Yes, thank You guys, but not all CEX need it, for example POLONIEX don't ask me for it, but i'm not sure becous the account is empty....you know if POLONIEX don't need ID verification?
Some CEXs don't require identity verification before you can trade but all of them can request it at some point.
Let's take poloniex for example. Identity verification isn't mandatory for level 1,
Our Level 1 account tier allows customers to access unlimited trading, unlimited deposits, $10,000 per day in withdrawals, and lending simply by entering their email address and password and verifying their email. Here’s some important information to know when using a Level 1 account:
However if we look at their ToS which you will have to agree before you can make an account, they can always ask for it.
3. REGISTRATION PROCESS; IDENTITY VERIFICATION
...You also agree to provide us, when registering an Account and on an ongoing basis, with any additional information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including without limitation a copy of your government issued photo ID or evidence of residency such as a lease or utility bill.
In certain circumstances, we may require you to submit additional information about yourself or your business, provide records, and complete other verification steps (such process, “Enhanced Due Diligence”).
From time to time we may be required to request further information regarding your transactions in order to comply with applicable law and regulation and our own policies. Failure to provide such information in a timely fashion may result in the suspension of your ability to use the Services (until you provide such information) or the closure of your Account.
