Direct answer: Choose the corporate route first; complete tax clearance and corporate filings before expecting the bank to remit residual cash.
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
Exit sequencer on parent desk; wind-down often stalls on tax clearance then bank acceptance of residual packs.
Failure points
Calling everything a “dividend”; starting bank residual before tax clearance; ignoring corporate exit timeline.
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