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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”) to provide (parts of) Services on its behalf, whereby Clients Personal Data is being Processed by the Subprocessors. The following table includes the Subprocessors used in the different countries where TMF offers its services (e.g., section "Argentina" includes the Subprocessors used by TMF in Argentina). "Worldwide Subprocessors" are the Subprocessors used by TMF in almost all countries. For any questions on TMF Group Subprocessors, please refer to your contact at TMF or to the TMF Group Privacy Office.

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TMF Affiliates and Client (Affiliates) entering into Service Agreement(s) themselves, may deviate from these lists and/or include other Subprocessors in these (local) Service Agreement(s).

Worldwide

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Amazon Web Services LLC Lux

Cloud services:

  1. France
  2. Germany
Global Entity Management, Accounting and Tax
Citrix Systems Inc. United States of America Citrix ShareFile application for secured exchange of electronic documents Global Payroll and/or HR, Global Entity Management, Accounting and Tax, Fund Services, and Capital Markets
Docusign Inc United States of America Electronic signature Global Payroll and/or HR, Global Entity Management, Accounting and Tax, Fund Services, and Capital Markets
Enate Limited United Kingdom Data storage and hosting, support help desk services in relation to services optimization Global Payroll and/or HR, Global Entity Management, Accounting and Tax, Fund Services and Capital Markets
ESG Playbook, Inc United States of America ESG reporting and analysis services ESG Services
Happiest Minds Technologies Private Limited India IT Support Services for TMF Group technology Global Payroll and/or HR, Fund Services, Global Entity Management, Accounting and Tax
Infrrd Inc United States of America Automation of document processing Global Payroll and/or HR, Global Entity Management, Accounting and Tax, Fund Services, and Capital Markets
Kyriba UK Ltd. United Kingdom Treasury, finance and payment solutions software Fund Services
Medius Business Process Software B.V. The Netherlands Software for automation of invoice processing Fund Services

Microsoft Corporation India
Private Limited and Microsoft B.V.

India and the Netherlands

Data storage and unified communication. 

Data centres in:

Europe (global delivery):

1. Austria
2. France
3. Ireland
4. Netherlands

Nordics:

5. Norway
6. Sweden
7. Denmark
8. Finland

APAC:

9. Singapore
10. Hong Kong
11. Australia
12. India

Americas:

13. United States of America

Global Payroll and/or HR, Global Entity Management, Accounting and Tax, Fund Services, and Capital Markets
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
2. Serangoon, Singapore
3. San Jose, Costa Rica
4. Sao Paulo, Brazil
5. Moscow, Russia

Global Payroll and/or HR, Global Entity Management, Accounting and Tax, Fund Services, and Capital Markets
The Sage Group plc United Kingdom Accounting and bookkeeping software services All Services
TMF RDC Europe Sp. z o.o. Poland Delivery of Client services All Services
TMF Regional Delivery Centre Sdn. Bhd. Malaysia Delivery of Client services Global Entity Management, Global Payroll and/or HR, Accounting and Tax
TMF Group Services Costa Rica Limitada Costa Rica Delivery of Client services All Services
TMF RDC Americas SAS Colombia Delivery of Client services All Services
ViewPoint Software for Business Limited Hong Kong

Entity governance software and document management system

Data centres are in Europe (global delivery):

  1. Netherlands
  2. Ireland
Global Entity Management, Global Payroll and/or HR, Accounting and Tax, Trust Services
TKB IT Solutions B.V. The Netherlands Credit Management Software services Global Payroll and/or HR, Accounting and Tax

Afghanistan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
BDO Ebrahim and Co Afghanistan Support, corporate or administrative services All Services

Argentina

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
ITBS Business Solutions de Fernando Bermain Argentina IT support service for Accounting and Tax Software Global Payroll and/or HR
QUICK TECH Soluções Tecnológicas Ltda (Pmovel) Brazil IT support service for Global Payroll and/or HR software Global Payroll and/or HR

Albania

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Boga and partners Albania Support, corporate or administrative services All Services
PBM Sh. p.k. Albania Support, corporate or administrative services All Services
Eurofast Global SHPK Albania Support, corporate or administrative services All Services

Algeria

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Cabinet Mohamed Harfouche (Cabinet d'audit & d'expertise comptable) Algeria Support, corporate or administrative services All Services

Australia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
BGL Corporate Solutions Pty Ltd Australia CAS360 application provider Global Entity Management, Global Payroll and/or HR, Accounting and Tax
CCH ProSystem Australia Pty Limited Australia CbC service provider Accounting and Tax
Celtic Holdings Pty Ltd trading as Australia Prime Company Compliance Australia Company Incorporation Services Global Entity Management
Datacom Business Services Pty Ltd Australia Payroll application Global Payroll and/or HR, Accounting and Tax
Grace Records Management (Australia) Pty Ltd Australia Archiving Company Global Entity Management, Accounting and Tax, Global Payroll and/or HR
MYOB Australia Pty Ltd Australia MYOB application provider Accounting and Tax
Secure M Pty Ltd Australia Secure Document Destruction Services for Melbourne Office Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Shred-it Australia Pty Ltd Australia Secure Document Destruction Services for Sydney Office Global Entity Management, Accounting and Tax
Xero Limited Australia Xero application provider Accounting and Tax
Crown Australia Storage service provider for Sydney and Melbourne offices All Services

Austria

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Coredat Business Solutions GmbH Austria Time & Attendance and Travel Application / Payroll Software Global Payroll and/or HR
TMF Accounting & Payroll Steuerberatungsgesellschaft GmbH Austria Payroll Services/ Accounting Services/HR Services   Global Payroll and/or HR, Accounting and Tax
BMD Systemhaus GesmbH Austria Accounting & Tax application Accounting and Tax
DocuSign Netherlands, Belgium Electronic signature services All Services
DEEPL SE Germany Online Translation Software All Services
REISSWOLF Archivservice GmbH Austria Storage and archiving of physical files and data mediums Accounting and Tax, Global Entity Management, Global Payroll and/or HR
Translex -Büro für juristische Fachübersetzungen GmbH1 Austria Translation All Services

Angola

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Teama Consultores Angola Support, corporate or administrative services All Services
Crowe Horwath Angola, SA Angola Support, corporate or administrative services All Services

Azerbaijan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Financial Chain Corporation LLC Azerbaijan Support, corporate or administrative services All Services

Bahamas

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Baker Tilly Nassau Bahamas Support, corporate or administrative services All Services

Bahrain

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Thomas and Associates Bahrain Support, corporate or administrative services All Services

Bangladesh

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
ACE Advisory Bangladesh Support, corporate or administrative services All Services

Barbados

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Trident Corporate Services (Barbados) Ltd. Barbados Support, corporate or administrative services All Services

Bostwana

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
RSM Botswana Botswana Support, corporate or administrative service All Services
Desert Secretarial Services Botswana Support, corporate or administrative services All Services

Belarus

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Salt By LCC Belarus Support, corporate or administrative services All Services

Benin

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Canal Audit Benin Support, corporate or administrative services All Services

Burkina Faso

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Convergences Sarl Burkina Faso Support, corporate or administrative services All Services

Belgium

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Iron Mountain Belgium Secure document storage Global Entity Management , Accounting and Tax, Global Payroll and/or HR
Sodeco Belgium Provider Payroll Software Global Payroll and/or HR
Sofatech Belgium Hosting company for payroll software Global Payroll and/or HR
WoltersKluwer Belgium Accounting and Tax Software Accounting and Tax
Silverfin Belgium Accounting and legal documents generation software Accounting and Tax, Global Entity Management
Isabel and Codabox Belgium Software facilitating the processing of bank statements and payments Accounting and Tax
Officient Belgium Global Payroll and/or HR Employee/Management Self Service application Global Payroll and/or HR
DocuSign Netherlands, Belgium Electronic signature services Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Exact Software Belgium Belgium Accounting Software Accounting and Tax

