Thread Starter: Andy_Z
Title: Re: Crowedfunding
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Isn't there a "known" and established business that would open the account? The issue would be the numerous sources of deposit but if most funnel thru PayPal that is one source to the depository bank, I would think. I grew up on the loan side of the bank so I may be simplifying this.
The first burden on the bank that I would see is the deposits coming in, many thousands of dollars based on numerous projects I've seen, and the outflow with suspected AML issues.
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