(1) Can you control this transaction, the magnitude of the money involved? do you understand the responsibility involved in this transaction, do you have the time required?
(2) How do you guarantee that all the individual and organization I decide to help will get their fair share at the end of the transaction?
(3) Do you have 100% control over the account that you will provide, for the remittance of the money, will the account hold the volume of money, coming in?
(4) Can you pull all the money out on conclusion, if yes, how much time, will you need to distribute it?
(5) If we decide to invest part of the funds, so that part of the profit is donated to charity on a yearly basis, what possible investment venture will you employ it into?
(6) If I decide to invest part of the money, under you, as front, in any investment venture, what percentage of the profit will you collect for that service? Bear in mind that the capital remains in Trust.
(7) What business are you involved in presently?
参考资料:百度翻译