CCE.Cash

CCE.Cash

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KYC: B level - Never KYC or refund
Read the CCE Cash Review
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5.6/10 (Land Score)
Product is rated as #4 in category Instant Exchange
Privacy & KYC
4.1
Liquidity & Custody
5.5
Pricing
5
Execution
9.5
Transparency & Recourse
4.1
PROS:
  • Fast execution, verified with a real order
  • Non-custodial model reduces hack exposure
  • Correctly handled our overpayment
  • Multi-address split feature, up to 5 receiving addresses per swap
  • Simple, low-friction interface
  • Responsive live chat support reported
  • No account needed to start
  • No fees added after initial quote
CONS:
  • Order codes leak to third-party analytics (Clicky)
  • KYC is conditional, not absent, despite the marketing
  • No Letter of Guarantee for orders
  • Fee not shown at checkout, real cost ran above the advertised rate
  • Weaker security headers than comparable platforms

CCE.Cash – Overview

CCE.Cash is an instant cryptocurrency exchange registered in Seychelles that launched in 2025. It lets users swap coins directly from their own wallets, with no account required, and it lists a focused set of around a dozen supported assets rather than the very long lists some larger exchanges advertise.

CCE.Cash rarely asks for identity verification, and when it does, its default response to a decline is to refund the funds rather than hold them. Sumsub powers the platform’s automated screening, and the stated exception to the refund default is when the platform suspects the transaction is tied to illegal activity, in which case funds can be held pending review. This refund-first approach puts CCE.Cash closer to the no-KYC end of the spectrum than most exchanges with a similar rare-verification policy.

Independent Review: We have published an independent review of CCE Cash covering its privacy model, fees, liquidity, exchange process and other relevant aspects. → Read the CCE Cash Review

CCE.Cash gives Monero a prominent place in its lineup, including sponsoring the MoneroKon conference, and it also supports Dash. Fees are tiered by asset type, generally running lower for stablecoins, a bit higher for major assets like Bitcoin and Ethereum, and higher still for privacy coins such as Monero, reflecting the added liquidity cost of handling them.

On liquidity, independent reviewers describe CCE.Cash as combining its own reserves with outside liquidity providers, rather than running purely on its own book as some of its own marketing suggests. Both fixed and floating rates are available, and settlement generally takes somewhere between two and ten minutes depending on the coin and network conditions.

CCE.Cash does not run its own standalone wallet app. Instead, it is built into other platforms, including Bitcoin.com, the Coinomi wallet and the Unstoppable Wallet app, and it has a stated partnership with the swap aggregator Trocador as well.

Specification: CCE.Cash

KYC & Compliance
KYC Requirement Level B level - Never KYC or refund
KYC Trigger Threshold

Not Disclosed

AML Screening Method

Automated Engine

KYC Refusal/Freeze

Full Refund

Pre-Send AML Check

Not Offered

Verification Provider

Sumsub

Privacy Coin & Network Support
Monero Support

Full

Other Privacy Coins

Dash

Lightning Network

No

Tor/.onion Access

Clearnet only, No

No-JavaScript Mode

No

Liquidity & Execution
Liquidity Source

Mixed

Exchange Custody Model

Non-Custodial

Rate Type Offered

Fixed rate, Floating

Typical Fee Range

0.5%-1%

Liquidity Partners

Not Disclosed

Service Mechanics
Min Exchange Amount

~$11

Max Exchange Amount

650 BTC

Supported Currencies
Settlement Time

5-30 min

Trust & Extras
Exchange Guarantee Letter

NO

Escrow

OF Guarantee

Support Channels

Email, Live Chat

API Availability

Yes

Mobile App Availability

Embedded in Partner Wallets

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