GDPR Compliance at OnlineCheckWriter.com – Powered by Zil Money

Jun 10, 2025 | What's New

OnlineCheckWriter.com- Powered by Zil Money is a financial technology company, not a bank. OnlineCheckWriter.com offers banking services through partnership with FDIC member banks Texas National Bank. Customers are not directly insured by the FDIC - but through the pass-through coverage of our partner banks and is conditional on proper titling, record-keeping, and custodial arrangements.

OnlineCheckWriter.com – Powered by Zil Money, is now officially GDPR compliant. Whether you’re sending payments or managing checks, you deserve to know your information is handled with care. And now, it’s backed by one of the strictest privacy laws in the world—the European Union’s General Data Protection Regulation (GDPR).

The General Data Protection Regulation (GDPR) is a privacy law that went into effect across the European Union. It sets strict rules about how businesses collect, use, and store personal data. And while it’s a European law, its impact is global—because if you’re handling the data of anyone in the EU, you’ve got to play by the rules.

GDPR compliance shows that OnlineCheckWriter.com – Powered by Zil Money is serious about data privacy, transparency, and control. With identity theft and digital fraud on the rise, this is more than a checkbox—it’s peace of mind for you and your customers.

How GDPR Protects You

  • Transparency: You always know what data is collected and why.
  • Control: You can access, update, or delete your personal info at any time.
  • Security: All data is handled under strict encryption and protection standards.
  • No Surprises: No selling or misusing your data—ever.

More Than Compliance— Features That Help You

OnlineCheckWriter.com – Powered by Zil Money is packed with features that make managing payments easier, faster, and smarter.

Here’s what you can do on the platform:

  • Print checks instantly on blank stock paper using any regular printer.
  • Send eChecks, ACH, or wire transfers without switching platforms.
  • Pay by credit card—even if the recipient doesn’t accept cards.
  • Mail checks via USPS/FedEx directly from your dashboard.
  • Accept payments via secure, customized payment links.
  • Run payroll via credit card, earning cashback and rewards while keeping cash flow intact.
  • Manage payments from any device—phone, tablet, or laptop.

One of Many Protections

GDPR is just one part of a much bigger picture. Alongside it, OnlineCheckWriter.com – Powered by Zil Money is also compliant with:

  • SOC 1 & SOC 2
  • HIPAA
  • PCI DSS
  • ISO 27001
  • NIST 800-53

We’re building a platform that not only helps you manage payments—but keeps your information safe while doing it.

What’s Next?

The platform is constantly upgrading to meet the highest security and privacy standards. GDPR is just the latest milestone in the journey to becoming the most secure, compliant, and trustworthy payment platform in the world.

Get in Touch

(408) 775-7720

Make a call directly to our customer support team to get assistance instantly.

support@onlinecheckwriter.com

Email us to resolve any queries you have about OnlineCheckWriter.com.

111 N Market St, San Jose, CA 95113

PO Box 6543, Tyler TX 75711

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