I'm not affilated with this site so I don't know all the details, but you can do $1,000/year with just email verification. I made a trade fro $100 and was able to withdraw to my wallet and all that. They are one of the few with allow giftcard trades which is good for people <18 like me :) paypal and other methods are 18+ so I can't use those, cashapp wants my SSN (likely due to vpn), etc.
The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
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