TConsult was founded in 2003 by Ross McGill to provide financial institutions with practical solutions for their cross-border tax and anti-tax evasion obligations. From the beginning, our approach has been hands-on and collaborative. We help our clients translate complex regulations into operational reality.
Our clients are typically custodian banks, brokerages, and other financial intermediaries that are either involved in the payment chain for U.S. securities or have reporting obligations under FATCA or CRS. We also partner with technology firms and regtech innovators to support the development of products that simplify compliance and reporting processes.
We are a member of the European Commission Large Working Group for the FASTER Directive contributing our expertise and knowledge on a wide range of technical and operational issues for future Certified Financial Intermediaries (CFIs).
By combining regulatory insight with operational experience, we help clients build efficient and compliant business models in an increasingly complex global environment.








