♻️ CCE.Cash - Instant & Automatic Exchange!

[Pmalek]

However this is No Account exchange.

It is a no account exchange and that's fine. That's the standard way that instant exchanges operate. What I don't think is fine is claiming to be non-custodial and decentralized. CCE.Cash still claims that and it's written in their correspondence here with the community.

The difference between CCECash (semi-custodial exchange) and non-custodial wallets lies in their core functionality, custody model, and user control.

CCECash focuses on cryptocurrency exchange services for asset exchange/trading (e.g. BTC to ETH). Acts as an intermediary to facilitate transactions, but temporarily holds user funds during the transaction. Users must send cryptocurrency to a CCECash address to initiate the exchange. During the processing, CCECash controls the funds. Users rely on CCECash to complete the transaction.

CCECash:..Suitable for users who prioritize speed rather than full self-custody.

CCECash is a temporary custodian for swaps and is more suitable for fast transactions.

Can we stop beating around the bush please and call things the way they are. You went from claiming you are non custodial to calling yourself semi-custodial, and a temporary user-funds-holder. You are custodial. That's it. You and your intermediaries have custody of the coins until they get deposited into user wallets. The users don't have control of their money until the exchange is over. That's how a custodial service operates. It's based on trust. Trust that the custodian will do the right thing and exchange the funds and give up custody of them. 

I see no problem in an exchange being custodial as long as they are honest about it. You haven't been honest. You are neither decentralized nor non custodial and the question is how long are you going to claim that you are? You are new on the forum. Be honest with your potential customers to be able to build trust. Personally, I would never try a service that isn't telling me the truth. Everyone else can make up their own minds.

Additionally, if you were non custodial, you and your intermediaries wouldn't be able to freeze coins and request KYC. Your users could simply import their keys into a real non custodial wallet and forget about you and the KYC requirements. But they can't do that because they don't have custody of the coins. You have. 

[zasad@]

TOS:
"CCE Cash partners with a KYC provider called SumSub. To verify your identity, you can click on the SumSub link (located below the 'Verify' button) and complete the verification through a comfortable and smooth UI. You will have 3 days to complete the verification process. If you do not wish to go through KYC, you can refuse (in this case, send a message to the support team at [email protected]) and get a refund."

I like it.
I am a big opponent of AML/KYC but if these requirements are not met, then the service will be used by hackers and scammers and then there will be accusations from the government and the service will be closed.
Why repeat the mistakes of other projects?

[Cryptocurrency hipsters]

However this is No Account exchange.

It is a no account exchange and that's fine. That's the standard way that instant exchanges operate. What I don't think is fine is claiming to be non-custodial and decentralized. CCE.Cash still claims that and it's written in their correspondence here with the community.

The difference between CCECash (semi-custodial exchange) and non-custodial wallets lies in their core functionality, custody model, and user control.

CCECash focuses on cryptocurrency exchange services for asset exchange/trading (e.g. BTC to ETH). Acts as an intermediary to facilitate transactions, but temporarily holds user funds during the transaction. Users must send cryptocurrency to a CCECash address to initiate the exchange. During the processing, CCECash controls the funds. Users rely on CCECash to complete the transaction.

CCECash:..Suitable for users who prioritize speed rather than full self-custody.

CCECash is a temporary custodian for swaps and is more suitable for fast transactions.

Can we stop beating around the bush please and call things the way they are. You went from claiming you are non custodial to calling yourself semi-custodial, and a temporary user-funds-holder. You are custodial. That's it. You and your intermediaries have custody of the coins until they get deposited into user wallets. The users don't have control of their money until the exchange is over. That's how a custodial service operates. It's based on trust. Trust that the custodian will do the right thing and exchange the funds and give up custody of them.  

I see no problem in an exchange being custodial as long as they are honest about it. You haven't been honest. You are neither decentralized nor non custodial and the question is how long are you going to claim that you are? You are new on the forum. Be honest with your potential customers to be able to build trust. Personally, I would never try a service that isn't telling me the truth. Everyone else can make up their own minds.

Additionally, if you were non custodial, you and your intermediaries wouldn't be able to freeze coins and request KYC. Your users could simply import their keys into a real non custodial wallet and forget about you and the KYC requirements. But they can't do that because they don't have custody of the coins. You have.  

The point you have been attacking is that the OP said that they are "decentralized and KYC-free". Your judgment is based on subjective judgment only, and there is no objective factual basis at all. You are jumping around here and picking all kinds of faults.