Bolivia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
BAP SRL Bolivia Accounting System Provider Accounting and Tax
Soluciones Logísticas SRL Bolivia Back up tapes and hard drive devices y Desktops de reserva All Services
File Almacenaje y Archivos Digitales SA (File Ardisa) Bolivia Information pasted from the Customer Accounting Accounting
Raet/Zetech SA Bolivia Software vendor por Global Payroll and/or HR Global Payroll and/or HR
Gurusoft SRL Bolivia Cloud Application All Services

Bosnia and Hercegovina

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Eurofast Global Doo Banja Lu Bosnia and Hercegovina Support, corporate or administrative services All Services
Unija Smart Accounting Bosnia and Hercegovina Support, corporate or administrative services All Services

Bulgaria

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
National Archives Corp. Ltd. Bulgaria Secure document and electronic carriers’ storage All Services
Omegasoft OOD Bulgaria Payroll Software, its support and maintenance Global Payroll and/or HR
BDO Accounting DOO Skopje North Macedonia

Accounting, Payroll, Global Entity Management services

*Applicable only for TMF's clients with entities located in North Macedonia.

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

Brazil

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Contools Brazil Directorship services Global Entity Management
Nogueira e Sparico Sociedade de Advogados (Serpac) Brazil Directorship services Global Entity Management
SAP Brasil Brazil Accounting and Tax Software/ Payroll Software Accounting and Tax
TOTVS Brazil Accounting and Tax Software/ Payroll Software Global Payroll and/or HR
NTT DATA BUSINESS SOLUTION - Softwares Empresariais Ltda (FH Softwares Empresariais Ltda) Brazil Accounting and Tax Software Accounting and Tax
QUICK TECH Soluções Tecnológicas Ltda (Ponto Móvel) Brazil Payroll Software Global Payroll and/or HR

British Virgin Islands

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
TMF Global Services (UK) Limited UK Register of overseas entities services Global Entity Management
TMF RDC Americas SAS Colombia Client related services and internal services Global Entity Management
Jotform Canada, Inc Canada Cloud platform used to collect client data and documentation for onboarding and for annual filings All Services
WNS Global Services (UK) Ltd1 UK 1UKBusiness process management All Services

Burundi

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Baker Tilly BEL (LLC) Burundi Support, corporate or administrative services All Services

Cambodia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
BDO (Cambodia) Limited Cambodia Support, corporate or administrative services All Services

Cameroon

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
JPN Audit et Conseil Cameroon Support, corporate or administrative services All Services

Canada

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Docudavit Solutions Inc.1   Toronto, Ontario Document scanning, imaging, coding, indexing, document/data management, and support and storage solutions.   GEM (Temporary, ad-hoc basis)  

Chad

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Consulting Africa Tchad Chad Support, corporate or administrative services All Services

Congo (DRC)

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
PKF Congo Congo Support, corporate or administrative services All Services

Cayman Islands

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
WNS Global services Limited Sri Lanka Business process management All Services
FileSafe Cayman Islands Document Storage All Services

Chile

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Iron Mountain & Storebox Chile SA Chile External storage for clients and TMF All Services
Mega Archivos SA Chile Off-site storage of documents for customers and TMF All Services
Visma Chile Remuneration System Provider, for HR and for Payroll Global Payroll and/or HR
We Work Chile SpA Chile Landlord / floor rental for TMF office All Services
Softland Cloud Chile Cloud Application that provides infrastructure for accounting and tax data storage Accounting and Tax
Sistema Oracle de Chile SA Chile Database used to record transactions by the Accounting and Tax team Accounting and Tax
Onvision Chile Electronic accounting book Accounting and Tax

Colombia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
2in Solutions SAS Colombia Accounting & Tax software provider Accounting and Tax
Iron Mountain Colombia SAS Colombia Document storage and back up tape All Services
DINANTEC S.A.S. Colombia Accounting software provider Accounting and Tax

Costa Rica

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Maia Inteligencia Artificial Sociedad Anónima Costa Rica Document storage All Services

Croatia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Seyfor Hrvatska d.o.o. Croatia Payroll software provider Global Payroll and/or HR
Iron Mountain Hrvatska d.o.o. Croatia Backup tapes archive (Secure document storage) Global Payroll and/or HR, Global Entity Management, Accounting and Tax

Curaçao

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
CATC Aruba Payroll Services Global Payroll and/or HR

Czech Republic

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
BMD Business Solutions, s.r.o. Slovakia Enterprise resource planning, CRM, workflow, accounting software provider Accounting and Tax
Konica Minolta Business Solutions Czech, spol. s r.o. Czech Republic Global Payroll and/or HR Czech Republic
OKsystem a.s. Czech Republic Payroll software provider Global Payroll and/or HR
REISSWOLF likvidace dokumentů a dat, s.r.o. Czech Republic Physical data archive Global Payroll and/or HR, Global Entity Management, Accounting and Tax

Denmark

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
ZENEGY ApS Denmark HR & Payroll Global Payroll and/or HR
Wolters Kluwer Danmark A/S Denmark Accounting Software Accounting and Tax
Bitabiz Aps Denmark HR & Payroll Global Payroll and/or HR
Lessor A/S Denmark HR & Payroll Global Payroll and/or HR

Ecuador

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
TEVCOL Ecuador Storage of back up tape All Services

Egypt

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
KEYS GROUP Egypt Support, corporate or administrative services All Services
NABIL JOSEPH ABDEL MESSIH AND CO Egypt Support, corporate or administrative services All Services
ZOHO1 Egypt A&T software Accounting & Tax Services
ODOO1 Egypt A&T software Accounting & Tax Services
KAYAN (INTERFACE)1 Egypt Payroll software HRP Services
OFC CONSULTANCY (NAGY EL-SHAHAWY AUDIT FIRM)1 Egypt Audit services and financial statment issuance Internal compliance
EGYBELL1 Egypt Payroll calculation and social insurace support Internal compliance

Ethiopia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
ASGB Consulting Plc. Ethiopia Support, corporate or administrative services All Services

Estonia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Leinonen OU Estonia Support, corporate or administrative services All Services
BPO House Estonia Support, corporate or administrative services All Services

Finland

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Accountor Finago Oy Finland Accounting software provisioning and maintenance Accounting & Tax
Accountor HR Solutions Oy Finland Payroll software provisioning and maintenance Global Payroll and/or HR
Iron Mountain Finland Oy Finland Document storage Accounting and Tax, Global Entity Management, Global Payroll and/or HR

France

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Iron Mountain France Documents storage Accounting and Tax, Global Entity Management, Global Payroll and/or HR
MAILEVA S.A.S France Print and mailing services Global Payroll and/or HR
Shred-It France SAS France Destruction of records Accounting and Tax, Global Entity Management, Global Payroll and/or HR
SILAE France Online payroll software Global Payroll and/or HR
Xelians Archivage SAS France External storage of document Accounting and Tax, Global Entity Management, Global Payroll and/or HR
Cegid Loop France Accounting & Tax software provider Accounting and Tax
DocuSign Netherlands, France Electronic Signature Accounting and Tax, Global Entity Management, Global Payroll and/or HR

Georgia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
UHY LLC Georgia Support, corporate or administrative services All Services
Eurofast Georgia Georgia Support, corporate or administrative services All Services

Germany

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Datev eG Germany HRP and A&T Services (Datev) HRP, A&T
Konzept IT GmbH  Austria Cloud Software Hosting Provider for Services (DATEV)  HRP, A&T
CPI Payroll GmbH Austria Payroll (LOGA) Application Payroll
Iron Mountain Deutschland GmbH  Germany Transportation and storage of backup Tapes All services
REISSWOLF Archivservice Gmbh Germany Storage and archiving of physical files and data mediums All services
SP Data GmbH & Co KG Germany Payroll software (SP Data) Payroll

