OnlineCheckWriter.com- Powered by Zil Money is a financial technology company, not a bank. OnlineCheckWriter.com offers banking services through partnerships with FDIC member banks Texas National Bank and Lincoln Savings 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.
Prohibited Countries, Products & Services
Prohibited Countries/Jurisdictions
Online Check Writer will not originate accounts, send/receive payments or issue cards to persons or businesses from the countries/jurisdictions below:
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High/Medium Risk Countries/Jurisdictions
Online Check Writer will require enhanced due diligence (EDD), to originate accounts, send/receive payments or issue cards to persons or businesses from the countries/jurisdictions below:
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Prohibited Products & Services
Online Check Writer 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:
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