting Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Shanghai JUNXIAO ENTERPRISE MANAGEMENT Consulting Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Inner Mongolia Ward Tax Agents Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Xinxiang Huacheng Finance and Tax Consulting Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Cangzhou Bohai New Area star grand event Service Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Dasen Intellectual Property Agency (Dongguan) Co., LTD | People’s Republic of China | Local adhoc corporate service |
| Nanjing Yuanchao Financial Management Consulting Co. LTD | People’s Republic of China | Local adhoc corporate service |
| Inner Mongolia Richen Financial Consulting Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Shanxi Xinrunyuan Advertising Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Qingdao Yasi Tax Agent Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Tax Manager Finance and Taxation Firm (Zibo) Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Ruinda Consulting (Tianjin) Group Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Shanghai Zhire Investment Development Group Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Linfen Hongdaxin Agency Bookkeeping Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Yulin Jincheng Project Management Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Guizhou Qianxin Huida Business Consulting Co., Ltd | People’s Republic of China | Local adhoc corporate service |
| Beijing Tianjiang Intellectual Property Agency Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Hefei Younuo Finance and Taxation Consulting Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Tangshan Qiaoqi Finance and Taxation Service Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Qiduoxing (Beijing) International Enterprise Management Service Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Wuhan Yizhang Jinfu Tax Agency Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Beijing Shixun Seal Center | People's Republic of China | Local adhoc corporate service |
| Anhui Hangfu Financial Consulting Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Shi Bo You Cultural Media (Beijing) Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Beijing Haohua Haoxin Asset Management Consulting Co., Ltd | People's Republic of China | Local payroll subprocessor |
| Yantai Dajin Financial Consulting Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Suzhou Hengyuan Enterprise Consulting Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Putian Yueqin Financial Management Consulting Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Shenzhen Keben Financial Management Consulting Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Mingyu Financial Agency (Yunnan) Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Maystar Corporate Solutions Limited | People's Republic of China | Local adhoc corporate service |
| Anhui Qianhai Entrepreneurship Group Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Shanghai Weiluo Intelligent Technology Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Shanghai Hongcheng Financial Consulting Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Yiqiying Finance and Taxation Consulting Services (Lianyungang) Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Shenyang Intelligent Foreign Enterprise Service Co., Ltd | People's Republic of China | Local adhoc corporate service |
| Shenzhen Lixinda Financial Agency Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Zhuhai Zhongtuo Zhengtai Financial and Tax Consulting Service Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Beijing Foreign Enterprise Human Resources Service Jiangsu Co., Ltd1 | People's Republic of China | Local payroll subprocessor & Local adhoc corporate service |
| Langfang Yingze Enterprise Management Service Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Changsha Zhijin Taxation Agency Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Huai'an Hengyuan Accounting Service Co., Ltd1 | People's Republic of China | |
| Jiangxi Jiangbang Enterprise Credit Service Co., Ltd1 | People's Republic of China | |
