RULES OF THE CONTEST

Ramadan MoneyGram Online Promotion

Article 1 : Organization

MoneyGram Payment Systems, Inc. whose registered office is located at 1550 Utica Avenue South, Suite 100 M/S MIN-8020, Minneapolis MN 55416, USA, hereinafter referred to as « The Organizer« , is organizing a prize draw with a transaction obligation from 00:00 00 15/03/2022 to 30/04/2022 at 00:00 inclusive (« Promotion Period »).

MoneyGram will offer a prepaid bank card to people who have completed at least one money sending transaction to specific destinations during the Promotion Period within its digital network in the following countries: France, Spain, Germany. The sender chosen in one of these three countries (digital network and physical network) or in one of the other countries participating in the promotion only through MoneyGram’s physical network, will share an amount of 10,000 EUROS (ten thousand euros) with the recipient of the transaction, and will thus benefit from a prize package of 5,000 EUROS (five thousand euros).

The draw will take place at the end of the promotion which will end on 30/04/2022 at midnight. The draw will take place on 02/05/2022.

Article 2: Conditions of participation

This game with purchase obligation is exclusively open to adults, residing in France, Spain and Germany, having performed a money sending transaction, within the digital and physical network of MoneyGram and residing in Cyprus and Greece having performed a money sending transaction, within the physical network of MoneyGram during the Promotion Period as follows

From one of the three countries mentioned above: the transactions eligible for the draw are those sent to the following destinations:  Spain: Morocco, Pakistan, India, Senegal, Mali and Bangladesh; France: Morocco, Tunisia, Afghanistan, Senegal, Mali, Ivory Coast and Bangladesh;

Germany: Morocco, Turkey, Tunisia, Pakistan, Afghanistan, Albania, Kosovo, Bosnia and Bangladesh.   

Each country participating from Europe will have its own independent game rules, relating to the laws and regulations in force and will be registered locally in the usual way.

Persons not meeting the above conditions, as well as members of the staff of « L’Organisatrice », and any person having directly or indirectly participated in the design, production or management of the game, as well as their spouse and members of their families: direct ascendants and descendants or other relatives living or not living under their roof are excluded from the game.

The « Organizer » reserves the right to ask any participant to justify the above conditions.

Any person who does not meet these conditions or refuses to justify them will be excluded from the game and will not be able, in the event of winning, to benefit from his prize.

Participation in the game implies full acceptance of these rules.

Article 3: Participation terms and conditions

Participants must first answer the question posed by « The Organizer » in order to access the game with a purchase obligation. Participants must also have carried out a money sending transaction during the Promotion Period from and to the destinations mentioned in Article 2. All transactions made during the Promotion Period will automatically be eligible for the draw.

Any participation made contrary to the provisions of these rules will render the participation invalid. Any participant suspected of fraud may be excluded from the contest by the « Organizer » without having to justify it. Any identification or participation that is incomplete, erroneous or illegible, whether intentionally or not, or made in a form other than that provided for in these rules will be considered invalid. The same penalty will apply in the event of multiple entries.

Article 4: Definition of lots

The prizes at stake are :

An amount of EUR 10,000 (ten thousand euros) is at stake for France, Spain and Germany (digital network + physical network) and for one of the other countries participating in the promotion only through the MoneyGram physical network and will be shared between the sender of a MoneyGram transfer and the recipient of the same transfer designated in one of the countries where the transactions are eligible for the game as presented in Article 2.

This amount of EUR 10,000 will be distributed as follows:

For the winner in France, Spain or Germany (digital network and physical network) or in one of the other countries participating in the promotion only through the physical network MoneyGram « designated as the sender »: One and only one Prepaid Bank Card (understood by Prepaid Bank Card = a means of payment derived from the debit card, having no connection with the bank account of the holder). This card will be credited with an amount of 5000 EUROS (five thousand euros) as follows:

• A prepaid bank card credited with an amount of 5000 EUR for all transactions made from one of the three countries including France (digital network and physical network) to the countries specified in Article 2 or from one of the other countries participating in the promotion only through the MoneyGram physical network

The prepaid card will be a card purchased from https://www.rybbon.net/. For full terms and conditions, visit the I-Can Services website.

For the recipient of the MoneyGram shipment initiated by the winning sender chosen from France, Spain and Germany (digital network + physical network) or from one of the other countries participating in the promotion only through the MoneyGram physical network: A second prize of EUR 5,000 (five thousand euros) will be awarded to the recipient of the « drawn » winning transaction, and will be given to him or her in the form of a prepaid card « if this method of payment is available in the country of receipt » or in the form of gift vouchers to be spent locally as follows:

Country of Reception : (see Article 2)

• A prepaid bank card credited with an amount of 5000 EUR if this method of payment exists or a gift voucher to be spent according to the local legal terms.

