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CCE Cash

CCE Cash

CCECash is a fully automated service for exchanging cryptocurrencies and tokens on favorable terms. CCECash is not custodial. The exchange takes place immediately after receiving the coins and the required number of network confirmations.

CCE Cash is an exchange service that accepts Monero and Bitcoin. It may request KYC in rare cases and has a score of 6/10. There are 13 user ratings averaging 5/5.

Scores

6
Overall
Okay
56
Privacy
Average
61
Trust
Good
lvl. 2/4
Rare KYC
No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
KYC Policy

No account is required, but all transactions are monitored by an automated risk system. Flagged transactions are paused for KYC via Sumsub; refusing KYC usually results in a refund, unless the platform suspects illegal activity.

Overall = 60% Privacy + 40% Trust (Truncated)

Learn about scores All attributes list

Terms of Service Review

CCE Cash is a no-registration cryptocurrency exchange that utilizes automated risk management. It may freeze transactions and demand KYC verification if a transaction is flagged.

VPNs Prohibited

The Terms of Service explicitly forbid the use of proxies, VPNs, or other software to hide your IP address.

Automated Monitoring

An automatic risk management system checks all transactions. Flagged transactions trigger a KYC request via their partner, Sumsub.

Strict Refund Penalties

Sending incorrect amounts, unsupported networks, or missing memo tags can result in refund delays of up to 30 days, mandatory fees (up to 10% or $10 minimum), or total refusal without explanation.

KYC Refusal Refunds

If you refuse a KYC request, the service generally offers a refund. However, if illegal activity is suspected, funds may remain frozen indefinitely.

Third-Party Liquidity

The service utilizes third-party liquidity providers to complete exchanges.

Reviewed from cce.cash/faq cce.cash/terms-service cce.cash/privacy-policy

ToS reviews are AI-generated and should be used as a reference only.

Events

View all

  1. Verification update

    Verification status changed from COMMUNITY_CONTRIBUTED to APPROVED

  2. Verification step added

    "~2 XMR Test Swap" was added

  3. KYC update

    KYC level changed from 3 to 2

  4. Attribute removed

    Attribute "May require KYC/SOF by policy/law" was removed from CCE Cash

  5. KYC update

    KYC level changed from 2 to 3

  6. Attribute added

    Attribute "Data Sharing" was added to CCE Cash

  7. KYC update

    KYC level changed from 3 to 2

  8. KYC update

    KYC level changed from 2 to 3

  9. Attribute removed

    Attribute "Non-custodial wallet" was removed from CCE Cash

  10. Attribute removed

    Attribute "Identity-Free registration" was removed from CCE Cash

  11. Attribute added

    Attribute "No KYC after AML check" was added to CCE Cash

  12. Attribute added

    Attribute "May require KYC/SOF by policy/law" was added to CCE Cash

  13. Attribute added

    Attribute "Hybrid Liquidity" was added to CCE Cash

  14. Attribute removed

    Attribute "Transaction monitoring" was removed from CCE Cash

  15. Attribute removed

    Attribute "Refunds do not require KYC" was removed from CCE Cash

  16. Attribute added

    Attribute "Transaction monitoring" was added to CCE Cash

  17. Attribute added

    Attribute "Good Customer Support" was added to CCE Cash

  18. Attribute added

    Attribute "Some countries are restricted" was added to CCE Cash

  19. Verification step added

    "Support test" was added

  20. Verification step added

    "Exchange Test" was added

  21. Verification step added

    "1 XMR test swap" was added

  22. KYC update

    KYC level changed from 1 to 2

  23. Attribute added

    Attribute "Transaction monitoring" was added to CCE Cash

  24. Attribute added

    Attribute "May require KYC/SOF by policy/law" was added to CCE Cash

  25. KYC update

    KYC level changed from 3 to 1

  26. KYC update

    KYC level changed from 4 to 3

Learn about events

Evidence and Review History

How statuses work Our review process
Approved

Passed limited recent checks and met our approval threshold.

