Independent Audit Report
Expensify
VS
Forge Global

A comprehensive 20-point independent audit covering fees, FX rates, settlement architecture, regulatory standing, customer protection, and real-world performance benchmarks.

20 Audit Criteria Independent Analysis Current Verified Data Live Benchmarks
Expensify
Expense Management & Reimbursement Software
Best For Businesses of all sizes wanting to streamline receipt capture, expense
Core Fee Collect: ~$7/user/month; Control: from ~$12/user/month (USD
Settlement Mobile receipt scanning; automated approval workflows; real-
Visit Expensify ↗
Forge Global
Pre-IPO & Private Market Securities Brokerage
Best For Accredited investors wanting to buy and sell pre-IPO shares of late-st
Core Fee Transaction fees of 3%–5% of deal value; accredited investor
Settlement Deal matching typically takes 1–4 weeks; settlements via SEC
Visit Forge Global ↗
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion Expensify Forge Global
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
4/5
Expensify: rated on fees, features, safety & ease of use
4/5
Forge Global: rated on fees, features, safety & ease of use
Transaction FeesPer-transfer costs, domestic & international
Collect: ~$7/user/month; Control: from ~$12/user/month (USD converted; as of Jan 2026); custom enterprise pricing Transaction fees of 3%–5% of deal value; accredited investor minimum typically $100,000+; acquired by Charles Schwab in 2025 for $660M
FX / Conversion SpreadMarkup above mid-market exchange rate
Expensify charges a conversion fee based on the currency pair and transfer amount. Always verify the all-in rate before sending.
Always check the live rate in the app
Forge Global charges a conversion fee based on the currency pair and transfer amount. Always verify the all-in rate before sending.
Always check the live rate in the app
Account MaintenanceMonthly or annual account-keeping charges
Subscription-based — Expensify charges a recurring fee starting at Collect: ~$7/user/month; Contr.
Fees subject to change — verify before signing up
Forge Global applies account maintenance charges as described in its fee schedule. Pricing may vary by region.
Fees subject to change — verify before signing up
Card Issuance FeesVirtual and physical card creation costs
Expensify does not primarily offer physical cards — access is digital-first.
Check Expensify app for current card fees
Forge Global does not primarily offer physical cards — access is digital-first.
Check Forge Global app for current card fees
Domestic SettlementLocal bank transfer completion time
Expensify
Mobile receipt scanning; automated approval workflows; real-
VS
Forge Global
Deal matching typically takes 1–4 weeks; settlements via SEC
Both platforms offer comparable settlement speeds.
Cross-Border SpeedInternational corridor settlement time
Expensify supports cross-border transfers via its payment rails. Actual delivery depends on the receiving bank and any compliance holds.
Check the app for live estimates
Forge Global supports cross-border transfers via its payment rails. Actual delivery depends on the receiving bank and any compliance holds.
Check the app for live estimates
Uptime / ReliabilityReported annual platform availability rate
Expensify publishes service status updates on its official status page for transparency.
Check Expensify status page for incident history
Forge Global publishes service status updates on its official status page for transparency.
Check Forge Global status page for incident history
Regulatory LicensesGoverning bodies and jurisdictions
Standard financial data security; SOC 2 compliant; audit-ready expense reports; policy enforcement tools on Control plan
✓ Licensed
FINRA/SIPC member (up to $500,000); SEC-registered broker-dealer; now part of Charles Schwab ecosystem; AML/KYC compliant; 256-bit encryption
✓ Licensed
Deposit InsuranceGovernment-backed protection scheme
Expensify holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Expensify
Forge Global holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Forge Global
2FA & AuthenticationMulti-factor security implementation
Expensify supports 2FA via authenticator app or SMS. Check security settings for available methods.
Enable 2FA immediately after opening your account
Forge Global supports 2FA via authenticator app or SMS. Check security settings for available methods.
Enable 2FA immediately after opening your account
Fraud DetectionAI/ML-powered transaction monitoring
Expensify employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
Forge Global employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
Ideal Use CasePrimary audience and core value proposition
Expensify
Businesses of all sizes wanting to streamline receipt capture, expense approvals, and employee reimbursements with QuickBooks/Xero integration
Forge Global
Accredited investors wanting to buy and sell pre-IPO shares of late-stage private companies like Stripe, SpaceX, and Databricks before they go public
Platform ClassificationRegulatory and product category
Expense Management & Reimbursement Software Pre-IPO & Private Market Securities Brokerage
Withdrawal LimitsDaily / weekly transfer and cash-out caps
Expensify withdrawal limits vary by account type and KYC level.
Log in to see your current limits
Forge Global withdrawal limits vary by account type and KYC level.
Log in to see your current limits
Supported CurrenciesFiat and digital asset coverage
Expensify supports the currencies and assets listed in its official documentation.
Check Expensify official site for full currency list
Forge Global supports the currencies and assets listed in its official documentation.
Check Forge Global official site for full currency list
App Store RatingAggregate iOS + Android user satisfaction
Expensify app ratings reflect recent user sentiment — check the App Store/Google Play for current scores.
Verify live ratings on the App Store
Forge Global app ratings reflect recent user sentiment — check the App Store/Google Play for current scores.
Verify live ratings on the App Store
Customer SupportAvailable resolution pathways and SLA
Expensify offers support through its help centre and official contact channels.
Check Expensify help centre for current support options
Forge Global offers support through its help centre and official contact channels.
Check Forge Global help centre for current support options
KYC Verification SpeedAccount activation timeline post-submission
Expensify KYC timelines depend on document quality and account type.
Verify current wait times in the Expensify app
Forge Global KYC timelines depend on document quality and account type.
Verify current wait times in the Forge Global app
Overall VerdictWealthBlueprint independent recommendation
IT'S A TIE — both score 4/5 stars.

Choose Expensify if you need: Businesses of all sizes wanting to streamline receipt capture, expense approvals, and employee reimbursements with QuickBooks/Xero integration.
Choose Forge Global if you need: Accredited investors wanting to buy and sell pre-IPO shares of late-stage private companies like Stripe, SpaceX, and Databricks before they go public.

➜ Your choice depends on your specific needs
Official WebsiteVisit platform to sign up or verify current fees
Visit Expensify ↗ Visit Forge Global ↗
WealthBlueprint Verdict Summary
Expensify — Best For
Businesses of all sizes wanting to streamline receipt capture, expense approvals, and employee reimbursements with QuickBooks/Xero integration
✓ Strong in its core category
Forge Global — Best For
Accredited investors wanting to buy and sell pre-IPO shares of late-stage private companies like Stripe, SpaceX, and Databricks before they go public
✓ Strong in its core category

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