OFFICIAL REGULATION

"Pay online, win with Visa and Mpay"
The period of the national campaign (hereinafter referred to as "Promo campaign") is from September 15 to November 15, 2020 inclusive.
  1. The organizer of the promo campaign is the Commercial Company “GRUPUL PROIECTELOR INTELIGENTE” LLC (hereinafter referred to as “Organizer”), registered with the legal address on 1 Negruzzi Street, Chisinau municipality, Republic of Moldova, with the Unique Registration Code 1003600043908 at the State Registration Chamber and ``e-Governance Agency``, represented by the director Iurie ȚURCANU, which acts based on the statute approved by Government Decision no. 760/2010 on the Public Institution "e-Governance Agency", hereinafter referred to as "Partner".
    The purpose of the promo campaign is increasing cashless transactions with Visa cards in the Republic of Moldova on mpay.gov.md. In order to participate in the promo campaign, holders of Visa cards issued by banks of the Republic of Moldova are eligible.
    The raffle will take place in strict compliance with the provisions of this Regulation. It is final and mandatory for persons who have given their consent to participate in the Promo Campaign.
    The Official Regulation will be published on the website mpay.gov.md.
    The Official Regulation is drafted in Romanian, Russian and English. In case of discrepancies between the three versions, the Romanian version prevails.

  2. The raffles in the promo campaign (hereinafter referred to as "Raffle") will be held as follows:

    • 1st raffle – October 23, 2020 - will be awarded:
      • TAB Samsung Galaxy S6 Lite – 2 units
      • Xiaomi Amazfit GTS, Blue - 3 units
    • 2nd raffle – November 20, 2020 - will be awarded:
      • Smart phone Samsung Galaxy S10+ - 1 unit
      • TAB Samsung Galaxy S6 Lite – 2 units
      • Xiaomi Amazfit GTS, Blue - 3 units

    This campaign is open to all individuals over the age of 18, natural persons located in Republic of Moldova, without any discrimination on race, nationality, ethnics, sex, origins, political affiliation, holders of Visa cards (hereinafter referred to as "Visa Card") issued by the banks of the Republic of Moldova (hereinafter referred to as "Participants").
    Persons who have not attained the age of 18 or persons who don’t meet the terms of present Regulations cannot participate in this Campaign.

  3. Campaign prizes are as follows:

    • 1 smart phone Samsung Galaxy S10+
    • 4 TAB Samsung Galaxy S6 Lite
    • 6 Xiaomi Amazfit GTS, Blue
    • 6000 guaranteed prizes in the form of cash-back, amounting 25 lei each.

  4. Campaign mechanism.
    In order to participate in the raffle, holders of Visa Cards (referred to in point 1 of this Regulation) shall perform between September 15, 2020 to November 15, 2020 inclusive, using Visa Cards, one or more payments for services on mpay.gov.md website (hereinafter refer to as Transaction).
    Each payment (Transaction) represents a chance to win.
    The following do not meet the conditions and do not participate in the Campaign:

    • Transactions carried out until 00:00 September 15, 2020 and those made after 23:59 November 15, 2020;

    The guaranteed prizes in the form of cash-back, amounting 25 lei each – for customers who make 3 (three) payment transactions, from 250 lei each, on www.mpay.gov.md with the Visa Card. Beneficiaries of guaranteed prizes will be determined every 2 weeks. The organizer will transfer the cash back to the card in 7 days. Each 3 additional transactions represents an extra cash back.

  5. Prize draws.
    On October 23, 2020 at 16:30 at the Organizer's office located at Mitropolit G. Bănulescu-Bodoni, no. 57/1, Chisinau municipality, Republic of Moldova, the prize draw based on transactions made from 15 of September to 15 of October 2020 will be conducted.
    On November 20, 2020 at 16:30 at the Organizer's office located at Mitropolit G. Bănulescu-Bodoni, no. 57/1, Chisinau municipality, Republic of Moldova, the draw for the Samsung Galaxy S10 + smart phone prize will be carried out based on the transactions made between September 15 and November 15, 2020 and the prizes - Samsung Galaxy S6 Lite TAB - 2 units and Xiaomi Amazfit GTS, Blue - 3 units, will be drawn based on the transactions made between 15 of October and 15 of November 2020.
    There are no amount limits imposed on Transactions participating in prize draws.
    In order to carry out the draws, the Raffle Organizer will create a committee.
    The results of the draw will be recorded in a minutes signed by a committee consisting of 3 persons. The Notary Public present at the draw shall legalize committee members’ signatures and authenticate the minutes.
    The draws within raffle will be conducted by Organizer's staff. The draw is a public event. Upon request, any person can participate in this event. The request shall be sent in writing at least 3 days before the draw, to the Organizer address. For details you can write to: Commercial Company “GRUPUL PROIECTELOR INTELIGENTE” LLC, Mitropolit G. Banulescu-Bodoni Street, no. 57/1, Chisinau municipality, Republic of Moldova. Contact phone: (022) 54 77 92.
    The place and date of the draws may be changed provided the public is informed.

