Regulatory Status & Export Control Disclaimer

FALCO Defence (falcodefence.com) operates exclusively as an independent, non-governmental knowledge service, technology scouting service, and professional advisory intermediary. FALCO Defence is NOT an arms broker, weapons dealer, or authorised defence exporter under the laws of Ukraine or any other jurisdiction. We do not engage in the purchase, sale, transfer, supply, export, or import of controlled defence articles, military equipment, or ammunition.

The services provided—including market scouting, investment packaging, pre-due diligence, and professional advisory—constitute exempt ancillary, administrative, and general promotional activities. FALCO Defence does not negotiate commercial defence contracts on behalf of third parties, nor does it facilitate transactions involving lethal, kinetic, or classified military technologies controlled under the US Munitions List (USML/ITAR), EU Common Military List, or the State Service of Export Control of Ukraine.

Any subsequent international transaction, technology transfer, or export of dual-use or military goods resulting from connections initiated through FALCO Defence must be executed independently and directly by licensed defence companies and authorised state agents, subject to prior approval and licensing by competent export control authorities in accordance with applicable laws, including applicable Ukrainian export control legislation.

Investment Disclaimer

The analytical reports, team profiles, and presentation materials published on falcodefence.com are provided for informational and general technology scouting purposes only. Under no circumstances shall any content on this website be construed as an offer to sell, a solicitation of an offer to buy, or a professional recommendation of any security, joint venture, or financial instrument. FALCO Defence does not provide legal, financial, or investment advice, nor does it act as a registered investment advisor or broker-dealer under any financial regulatory regime. Venture capital funds, corporate investors, and other partners are solely responsible for conducting their own professional, legal, technical, and regulatory due diligence before entering into any financial or contractual agreements with the presented teams.

Confidentiality & Information Security Policy

Protection of sensitive defence technology and commercial secrets is our highest priority. FALCO Defence enforces rigorous physical, logical, and administrative controls over all structured team data. No technical specifications, intellectual property details, or tactical-technical characteristics (TTC) of dual-use or defence systems are shared with third parties without the prior execution of a bilateral or multilateral Non-Disclosure Agreement (NDA) and strict Know-Your-Customer (KYC) screening of the receiving entity.

Our data storage practices adhere to the principles of Zero Trust, Least Privilege, and Separation of Duties. Access to proprietary materials is restricted to authorised personnel who have undergone appropriate security vetting, and all data transmissions are protected using industry-standard end-to-end encryption protocols.

Information Handling Protocol

From first contact to partner introduction

  1. Bilateral NDA executed
  2. Materials stored in isolated environment
  3. Need-to-know access controls
  4. No TTC or specifications published

KYC & Sanctions Screening

Before any sensitive information is shared, FALCO Defence conducts Know-Your-Customer and sanctions screening of the receiving entity. This includes checks against relevant sanctions lists, beneficial ownership verification, and assessment of end-use and end-user risk. We do not share proprietary materials with parties that fail our screening standards.

Terms of Use

The content of this website is provided for general information and technology scouting purposes only. FALCO Defence reserves the right to update these statements at any time. For legal questions, contact info@falcodefence.com.