Frequently Asked Questions

Why do I need to provide my National ID?

As a UK-regulated entity, VSP is strictly bound by Anti-Money Laundering (AML) and Know Your Customer (KYC) laws. We cannot hire or transfer funds to any individual without a verified identity check.

Your data is processed securely under ISO 27001-compliant systems, encrypted at rest and never shared with third parties outside the regulatory scope.

Do I need specific qualifications?

No financial degree is required. We prioritize reliability, responsiveness (WhatsApp / Telegram), and possession of a valid National ID and a smartphone (Android or iOS).

Why do I need to open bank accounts in my name?

Our clients (Neobanks and Lenders) must test their onboarding flows using real residents to detect bugs, friction points, and compliance failures.

A “Test Account” opened by a real individual is the only valid data point. All costs are fully covered by VSP, and accounts are used strictly for audit purposes.

DATA PROTECTION NOTICE

Personal data processing is conducted in compliance with the Law on Personal Data Protection of the Republic of North Macedonia and UK GDPR standards. Veloce Strategic Partners DOOEL (UK Branch). © 2026 Veloce Strategic Partners Ltd. All rights reserved. London Headquarters: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Contact : contact@vspholding.pro