Quote:
Originally Posted by CYF
ONE of the banks was standup, the other bank is allegedly owned by epass or epassporte's owners.
My theory is, that SKNANB does financial health verification of some sort on epass, saw that the other bank was in trouble, and pulled the plug. Possibly because the epass-owned bank funded the movies. The timing is just way too weird to be just a coincidence IMHO.
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Something like that, and for the rest I believe the story in this thread is pretty close to the truth
https://gfy.com/showthread.php?t=991050
In short:
Mallick wanted to control the funds himself without the St Kitts bank involved, he created the Wallet system with his own bank behind it. So they could invest the money in other projects like his movies.