Independent Audit Report
MoonPay
VS
Treasury Prime

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 ↗
Treasury Prime
Banking-as-a-Service (BaaS) Infrastructure
Best For Fintechs wanting to embed banking services via partner banks with API-
Core Fee B2B enterprise pricing; varies by transaction volume and ser
Settlement Real-time account opening; fast transaction processing; scal
Visit Treasury Prime ↗
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion MoonPay Treasury Prime
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
3/5
MoonPay: rated on fees, features, safety & ease of use
4/5
Treasury Prime: 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 B2B enterprise pricing; varies by transaction volume and services
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
Treasury Prime 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
Custom/tiered pricing — Treasury Prime's fee structure depends on your account tier or usage volume.
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
Treasury Prime offers virtual cards. Check the Treasury Prime app under card settings for current issuance fees.
Check Treasury Prime app for current card fees
Domestic SettlementLocal bank transfer completion time
MoonPay
Card purchases near-instant; ACH bank transfers 1–5 business
VS
Treasury Prime
Real-time account opening; fast transaction processing; scal
✓ MoonPay is faster (instant vs Real-time account opening; fas)
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
Treasury Prime 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
Treasury Prime publishes service status updates on its official status page for transparency.
Check Treasury Prime 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
Banking via partner FDIC-insured institutions; regulatory compliance; standard BaaS security
✓ 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 Treasury Prime
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
Treasury Prime 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
Treasury Prime 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
Treasury Prime
Fintechs wanting to embed banking services via partner banks with API-first infrastructure
Platform ClassificationRegulatory and product category
Crypto On-Ramp & Off-Ramp Infrastructure Banking-as-a-Service (BaaS) Infrastructure
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
Treasury Prime applies daily and monthly withdrawal limits based on your account verification tier.
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
Treasury Prime supports the currencies and assets listed in its official documentation.
Check Treasury Prime 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
Treasury Prime 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
Treasury Prime offers in-app support and email. Response times may vary by account tier.
Check Treasury Prime 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
Treasury Prime typically verifies personal accounts within minutes to 24 hours with a valid ID.
Verify current wait times in the Treasury Prime app
Overall VerdictWealthBlueprint independent recommendation
Treasury Prime WINS with 4/5 stars vs 3/5.

Why: Treasury Prime excels at Fintechs wanting to embed banking services via partner banks with API-first infrastructure. It also has a simpler fee structure (B2B enterprise pricing; varies by transaction volu...).

✓ Choose Treasury Prime if Fintechs wanting to embed banking servic
➜ 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 Treasury Prime ↗
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
Treasury Prime — Best For
Fintechs wanting to embed banking services via partner banks with API-first infrastructure
✓ Strong in its core category

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