LatAm Referral Contest Terms and Conditions

Version 2
Version 1
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1. The Contest
1.1 Taptap Send, Inc. (”Taptap Send”) will run a referral contest (the “Contest”) for its customers in the United States (excluding US residents in Nebraska, North Dakota and Vermont), Canada, Europe (excluding residents in Italy and Portugal) and the United Kingdomand the UK sending remittances to Brazil, Colombia, Dominican Republic, Guatemala, Haiti and Mexico from June 7th, 2024 to July 15th, 2024 (the “Period”), whereby existing customers will be encouraged to refer new customers amongst their friends/family during the Period to win:
● First place: 1 x Macbook Pro 8GB unified memory, 512GB SSD Storage, 14-inch Liquid Retina XDR display (“First Prize”) - $1,599 value
● Second place: iPhone 15 Pro Max - 256GB (“Second Prize”) - $1,199 value
● Third place: Samsung 75” Smart TV (“Third Prize”) - $699.99 value

1.2 Subject to completing the qualifying actions set out in section 2.3 below (the “Qualifying Actions”) within the Period, existing customers (each a “Referrer”) will participate in the Contest as follows:
(a) Top Referrers - The Referrer who completes the largest number of Qualifying Referrals (as defined under section 2.3 below)  will win First Prize. The Referrers with the second and third largest number of Qualifying Referrals will receive Second Prize and Third Prize respectively. The three winning Referrers (the “Top Referrers”) will be announced on July 19th, 2024 (the “Announcement Date”).
(b) Original referral scheme - Taptap Send’s original referral programme (the “Referral Programme”) will remain in operation throughout the Period. As a result, the Referer and the referee will both remain eligible to earn the referral bonus as applicable for each successful referral. Please refer to the Taptap Send App to get your referral code and to access the Referral Programme terms and conditions (the “Referral Agreement”) for more details.


2. How to enter the Contest
2.1 The Contest will run from 00:00 GMT on June 7th, 2024 to 23:59 GMT on July 15th, 2024 (the "Closing Date") inclusive.

2.2 All Qualifying Referrals must be received by Taptap Send by no later than 23:59 GMT on the Closing Date. Any referrals made after this date will not be counted towards the total number of Qualifying Referrals for the purposes of the Contest.

2.3 To enter the Contest, the following Qualifying Actions must be undertaken during the Period:
(a) Successfully refer new customers to Taptap Send, who shall use the Referrer’s personal referral code found within the TTS App (the “Referee”). For the sake of clarity, a Referee is an individual who has not previously registered with the TTS App;
(b) Each Referee must then successfully sign up to Taptap Send;
(c) The Referee enters the referral code given by the Referrer;
(d) The Referee successfully uses the TTS App to transfer money to a person in Brazil, Colombia, Dominican Republic, Guatemala, Haiti and Mexico, other than the Referrer, in a manner that is compliant with these terms and conditions, the Referral Agreement and our Taptap Send User Agreement;
(e) The sum of money sent in the Referee’s first transfer is equal to or greater than USD $50;
(f) The Referee's money transfer transaction is successfully executed and not canceled (either by the Referee or by Taptap Send) between 00:00 GMT on June 7th, 2024 and 23:59 GMT on July 15th, 2024.
The Qualifying Actions are strictly cumulative, i.e., all conditions must be satisfied for the participant’s entry to be valid and to constitute a “Qualifying Referral”. Taptap Send reserves the right to impose and/or change minimum transfer limits at its discretion. These will be displayed in the TTS App to the Referee. Where a minimum transfer limit is in place, only transfers that exceed this limit will be a Qualifying Action.
Taptap Send reserves the right to change the list of Qualifying Actions and associated rewards at its discretion without prior notice. However, Qualifying Actions validly completed before the date of the change will be honored by Taptap Send.

2.4 By submitting a Qualifying Referral, you agree to be enrolled into the Contest and be bound by these terms and conditions and the Referral Agreement. If you do not wish to be bound by these terms and conditions and by the Referral Agreement, do not share your referral code.

2.5 For help with entries, please visit the “contact us” page here.

2.6 Top Referrer will be the Referrer with the largest number of Qualifying Referrals made within the Period. In the event of a tie, the Referrer with the highest amount of Qualifying Referrals combined with the highest transfer volume of remittances sent during the Period by its Referees will be considered the winner.


3. Eligibility
3.1 The Contest is only open to customers of Taptap Send who are resident in the United States (excluding US residents in Nebraska, North Dakota and Vermont), Canada, Europe (excluding residents in Italy and Portugal) and the United Kingdom, aged 18 years and above, and who complete Qualifying Referrals. The Referee must not be an existing Taptap Send customer and must have made a transfer of a minimum of USD $50 between 00:00 GMT on June 7th, 2024 and 23:59 GMT on July 15th, 2024.

3.2 In entering the Contest, you confirm that you are eligible to participate and eligible to claim the bonus if you win. Taptap Send may require you to provide proof that you are eligible to enter the Contest.