  6. The draw mechanism.
    Potential winners shall be determined through automated draws conducted by the Organizer using Random.org website.
    Draws procedure:

    • For the draw organized on October 23, 2020:
      • The first 2 numbers generated by Random.org website will correspond to the winners of TAB Samsung Galaxy S6 Lite
      • Next 3 numbers generated by Random.org website will correspond to the winners of Xiaomi Amazfit GTS, Blue
      • Another 5 (five) reserve transactions will be extracted after carrying the basic draw
    • For the draw organized on November 20, 2020:
      • First number generated by Random.org website will correspond to the winner of the smart phone Samsung Galaxy S10+
      • Next 2 numbers generated by Random.org website will correspond to the winners of TAB Samsung Galaxy S6 Lite
      • The following 3 numbers generated by Random.org website will correspond to the winners of Xiaomi Amazfit GTS, Blue
      • Another 5 (five) reserve transactions will be extracted after carrying the basic draw

    Public notary will confirm the authenticity of signatures of committee members and results of the draw.
    The term for awarding the prizes is 10 calendar days from the moment of minutes’ legalization by the Notary Public and identification of the winner and submission by him of the confirmatory identity documents.
    Prizes awarding will take place at the Organizer’s office at the address: Mitropolit G. Bănulescu-Bodoni Street, no. 57/1, Chisinau municipality, Republic of Moldova.

  7. Raffle participants (whose transactions are eligible to participate in the campaign and persons who meet the conditions set out in this Regulation) and Organizer’s Partner shall enter into civil contractual relationship. The contract between the Partner and the participants in the raffle shall be concluded from the date of the first transaction performed by Visa cardholder in compliance with promo campaign terms and conditions.

  8. Prizes awarding procedure.
    The organizer, within 5 calendar days from the moment of identification of the winners, contacts them, through telephone call to the numbers indicated by the Participant when making the payment on the site.
    Before awarding the prize, the organizer determines the status of the winner - for this purpose the Participant will identify himself by identity card (with a copy of identity card or foreign passport issued by government agencies of the Republic of Moldova or other document confirming his identity).
    Prize winners may apply for receiving their prizes within 5 calendar days from the date of confirming the winner status and can pick up their prize on the day of their request to the Organizer's office at the address: Mitropolit G. Bănulescu-Bodoni Street, no. 57/1, Chisinau municipality, Republic of Moldova.
    The organizer shall not be responsible for payment of duties, taxes or other financial obligations related to the prizes granted, except withhold income tax applicable to individual income from promotional campaigns, a tax which campaign organizer is required to calculate, withhold and transfer it to the state budget under Article 90.1 of the Tax Code of the Republic of Moldova.

  9. Failure by the Participants to submit the supporting documents required for receiving the prize or the failure to appear for receiving the prizes within the time limits established in the Official Regulations is equal to their refusal to receive the prizes. As a result, the Organizer will use the reserve transactions drawn at the raffle in the sequence of their draw to determine the new winners. The validation procedure will be the same as for the first winner.

  10. By participating in the campaign and the raffle in the terms and conditions set in the Official Regulations, participants confirm their availability and their consent for the collection, processing, storage and use of personal data by the Partner and authorized persons for the purpose of this Campaign, who shall undertake all necessary measures for data protection and the impossibility of unauthorized disclosure.

  11. The results of the draws and the winners list will be published on the Official website www.mpay.gov.md.

  12. Prizes cannot be refunded, exchanged or awarded in their cash equivalent.

  13. The Campaign Organizer may introduce changes in the Official Regulations as well as in the prize pool only with prior notification and placement of the information given on the website www.mpay.gov.md at least 3 (three) days before the entry into force of the changes.

  14. Official Regulations shall be published on www.mpay.gov.md where all the details about the campaign and procedures of the draws could be found.

  15. In case of early cessation of the Campaign, the notification will be placed on www.mpay.gov.md at least 3 (three) days in advance.

  16. Dispute settlement. In case of disputes, the Organizer is entitled to consider any claims, complaints only after their submission and receipt in writing. The organizer undertakes to expose its opinion and resolve the disputes arisen within 5 (five) business days after receiving them. Otherwise, the parties have the right to settle such dispute in front of the court, in accordance with the law of the Republic of Moldova.

  17. The population shall be informed about this Campaign throughout the Republic of Moldova, through media tools.