Ghana

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Nexia AGBO Abel and Co Ghana Support, corporate or administrative services All Services
Trustee services ghana Ghana Support, corporate or administrative services All Services

Gibraltar

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Sovereign Trust (Gibraltar) Limited Gibraltar Support, corporate or administrative services. All Services

Greece

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Zisi Eleni OE Greece Translation services Global Entity Management, Global Payroll and/or HR, Accounting and Tax

Guernsey

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Computashare Jersey Registrar Services Fund Services
Flying Boat Tax Data Exchange Guernsey FATCA/ CRS data reporting Accounting and Tax
IFDS Ireland Registrar Services Fund Services
State Street Fund Services (Ireland) Limited Ireland Fund accounting and financial reporting Accounting and Tax
State Street Bank and Trust Corporation, London Branch United Kingdom Fund accounting and financial reporting Accounting and Tax
Pantheon Ventures (UK) LLP United Kingdom Fund accounting and financial reporting Accounting and Tax

Guinea

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Cabinet Lombonna Sarl Guinea Support, corporate or administrative services All Services

Guyana

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Ram and MCRae Guyana Support, corporate or administrative services All Services

Hong Kong

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
CXC Express Limited Hong Kong Courier & logistic services Global Entity Management, Global Payroll and/or HR, Accounting and Tax, Trust Services
Iron Mountain Hong Kong Limited Hong Kong Physical records storage Global Entity Management, Global Payroll and/or HR, Accounting and Tax, Trust Services
Sevina F.M. Leung Hong Kong Tax & accounting filing Accounting and Tax
TriMPF-Sunplex Consultants Limited Hong Kong Payroll application vendor & support Global Payroll and/or HR
Unit4 Asia Pacific Pte Ltd Singapore Payroll application vendor & support Global Payroll and/or HR

Hungary

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
TMF Services d.o.o. Beograd Subotica Payroll tasks:
  1. Calculation of payroll for wide range of clients
  2. Submission of HR and payroll related statutory reports
  3. Managing GL reporting for finance teams
  4. Global Payroll and/or HR related communication with clients in both Hungarian and English
Global Payroll and/or HR
IronMountain Kft Hungary Secure document storage Accounting and Tax, Global Payroll and/or HR, Global Entity Management
NEXON Vállalkozási és Kereskedelmi Kft. Hungary Payroll application vendor & support Global Payroll and/or HR

Iceland

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Sector Debet ehf Iceland Support, corporate or administrative services All Services

India

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Greytip Software Pvt Ltd India Payroll Software Provider Global Payroll and/or HR

Indonesia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
PT Axiasolusi Indonesia Payroll System & MSS/ESS Global Payroll and/or HR
DDTC Indonesia Transfer Pricing Accounting and Tax
Notary Jessy Darmawan Indonesia Corporate Notary services Global Entity Management
PT Irfan Agency Mandiri Indonesia Formality Services Global Entity Management
PT Trantek Global Indonesia Translation Services Global Entity Management

Iran

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Adler International GmbH Iran Support, corporate or administrative services All Services

Iraq

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Tiller Iraq Support, corporate or administrative services All Services

Ireland

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Diligent Boardbooks Limited United Kingdom Companies Secretarial software - Software for assisting in monitoring company secretarial duties – board meetings / directorships etc. Global Entity Management
Intelligo Software/Megapay Ireland Payroll Automation Services/ Software Global Payroll and/or HR
Sage (Micropay) Ireland Payroll software provider Global Payroll and/or HR
TMF VAT Services Ltd. United Kingdom VAT Compliance Global Entity Management
TMF RDC Europe Sp. z o.o1 Poland Payroll processing Global Entity Management

Israel

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
F.B.C. Technology Ltd Israel Bookkeeping and accounting software provider Accounting and Tax
Har Gal Ltd Israel Payroll software provider Global Payroll and/or HR
Synerion Systems Ltd. Israel Time and Attendance Tracking Service Global Payroll and/or HR

Italy

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Sigemi D.r.l. Italy Networking, hosting, cloud services Global Payroll and/or HR
Zucchetti S.p.A. Italy HR/Payroll software and database provisioning Global Payroll and/or HR
Severi Srl - 3W Media srl Italy Accounting and bookkeeping software provider (Passepartout Mexal) and maintenance Accounting and Tax
Star InfoStudio Srl Italy Software used in document management/export and transmission to the tax registry Accounting and Tax
FDM Business Services Srl Italy External warehouse store folders of documents Accounting and Tax / Global Entity Management
Gruppo APM Srl Italy Software provider: dividend registration before the tax authorities / registration of rental contracts before the tax authorities / electronic signature services Accounting and Tax / Global Entity Management

Ivory Coast

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
CCM Audit and Conseil / PKF Ivory coast Ivory Coast Support, corporate or administrative services All Services

Japan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
OBC Business Consultants Co., Ltd. Japan My Number Repository Cloud Services

Year-end documents collection Cloud Services

Accounting and Tax, Global Payroll and/or HR
Mitsubishi Electric IT Solutions Corp. Japan Documents from public offices re-distribution cloud services Global Payroll and/or HR
Money Forward, Inc. Japan Accounting system cloud services Accounting and Tax
Chrome Tax Corp. Japan Tax filing and related services Accounting and Tax
StanRiver Zeirishi Houjin Japan Tax filing and related services Accounting and Tax
Ishikawa Kazuhiro Zeirishi Jimushyo Japan Tax filing and related services Accounting and Tax
iTax & Co. Japan Tax filing and related services Accounting and Tax
ShineWing Japan Zeirishi Houjin Japan Tax filing and related services Accounting and Tax
Takashi Kasugai Tax Accountant Japan Tax filing and related services Accounting and Tax
Yoshiko Anzai Administratieve Scrivener Office Japan Working Visa application assistance services Global Entity Management, Global Payroll and/or HR
TMF Group Labor Management Office Japan Social Insurance related services Global Payroll and/or HR
Crown Worldwide K.K. Japan External Storage for documents and backup data Accounting and Tax, Global Payroll and/or HR, Global Entity Management

Jersey

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
TMF VAT Services Limited United Kingdom VAT reporting Accounting and Tax

Jordan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Al-Masri Lawyers Jordan Support, corporate or administrative services All Services
Ghoseh and Co Jordan Support, corporate or administrative services All Services

Kazakhstan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Reisswolf Kazakhstan LLP Kazakhstan Archiving Accounting and Tax
DOS Immigration LLP Kazakhstan Migration services GEM
IP Royal (Individual) Kazakhstan Support, corporate or administrative services Accounting and Tax, Payroll, HR
Abt (Individual) Kazakhstan Support, corporate or administrative services HR
Tkachenko N. V. (individual) Kazakhstan Support, corporate or administrative services HR
Marinenok A.T. (individual) Kazakhstan Support, corporate or administrative services Accounting and Tax, Payroll, HR
Miroshnikova E.A. (individual) Kazakhstan Support, corporate or administrative services Accounting and Tax, Payroll, HR

Kenya

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
PKF Kenya Kenya Support, corporate or administrative services All Services
Mbaya And Associates Kenya Support, corporate or administrative services All Services

Kosovo

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Boga and Partners Kosovo Support, corporate or administrative services All Services

Kuwait

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Aeon Gulf Kuwait Support, corporate or administrative services All Services

Kyrgystan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Dernal Law Firm Kyrgystan Support, corporate or administrative services All Services
Grata Kyrgystan Kyrgystan Support, corporate or administrative services All Services

Latvia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Leinonen SIA Latvia Support, corporate or administrative services All Services
BPO House Latvia Support, corporate or administrative services All Services

Lebanon

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Mazars Saade Lebanon Support, corporate or administrative services All Services

Liberia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Decker and Partners Liberia Support, corporate or administrative services All Services

Lithuania

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
UAB Leinonen Lithuania Support, corporate or administrative services All Services
BPO House Lithuania Support, corporate or administrative All Services
UAB Easy Open Lithuania Lithuania Support, corporate or administrative All Services

Luxembourg

The worldwide subprocessors Medius BusinessProcess 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.

