CCE Cash
من المجتمعExchangeBitcoinMoneroAltcoin
Instant cross-chain exchange registered in Seychelles; swaps happen without an account and Monero is supported. Flagged transactions can be frozen for AML checks, and refusing the requested verification normally ends in a refund.
النطاقات
مكوّنات الدرجة
سياسة KYC
1من 4No KYC
No identity documents in the normal scenario. Light registration data may be asked.
نظرة على الخدمة
- الرسوم
- 0.4–0.8%
BitcoinMoneroAltcoin
كيف تكوّنت هذه الدرجة
الخصوصية:الأساس 50 + 10 = 60
الثقة:الأساس 50 + 9 − 3 = 56
سمات مؤكَّدة
- No registration+5 الخصوصية0 الثقة
An operation goes through without creating an account.
أُكِّدت في 2026-08-29أكّدها مشرف دون دليل خارجي
- Accepts Monero+5 الخصوصية0 الثقة
Monero is among the supported currencies.
أُكِّدت في 2026-08-29أكّدها مشرف دون دليل خارجي
- Good support0 الخصوصية+5 الثقة
Support answers, and answers to the point.
أُكِّدت في 2026-08-29أكّدها مشرف دون دليل خارجي
- Public forum history0 الخصوصية+2 الثقة
A long, traceable record on public forums under the same name.
أُكِّدت في 2026-08-29دليل
- Legally registered0 الخصوصية+2 الثقة
Operated by a registered company that can be found in an open registry.
أُكِّدت في 2026-08-29أكّدها مشرف دون دليل خارجي
- May freeze funds0 الخصوصية-3 الثقة
Internal checks can hold your money without a court order.
أُكِّدت في 2026-08-29دليل
التسلسل الزمني
- تغيّرت شروط الخدمة
- أُعيد حساب الدرجة5.34 → 5.81 · بعد تغيّر سمة
- تأكّدت سمةRare KYC
- تأكّدت سمةShares data with third parties
- تأكّدت سمةTransaction monitoring
- أُعيد حساب الدرجة— → 5.34 · بعد تغيّر سمة
- نُشرت
خدمات مشابهة
Decentralized peer-to-peer desktop exchange network for trading bitcoin against national currencies and cryptocurrencies including Monero. Trades are secured by 2-of-2 multisig deposits and human arbitration; there are no accounts, and the open-source project is governed by its own DAO.
KYC مستوى 0Peer-to-peer exchange for buying and selling bitcoin over the Lightning Network, using hold invoices and fidelity bonds instead of accounts. A disposable robot avatar is generated for each trade; the service is designed to be used over Tor.
KYC مستوى 0onionInstant-exchange aggregator that compares rates across partner swap services and publishes a KYC/AML rating for each partner. Works without JavaScript and requires no account.
KYC مستوى 2
Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
التعليقات
لا مراجعات بعد.