Company Verification · Golden Falcon International
Official Company Verification
Golden Falcon International provides this page as an official public reference for institutions, counterparties, and business partners wishing to verify the company's registered identity.
Registered Company Identity
Verified Public Corporate Record
- Company Name
- GOLDEN FALCON İNTERNATİONAL İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ
- Trade Name
- Golden Falcon International
- Country of Registration
- Republic of Türkiye
- City
- Istanbul
- Legal Form
- Single Shareholder Joint Stock Company (A.Ş.)
- Business Scope
- International Trade · Strategic Finance · Project Development
- Registered Address
- Ziya Gökalp Mah. Süleyman Demirel Bul. The Office No: 7E, İç Kapı No: 136, Başakşehir, İstanbul, Türkiye
- Trade Registry Number
- 208975-5
- MERSIS Number
- 0396122800700001
- Tax Office
- İkitelli
- Tax Number (VKN)
- 3961228007
- Registration Date
- 19 September 2019
- Company Status
- Active
Scope of This Page
What this page confirms.
This page serves as a public corporate identity reference for Golden Falcon International. It confirms the company's registered name, legal form, country of incorporation, and primary business scope.
This page does not constitute, and should not be treated as a substitute for, any formal due diligence process, KYC review, AML verification, compliance assessment, or commercial approval. Institutions requiring verification for regulated purposes must conduct their own independent review in accordance with applicable standards.
This information reflects the company's public corporate identity. Golden Falcon International does not issue certifications, ratings, or endorsements through this page.
Official Correspondence
Authorised communication channels.
All official company communications are issued only from email addresses ending in @falcongolden.com. General enquiries should be directed to info@falcongolden.com. Golden Falcon International is not responsible for communications sent from Gmail, Outlook, or any other external email domain.
This page is a public corporate-identity reference. It is not a substitute for independent KYC or due diligence. A verified Corporate KYC package may be requested below.
Request the Corporate KYC Package
Institutions may request the Corporate KYC package. Requests are reviewed, and documents are shared subject to verification and internal approval. Not every request is automatically fulfilled.
Corporate Documentation
Institutional documentation requests.
Institutions requiring additional corporate documentation for compliance, due diligence, or related purposes may submit a formal request through the executive correspondence process.
The company reviews documentation requests individually. Submission of a request does not guarantee the release of any specific documentation. The nature and extent of any documentation provided is determined solely at the company's discretion.