Zil is a financial technology company, not a bank or an FDIC member. Zil offers banking services through partnership with FDIC member banks Silicon Valley Bank and Texas National Bank.

Prohibited Countries, Products & Services

 

Prohibited Countries/Jurisdictions

Zil will not originate accounts, send/receive payments or issue cards to persons or businesses from the countries/jurisdictions below:

  • Afghanistan
  • Albania
  • Balkans
  • Barbados
  • Belarus
  • Burkina Faso
  • Burma (Myanmar)
  • Cayman Islands
  • Central African Republic
  • China
  • Congo, Democratic Republic of
  • Cote d’Ivoire (Ivory Coast)
  • Cuba
  • Cyprus
  • Eritrea
  • Ethiopia
  • Gibraltar
  • Haiti
  • Hong Kong
  • Iran
  • Iraq
  • Jamaica
  • Jordan
  • Korea, Democratic People’s Republic of (North Korea)
  • Lebanon
  • Liberia
  • Libya
  • Mali
  • Mozambique
  • Nigeria
  • Panama
  • Philippines
  • Russia
  • Senegal
  • Somalia
  • South Africa
  • South Sudan
  • Sri Lanka
  • Sudan
  • Syria
  • Tanzania
  • Turkey
  • Uganda
  • Ukraine (including the regions of Crimea, Donetsk and Luhansk)
  • United Arab Emirates
  • Venezuela
  • Vietnam
  • Yemen
  • Zimbabwe

       

      Prohibited Products & Services

      Zil 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:

      • Adult Entertainment Businesses
      • Aircraft Dealers
      • Bearer Shares
      • Cannabis Oil/Products
      • Choice of Law
      • Cryptocurrency
      • Currency Exchange Businesses
      • e-cigarette Sales
      • e-liquid Sales
      • Encounter Groups/Clubs
      • Escort Services
      • Firearms & Ammunition Sales
      • Fireworks Sales
      • Gambling Establishments Express/Discover
      • Marijuana or illicit Drugs
      • Massage Parlors (not associated with salons/chiropractic care)
      • Multiple Level Sales
      • Nested MSBs/Nested Money Transmitters
      • Nested Payment Processors
      • Offshore Businesses
      • Online Dating Services
      • Products/services deemed illegal by any level of government
      • Pseudo Products
      • Pyramid Schemes
      • Shell Corporations
      • Tattoo Parlors
      • Tax Anticipation Programs
      • Tobacco Sales
      • Transaction Types prohibited by Visa
      • Tribal
      • Unfair, Predatory, or Deceptive Practices/Goods