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CCE Cash

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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

5.34
总分
51
隐私
52.9%
56
信任
47.1%
社区
来自用户评价

KYC 政策

2 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.

服务概览

上线于2024
AML 风险
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 − 9 = 51

信任:基准 50 + 9 − 3 = 56

已确认的属性

  • Rare KYC-5 隐私0 信任

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

    2026-08-29 确认证据

  • No registration+5 隐私0 信任

    An operation goes through without creating an account.

    2026-08-29 确认证据

  • Accepts Monero+5 隐私0 信任

    Monero is among the supported currencies.

    2026-08-29 确认证据

  • Shares data with third parties-3 隐私0 信任

    Your data may go to partners or to authorities.

    2026-08-29 确认证据

  • Transaction monitoring-1 隐私0 信任

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

    2026-08-29 确认证据

  • Good support0 隐私+5 信任

    Support answers, and answers to the point.

    2026-08-29 确认证据

  • 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

  • 评分重新计算— → 5.34 · 属性变更后
  • 已发布

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