Independent Audit Report
Lithic
VS
MoonPay

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
Lithic wins with 4/5 stars — best for Fintechs and businesses wanting to launch custom Visa/Mastercard card programs w. ⬇ Scroll for full 20-point audit
Best For
Lithic vs MoonPay
Fintechs and businesses wanting to launch custom Visa/Master... vs Beginners and DeFi users wanting the simplest fiat-to-crypto...
Fee Structure
Lithic vs MoonPay
B2B enterprise pricing; varies by transaction volume, card p... vs 4.5% on credit/debit card purchases; 1%–2% on ACH bank trans...
Rating
Lithic vs MoonPay
4/5 ★ vs 3/5 ★
Lithic
Card Issuing & Payments Infrastructure
Best For Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance
Core Fee B2B enterprise pricing; varies by transaction volume, card program type, and features
Settlement 99.99%+ uptime; sub-100ms authorization times; instant virtual card issuance via API; supports Apple/Google/Samsung Pay
Visit Lithic ↗
MoonPay
Crypto On-Ramp & Off-Ramp Infrastructure
Best For Beginners and DeFi users wanting the simplest fiat-to-crypto experience with 170+ coins, Apple Pay, PayPal, and Venmo support — non-custodial delivery to your own wallet
Core Fee 4.5% on credit/debit card purchases; 1%–2% on ACH bank transfers; network gas fees apply separately; MoonPay Balance allows fee-free trades funded by free bank transfers
Settlement Card purchases near-instant; ACH bank transfers 1–5 business days; integrated into 500+ crypto apps and wallets globally; 30M+ users in 180+ countries
Visit MoonPay ↗
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 Lithic and MoonPay before making any financial decision.
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion Lithic MoonPay
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
4/5
Lithic: rated on fees, features, safety & ease of use
3/5
MoonPay: rated on fees, features, safety & ease of use
Transaction FeesPer-transfer costs, domestic & international
B2B enterprise pricing; varies by transaction volume, card program type, and features 4.5% on credit/debit card purchases; 1%–2% on ACH bank transfers; network gas fees apply separately; MoonPay Balance allows fee-free trades funded by free bank transfers
FX / Conversion SpreadMarkup above mid-market exchange rate
Lithic 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
Free transfers but FX conversion fees may apply depending on the corridor.
Always check the live rate in the app
Account MaintenanceMonthly or annual account-keeping charges
Custom/tiered pricing — Lithic's fee structure depends on your account tier or usage volume.
Fees subject to change — verify before signing up
No monthly fees — MoonPay does not charge recurring maintenance fees.
Fees subject to change — verify before signing up
Card Issuance FeesVirtual and physical card creation costs
Lithic offers virtual and physical cards. Check the Lithic app under card settings for current issuance fees.
Check Lithic app for current card fees
MoonPay does not primarily offer physical cards — access is digital-first.
Check MoonPay app for current card fees
Domestic SettlementLocal bank transfer completion time
Lithic
99.99%+ uptime; sub-100ms authorization times; instant virtu
VS
MoonPay
Card purchases near-instant; ACH bank transfers 1–5 business
Both platforms offer comparable settlement speeds.
Cross-Border SpeedInternational corridor settlement time
Lithic 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
MoonPay 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
Lithic publishes service status updates on its official status page for transparency.
Check Lithic status page for incident history
MoonPay is a regulated platform — it maintains high availability standards as part of its regulatory obligations.
Check MoonPay status page for incident history
Regulatory LicensesGoverning bodies and jurisdictions
Enterprise-grade security; scalable infrastructure; 99.99% uptime; supports unlimited card creation; multi-campaign management
✓ Licensed
Non-custodial — crypto goes directly to user wallet; KYC/AML compliant; regulated in multiple jurisdictions including FCA (UK) and FinCEN (US); partner paywall removed April 2026
✓ Licensed
Deposit InsuranceGovernment-backed protection scheme
Lithic holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Lithic
FCA regulated — funds are safeguarded under UK e-money regulations.
Verify current coverage directly with MoonPay
2FA & AuthenticationMulti-factor security implementation
Lithic supports 2FA via authenticator app or SMS. Check security settings for available methods.
Enable 2FA immediately after opening your account
MoonPay 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
Lithic employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
MoonPay employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
Ideal Use CasePrimary audience and core value proposition
Lithic
Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance
MoonPay
Beginners and DeFi users wanting the simplest fiat-to-crypto experience with 170+ coins, Apple Pay, PayPal, and Venmo support — non-custodial delivery to your own wallet
Platform ClassificationRegulatory and product category
Card Issuing & Payments Infrastructure Crypto On-Ramp & Off-Ramp Infrastructure
Withdrawal LimitsDaily / weekly transfer and cash-out caps
Lithic withdrawal limits vary by account type and KYC level.
Log in to see your current limits
MoonPay withdrawal limits vary by account type and KYC level.
Log in to see your current limits
Supported CurrenciesFiat and digital asset coverage
Lithic supports the currencies and assets listed in its official documentation.
Check Lithic official site for full currency list
MoonPay supports the currencies and assets listed in its official documentation.
Check MoonPay official site for full currency list
App Store RatingAggregate iOS + Android user satisfaction
Lithic app ratings reflect recent user sentiment — check the App Store/Google Play for current scores.
Verify live ratings on the App Store
MoonPay 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
Lithic offers support through its help centre and official contact channels.
Check Lithic help centre for current support options
MoonPay offers support through its help centre and official contact channels.
Check MoonPay help centre for current support options
KYC Verification SpeedAccount activation timeline post-submission
Lithic KYC timelines depend on document quality and account type.
Verify current wait times in the Lithic app
MoonPay KYC timelines depend on document quality and account type.
Verify current wait times in the MoonPay app
Overall VerdictWealthBlueprint independent recommendation
Lithic WINS with 4/5 stars vs 3/5.

