CCE Cash

Name: CCE Cash
Brand: CCE Cash

Comunidad

ExchangeBitcoinMoneroAltcoin

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.

Dominios

cce.cashClearnet

5.34

Total

Privacidad

52.9%

Confianza

47.1%

—

Comunidad

de las opiniones de usuarios

Política de KYC

2de 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.

Resumen del servicio

En marcha desde2024

Riesgo AMLmedio

Disponibleen línea

Comisiones: 0.4–0.8%

BitcoinMoneroAltcoin

Cómo se compone esta puntuación

Privacidad:base 50 + 10 − 9 = 51

Confianza:base 50 + 9 − 3 = 56

Atributos confirmados

Rare KYC-5 privacidad0 confianza
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmado el 2026-08-29prueba

No registration+5 privacidad0 confianza
An operation goes through without creating an account.
confirmado el 2026-08-29prueba
Accepts Monero+5 privacidad0 confianza
Monero is among the supported currencies.
confirmado el 2026-08-29prueba
Shares data with third parties-3 privacidad0 confianza
Your data may go to partners or to authorities.
confirmado el 2026-08-29prueba
Transaction monitoring-1 privacidad0 confianza
Incoming payments are screened, and a flagged one may trigger questions.
confirmado el 2026-08-29prueba

Good support0 privacidad+5 confianza
Support answers, and answers to the point.
confirmado el 2026-08-29prueba
Public forum history0 privacidad+2 confianza
A long, traceable record on public forums under the same name.
confirmado el 2026-08-29prueba
Legally registered0 privacidad+2 confianza
Operated by a registered company that can be found in an open registry.
confirmado el 2026-08-29prueba
May freeze funds0 privacidad-3 confianza
Internal checks can hold your money without a court order.
confirmado el 2026-08-29prueba

Cronología

2026-08-29Puntuación recalculada— → 5.34 · tras un cambio de atributo
2026-08-29Publicado

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