Direct answer: Separate employment income from savings; align tax status and bank documentation; never assume corporate FIE rules apply to personal accounts.
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
Individual FX lens; preconditions include employment/tax proof where relevant; failures include mislabeled savings and incomplete source-of-funds.
Failure points
Treating savings as salary; ignoring IIT interfaces; multi-currency personal structures without narrative.
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