nomoneda

Bybit EU

Crypto fintechNo DGS (EMI)Best for: Crypto tradingBest for: Crypto cardBest for: BTC cashback
66/100Rated on 6 of 6 dimensions
Before you move money
  • This is an CASP, not a bank: funds are safeguarded, not covered by a €100k deposit guarantee.

Pros & Cons

Pros

  • EEA crypto exchange & card (since Sep 2025)
  • BTC cashback
  • SEPA EUR funding

Cons

  • Not a bank — no €100k deposit guarantee (funds safeguarded)

Rating breakdown

Foreigner onboarding67
USD handling60
Transfers50
Value & fees60

How the score is calculated

Why this score

Strongest liftForeigner onboarding3.5/5 · 25% of the model
Additional supportFees transparency3.5/5 · 20% of the model
Main constraintReliability3/5 · 20% of the model

Good fit for

  • you need to hold a balance in USD
  • you move stablecoins both in and out
  • you want cashback on card spend
  • you receive SEPA transfers

May not fit if

  • No caveats recorded against the facts we hold.
Licence & deposit protection
No DGS (EMI)No DGS — crypto custody; EUR via partner safeguarding

This is an electronic money institution (EMI), not a bank. Funds are safeguarded, but NOT covered by the €100,000 deposit guarantee. Convenient, but legally it isn't a bank deposit.

Licence
CASP · FMA Austria (MiCA)
IBAN
Multi-currency details

Editorial review

Data reviewed by Founder and editor, nomonedaUpdated: 2026-08-15

Bybit EU runs on an CASP licence: convenient, but your money is safeguarded rather than covered by the €100k deposit guarantee.

It is a crypto fintech licensed in AT supporting EUR, USD, BTC etc. FX model: Spread on crypto; card-network rate on spend.

It tends to suit crypto trading, crypto card, btc cashback.

Fees & terms

Exchange rate
Spread on crypto; card-network rate on spend
Card cost
Free virtual; card cashback in BTC
USD withdrawal
Not disclosed
Withdrawal fees
Not disclosed
Limits
Not disclosed
USD yield
Not disclosed
Cashback
BTC cashback 2–10% on card spend
Currencies
EUR, USD, BTC etc
Cards
Global Physical, Global Virtual
Transfers
SEPA in/out, Crypto in/out
Payments
Apple Pay, Google Pay
Licence
CASP — FMA Austria (MiCA)
IBAN
Multi-currency details
SEPA Instant
No
Verification of Payee (VoP)
No
FX model
Spread on crypto; card-network rate on spend
Opening requirements
No local address needed; EEA residents
English support
Yes
Remote opening
Yes
MiCA status
MiCA CASP
Headquarters
Austria

Transfer routes

One row per direction, rail and currency — with what we hold on fees, speed and limits. A blank fee is not a free transfer; it is a fee we have not collected.

Transfer routes and their published fees
RouteFeeSpeedLimits
SEPAincomingEURFreeNot published
SEPAoutgoingEUR0.08%5.5 EURNot published
CryptoincomingNot publishedNot published
CryptooutgoingNot publishedNot published

Who holds your money

The name on the app is not always the company holding the balance, and deposit protection follows the licence rather than the brand.

Provider stack: role, organization and what it is answerable for
RoleOrganizationAnswerable forApplies to
Licence holderBybit EUFMA Austria (MiCA)Operating under regulatory permissionAll currenciesNo protection scheme recorded

What to know before you move money

Elevated exposureAt least one thing here would change a reasonable person’s mind.

  • CriticalThis is an CASP, not a bank: funds are safeguarded, not covered by a €100k deposit guarantee.

    Read from: eu.license_type, eu.dgs_covered

Recent updates

  • 2026-08-15checked14 facts about Bybit EU re-checked against their sources

All updates

3 similar services

Chosen by overlap in what people use them for, not by category — the services that would land in the same shortlist as this one.

3 similar services
ServiceScoreDocumentsHead-to-head
Brighty61/100No local address neededCompare
Crypto.com60/100No local address neededCompare
Kraken73/100No local address neededCompare

User reviews

User score

No reviews yet.

Editorial score

66.1/ 100
How we score

FAQ

Is my money protected?
No. Bybit EU operates under an CASP licence — funds are safeguarded but NOT covered by a €100k Deposit Guarantee Scheme. It is not a bank in the deposit-protection sense.
What IBAN and transfers?
Bybit EU issues local receiving details in several currencies. SEPA Instant: no.
Can I open remotely, in English?
Opening is remote. English support is available. Requirements: No local address needed; EEA residents.

Data provenance & verification

Every fact is checked against an official source and stamped with a date. We re-check fees quarterly and document requirements twice a year. Fields not yet independently verified are labelled honestly.

Fully verified10 sources · 8 official

Independently corroborated, rated on the full model and checked within the year. This service can appear in our ranked picks.

13 of 16 fields independently verified1 not disclosedUpdated: Dataset compiled:
Report incorrect data

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