| Hunan Maika Enterprise Management Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Zhuhai Shengxi Finance and Taxation Consulting Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Commercial (Beijing) Consulting Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Lijia International Business (Shenzhen) Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Shenzhen Huanda Business Service Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Fuyang Quanxing Carving Seal Co., Ltd1 | People's Republic of China | Local adhoc corporate service |
| Dalian Zhongxin Financial Management Consulting Co., Ltd 1 | People's Republic of China | Local adhoc corporate service |
| Kunshan Jiaxinhe Enterprise Management Consulting Co., Ltd 1 | People's Republic of China | Local adhoc corporate service |
| IRON MOUNTAIN Information Management (Shanghai) Co., Ltd. Chengdu Branch 1 | People's Republic of China | IT tapes remote storage services |
| Guohao Law Firm (Xi'an) 1 | People's Republic of China | Local adhoc corporate service |
| Beijing Haotai Law Firm 1 | People's Republic of China | Local HRP services subprocessor |
| TRI-BRIDGE COMPLIANCE PARTNERS LTD. 1 | People's Republic of China | GEM RSC offshore corporate service |
| Beijing Yucheng Shunshi Information Consulting Co., Ltd 1 | People's Republic of China | Local adhoc corporate service |
| Shanghai Zhongzhi Financial Consulting Co., Ltd 1 | People's Republic of China | Local HRP services subprocessor |
| Sevina F. M. Leung | People's Republic of China | Local HRP services subprocessor |
Taiwan
| Company Name | Location | Type of Services Provided |
| Galaxy Software Services1 | Taiwan | Payroll application vendor provide licence software to TMF usage on payroll calculation of engaged clients as well as be responsible for maintenance. Only payroll calculation module, not applicable for leave and T&A modules. |
Malaysia
| Company Name | Location | Type of Services Provided |
| Crown Worldwide Group Sdn Bhd* | Malaysia | Off-site storage provider |
| Payroll2U Sdn Bhd** | Malaysia | Payroll software provider |
| Ong Jin Sin** | Malaysia | Tax filing and related services |
| WYC Tax Consultants Sdn. Bhd.** | Malaysia | Tax filing and related services |
| Asian Business Software Solutions Sdn Bhd*** | Malaysia | Accounting software provider |
| Xero (Singapore) Pte Ltd*** | Singapore | Cloud accounting services provider |
| Markit Group Limited***** | United Kingdom | Support in the preparation of XML report and assisting with Automatic Exchange of Information (AEOI) filings |
| Strand Storage Sdn Bhd***** | Malaysia | Off-site storage provider |
* Applicable in Kuala Lumpur and Penang
** Applicable to Human Resource & Payroll related services only
*** Applicable to Accounting & Tax related services in Kuala Lumpur and Penang only
**** Applicable to Funds related services in Labuan only
*****Applicable in Labuan
Malawi
| Company Name | Location | Type of Services Provided |
| Audit Consult | Malawi | Support, corporate or administrative services |
Mali
| Company Name | Location | Type of Services Provided |
| Convergences Audit et Conseils | Mali | Support, corporate or administrative services |
Mongolia
| Company Name | Location | Type of Services Provided |
| Grata Mongolia 1 | Mongolia | Support, corporate or administrative services |
Malta
| Company Name | Location | Type of Services Provided |
| IT2Net | Malta | To upload cash forecasts and book balances |
| SEO.Next | Malta | Online storage platform for clients' KYC documents / Group Compliance analysis and reporting |
| Workforce | Malta | Payroll application for clients and office employees |
| Inscope-AML | Malta | AML-CFT / KYC compliance solution designed to assist Subject Persons with onboarding of customers, customer risk assessments and ongoing monitoring obligations. |
Mexico 1
| Company Name | Location | Type of Services Provided |
| Zetech Soluciones México S de RL de CV | Mexico | Digital receipts services |
| Jeycenine, S.A. de C.V. | Mexico | Payroll software (issuance of payslips) |
| Data Administración Técnica Para Recursos Humanos De CV | Mexico | Calculation and Processing Payroll Software |
| Pmovel (Quick Tech Soluções Tecnológicas Ltda) | Brazil | Payroll Software |
Moldova
| Company Name | Location | Type of Services Provided |
| ICS “Baker Tilly Klitou and Partner Business Services” | Moldova | Support, corporate or administrative services |
Montenegro
| Company Name | Location | Type of Services Provided |
| Finance Plus | Montenegro | Support, corporate or administrative services |
Morocco
| Company Name | Location | Type of Services Provided |
