Selling on Binance and sending the euros to your Swissquote account? Community reports say: risky, expect friction. Here is what that means in practice.
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.
EUR deposits and withdrawals run through third-party banking providers and vary by country. Expect stricter checks and slower recoveries when something snags.
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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