White Paper Ccoins


Project Presentation

Private V1.1 | December 2023

Private V1.1 | December 2023

The Cryptocurrency ecosystem and Blockchain technology have radically changed the way we perceive, interact and share our financial assets. With digital assets we have many possibilities, such as:


  • Trade products or services, with Stablecoins such as USDT, USDC, CCUSD.
  • Operate on a Cryptoasset exchange platform.
  • Digital savings.
  • Purchasing goods, services and equipment.


Something that gives us freedom, security and efficiency.



Users can use their local currency to operate in the P2P (Peer-to-Peer) market with multiple payment methods locally, in addition to interacting with more than 30 types of digital currencies, including our digital asset Ccoins USD (CCUSD) and popular currencies like Bitcoin and Ethereum.

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In a world where digital assets are not yet widely known, CCoins provides a safe and easy-to-use environment for buying or selling cryptocurrencies. We have achieved this by implementing a P2P trading platform whose core is security; We have technologies focused on providing users with transparency in each transaction, whether by interacting with the cryptocurrency wallet, Escrow (guarantee deposit), proof of life (biometric re-verification in person-to-person operations), among others. Likewise, we want to support the adoption in the use of cryptocurrencies by facilitating their use with our solutions.


At CCoins we seek to break down the barriers around the tools that allow interaction with the cryptocurrency ecosystem, offering a multifunctional platform, where users can, through essential security features, carry out transactions intuitively and with guarantees of transparency.  


It is not wrong to say that the true revolution in the financial ecosystem came with the appearance of digital assets. 

Blockchain technologies have been tested in different scenarios where they have proven their stability and support, however, the tools are complex and the learning curve is long, which affects adoption. All of these are challenges that CCoins solves through its multifunctional, intuitive and secure platform. 


Despite the difficulties and the narrative created by the traditional financial system, it is clear that the digital ecosystem is here to stay. In fact, the world economy is beginning to accept cryptocurrencies as a secure medium that enables unrestricted and decentralized trading.

In this sense, the CCoins strategy is simple but powerful : create a global, intuitive and secure system.

Aware of the challenges present in the digital assets market, CCoins has implemented a system, hand in hand with strategic partners, to solve each of the possible challenges that arise in each transaction.

The objective is simple: Close the gap that exists between users and local markets, offering around 30 Cryptocurrencies and more than 500 payment methods internationally.

Likewise, in terms of security, various technologies have been implemented, such as the KYC (Know Your Customer) identity verification system, Proof of life (Allows you to verify the identity of the counterparty in an exchange), KYT policies (Know Your transactions) and AML (Anti-money laundering). 

Each of these tools gives confidence to our users and helps increase the integrity of exchanges.

Ccoins have no hidden costs. There is no commission for deposit. And transactions between CCoins users are free of charge.

CCoins Wallet

At CCoins we support the best cryptocurrencies on the market and we seek to expand this horizon every day, for that reason we work hand in hand with strategic partners such as BitGo, a leading digital asset security and fiduciary company in the industry. This allows us to offer greater security in transactions within the wallet and thus safeguard the value of your crypto assets.


At CCoins we know that a P2P market for cryptocurrencies cannot exist if the security of the transactions is not guaranteed. This is one of the biggest dilemmas in the digital asset industry. That is why we have implemented the Escrow system that automatically retains the cryptocurrencies involved in the exchange, so that the buyer and the seller can have guarantees and transparency when an exchange is made.

In essence, what happens is that the amounts traded are separated, remaining in custody until all the conditions for the exchange are met. In this way we ensure that both parties are satisfied, strengthening trust in transactions.

To guarantee the satisfaction of market participants, the figure of “Dispute” is used where a claim regarding the exchange can be made. In this case, CCoins specialists act as mediators and verifiers, analyzing the evidence and safeguarding the users’ crypto assets.

Ecosystem Following and Followers

Ccoins promotes the creation of a reliable ecosystem that allows operations to be carried out safely, by implementing a community system where you can follow and be followed by other users. This community ensures a higher level of trust in all operations.

Business Registry

In Ccoins, companies will be able to create a profile by registering the business data and those of their legal representative.

Wallet Address Book

At Ccoins we know that our users have many commercial, personal and professional relationships that involve the use of Cryptocurrencies. That is why we have created the address book, which allows you to register the wallets of other participants, whether internal or external to Ccoins, and also register the currency in which you make the payment.

