What has been described to you as "crowd funding" sounds like a "private investment company" to me. In other words, you will have one account with money belonging to a number of different, unidentified people. The Examination Manual notes that these types of companies can be used for money laundering and terrorist financing.
Last edited by Ken_Pegasus; 04/26/16 12:03 PM.
My apologies, if I misunderstand the mechanics...
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.