Which all are the Prohibited Countries, Products & Services?

Which all are the Prohibited Countries, Products & Services?

Prohibited Countries/Jurisdictions
Zil Banking 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‚Äôs 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 Banking 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