| Horwath Maroc Audit | Morocco | Support, corporate or administrative services |
Mozambique
| Company Name | Location | Type of Services Provided |
| Crowe Mocambique LDA | Mozambique | Support, corporate or administrative services |
Myanmar
| Company Name | Location | Type of Services Provided |
| JRT Consulting Co., Ltd. | Myanmar | Support, corporate or administrative services |
Namibia
| Company Name | Location | Type of Services Provided |
| Khomas Secretarial Services CC | Namibia | Support, corporate or administrative services |
Nepal
| Company Name | Location | Type of Services Provided |
| Multinational Consulting Ventures Pvt Ltd. | Nepal | Support, corporate or administrative services |
New Zealand
| Company Name | Location | Type of Services Provided |
| Datacom Solutions Ltd | Auckland, New Zealand | Provision of payroll software (SAAS) |
| Iron Mountain New Zealand Limited | Auckland, New Zealand | Document archiving |
| Xero (NZ) Limited | Wellington, New Zealand | Provision of accounting software (SAAS) |
Niger
| Company Name | Location | Type of Services Provided |
| XPKF Niger/Yero Audit Conseil | Niger | Support, corporate or administrative services |
Nigeria
| Company Name | Location | Type of Services Provided |
| Nexia Abo Abel and Co | Nigeria | Support, corporate or administrative services |
Norway
| Company Name | Location | Type of Services Provided |
| Capego Årsoppgjør (Wolters Kluwer Norge AS) | Norway | Accounting system software |
| Iron Mountain Norge AS | Norway | Document Storage |
| View Ledger, Xledger | Norway | Accounting and payroll system |
| Visma Software Norge AS | Norway | Accounting and payroll system |
| One Stop Reporting | Norway | Accounting reporting system |
| Power Office | Norway | Accounting system software |
North Macedonia
| Company Name | Location | Type of Services Provided |
| BDO d.o.o. Skopje | North Macedonia | Accounting and Payroll services *Applicable only for TMF's clients with entities located in North Macedonia. |
Pakistan
| Company Name | Location | Type of Services Provided |
| BDO Ebrahim & Co | Pakistan | Accounting / HRP/GEM |
Paraguay
| Company Name | Location | Type of Services Provided |
| ITBS Business Solutions de Fernando Bermain | Argentina | IT support service for Accounting and Tax Software |
| Pmovel (Quick Tech Soluções Tecnológicas Ltda) | Brazil | IT support service for HRP Software |
Perú
| Company Name | Location | Type of Services Provided |
| Carvajal Tecnología y Servicios S.A.C.*** | Perú | Electronic billing |
| Oficinas del Perú S.A.C.*** | Perú | Landlord |
| Iron Mountain*** | Perú | Safeguarding documents |
| KDK Asesores Informáticos Sociedad* | Perú | Accounting system support |
| Laos de Lama Eduardo José Atilio, Notaría*** | Perú | Notary |
| Metamark S.A.C.* | Perú | GPTW Certificate |
| Pacífico Compañía de Seguros y Reaseguros*** | Perú | Social Security |
| Pacifico Entidad Prestadora de Salud*** | Perú | Social Security |
| Gestronics S.A.** | Ecuador | Saas application for registration and accounting of trusts and maintenance service (back up information) |
| Tanaka Valdivia y Asociados Sociedad Civil de Responsabilidad Limitada** | Perú | Service - Financial Statements / LAFT Rev. |
| MLV Contadores** | Perú |
License to use software for the administration of the company´s accounting process |
| Prosegur Activa Perú* | Perú | Security |
| RAET - VISMA* | Perú | Payroll system support |
| Sorprende Lima S.A.C.* | Perú | Prepaid consumer cards for employees |
| Zavaleta Ampuero Bruno*** | Perú | Press services - Marketing |
* For GBS Services (TMF Perú S.R.L.)
** For Structuring Services (TMF FiduPerú)
*** For both branches of the business (TMF Perú S.R.L./TMF FiduPerú)
Poland
| Company Name | Location | Type of Services Provided |
| Atman sp. z o.o. | Poland | Data centre |
| Billennium S.A. | Poland | Paperless Office services |
| ERP-TEAM Spółka z ograniczoną odpowiedzialnością Spółka komandytowa | Poland | Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365) |
| MWise sp. z o. o. | Poland | Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365) |
| IT HR | Poland | Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365) |
| GLC IT sp. z o.o. | Poland | System usage support (applicable for Clients Personal Data Processed in Enova365) |
| Iron Mountain Polska Sp z o.o. | Poland | Physical data archive |
