Independent Audit Report
MoonPay
VS
Relay

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
MoonPay
Crypto On-Ramp & Off-Ramp Infrastructure
Best For Beginners and DeFi users wanting the simplest fiat-to-crypto experienc
Core Fee 4.5% on credit/debit card purchases; 1%–2% on ACH bank trans
Settlement Card purchases near-instant; ACH bank transfers 1–5 business
Visit MoonPay ↗
Relay
Small Business Banking & Money Management
Best For Small businesses wanting unified banking, bill pay, expense tracking,
Core Fee Free business checking; Relay Capital term loans available;
Settlement Real-time cash flow visibility; fast account opening; on tra
Visit Relay ↗
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion MoonPay Relay
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
3/5
MoonPay: rated on fees, features, safety & ease of use
4/5
Relay: rated on fees, features, safety & ease of use
Transaction FeesPer-transfer costs, domestic & international
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 Free business checking; Relay Capital term loans available; no public pricing for loan products
FX / Conversion SpreadMarkup above mid-market exchange rate
Free transfers but FX conversion fees may apply depending on the corridor.
Always check the live rate in the app
Relay 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
No monthly fees — MoonPay does not charge recurring maintenance fees.
Fees subject to change — verify before signing up
No monthly fees — Relay does not charge recurring maintenance fees.
Fees subject to change — verify before signing up
Card Issuance FeesVirtual and physical card creation costs
MoonPay does not primarily offer physical cards — access is digital-first.
Check MoonPay app for current card fees
Relay offers virtual cards. Card issuance is typically included at no extra cost.
Check Relay app for current card fees
Domestic SettlementLocal bank transfer completion time
MoonPay
Card purchases near-instant; ACH bank transfers 1–5 business
VS
Relay
Real-time cash flow visibility; fast account opening; on tra
✓ MoonPay is faster (instant vs Real-time cash flow visibility)
Cross-Border SpeedInternational corridor settlement time
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
Relay 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
MoonPay is a regulated platform — it maintains high availability standards as part of its regulatory obligations.
Check MoonPay status page for incident history
Relay publishes service status updates on its official status page for transparency.
Check Relay status page for incident history
Regulatory LicensesGoverning bodies and jurisdictions
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
Surpassed $1.3B in deposits and 150,000 customers; $50M investment from General Catalyst (May 2026); banking via Thread Bank (FDIC);
✓ Licensed
Deposit InsuranceGovernment-backed protection scheme
FCA regulated — funds are safeguarded under UK e-money regulations.
Verify current coverage directly with MoonPay
FDIC insured — your funds are protected up to applicable limits.
Verify current coverage directly with Relay
2FA & AuthenticationMulti-factor security implementation
MoonPay supports 2FA via authenticator app or SMS. Check security settings for available methods.
Enable 2FA immediately after opening your account
Relay offers multi-factor authentication. Enable 2FA in account security settings. Biometric and PIN options vary by device.
Enable 2FA immediately after opening your account
Fraud DetectionAI/ML-powered transaction monitoring
MoonPay employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
Relay monitors transactions for anomalies in real time. You can freeze your card instantly from the app.
✓ Real-time monitoring
Ideal Use CasePrimary audience and core value proposition
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
Relay
Small businesses wanting unified banking, bill pay, expense tracking, and capital access in one platform
Platform ClassificationRegulatory and product category
Crypto On-Ramp & Off-Ramp Infrastructure Small Business Banking & Money Management
Withdrawal LimitsDaily / weekly transfer and cash-out caps
MoonPay withdrawal limits vary by account type and KYC level.
Log in to see your current limits
Relay applies tiered withdrawal limits based on your KYC verification level and business activity.
Log in to see your current limits
Supported CurrenciesFiat and digital asset coverage
MoonPay supports the currencies and assets listed in its official documentation.
Check MoonPay official site for full currency list
Relay supports the currencies and assets listed in its official documentation.
Check Relay official site for full currency list
App Store RatingAggregate iOS + Android user satisfaction
MoonPay app ratings reflect recent user sentiment — check the App Store/Google Play for current scores.
Verify live ratings on the App Store
Relay is available on both iOS and Android. Rating varies by region.
Verify live ratings on the App Store
Customer SupportAvailable resolution pathways and SLA
MoonPay offers support through its help centre and official contact channels.
Check MoonPay help centre for current support options
Relay offers in-app support and email. Response times may vary by account tier.
Check Relay help centre for current support options
KYC Verification SpeedAccount activation timeline post-submission
MoonPay KYC timelines depend on document quality and account type.
Verify current wait times in the MoonPay app
Relay typically verifies personal accounts within minutes to 24 hours with a valid ID.
Verify current wait times in the Relay app
Overall VerdictWealthBlueprint independent recommendation
Relay WINS with 4/5 stars vs 3/5.

Why: Relay excels at Small businesses wanting unified banking, bill pay, expense tracking, and capital access in one platform. It also has a simpler fee structure (Free business checking; Relay Capital term loans a...).

✓ Choose Relay if Small businesses wanting unified banking
➜ MoonPay is still solid for Beginners and DeFi users wanting the sim
Official WebsiteVisit platform to sign up or verify current fees
Visit MoonPay ↗ Visit Relay ↗
WealthBlueprint Verdict Summary
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
Relay — Best For
Small businesses wanting unified banking, bill pay, expense tracking, and capital access in one platform
✓ Strong in its core category

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