Selling on Kraken 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.
SEPA in and out with instant options via banking partners, strict own-name matching. One of the exchanges European banks flag least.
Cash out from your own Kraken 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.
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