| PIKA Sp. Z o.o. | Poland | Physical data archive |
| Sage sp. z o.o. | Poland | Symfonia system provider – HRP system (applicable for Clients Personal Data Processed in Symfonia) |
| The Documents Bank Company Sp. Z o.o. | Poland | Physical data archive |
| UNIBOX IT sp. z o.o., Alt One Dawid Wojnarowski – consortium | Poland | Support of the enova365 - HRP system, maintenance and license provider (applicable for Clients Personal Data Processed in Enova365) |
| Rhenus Office Systems Poland Sp. z o.o. | Poland | Data deletion and back up tape archive |
Portugal
| Company Name | Location | Type of Services Provided |
| Incentea - Tecnologia de Gestão, S.A | Portugal | Payroll software provider |
| Widepartner 2 Portugal, Lda. | Portugal | Payroll software provider |
| BDO Consulting, Lda 1 | Portugal | Tax consultancy services |
| Antas da Cunha Ecija & Associados, Sociedade de Advogados R.L | Portugal | Legal services. Filings before the commercial registry |
Qatar
| Company Name | Location | Type of Services Provided |
| Crown Movers W.L.L. | Qatar | File Storage. Physical and/or electronic records storage provider |
Romania
| Company Name | Location | Type of Services Provided |
| Crescendo Traduceri SRL | Romania | Support for legalisation |
| Gebo Logistic* | Romania | Courier, logistics |
| Iron Mountain SRL | Romania | Archiving/back-up |
| Iatom Impact SRL | Romania | Support for translation and legislation |
| UCMS Group Romania** | Romania | Licences for Payroll & HR Services, maintenance and technical support |
* Applicable only for COSEC services
** Applicable only for HRP services
Russia
| Company Name | Location | Type of Services Provided |
| Orange Business Services | Russia | Internet access and unified communications, data storage and backup facilities |
| OSG Records Management Center, LLC | Russia | Backup tapes storage, archival services, document disposal |
Rwanda
| Company Name | Location | Type of Services Provided |
| PKF Rwanda | Rwanda | Support, corporate or administrative services |
Senegal
| Company Name | Location | Type of Services Provided |
| Cabinet Mayoro WADE | Senegal | Support, corporate or administrative services |
Serbia
| Company Name | Location | Type of Services Provided |
| IB Interbilanz Consulting & Audit | Serbia | Accounting and Payroll Services |
| Unija Smart Accounting | Bosnia & Herzegovina | Accounting and Payroll Services |
| SAOP d.o.o. | Serbia | Payroll software provider |
| Comtrade System Integration d.o.o. | Serbia | Payroll software support services |
| IRON MOUNTAIN DOO | Serbia | Document storage and secure disposal services |
Seychelles
| Company Name | Location | Type of Services Provided |
| ACM and Associates | Seychelles | Support, corporate or administrative services |
Sierra Leone
| Company Name | Location | Type of Services Provided |
| Decker and Partners | Sierra Leone | Support, corporate or administrative services |
Singapore
| Company Name | Location | Type of Services Provided |
| Crown Worldwide Pte Ltd | Singapore | Physical and electronic records storage provider |
| Times Software Pte Ltd* | Singapore | Payroll application vendor support provider |
| UNIT4 Asia Pacific Pte Ltd* | Singapore | Payroll SaaS provider |
|
Xero (Singapore) Pte. Ltd.** |
Singapore | Accounting SaaS provider |
| DataTracks Global Private Limited** | Singapore | Conversion of XBRL format service provider |
* Applicable only to HRP related services
** Applicable to Accounting & Tax related services
Slovakia
| Company Name | Location | Type of Services Provided |
| BMD Business Solutions s.r.o. | Slovakia | Software as a service – enterprise resource planning, CRM, workflow |
| Coredat Business Solutions GmbH | Austria | Software, Time & Attendance Application |
| Iron Mountain Slovakia, s.r.o. | Slovakia | Physical data archive |
| Seyfor Slovensko, a.s. | Slovakia | Technical support of Microsoft solution for HRP clients |
Slovenia
| Company Name | Location | Type of Services Provided |
| SAOP d.o.o. | Slovenia | Payroll software provider |
| Finesa d.o.o. | Slovenia | Accounting software provider |
| Janko Korošeč, s.p. | Slovenia | Payroll software provider |
South Africa
| Company Name | Location | Type of Services Provided |
| Mashobane Advisory Services | South Africa | Support, corporate or administrative services |