Before picking all kinds of faults, please come up with real evidence yourself, such as you used this service and found that it was not consistent with their propaganda, so that your statement is more true. Don't attack others based on just a little text information!

If this post is easybit, if they dare to promote their "NO KYC". I will attack them mercilessly like you, because they will conduct KYC verification and have not returned my funds (it has been 7 months). I have all the transaction evidence and screenshots to prove it, instead of attacking here without any basis like you!

[Pmalek]

Thank you for clarifying the distinction. Here's a concise breakdown of CCECash based on your description:

Non-Custodial/Semi-Custodial Exchange:

Wrong. Fully custodial and centralized instant exchange. If you want, you can add no-account in that explanation.

CCECash operates as a platform where users retain control of their assets during transactions (non-custodial), while the exchange may facilitate trades securely without long-term custody of funds.

Are you using AI for your posts or what/who writes these? CCECash and intermediaries have absolute custody and control of the funds. Users have zero control of the funds during the swap process.

Decentralization:
CCECash is not fully decentralized.

CCECash, like all instant swap platforms, is completely centralized.

The point you have been attacking is that the OP said that they are "decentralized and KYC-free". Your judgment is based on subjective judgment only, and there is no objective factual basis at all. You are jumping around here and picking all kinds of faults.

This exchange is centralized and can ask users to undergo KYC if they want to. Read their terms, it's all explained there. It's not based on my judgement. The terms explain how the KYC process works if it comes to that.

Before picking all kinds of faults, please come up with real evidence yourself, such as you used this service and found that it was not consistent with their propaganda, so that your statement is more true. Don't attack others based on just a little text information!

My statements are true. I don't need to use the exchange for my statements to be true. I will only use a centralized exchange that I believe I can trust. At this point, CCECash doesn't meet these conditions. 

If this post is easybit, if they dare to promote their "NO KYC". I will attack them mercilessly like you, because they will conduct KYC verification and have not returned my funds (it has been 7 months). I have all the transaction evidence and screenshots to prove it, instead of attacking here without any basis like you!

If you calmed down and started thinking logically, it would be easier for you to understand what I am talking about. How do you think that easybit took your funds and have been holding them for 7 months? What made that possible? Custody made it possible. When you deposited money into easybit, they gained custody and absolute control of your money. If that wasn't the case, you could have made a transaction any day and moved your coins away from the exchange. But you can't do that, can you? What prevents you from doing it? The answer is again custody. More precisely, the lack of it. You don't hold the keys that would allow you to control your money. easybit does. You are now at their mercy and have to fulfill their requests if you want your money back. Are you starting to understand now?

That's why the custodial vs non-custodial argument is important. You can't claim to be non-custodial if you aren't and expect that people won't correct you. It gives the readers a false sense of security and control.
Any centralized exchange, be it easybit, FixedFloat, Binance, eXch or CCECash, can at any moment freeze your money. Whether or not they will do that is a different question. But they have the means to do it. If that wasn't the case, you wouldn't be waiting for 7 months for easybit to release your money, would you?

[Cryptocurrency hipsters]

Thank you for clarifying the distinction. Here's a concise breakdown of CCECash based on your description:

Non-Custodial/Semi-Custodial Exchange:

Wrong. Fully custodial and centralized instant exchange. If you want, you can add no-account in that explanation.

CCECash operates as a platform where users retain control of their assets during transactions (non-custodial), while the exchange may facilitate trades securely without long-term custody of funds.

Are you using AI for your posts or what/who writes these? CCECash and intermediaries have absolute custody and control of the funds. Users have zero control of the funds during the swap process.

Decentralization:
CCECash is not fully decentralized.

CCECash, like all instant swap platforms, is completely centralized.

The point you have been attacking is that the OP said that they are "decentralized and KYC-free". Your judgment is based on subjective judgment only, and there is no objective factual basis at all. You are jumping around here and picking all kinds of faults.

This exchange is centralized and can ask users to undergo KYC if they want to. Read their terms, it's all explained there. It's not based on my judgement. The terms explain how the KYC process works if it comes to that.

Before picking all kinds of faults, please come up with real evidence yourself, such as you used this service and found that it was not consistent with their propaganda, so that your statement is more true. Don't attack others based on just a little text information!

My statements are true. I don't need to use the exchange for my statements to be true. I will only use a centralized exchange that I believe I can trust. At this point, CCECash doesn't meet these conditions. 

