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. Banking Services through Zil platform are provided by Evolve Bank & Trust, Member FDIC as Zil’s contracted service provider. 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.

Please note that Solid Financial Technologies, Inc. (“Solid”) and Evolve Bank & Trust (“Evolve”) are technology-focused financial services organizations and our Banking-as-a-Service (“BaaS”) provider. Click to view the terms and conditions applicable to your Zil Account :

Solid Acceptable Use Policy for Zil Money Platform
Solid Account Closure Policy for Zil Money Platform
Solid Americans with Disabilities Act (ADA) Policy for Zil Money Platform
Solid Change Management Policy for Zil Money Platform
Solid Compliance Management System (CMS) Policy for Zil Money Platform
Solid Complaint Management Policy for Zil Money Platform
Solid Compliance Training Policy for Zil Money Platform
Solid Internal Customer Service & Support Policy/Procedures for Zil Money Platform
Solid Elder Abuse Prevention Policy for Zil Money Platform
Solid E-Sign Policy for Zil Money Platform
Solid Regulation CC & Expedited Funds Availability Policy for Zil Money Platform
Solid Marketing and Advertising Policy for Zil Money Platform
Solid Privacy Policy for Zil Money Platform
Solid Truth in Savings Act (Regulation DD) Policy for Zil Money Platform
Solid Third Party Risk Management (TPRM) Policy for Zil Money Platform
Solid Unfair, Deceptive, (or Abusive) Acts or Practices (UDAAP) Policy for Zil Money Platform
Evolve Privacy Policy
Evolve Bank Trust Deposit Agreement – Business
Evolve Bank Trust Electronic Communication Consent
Zil Privacy Policy
Zil Account Agreement
Zil Electronic Communications Agreement
Zil Terms of Service
Zil E-Communications and E-Signature Disclosure Policies and Procedures Manual
Zil Prohibited Countries, Products & Services