3.3 Taptap Send will not accept entries that are:
(a) automatically generated by computer;
(b) completed by third parties or in bulk; or
(c) incomplete.

3.4 Taptap Send reserves all rights to disqualify you if your conduct is contrary to the spirit or intention of the Contest.

3.5 Only one registration per participant will be accepted. Subsequent registrations or money transfers with Taptap Send by the Referee do not qualify as Qualifying Referrals.

3.6 Money transfers initiated by the Referee after his or her first successful money transfer with Taptap Send, or referrals to a Referee who is a previous customer of the TTS App, do not qualify as Qualifying Referrals.

3.7 Taptap Send reserves the right to void any Qualifying Action or payment of any bonus that: (i) appears to be fraudulent; (ii) appears to have been created as a result of a fraudulent transaction; or (iii) that violates the terms of these terms and conditions, this Referral Agreement or the Taptap Send User Agreement.


3.8 Taptap Send reserves the right to limit the number of individuals per household eligible for receiving a bonus.


3.9 Any attempt by a participant to abuse this Contest by using multiple/different identities, registrations, logins, and/or any other method we consider abusive, at our discretion, will void and disqualify the participant from receiving the bonus in Taptap Send’s sole discretion.



4. The prizes
4.1 The prizes will be awarded in order of the largest number of referrals:
● 1st place - First Prize
● 2nd place - Second Prize
● 3rd place - Third Prize.

4.2 These prizes will be sent to the winners via a tracked courier service upon confirmation of the winners’ eligibility to receive the prize.

5. Winners
5.1 Taptap Send will contact the three Top Referrers personally as soon as practicable after the Announcement Date, using the telephone number or email address provided in their customer account details to confirm their eligibility and arrange delivery of their prize.

5.2 Winners should allow 30 days for delivery of the Prizes.

5.3 Prizes may not be claimed by a third party on your behalf. They may not be converted into cash.

5.4 Taptap Send will make all reasonable efforts to contact the winners. If a winner cannot be contacted or is not available, or has not claimed their prize within 7 days from the Announcement Date, Taptap Send reserves the right to offer the bonus/prize to the next eligible entrant selected from the correct entries that were received before the Closing Date.

5.5 Taptap Send does not accept any responsibility if you are not able to take up the prize/bonus.

6. Limitation of liability
TO THE FULLEST EXTENT PERMITTED BY LAW IN THE APPLICABLE JURISDICTIONS, IN NO EVENT SHALL TAPTAP SEND BE LIABLE TO YOU OR ANY THIRD PARTY FOR ANY DAMAGES ARISING FROM YOUR PARTICIPATION IN THE REFERRAL PROGRAMME OR THE CONTEST, INCLUDING BUT NOT LIMITED TO SPECIAL, INDIRECT, INCIDENTAL, PUNITIVE AND/OR CONSEQUENTIAL DAMAGES, EVEN IF WE HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. TAPTAP SEND’S MAXIMUM AGGREGATE LIABILITY TO PARTICIPANT AND ANY THIRD PARTY UNDER ANY AND ALL CIRCUMSTANCES SHALL BE $500.

ALL WARRANTIES, EXPRESS AND IMPLIED, REGARDING THE REFERRAL PROGRAMME AND USE OF THE TAPTAP SEND SERVICES ARE DISCLAIMED (INCLUDING, WITHOUT LIMITATION, THE DISCLAIMER OF ANY WARRANTIES OF MERCHANTABILITY, NON-INFRINGEMENT OF INTELLECTUAL PROPERTY AND/OR FITNESS FOR A PARTICULAR PURPOSE). TAPTAP SEND MAKES NO REPRESENTATION OR WARRANTY WITH RESPECT TO ANY RESULTS OBTAINABLE THROUGH THE REFERRAL PROGRAMME OR THE DELIVERY TIME OF THE REWARDS.


7. Data protection and publicity
7.1 Taptap Send will only process your personal information as set out in the Privacy Policy.

7.2 By participating in the prize draw, all entrants agree that Taptap Send reserves the right to use the winner's name, likeness, and any photographs or images of the winner with their prize for promotional purposes without additional compensation. This includes, but is not limited to, the publication of such photographs or images on Taptap Send's social media pages and other marketing materials. The winner may be required to participate in reasonable publicity related to the prize draw as determined by Taptap Send.


8. General
8.1 If there is any reason to believe that there has been a breach of these terms and conditions, Taptap Send may, at its sole discretion, reserve the right to exclude you from participating in the Contest.

8.2 Taptap Send reserves the right to hold void, suspend, cancel, or amend the Contest where it
becomes necessary to do so at any time without notice. Resolution of all questions or disputes regarding eligibility for the Referral Programme or this Contest, earnings of bonus, or your compliance with the terms and conditions of this Contest shall be subject to our reasonable interpretation.


8.3 If a Participant or Referee attempts to use the Contest or the Referral Programme in breach of this agreement, the User Agreement or in violation of any law, statute or governmental regulation, we will have the right to suspend or terminate the account under the User Agreement or void the bonus of either party.