If this post is easybit, if they dare to promote their "NO KYC". I will attack them mercilessly like you, because they will conduct KYC verification and have not returned my funds (it has been 7 months). I have all the transaction evidence and screenshots to prove it, instead of attacking here without any basis like you!

If you calmed down and started thinking logically, it would be easier for you to understand what I am talking about. How do you think that easybit took your funds and have been holding them for 7 months? What made that possible? Custody made it possible. When you deposited money into easybit, they gained custody and absolute control of your money. If that wasn't the case, you could have made a transaction any day and moved your coins away from the exchange. But you can't do that, can you? What prevents you from doing it? The answer is again custody. More precisely, the lack of it. You don't hold the keys that would allow you to control your money. easybit does. You are now at their mercy and have to fulfill their requests if you want your money back. Are you starting to understand now?

That's why the custodial vs non-custodial argument is important. You can't claim to be non-custodial if you aren't and expect that people won't correct you. It gives the readers a false sense of security and control.
Any centralized exchange, be it easybit, FixedFloat, Binance, eXch or CCECash, can at any moment freeze your money. Whether or not they will do that is a different question. But they have the means to do it. If that wasn't the case, you wouldn't be waiting for 7 months for easybit to release your money, would you?

The main reason I argued with you is that you are too pretentious, and you still speak in a pretentious tone until now. Isn't it clear to everyone what you said about "decentralization, NO KYC"? You have to jump out and point it out, treating everyone as idiots, and you are the only smart one?

[CCECash]

However this is No Account exchange.

It is a no account exchange and that's fine. That's the standard way that instant exchanges operate. What I don't think is fine is claiming to be non-custodial and decentralized. CCE.Cash still claims that and it's written in their correspondence here with the community.

The difference between CCECash (semi-custodial exchange) and non-custodial wallets lies in their core functionality, custody model, and user control.

CCECash focuses on cryptocurrency exchange services for asset exchange/trading (e.g. BTC to ETH). Acts as an intermediary to facilitate transactions, but temporarily holds user funds during the transaction. Users must send cryptocurrency to a CCECash address to initiate the exchange. During the processing, CCECash controls the funds. Users rely on CCECash to complete the transaction.

CCECash:..Suitable for users who prioritize speed rather than full self-custody.

CCECash is a temporary custodian for swaps and is more suitable for fast transactions.

Can we stop beating around the bush please and call things the way they are. You went from claiming you are non custodial to calling yourself semi-custodial, and a temporary user-funds-holder. You are custodial. That's it. You and your intermediaries have custody of the coins until they get deposited into user wallets. The users don't have control of their money until the exchange is over. That's how a custodial service operates. It's based on trust. Trust that the custodian will do the right thing and exchange the funds and give up custody of them. 

I see no problem in an exchange being custodial as long as they are honest about it. You haven't been honest. You are neither decentralized nor non custodial and the question is how long are you going to claim that you are? You are new on the forum. Be honest with your potential customers to be able to build trust. Personally, I would never try a service that isn't telling me the truth. Everyone else can make up their own minds.

Additionally, if you were non custodial, you and your intermediaries wouldn't be able to freeze coins and request KYC. Your users could simply import their keys into a real non custodial wallet and forget about you and the KYC requirements. But they can't do that because they don't have custody of the coins. You have. 

Thank you for your feedback. At CCECash, we value our users’ opinions and are committed to continuous improvement. To ensure clarity,

We recognize that there are misunderstandings and it is our responsibility to ensure that the responsibilities of our platform are communicated transparently. Going forward, we will:

Improve clarity in communication to avoid misunderstandings.

Resolve technical or operational issues promptly to enhance user trust.

Open to criticism and prioritize user concerns during development.

Your support has motivated us to make CCECash a safe and reliable platform for all users. Please continue to share your insights - we are listening, learning, and growing.

Sincerely,
The CCECash Team

OPERATING AROUND THE CLOCK

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

[Pmalek]

The main reason I argued with you is that you are too pretentious, and you still speak in a pretentious tone until now. Isn't it clear to everyone what you said about "decentralization, NO KYC"? You have to jump out and point it out, treating everyone as idiots, and you are the only smart one?

It's irrelevant what you think of me personally and I don't really care. I am not expressing any opinions on you as a person either. I am pointing out what CCE.Cash as an exchange is and what it's not. If you don't want to accept that, then it's totally on you.

