Direct answer: Establish distributable profits, corporate approval and tax handling before the bank file; reconcile resolution amount to remittance instruction.
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
See parent dividend timeline and calculation diagram. Hard blockers: incomplete accounts, no resolution, tax unsettled, bank pack inconsistent.
Failure points
Profit mismatch; missing tax evidence; UBO refresh surprises; inventing bank day counts in SPA.
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