MoneyGram Bank Transfer

In addition to the transfer fee that applies to a transaction, a currency exchange charge set by MoneyGram or its agents may be applied. Tariffs can change.

1. The operator is MONEYGRAM PAYMENT SYSTEMS, Inc., having its head office in 1550 Utica Avenue South Minneapolis, MN 55416 USA; the operator's representative is OTP BANK ROMANIA SA, having its head office in str. Buzești nr 66-68, sector 1, Bucharest, registered with the Trade Register Office under no. J40/10295/1996, VAT number 7926069, Bank Registry no. RB-PJR-40-028/1999;

2. The person making the money transfer or receiving money has the right to data access, data intervention and opposition, as stipulated by Article 13-15 of Law no. 677/2001 on the protection of individuals regarding processing and free circulation of personal data.
a) the data access right represents the possibility granted to the client (person in question, under Law no. 677/2001) to obtain from the representative, on demand and free of charge, the answer to one request per year, confirming if their personal data is processed or not by the representative. In order to exercise their data access right, the Client (person in question, under Law no. 677/2001) may submit with the representative a written, dated and signed request asking for the previously mentioned information.
b) the data intervention right represents the client’s possibility of obtaining from the representative, on demand and free of charge:

• As the case may be, the correction, update, blocking or deletion of the data which cannot be processed according to the applicable law, in particular incomplete or inaccurate data;
• As the case may be, making anonymous data whose processing is not compliant with the applicable law;
• Notification of third parties to which the data was revealed of any operation carried out according to those mentioned in letters b1) and b2), if such notification is not impossible or implies a disproportionate effort compared to the legitimate interest which may be prejudiced. In order to exercise their data intervention right, the Client (person in question, under Law no. 677/2001), may submit with the representative a written, dated and signed request.

c) the right of opposition represents the possibility of the Client (person in question, under Law no. 677/2001), of opposing, at any moment, from justified and legitimate reasons, related to their particular situation, the processing of their personal data, except when there are legal provisions to the contrary. The right of opposition may be exercised by a written, dated and signed request sent by the Client (person in question, under Law no. 677/2001) to the representative.

3. In addition, the Client has the right of not being subject of an individual decision, as well as the right to file legal proceedings. These rights and exercise methods are described in Article 17-18 of Law no. 677/2001 on the protection of individuals regarding processing and free circulation of personal data.