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Terminal Home > B2B Directory > South Africa > Falcon VeriTrade Platform (Pty) Ltd
🇿🇦 South Africa • Johannesburg Public record 70% Completeness Certified Commercial Platforms & Regulated FinTech

Falcon VeriTrade Platform (Pty) Ltd

Registry Identifier: 2017/222382/07 Entity Class: Business Statutory Authority: CIPC (Companies and Intellectual Property Commission, South Africa)
Contact via Email Desk pr•••••@••••.•• MX Verified Sign Up to View

Department Operations Desk

B2B Outreach
Trade Finance & Treasury Desk
CIPC (Companies and Intellectual Property Commission, South Africa) Verified Listing
Data Governance Standard: In compliance with POPIA, NDPR, GDPR, and institutional data privacy laws, personal contacts and direct private cell numbers of individuals are strictly out of scope. Commercial inquiries are routed via verified corporate email desks and official registered offices.

Firmographics & Scale

Headcount: 200-500 employees
Established: 2017
Trade Corridor: North-South Corridor (Durban-Johannesburg-Harare)
Est. Commercial Turnover: $12M - $45M USD (Modelled estimate)

Products & Tariff Codes

Statutory corporate registration verification, LEI compliance scoring, and cross-border settlement escrow

Tariff Scope: HS 8471, HS 8517 (Digital Software & Trade Telematics)

Statutory Registry & Hub

Authority: CIPC (Companies and Intellectual Property Commission, South Africa)
Statutory Registration: 2017/222382/07
Primary Registry Portal: bizportal.gov.za
Registered Office: 41 City Deep Container Terminal
City / Hub: Johannesburg, South Africa (ZA)
Commercial Web Portal: Unlisted in Public Web Index — Corroborated via Statutory Registrar

Record Metadata & Source Provenance

Profile Completeness: 70%
Primary Registrar: CIPC (Companies and Intellectual Property Commission, South Africa)
Primary Registry Link: Search CIPC → (Query by registration number 2017/222382/07)
LEI Status: Unindexed in GLEIF
GLEIF Search: Search Name on GLEIF
Observation Date: 2026-10-13
Record Status: Public record

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Provision API Credentials

Programmatic REST API delivery for B2B company registries, LEI verification, and macro telemetry feeds.

Sandbox Evaluation 250 test calls / month • 5 requests / min • Masked 4-row schema inspection.
Commercial Pilot Tier 10,000 calls / month • 60 requests / min • ~45ms median response.

Enterprise Commercial Paywall

Direct corporate contact channels, deliverable business emails, and full commercial registries are restricted assets. Choose an option below to proceed:

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