I'm quite curious, how are we sure that there's no hidden Clause that could lead to KYC been needed
Maybe a fund coming from a supposed illegal
A user experienced same with GODEX, a sight that claimed that they don't do KYC
By branding his funds as supposedly illicit.
CCE.Cash is not a no-KYC exchange. Please check my older posts in this thread and go through their T&Cs carefully. You could get your funds frozen and the exchange may ask you to undergo identity verification. You have the right to say no and demand your money to be returned to you. Depending on the case, they may or may not do that until you submit the documents they asked for. Only them and the third party they use will determine how "dirty" your crypto is and if you will get a refund or if the coins will be in their custody until you comply. That's not KYC-free, it's not non-custodial and it's not decentralized.
@CCE.CashI am asking OP to explain how it works. If it's non-custodial, I am asking where the keys are to the deposit addresses. If it's decentralized, I am asking how to perform swaps when the website is offline and how to connect P2P to other market participants. According to OP, transactions are conducted directly between two parties. Meaning, I (the buyer) am connected directly to the seller. I want the OP to explain how that connection works if the CCE.Cash service is down?
Hello, thank you for your question. Please read our official terms carefully. If you have any KYC questions, please contact our official expert email:
Thank you for your support. Thank you