Compliance & Licensing
Integrity, compliance, transparency.
Falcon Defence SRL operates under strict national and international export-control regulations. We support peace, security and responsible trade in full accordance with applicable laws and international obligations.
Standards
Storage & operations standards.
Secure Storage
Licensed and inspected facilities with 24/7 security measures.
Safety First
Strict HSE protocols and international safety standards applied.
Quality Assurance
Full traceability and quality control at every stage.
Logistics
Reliable and secure transportation worldwide.
Export Compliance
Full adherence to national and international regulations.
Certified & Audited
Regular audits by ANCEX and other relevant authorities.
Licensing
Fully licensed for storage and operations.
- Ancillary licences for deposit, storage and security of explosive materials issued in compliance with Romanian legislation and NATO standards.
- Deposit and storage facilities licensed, inspected and approved by competent Romanian authorities.
- Transportation and distribution fully traceable, licensed and documented.
- Regular audits by ANCEX and other relevant authorities ensure ongoing compliance.
Export Licence
ANCEX F11-413
Documentation on request
Supporting attachments for due diligence.
- Company incorporation documents
- Specimen signatures
- Copy of export licence (ANCEX F11-413)
- Shareholding certificate
- Passport copy of authorised signatory
- Compliance policies and AML/KYC procedures
- Bank comfort letter (if required)
- Financial statements (upon request)
- Other relevant due-diligence documentation
Contacts
Compliance & KYC department.
Compliance Officer
Paula Corduneanu
Head of Compliance & KYC. Secondary contact provided upon partner request.