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Board Intelligence Ltd United Kingdom Corporate documentation and user information Global Entity Management, Capital Markets
Lab Luxembourg S.à r.l. Luxembourg Archiving/Destruction All Services
Netto-Recycling S.à r.l. Luxembourg Archiving, destruction All Services
Sigma Conso (TriFinance Luxembourg S.à r.l.) Luxembourg Consolidation services Accounting and Tax
SIX Payment Services (Europe) S.A. Luxembourg Encrypted communication channel to Luxembourg authority of social security data Global Payroll and/or HR
Telindus Luxembourg Luxembourg Payroll Software Global Payroll and/or HR
TMF Fund Services (South Africa) (PTY) Ltd South Africa Accounting, Cosec, Fund administration Global Entity Management, Accounting and Tax, Capital Markets
TMF Services EOOD Bulgaria Accounting Accounting and Tax, Global Entity Management, Capital Markets
ValidSign Luxembourg Electronic signature All Services
DocuSign, Inc. France Electronic Signature All Services
FIS Investran (FIS Investment Systems LLC) European Union Fund administration tool Accounting and Tax, Fund Services, Trust Services
eFront Financial Solutions, Inc (Investment Café) Ireland Investor portal Fund Services
Acarda Services S.à r.l. Luxembourg Annex IV reporting Fund Services
ParsePort ApS European Union ESEF reporting Accounting and Tax

Madagascar

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Organisation et Gestion Madagaskar HRP, GEM, Accounting services All Services

Macedonia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
BDO Macedonia Macedonia Support, corporate or administrative services All Services
Eurofast Skopje Macedonia Support, corporate or administrative services All Services

Mainland China

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
President Translation Service (Shanghai) Co., Ltd. People's Republic of China Translation services Global Entity Management
Guangzhou Finerise Consultants Co., Ltd Foshan Branch People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Tianjin Yuanzhong Commercial Secretary Co., Ltd People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate filing Global Entity Management
Harneys Corporate Services (ASIA) Limited People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate filing Global Entity Management
TXJ Information Technology (Shenzhen) Co., LTD People’s Republic of China Local payroll system Global Payroll and/or HR
China International Intellectech(Shanghai) Co.,Ltd. People’s Republic of China Social Security Management Global Payroll and/or HR
Ningbo Qiying Enterprise Management Consulting Co., Ltd. People’s Republic of China Local IIT arrangement- ad hoc Agent Global Payroll and/or HR
Shanghai eRoad Software Co.,Ltd People’s Republic of China ESS Portal with mobile access Global Payroll and/or HR
Shanghai Blue Cloud Technology Co., Ltd. (21Vianet) People’s Republic of China Cloud Server Services All Services
Kingdee software (China) Co., Ltd People’s Republic of China Software support for accounting and bookkeeping Accounting and Tax
Xingtai Xiangbo Enterprise Management Consulting Co. LTD People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Chongqing HeGAO Engineering Management Co. LTD People’s Republic of China Local tax compliance agency service & Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Accounting and Tax, Global Entity Management
Guangdong Zhangqi Finance and Tax Consulting Co. LTD People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Zhejiang ShengSHI QICHEN ENTERPRISE SERVICE Co. LTD People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Baotou Xingsheng Financial Consulting Co. LTD People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Xiamen Shibao Yongsheng Financial Management Co. LTD People’s Republic of China Local  tax compliance agency service & Local corporate service - Local  tax compliance agency service & Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Accounting and Tax & Global Entity Management
Nantong Jindian Finance Group Co. LTD People’s Republic of China Local tax compliance agency service Accounting and Tax
Xuzhou Jiubang Information Technology Co. LTD People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Guizhou Mingda Business Information Consulting Co. LTD People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Inner Mongolia Ward Tax Agents Co. LTD People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Xinxiang Huacheng Finance and Tax Consulting Co. LTD People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Cangzhou Bohai New Area star grand event Service Co. LTD People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Inner Mongolia Richen Financial Consulting Co., Ltd People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Shanxi Xinrunyuan Advertising Co., Ltd People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Qingdao Yasi Tax Agent Co., Ltd People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing & Local payroll subprocessor & Local payroll subprocessor Global Entity Management & Global Payroll and/or HR
Tax Manager Finance and Taxation Firm (Zibo) Co., Ltd People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Ruinda Consulting (Tianjin) Group Co., Ltd People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Shanghai Zhire Investment Development Group Co., Ltd People’s Republic of China Local adhoc corporate service Global Entity Management
Linfen Hongxuan Accounting Agency Co., Ltd1 People’s Republic of China Local corporate service - Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Guizhou Qianxin Huida Business Consulting Co., Ltd People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Beijing Tianjiang Intellectual Property Agency Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Qiduoxing (Beijing) International Enterprise Management Service Co., Ltd People’s Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Wuhan Yizhang Jinfu Tax Agency Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Beijing Shixun Seal Center People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Shi Bo You Cultural Media (Beijing) Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Beijing Haohua Haoxin Asset Management Consulting Co., Ltd People's Republic of China Local payroll subprocessor(Help clients to apply for irregular working schedule) Global Payroll and/or HR
Yantai Dajin Financial Consulting Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing & Local payroll subprocessor Global Entity Management, Global Payroll and/or HR
Suzhou Hengyuan Enterprise Consulting Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Shenzhen Keben Financial Management Consulting Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Yiqiying Finance and Taxation Consulting Services (Lianyungang) Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Shenyang Intelligent Foreign Enterprise Service Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Shenzhen Lixinda Financial Agency Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Zhuhai Zhongtuo Zhengtai Financial and Tax Consulting Service Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Beijing Foreign Enterprise Human Resources Service Jiangsu Co., Ltd People's Republic of China Local payroll subprocessor & Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Payroll and/or HR
Zhuhai Shengxi Finance and Taxation Consulting Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Lijia International Business (Shenzhen) Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Shenzhen Huanda Business Service Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Dalian Zhongxin Financial Management Consulting Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Guohao Law Firm (Xi'an) People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Beijing Haotai Law Firm People's Republic of China Local Global Payroll and/or HR services for helping clients prepare labor agreements Global Payroll and/or HR
TRI-BRIDGE COMPLIANCE PARTNERS LTD. People's Republic of China Global Entity Management RSC offshore corporate service Global Entity Management
Shanghai Zhongzhi Financial Consulting Co., Ltd People's Republic of China Local Global Payroll and/or HR services for assisting clients with personal tax offline payments Global Payroll and/or HR
Sevina F. M. Leung People's Republic of China Local Global Payroll and/or HR services for Macau salary calculation Global Payroll and/or HR
Shunfeng Express Co., Ltd People's Republic of China Express Services All Services
Hangzhou Zhichuang Enterprise Management Co., Ltd People's Republic of China Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Payroll and/or HR
Crown Worldwide (China) Co., Ltd People's Republic of China IT Off-Site Storage for Backup tapes & archiving internal physical documents, also for archiving some client physical documentation All Services
Zhengzhou Kaiyue Enterprise Management Consulting Co., Ltd1 People's Republic of China Local corporate service - Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Yuanrun (Guangzhou) Consulting Co., Ltd1 People's Republic of China Local A&T service - for onsite support secondment services Accounting and Tax
Jiujiang Mingye Financial Consulting Co., Ltd 1 People's Republic of China Local corporate service - Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Shanghai Xinlu Island Immigration Service Co., Ltd1 People's Republic of China Local corporate service for assisting in submitting required documents to local government for work permit Global Entity Management
Changzhou Chuangying Financial Consulting Co., Ltd1 People's Republic of China Local corporate service - Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Hainan Guodun Enterprise Investment Services Co., Ltd1 People's Republic of China Local corporate service - Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Baotou Shengyicheng Financial Consulting Co., Ltd1 People's Republic of China Local corporate service - Local corporate service for assisting in submitting required documents to local government and bank for corporate change filing Global Entity Management
Guangzhou SF Express Co., Ltd dongpu business hall1 People's Republic of China Express Services All services
Fuzhou Jin'an District Anbang Financial Management Co., Ltd1 People's Republic of China Assist us on client's foreign loan rollover and filing of new exchange rate with CMB Accounting and Tax
Huixin Financial and Tax Agency (Shantou) Co., Ltd1 People's Republic of China Assist us on client's foreign loan rollover and filing of new exchange rate with CMB Global Entity Management
Hainan Haichen Business Services Co., Ltd1 People's Republic of China Cosec vendor for Assisting clients to complete overseas notarial certification and Hague certification agency services Global Entity Management

