Lucky Money Promotional Program Terms

These Referral Program Terms apply to the Lucky Money Referral Program (“Referral Program”).
1) Referral Program Requirements and Details:
a) You must be an existing Lucky Money customer to participate.
b) You will only receive credit from new customers who provide your unique Referral Code Username at the time of signup and who are approved by Lucky Money.
c) Your unique Referral Code Username is your email address that is associated with your Lucky Money account, or your unique code provided by Lucky Money, as instructed by Lucky Money.
d) You may provide your unique Referral Code Username to referrals in any of the following ways:
i) Directly from you by email, text, social media, or other methods
ii) Using the tool provided by the Lucky Money website
iii) Using the Lucky Money mobile app
e) Referrals can be any other person, including family or friends. Referrals may not be another account owned or controlled by you, or opened for your benefit.
f) All new accounts must be approved by Lucky Money in accordance with customary procedures.
g) Transfers by referrals must be initiated by December 31, 2014.
2) Referral Program Details:
a) Exchange Rate Bonus Benefit
i) Lucky Money will track the sums transferred by your qualified referrals. From time to time on a regular basis Lucky Money will calculate the aggregate amount transferred, which could qualify you for an increased exchange rate for your subsequent transfers, during the term of the Referral Program, based on the following schedule:
Level Increase on Exchange Rate Aggregate Transfers by
Qualified Referrals
Cap on Transfers at the
Increased Exchange Rate
Gold10 cents> $25,000USDAggregate amount transferred by your qualified referrals
Silver5 cents> $15,000USD to $25,000USD$25,000USD
Bronze3 cents> $10,000USD to $15,000USD$15,000USD

ii) The Exchange Rate Bonus benefit may only be used on transfers involving a foreign conversion.
iii) Log in to your Lucky Money online account to see if you qualify for any level of the Exchange Rate Bonus Benefit.
b) Pesos Rewards Program
i) The Pesos Rewards Program is only available to Lucky Money customers sending money to the Philippines. Lucky Money will track the sums transferred by your qualified referrals. From time to time on a regular basis Lucky Money will calculate the aggregate amount transferred. You will receive 10PHP in Pesos Rewards for every 1000PHP transferred by your qualified referral online through Lucky Money, as shown in the examples below.
If your beneficiary sends: You will be credited in Peso Rewards
1,000 PHP to 1,999 PHP10 PHP
2,000 PHP to 2,999 PHP20 PHP
3,000 PHP to 3,999 PHP30 PHP

You may use your Pesos Rewards when making a qualifying transfer online through Lucky Money, subject to any minimum transfer amount established by Lucky Money. Pesos Rewards have no cash value to you, and expire when Lucky Money chooses to terminate the Pesos Rewards Program, or as otherwise specified by Lucky Money.
ii) Pesos Rewards cannot be applied toward service fees or any remittance payouts in United States dollars.
iii) Log in to your Lucky Money online account to see if you any Pesos Rewards available.
3) Referral Program Terms and Conditions
a) Lucky Money reserves the right to suspend or terminate the your account, the Referral Program, or any part of the Referral Program, or disqualify any referral, credit, benefit, or reward on suspicion of fraud, abuse, or violation of the law, these Referral Program Terms, or the Lucky Money Website Terms of Use.
b) If you are a new customer and you provide a Unique Referral Code Username at the time you register for an account, you acknowledge and agree that information about your transfer transactions may be used to calculate a benefit, bonus, or reward for the customer associated with that Unique Referral Code Username. While your transfer information may be aggregated with the transfer information of others, it may be possible for the customer associated with the Unique Referral Code Username to determine certain elements of your transfer history, such as the date and amount of the transfer, if you are the only customer who registered an account using that Unique Referral Code Username. Lucky Money does not directly show your name with your transfer history to the referring customer.
c) If your referral requests a refund or a cancellation of his/her qualifying transaction and your referral account has been credited for their transaction, Lucky Money may reverse any benefit or reward associated with that transaction.
d) If you use the website or mobile application tool to distributing you Unique Referral Code Username, you are giving permission to Lucky Money to distribute your email address as specified by you.
Lucky Money Facebook Bonus Program
The following terms apply to the Lucky Money Facebook Bonus Program ("Facebook Bonus Program"). You must be an existing Lucky Money customer to participate. All new accounts must be approved by Lucky Money in accordance with customary procedures. Lucky Money is not responsible for any failure of Facebook to verify your activity, or for any acts, errors, or omissions by Facebook. Lucky Money reserves the right to suspend or terminate the your account, the Facebook Bonus Program, or any part of the Facebook Bonus Program, or disqualify any credit, benefit, or reward on suspicion of fraud, abuse, or violation of the law, these Facebook Bonus Program Terms, or the Lucky Money Website Terms of Use. The Facebook Bonus Program is a limited time offer, subject to termination by Lucky Money at any time.
secure verisign better business bureau
 

Download our mobile app

appstore googleplay
 

Follow us on

Blog Facebook Google+ Twitter
Live chat
 
* First transaction is free when you pay with your U.S. bank account. Money in Minutes available to repeat customers with verified bank accounts and successful transactions. Additional $1 fee is applied when sending amounts less than $100. New Customers: A one-time bank account verification takes 1-2 days for the first bank account payment. Restrictions apply. Limited time offer.
Some agents charge additional fees.
Lucky Money may or may not make additional profits from the currency exchange rate based on individual agreements with its various delivering agents.
 
 
Send Money Online with Lucky Money
Sending money worldwide with LuckyMoney.com is fast and easy. Lucky Money's global money transfer service enables you to send money to more than 15 countries from your computer. Pay with your U.S. bank account or pay using major credit cards. Lucky Money partners with banks and money transfer payout providers (click here to view services) in each country, so your recipients can pick up the money in cash, receive money in their bank account, or if available, have the money delivered to their door.
How Can I Send Money Online with Lucky Money
First time customers can create an account in less than 30 seconds. Click here and complete the New Customer form to create your account and send money. You can also send money from our homepage by selecting the country where your recipient will receive the money, enter the amount you wish to send, and click Send Now. You will submit information where and how to deliver your money, and finally complete the transaction.
Send money with Lucky Money to these countries: