Great points

I tried the site and it showed me that the upper limits are about 10,000 dollars, how can you transfer that amount without going through the identity verification procedures?
If I want to add to the site, I am asked to visit the Terms of Service page? This page does not exist. Why are there no conditions for service and how the person will defend himself and sue you if any problem occurs?
Avoid using this site, if it is not a scam, it presents a bad chance and the possibility of losing your money is high.