I don't see a maximum deposit/exchange and no registration/KYC.
After you chose which assets to trade > Click "Continue" button > On the next window, you'll be able to see the "Deposit Max" limit.
Unusual transactions and all transactions above a certain amount are by law to be reviewed by the parties involved in the transaction.
All unusual transactions!
Shapeshift doing anything like that?
Even though they don't use "KYC", they have the rights to investigate for unusual transactions (although there's no "above a certain amount" scenario).
Read sections 3,9 and 10:
ShapeShift Terms of Service
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