Taiwan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Galaxy Software Services 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 HRP Global Payroll and HR
Crown Worldwide (Taiwan) Limited Taiwan IT Off-Site Storage for Backup tapes & archiving internal physical documents, also for archiving some client physical documentation All Services
UNIT4 Asia Pacific Pte.Ltd.1 Taiwan E-leave system vendor used for both of clients’ data and TMF TW office internal data All Services

Malaysia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Crown Worldwide Group Sdn Bhd* Malaysia Off-site storage provider All Services
Payroll2U Sdn Bhd** Malaysia Payroll software provider Global Payroll and/or HR
Ong Jin Sin** Malaysia Tax filing and related services Global Payroll and/or HR
WYC Tax Consultants Sdn. Bhd.** Malaysia Tax filing and related services Global Payroll and/or HR
Xero (Singapore) Pte Ltd*** Singapore Cloud accounting services provider Accounting and Tax
Markit Group Limited**** United Kingdom Support in the preparation of XML report and assisting with Automatic Exchange of Information (AEOI) filings Global Entity Management
Strand Storage Sdn Bhd**** Malaysia Off-site storage provider All Services

* 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 in Labuan

Malawi

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Audit Consult Malawi Support, corporate or administrative services All Services

Mali

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Convergences Audit et Conseils Mali Support, corporate or administrative services All Services

Malta

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
IT2Net Malta To upload cash forecasts and book balances Accounting and Tax
ORCA Malta Online storage platform for clients' KYC documents / Group Compliance analysis and reporting All Services
Databyte Ltd Malta Payroll application for clients Global Payroll and/or HR
Inscope-AML Malta AML-CFT / KYC compliance solution designed to assist Subject Persons with onboarding of customers, customer risk assessments and ongoing monitoring obligations All Services

Mexico

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
PMovel (QuickTeck Solucoes Tecnologicas LTDA) Brasil Payroll Software Global Payroll and/or HR
Zetech Soluciones México S de RL de CV Mexico Digital receipts services Global Payroll and/or HR
Jeycenine, S.A. de C.V. Mexico Payroll software (issuance of payslips) Global Payroll and/or HR
Data Administración Técnica Para Recursos Humanos De CV Mexico Calculation and Processing Payroll Software Global Payroll and/or HR
QUALITY CONSULTING IN PAYROLL SYSTEMS S.C. Mexico Payroll system vendor Global Payroll and/or HR
QUALITY CONSULTING AND SERVICES, S.A. DE C.V. Mexico Payroll system vendorPayroll system vendor Global Payroll and/or HR
LUNA SOFT S.A. DE C.V. Mexico Tax services Global Payroll and/or HR
LAS MEJORES EMPRESAS PARA TRABAJAR, SAPI DE C.V. Mexico GPTW surveys All services
IRON MOUNTAIN MEXICO S. DE R.L. DE C.V. Mexico Document storage All services

Moldova

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
ICS “Baker Tilly Klitou and Partner Business Services” Moldova Support, corporate or administrative services All services

Mongolia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Grata Mongolia Mongolia Support, corporate or administrative services All services

Montenegro

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Finance Plus Montenegro Support, corporate or administrative services All Services

Morocco

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Horwath Maroc Audit Morocco Support, corporate or administrative services All Services

Mozambique

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Crowe Mocambique LDA Mozambique Support, corporate or administrative services All Services

Myanmar

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
JRT Consulting Co., Ltd. Myanmar Support, corporate or administrative services All Services

Namibia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Khomas Secretarial Services CC Namibia Support, corporate or administrative services All Services

Nepal

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Multinational Consulting Ventures Pvt Ltd. Nepal Support, corporate or administrative services All Services

New Zealand

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Datacom Employer Services  Ltd Auckland, New Zealand Provision of payroll software (SAAS) and cloud services Global Payroll and/or HR
Xero (NZ) Limited Wellington, New Zealand Provision of accounting software (SAAS) and Practice Management (Timesheets and Invoicing) Accounting and Tax, Global Payroll and/or HR

Niger

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
XPKF Niger/Yero Audit Conseil Niger Support, corporate or administrative services All Services

Nigeria

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Nexia Abo Abel and Co Nigeria Support, corporate or administrative services All Services

Norway

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Capego Årsoppgjør (Wolters Kluwer Norge AS) Norway Accounting system software Accounting and Tax
Iron Mountain Norge AS Norway Document Storage Accounting and Tax, Global Payroll and/or HR and Global Entity Management
View Ledger, Xledger Norway Accounting and payroll system Accounting and Tax
Visma Software Norge AS Norway Accounting and payroll system Accounting and Tax and Global Payroll and/or HR
One Stop Reporting Norway Accounting reporting system Accounting and Tax
Power Office Norway Accounting system software Accounting and Tax and Global Payroll and/or HR

Oman

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Mazars and Partners Oman Support, corporate or administrative services All Services

Pakistan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
BDO Ebrahim & Co Pakistan Accounting/HRP/GEM All Services

Paraguay

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
ITBS Business Solutions de Fernando Bermain Argentina IT support service for Accounting and Tax Software Accounting and Tax
Pmovel (QUICK TECH Soluções Tecnológicas Ltda) Brazil IT support service for Global Payroll and/or HR Software Global Payroll and/or HR

Perú

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Carvajal Tecnología y Servicios S.A.C.*** Perú Electronic billing Accounting and Tax
Oficinas del Perú S.A.C.*** Perú Landlord All Services
Iron Mountain*** Perú Safeguarding documents All Services
KDK Asesores Informáticos Sociedad* Perú Accounting system support Accounting and Tax
Laos de Lama Eduardo José Atilio, Notaría*** Perú Notary All Services
Metamark S.A.C.* Perú GPTW Certificate Global Payroll and/or HR
Pacífico Compañía de Seguros y Reaseguros*** Perú Social Security Global Payroll and/or HR
Pacifico Entidad Prestadora de Salud*** Perú Social Security Global Payroll and/or HR
Gestronics S.A.** Ecuador Saas application for registration and accounting of trusts and maintenance service (back up information) Capital Markets
Tanaka Valdivia y Asociados Sociedad Civil de Responsabilidad Limitada** Perú Service - Financial Statements / LAFT Rev. Accounting and Tax
MLV Contadores** Perú License to use software for the administration of the company´s accounting process Accounting and Tax
Prosegur Activa Perú* Perú Security All Services
RAET - VISMA* Perú Payroll system support Global Payroll and/or HR
Sorprende Lima S.A.C.* Perú Prepaid consumer cards for employees Global Payroll and/or HR
Zavaleta Ampuero Bruno*** Perú Press services - Marketing All Services

