Selling on Bitvavo and sending the euros to your Monerium account? Community reports say: risky, expect friction. Here is what that means in practice.
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.
Dutch, MiCA-licensed, iDEAL and SEPA. The smoothest rails in the Benelux.
Cash out from your own Bitvavo 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.