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

Selling on Bybit 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.

Bybit rails

SEPA via partner providers, availability shifting country by country as MiCA licensing settles. Test small before routing a serious cash-out.

The one rule that matters

Cash out from your own Bybit 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.

Open a Bybit account →

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Swissquote full profileFrozen Account Survival Kit