Terms and Conditions for the Promotional Offer "Save time, transfer money online!"


1. Promotional Offer Organizer: Transfer Rapid Ltd., Bucharest Branch.


2. Affiliated Partners: Any CEC Bank branch which processes money transfers utilizing Transfer Rapid technology.


3. Distribution of Promotional Offer: The offer will be provided online at www.transferrapid.com.


4. Beneficiaries: Any person 18 years of age or older who has created an account or will create an account on the Transfer Rapid website www.transferrapid.com and has completed at least two transactions through Transfer Rapid may participate in the drawing.

The beneficiaries must also meet the conditions as indicated in item number 8.


5. Promotional Offer Period: Entry in the drawing will be done in accordance with the methods and time frame as specified in item number 8.


6. Advertising: The advertising of the offer, using any medium, will be done in accordance with the existing terms and conditions. The offer will be promoted on the website www.transferrapid.com or on Transfer Rapid's official social pages, posters, flyers, and marketing materials displayed at the locations of our affiliated business partners, or published on any other media we may deem necessary.


7. Customer Service: Entrants may obtain assistance and information by calling toll-free at 0800.800.609 or emailing us at contact@transferrapid.com. All entrants can review the terms and conditions at our website www.transferrapid.com.


8. Participation Conditions:

The entrants must meet the following conditions to be eligible to participate in the drawing and receive the prizes:

  • be 18 years of age or older prior to October 1, 2016;
  • have an account created at www.transferrapid.com;
  • utilized Transfer Rapid services;
  • registered a valid phone number in the system;
  • meet existing terms and conditions .

The prizes include free transactions and participants may win only once. The promotional code will be sent as a text message to the phone number listed on the account until February 1, 2017.


9. Prizes: Customers may take advantage of this offer from December 1, 2016 to March 1, 2017.

To obtain the free transaction, participants must have a valid account at www.transferrapid.com and an authentication code which will be provided by a Transfer Rapid representative.


10. Data protection

By providing the personal data (last name, first name, address, date of birth, phone number, address, CNP), the beneficiary agrees to have this data registered in the Transfer Rapid database, as well as the processing of this data in accordance with the 677/2001 Act which states that "the protection of individuals regarding the processing of personal data and its free movement," with the purpose of completing money transfers, marketing activities, and to obtain various offers and services from partners of Transfer Rapid.

The 677/2001 Act guarantees customers the following rights: right to access personal data, right to be involved in the processing of the data, right to prevent the processing of the data, right not to be subjected to an arbitrary decision, and the right to seek justice.

Worth noting is that an entrant may still refuse the processing of the personal data for the purposes outlined above by submitting a written request to Transfer Rapid, and indicating the personal data, signature, date, and phone number, along with a legible copy of the identity document.


11. General Information

The terms and conditions of this offer may be accessed at www.transferrapid.com throughout the duration of the offer. Transfer Rapid reserves the right to modify the terms and conditions of this offer as deemed necessary and to inform the concerned parties by publishing an addendum.