Binance → Monerium: will your cash-out go through?

Selling on Binance and sending the euros to your Monerium account? Community reports say: risky, expect friction. Here is what that means in practice.

Monerium · P2P tolerance: Strict

Purpose-built for moving euros between bank rails and your own wallet, and closed to P2P by contract: section 17 of the personal terms bars using the IBAN to send or receive funds for coins traded on centralised P2P platforms, and section 16 bars third-party pass-through.

Community-reported, separate from the CBL Score.

Binance rails

EUR deposits and withdrawals run through third-party banking providers and vary by country. Expect stricter checks and slower recoveries when something snags.

The one rule that matters

Cash out from your own Binance account, in your own name, to your own Monerium account. Third-party transfers from P2P buyers are the number one freeze trigger at every bank we track. Avoid crypto words in the payment reference, and test a small amount before a serious one.

Open a Binance account →

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Monerium full profileFrozen Account Survival Kit