In this way, the user can easily access the wallets of their contacts and carry out transactions quickly.

Life Test

Proof of Life is a technology offered by Ccoins, so that the most demanding and cautious users have greater security. When making exchanges, if you wish, you can perform an identity verification. This tool consists of a brief biometric test that can be requested by anyone involved in the exchange, to confirm the identity of the account holder. The cost of this test is included in the commission charged to the maker (owner of the offer) and zero commission is charged to the taker (person who takes an offer available in the P2P market). The cost for using the Proof of Life system is embedded in the exchange commission, which is 1 US dollar if the transaction amount is equal to or less than 1000 USD, this commission will increase by 1 USD for every 1000 USD that are traded in an exchange operation, this commission will be charged to the maker of the exchange.

KYC Identity Verification

In addition to the technologies mentioned, at Ccoins we use the KYC (Know Your Customer) identity verification system that allows us to verify that the person with whom the transaction is carried out is real and is who they say they are. This verification is carried out through supports, such as identity documents, biometric identity verification (a user cannot be duplicated), AML (Anti-Money Laundering). In this way we can provide a safe environment that increases confidence in the trading of digital assets.

Multi-offer P2P Flip

Ccoins will allow its users to create offers to buy or sell multiple Cryptocurrencies using its CCUSD digital asset as a base. This function will help you sell or buy faster, generate volume and competitive prices in the Ccoins Community.


With Flip, users can interact with markets spontaneously. For this you only need to select the source Cryptocurrency, then select the Cryptocurrency you want to convert to and the conversion will be done automatically.

Send with Flip

With this function, a user will be able to select the “Send Flip” option, for this they must have a CCUSD balance, which is where the funds will be taken. For greater convenience, the amount to be sent can be entered in local currency (selecting in USD , Euro, Cad etc) to the recipient, then you must select the Cryptocurrency that the recipient wants to receive. The conversion is carried out automatically and the recipient will receive the equivalent in the chosen Cryptocurrency.

Receive with Flip

In the same way, the reverse process is possible. Flip offers users the ability, by default, to automatically convert all the Cryptocurrencies they receive to CCUSD.

Periodic payments

At Ccoins we know that many of our users need to make payments on a regular basis, whether for subscriptions, services, donations or any other reason. That is why the recurring payment system or periodic payments has been created, which allows you to schedule the automatic sending of Cryptocurrencies to a specific address, with the frequency and amount that the issuer chooses.

This way, the user does not have to worry about remembering or confirming each payment, but can trust that Ccoins will do it for them. In addition, these payments can be modified or canceled at any time, from the control panel.

If the user wishes, to guarantee the security and transparency of periodic payments, Ccoins will carry out a small verification to verify that the recipient of the payment is the correct person. In this way both parties can be safe in each of the transactions. This service has a small fee of 1 USD for every 1000 USD being sent.

Payment Link

Users will be able to create a payment link, and send it to the person responsible for a payment, who must fill out the form with their data and make the payment using any type of Ccoins Cryptocurrency.

This system has two options, the standard payment link and the secure payment link. In the standard payment, the payer only has to complete the shipping information and make the payment.

In the case of the secure payment link, the payer must carry out a small identity verification to make the corresponding payment. This system is ideal for merchants who need a secure way to sell their products and be certain that the person who is paying for them is the correct one.

Payments made through the standard payment link do not have any additional cost, however for secure payments a commission will be charged, 1 USD for every 1000 USD being sent.

For this type of payments, once the deposit has been confirmed, the funds received will be converted to CCUSD.

Ecommerce Gateway

E-commerce can integrate Cryptocurrencies as a payment method through our Ccoins payment gateway. With the option to automatically convert received Crypto payments to CCUSD.

Ccoins App

Ccoins has a mobile app for iOS and Android. Offering greater accessibility to all our functions from your favorite mobile device, in this way Ccoins users can easily access the full potential of our platform from anywhere.


At Ccoins we have more than 30 different types of Cryptocurrencies, including stablecoins and Ccoins USD, a digital asset that is equivalent to 1 US dollar. Other coins will be added over time.




