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Author Topic: ♻️ CCE.Cash - Instant & Automatic Exchange ♻️ Fees 0.4 - 0.8%!  (Read 12332 times)
Hamza2424
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♻️ Automatic Exchange


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June 04, 2025, 05:42:18 PM
 #141

Converting TON to ETH shouldn’t feel like solving a puzzle. Yet many crypto users struggle with complex interfaces, hidden fees, and lengthy verification processes when trying to swap their tokens.
That's really convenient. The most convenient thing I saw is when we chose a pair like TON to ETH or any other pair to exchange, it shows us the real-time price of those tokens after every 10 seconds.

Can you change the color of the text of floating and fixed rates because it's in green color and the background image of the robot has some green color behind it, so from there it is not clearly visible.

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 CCECASH 
CCECash (OP)
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June 04, 2025, 06:16:55 PM
Last edit: June 11, 2025, 09:03:04 PM by Mr. Big
 #142

We have published a new tweet!

#Stablecoins now dominate crypto spot markets, making up over 80% of total spot trading volume in 2025. https://t.co/EGI8OEUjlF



With best wishes, ♻ CCE.Cash



Hello.

Is there any way i can verify if my address is safe regarding AML checks before sending my coins to cce?

I have some coins which i would like to convert.

Our platform does not utilize an external AML (Anti-Money Laundering) address detection function for transactions. You may proceed directly to submit your exchange order.

Should any issues arise with the funds during processing, our automated risk control systems will be triggered. In such instances, please contact our Support Team for assistance.

Our AML/KYC (Know Your Customer) procedures are clearly defined. Important: Should you choose not to complete the required verification process, we will promptly process a refund of your funds.

Converting TON to ETH shouldn’t feel like solving a puzzle. Yet many crypto users struggle with complex interfaces, hidden fees, and lengthy verification processes when trying to swap their tokens.
That's really convenient. The most convenient thing I saw is when we chose a pair like TON to ETH or any other pair to exchange, it shows us the real-time price of those tokens after every 10 seconds.

Can you change the color of the text of floating and fixed rates because it's in green color and the background image of the robot has some green color behind it, so from there it is not clearly visible.

Thank you for your suggestion, I will give feedback to our technical team.

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CCECASH
bitmover
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Trêvoid █ No KYC-AML Crypto Swaps


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June 05, 2025, 10:32:26 AM
 #143

Our AML/KYC (Know Your Customer) procedures are clearly defined. Important: Should you choose not to complete the required verification process, we will promptly process a refund of your funds.


THank you. This is good to know and to share. That is the user refuses the verification, he will get refunded.


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      P R E M I E R   B I T C O I N   C A S I N O   &   S P O R T S B O O K      

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..PLAY NOW..
CCECash (OP)
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June 05, 2025, 10:45:48 AM
 #144

Crypto users can now redeem PONKE on CCE.Cash

PONKE is a meme coin on the Solana blockchain and is now available for trading on CCE.Cash. CCE.Cash is a cryptocurrency trading platform.

When exchanging PONKE for other cryptocurrencies, users can choose a floating rate or a fixed rate. When using a floating rate, the system automatically selects the best rate from liquidity providers such as HTX, Binance, etc. integrated by CCE.Cash to ensure that users get the most convenient conditions. If users want to avoid slippage caused by market fluctuations, they can choose a fixed rate to ensure that the exchange value remains unchanged until the exchange is completed.

PONKE is a meme coin with a unique personality and story: it is attracted to high-risk investments and thrives in the unpredictable landscape of the decentralized world. PONKE goes beyond the ordinary meme coin and participates in multiple projects in the Solana ecosystem, including a play-to-earn (P2E) game, a decentralized exchange (DEX), and other launch platforms for Solana-based projects.

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CCECASH
dkbit98
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AntiSwap.io - NO AML/KYC EXCHANGER MONITORING


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June 05, 2025, 09:00:14 PM
 #145

Our AML/KYC (Know Your Customer) procedures are clearly defined. Important: Should you choose not to complete the required verification process, we will promptly process a refund of your funds.
Is this a guarantee that CCECash will never freeze customer coins if they are asked for verification and they refused to do it?
I was reading the faq page and this refund of coins to sender can take up to 24 hours:
https://cce.cash/faq

PS
I think you should consider adding website onion address for people who want to use Tor browser for better privacy.


Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
CCECash (OP)
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June 06, 2025, 01:33:53 AM
Last edit: June 11, 2025, 09:02:31 PM by Mr. Big
Merited by icopress (1)
 #146

Our AML/KYC (Know Your Customer) procedures are clearly defined. Important: Should you choose not to complete the required verification process, we will promptly process a refund of your funds.
Is this a guarantee that CCECash will never freeze customer coins if they are asked for verification and they refused to do it?
I was reading the faq page and this refund of coins to sender can take up to 24 hours:
https://cce.cash/faq

PS
I think you should consider adding website onion address for people who want to use Tor browser for better privacy.

