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

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

Swissquote · P2P tolerance: Strict

Official policy: crypto deposits only from a whitelist of six exchanges (Bitpanda, Bitstamp, Coinbase, Gemini, Kraken, Revolut), no third-party deposits, no withdrawals to exchanges. P2P flows are excluded by design.

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 Swissquote 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.

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Swissquote full profileFrozen Account Survival Kit