Selling on Kraken 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.
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 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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