Zil Money prohibited activities list
1. Regulated or Illegal Activities
- Sale of Schedule I controlled substances (with or without a pharmaceutical license) or Schedules II-V controlled substances (without a pharmaceutical license).
- Production, sale, or distribution of guns, accessories, ammunition, and other weapons.
- Production, sale, or distribution of illegal materials (e.g., child pornography).
- Gambling, betting, lotteries, sweepstakes, or games of chance.
- Prostitution or escort services.
- Sale of counterfeit or "gray market" goods or services.
- Ponzi or pyramid schemes or other unfair or deceptive activities.
2. Products and Services that Infringe Intellectual Property
- Sales or distribution of music, movies, software, or other licensed materials without authorization.
- Sale of counterfeit goods or illegally imported/exported products.
- Unauthorized sale of brand name or designer products/services.
- Any products or services that infringe trademarks, patents, copyrights, trade secrets, or proprietary/privacy rights of third parties.
3. Violent or Hateful Activities
- Promoting, supporting, or perpetrating violence or physical harm.
- Promoting, supporting, or perpetrating hate toward individuals/groups based on race, religion, disability, gender, sexual orientation, gender identity, national origin, immigration status, or other legally protected characteristics.
4. Misuse of Rain Products
- Using Rain products with false, manipulated, inaccurate, or misleading information regarding identity, business entity, or business nature.
- Using Rain products to facilitate transactions on behalf of an undisclosed person/entity or for undisclosed products/services.
- Using Rain intellectual property (name, logo, trademarks) without written consent.
- Using Rain branding in a misleading or unauthorized manner.
- Taking any action that implies false endorsement or affiliation with Rain.
Restricted Activities List
Businesses engaged in the following activities may require additional documentation or may be ineligible for certain services:
- Financial services providers, including:
- Banks or bank affiliates
- Securities brokers
- Money transmitters
- Investment companies or investment funds
- Sale of Schedules II-V controlled substances (even with a pharmaceutical license).
Note: The lists above are representative but not exhaustive.
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Can Zil Money track check activities?
Yes, Zil Money tracks check activity, including the user who created the check, the time, and print status.
How to integrate Oracle NetSuite with Zil Money?
Login to Zil Money and select Apps. Click Oracle NetSuite and click Connect. Click Continue and then enter your NetSuite Account ID. Click on Submit. Enter the NetSuite Consumer Key, NetSuite Consumer Secret, NetSuite Token Id, and NetSuite Token ...
Is Zil Money mobile-friendly?
Yes, Zil Money offers a dedicated mobile application, along with a web platform, for easy management of your business finances.
Which credit cards can be used with Zil Money?
Zil Money accepts all major credit cards, including American Express.
What pricing model is Zil Money proposing?
Zil Money offers customers a tiered subscription plan. Custom B2B pricing is based on transaction volume. A monthly plan includes API fees, and exact pricing will be provided via email within one business day.