Zil USReviews of zil.us

A vast number of these reviews begun with "Zilbank is a great bank." What you guys did? Hire a bunch of people on fiverr to write reviews for you? If Zilbank can fake review, they can fake other stuff.

I opened a business bank account with Zil banking. I received a wire transfer into my account and I got an email from Zil that they have put a temporary hold on my account. I talked with them and they wanted senders statement and wire copy which I provided to them. Next day I received an email that they want to do a brief zoom video meeting with me for verification. We did that and I was assured my account will be active again in 2-3 hours. I waited for 5-6 hours and called them again. They said they need to investigate further before they can release funds and make account active again. They called the sender to confirm this wire transfer and it was successfully confirmed by the sender that he made a payment to my company. They called him again the next day and he confirmed again but they insisted to refund the money to him which he denied. Now they want another 2-3 days to do further verification. I am starting to lose my trust on Zil bank. I haven’t dealt with such unprofessional bank and agents. I will post again once I receive further details from them in the email.

I applied for an account 2 months ago. After going through the verification, I was asked to send my business documents via email to zil bank. It’s been 2 months now since I sent my business documents and not one has reached out to me about my application. Which I think is ridiculous

Good experience found in carrying out various actions you intend to achieve upstream

Opened business account here in February. Signup was easy and I was approved fast. Next day logging in I get error saying "Account Inactive." My funds were frozen and couldn't do anything, but I emailed support and they said "I had called and asked for the account to be closed." This never happened, which I explained and they reopened the account. This struck me as odd but there support was good. I continued to use there service for a few more weeks before I had decided to use my other bank more frequently. I came back to yet again, a frozen account. I emailed, no response for over a week. Called multiple times and used there live chat and was promised a call back in "30 minutes" for days. Eventually I got through to a women who didn't have a thick accent and sounded American. She couldn't answer why the account was closed, and said she would call back. She called back and said my account was frozen was because the system detected I was a "bot." A bot? I'm talking on the phone with you right now, and submitted all required documents? She then said I needed to go onto a ZOOM call with her to show my face to prove I'm not a bot. Isn't talking to you enough? They also had my account frozen for a month without any official letter/notice that my account had been frozen. The procedure there asking for is alien to me, and very weird. I've never heard of a bank asking for me to go on a zoom with them. Considering this is a small bank which isn't even actually a bank (they don't provide the accounts) this is very weird/suspicious to me. I'm willing to send more documents about me/my business if necessary, but the reason for freezing my account is not in conjunction with federal law. I would be a lot less upset if you would just respond to my emails rather than ignoring me. Please reach out to me and solve this problem I will remove/edit this review.

This banking platform is of great help to make electronic transfers and electronic checks instantly, considering that Zil Banking offers a very considerable sum in the account for free, it really is very interesting and novel this operation feature, it is recommended even for small and medium solvent companies.

Well, I would Say..... If that Say, I Loved it. So.... My Experiants will be, Great. Now.... If you Will I have So Many Bussiness To be Getting to.