This is now off-topic, but it's an example from a different swap platform that referred to itself as being anonymous and not requiring KYC. Then this happened: Godex locked my coins.

We recognize that there are misunderstandings and it is our responsibility to ensure that the responsibilities of our platform are communicated transparently.

Good. Thank you. Not advertising yourself as something you aren't would be a good start.

[zasad@]

godex.io has aml-policy written about "Customer Identification Program or "CIP" meaning KYC is required."
In other words, this service may ask the user to go through KYC.

I often work with such exchanges, and therefore I send there at first several hundred dollars, then I increase the amount to 500-1000 dollars and I understand all the risks.

CCE Cash undertakes to make a refund of coins on condition that the user refuses KYC.

[CCECash]

CCECash is a fast, unlimited and account-free cryptocurrency exchange that aims to create an intuitive, simple and user-friendly interface for institutional traders and novices, providing users with a unique cryptocurrency trading experience.

Services we provide:

- Fast transactions: The platform transaction takes an average of 5 minutes.

- Security: You can rest assured that the funds you trade with us are absolutely safe because they come from reliable liquidity providers.

- 24/7 support: Our technical support team is on call 24/7/365 and is ready to help customers solve any problems.

Supported trading pairs:

BTC/XMR, BTC/USDT, ETH/USDT, ETH/XMR, USDT/BNB, ETH/USDC and other cryptocurrency pairs, and they are still increasing.

Provide users with:

Support cross-chain transactions of multiple networks;

Enjoy preferential exchange rates for large transactions;

24/7 customer support service.

The process of exchanging cryptocurrencies on CCECash is very simple and requires only a few simple steps:

1. Select Cryptocurrency: Select the cryptocurrency pair you want to exchange on the home page.

2. Enter Amount: Enter the amount you want to exchange; the platform will calculate the amount you should receive.

3. Enter Wallet Address: Enter your wallet address to receive funds.

4. Confirm Transaction: Verify the details and follow the instructions to complete the exchange.

5. Receive Payment: The exchanged funds will be sent to the wallet address you provided.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

[FP91G]

CCE.Cash is a good service. The user interface is intuitive and easy to navigate, making it easy for beginners and more experienced users. There is a wide variety of cryptocurrencies available to exchange. Transaction fees are competitive, and the coin exchange processes were quick and hassle-free.

[CCECash]

Crypto isn’t just about fast gains — it’s about playing the long game.

Every bull run brings millions into crypto. They come for the profits, but they stay for the ideology: freedom, privacy, and full control over your money.
⠀
But to avoid getting wrecked at the first dip, you need to understand:
— the market is cyclical
— hype fades fast
— security is priority #1
⠀
Crypto isn’t a casino. It’s a new financial system still in the making. And everyone has a chance to be part of something big.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

[Husna QA]

@CCECash (OP)

I'm sorry if my following question has already been asked. I have only read a few discussions and have not had time to read to the last page of the thread.

In the description at https://cce.cash/faq (Know Your Customer Rules/Anti-Money Laundering Rules Procedure), it states:

What types of transactions are categorised as suspicious and at risk of being flagged by the system? Are transactions using Bitcoin that have been mixed on mixing services or wallets that support coinjoin potentially flagged as well?

[CCECash]

@CCECash (OP)

I'm sorry if my following question has already been asked. I have only read a few discussions and have not had time to read to the last page of the thread.

In the description at https://cce.cash/faq (Know Your Customer Rules/Anti-Money Laundering Rules Procedure), it states:

What types of transactions are categorised as suspicious and at risk of being flagged by the system? Are transactions using Bitcoin that have been mixed on mixing services or wallets that support coinjoin potentially flagged as well?

Each cryptocurrency exchange follows different compliance protocols and risk assessment standards. It is worth noting that funds associated with categories such as "mixers", "sanctions non-compliance", "theft-related activities" or "unauthorized violations (hacking)" are prohibited and may be rejected on all reputable platforms.

CCECash reiterates its commitment to regulatory compliance and user safety. If a transaction is flagged by the risk control mechanism, the affected funds will be remitted through its original transmission channel. Please note that depending on the specific circumstances, a small number of transactions may require additional due diligence documents to address such situations. (3.8.2. The verification time is 3 days, and the user can refuse to pass the procedure; in this case, the user will receive a refund. In limited circumstances (such as transactions suspected of being related to illegal activities), we reserve the right to freeze your exchange transaction for the time required to complete the investigation and anti-money laundering/know your customer (AML/KYC) procedures.)

