CCECash CCECash

Country:  Seychelles VPN allowed:  No TOR allowed:  No
Status: Approved Accepts high AML:  No admin:  ************
Working hours:  24/7
16-06-2024 Founded
11-05-2026 Added On

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scanning of the file with currency rates is disabled
KYC Policy
A1
If the transaction fails AML verification, the funds will be returned without KYC
Description

CCE.Cash is an automated cryptocurrency exchange platform that operates in a non-custodial manner, offering users instant swaps across various blockchains. The service allows for exchanges of cryptocurrencies such as Bitcoin and Monero, with low fees and a high level of security and transparency. Supporting over nine major blockchains and enabling fast transaction processing, CCE.Cash is ideal for both active traders and those seeking efficient asset management solutions.

No Registration
Access to and use of the service are available without creating an account. This ensures speed, convenience, and enhanced privacy.
Data Sharing with Third Parties
Account information is shared with government authorities and third-party organizations in accordance with the law and anti-fraud measures.
Transaction Monitoring
Deposits are analyzed against blacklists. The service automatically scans operations based on AML criteria. Suspicious transactions may require KYC/proof of source of funds to complete the transaction or unlock funds.
JavaScript Required
JavaScript must be enabled to access the functionality.
Third-Party Liquidity
Exchange operations use resources from external providers.
Email Required
A valid email address must be provided to create an account.

The service is prohibited for use by citizens and residents of mainland China (Terms of Service, Section 10). Additionally, individuals and entities located in countries listed on the United Nations sanctions list are barred from using the service, regardless of their nationality or citizenship. Use is also prohibited in any country or region where local laws ban the use of cryptocurrencies or the CCE Cash service itself.
Exchange directions: 
Privacy Report Privacy reports are generated using AI and should be used solely for informational purposes. Based on the pages: "faq", "terms-service", "privacy-policy"
11-05-2026 14:14:03

According to the "Privacy Statement" and Section 4 of the Terms of Service, CCE Cash collects personal data (such as identification documents, contact details, and IP addresses) to provide a safe, convenient experience and to comply with legal obligations. The primary benefit for users is the implementation of security measures to prevent fraud and ensure the service functions within the law. However, there are risks associated with this policy: users expressly allow the service to process and export their data outside their home jurisdiction (Section 4.1). Furthermore, the service reserves the right to transfer user data, including IP addresses, to business partners or government agencies to prevent illegal conduct (Section 4.2), and while security measures are in place, the service cannot guarantee absolute protection against all unauthorized activities (Privacy Statement, Section 1).

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