Zil Money is a financial technology company, not a bank or an FDIC member. Zil Money offers banking services through partnership with FDIC member banks Silicon Valley Bank and Texas National Bank.
Prohibited Countries, Products & Services
Prohibited Countries/Jurisdictions
Zil Money will not originate accounts, send/receive payments or issue cards to persons or businesses from the countries/jurisdictions below:
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High/Medium Risk Countries/Jurisdictions
Zil Money will require enhanced due diligence (EDD), to originate accounts, send/receive payments or issue cards to persons or businesses from the countries/jurisdictions below:
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Prohibited Products & Services
Zil Money will not originate accounts, send/receive payments or issue cards to persons or businesses that offer the below products and/or services related to the below categories including those deemed Illegal by any level of Government:
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