Article 5: Designation of winners

At the end of the Promotion (as a reminder, the promotion will end on 04/30/2022 at midnight) MoneyGram’s technical teams will extract all transactions made during the Promotion Period from the digital and physical networks of the sending countries (France, Spain, Germany, ) on 05/02/2022 and draw the winners as follows

• France (excluding Corsica and DOM-TOM), Spain, Germany, Greece and Cyprus: 1 winner

Following this draw, and knowing that MoneyGram is in possession of the contact information of all persons who have made a transaction within its digital network, it will contact the winning sender first by phone and then by email.

Once the winning sender has been designated and contacted, he/she will be required to submit the recipient’s contact information for verification by MoneyGram’s technical staff to confirm the recipient’s eligibility to win the EUR 5,000 prize.

The sender must encourage the recipient to contact MoneyGram within seven days of the announcement of the winner’s sender, in order to manifest his or her presence and especially to transmit the information necessary for the delivery of the prize. To do so, he/she must contact MoneyGram International via :

E-mail address: contact@i-canservices.com

Or by calling : +33 1 45 25 07 08

Article 6: Announcement of the winners

The winner in one of the countries participating in the Promotion will be contacted by phone, according to the landline or mobile number that was transmitted when sending the money, knowing that one of these elements (Phone or Mail) is imperative in the process of sending a transaction.

The recipient of the transaction, once designated, must contact MoneyGram at one of the contact details listed in Article 5 to confirm its existence and to provide its contact details. Once the latter is received, he/she will be contacted by the MoneyGram teams to confirm the terms of receipt of his/her prize.

It is the sole responsibility of the participants to provide correct contact information. The organizer cannot be held responsible for the impossibility for a participant to obtain his or her prize due to incorrect or missing information. In case of no response and within 24 hours, another person will be drawn, while stocks last.

Article 7: Terms of delivery of the prizes

The winners agree to accept the prizes as offered without the possibility of exchange, in particular for cash, other goods or services of any kind whatsoever, or transfer of the benefit to a third person. Similarly, these prizes cannot be the subject of requests for compensation.

Winners will receive their prizes physically in person or via their physical addresses, which they will have communicated and confirmed to one of MoneyGram’s operators, upon announcement of their designation as winners.

« The organizer reserves the right, in the event of an event beyond its control, in particular related to its suppliers or to unforeseeable circumstances, to replace the prizes announced, by prizes of equivalent value. The winner will be informed of any changes.

Article 8: Use of participants’ personal data

The information of the participants is recorded and used by the « Organizer » to memorize their participation in the contest and to allow the attribution of the prize.

Participants’ information is recorded and used by the Organizer to verify their participation in the contest and to award prizes.

The controller of the participants’ data within the meaning of the General Data Protection Regulation is MoneyGram. Each participant can reach MoneyGram via privacyprogramoffice@moneygram.com. Detailed information on the processing of personal data can be found below on this page in these General Terms and Conditions.

Participants may, for legitimate reasons, object to the processing of their personal data communicated in the context of this contest. They also have the right to object to their data being used for commercial prospecting purposes, outside of participation in this contest, which they may exercise as soon as their participation is registered by writing to the Organizer at the address mentioned in Article 1 or by e-mailing privacyprogramoffice@moneygram.com .

In accordance with the law of July 30, 2018, as well as the Regulation n°2016/679 of the European Parliament and Council of April 27, 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (RGPD), the participant may exercise his right of access, of rectification, deletion of data, limitation of processing, right to data portability, right of opposition, as well as the right to withdraw consent by writing to « The Organizer » whose address is mentioned in Article 1 or by e-mail privacyprogramoffice@moneygram.com .

Article 9: Industrial and intellectual property

The reproduction, representation or exploitation of all or part of the elements making up the game, including these rules, is strictly prohibited. All trademarks, logos, texts, images, videos and other distinctive signs reproduced on the site as well as on the sites to which it allows access via hyperlinks, are the exclusive property of their owners and are protected as such by the provisions of the Intellectual Property Code for the entire world. Their unauthorized reproduction constitutes an infringement punishable by criminal penalties. Any unauthorized reproduction, total or partial, of these brands, logos and signs constitutes an infringement punishable by criminal penalties. Participation in this game implies full acceptance of these rules by the participants.

Article 10 : Responsibility

The responsibility of « The Organizer » cannot be engaged in case of force majeure or fortuitous event beyond its control.

« The organizer cannot be held responsible for delays, losses, thefts, damage to mail, lack of legibility of the stamps due to the postal services. Neither can it be held responsible and no recourse can be taken against it in the event of the occurrence of events presenting the characteristics of force majeure (strikes, bad weather, etc.) partially or totally depriving the participants of the possibility of participating in the game and/or the winners of the benefit of their winnings.

« The organizer, as well as its service providers and partners, shall in no case be held responsible for any incidents that may occur in the use of the prizes by the beneficiaries or their guests once the winners have taken possession of them.

