Independent Audit Report
Expensify
VS
Square

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
TL;DR
It's a tie! Both score 4/5 stars. Choose Expensify if you need Businesses of all sizes wanting to streamline receipt captur, or Square if you need Small and medium businesses needing an all-in-one POS, onlin. ⬇ Scroll for full 20-point audit
Best For
Expensify vs Square
Businesses of all sizes wanting to streamline receipt captur... vs Small and medium businesses needing an all-in-one POS, onlin...
Fee Structure
Expensify vs Square
Collect: ~$7/user/month; Control: from ~$12/user/month (USD ... vs Free plan: 2.6% + $0.15 in-person, 3.3% + $0.30 online; Plus...
Rating
Expensify vs Square
4/5 ★ vs 4/5 ★
Expensify
Expense Management & Reimbursement Software
Best For Businesses of all sizes wanting to streamline receipt capture, expense approvals, and employee reimbursements with QuickBooks/Xero integration
Core Fee Collect: ~$7/user/month; Control: from ~$12/user/month (USD converted; as of Jan 2026); custom enterprise pricing
Settlement Mobile receipt scanning; automated approval workflows; real-time expense tracking; syncs to accounting software; fast reimbursements
Visit Expensify ↗
Square
SMB Point-of-Sale & Payment Processing Platform
Best For Small and medium businesses needing an all-in-one POS, online store, invoicing, payroll, and hardware ecosystem without a monthly commitment
Core Fee Free plan: 2.6% + $0.15 in-person, 3.3% + $0.30 online; Plus plan $49/month (2.5% + $0.15 in-person); Premium $149/month (2.4% + $0.15 in-person); rates updated January 2026
Settlement Next-business-day deposits standard; instant deposits available for 1.75% fee; real-time transaction tracking in the Square Dashboard
Visit Square ↗
What This Audit Doesn't Cover: Real-time currency fluctuations, promotional offers, region-specific pricing, or temporary fee waivers. Always verify current rates, fees, and features directly with Expensify and Square before making any financial decision.
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion Expensify Square
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
4/5
Expensify: rated on fees, features, safety & ease of use
4/5
Square: 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 Free plan: 2.6% + $0.15 in-person, 3.3% + $0.30 online; Plus plan $49/month (2.5% + $0.15 in-person); Premium $149/month (2.4% + $0.15 in-person); rates updated January 2026
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
Square 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
No monthly fees — Square does not charge recurring maintenance fees.
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
Square does not primarily offer physical cards — access is digital-first.
Check Square app for current card fees
Domestic SettlementLocal bank transfer completion time
Expensify
Mobile receipt scanning; automated approval workflows; real-
VS
Square
Next-business-day deposits standard; instant deposits availa
✓ Square is faster (instant vs Mobile receipt scanning; autom)
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
Square 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
Square publishes service status updates on its official status page for transparency.
Check Square 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
PCI DSS Level 1 compliant; end-to-end encryption on all transactions; subsidiary of Block Inc. (NYSE: SQ); 2FA and fraud monitoring
✓ Licensed
Deposit InsuranceGovernment-backed protection scheme
Expensify holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Expensify
Square holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Square
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
Square 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
Square 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
Square
Small and medium businesses needing an all-in-one POS, online store, invoicing, payroll, and hardware ecosystem without a monthly commitment
Platform ClassificationRegulatory and product category
Expense Management & Reimbursement Software SMB Point-of-Sale & Payment Processing Platform
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
Square 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
Square supports the currencies and assets listed in its official documentation.
Check Square 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
Square 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
Square routes support through its official help channels. Priority queue access varies by plan.
Check Square 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
Square KYC timelines depend on document quality and account type.
Verify current wait times in the Square 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 Square if you need: Small and medium businesses needing an all-in-one POS, online store, invoicing, payroll, and hardware ecosystem without a monthly commitment.

➜ Your choice depends on your specific needs
Official WebsiteVisit platform to sign up or verify current fees
Visit Expensify ↗ Visit Square ↗

Choose Expensify If:

  • You need Businesses of all sizes wanting to streamline receipt capture, expense approvals, and employee reimbursements with QuickBooks/Xero integration
  • You prefer Collect: ~$7/user/month; Control: from ~$12/user/month (USD converted; as of Jan 2026); custom enterprise pricing
  • You value Mobile receipt scanning; automated approval workflows; real-time expense tracking; syncs to accounting software; fast reimbursements

Choose Square If:

  • You need Small and medium businesses needing an all-in-one POS, online store, invoicing, payroll, and hardware ecosystem without a monthly commitment
  • You prefer Free plan: 2.6% + $0.15 in-person, 3.3% + $0.30 online; Plus plan $49/month (2.5% + $0.15 in-person); Premium $149/month (2.4% + $0.15 in-person); rates updated January 2026
  • You value Next-business-day deposits standard; instant deposits available for 1.75% fee; real-time transaction tracking in the Square Dashboard
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
Square — Best For
Small and medium businesses needing an all-in-one POS, online store, invoicing, payroll, and hardware ecosystem without a monthly commitment
✓ Strong in its core category

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