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
1von 4No KYC
No identity documents in the normal scenario. Light registration data may be asked.
Überblick
- Gebühren
- 0.4–0.8%
BitcoinMoneroAltcoin
Wie diese Bewertung zustande kommt
Privatsphäre:Basis 50 + 10 = 60
Vertrauen:Basis 50 + 9 − 3 = 56
Bestätigte Merkmale
- No registration+5 Privatsphäre0 Vertrauen
An operation goes through without creating an account.
bestätigt am 2026-08-29von einem Moderator ohne externen Beleg bestätigt
- Accepts Monero+5 Privatsphäre0 Vertrauen
Monero is among the supported currencies.
bestätigt am 2026-08-29von einem Moderator ohne externen Beleg bestätigt
- Good support0 Privatsphäre+5 Vertrauen
Support answers, and answers to the point.
bestätigt am 2026-08-29von einem Moderator ohne externen Beleg bestätigt
- 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 2026-08-29von einem Moderator ohne externen Beleg bestätigt
- May freeze funds0 Privatsphäre-3 Vertrauen
Internal checks can hold your money without a court order.
bestätigt am 2026-08-29Beleg
Verlauf
- Nutzungsbedingungen geändert
- Bewertung neu berechnet5.34 → 5.81 · nach einer Merkmalsänderung
- Merkmal bestätigtRare KYC
- Merkmal bestätigtShares data with third parties
- Merkmal bestätigtTransaction monitoring
- Bewertung neu berechnet— → 5.34 · nach einer Merkmalsänderung
- Veröffentlicht
Ähnliche Dienste
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-Stufe 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-Stufe 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-Stufe 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
Kommentare
Noch keine Erfahrungsberichte.