Likewise, « The organizer », as well as its service providers and partners, cannot be held responsible for the loss or theft of the prizes by the beneficiaries once the winners have taken possession of them. Any additional cost necessary to take possession of the prizes is entirely at the expense of the winners, without the latter being able to request any compensation from « The organizer », nor from the service providers or partners.

Article 12: Dispute & Claim

These rules are governed by Belgian law.

« The organizer » reserves the right to decide without appeal any difficulty that may arise regarding the interpretation or application of these rules, it being understood that no dispute will be admitted, in particular on the terms of the game, the results, the winnings or their receipt, one month after the end of the game. Except in the case of obvious errors, it is agreed that the information resulting from the game systems of « The organizer » have probative force in any dispute as to the elements of connection and computer processing of said information relating to the game.

Any claim must be sent within one month of the end date of the game to « The Organizer ». After this date, no claim will be accepted. Participation in the game implies full acceptance of these rules.

Article 13: Agreement of proof

By express agreement between the participant and the « Organizer », the computer systems and files of the « Organizer » will be the only authentic source.

The computerized registers, kept in the computer systems of « L’organisatrice », in reasonable conditions of security and reliability, are considered as proof of the relations and communications between « L’organisatrice » and the participant.

It is consequently agreed that, except in the case of obvious error, « The organizer » may take advantage, in particular for the purposes of proof of any act, fact or omission, of the programs, data, files, recordings, operations and other elements (such as follow-up reports or other statements) of a computerized or electronic nature or format or medium, established, received or stored directly or indirectly by « The organizer », in particular in its computer systems.

The elements considered thus constitute evidence and if they are produced as means of proof by « L’organisatrice » in any litigation or other procedure, they will be admissible, valid and opposable between the parties in the same way, under the same conditions and with the same probative force as any document which would be established, received or preserved in writing.

Operations of any kind, carried out using the identifier and code allocated to a participant, following registration, are irrevocably presumed to have been carried out under the responsibility of the participant. The deposit of these contest rules was made via the website: https://www.reglementdejeu.com.

Privacy notice for participants in MoneyGram’s Ramadan campaign

The Data Controller of the Participants’ data, as defined by the General Data Protection Regulation, is MoneyGram Payment Systems, Inc. headquartered at 1550 Utica Avenue South, Suite 100 M/S MIN-8020, Minneapolis MN 55416, USA (« MoneyGram »).

The information of the Participants is recorded and used by MoneyGram to record their participation and to enable the awarding of prizes. Personal data is processed on the basis of :

• Contractual necessity for the performance of a contract, Rules of the MoneyGram Ramadan Campaign Contest to which the data subject is a party, communication and distribution of prizes to the winners (Article 6.1.b GDPR);

If the participant is a MoneyGram client:

• Legitimate interest to promote MoneyGram products and brand (Article 6.1.f of the GDPR);
• Consent to marketing from MoneyGram (Article 6.1.a of the GDPR) – if the participant has agreed to a marketing communication.

MoneyGram has appointed a Data Protection Officer who can be contacted via dpo.moneygram@twobirds.com.

Each participant can reach MoneyGram via privacyprogramoffice@moneygram.com.

The Participant’s data will be stored until the draw on 16/05/2022.

MoneyGram transfers Participants’ information to the following countries for which there is no matching decision: (i) United States of America; (ii) Mexico; (iii) Indonesia; (iv) Saudi Arabia; (v) Shanghai; (vi) Brazil; (vii) Puerto Rico; (viii) Indonesia; (ix) Turkey; (x) Singapore; (xi) China; (xii) Philippines; (xii) Malaysia; (xiv) Ukraine; (xv) Dubai; (xvi) Morocco; (xvii) India; (xviii) South Africa; (xix) Nigeria; (xx) Australia; (xxi) United Arab Emirates.

For a copy of the appropriate safeguards, please contact privacyprogramoffice@moneygram.com.

We may also transfer your information to the following countries for which there is an adequacy decision: (i) Switzerland; (ii) Canada; (iii) the United Kingdom.

Participants may, for reasons related to their particular situation, object to the processing of their personal data communicated in the context of these campaigns. They also have the right to object to their data being used for commercial prospecting purposes, outside of participation in this contest, which they can exercise as soon as their participation is registered by writing to MoneyGram.

Other rights

Each Participant has the right to:

• Right of access to Personal Data;
• Right to rectify Personal Data if they are inaccurate or incomplete;
• Right to restrict the processing of Personal Data if one or more of the conditions named in Art. 16 GDPR are met;
• Right to erasure of personal data if one or more of the conditions mentioned in Art. 17 GDPR are met;
• Right to data portability if one or more of the conditions mentioned in Art. 20 GDPR are met;
• Right to withdraw consent at any time;
• Right to file a complaint with a supervisory authority if the Participant believes that the processing of Personal Data violates applicable law.

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