Prohibited Countries/Jurisdictions
Zil 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’s 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

• 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