  • 4 passed
  • Last review May 4
  • Approved May 4
  • Operating since Feb 1, 2025
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Comments

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  • Moderation is light.
  • Double-check before trusting.
5
5
100%
4
0%
3
0%
2
0%
1
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AI Summary

Updated

Users report that the cryptocurrency exchange service is fast, with transactions typically completing in under five minutes. They appreciate the absence of KYC requirements and the straightforward interface, though some note high commission fees and past maintenance downtime.

  • fast withdrawals
  • no kyc
  • good ui
  • high fees
  • downtime
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Newest Upvoted Lowest Highest Trusted
front_sack_6755
Single review
0 • 5/5 90%
Verified customer

Fast XMR to BTC exchange (took about 5 mins)

CCE Cash
Team Member at CCE Cash
0 •

XMR ➡️ BTC in about 5 minutes is exactly the speed we aim for — fast, private, and no fuss.

Thanks for swapping with us!

icopress
0 • 5/5 90%
Verified customer

Exchanged $2500 in a few minutes.

icopress
1 • 5/5 0%
Verified customer

Exchanged 0.05 BTC. Everything went smoothly!

Actually, this is the second time this week, but my previous comment didn't pass moderation despite having an order ID.

CCE Cash
Team Member at CCE Cash
0 •

Thank you for your support and feedback.

imposing_sonobuoy_9313
0 • 5/5 90%
Verified customer

Today I once again did a crypto exchange on the CCEXCASH platform. This time I swapped BCH for USDT. The exchange was completed almost instantly.

CCE Cash
Team Member at CCE Cash
0 •

Thank you for your high praise; we will continue to do so. We welcome user feedback.

icopress
0 • 5/5 0%
Verified customer

CCE has significantly reduced commission rates to 0.5% for public blockchains and 0.8% for Monero.

Thank you, trading has become more enjoyable now.

CCE Cash
Team Member at CCE Cash
0 •

Thank you for your kind words! We're thrilled to hear that you're enjoying the new rates. Making trading more accessible and enjoyable is exactly why we reduced our commissions. Happy swapping! 🚀

imposing_sonobuoy_9313
0 • 5/5 0%

As always, instant crypto swap.

CCE Cash
Team Member at CCE Cash
0 •

Thank you! "As always" is exactly what we love to hear—consistent, reliable, instant swaps. That's the CCE.Cash promise delivered every time. Appreciate you!

economic_abdomen_1128
Active user
0 • 5/5 45%

CCE.CASH is a great platform for everyone. A few months ago the service was under maintenance for sometime but now it's working properly. All swaps on the platform go smoothly without any issues.

CCE Cash
Team Member at CCE Cash
0 •

Thank you for your honest feedback and for sticking with us! We appreciate your patience during the maintenance period, and we're thrilled to hear that everything is now running smoothly for you. Consistent, hassle-free swaps are exactly what we're here to deliver. 🙏

advanced_forging_6862
0 • 5/5 20%

I just did a swap on this exchange. The Bitcoin transaction I sent was confirmed, and after just a minute, DAI appeared in my wallet. This is perhaps the fastest exchange I have ever done. A big plus for the interface, which is very clear and user-friendly.

CCE Cash
Team Member at CCE Cash
0 •

This just made our day! 🎉 Hearing that your swap confirmed in a minute and that the interface felt intuitive is exactly the kind of feedback we love. We built CCE.Cash for experiences just like this. Thanks for being part of our community!

level_barbarity_3328
Single review
0 • 5/5 10%

Loved their deep exchange feature where I exchanged XMR for 50% BTC and 50% USDT, I can change the amount as per I like, and I can also receive my funds on more than one address, like I could reaceive 50% of my BTC on one address and the other 50% on another. Loved this and the fee is a bit high when we use deep exchange than the normal but it's worth it.

I received my funds in less than 5 minutes and the exchange was really instant and flawless. Their order page was providing a real-time status of the whole deal.

