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  • an initial payment by cheque drawn on a personal account in the client's name at a UK or EU bank or building society. 181 HMG's minimum requirements for the verification of the identity of individuals, Version 2.0, January 2003. This document may be downloaded from the Cabinet Office web-site, http://www.cabinetoffice.gov.uk/. 182 HMG's minimum requirements for the verification of the identity of organisations, Version 2.0, January 2003. This document may be downloaded from the Cabinet Office web-
    site, http://www.cabinetoffice.gov.uk/.

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