CCE Cash
ComunidadExchangeBitcoinMoneroAltcoin
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
Desglose de la puntuación
Política de KYC
1de 4No KYC
No identity documents in the normal scenario. Light registration data may be asked.
Resumen del servicio
- Comisiones
- 0.4–0.8%
BitcoinMoneroAltcoin
Cómo se compone esta puntuación
Privacidad:base 50 + 10 = 60
Confianza:base 50 + 9 − 3 = 56
Atributos confirmados
- No registration+5 privacidad0 confianza
An operation goes through without creating an account.
confirmado el 2026-08-29confirmado por un moderador sin prueba externa
- Accepts Monero+5 privacidad0 confianza
Monero is among the supported currencies.
confirmado el 2026-08-29confirmado por un moderador sin prueba externa
- Good support0 privacidad+5 confianza
Support answers, and answers to the point.
confirmado el 2026-08-29confirmado por un moderador sin prueba externa
- 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 2026-08-29confirmado por un moderador sin prueba externa
- May freeze funds0 privacidad-3 confianza
Internal checks can hold your money without a court order.
confirmado el 2026-08-29prueba
Cronología
- Términos del servicio modificados
- Puntuación recalculada5.34 → 5.81 · tras un cambio de atributo
- Atributo confirmadoRare KYC
- Atributo confirmadoShares data with third parties
- Atributo confirmadoTransaction monitoring
- Puntuación recalculada— → 5.34 · tras un cambio de atributo
- Publicado
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KYC nivel 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 nivel 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
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