According to our terms and conditions, we guarantee that refund requests will be processed promptly. Please note that processing refund requests requires the involvement of the technical department. Under normal circumstances, refunds will be processed in the shortest possible time.

Regarding the Tor Browser issue you reported: We have received similar feedback and confirmed that this issue has been added to our development roadmap. It is expected to be resolved soon.



Jupiter (JUP) is now available on CCE.Cash

CCE.Cash is now listing Jupiter’s native token, JUP. Jupiter is the world’s most popular decentralized exchange (DEX) aggregator.

When exchanging Jupiter (JUP)  for other cryptocurrencies, users can choose a floating rate or a fixed rate. When using a floating rate, the system automatically selects the best rate from liquidity providers such as HTX, Binance, etc. integrated by CCE.Cash to ensure that users get the most convenient conditions. If users want to avoid slippage caused by market fluctuations, they can choose a fixed rate to ensure that the exchange value remains unchanged until the exchange is completed.

Jupiter is one of the most well-known DeFi platforms on the Solana blockchain. Recently, it has become the world’s most popular decentralized exchange (DEX) aggregator. Jupiter plays a vital role as a liquidity aggregator, pooling resources to make token swaps smoother and more efficient. It also helps manage perpetual contracts and decentralized stablecoins. Jupiter's native token, JUP, is primarily used for governance, giving holders the power to vote on the direction of the platform.



We have published a new tweet!

Switzerland’s Federal Council has approved a plan to launch automatic information exchange on cryptoassets with 74 partner countries starting in 2026. https://t.co/OK214upnRb



With best wishes, ♻ CCE.Cash

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CCECASH
zasad@
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June 07, 2025, 01:54:06 PM
Merited by Pmalek (2), bitmover (2), Trêvoid (1)
 #147

Our AML/KYC (Know Your Customer) procedures are clearly defined. Important: Should you choose not to complete the required verification process, we will promptly process a refund of your funds.
Is this a guarantee that CCECash will never freeze customer coins if they are asked for verification and they refused to do it?
I was reading the faq page and this refund of coins to sender can take up to 24 hours:
https://cce.cash/faq

PS
I think you should consider adding website onion address for people who want to use Tor browser for better privacy.

According to our terms and conditions, we guarantee that refund requests will be processed promptly. Please note that processing refund requests requires the involvement of the technical department. Under normal circumstances, refunds will be processed in the shortest possible time.

Regarding the Tor Browser issue you reported: We have received similar feedback and confirmed that this issue has been added to our development roadmap. It is expected to be resolved soon.

I see the ideal exchanger as follows:

Select the exchange direction
BTC - USDT (solana)
Enter your BTC wallet address
Then there are 2 options: AML verification was successful, continue the exchange or AML verification was not passed, we cannot perform the exchange

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    FAST    🔒 SECURE    🛡️ NO KYC        EXCHANGE NOW      
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Zwei
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Trêvoid █ No KYC-AML Crypto Swaps


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June 07, 2025, 11:00:21 PM
 #148

...
I see the ideal exchanger as follows:

Select the exchange direction
BTC - USDT (solana)
Enter your BTC wallet address
Then there are 2 options: AML verification was successful, continue the exchange or AML verification was not passed, we cannot perform the exchange
it will be even more ideal if the refund process is automatic and doesn't require the technical department to get involved if the exchange input doesn't pass the AML verification.

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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
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  CHECK MORE > 
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June 08, 2025, 11:11:54 AM
 #149

We have published a new tweet!

The probability of Donald Trump’s impeachment is currently 11%, based on betting markets on  #Polymarket https://t.co/64Uo9M0NaM



With best wishes, ♻ CCE.Cash

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icopress
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June 09, 2025, 01:42:35 PM
 #150

it will be even more ideal if the refund process is automatic and doesn't require the technical department to get involved if the exchange input doesn't pass the AML verification.
I'll talk to the CCE team to find out how technically feasible this is.  Smiley

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
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malcovi2
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June 09, 2025, 02:32:40 PM
 #151

It's time to announce the winner!

This time the prize goes to malcovi2 🎁 Congratulations!
received. Thank you!
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June 09, 2025, 04:20:03 PM
 #152

received. Thank you!
Glad to hear it! Congratulations again!  Smiley

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
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Trêvoid █ No KYC-AML Crypto Swaps


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June 09, 2025, 05:39:01 PM
 #153

I see the ideal exchanger as follows:

Select the exchange direction
BTC - USDT (solana)
Enter your BTC wallet address
Then there are 2 options: AML verification was successful, continue the exchange or AML verification was not passed, we cannot perform the exchange

That would be amazing. I would love such feature in any exchange.

Maybe all those steps shouldn't be required, but optional.

