CCE Cash

Name: CCE Cash
Brand: CCE Cash

Communauté

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.

Domaines

cce.cashClearnet

5.34

Global

Confidentialité

52.9%

Confiance

47.1%

—

Communauté

d’après les avis d’utilisateurs

Politique de KYC

2sur 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.

Aperçu du service

Lancé en2024

Risque AMLmoyen

Disponibilitéen ligne

Frais: 0.4–0.8%

BitcoinMoneroAltcoin

Comment cette note se compose

Confidentialité:base 50 + 10 − 9 = 51

Confiance:base 50 + 9 − 3 = 56

Attributs confirmés

Rare KYC-5 confidentialité0 confiance
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmé le 2026-08-29preuve

No registration+5 confidentialité0 confiance
An operation goes through without creating an account.
confirmé le 2026-08-29preuve
Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-29preuve
Shares data with third parties-3 confidentialité0 confiance
Your data may go to partners or to authorities.
confirmé le 2026-08-29preuve
Transaction monitoring-1 confidentialité0 confiance
Incoming payments are screened, and a flagged one may trigger questions.
confirmé le 2026-08-29preuve

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

Chronologie

2026-08-29Note recalculée— → 5.34 · après un changement d’attribut
2026-08-29Publié

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