Why: Lithic excels at Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance. It also has a simpler fee structure (B2B enterprise pricing; varies by transaction volume, card program type, and features).

✓ Choose Lithic if Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance
➜ MoonPay is still solid for Beginners and DeFi users wanting the simplest fiat-to-crypto experience with 170+ coins, Apple Pay, PayPal, and Venmo support — non-custodial delivery to your own wallet
Official WebsiteVisit platform to sign up or verify current fees
Visit Lithic ↗ Visit MoonPay ↗

Choose Lithic If:

  • You need Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance
  • You prefer B2B enterprise pricing; varies by transaction volume, card program type, and features
  • You value 99.99%+ uptime; sub-100ms authorization times; instant virtual card issuance via API; supports Apple/Google/Samsung Pay

Choose MoonPay If:

  • You need Beginners and DeFi users wanting the simplest fiat-to-crypto experience with 170+ coins, Apple Pay, PayPal, and Venmo support — non-custodial delivery to your own wallet
  • You prefer 4.5% on credit/debit card purchases; 1%–2% on ACH bank transfers; network gas fees apply separately; MoonPay Balance allows fee-free trades funded by free bank transfers
  • You value Card purchases near-instant; ACH bank transfers 1–5 business days; integrated into 500+ crypto apps and wallets globally; 30M+ users in 180+ countries
  • You want a regulated platform (Non-custodial — crypto goes directly to user wallet; KYC/AML compliant; regulated in multiple jurisdictions including FCA (UK) and FinCEN (US); partner paywall removed April 2026)
WealthBlueprint Verdict Summary
Lithic — Best For
Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance
✓ Strong in its core category
MoonPay — Best For
Beginners and DeFi users wanting the simplest fiat-to-crypto experience with 170+ coins, Apple Pay, PayPal, and Venmo support — non-custodial delivery to your own wallet
✓ Strong in its core category

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