| Virtual Boardroom | South Africa | GEM – virtual boardroom software |
| Metrofile | South Africa | Document storage |
| Q&a erp | South Africa | Sage software |
| Fluid Rock | South Africa | GEM – Minute Taking |
| Docusign | The Nertherlands/Dubai | Electronic Signature |
| Caseware Africa – Adapt IT | South Africa | Document creation and filing services |
South Sudan
| Company Name | Location | Type of Services Provided |
| Trans -Alliance Africa Partners | South Sudan | Support, corporate or administrative services |
Spain
| Company Name | Location | Type of Services Provided |
| CEGID SMB SA. 1 ** | Spain | Licensing of an accounting, finance and invoicing software. Data storage (cloud computing services), maintenance and technical support. |
| DATA ERASER SLU1 | Spain | Destruction of documents and records |
| Iron Montain España, S.A.U. | Spain | Hard copy archive and storage services |
| Praxya Soluciones, S.L.** | Spain | Consultancy, implementation and training services regarding an accounting, finance and invoicing software. Data storage (cloud computing services), maintenance and technical support. |
| NATURA ACTIVA DESTRUCCION CONFIDENCIAL SLU 1 ** | Spain | Destruction of documents and records. |
| Wolters Kluwer España, S.A.* | Spain | HR payroll software. Data storage (Cloud Computing services) maintenance and technical assistance |
* Applicable only for payroll services
** Applicable only for accounting and tax services
South Korea
| Company Name | Location | Type of Services Provided |
| Duzone Bizon Co., Ltd. | South Korea | HR/Payroll software and database services |
| Tong-in Warehouse Company Co., Ltd. | South Korea | External hardcopy documents storage |
| Iron Mountain Korea Limited | South Korea | External soft-copied data storage |
| Threedays | South Korea | Local application for Client's invoices and revenue data |
| Shiftee | South Korea | Scheduler management system |
| Atalkbiz | South Korea | Office IP phone solution |
Sri Lanka
| Company Name | Location | Type of Services Provided |
| Seccom (Private) Llimited (Company Secretarial) | Sri Lanka | Support, corporate or administrative services |
Swaziland
| Company Name | Location | Type of Services Provided |
| RSM Swaziland | Swaziland | Support, corporate or administrative services |
Sweden
| Company Name | Location | Type of Services Provided |
| BoxBuddy AB | Sweden | Document Storage & Archiving Company |
| Fortnox AB | Sweden | Accounting System Support |
| Hogia Redovisning & Revision AB | Sweden | Payroll System Support |
| Iron Mountain Sweden AB | Sweden | External storage |
| Norstedts Juridik | Sweden | Accounting System Support |
| SoftRobot AB | Sweden | Accounting System Support |
| Stena Recycling AB | Sweden | Recycling and destroying documents |
| Kontek Lön AB | Sweden | Payroll System Support |
| Amesto Accounthouse AB | Sweden | Payroll services provider |
| Zimply AI | Sweden | Mail handling solution |
| VQ Legal | Sweden | Legal templates provider |
Switzerland
| Company Name | Location | Type of Services Provided |
| Customize AG** | Switzerland | Payroll software (Abacus Beratung) |
| DD Immo Service Plus GmbH* | Switzerland | Domiciliation Agent |
| Domar Treuhand-und Verwaltungsanstalt* | Liechtenstein | Domiciliation Agent (Private clients) |
| DSE Software** | The Netherlands | Report tool. Provision / extension of an Excel tool for payroll. (upon client request for specific payroll reports) |
| Iron Mountain (Switzerland) Ltd1 | Switzerland | Transportation and storage of backup tapes |
| Hartmann Dreyer* | Switzerland | Domiciliation Agent |
| Huber Rechtsanwälte* | Switzerland | Domiciliation Agent |
| IMC Int' Management & Trust Company N.V.* | Aruba | Domiciliation Agent (Private clients) |
| Monday.com Ltd.** | Israel | Report tool |
| Partner Treuhand AG* | Switzerland | Domiciliation Agent |
| Schreiber & Zindel* | Liechtenstein | Domiciliation Agent |
| Sefid Treuhand AG* | Switzerland | Domiciliation Agent |
| Testat AG* | Switzerland | Domiciliation Agent |
*Applicable only for corporate secretary services
**Applicable only for HRP services
***Applicable only for domiciliation of private clients services
Thailand
| Company Name | Location | Type of Services Provided |
| Sub Sri Thai Public Company Limited | Thailand | Physical records storage provider |
| Unit4 Asia Pacific Pte Ltd | Singapore | Payroll SaaS provider |
