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CCE Cash

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ExchangeBitcoinMoneroAltcoin

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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.

评分构成

5.81
总分
60
隐私
52.9%
56
信任
47.1%
—
社区
来自用户评价

KYC 政策

1共 4No KYC

No identity documents in the normal scenario. Light registration data may be asked.

服务概览

上线于2024
AML 风险中
可用性在线
手续费
0.4–0.8%

BitcoinMoneroAltcoin

这个分数是怎么来的

隐私:基准 50 + 10 = 60

信任:基准 50 + 9 − 3 = 56

已确认的属性

  • No registration+5 隐私0 信任

    An operation goes through without creating an account.

    2026-08-29 确认由版主确认,无外部证据

  • Accepts Monero+5 隐私0 信任

    Monero is among the supported currencies.

    2026-08-29 确认由版主确认,无外部证据

  • Good support0 隐私+5 信任

    Support answers, and answers to the point.

    2026-08-29 确认由版主确认,无外部证据

  • Public forum history0 隐私+2 信任

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

    2026-08-29 确认证据

  • Legally registered0 隐私+2 信任

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

    2026-08-29 确认由版主确认,无外部证据

  • May freeze funds0 隐私-3 信任

    Internal checks can hold your money without a court order.

    2026-08-29 确认证据

时间线

  • 服务条款变更
  • 评分重新计算5.34 → 5.81 · 属性变更后
  • 属性已确认Rare KYC
  • 属性已确认Shares data with third parties
  • 属性已确认Transaction monitoring
  • 评分重新计算— → 5.34 · 属性变更后
  • 已发布

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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.

CCE Cash on nokyc.watch
CCE Cash on nokyc.watch

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CCE Cash — KYC 等级、隐私与可用性 · nokyc.watch