* 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

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Atman sp. z o.o. Poland Data centre All services
Billennium S.A. Poland Paperless Office services Accounting and Tax
ERP-TEAM Spółka z ograniczoną odpowiedzialnością Spółka komandytowa Poland Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365) Global Payroll and/or HR,Accounting and Tax
MWise sp. z o. o. Poland Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365) Global Payroll and/or HR,Accounting and Tax
IT HR Poland Data migration to the enova365 system (applicable for Clients Personal Data Processed in Enova365) Global Payroll and/or HR,Accounting and Tax
GLC IT sp. z o.o. Poland System usage support (applicable for Clients Personal Data Processed in Enova365) Global Payroll and/or HR,Accounting and Tax
Iron Mountain Polska  Sp z o.o. Poland Physical data archive Global Payroll and/or HR,Accounting and Tax,Global Entity Management
PIKA Sp. Z o.o. Poland Physical data archive Global Payroll and/or HR,Accounting and Tax,Global Entity Management
Sage sp. z o.o. Poland Symfonia system provider – Global Payroll and/or HR system (applicable for Clients Personal Data Processed in Symfonia) Global Payroll and/or HR
The Documents Bank Company Sp. Z o.o. Poland Physical data archive Global Payroll and/or HR,Accounting and Tax,Global Entity Management
UNIBOX IT sp. z o.o., Alt One Dawid Wojnarowski – consortium Poland Support of the enova365 - Global Payroll and/or HR system, maintenance and license provider (applicable for Clients Personal Data Processed in Enova365) Global Payroll and/or HR,Accounting and Tax
Rhenus Office Systems Poland Sp. z o.o. Poland Data deletion and back up tape archive Global Payroll and/or HR,Accounting and Tax,Global Entity Management

Portugal

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Incentea - Tecnologia de Gestão, S.A Portugal Payroll software provider Accounting and Tax, Global Payroll and/or HR
Antas da Cunha Ecija & Associados, Sociedade de Advogados R.L Portugal Legal services. Filings before the commercial registry Global Entity Management
BDO Consulting, Lda Portugal Tax consultancy services Accounting and Tax, Global Entity Management, Global Payroll and/or HR
Inovflow, Business Solutions, SA Portugal Preventive, corrective and evolutionary maintenance of Cegid PRIMAVERA Software Accounting and Tax

Qatar

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Crown Movers W.L.L. Qatar File Storage. Physical and/or electronic records storage provider Global Entity Management, Accounting and Tax, Global Payroll and/or HR
TMF Services BV Dubai Branch UAE Support for Accounting and Tax, Payroll, Internal Finance; Compliance, Internal HR Accounting and Tax, Payroll, Compliance, Internal HR
TMF Mauritius Limited Mauritius Support for Accounting and Tax and Compliance Accounting and Tax and Compliance

Romania

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Crescendo Traduceri SRL Romania Support for legalisation Accounting and Tax, Global Payroll and/or HR, Global Entity Management, Internal Finance
Gebo Logistic* Romania Courier, logistics Global Entity Management
Iron Mountain SRL Romania Archiving/back-up Accounting and Tax, Global Payroll and/or HR, Global Entity Management, Internal Finance
Iatom Impact SRL Romania Support for translation and legislation Accounting and Tax, Global Payroll and/or HR, Global Entity Management, Internal Finance
UCapital Markets Group Romania** Romania Licences for Payroll & HR Services, maintenance and technical support Global Payroll and/or HR
Dimitrov Revija (BDO affiliate) North Macedonia Accounting and Tax Services Accounting and Tax
Finance Plus Montenegro Accounting and Tax Services Accounting and Tax
PBM Ltd. Albania Accounting and Tax Services Accounting and Tax

* Applicable only for COSEC services

** Applicable only for HRP services

Russia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Orange Business Services Russia Internet access and unified communications, data storage and backup facilities Accounting and Tax, Global Entity Management, Global Payroll and/or HR
OSG Records Management Center, LLC Russia Backup tapes storage, archival services, document disposal Accounting and Tax, Global Entity Management, Global Payroll and/or HR

Rwanda

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
PKF Rwanda Rwanda Support, corporate or administrative services All Services

Saudi Arabia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Tools & Solutions (ii) Saudi Arabia Support, corporate or administrative services All Services
Proven Saudi Arabia Support, corporate or administrative services All Services
Albakeet Certified Public Account Saudi Arabia Support, corporate or administrative services All Services

Senegal

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Cabinet Mayoro WADE Senegal Support, corporate or administrative services All Services

Serbia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
IB Interbilanz Consulting & Audit Serbia Accounting and Payroll Services Accounting and Tax, Global Payroll and/or HR
Unija Smart Accounting Bosnia & Herzegovina Accounting and Payroll Services Accounting and Tax, Global Payroll and/or HR
SAOP d.o.o. Serbia Payroll software provider Global Payroll and/or HR
Comtrade System Integration d.o.o. Serbia Payroll software support services Global Payroll and/or HR
IRON MOUNTAIN DOO Serbia Document storage, back up tapes stogare and secure disposal services Accounting and Tax, Global Payroll and/or HR, Global Entity Management
Finance Plus Montenegro Accounting and Payroll Services Accounting and Tax, Global Payroll and/or HR

Sierra Leone

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Decker and Partners Sierra Leone Support, corporate or administrative services All Services

Singapore

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Crown Worldwide Pte Ltd Singapore Physical and electronic records storage provider All Services
Times Software Pte Ltd* Singapore Payroll application vendor support provider Global Payroll and/or HR
UNIT4 Asia Pacific Pte Ltd* Singapore Payroll SaaS provider Global Payroll and/or HR
Xero (Singapore) Pte. Ltd.**

 

Singapore Accounting SaaS provider Accounting and Tax, Fund Services
DataTracks Global Private Limited** Singapore Conversion of XBRL format service provider Accounting and Tax

* Applicable only to Global Payroll and/or HR related services

** Applicable to Accounting & Tax related services

Slovakia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
BMD Business Solutions s.r.o. Slovakia Software as a service – enterprise resource planning, CRM, workflow Accounting and Tax
Coredat Business Solutions GmbH Austria Software, Time & Attendance Application Global Payroll and/or HR
Iron Mountain Slovakia, s.r.o. Slovakia Physical data archive Accounting and Tax, Global Payroll and/or HR, Global Entity Management
Seyfor Slovensko, a.s. Slovakia Technical support of Microsoft solution for Global Payroll and/or HR clients Global Payroll and/or HR

Slovenia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
SAOP d.o.o. Slovenia Payroll software provider Global Payroll and/or HR
Finesa d.o.o. Slovenia Accounting software provider Accounting and Tax
Janko Korošeč, s.p. Slovenia Payroll software provider Global Payroll and/or HR

South Africa

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Fluid rock South Africa Global Entity Management Global Entity Management
Docusign The Nertherlands/ Dubai Electronic Signature  
Makati Law Botswana Company secretarial services Global Entity Management
Mashobane Advisory South Africa Global Entity Management Global Entity Management
Nexia CPT South Africa Accounting and tax service provider Accounting and Tax
Khomaas Secretariat Namibia Company Secretarial services Global Entity Management
Q&A ERP (Pty) Ltd South Africa Payroll Software Provider Global Payroll and/or HR
Asamco South Africa South Africa - Payroll Software Provider Accounting and Tax
Financial Consulting Services Namibia Accounting and tax service provider Accounting and Tax
Payspace South Africa Payroll Software Provider Accounting and Tax
Board Intelligence South Africa Master's office submission services Global Entity Management
Xpert Decision Systems (Pty) Ltd South Africa Accounting and tax service provider Accounting and Tax

