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CCE Cash

समुदाय

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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.

रेटिंग किससे बनी है

5.34
कुल
51
निजता
52.9%
56
भरोसा
47.1%
समुदाय
उपयोगकर्ताओं की समीक्षाओं से

KYC नीति

2में से 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.

सेवा का विवरण

शुरुआत2024
AML जोखिममध्यम
उपलब्धऑनलाइन
शुल्क
0.4–0.8%

BitcoinMoneroAltcoin

यह रेटिंग कैसे बनी

निजता:आधार 50 + 10 − 9 = 51

भरोसा:आधार 50 + 9 − 3 = 56

पुष्ट गुण

  • Rare KYC-5 निजता0 भरोसा

    No routine checks, but funds may be held if authorities or an internal review demand it.

    2026-08-29 को पुष्टप्रमाण

  • No registration+5 निजता0 भरोसा

    An operation goes through without creating an account.

    2026-08-29 को पुष्टप्रमाण

  • Accepts Monero+5 निजता0 भरोसा

    Monero is among the supported currencies.

    2026-08-29 को पुष्टप्रमाण

  • Shares data with third parties-3 निजता0 भरोसा

    Your data may go to partners or to authorities.

    2026-08-29 को पुष्टप्रमाण

  • Transaction monitoring-1 निजता0 भरोसा

    Incoming payments are screened, and a flagged one may trigger questions.

    2026-08-29 को पुष्टप्रमाण

  • Good support0 निजता+5 भरोसा

    Support answers, and answers to the point.

    2026-08-29 को पुष्टप्रमाण

  • Public forum history0 निजता+2 भरोसा

    A long, traceable record on public forums under the same name.

    2026-08-29 को पुष्टप्रमाण

  • Legally registered0 निजता+2 भरोसा

    Operated by a registered company that can be found in an open registry.

    2026-08-29 को पुष्टप्रमाण

  • May freeze funds0 निजता-3 भरोसा

    Internal checks can hold your money without a court order.

    2026-08-29 को पुष्टप्रमाण

घटनाक्रम

  • रेटिंग दोबारा गिनी गई— → 5.34 · गुण बदलने के बाद
  • प्रकाशित

मिलती-जुलती सेवाएँ

  • Bisqसत्यापित

    ExchangeDEX

    8.55रेटिंग

    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 लेवल 0KYC लेवलबिटकॉइनमोनेरोऑल्टकॉइनफ़िएटनकद
  • Peach Bitcoinसत्यापित

    Exchange

    8.04रेटिंग

    Mobile peer-to-peer app from a Swiss company for buying and selling bitcoin with EUR, CHF, GBP and other fiat via bank transfer, payment apps or cash, without identity documents. Trades are protected by multisig escrow; the daily trading limit is 1,000 CHF.

    KYC लेवल 0KYC लेवलबिटकॉइनफ़िएटनकद
  • RoboSatsसत्यापित

    ExchangeDEX

    7.94रेटिंग

    Peer-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 लेवल 0KYC लेवलonionTor (onion)बिटकॉइनलाइटनिंग नेटवर्कफ़िएटनकद

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CCE Cash — KYC स्तर, निजता और उपलब्धता · nokyc.watch