CCE Cash

Name: CCE Cash
Brand: CCE Cash

Comunidade

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.

Domínios

cce.cashClearnet

5.34

Geral

Privacidade

52.9%

Confiança

47.1%

—

Comunidade

das avaliações de usuários

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

No ar desde2024

Risco AMLmédio

Disponívelonline

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 2026-08-29prova

No registration+5 privacidade0 confiança
An operation goes through without creating an account.
confirmado em 2026-08-29prova
Accepts Monero+5 privacidade0 confiança
Monero is among the supported currencies.
confirmado em 2026-08-29prova
Shares data with third parties-3 privacidade0 confiança
Your data may go to partners or to authorities.
confirmado em 2026-08-29prova
Transaction monitoring-1 privacidade0 confiança
Incoming payments are screened, and a flagged one may trigger questions.
confirmado em 2026-08-29prova

Good support0 privacidade+5 confiança
Support answers, and answers to the point.
confirmado em 2026-08-29prova
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 2026-08-29prova
May freeze funds0 privacidade-3 confiança
Internal checks can hold your money without a court order.
confirmado em 2026-08-29prova

Linha do tempo

2026-08-29Nota recalculada— → 5.34 · após mudança de atributo
2026-08-29Publicado

Serviços semelhantes

Bisq
Exchange DEX
8.55
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 nível 0
Peach Bitcoin
Exchange
8.04
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 nível 0
RoboSats
Exchange DEX
7.94
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 nível 0onion