- 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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