I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.
I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.
Many exchanges are aware that people are submitting a fake profile, some of them are buying these fake credentials in the black market, or they hire con artist for a fake passport and driver license, so they ask people to take a selfie with them holding their passport or license with the date and the name of the exchange attach to the passport, Bitfoex is doing this now, to make sure that only legit people are using their platform.