Thread: Investors and Traders S.A. ( http://www.holdingint.com )

Vanfunds was sold to Holding Investors and Traders S.A.

Dear xxxxxx yyyyyy,

First of all I would like to personally congratulate and thank you for your interest and support in our company! Please read on to find out about our most important announcements and updates. Every client is obligated to read the following announcement.

Here is a brief summary about the topics in our November newsletter:
- Important Announcement
- Details
- Benefits for the clients
- Drawbacks
- Unresolved issues

- Important Announcement -
It is an honor for me to announce that Vandior Inc. was acquired by Holding Investors and Traders S.A., a worldwide leader in the financial industry. The final agreement for the buyout was reached on the 23rd of November, 2009. The decision to sell Vandior Inc. to this company was made for a number of reasons, the most important of which is better trading results, improved banking infrastructure and faster processing of customer services.

The acquisition means that the company being acquired (Vandior Inc.) will no longer exist as a legal entity and all its assets and liabilities were transferred to the acquiring company (Holding Investors and Traders S.A.). In this case, starting from 30th November, 2009, you are no longer a client of Vandior Inc., but a client of Holding Investors and Traders S.A.

Holding Investors and Traders S.A. will continue to offer all the services and products offered by Vandior Inc. and even more.

- Details –
Web Sites
Holding Investors and Traders S.A. has its own web site (http://www.holdingint.com) and is developing a new and better online platform for the clients. Therefore, the old web site (vanfunds.com) will no longer be available. The domain name, vanfunds.com, will redirect to the web site of Holding Investors and Traders S.A., where the new online platform will be available as soon as it’s ready. For more information on the new platform, please contact Holding Investors and Traders S.A. directly.

Client Accounts
All client accounts will be transferred to the new platform of Holding Investors and Traders S.A. Clients will have full access to their accounts when new platform is available on the web site of Holding Investors and Traders S.A.

The transfer of clients’ accounts will also include available funds in account balances, all active investments, all referrals of all levels, payment information, verification documents and the full account transactions history.

All investments that are about to expire will be extended until the new platform of Holding Investors and Traders S.A. is ready so you don’t lose interest. This is the official statement of the president of Holding Investors and Traders S.A.

Support and Communication
The support staff of Vandior Inc. will not continue to work for Holding Investors and Traders S.A. and thus will no longer provide support to clients. Holding Investors and Traders S.A. has support staff that will manage account related requests once their new platform is available.
For any kind of communication, please refer to the web site of Holding Investors and Traders S.A. from now on.

Payments
All withdrawal requests up to the 30th of November, 2009, were paid. Please refer to your Bank, Debit Card or Liberty Reserve accounts for confirmation.

- Benefits for the clients -
The acquisition of Vandior Inc. by Holding Investors and Traders S.A. will result in the following benefits for the clients:

* New and improved banking infrastructure – Holding Investors and Traders S.A. has very stable and reliable banking partners such as Goldman Sachs, Merill Lynch, Baclays, HSBC and more. These banking partners will ensure the fast and secure process of your payments to and from Holding Investors and Traders S.A.

* Additional interest bonus – The board of directors of Holding Investors and Traders S.A. has promised to add an additional interest bonus of 3.5% to the monthly interest of every investment, because of the fact that clients will not have access to their accounts until the new platform is ready.

* Monthly financial statements – The transparent policy of Holding Investors and Traders S.A. has always been one of their best qualities and as part of that, all clients will have access to monthly financial statements regarding their investments. This is an official statement of the board of directors of Holding Investors and Traders S.A.

* New commodities fund – As requested by Holding Investors and Traders S.A., Vandior Inc. has recently run a poll asking all clients whether or not they want to invest in a new commodities fund. The results show that 86% of the clients are interested in investing in such fund and the management of Holding Investors and Traders S.A. will offer it. Holding Investors and Traders S.A. has extensive experience in trading commodities and are the ideal company to invest with.

- Drawbacks –
The acquisition of Vandior Inc. by Holding Investors and Traders S.A. will result in the following drawbacks for the clients:

* Temporary limited access – Until the new platform of Holding Investors and Traders S.A. is ready, all clients will have no access to their accounts.

* Debit Cards Limitation – Since Vandior Inc. no longer exists as a legal entity, Vandior Inc. Prepaid Cards are going to work only until the end of 2009. Please withdraw all your funds from your card as soon as possible!
* Referral Commissions – Referring family members will not be allowed at Holding Investors and Traders S.A.

- Unresolved issues –
All unresolved issues with clients that are current will be taken care of by Holding Investors and Traders S.A. as follows:

* Delayed bank transfers – all bank transfers that are sent by clients but not received yet will be looked for by Holding Investors and Traders S.A. The clients, who’s transfers are sent properly and received in the company bank accounts will receive compensation for the missed time.

