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.
Domains
Score breakdown
KYC policy
2of 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.
Service overview
- Fees
- 0.4–0.8%
BitcoinMoneroAltcoin
How this score is made up
Privacy:base 50 + 10 − 9 = 51
Trust:base 50 + 9 − 3 = 56
Confirmed attributes
- Rare KYC-5 privacy0 trust
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmed 2026-08-29evidence
- No registration+5 privacy0 trust
An operation goes through without creating an account.
confirmed 2026-08-29evidence
- Accepts Monero+5 privacy0 trust
Monero is among the supported currencies.
confirmed 2026-08-29evidence
- Shares data with third parties-3 privacy0 trust
Your data may go to partners or to authorities.
confirmed 2026-08-29evidence
- Transaction monitoring-1 privacy0 trust
Incoming payments are screened, and a flagged one may trigger questions.
confirmed 2026-08-29evidence
- Good support0 privacy+5 trust
Support answers, and answers to the point.
confirmed 2026-08-29evidence
- Public forum history0 privacy+2 trust
A long, traceable record on public forums under the same name.
confirmed 2026-08-29evidence
- Legally registered0 privacy+2 trust
Operated by a registered company that can be found in an open registry.
confirmed 2026-08-29evidence
- May freeze funds0 privacy-3 trust
Internal checks can hold your money without a court order.
confirmed 2026-08-29evidence
Timeline
- Score recalculated— → 5.34 · after an attribute change
- Published
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