CCE Cash
CommunityExchangeBitcoinMoneroAltcoin
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.
Domains
Score breakdown
KYC policy
1of 4No KYC
No identity documents in the normal scenario. Light registration data may be asked.
Service overview
- Fees
- 0.4–0.8%
BitcoinMoneroAltcoin
How this score is made up
Privacy:base 50 + 10 = 60
Trust:base 50 + 9 − 3 = 56
Confirmed attributes
- No registration+5 privacy0 trust
An operation goes through without creating an account.
confirmed 2026-08-29confirmed by a moderator without an external proof
- Accepts Monero+5 privacy0 trust
Monero is among the supported currencies.
confirmed 2026-08-29confirmed by a moderator without an external proof
- Good support0 privacy+5 trust
Support answers, and answers to the point.
confirmed 2026-08-29confirmed by a moderator without an external proof
- Public forum history0 privacy+2 trust
A long, traceable record on public forums under the same name.
confirmed 2026-08-29evidence
- Legally registered0 privacy+2 trust
Operated by a registered company that can be found in an open registry.
confirmed 2026-08-29confirmed by a moderator without an external proof
- May freeze funds0 privacy-3 trust
Internal checks can hold your money without a court order.
confirmed 2026-08-29evidence
Timeline
- Terms of service changed
- Score recalculated5.34 → 5.81 · after an attribute change
- Attribute confirmedRare KYC
- Attribute confirmedShares data with third parties
- Attribute confirmedTransaction monitoring
- Score recalculated— → 5.34 · after an attribute change
- Published
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KYC lvl 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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