Privacy Policy
PRIVACY NOTICE - MONEY TRANSFER SERVICES
 
 
PRIVACY AND DATA PROTECTION
  1. MoneyGram Payment Systems, Inc. (Address: 3940 S. Teller Street  Lakewood CO 80235 USA) ("MoneyGram", "we" "us" and "our") are committed to protecting your privacy.  We may use your personal information and the details of your transfer, and store them on our databases, for the purposes of processing your transactions, managing our business and records, administering our ongoing relationship with you, and for market research and marketing as permitted by applicable law.  
  2. We are required by the Anti-Money Laundering and Counter-Terrorism Financing Act (2006) (Australia), and where applicable, similar laws in other jurisdictions, to collect information to identify you.
  3. We may, for the above purposes, share the information with our agents such as 7-Eleven Stores Pty Ltd (Address: 357 Ferntree Gully Rd, Mount Waverly VIC 3149), related companies such as MIL Overseas Limited (Address: Suite 1001, 60 Pitt St Sydney NSW 2000) and third-party service providers, but will not share the information with any additional third-parties except as required by law.  These other MoneyGram entities or service providers may be located in a country other than your own. If fraud is suspected in your money transfer, MoneyGram may share your money transfer information with relevant national, state and local law enforcement in your country, the US and other countries, which may further share the information.
  4. You may request access to your personal information, ask for the information to be corrected or updated or, for legitimate reasons, oppose its processing.  For personal information held by MoneyGram and its related companies, this may be done by writing to us or e-mailing us at privacyprogramoffice@moneygram.com.  In regards to personal information held by 7-Eleven, by writing to 7-Eleven at the address above.
  5. By completing the form and signing or electronically accepting it, you expressly consent to collection, use and transfer of your personal information for these purposes, including to the United States of America and where applicable, to the destination country of your transaction request. Without your personal information we may not be able to perform your transactions. Our website, www.moneygram.com.au will always contain our most current Privacy Statement.  7-Eleven and MIL Overseas Limited's Privacy Statements may be requested from them directly.  The Privacy Statements contains information about how you may make a complaint about a breach of your privacy rights and how we deal with complaints. Announcement of material changes will be made as required by applicable law.