Falcon Exchange Co.

Venezuela
Agua Blanca, Portuguesa, Venezuela
+967 1446154 ★

Company profile

Falcon Exchange Co. company profile

Falcon Exchange Co operates currency exchange and money transfer services for individuals and businesses. The company facilitates buying and selling of foreign currencies and processes cross-border remittances. Offerings include cash exchange, international transfers to bank accounts or pickup locations, and business FX for supplier payments. Digital channels provide rate quotes, transaction tracking, and onboarding with KYC and AML verification. Corporate clients access multi-currency settlement support, invoicing options, and scheduled transfers. Customer service handles rate inquiries, documentation, and payment status updates.

Business identity

Contact email
[email protected]
Phone number
+967 1446154
Operating status
Active
Company type
For Profit
Employee range
00011-00050 employees
Revenue range
$1K+
Founded
2009-05-01

Headquarters

Headquarters
Agua Blanca, Portuguesa, Venezuela
Country code
VE
Continent
South America

Capital profile

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Shipment data

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