I had to do a KYC verification because they specifically say that they're able to do so if they're suspecting. I did it. They delayed only 1 day to approve it. So good then. Despite of high fees on withdrawals (that can be solved using EOS or other low fees coins - please people, be smart before complaining about the "high fees"), you can see the fee structure before depositing your coins, so there is no excuse on complaining about this. To sum up, I think it's an old dog exchange, that works fine since 2013. Also they have a System Monitor section, where you can monitor all what's ocurring in the exchange, so they are fully transparent.