Mallick and ePassporte were entrusted by their clients to manage their company and their clients money properly, but instead have run afoul of the rules more than once, and in this most recent Virtual Visa case, may have permanently damaged numerous people and companies, it appears perhaps due to a non-compliance issue.
After well over a week, Mallick and company claim to not have a clue as to why their clients virtual visa accounts were shut down, and when, or how, they will ever be able to get their virtual visa money back.
If after a week, they don't even have the slightest clue as to why all this happened, yet alone have an action plan for rectifying the problem, then they are unworthy of anyone's trust as money managers ever again in my opinion.
ADG