♻️ CCE.Cash - Instant & Automatic Exchange ♻️ Fees 0.4 - 0.8%!

[DiMarxist]

What is CCE.Cash?

Thanks for bringing this, it will be a good service in the forum. I just navigate the exchange through the link you dropped here. And I also discussed with the live chat support and they provided what I needed. It was a wow! tour in the exchange. Definitely will use it. I wanted to taste with with small amount but what I have was not up to the minimum deposit of 7 USDT.
So will taste the service later when I'm up to the minimum deposit.

[dkbit98]

Instant cryptocurrency exchange service, supporting mainstream currency pairs such as TON to BNB and BTC to ETH

Do you also support USDT on Ton network?
I see this token listed on your exchange but it is currently greyed out.
My suggestion is to add support for liquid assets L-BTC and L-USDT, and more privacy options with Bitcin Silent payments.

[Text]

Do you also support USDT on Ton network?
I see this token listed on your exchange but it is currently greyed out.
My suggestion is to add support for liquid assets L-BTC and L-USDT, and more privacy options with Bitcin Silent payments.

As per checking yes they do support USDT on the TON network. It’s not greyed out on my end, it might be worth refreshing or checking again later.

By the way, I noticed something on their website when I tried clicking the links in the footer one by one, the “Tutorial” link redirects to the FAQ page. Just thought I’d mention it in case it’s not intentional.

[CCECash]

Do you also support USDT on Ton network?
I see this token listed on your exchange but it is currently greyed out.
My suggestion is to add support for liquid assets L-BTC and L-USDT, and more privacy options with Bitcin Silent payments.

As per checking yes they do support USDT on the TON network. It’s not greyed out on my end, it might be worth refreshing or checking again later.

By the way, I noticed something on their website when I tried clicking the links in the footer one by one, the “Tutorial” link redirects to the FAQ page. Just thought I’d mention it in case it’s not intentional.

Thank you for letting us know about this issue. We will update as soon as possible, thank you.

24/7 Operation

Contact Us:

Official Email: support@cce.cash
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.

[Pmalek]

The verification time window is 3 days and the user can refuse to pass the procedure; in this case, the user will be offered a refund.

@CCE.Cash
Does this apply to all cases? If I decide at any time that I don't want to complete KYC, will I receive a refund, or are there cases where I must complete KYC? You must explain these cases in detail, including sending the coins to legal authorities, not keeping them.

There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to 'illegal activities' can be frozen.

But it's not clear what activities are illegal and who determines that they are.

[snowpega]

There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to 'illegal activities' can be frozen.

But it's not clear what activities are illegal and who determines that they are.

Mate, just a random question: how will the service check if the person who is exchanging the amount is using legal money or illegal money? In such a way, I think exchange can ask sources of funds with rigit proofs. This kind of thing already happened to me a month ago. I was using Binance Exchange to receive my funds. After a week or two, I received a notification that we will suspend or ban your exchange account if you don't provide your fund source with proof, and this notification occurred on my account for two times. At the first time, I provided all the details they asked me, and the pop-up notification was removed instantly after report submission.

After a week, I again faced the same problem, and at that time, Exchange asked me for more details, and I provided them with rigid proofs, and after that, I did not face any this kinda problem in my account till now. But I am not sure about how CCE.Cash will handle suspicious transactions. It will be the best thing if we are indicated by the service in such a way at initial, like how can any case be resolved by the service? And this thing will add up to service users' knowledge.

[hugeblack]

But it's not clear what activities are illegal and who determines that they are.

What matters is who holds it. If they want to hold "illegal currency," it's a crime, so it's best to send it to the authorities as long as it's frozen for illegal activity.
+ Showing legal information would be helpful.

[examplens]

But it's not clear what activities are illegal and who determines that they are.

What matters is who holds it. If they want to hold "illegal currency," it's a crime, so it's best to send it to the authorities as long as it's frozen for illegal activity.
+ Showing legal information would be helpful.

Their ^CCE.Cash support gave me a pretty clear answer related to KYC and holding funds.
This seems like an acceptable solution to me

During order execution, the funds will be subject to AML checks. If the funds do not pass, the order will be suspended and KYC verification will be performed. If you do not want to undergo KYC verification, we will issue a refund.

The method by which the risk score is determined is a completely different story, it seems that many relied too much on AI bots when checking.

[FP91G]

There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to 'illegal activities' can be frozen.

But it's not clear what activities are illegal and who determines that they are.

Mate, just a random question: how will the service check if the person who is exchanging the amount is using legal money or illegal money? In such a way, I think exchange can ask sources of funds with rigit proofs. This kind of thing already happened to me a month ago. I was using Binance Exchange to receive my funds. After a week or two, I received a notification that we will suspend or ban your exchange account if you don't provide your fund source with proof, and this notification occurred on my account for two times. At the first time, I provided all the details they asked me, and the pop-up notification was removed instantly after report submission.

After a week, I again faced the same problem, and at that time, Exchange asked me for more details, and I provided them with rigid proofs, and after that, I did not face any this kinda problem in my account till now. But I am not sure about how CCE.Cash will handle suspicious transactions. It will be the best thing if we are indicated by the service in such a way at initial, like how can any case be resolved by the service? And this thing will add up to service users' knowledge.

Binance Exchange asks for information and declarations several times a year. I expect that this is a very bad exchange. If this service has a refund without providing documents, then it sounds very good. This exchange also frequently requests information about withdrawals.

[zasad@]

The verification time window is 3 days and the user can refuse to pass the procedure; in this case, the user will be offered a refund.

