Direct answer: Build substance and pricing support before the bank narrative; tax characterization is not optional “paperwork after payment.”
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
Current-account service lens with high TP/substance stakes; evidence = annotated pack A–H on parent page; escalate if reds ≥2 or no deliverables.
Failure points
No work product; unclear allocation; looks like disguised dividend; bank purpose mismatch.
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
Related
Tax / TP interface · parent comparison table