COMPANY DETAILS:
COMPANY NAME: DEBIT Trading Ltd
COMPANY INTL. REG. NO.: 820151IBCI2018
COMPANY ADDRESS: N/A
REPRESENTED BY: Mrs. MARINA SHIN
PASSPORT NO.: AA6555552
PLACE OF ISSUE: UZBEKISTAN
DATE OF ISSUE: 29/08/2014
DATE OF EXPIRY: 28/08/2024
DATE OF BIRTH: 22/10/1979
COMPANY WEBSITE ADDRESS: https://debittradingltd.com
COMPANY OFFICER E-MAIL:
[email protected]BANK DETAILS:
BANK NAME: DEUTSCHE BANK AG.
BANK ADDRESS: TAUNUSANLAGE 1260325 FRANKFURT AM MAIN, GERMANY.
BANK SWIFT OR BIC CODE: DEUTDEFFXXX
ACCOUNT NAME: DEBIT Trading Ltd
ACCOUNT NUMBER: 1755774900
IBAN NUMBER: DE86500700100925993805
COMMON ACCOUNT NUMBER: 2038800000
BANK OFFICER NAME: MR. STUART LEWIS
BANK OFFICER E-MAIL: [email protected]
GLOBAL SERVER ID: AS8373
GLOBAL SERVER IP: 193.150.166.0/24 / 193.150.166.0/243
SERVER SERIAL ID: S020005635
DEPOSIT CODE: 702533624150G761
CLEARING HOUSE CODE: 79M142153998365244V475
IDENTITY CODE: 27CDBFRDE17BEH
UTR (UNIQUE TRANSACTION REFERENCE): 8V5249U99362531451751489
SORT CODE: 9006086
WTS SERVER: S0200235
IMAD: 97352198
ISIN: 7362539715429807
FARM NAME: FARM 42/107
CURRENCY: EURO
INSTRUMENT: SWIFT 103 IP/ID SPECIAL TRANSACTION
(FRONT DESK OR BACK PANEL)
TOTAL FACE VALUE: TBA
FIRST TRANCHE: TBA
IN TRANCHES OF: DEFINED BETWEEN BANK OFFICERS
SUBSEQUENT TRANCHES: TO BE MUTUALLY AGREED
PAYMENT: SWIFT MT103/202 BANK TRANSFER IN 24 TO 72 HOURS
NOTE: IT'S UNDERSTOOD THAT THE AMOUNT AND TIMING
OF TRANCHES ARE DEFINED BETWEEN THE PARTIES.
I, Mrs. Marina Shin hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: 10th August 2020
For and on behalf of DEBIT Trading Ltd.
Mrs. Marina Shin
PASSPORT NO.: AA6555552
PASSPORT COPY:
COMPANY INCORPORATION CERTIFICATE COPY:
