# CCE Cash review: KYC policy, privacy and safety grades

> CCE Cash is a swap service. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 2.5/10 for privacy (poor) and 4.0/10 for safety (caution). In its favour: no account needed, accepts Monero and refund without ID. To watch: it may ask for ID, screens deposits and passes orders to partner exchanges. No incidents are on record.

Source: NoKYC Score, "CCE Cash review", reviewed 22 Oct 2026, https://nokycscore.com/service/cce-cash

## Key facts
- **Category:** Instant Swaps
- **KYC level:** 3 of 4: ID on risk flag
- **Grades:** Privacy 2.5/10, Safety 4.0/10
- **Sign-up:** Email required
- **Custody:** custodial
- **Jurisdiction:** British Virgin Islands
- **Incidents on record:** 0
- **Last reviewed:** 22 Oct 2026
- **Official website:** https://cce.cash

## What it is
CCE Cash is an instant crypto-to-crypto exchange that works without an account and offers fixed and floating rates across many chains, including Monero. Its terms say the operator is organised under the laws of the British Virgin Islands (no company name is given) and that it may use third-party liquidity providers to complete swaps. An automatic risk system checks every transaction; a flagged order can be frozen and the user sent to Sumsub for identity verification within three days. The terms and FAQ say a user who declines verification is offered a refund to the deposit address, although the address may then be blacklisted and funds tied to suspected crime can be held. A valid email address must be given when placing an order.

## What the terms say about ID
Terms section 3: no account is needed, but every transaction is risk-checked and flagged orders can be frozen pending Sumsub ID verification; section 3.8.2 says a user who refuses is offered a refund.

## Features and warnings
- **Identity:** ID never required: no; No account needed: yes; No email needed: no; No phone number: not stated
- **Payment:** Accepts Monero: yes; Accepts Lightning: not stated
- **Access:** Tor onion address: not stated; Works without JavaScript: not stated
- **Trust:** Never holds your funds: no; Own liquidity: no; Refund without ID: yes; Open source: no; Independent audit: not stated; Company named: not stated; 5+ years operating: not stated
- **Warnings:** May ask for ID: yes; Screens deposits: yes; Passes orders to partners: yes; Holds your funds: yes; Email required: yes; Phone number required: not in terms; Closed source: yes; Nobody accountable: not in terms

## Questions
### Does CCE Cash require KYC?
CCE Cash is rated KYC level 3 of 4 on this site: ID on risk flag. Terms section 3: no account is needed, but every transaction is risk-checked and flagged orders can be frozen pending Sumsub ID verification; section 3.8.2 says a user who refuses is offered a refund.

### Is CCE Cash safe to use?
CCE Cash has a Safety grade of 4.0 out of 10 and a Privacy grade of 2.5 out of 10. No incidents are on record. Evidence level: documentation reviewed.

### Is CCE Cash legit?
CCE Cash is a working swap service. Being real is not the same as being safe: its Safety grade here is 4.0 out of 10, built from custody, liquidity, track record and incidents.

### Is CCE Cash a scam?
NoKYC Score does not label services as scams; it records documented incidents with their sources and outcomes. No incidents are on record for CCE Cash. Its terms also allow it to hold a flagged deposit and ask for identity documents.

### Do I need an account or email to use CCE Cash?
Email required.

### Does CCE Cash have a Tor onion address?
No official onion address was found on CCE Cash's own pages.

### Which cryptocurrencies does CCE Cash support?
CCE Cash supports BTC, ETH, XMR, USDT, TRX, BNB, SOL, DOGE.

### Is CCE Cash custodial?
Yes. CCE Cash holds funds during a trade, which means it is able to delay or freeze them.

### Can I use CCE Cash over Tor?
CCE Cash does not publish an official onion address.

## Sources
- https://cce.cash/exchange
- https://cce.cash/terms-service
- https://cce.cash/faq

How grades are calculated: https://nokycscore.com/methodology