* Transfers to Technocash Pty – All clients who sent transfers to Technocash Pty and the Bank of New Zealand will receive compensation once the funds are restored and credited to the account of Holding Investors and Traders S.A. The compensation will equal to 5% of the amount for every lost month since the sending of the bank transfer.

-Personal Message -
I would like to personally thank you for your loyalty, trust and endless support to the company! It was a real pleasure to serve you and the company for all those years! The greatest moments to me while working for this company were seeing that our efforts really mattered and that we helped investors worldwide to achieve what not many others could.

Sincerely,
Christian Widmer
President
Vandior, Inc.

------------------------------------
Holding Investors and Tranders S.A.


About us

Founded in 1976, Holding Investors and Tranders S.A. (Holdingint) is a market leader in the inter-dealer brokering of MAK financial products. With offices in the world's major financial centers, the Company covers global foreign exchange, commodity, equity, freight, precious metals, property and other markets. Holdingint's extensive client base includes banks and financial institutions, energy companies and utilities, insurance companies, paper producers and printers, shipping and chartering firms, newspaper and media groups, and leading consumer products companies.

Holdingint is headquartered in Hong Kong and employs over 100 experienced financial professionals. Holdingint has 17 partner banks worldwide to ensure a high quality banking infrastructure. The Holding currently owns three hedge funds , two based on the Cayman Islands and one in British Virgin Islands, a Forex asset management company and a commodities inter-broker. The Holding has annual turnover of up to 700 million.

Holdingint is committed to meeting the highest standards in integrity, security and privacy. We strictly comply with all applicable online regulations including KYC (Know Your Customer), BSA (Bank Secrecy Act), OFAC (Office of Foreign Assets Control) and AML (Anti-Money Laundering).

--------------------------------------

Holding Investors and Tranders S.A.

Panama register...

No. de Ficha:

11429
No. Documento:

Nombre de la Sociedad:
HOLDING INVESTORS AND TRADERS, S.A.
Tomo: 1210 Folio: 346 Asiento: 121229
Fecha de Registro: 02-02-1976 Status: VIGENTE
No. de Escritura: Fecha de Escritura: 00-00-2000
Notaria:

Provincia Notaria:
Duración: PERPETUA Domicilio: PANAMA
Status de la Prenda: (DEF-DEFINITIVA, PRE-PRELIMINAR)

Datos de 1a. Tasa Única
Boleta: 0 Fecha de Pago: 00-00-0000
Agente Residente:

Datos del Diario
Tomo: 123 Asiento: 506

Datos de Microfilmación
Rollo: 474 Imagen: 110

Moneda: DOLARES AMERICANOS.
Monto de Capital: 10,000.00

Capital

Representante Legal
EL PRESIDENTE.
Título del Dignatario Nombre del Dignatario
PRESIDENTE RAFAEL JAEN ESCRIBANO
VICE-PRESIDENTE ANAYANSI ALVARADO
TESORERO RAFAEL JAEN ESCRIBANO
SECRETARIO ANAYANSI ALVARADO

Nombre de los Directores
RAFAEL JAEN ESCRIBANO
ANAYANSI ALVARADO

Nombre de los Suscriptores
RAFAEL JAEN ESCRIBANO
ANAYANSI ALVARADO


site 1

site 2

Neyt week will post more about new firm...

Branik

Thes is a previous e-mail from Payeoneer.....

Dear xxxxxx,

Thank you for contacting us.

Vandior has notified Payoneer that the company was sold to Holding Investors and Traders, S.A.

Current Vandior cardholders can continue to use their Payoneer card until funds are depleted. Unfortunately the cards can no longer be loaded with additional funds. We also send new offer for debit card to Holding Investors and Traders, S.A after their contract.
For any additional information please contact Holding Investors and Traders, S.A.

We apologize for the inconvenience.

Please feel free to contact us if you have any additional questions.

Sincerely,

Dominique

Payoneer Customer Support

this part is wery interesting...

We also send new offer for debit card to Holding Investors and Traders, S.A after their contract.

They say ....after they contract ....I assume that something will happen in a positive way ...

News

24-12-2009
The staff of Holding Investors and Traders, S.A. wishes you Merry Christmas and a Happy New Year!
May this Christmas be bright and cheerful and may the New Year begin on a prosperous note!
We hope that your New Year will be very successful, and we believe that we will contribute to that by providing some of the best asset management services.
Sincerely,
The Staff of Holding Investors and Traders, S.A.

News

08-01-2010
Happy New Year to all our clients, partners and visitors of Holding Investors and Traders, S.A.!
Due to the high volume of e-mails and phone calls that we receive everyday regarding our new investment platform and the overloading of the support personnel, we would like to inform you that we will no longer answer inquiries related to general questions. This will continue until we finish the new platform and release it to the public. Thereafter we will continue to provide full support services.
Please be assured that we are constantly working on the development of HoldingIW® and it's in our best interest to complete it as soon as possible.
Thank you for your understanding!
Sincerely,
The Staff of Holding Investors and Traders, S.A.