CCE Cash
Team Member at CCE Cash
0 •

This is exactly the kind of review we love to see! The deep exchange feature is built for flexibility, and you used it perfectly—XMR split into BTC and USDT, multiple addresses, under 5 minutes. Worth the slightly higher fee, as you said. Thanks for swapping with CCE.Cash! 🙌

icopress
1 • 4/5 0%
Verified customer

I exchanged 3,500 USDT for BTC. Everything went smoothly.

I can't give it 5 stars because the service was under maintenance for four weeks and has just resumed, so I'm still monitoring it.

CCE Cash
Team Member at CCE Cash
0 •

Thank you for taking the time to leave such detailed feedback! We are delighted that your 3,500 USDT to BTC exchange went perfectly—that's exactly what we strive for.

Thank you for your honest review. We greatly appreciate your patience and understanding. Your choice to "monitor" is entirely reasonable, and we believe that as long as the service remains stable, we will eventually receive a five-star review. Thank you for your continued support!

icopress
1 • 3/5 0%

Very fast but quite high commissions.

graphic_blockhouse_6885
Single review
0 • 5/5 10%

5 Star exchange.

I used CCECash to exchange my USDT (BNB Smart Chain) for BTC. The swap was smooth, easy and very fast.

The whole process, from sending the deposit, to receiving my funds in my wallet address took ~ 3 minutes, nothing more than that.

I would be using CCECash going forward for all of my swaps. I recommend them too.

CCE Cash
Team Member at CCE Cash
0 •

Thank you so much for the fantastic 5-star review!

We're thrilled to hear that your USDT (BSC) to BTC swap went smoothly and arrived in about 3 minutes. That's exactly the fast, seamless experience we aim to deliver every time.

We truly appreciate your trust and recommendation. Looking forward to powering many more swaps for you in the future!

— The CCE.Cash Team

bored_walker_2362
0 •

Nice exchange! I swapped some BTC for Monero, and the whole process took only about 1-2 minute—from the BTC transaction getting confirmed on the blockchain to receiving the funds in my Monero wallet.

unconscionable_stereo_5339
Single review
0 • 5/5 90%
Verified customer

I needed to exchange USDT for ETH and it went smoothly. The service is really fast; I didn't wait long to receive my ETH. Aside from the fee I paid for sending the USDT, the service fee was low compared to others on the market. When needed, I will definitely use it again!

CCE Cash
Team Member at CCE Cash
0 •

Thank you for the fantastic feedback! We're thrilled to hear that your USDT to ETH swap was smooth and fast—exactly what we aim for. It's also great to know that our fees stood out as competitive compared to others in the market. We look forward to serving you again whenever you need a quick, reliable swap! 🚀

popular_divination_6453
Single review
0 • 5/5 10%

Although I've never used a trial project like this, I'll try it out for USDTxTRON, which is quick and easy to use directly to my TRON address. It's a great project.

imposing_sonobuoy_9313
0 • 5/5 0%
Verified customer

Super fast instant exchange! I exchanged BTC → XRP, and literally as soon as the transaction got 1 confirmation, the XRP was already sitting in my wallet. Best part: no KYC/AML required, and in case something goes wrong — they just send the funds straight back to your sending address.

polished_fawn_1043
0 • 5/5 0%

I liked this service; I'd been looking for something similar for a long time, and I finally found it. I didn't have to worry about KYC at any point during the exchange process. Everything went quickly and easily. I didn't need to contact support. I'll definitely be using this service again.

debilitating_iodide_3882
Single review
0 • 5/5 90%
Verified customer

I used the CCE.cash service to exchange BTC to Doge; so far, so good. I received my Doge immediately into my wallet. I also checked the transaction process, and the address they used was untrackable. And it looks like the sending address will change periodically

CCE Cash
Team Member at CCE Cash
0 •

Thank you for sharing your experience! We are delighted to hear that your exchange of BTC for Doge went very smoothly and that the funds were credited instantly. Thank you for choosing CCE.cash for your exchange! 🚀

shuddering_run-up_3204
0 • 5/5 10%

Nice and quick. Does the job properly.

strangled_habit_7428
Single review
0 • 5/5 10%

I've used their service and haven't had any negative experiences. The exchange was also quick. I'll definitely be using them for the long term.