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  • Welcome
  • Our Services
  • Our Team
  • Documents
  • Academy
  • Anouncement
  • Subsidiaries
  • Contact Us
  • DEBIT TRADING LTD.

    Welcome To The Best Company In Finance World

    Never Worry About Financing Your Project!

    Our Company is a secure way to provide finance and fund for your dream projects.

    We are a global provider of technology based financial services and funds for projects, backed by industry leading technology and security. No matter who you are, where are you from, what your budget is, we have financial solutions for you. You can’t go wrong.


    Important Note

    DEBIT TRADING LTD. is the subsidiary company of SAAYEAH CO. L.T.D and the total share of this company is owned by the mentioned company.

    Website: saayeahcoltd.net

    If you have any complains or problems about this company you can contact the following E-Mail:

    subsidiaries@saayeahcoltd.net

    DEBIT TRADING LTD. and its subsidiaries are off ledger registered and inquiring about these companies are possible through banking network.


    ATTENTION

    The CIS featureing a passport with the name of Mr. MohammadAli Bab alfath passport no. P96697040 nationality Iranian, Place of issue Washington, email address: debit-trading@hotmail.com is fake and the CIS is produced by fakers and scammers; so it is hereby that we, DEBIT TRADING LTD, announce and acknowledge that this person has no relationship whatsoever with SAAYEAH CO LTD (parent company) or DEBIT TRADING LTD and we have taken and will take immediate legal action against people who are spreading this fake and fraudulent document. You can check the company director and authorized person from the UK Company house under register number 13430125.


    WARNNIG

    The domain https://debittrading.com/ is registered for abusing and tarnishing our company name and fame. That Domain and people behind it has no relation with our company or parent company authorities and legal action through Interpol has been taken against them. For more information and confirmation of the documents you can contact subsidiaries@saayeahcoltd.net

  • Our Services

    What do we do?

    Investing

    Our company using its network and funds can invest in projects, specially technology based and inventing projects that are helpful to make the world a better place to live.

    We support:

    - Humanitarian Projects

    - Green Projects

    - Medical Projects

    - Construction

    and many more.

    Consulting

    Our specialists are ready 24/7 to guide through the ups and downs of banking and financial market, using their expertise, knowledge and experience, they will show and guide to the best way to success.

  • Our Team

    You can contact people responsible in our company

    All emails are active and responsive; please choose the email according to your need and request and avoid sending an email to all the email addresses.

    info@debittradingltd.com

    ceo@debittradingltd.com

    officer.ipip@debittradingltd.com

    inquiries@debittradingltd.com

    aiyoub.jamilfar@debittradingltd.com

    pouya.toutounchy@debittradingltd.com

  • Documents & Downloads

    Download our procedure, DOA, RWA and PGL drafts using the buttons below:

    Our company doesn't use or accept any other draft as DOA, PGL or RWA.

    Note: Agreement and CIS sample files are fillable PDF files. it means you can fill in the PDF file and save it without need to convert it to other editable formats.

    NON-KYC IP/IP NON-KYC MT103 MD (STP/FTP) NON-KYC DTC
    Form 1: Procedure Form 1: Procedure Form 1: Procedure
    Form 2: Agreement Form 2: Agreement Form 2: Agreement
    Form 3: PGL Form 3: PGL Form 3: PGL
    Form 4: RWA Form 4: RWA Form 4: RWA
    Form 5: CIS Sample Form 5: CIS Sample Form 5: CIS Sample
    Form 6:Bank Letter of confirmation
    Form 7: Information confirmation Affidavit
  • Academy

    The reference and source for these articles is the parent company SAAYEAH CO LTD.
    English Persian
    Download Article No. 1 Download Article No. 1
    Download Article No. 2 Download Article No. 2
    Download Article No. 3 Download Article No. 3
    Download Article No. 4 Download Article No. 4
    Download Article No. 5 Download Article No. 5
    Download Article No. 6 Download Article No. 6
    Download Article No. 7 Download Article No. 7
    Download Article No. 8 Download Article No. 8
    Download Article No. 9 Download Article No. 9
    Download Article No. 10 Download Article No. 10
    Download Article No. 11 Download Article No. 11
    Download Article No. 12 Download Article No. 12
  • Announcements

    Please read the following:

    The announcement of the DEBIT TRADING LTD.

    Company registration documents status in transactions
    Fake CIS of Mr. MohammadAli Bab Alfath
    Important anouncement about Mr. Kiomars Sadeghi Niaraki
    Fund ownership and information
    Anti-Scammers Protocole
    Important Notice about the company domain
    Temporary Mandate Cancelation
    Mrs. Marina Shin Dismissal
    New Company Registration
    Confirmed E-Mails and people
    Mandates has ID Code (Important Notice No. 4)
    We are not a receiver (Important Notice No. 3)
    Important Notice No. 2
    Important Notice No. 1
  • SUBSIDIARIES

    These are the companies who are working as our subsidiary:

    Mea Petroleum Power Company Limited

    E-Mail: meapetroleumpowercoltd@debittradingltd.com

    RWA: Download

    Agreement Draft: Download

    PGL Draft: Download

    XTRA ICO INC.

    E-Mail: xtraicoinc@debittradingltd.com

    RWA: Download

    Agreement Draft: Download

    PGL Draft: Download

  • Contact us

    You'll be responded within 48 hrs

    Address: 2ND FLOOR BERKELEY SQUARE HOUSE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6BD.
    UK Reg No.: 13430125

    Contact us using the contact form and follow us on social media.

Copyright © DEBIT TRADING LTD.