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Uneeq Khan's profile image
Uneeq Khan's profile image
Uneeq Khan
  • from Bound Brook, NJ
  • Member since Aug 27, 2018
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Uneeq Khan's profile image
Uneeq Khan's profile image
Uneeq Khan
  • from Bound Brook, NJ
  • Member since Aug 27, 2018
Connect
Uneeq Khan
  • Bound Brook, NJ
37
Votes |
171
Posts
Starting Out

Managing Private Money

Uneeq Khan
  • Bound Brook, NJ
Posted Oct 7 2019, 15:28

I have some private money I can use from multiple people. How should I go about managing it? Do I create one checking account and have everyone transfer money in there? Would this get flagged by the FBI if there's transfer of 40k to 100k going into it? Or do I get a lawyer and do an escrow? 

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