Original archived Re: CCE.Cash is an instant, low-fee, no-KYC cryptocurrency exchanger
Scraped on 29/04/2025, 07:19:05 UTC
When are you going to address and explain the decentralized nature of your exchanger?
Please note. We have made it clear that if the client does not want to reveal his identity for any reason and refuses to provide documents, the KYC/AML process will be considered a failed transaction and the deposited funds will be returned to the deposit address within 24 hours, minus the network fee. CCE Cash reserves the right to blacklist this address, thereby disqualifying it from online deposits.
I checked your ToS, and yes, it does mention something like that. You are right. The terms mention a user has three days to complete the KYC/AML verification but has the right to refuse. If they do, they will be offered a refund. However, there are circumstances where that won't be the case, and the money will remain frozen for any needed period of time until the investigation is complete.
I quote:
3.8.2. 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. In limited circumstances (if the transaction is suspected to be related to illegal activity), we reserve the right to freeze your exchange transaction for any period of time necessary to complete the investigation and AML/KYC procedures.
https://cce.cash/terms-service