Ccoins USD (CCUSD)


Digital Asset

Bitcoin (BTC)



Ethereum (ETH)





Stable Cryptocurrency

Tether (USDT)


Stable Cryptocurrency

Bitcoin Cash (BCH)

Bitcoin Cash


Litecoin (LTC)



Tron (TRX)






Cardano (ADA)



Dogecoin (DOGE)



Polkadot (DOT)



Solana (SOL)



Algorand (ALGO)



Avalanche (AVAX)



Bitcoin Gold (BTG)

Bitcoin Gold


Casper (CSPR)



Celo (CELO)



Dash (DASH)






Ethereum Classic (ETC)

Ethereum Classic


Hedera (HBAR)



NEAR Protocol (NEAR)

NEAR Protocol


Polygon (MATIC)



RootStock (RSK)



Stacks (STX)



Stellar (XLM)



Tezos (XTZ)



Wrapped Bitcoin

ERC – 20


Wrapped Dogecoin

ERC – 20


ZCash (ZEC)



Multi-language support 

At CCoins we started by providing service and support in Spanish, English and French. Many other languages ​​will be added over time. UI preview

At CCoins we have an intuitive and secure platform that allows you to carry out operations in one place.

Revenue model

Ccoins income will come from the following sources:   Flip conversion rate Each conversion made between currencies will have a fee of 0.5%. Send Flip Each transfer that uses Flip will have a fee of 0.5% on the Cryptocurrency sent. Receive Flip Each deposit that uses Flip will have a fee of 0.5% in the Cryptocurrency being received P2P Market The exchange fee will be equivalent to 1 US Dollar if the transaction amount is equal to or less than 1000 USD, such commission will increase by 1 USD for every 1000 USD traded in an exchange transaction. Payment link, periodic payment, and secure block payment (with identity verification) The exchange fee will be equivalent to 1 US Dollar if the transaction amount is equal to or less than 1000 USD, said commission will increase by 1 USD for every 1000 USD traded in an exchange transaction. Ccoins Connect The connection fee with another user will be equivalent to 1 US dollar. There will also be a charge of $1 for each additional verification requested. E-commerce E-commerce rates will have the same value as the ccoin services present on its platform.
Cryptocurrency Network Minimum Shipping Receive (Fee) Send (Fee)
Bitcoin (BTC) Bitcoin 0.001 BTC Free 0.0005 BTC
Ethereum (ETH) Ethereum 0.01 ETH Free 0.002 ETH
USDCoin (USDC) Ethereum 50 USDT Free 10 USDT
Tether (USDT) Ethereum 50 USD Free 10 USDT
Bitcoin Cash (BCH) Bitcoin Cash 50 USD Free ?
Litecoin (LTC) Litecoin 50 USD Free ?
Tron (TRX) Tron 50 USD Free ?
XRP (XRP) XRP 50 USD Free ?
Cardano (ADA) Cardano 50 USD Free ?
Dogecoin (DOGE) DogeCoin 50 USD Free ?
Polkadot (DOT) Polkadot 50 USD Free ?
Solana (SOL) Solana 50 USD Free ?
Algorand (ALGO) Algorand 50 USD Free ?
Avalanche (AVAX) Avalanche 50 USD Free ?
Bitcoin Gold (BTG) Bitcoin Gold 50 USD Free ?
Casper (CSPR) Casper 50 USD Free ?
Celo (CELO) Celo 50 USD Free ?
Dash (DASH) Dash 50 USD Free ?
EOS (EOS) EOS 50 USD Free ?
Ethereum Classic (ETC) Ethereum Classic 50 USD Free ?
Hedera (HBAR) Hedera 50 USD Free ?
NEAR Protocol (NEAR) NEAR Protocol 50 USD Free ?
Polygon (MATIC) Polygon/MATIC 50 USD Free ?
RootStock (RSK) RootStock 50 USD Free ?
Stacks (STX) Stacks 50 USD Free ?
Stellar (XLM) Stellar 50 USD Free ?
Tezos (XTZ) Tezos 50 USD Free ?
Wrapped Bitcoin ERC – 20 50 USD Free ?
Wrapped Dogecoin ERC – 20 50 USD Free ?
ZCash (ZEC) ZCash 50 USD Free ?
*Shipping fee is omitted if the transaction is made between Ccoins wallets.
screen curso megaacademy espanol

At Ccoins, we have a mission to support the growth of the community around digital assets, That’s why we created MegaAcademy. It is currently supported in three languages. is the perfect place where users can learn the basics of Cryptocurrencies and all those fundamentals. Our training will give new users all the tools to use the main Crypto asset platforms.