South Korea

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Duzone Bizon Co., Ltd. South Korea HR/Payroll software and database services Global Payroll and/or HR, Accounting and Tax
Threedays South Korea Local application for Client's invoices and revenue data Global Payroll and/or HR, Accounting and Tax, Global Entity Management
Shiftee South Korea Scheduler management system Global Payroll and/or HR
Crown Worldwide Korea Ltd. South Korea External Storage for documents and backup data Accounting and Tax, Global Payroll and/or HR, Global Entity Management

South Sudan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Trans -Alliance Africa Partners South Sudan Support, corporate or administrative services All Services

Spain

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
CEGID SMB SA. ** Spain Licensing of anaccounting, finance and invoicing software. Data storage (cloud computing services), maintenance and technical support Accounting and Tax
DATA ERASER SLU Spain Destruction of documents and records Accounting and Tax, Global Entity Management, Global Payroll and/or HR
Iron Montain España, S.A.U. Spain Hard copy archive and storage services Accounting and Tax, Global Entity Management, Global Payroll and/or HR
Natura Activa Destruccion Confidencial SLU 1 Spain Destruction of documents and records Accounting and Tax, Global Entity Management, Global Payroll and/or HR
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 Accounting and Tax
Wolters Kluwer España, S.A.* Spain HR payroll software. Data storage (Cloud Computing services) maintenance and technical assistance Global Payroll and/or HR

* Applicable only for payroll services

** Applicable only for accounting and tax services

Sri Lanka

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Seccom (Private) Llimited (Company Secretarial) Sri Lanka Support, corporate or administrative services All Services

Swaziland

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
RSM Swaziland Swaziland Support, corporate or administrative services All Services

Sweden

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
BoxBuddy AB Sweden Document Storage & Archiving Company All Services
Fortnox AB Sweden Accounting System Support Accounting and Tax
Hogia Redovisning & Revision AB Sweden Payroll System Support Global Payroll and/or HR
Norstedts Juridik, name change: Wolters Kluwer Sweden Accounting System Support Accounting and Tax
Stena Recycling AB Sweden Recycling and destroying documents All Services
Kontek Lön AB Sweden Payroll System Support Global Payroll and/or HR
VQ Legal Sweden Legal templates provider Global Entity Management
Visma Software AB Sweden Accounting System Support Accounting and Tax

Switzerland

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Customize AG Switzerland Payroll software (Abacus Beratung) Global Payroll and/or HR
DD Immo Service Plus GmbH Switzerland Domiciliation Agent Global Entity Management
Iron Mountain (Switzerland) Ltd Switzerland Transportation and storage of backup tapes All Services
Huber Rechtsanwälte Switzerland Domiciliation Agent Global Entity Management
Monday.com Ltd. Israel Report tool Global Payroll and/or HR
Partner Treuhand AG Switzerland Domiciliation Agent Global Entity Management
Westhive AG Switzerland Domiciliation Agent Global Entity Management
World Trade Center SA Switzerland Domiciliation Agent Global Entity Management
Asamco B.V. Switzerland Loan Management System (LMS) Capital Markets
Apleona Schweiz AG Switzerland Hard-copy Storage/Archive All Services
Datarec AG Switzerland Document disposal All Services
Alithis AG Switzerland Compliance, CRS reporting All Services
HDA Services Sarl Switzerland Hard-copy Storage/Archiving All Services
TMF Services EOOD Bulgaria Accounting Capital Markets
Ports Francs et Entrepôts de Genève Switzerland Hard-copy Storage/Archiving All services
TMF Luxembourg S.A. Luxembourg Accounting, Regulatory Compliance, Transfer Pricing, Business Relationship onboarding, High risk transaction All services
TMF Hong Kong Limited, TMF Regional Delivery Centre Sdn. Bhd Labuan Client Accounting services Private Clients
TMF Group Services II B.V Amsterdam Risk and compliance All services

*Applicable only for corporate secretary services

**Applicable only for HRP services

***Applicable only for domiciliation of private clients services

Tajikistan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Crowe Tajikistan Support, corporate or administrative services All Services

Thailand

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Sub Sri Thai Public Company Limited Thailand Physical records storage provider Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Unit4 Asia Pacific Pte Ltd Singapore Payroll SaaS provider Payroll
DataSafe Co. Ltd Thailand Back-up tape record storage provider Global Entity Management, Accounting and Tax

The Netherlands

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
ASB Advies B.V. The Netherlands Payroll subcontractor Global Payroll and/or HR
CaseWare Nederland B.V. The Netherlands Document creation and filing services.SaaS, cloud storage and technical support. Technical and functional consultancy Accounting and Tax
CaseWare Cloud Ltd. Canada Document creation and filing services. SaaS, cloud storage and technical support Accounting and Tax
Exact MKB Software B.V. The Netherlands Payroll software provider Global Payroll and/or HR
Iron Mountain Nederland B.V. The Netherlands Document storage All Services
LNRS Data Services B.V. The Netherlands Nextens tax application used to track and prepare VAT and personal (e.g. expats tax submission)/ corporate income tax Accounting and Tax, Global Entity Management
Reisswolf Randstad I B.V.1 The Netherlands Paper destruction company All Services
Reporting Online GmbH Germany External provider of Cloud sharing capability. Platform used for clients to access and/or share information safely Capital Markets
WTS Advisory AG1 Germany External provider offers ESEF Support (XHTML file conversion) Capital Markets

Please visit this link to access the list of Subprocessors that, although contracted by TMF Group B.V., are not used to provide services in the Netherlands, but in the country that is duly indicated in each case.

Tanzania

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
PKF Advisory Limited Tanzania Support, corporate or administrative services All Services

Trinidad and Tobago

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Aegis Business Solutions Limited Trinidad and Tobago Support, corporate or administrative services All Services

Tunisia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Horwath ACF Tunisia Support, corporate or administrative services All Services

Turkey

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Datasafe Turkey Archiving/back-up Accounting and Tax, Global Entity Management, Global Payroll and/or HR
Login Software Turkey Payroll & accounting software Accounting and Tax, Global Payroll and/or HR
Logo Turkey Payroll & accounting software Global Payroll and/or HR

Turkmenistan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Auditor Annamuradov A.S. Turkmenistan Support, corporate or administrative services All Services

UAE

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Crown ReSubprocessor Locations LLC United Arab Emirates Physical and/or electronic records storage provider Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Adler International GmbH Germany Global Entity Management, Accounting and Tax, Global Payroll and/or HR Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Dar Al-Masri Lawyers (DML) Jordan Global Entity Management, Accounting and Tax, Global Payroll and/or HR Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Tools & Solutions Co. Ltd., Kingdom of Saudi Arabia Global Entity Management, Accounting and Tax, Global Payroll and/or HR Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Company Sattar Sharik For Commercial Services Kingdom of Saudi Arabia Global Entity Management, Accounting and Tax, Global Payroll and/or HR Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Thomas & Associates Bahrain Global Entity Management Global Entity Management
Mazars for Consultancy and Audit: Oman Accounting and Tax Accounting and Tax
Bondoni Business Services LLC1 Oman Global Entity Management, Accounting and Tax, Payroll and/or HR Global Entity Management, Accounting and Tax, Payroll and/or HR

Uganda

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
PKF Consulting Limited Uganda Uganda Support, corporate or administrative services All Services

Ukraine

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Community public association “Business automatizers association” Ukraine 1C: Enterprise 8 system provider for accounting and payroll Accounting and Tax, Global Payroll and/or HR
OSG Records Management LLC Ukraine Physical data archive Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Individual entrepreneur Kovalyk Dmytro Yuriyovych Ukraine Translation services Global Entity Management, Accounting and Tax, Global Payroll and/or HR
Individual entrepreneur Ivakhina Svitlana Mykolaivna Ukraine Translation services Global Entity Management, Accounting and Tax, Global Payroll and/or HR

