CCE Cash
ComunidadeExchangeBitcoinMoneroAltcoin
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.
Domínios
Composição da nota
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.
Visão geral do serviço
- Taxas
- 0.4–0.8%
BitcoinMoneroAltcoin
Como esta nota se compõe
Privacidade:base 50 + 10 − 9 = 51
Confiança:base 50 + 9 − 3 = 56
Atributos confirmados
- Rare KYC-5 privacidade0 confiança
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmado em 2026-10-30prova
- No registration+5 privacidade0 confiança
An operation goes through without creating an account.
confirmado em 2026-08-29confirmado por um moderador sem prova externa
- Accepts Monero+5 privacidade0 confiança
Monero is among the supported currencies.
confirmado em 2026-08-29confirmado por um moderador sem prova externa
- Shares data with third parties-3 privacidade0 confiança
Your data may go to partners or to authorities.
confirmado em 2026-10-30prova
- Transaction monitoring-1 privacidade0 confiança
Incoming payments are screened, and a flagged one may trigger questions.
confirmado em 2026-10-30prova
- Good support0 privacidade+5 confiança
Support answers, and answers to the point.
confirmado em 2026-08-29confirmado por um moderador sem prova externa
- Public forum history0 privacidade+2 confiança
A long, traceable record on public forums under the same name.
confirmado em 2026-08-29prova
- Legally registered0 privacidade+2 confiança
Operated by a registered company that can be found in an open registry.
confirmado em 2026-08-29confirmado por um moderador sem prova externa
- May freeze funds0 privacidade-3 confiança
Internal checks can hold your money without a court order.
confirmado em 2026-08-29prova
Linha do tempo
- Atributo confirmadoRare KYC
- Nota recalculada5.81 → 5.55 · após mudança de atributo
- Atributo confirmadoShares data with third parties
- Nota recalculada5.55 → 5.39 · após mudança de atributo
- Atributo confirmadoTransaction monitoring
- Nota recalculada5.39 → 5.34 · após mudança de atributo
- Termos de serviço alterados
- Nota recalculada5.34 → 5.81 · após mudança de atributo
- Atributo confirmadoRare KYC
- Atributo confirmadoShares data with third parties
- Atributo confirmadoTransaction monitoring
- Nota recalculada— → 5.34 · após mudança de atributo
- Publicado
Serviços semelhantes
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KYC nível 0Peer-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 nível 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 nível 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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