Zil Money Is Now GDPR Compliant

Jun 10, 2025 | What's New

Zil Money is a financial technology company, not a bank. Zil Money offers banking services through partnership with FDIC member banks Texas National Bank. Customers are not directly insured by the FDIC - but through the pass-through coverage of our partner banks and is conditional on proper titling, record-keeping, and custodial arrangements.

SOC1  SOC2   GDPR  PCI DSS   ISO 27001   ISO 20000  ISO 9001   CCPA  NIST 800 53HIPAA

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Zil Money Is Now GDPR Compliant

Zil Money is in full compliance with the General Data Protection Regulation (GDPR)—a milestone that reinforces the platform’s dedication to data privacy, transparency, and regulatory excellence.
Although GDPR is a regulation originating in the European Union, Zil Money has implemented its privacy principles across its entire platform. This means that every user—regardless of location—benefits from stronger privacy rights and greater control over their personal data.

Trust and Compliance at Zil Money

What GDPR Compliance Means

With GDPR compliance in place, Zil Money users now benefit from:

  • Full visibility into how their data is used
  • The right to request, edit, or remove personal data
  • Confidence that their information is encrypted and securely managed
  • Assurance that no personal data is sold or used without permission

Secure Financial Platform

GDPR compliance adds to Zil Money’s existing stack of top-tier certifications, including:

  • SOC 1 & SOC 2
  • HIPAA
  • CCPA
  • PCI DSS
  • NIST 800-53
  • ISO 27001

This growing list reflects the platform’s serious commitment to security, compliance, and trust. Zil Money continues to evolve as a safe, scalable solution for businesses of all sizes.

Zil Money offers a comprehensive suite of cloud-based financial tools built for flexibility, security, and efficiency. Key features include:

  • Instantly printing checks on blank stock from any standard printer
  • Sending ACH payments, wire transfers, or real-time payments (RTP)
  • Running payroll with a credit card—even if cash flow is limited
  • Accepting payments through encrypted, shareable payment links
  • Mailing checks with USPS or FedEx directly from the platform
  • Managing payments across devices—from mobile to desktop
  • Creating and using virtual cards for secure business spending

Chosen by businesses worldwide, Zil Money powers seamless, secure financial operations with over $91 billion processed and a rapidly growing user base of more than one million.

Get in Touch

(408) 775-7720

Make a call directly with our customer support team to make it instantly.

support@zilmoney.com

Mail to us to solve any queries you have with ZilMoney.

111 N Market St, San Jose, CA 95113

Po Box 6543, Tyler TX 75711

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