Please rest assured that CCECash prioritizes safe and compliant financial services, and we encourage users to use our platform with confidence.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

[zasad@]

I have a question about Monero? If the coin is privacy-oriented, then no service can perform a verification procedure and determine what transactions the sender's wallet is associated with?

I have no experience with Monero, but if I understood the information correctly, then this coin cannot have the categories "mixers", "sanctions non-compliance", "theft-related activities" or "unauthorized violations (hacking)" and others?

[DiMarxist]

godex.io has aml-policy written about "Customer Identification Program or "CIP" meaning KYC is required."
In other words, this service may ask the user to go through KYC.

I often work with such exchanges, and therefore I send there at first several hundred dollars, then I increase the amount to 500-1000 dollars and I understand all the risks.

CCE Cash undertakes to make a refund of coins on condition that the user refuses KYC.

In nowadays to do KYC is like making comments in a thread because it is common for many projects. I am yet to use exchanges so I don't know their services much yet. If they are doing refund for a fail KYC then they are good brand because I don't think many will do that.
Is it that the use of privacy in the crypto community/space is fading out? Because the companies that come with KYC is much more in the ecosystem now.

[CCECash]

godex.io has aml-policy written about "Customer Identification Program or "CIP" meaning KYC is required."
In other words, this service may ask the user to go through KYC.

I often work with such exchanges, and therefore I send there at first several hundred dollars, then I increase the amount to 500-1000 dollars and I understand all the risks.

CCE Cash undertakes to make a refund of coins on condition that the user refuses KYC.

In nowadays to do KYC is like making comments in a thread because it is common for many projects. I am yet to use exchanges so I don't know their services much yet. If they are doing refund for a fail KYC then they are good brand because I don't think many will do that.
Is it that the use of privacy in the crypto community/space is fading out? Because the companies that come with KYC is much more in the ecosystem now.

Thank you for your support. CCECash will strictly abide by the terms and conditions.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

[CCECash]

I have a question about Monero? If the coin is privacy-oriented, then no service can perform a verification procedure and determine what transactions the sender's wallet is associated with?

I have no experience with Monero, but if I understood the information correctly, then this coin cannot have the categories "mixers", "sanctions non-compliance", "theft-related activities" or "unauthorized violations (hacking)" and others?

Thank you for your thoughtful questions.

1. Monero (XMR) uses advanced cryptographic tools - ring signatures, stealth addresses, and confidential transactions - to ensure that transactions are untraceable and unlinkable by default.

2. No public association: Unlike transparent blockchains (such as Bitcoin), Monero's blockchain does not reveal sender/receiver addresses, transaction amounts, or wallet balances.

3. No "mixer" required: Because Monero transactions are inherently obfuscated, there is no need for mixing. Each transaction automatically mixes funds with other transactions, making them untraceable.

4. Key points: Monero's protocol ensures that no third party (including exchanges, governments, or analysts) can link transactions to specific wallets or users on the chain.

If you have any further questions, please feel free to contact us.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

[CCECash]

CCE.Cash supports all major cryptocurrencies:
- Tether USDT (ERC20, TRC20, BEP20, ARBITRUM, OPTIMISM)
- Bitcoin BTC
- Ethereum ETH
- Litecoin LTC
- Dash
- SOL

Next, we will add a lot of cryptocurrencies.

Our advantages:
- We work around the clock
- No registration required, you can exchange
- Order processing time as fast as 1 minute
- A completely technically secure platform to ensure the safety of funds
- Continuous and stable reserves

We are happy to see you as our customer!

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

[sabotag3x]

My question goes in another direction. How long are you willing to continue this service? I see that your domain's validity ends in 2025 (the year you launched the service). One way to show that you want to go as far as possible with this service is to have a long-lasting domain. This doesn't mean that they are more legitimate or that the service will last that long, but it conveys greater trust.

I do have the same question.. CCECASH's domain expires in a month.. why is that?

[Pmalek]

I do have the same question.. CCECASH's domain expires in a month.. why is that?

According to WHOIS, that's no longer the case. The exchange extended the domain for an additional year. The new expiration date is now 2026-06-16. Some other Whois lookup tools, like whoisfreaks, aren't showing the same information, though. Maybe that's the cause for the confusion.