Post
Topic
Board Service Announcements
Merits 1 from 1 user
Re: ♻️ CCE.Cash - Instant & Automatic Exchange!
by
CCECash
on 05/06/2025, 03:33:29 UTC
⭐ Merited by bitmover (1)
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.