Independent Audit Report
Plastiq
VS
Topper

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 3/5 stars. Choose Plastiq if you need Small business owners and consumers wanting to pay rent, mor, or Topper if you need New crypto users wanting the simplest fiat-to-crypto purchas. ⬇ Scroll for full 20-point audit
Best For
Plastiq vs Topper
Small business owners and consumers wanting to pay rent, mor... vs New crypto users wanting the simplest fiat-to-crypto purchas...
Fee Structure
Plastiq vs Topper
2.99% per transaction for credit and debit cards; ACH transf... vs Fees vary by payment method; typically 1%–3% on card purchas...
Rating
Plastiq vs Topper
3/5 ★ vs 3/5 ★
Plastiq
Credit Card Bill Pay & Business Payables Platform
Best For Small business owners and consumers wanting to pay rent, mortgage, invoices, tuition, and vendor bills via credit card to earn rewards or extend cash flow by 45–55 days
Core Fee 2.99% per transaction for credit and debit cards; ACH transfers $0.99/payment; check delivery $1.49/payment; no monthly subscription or setup fees
Settlement ACH bank transfers typically 1–3 business days; wire transfers same day; check delivery up to 8 business days; payments sent with your name and account number to recipients
Visit Plastiq ↗
Topper
Crypto On-Ramp by Uphold
Best For New crypto users wanting the simplest fiat-to-crypto purchase flow with minimal steps
Core Fee Fees vary by payment method; typically 1%–3% on card purchases
Settlement Card purchases near-instant; bank transfers 1–3 business days
Visit Topper ↗
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 Plastiq and Topper before making any financial decision.
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion Plastiq Topper
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
3/5
Plastiq: rated on fees, features, safety & ease of use
3/5
Topper: rated on fees, features, safety & ease of use
Transaction FeesPer-transfer costs, domestic & international
2.99% per transaction for credit and debit cards; ACH transfers $0.99/payment; check delivery $1.49/payment; no monthly subscription or setup fees Fees vary by payment method; typically 1%–3% on card purchases
FX / Conversion SpreadMarkup above mid-market exchange rate
Plastiq 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
Topper 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 — Plastiq does not charge recurring maintenance fees.
Fees subject to change — verify before signing up
Topper 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
Plastiq offers virtual cards. Check the Plastiq app under card settings for current issuance fees.
Check Plastiq app for current card fees
Topper does not primarily offer physical cards — access is digital-first.
Check Topper app for current card fees
Domestic SettlementLocal bank transfer completion time
Plastiq
ACH bank transfers typically 1–3 business days; wire transfe
VS
Topper
Card purchases near-instant; bank transfers 1–3 business day
✓ Topper is faster (instant vs ACH bank transfers typically 1)
Cross-Border SpeedInternational corridor settlement time
Plastiq 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
Topper 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
Plastiq publishes service status updates on its official status page for transparency.
Check Plastiq status page for incident history
Topper is a regulated platform — it maintains high availability standards as part of its regulatory obligations.
Check Topper status page for incident history
Regulatory LicensesGoverning bodies and jurisdictions
PCI DSS compliant; filed Chapter 11 bankruptcy in May 2023 but continues operating; blocks payments flagged as potential cash advances; SOC-compliant infrastructure
✓ Licensed
Powered by Uphold; regulated US MSB; non-custodial delivery to user wallet
✓ Licensed
Deposit InsuranceGovernment-backed protection scheme
Plastiq holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Plastiq
Topper holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Topper
2FA & AuthenticationMulti-factor security implementation
Plastiq supports 2FA via authenticator app or SMS. Check security settings for available methods.
Enable 2FA immediately after opening your account
Topper 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
Plastiq employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
Topper employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
Ideal Use CasePrimary audience and core value proposition
Plastiq
Small business owners and consumers wanting to pay rent, mortgage, invoices, tuition, and vendor bills via credit card to earn rewards or extend cash flow by 45–55 days
Topper
New crypto users wanting the simplest fiat-to-crypto purchase flow with minimal steps
Platform ClassificationRegulatory and product category
Credit Card Bill Pay & Business Payables Platform Crypto On-Ramp by Uphold
Withdrawal LimitsDaily / weekly transfer and cash-out caps
Plastiq applies tiered withdrawal limits based on your KYC verification level and business activity.
Log in to see your current limits
Topper withdrawal limits vary by account type and KYC level.
Log in to see your current limits
Supported CurrenciesFiat and digital asset coverage
Plastiq supports the currencies and assets listed in its official documentation.
Check Plastiq official site for full currency list
Topper supports the currencies and assets listed in its official documentation.
Check Topper official site for full currency list
App Store RatingAggregate iOS + Android user satisfaction
Plastiq app ratings reflect recent user sentiment — check the App Store/Google Play for current scores.
Verify live ratings on the App Store
Topper 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
Plastiq routes support through its official help channels. Priority queue access varies by plan.
Check Plastiq help centre for current support options
Topper offers support through its help centre and official contact channels.
Check Topper help centre for current support options
KYC Verification SpeedAccount activation timeline post-submission
Plastiq business verification may take longer — check the onboarding flow for current timelines.
Verify current wait times in the Plastiq app
Topper KYC timelines depend on document quality and account type.
Verify current wait times in the Topper app
Overall VerdictWealthBlueprint independent recommendation
IT'S A TIE — both score 3/5 stars.

Choose Plastiq if you need: Small business owners and consumers wanting to pay rent, mortgage, invoices, tuition, and vendor bills via credit card to earn rewards or extend cash flow by 45–55 days.
Choose Topper if you need: New crypto users wanting the simplest fiat-to-crypto purchase flow with minimal steps.

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

Choose Plastiq If:

  • You need Small business owners and consumers wanting to pay rent, mortgage, invoices, tuition, and vendor bills via credit card to earn rewards or extend cash flow by 45–55 days
  • You prefer 2.99% per transaction for credit and debit cards; ACH transfers $0.99/payment; check delivery $1.49/payment; no monthly subscription or setup fees
  • You value ACH bank transfers typically 1–3 business days; wire transfers same day; check delivery up to 8 business days; payments sent with your name and account number to recipients

Choose Topper If:

  • You need New crypto users wanting the simplest fiat-to-crypto purchase flow with minimal steps
  • You prefer Fees vary by payment method; typically 1%–3% on card purchases
  • You value Card purchases near-instant; bank transfers 1–3 business days
  • You want a regulated platform (Powered by Uphold; regulated US MSB; non-custodial delivery to user wallet)
WealthBlueprint Verdict Summary
Plastiq — Best For
Small business owners and consumers wanting to pay rent, mortgage, invoices, tuition, and vendor bills via credit card to earn rewards or extend cash flow by 45–55 days
✓ Strong in its core category
Topper — Best For
New crypto users wanting the simplest fiat-to-crypto purchase flow with minimal steps
✓ Strong in its core category

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