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.




This “Weblinking Relationships Policy” (Policy) is presented by Zil Money Corporation (hereinafter referred to as “Zil Money”). This policy document is a testament to our commitment to maintaining the highest standards of compliance and transparency in our weblinking relationships with service partners and providers. As a fintech company offering B2B payment processing services, we understand the importance of robust policies that align with industry standard international best practices.


(a) Purpose of the Policy:

The purpose of this Policy is to establish clear guidelines and procedures for the planning, implementation, and monitoring of weblinking relationships on our platform. It outlines our due diligence standards, use of disclaimers/disclosures, and mechanisms to handle customer complaints, ensuring a secure and seamless weblinking experience for our valued customers.


(b) Scope and Applicability:

This Policy applies to all aspects of weblinking relationships involving Zil Money and its service partners and providers. It is applicable to our banking partners, as well as any potential service partners with whom we may establish weblinking arrangements. The Policy’s scope extends to the entire lifecycle of weblinking relationships, from initial planning to ongoing monitoring.


(c) Regulatory Compliance and Best Practices:

At Zil Money, we prioritize regulatory compliance and adherence to best practices. This Policy incorporates relevant laws, rules, and regulations governing weblinking relationships, including the Electronic Fund Transfer Act (EFTA) and the Truth in Savings Act (TISA). Additionally, we integrate industry standard international best practices to ensure the security and reliability of weblinks on our platform.


By implementing this comprehensive Policy, Zil Money aims to uphold its reputation as a trusted fintech platform in the payment processing industry. Our commitment to compliance, transparency, and customer-centricity is reflected in every aspect of our weblinking relationships, offering our customers a seamless and secure digital experience.



In this section, we outline the planning process involved in establishing weblinking relationships with service partners and providers. The planning phase is crucial to ensure that our weblinking arrangements are secure, reliable, and compliant with relevant laws and regulations. We take into account the following key aspects and industry best practices:


(a) Due Diligence Standards:

Before entering into any weblinking arrangement, Zil Money conducts thorough due diligence on potential service partners and providers. This process involves evaluating their reputation, reliability, and commitment to data protection. By adhering to robust due diligence standards, we prioritize the security and privacy of our customers’ information during the weblinking experience.


(b) Criteria for Evaluating Service Partners and Providers:

To maintain the highest level of quality and service, we establish specific criteria for evaluating potential partners. These criteria encompass factors such as industry expertise, technological capabilities, and customer service standards. By setting clear evaluation criteria, we ensure that our weblinking relationships align with our values and contribute to a seamless customer experience.


During the planning phase, Zil Money aims to create a collaborative and mutually beneficial partnership with service providers. Our meticulous approach to planning weblinking relationships reflects our commitment to compliance, transparency, and customer-centricity.



In this section, we elucidate the comprehensive approach to implementing weblinking relationships with service partners and providers. Our implementation process prioritizes compliance with relevant laws, rules, and regulations, while ensuring a secure and transparent weblinking experience for our customers. The following aspects and industry best practices are considered:


(a) Use of Disclaimers/Disclosures:

As part of our commitment to transparency, Zil Money employs disclaimers and disclosures to inform users about their transition from our platform to linked sites. These disclaimers aim to provide clarity and alert users to the change in the online environment. By clearly communicating the weblinking arrangement, we empower customers to make informed decisions during their digital interactions.


(b) Methods of Delivering Disclaimers/Disclosures:

We recognize the importance of delivering disclaimers and disclosures in a user-friendly manner. Zil Money utilizes various methods, such as pop-up messages or speedbumps, to ensure that users are aware of the weblinking transition. These delivery methods are designed to be easily noticeable and accessible to users, enhancing their overall experience and comprehension.


(c) Handling Customer Complaints:

At Zil Money, we place great importance on addressing customer feedback and concerns promptly and professionally. In the event of any customer complaints related to weblinking relationships, our dedicated customer support team promptly investigates and resolves the issues. Our commitment to exceptional customer service extends to the weblinking experience, ensuring that any difficulties faced by customers are addressed in a timely and efficient manner.


Through the diligent implementation of weblinking relationships, Zil Money remains steadfast in its commitment to regulatory compliance and customer-centricity. By employing disclaimers, utilizing user-friendly delivery methods, and promptly addressing customer complaints, we strive to deliver a seamless and secure weblinking experience that builds trust and confidence among our valued customers.



In this section, we outline our industry standard monitoring practices to ensure the ongoing compliance and effectiveness of weblinking relationships with service partners and providers. Our monitoring process is designed to align with relevant regulatory requirements, while adhering to industry standard international best practices. The key aspects covered in this section are as follows:


(a) Periodic Review and Testing of Weblinks:

Zil Money conducts regular and systematic reviews of weblinks to evaluate their functionality, accuracy, and security. Through periodic testing, we verify that the weblinks remain operational and that customers can seamlessly transition to linked sites. These reviews also assess the compliance of weblinks with relevant laws and regulations, ensuring that they meet the required standards.


(b) Content Review of Linked Sites:

To maintain the highest level of user experience and security, we continuously review the content and services offered on linked sites. This content review aims to identify any discrepancies or issues that may arise with the linked sites over time. By closely monitoring the content, we can promptly address any concerns and maintain the integrity of our weblinking relationships.


Our vigilant monitoring of weblinking relationships demonstrates our commitment to the utmost security and privacy of our customers. By regularly reviewing and testing weblinks and conducting content assessments, Zil Money ensures that our platform remains a trusted and reliable hub for secure weblinking experiences.