| DataSafe Co. Ltd | Thailand | Back-up tape record storage provider |
Tajikistan
| Company Name | Location | Type of Services Provided |
| Crowe AG 1 | Tajikistan | Support, corporate or administrative services |
| Grata Company 1 | Tajikistan | Support, corporate or administrative services |
The Netherlands
| Company Name | Location | Type of Services Provided |
| Asamco B.V. | The Netherlands | Website hosting |
| CaseWare Nederland B.V. | The Netherlands | Document creation and filing services |
| CaseWare Cloud Ltd. | Canada | Document creation and filing services. |
| Iron Mountain Nederland B.V. | The Netherlands | Document storage |
| Reed Business Information Limited* | United Kingdom | Nextens tax application used to track and prepare VAT and persona/corporate income tax |
| The Sage Group plc | United Kingdom | Accounting and bookkeeping software services |
| Exact MKB Software B.V. | The Netherlands | Data processing & data storage |
| ValidSign | The Netherlands | Electronic signature services |
| ASB Advies B.V. | The Netherlands | HR & Payroll |
| A/S Berckhout B.V. | The Netherlands | HR & Payroll |
| Docusign1 | Netherlands, Belgium | Electronic signature services |
*Applicable only for GBS Tax Services
Tanzania
| Company Name | Location | Type of Services Provided |
| PKF Advisory Limited | Tanzania | Support, corporate or administrative services |
Trinidad and Tobago
| Company Name | Location | Type of Services Provided |
| Aegis Business Solutions Limited | Trinidad and Tobago | Support, corporate or administrative services |
Turkmenstan
| Company Name | Location | Type of Services Provided |
| Grata Company | Tajikistan | Support, corporate or administrative services |
| Auditor Annamuradov A.S.1 | Turkmenistan | Support, corporate or administrative services |
Tunisia
| Company Name | Location | Type of Services Provided |
| Horwath ACF | Tunisia | Support, corporate or administrative services |
Uganda
| Company Name | Location | Type of Services Provided |
| PKF Consulting Limited Uganda | Uganda | Support, corporate or administrative services |
Zambia
| Company Name | Location | Type of Services Provided |
| PKF Zambia | Zambia | Support, corporate or administrative services |
Zimbabwe
| Company Name | Location | Type of Services Provided |
| Ralph Bomment and Greenacre | Zimbabwe | Support, corporate or administrative services |
Uzbekistan
| Company Name | Location | Type of Services Provided |
| Blackstone Advisory 1 | Uzbekistan | Support, corporate or administrative services |
Turkey
| Company Name | Location | Type of Services Provided |
| Datasafe | Turkey | Archiving/back-up |
| Login Software | Turkey | Payroll & accounting software |
| Turkcell Superonline | Turkey | Local ISP |
UAE
| Company Name | Location | Type of Services Provided |
| Crown Relocations LLC | United Arab Emirates | Physical and/or electronic records storage provider |
| Adler International GmbH | Germany | GEM, A&T, HRP |
| Dar Al-Masri Lawyers (DML) | Jordan | GEM, A&T, HRP |
| Tools & Solutions Co. Ltd., | Kingdom of Saudi Arabia | GEM, A&T, HRP |
| Arabian Company for Business Services | Kingdom of Saudi Arabia | GEM, A&T, HRP |
| COMPANY SATTAR SHARIK FOR COMMERCIAL SERVICES | Kingdom of Saudi Arabia | GEM, A&T, HRP |
Ukraine
| Company Name | Location | Type of Services Provided |
| Community public association “Business automatizers association” | Ukraine | 1C: Enterprise 8 system provider for accounting and payroll |
| OSG Records Management LLC | Ukraine | Physical data archive |
United Kingdom
| Company Name | Location | Type of Services Provided |
| Cordis Ltd | United Kingdom | IPT Quote |
| Diligent Entities (formerly BluePrint) | United Kingdom | Software for assisting in monitoring company secretarial duties. |
| Iron Mountain | United Kingdom | Document storage |
| PC Fast San Marino Consulenze Srl | San Marino | Insurance Premium Tax Compliance services |
| BDO Italia S.p.A. | Italy | Insurance Premium Tax Compliance services |
| Amazon Web Services EMEA SARL | Ireland & Germany | IPT Quote storage facilities |
| Mailchimp | United States of America | IPT Quote – assigning email addresses |
| Cashbacs | United Kingdom | Payroll Payments |
| STAR Plc | United Kingdom | Payroll Services Assistance (Software) |
| Wolters Kluwer UK Limited | United Kingdom | Trust and tax services. |
| Zaibatsu S.L. | Spain | VAT compliance, VAT recovery |