I think some users might find it strange, so it could be an optional free check


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June 09, 2025, 10:01:27 PM
 #154

If you allow me, I will leave here a comment that relates to this thread.  Wink

I like the site, it's fast and doesn't requires registration.  Select the coin to transfer from/to and enter receiving address.     You get a sending address and rate and done!

Wish services like this included fiat currencies, but that's wishful thinking.  Smiley

 
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June 10, 2025, 01:40:14 AM
 #155

If you allow me, I will leave here a comment that relates to this thread.  Wink

Must you?  Cheesy Cheesy

Wish services like this included fiat currencies, but that's wishful thinking.  Smiley

Is it though?  It seems like an inevitability at some point, but yes, today it's a pipe dream. 

In California bitcoin ATMs have a $1000 limit per transaction.  I assume that's meant to apply per person, per day as well.  I don't know why an online exchange couldn't do something similar and adhere to local regulations without requiring KYC.  There are plenty of on-ramps that accept credit and debit cards to buy bitcoin and those have limits.  Why can't exchange accept bitcoin and deposit fiat into a bank account using the account and routing numbers?  It seems like it would be even easier to track than pulling cash out of a bitcoin ATM; the exchange would have a record of the account number and be able limit transactions to that account to once per 24 hour period while also limiting the transaction amount to adhere to local regulations.

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June 10, 2025, 09:12:22 AM
 #156

it will be even more ideal if the refund process is automatic and doesn't require the technical department to get involved if the exchange input doesn't pass the AML verification.
You have a point, but I see two issues with having an automated refund process:

  • If a refund address field doesn't exist and a user sends a certain amount of money from a platform that only offers custodial wallets, there's a high chance that they'll lose everything [referring to those with randomized addresses].
  • Even if a refund address field existed, there's still a small chance that someone suddenly loses access to that address and considering that it usually takes a few days between flagging a transaction and completing the refund process, it'd be better not to use automated systems.

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June 10, 2025, 10:00:04 AM
 #157

it will be even more ideal if the refund process is automatic and doesn't require the technical department to get involved if the exchange input doesn't pass the AML verification.
You have a point, but I see two issues with having an automated refund process:
Automation is the problem here. Automatic AML checking stops the swap process (marks the funds as risky because some earlier AI bot found a link to tainted coins), now the user still needs to decide if they want to do AML, and possibly a refund. Too many automated conditions for a sensitive matter.

 
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June 10, 2025, 07:03:14 PM
 #158

If a refund address field doesn't exist and a user sends a certain amount of money from a platform that only offers custodial wallets, there's a high chance that they'll lose everything [referring to those with randomized addresses].
my bad, i didn't explain it clearly in my post.

i didn't mean the refund should be automatically be sent back to the input address.
what i had in mind is more like how it worked on eXch. if the exchange fail, the fail page should give you a field to provide a refund address.

Even if a refund address field existed, there's still a small chance that someone suddenly loses access to that address and considering that it usually takes a few days between flagging a transaction and completing the refund process, it'd be better not to use automated systems.[/li][/list]
if the user is the one who provided the address, then it's the user responsibility if he loses access.
personally, i would prefer automated refunds if an exchange fails for any reason, i don't want to wait days or possibly even longer to get my money back.

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.WHERE EVERYTHING IS A MARKET..
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June 11, 2025, 12:10:56 PM
 #159

I like the site, it's fast and doesn't requires registration.  Select the coin to transfer from/to and enter receiving address.     You get a sending address and rate and done!

Wish services like this included fiat currencies, but that's wishful thinking.  Smiley
I wouldn't use fiat currencies in such services, because our identity is exposed when we use Fiat currency.

But it could be interesting to some people, specially if kyc free.

For fiat, i keep using bisq.

I will try cce soon, i have some coins which is would like to convert in some altcoins (just waiting the price to move a little bit). I also want to dump some eth if it ever recovers its ath lol


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June 11, 2025, 12:13:27 PM
 #160

Excuse me, did this actually happen to you, or is it just a hypothesis?
If this actually happened, it's a serious matter, and the service must prevent such incidents from occurring, as this would quickly damage the site's reputation. If this is an example, I believe OP should clarify, since he claims the service is decentralized and the user has the access to obtain the secret key to the deposit address.
It's just a hypothesis and a 'what if' question. The address I shared in my previous post is an actual address that the exchange generated for me where I should deposit my bitcoin if I wanted to do a swap. I am asking OP where would I get the keys to that address.

I didn’t bother to go through the entire thread but, looked just enough to see an unfolding drama between both you guys in quote and I feel, it was a honest “if question” that shouldn’t warrant drama. Perhaps it was taken out of context real quick and I don’t know if that was a company rep but, it would have been easier to clarify on “you don’t get a key (which I perceive to have been taken for private key/seed) but, should have explained on how to get back to the same timeline, address and transaction. It’s a lot more settling or reassuring that way.

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