About TConsult
Years in the Business
Formed in 2003, TConsult has been helping financial institutions to comply with global anti-tax evasion regulations for over 15 years
Countries Served
We currently have clients across the globe, including clients in the US, UK, Malta, Singapore, Australia, South Africa and Hong Kong
Consultants
We have a small team of dedicated, flexible consultants who can help financial institutions with a wide range of compliance issues
Our Story
Formed in 2003, our team of experts have extensive knowledge of the regulations, governance principles and procedures required to make sure your financial institution is compliant and operating efficiently.
Our founder, Ross McGill, is a respected industry expert who regularly presents at leading regulatory compliance conferences across the globe (including performances of his ever popular ‘tax raps’).
Ross founded TConsult to provide the industry with practical, pragmatic solutions that focus on the real-world activities that financial institutions need to undertake to ensure they are compliant with all of their obligations.
TConsult now has clients all over the world, including the UK, USA, Malta, Hong Kong, Singapore, Australia, Cyprus, Puerto Rico, Russia, Germany and South Africa, to name a few. We welcome enquiries from financial institutions around the globe.