United Kingdom

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
APS Buchfuehrungs & Steuerbaratungs GmbH Austria VAT Compliance Services Global Entity Management
TMF Accounting & Payroll Steuerberatungsgesellschaft GmbH Germany VAT Compliance Services Global Entity Management
TMF Accounting & Payroll Steuerberatungsgesellschaft mbH Austria Insurance Premium TAX Compliance Services Global Entity Management
TMF Accounting Services BV BVBA Belgium VAT Compliance Services /Insurance Premium TAX Compliance Services Global Entity Management
TMF Administrative Services Cyprus Limited Cyprus VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF Australia Australia VAT Compliance Services Global Entity Management
TMF Bulgaria EOOD Bulgaria VAT Compliance Services Global Entity Management
TMF Canada Inc Canada VAT Compliance Services Global Entity Management
TMF Croatia d.o.o. Croatia VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF Czech, a.s. Czech Republic VAT Compliance Services Global Entity Management
TMF d.o.o. Slovenia Insurance Premium TAX Compliance Services Global Entity Management
TMF Denmark A/S Denmark VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF Finland OY Finland VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF Group Hellas Ltd Greece VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF Hungary Accounting and Services Ltd Hungary Insurance Premium TAX Compliance Services Global Entity Management
TMF Hungary Ltd. Hungary VAT Compliance Services Global Entity Management
TMF Italy S.R.L. Italy VAT Compliance Services Global Entity Management
TMF Luxemburg Luxemburg VAT Compliance Services Global Entity Management
TMF Management (Ireland) Limited Ireland VAT Compliance Services Global Entity Management
TMF Management and Accounting Services (Malta) Limited Malta VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF Management Luxembourg S.A Luxembourg Insurance Premium TAX Compliance Services Global Entity Management
TMF Management SRL Romania VAT Compliance Services Global Entity Management
TMF Netherlands BV Netherlands VAT Compliance Services Global Entity Management
TMF Poland Spółka Z Ograniczoną Odpowiedzialnością Poland Poland VAT Compliance Services Global Entity Management
TMF Portugal Lda Portugal VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF Romania Srl Romania Insurance Premium TAX Compliance Services Global Entity Management
TMF Serbia Serbia VAT Compliance Services Global Entity Management
TMF Services BV (Dubai Branch) UAE VAT Compliance Services Global Entity Management
TMF Services EOOD Bulgaria Insurance Premium TAX Compliance Services Global Entity Management
TMF Services SA Switzerland VAT Compliance Services Global Entity Management
TMF Services Slovakia s.r.o. Slovakia VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF Slovenia Slovenia VAT Compliance Services Global Entity Management
TMF Spain S.A. Spain VAT Compliance Services Global Entity Management
TMF Sweden AB Sweden VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF VAT & Fiscal Representation Services Spain S.L. Spain Insurance Premium TAX Compliance Services Global Entity Management
TMF VAT Services AS Norway VAT Compliance Services Global Entity Management
TMF VAT Services France SAS France VAT Compliance Services, Insurance Premium TAX Compliance Services Global Entity Management
TMF VAT Services Poland Spółka Z Ograniczoną Odpowiedzialnością Poland VAT Compliance Services Global Entity Management
Venture Support BV Netherlands Insurance Premium TAX Compliance Services Global Entity Management
Diligent Boardbooks Limited United Kingdom Companies Secretarial software - Software for assisting in monitoring company secretarial duties – board meetings / directorships etc Global Entity Management
BDO Tax S.r.l. Stp Italy Insurance Premium Tax Compliance in Italy Global Entity Management
PC Fast San Marino Consulenze Srl San Marino Insurance Premium Tax Compliance in San Marino Global Entity Management
Fidu-Finanz Treuhand Establishment Liechtenstein Insurance Premium TAX Compliance Services Global Entity Management
Studio Associato Giudici Italy Insurance Premium TAX Compliance Services Global Entity Management
Amazon Web Services EMEA SARL Ireland & Germany IPT Quote Global Entity Management
Cordis Ltd United Kingdom IPT Quote Global Entity Management
Mailchimp United States of America IPT Quote Global Entity Management
STAR Plc United Kingdom Payroll Automation Services/ Software Global Payroll and/or HR
Intelligo Software/Megapay Payroll Automation Services/ Software Global Payroll and/or HR  
Cashbacs United Kingdom Payroll Payments Global Payroll and/or HR
Wolters Kluwer UK Limited United Kingdom Private Client Services - Software to produce trust accounts, trust tax returns and personal tax returns Private Wealth and Family offices services
EL-DA-CO di Moreale rag. Galliano & C.Snc Italy VAT Compliance Global Entity Management
Maupard Fiduciaire France VAT Compliance Global Entity Management
Studio Garzon Italy VAT Compliance Global Entity Management
Mag. Renate Otti Austria VAT Compliance Global Entity Management
ARQ Malta VAT Compliance Global Entity Management
Grant Thornton Baltic OU Estonia VAT Compliance Global Entity Management
Testat AG Switzerland VAT Compliance Global Entity Management
Howard Maroc Audit Morroco VAT Compliance, VAT Recovery Global Entity Management
Matteo Colafrancesco Tax and Legal Advisor Switzerland VAT Compliance, VAT Recovery Global Entity Management
Zaibatsu S.L. Spain VAT compliance, VAT recovery Global Entity Management
AMERELLER Legal Consultants FZE UAE VAT Recovery Global Entity Management
CET Central European Translations SRL Romania VAT Recovery Global Entity Management
COMARK Consultoria Marketing e Serviços, Lda. Portugal VAT Recovery Global Entity Management
Cygnet Infotech Limited United Kingdom VAT Recovery Global Entity Management
Independent Tax Advisers Doradztwo Podatkowe Sp. z o.o Poland VAT Recovery Global Entity Management
Intonation Limited United Kingdom VAT Recovery Global Entity Management
MATHEZ MONACO INTERNATIONAL (M.M.C.I.) Monaco VAT recovery Global Entity Management
UHY Advisors United States VAT Compliance Global Entity Management
TaxSense Srl Romania VAT Recovery Global Entity Management
Weerasinghe & Company Sri Lanka VAT Compliance Global Entity Management
Evrópulög ehf Iceland VAT Compliance Global Entity Management
UAB Ecovis Proventus Lithuania VAT Compliance Global Entity Management
VATWorld III - Fiscal Services SA 1 Portugal VAT Compliance Global Entity Management

United States of America

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
ADP, Inc. United States Payroll subprocessor/Payroll tax remittance Global Payroll and/or HR
Mendez Molieri & Company LLC United States Corporate Income Tax preparer Accounting and Tax
Ceridian Dayforce United States Human Resources Cloud Software Global Payroll and/or HR
Iron Mountain, Inc. Costa Rica Document Storage All Services
MicroShred, LLC Unites States Document shredding All Services
DocuSign, Inc. Unites States Electronic signatures All Services

Uruguay

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
QUICK TECH Soluções Tecnológicas Ltda Brazil IT support service for Global Payroll and/or HR software Global Payroll and/or HR

Uzbekistan

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Blackstone Advisory Uzbekistan Support, corporate or administrative services All Services

Vietnam

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Cadena HRM Series Vietnam Payroll Processing Global Payroll and/or HR

Zambia

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
PKF Zambia Zambia Support, corporate or administrative services All Services

Zimbabwe

Subprocessor Name Subprocessor Location Type of Services Provided by the Subprocessor TMF Service where the Subprocessor is used
Ralph Bomment and Greenacre Tunisia Support, corporate or administrative services All Services

This page and the items marked with 1 have been updated by July 26th, 2024.

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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