This partnership will not change our existing policies. We will continue to adhere to the existing KYC/AML framework, which does not require mandatory verification for standard usage. We will remain transparent and communicate any regulatory changes.
As long as you don't freeze the user's funds and, in the worst-case scenario, return funds to the user, there is no problem.
Yes, we saw this happen recently with a friend of ours here on the forum (with another company, of course), but according to CCECash's terms, if the user is asked to do KYC and they refuse, they can request a refund via support/email.
2. Why CCE Cash is the smartest way to exchange cryptocurrency?
CCE Cash has partnered with a KYC provider called SumSub. To verify your identity, you can click the SumSub link (located below the 'Verify' button) and complete the verification through a comfortable and smooth user interface. You have 3 days to complete the verification process.
If you do not wish to undergo KYC, you can decline (in which case, please send a message to support@cce.cash support team) and receive a refund.Once CCE Cash receives the following information, the exchange will be completed and the exchanged funds will be sent to the designated receiving wallet address.