@CCE.Cash
Does this apply to all cases? If I decide at any time that I don't want to complete KYC, will I receive a refund, or are there cases where I must complete KYC? You must explain these cases in detail, including sending the coins to legal authorities, not keeping them.

There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to 'illegal activities' can be frozen.

But it's not clear what activities are illegal and who determines that they are.

I recently managed to get interesting information from the AML officer of the exchange.
The AML officer also does not have information about the reasons for the "illegality" of the coins. The AML officer is obliged to conduct the compliance procedure and request data from his AML provider, which will indicate the contact details of the government agency that transmitted the information.
Then the AML officer will communicate with a representative of the government agency, and very often does not receive an answer within the specified time. Then the coins must be unblocked. Or the government agency responds, and the exchange transfers the coins to the specified address.

[Pmalek]

Mate, just a random question: how will the service check if the person who is exchanging the amount is using legal money or illegal money?

They get information from blockchain analysis companies and other parties that deal with AML checks. There are certain services that trigger higher risk scores than others. For example, if you use a mixer and then deposit into a CEX, chances are you will trigger some of their alarms and they will want to you know more information about you and your money. Similar things can happen if the money originates from addresses from sanctioned individuals, services or entire countries. Even crypto from gambling and online casinos can be considered "dirty" by certain parties.

[zasad@]

Mixer coins are not a crime in themselves, if the user goes through the compliance procedure on the exchange.
But it is better to split the coins and not transfer coins with an unclear history to a centralized exchange.
The time has passed when you can transfer any coins from wallets to the exchange.

[safar1980]

Decentralized USD (USDD), the first over-collateralized decentralized stablecoin, is now available for trading on CCECash.

Tell me, can the USDD token be frozen like USDT or can it not be frozen like DAI?


What is TRX-B, TRX-A, TRX-C?

[Zwei]

Decentralized USD (USDD), the first over-collateralized decentralized stablecoin, is now available for trading on CCECash.

Tell me, can the USDD token be frozen like USDT or can it not be frozen like DAI?

as far as i know, USDD tokens can't be frozen, but them calling themself decentralized is a joke imo.
the TRON DAO and Justin Sun have almost full controll over USDD and the ones calling all the shots and they lack basic things that makes a DAO a DAO like DAI. that's pretty much centralized to me.

What is TRX-B, TRX-A, TRX-C?

are you talking about this here? (https://app.usdd.io)



those are just labels to differentiate between the collateral vaults.

[Pmalek]

Mixer coins are not a crime in themselves...

I know they aren't but that's how they look in the eyes of blockchain analysis firms, AML bots, and service providers that believe in taint. And that's the only thing that matters if you are going to use their services. Mixing your coins and then depositing mixed bitcoin to a centralized entity that checks the history of the money will most of the time increase the risk score and as a result the services will want to know more about you.

[safar1980]

Decentralized USD (USDD), the first over-collateralized decentralized stablecoin, is now available for trading on CCECash.

Tell me, can the USDD token be frozen like USDT or can it not be frozen like DAI?

✂
those are just labels to differentiate between the collateral vaults.

Thanks for the answer. I wanted to see the ratio of TRX to USDT collateral. After all, if there is a lot of TRX in the collateral and the price of TRX falls, then this token will not be worth $1.

[zasad@]

Mixer coins are not a crime in themselves...

I know they aren't but that's how they look in the eyes of blockchain analysis firms, AML bots, and service providers that believe in taint. And that's the only thing that matters if you are going to use their services. Mixing your coins and then depositing mixed bitcoin to a centralized entity that checks the history of the money will most of the time increase the risk score and as a result the services will want to know more about you.

I don't care about AML bots because I can use monero when sending to a centralized exchange.
The Bitcoin blockchain is very well analyzed by various security companies, so it is very dangerous to send Bitcoin to centralized exchanges without checking
Here is the sad experience of our colleague
https://bitcointalk.org/index.php?topic=5540023.0

[Zwei]

I wanted to see the ratio of TRX to USDT collateral. After all, if there is a lot of TRX in the collateral and the price of TRX falls, then this token will not be worth $1.

USDD it's a disaster waiting to happen tbh, just like UST and Luna but on a smaller scale.

I don't care about AML bots because I can use monero when sending to a centralized exchange.

what are you gonna do if those centralized exchanges delist monero, like binance, kraken, and a few others already did? because that's where we are heading.

[Pmalek]

I don't care about AML bots because I can use monero when sending to a centralized exchange.

The same can happen with any other cryptocurrency when it comes to having your crypto frozen because the service wants to know more about you. That also includes monero. Perhaps even more so due to its anonymous nature. Monero, CEXs, and KYC don't really go hand in hand. That's like wearing a mask not to get recognized but having your name and picture on the front of your t-shirt. 

The Bitcoin blockchain is very well analyzed by various security companies, so it is very dangerous to send Bitcoin to centralized exchanges without checking
Here is the sad experience of our colleague
https://bitcointalk.org/index.php?topic=5540023.0

I am aware of that unfortunate incident. Godex has shown its true nature in that case. 

[GeorgeJohn]

But it is better to split the coins and not transfer coins with an unclear history to a centralized exchange.
The time has passed when you can transfer any coins from wallets to the exchange.

Till date people are still transferring coins from wallet to exchange, since it's not a mixer where you can mix your coins to different wallets, i want to know the possible means you can make a coins to land at exchange without transferring it from a wallet to an exchange, I think i demand for more clarification from you.