| INDEPENDENT TAX ADVISERS | Poland | VAT Recovery |
| TaxSense Srl | Romania | VAT Recovery |
| Matteo Colafrancesco Tax and Legal Advisor | Switzerland | VAT Compliance, VAT Recovery |
| Maupard Fiduciaire | France | VAT Compliance, VAT Recovery |
| Studio Garzon | Italy | VAT Compliance |
| Attesta Wirtschaftstreuhand GmbH | Austria | Insurance Premium TAX Compliance Services |
| Studio Associato Giudici | Italy | Insurance Premium TAX Compliance Services |
| TMF Accounting Services BV BVBA | Belgium | Insurance Premium TAX Compliance Services |
| TMF Services EOOD | Bulgaria | Insurance Premium TAX Compliance Services |
| TMF Croatia d.o.o. | Croatia | Insurance Premium TAX Compliance Services |
| TMF Administrative Services Cyprus Limited | Cyprus | Insurance Premium TAX Compliance Services |
| TMF Denmark A/S | Denmark | Insurance Premium TAX Compliance Services |
| TMF Finland OY | Finland | Insurance Premium TAX Compliance Services |
| TMF VAT Services France SAS | France | Insurance Premium TAX Compliance Services |
| TMF Accounting and Payroll Steuerberatungsgesellschaft mbH | Austria | Insurance Premium TAX Compliance Services |
| TMF Group Hellas Ltd | Greece | Insurance Premium TAX Compliance Services |
| TMF Hungary Accounting and Services Ltd. | Hungary | Insurance Premium TAX Compliance Services |
| TMF Management Luxembourg S.A | Luxembourg | Insurance Premium TAX Compliance Services |
| TMF Management and Accounting Services (Malta) Limited | Malta | Insurance Premium TAX Compliance Services |
| Venture Support BV | Netherlands | Insurance Premium TAX Compliance Services |
| TMF Portugal Lda | Portugal | Insurance Premium TAX Compliance Services |
| TMF Romania Srl | Romania | Insurance Premium TAX Compliance Services |
| TMF Services Slovakia s.r.o. | Slovakia | Insurance Premium TAX Compliance Services |
| TMF d.o.o. | Slovenia | Insurance Premium TAX Compliance Services |
| TMF VAT & Fiscal Representation Services Spain S.L. | Spain | Insurance Premium TAX Compliance Services |
| TMF Sweden AB | Sweden | Insurance Premium TAX Compliance Services |
| Fidu-Finanz Treuhand Establishment. | Liechtenstein | Insurance Premium TAX Compliance Services |
United States of America
| Company Name | Location | Type of Services Provided |
| ADP LLC | United States | Payroll subprocessor/Payroll tax remittance |
| Mendez Molieri & Company | United States | Corporate Income Tax preparer |
| Universal Registered Agents | United States | Registered Agents Services |
| Corporate Creations | United States | Registered Agents Services |
Uruguay
| Company Name | Location | Type of Services Provided |
| Pmovel (Quick Tech Soluções Tecnológicas Ltda) | Brazil | IT support service for HR&P software |
Iran
| Company Name | Location | Type of Services Provided |
| Percia Consulting 1 | Iran | Support, corporate or administrative services |
Iraq
| Company Name | Location | Type of Services Provided |
| Tiller | Iraq | Support, corporate or administrative services |
Jordan
| Company Name | Location | Type of Services Provided |
| Al-Masri Lawyers | Jordan | Support, corporate or administrative services |
Kuwait
| Company Name | Location | Type of Services Provided |
| Aeon Gulf | Kuwait | Support, corporate or administrative services |
Oman
| Company Name | Location | Type of Services Provided |
| Bakertilly | Oman | Support, corporate or administrative services |
Saudi Arabia
| Company Name | Location | Type of Services Provided |
| Tools & Solutions (ii) | Saudi Arabia | Support, corporate or administrative services |
| Proven | Saudi Arabia | Support, corporate or administrative services |
| Albakeet Certified Public Account | Saudi Arabia | Support, corporate or administrative services |
This page and the items marked with 1 have been updated by November 10th, 2023.
Updates
This list is updated with regular intervals as required. To be informed about any intended changes concerning the addition or replacement of the Subprocessors in accordance with Article 28 (2) GDPR, please subscribe to receive notifications by email via the form below. You can unsubscribe to updates at any time by following the unsubscribe link included in each TMF Group’s subprocessor update notification email. Your data will not be used for any other purpose than provided here.
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