Direct answer: Pick one primary failure branch (docs, purpose, tax, UBO, substance, account type, registration, anomaly, AML, ownership). Reconcile, then resubmit with an index.
Scope
Child playbook of the national Money Movement Desk. Uses the same seven-question method: direct answer · classification · preconditions · sequence · evidence · failure points · escalation.
Seven-question pack
Clinic tree on parent page. Escalation: AML/sanctions, opaque UBO, 2+ rejections, or 2+ readiness reds.
Failure points
Changing only the cover letter; arguing with the bank without fixing tax/registration roots.
Document checklist
- [ ] Commercial event labelled
- [ ] Classification (current / capital / individual)
- [ ] Corporate / tax / registration predicates listed
- [ ] Evidence pack with source badges
- [ ] Readiness reds counted
- [ ] Parent handoff pack completed