Direct answer: Align investment registration and bank capital-account purpose with the true source of funds before promising HQ “day-one operations.”
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
Classify as capital/DI; preconditions include corporate investment docs and bank onboarding; sequence registration consistency before large conversions; evidence is investment + identity/UBO; failures include purpose mismatch and incomplete DI records.
Failure points
Using trade invoices to explain capital; incomplete UBO; bank appointment lag after licence issuance.
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