At Ccoins we work hand in hand with great technological partners to provide liquidity, security and transparency in each of our operations. Our partners are BitGo, MetaMap, among others.

Through this strategic cooperation we carry out custody and security of Crypto assets, as well as analysis of transactions with the KYT system, as well as KYC and AML systems.


At CCoins we have a multidisciplinary team with more than 12 years of experience, which has successfully participated in multiple technological projects. Passionate about the world of digital assets and believes in them as a great revolution in economic frontiers.

Distributed in different parts of Latin America, it is made up of designers, experts in marketing and software development, which have been the cornerstone for the creation of an intuitive, secure and transparent platform for our users.

Also, professional communicators, whose goal is to bring the CCoins business philosophy to the world, educating users on the proper use of crypto and blockchain technologies, and creating an informed community around digital assets.

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At CCoins we believe in continuous development, for this reason we do not stop working to build an increasingly intuitive platform, with greater benefits for our users.

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Block Payments

At Ccoins we know that many of our users need to make payments simultaneously to several users at the same time, whether to pay payroll, invoices, suppliers or any other reason. That is why we have created the block payment system, which allows you to send Cryptocurrencies to several addresses at the same time, with a personalized amount to each of the recipients. This way, you can save time and money by not having to make each payment separately. In addition, you can review the history and status of block payments from the control panel.

If the user wishes to guarantee the security and trust of payments, Ccoins offers the option of secure block payments, which is responsible for verifying the identity of the person receiving the payment. In this way both parties can be safe in each of the shipments.

Secure block payments are valued at $1 per $1,000 on each transfer. This fee is very low compared to other payment services, and is automatically deducted from the total bulk payment amount.

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Ccoins Connect

At Ccoins we know that security is important so we have created the Ccoins Connect system, which allows you to establish a more secure and direct connection with another Ccoins user.

This function will allow you to request a connection with another user, to make this link, proof of identity will be requested. Once verified and approved, it will be saved in a list of secure contacts, said connection will cost $1 USD.

This connection will allow you to send and make periodic block payments without the need to request verification proof. However, users will have the opportunity to request a secure payment at any time if they wish.

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Private Sale Link

Users will create a payment link and send it to the payer, who will complete the form with their data (name and email) and make the payment using any cryptocurrency. Once the deposit is confirmed, the funds received will be converted into CCUSD.

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CCS Tokens

At CCoins, we believe in improving the rates for our users; For this, we are launching the CCS Token. By having CCS, you can save up to 50% on each transaction made on the platform.

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Credit card CCoins

Pay your daily purchases more easily and securely with your VISA or Mastercard CCoins.

Top up your CCoins credit card with the cryptocurrency of your choice through the Flip option in your account. For free, with no monthly fees, we offer all our members a Mastercard or Visa CCoins virtual prepaid credit card.

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Thinking about your security, you will be able to connect your Trezor to our Ccoins platform. To protect your assets in a cold wallet.

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Savings-Loan (Staking)

With this service, users will be able to make their Cryptocurrencies profitable through the Ccoins savings system, where they receive interest on the Crypto they have stored, in addition to the option of obtaining loans with all the advantages of Ccoins.

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We are going to take the P2P Market to a whole new level, allowing high-value transactions (more than $100,000) in the P2P Market.
Following the same transaction protocols as the central banks of each country, CCoins will not only be an example to follow but also a benchmark for carrying out this type of transaction.

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Deposits to bank accounts from and to Ccoins

Transform the balance of Cryptocurrencies into Fiat money through a deposit to a personal bank account. You just have to select the amount to be deposited and Ccoins will transfer the fiat money to the bank account.

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Integration and trading of NFTs

With this service, users will be able to store and trade their non-fungible tokens in a simple and uncomplicated way. In Ccoins you can save your NFTs in a cold wallet and change them to a hot wallet when you need to trade your NFTs.

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Integration to Web3

Thanks to the power of Web3 applications, Ccoins offers its users the ability to create a personalized wallet with different security configurations and enhanced with the best Bitgo technology.


At CCoins, we have developed a platform that fills the gaps left by our competitors. That is why we have developed a platform that allows you to carry out various transactions in one place and simplifies interaction with the crypto-active ecosystem.

This will facilitate the daily life of our users in a stable and safer environment provided by new technologies. We are convinced that CCoins will become a leader and a reference in the evolution of the cryptocurrency markets within two years at an international level.

Have a wonderful day

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