Disclosures

Welcome to zilbank.com  (the “Site”), a website of Zil Money, fintech platform and a corporation providing financial services (hereinafter referred to as “Zil” “we,” or “us”). Thank you for choosing to be part of our community at Zil. Zil is not a bank. We are committed to protecting your personal information and your right to privacy. If you have any questions or concerns about this privacy notice, or our practices with regards to your personal information, please contact us at support@zilbank.com. Zil brings forth Business checking accounts with free ACH and international wire transfers.

By submitting your application to obtain an account with us (“Account”) and to use the Services, you signify that you have read, understood, and agree to be bound by these Zil Terms of Services (“Agreement”), Zil Account Agreement, the Deposit Account Agreements of the banking service provider for your account, other applicable terms and conditions referenced and incorporated in this Agreement, and to the collection and use of your information as set forth in the Zil Privacy Policy. This mission is accomplished with the collaboration of our business partners. Therefore on accepting the terms and conditions, you are accepting the terms and conditions of our partners too.

Sending and receiving ACH payments are usually free up to set number of transaction with some restrictions. There will be a $45 service charge for any dispute, ACH return, insufficient balance, stop payment or unable to locate account etc. Collection of ACH will have a fee of one percentage with a cap of $10 up to $50000 transaction.

Click to view the terms and conditions applicable to your Zil Account :

INFORMATION SECURITY POLICY MANUALS
VENDOR AND STRATEGIC PARTNER RELATIONSHIP FRAMEWORK
SUSPICIOUS ACTIVITY MONITORING AND REPORTING GUIDELINES
PROHIBITED COUNTRIES: POLICIES, PROCEDURES AND STRATEGIES
OFAC POLICIES & PROCEDURES MANUAL
OFAC SCREENING AND REPORTING MANUAL
GARNISHMENT POLICIES AND PROCEDURES HANDBOOK
FUND AVAILABILITY AND DISCLOSURE GUIDELINES
ZIL MONEY E-SIGNATURE AGREEMENT
CUSTOMER IDENTIFICATION PROGRAM MANUAL (“CIP MANUAL”)
CAN-SPAM POLICIES & PROCEDURES MANUAL
TRANSACTION DISPUTE AND UNAUTHORIZED TRANSFERS MANAGEMENT POLICY AND PROCEDURES
UDAAP POLICIES & PROCEDURES MANUAL
ANTI-MONEY LAUNDERING (AML) AND BANK SECRECY ACT (BSA) POLICIES AND PROCEDURES MANUAL
WEBLINKING RELATIONSHIPS POLICY
CUSTOMER COMPLAINT MANAGEMENT GUIDE

USA Patriot Act Notice
ZilMoney Privacy Policy
ZilMoney Terms and Conditions
ZilMoney Cookie Policy
ZilMoney Disclaimer
ZilMoney E-Communications and E-Signature Disclosure Policies and Procedures Manual
ZilMoney Prohibited Countries, Products & Services