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.
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.
If you have any complains or problems about this company you can contact the following E-Mail:
DEBIT TRADING LTD. and its subsidiaries are off ledger registered and inquiring about these companies are possible through banking network.
The CIS featureing a passport with the name of Mr. MohammadAli Bab alfath passport no. P96697040 nationality Iranian, Place of issue Washington, email address: firstname.lastname@example.org 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.
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 email@example.com
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.
- Humanitarian Projects
- Green Projects
- Medical Projects
and many more.
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.
|NON-KYC IP/IP||NON-KYC MT103 MD (STP/FTP)||NON-KYC DTC|
|Form 1: Procedure||Form 1: Procedure||Form 1: Procedure|
|Form 2: Procedure to sign||Form 2: Procedure to sign||Form 2: Procedure to sign|
|Form 3: Agreement||Form 3: Agreement||Form 3: Agreement|
|Form 4: PGL||Form 4: PGL||Form 4: PGL|
|Form 5: RWA||Form 5: RWA||Form 5: RWA|
|Form 6: CIS Sample||Form 6: CIS Sample||Form 6: CIS Sample|
|Form 7:Bank Letter of confirmation|
|Form 8: Information confirmation Affidavit|
|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|
Following people's IDs and documents used in some documents that has resulted in fraudulant acts using our company name. It is hereby by that we, DEBIT TRADING LTD., announce and ackowledge that we don't and won't take any responsibility what so ever for the documents and the actions:
|#||Full Name||Passport No.||Nationality|
|1||Mr. Muhammed Osama Saad ElDin ElShokhiby||A22335262||Egyptian|
|2||Mr. MohammadAli Bab alfath||P96697040||IRANIAN|
|3||Mr. Kiomars Sadeghi Niaraki||518900325||IRANIAN|
|4||Mr. Earl Wescom||550010565||United States|
People who their mandate codes has been expired or they are no longer cooperating with this company:
|#||Full Name||Mandate Code||Passport No.||Type||Nationality|
|1||Mr. Mahdi Haratinezhad||DB-IP1432F266/1||-||Temperory||Iranian|
Address: 2ND FLOOR BERKELEY SQUARE HOUSE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6BD.
UK Reg No.: 13430125
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