CCE Cash
CommunityExchangeBitcoinMoneroAltcoin
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.
Adressen
Zusammensetzung der Bewertung
KYC-Praxis
2von 4Rare KYC
KYC is possible but not in the normal scenario: by law, on a refund, on an AML flag, or at the discretion of a partner or seller.
Überblick
- Gebühren
- 0.4–0.8%
BitcoinMoneroAltcoin
Wie diese Bewertung zustande kommt
Privatsphäre:Basis 50 + 10 − 9 = 51
Vertrauen:Basis 50 + 9 − 3 = 56
Bestätigte Merkmale
- Rare KYC-5 Privatsphäre0 Vertrauen
No routine checks, but funds may be held if authorities or an internal review demand it.
bestätigt am 2026-08-29Beleg
- No registration+5 Privatsphäre0 Vertrauen
An operation goes through without creating an account.
bestätigt am 2026-08-29Beleg
- Accepts Monero+5 Privatsphäre0 Vertrauen
Monero is among the supported currencies.
bestätigt am 2026-08-29Beleg
- Shares data with third parties-3 Privatsphäre0 Vertrauen
Your data may go to partners or to authorities.
bestätigt am 2026-08-29Beleg
- Transaction monitoring-1 Privatsphäre0 Vertrauen
Incoming payments are screened, and a flagged one may trigger questions.
bestätigt am 2026-08-29Beleg
- Good support0 Privatsphäre+5 Vertrauen
Support answers, and answers to the point.
bestätigt am 2026-08-29Beleg
- Public forum history0 Privatsphäre+2 Vertrauen
A long, traceable record on public forums under the same name.
bestätigt am 2026-08-29Beleg
- Legally registered0 Privatsphäre+2 Vertrauen
Operated by a registered company that can be found in an open registry.
bestätigt am 2026-08-29Beleg
- May freeze funds0 Privatsphäre-3 Vertrauen
Internal checks can hold your money without a court order.
bestätigt am 2026-08-29Beleg
Verlauf
- Bewertung neu berechnet— → 5.34 · nach einer Merkmalsänderung
- Veröffentlicht
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Kommentare
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