THANK YOU FOR YOUR LOYALTY SWEEPSTAKES PROMOTION - GKMS Trinidad

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THANK YOU FOR YOUR LOYALTY SWEEPSTAKES PROMOTION

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Validity

Customers who send or receive at least 2 remittances for 2 months consecutively.

Duration of the Promotion

The Promotion begins on May 1, 2025 until and end date is notified to customers (no fixed end date)

Sponsors

The THANK YOU FOR YOUR LOYALTY SWEEPSTAKES PROMOTION is sponsored by GraceKennedy Money Services (“Sponsor”)., an Authorized Agent of Western Union in Trinidad & Tobago.

Rewards

50 qualifying customers will participate to receive TTD25 worth of phone top up each, per month.

Duration of the Promotion

The Promotion begins on April 1, 2025 until and end date is notified to customers. (“Promotional Period”)

Start Date of Promotion: April 1, 2025

End Date of Promotion: no fixed end date

How to Enter

Customers are automatically entered by sending or receiving at least 2 remittances each month for 2 months consecutively, meaning that every 2 months, they must have accumulated 4 remittances to participate.

All customers with the minimum number of monthly transactions qualify.

A list of all qualifying customers names and phone numbers is drawn from the past two months of transaction data.

50 winning customers will be randomly selected every 2 months and contacted by phone call.

The reward Top Up value is applied to the prepaid mobile number advised by the customer.

Prize Descriptions

50 TTD25 Mobile Phone top ups every 2 months.

Prize Draws & Winner Selection

The list will be ranked by random selection and contacted in that order.

Prize Winners will be selected using the drawing tools at The GraceKennedy Financial Group Offices on the dates detailed in the drawing schedule at 42-56 Harbour Street, Kingston.

Each shortlisted customer will be called at the number(s) they have on record.

Sponsor will make 3 attempts to contact each winner within one (1) working day after the draw.

If the winner is unreachable, the Sponsor will contact in the order in which they were drawn. If attempts to contact the backup winners are unsuccessful, the prize will be retained by GraceKennedy Money Services.

Failure for winners to claim their prize within ten (10) working days after notification will result in the prize being forfeited and a new selection made from the backup winners.

Reward value can be transferred to another recipient, but only by the customer being rewarded.

The reward value will be applied to the phone number advised by the customer within 48 hours of contact.

This process will be completed within the first 3 days of initial contact.

Payments cannot be redeemed as cash

General Rules

  1. Open only to individuals residing in Trinidad & Tobago who are 18 years of age or older.
  2. Employees of Sponsor, GraceKennedy Money Services Western Union and their respective affiliates, subsidiaries, advertising and promotion agencies and their immediate family members (mother, father, and children) are not eligible.
  3. Winners assume all liability for any injury or damage caused, or claimed to be caused, by participation in this Promotion or Redemption of any Prize.
  4. Neither Sponsor nor Western Union shall be liable in the event that the Winner, for any reason, fails to claim his/her prize. Neither shall be responsible for any accident or injury suffered by the Winner as a result of the Winner’s use of the prize.
  5. Neither Sponsor nor Western Union shall be liable for any damage to the Winner’s or any third party’s property or personal injury arising out of or in connection with this Promotion or the enjoyment of the prize.
  6. A letter can be written to grant permission of payment to a proxy. The letter must bear the signature of the winners’ name and the proxy must be clearly identified.   
  7. All unclaimed prizes will remain the property of GraceKennedy Money Services.
  8. By participating in this Promotion, entrants agree to be bound by the Official Rules.

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To use the Direct to Bank service you have to be a registered D2B customer – registration is a quick and easy one-time activity that takes place online (for existing GKMS Western Union customers) and in-store for new customers.

There are three (3) Phases in the Direct to Bank (D2B) process:

Phase 1: Customer Registration.

New customers must register in-store at any GKMS Western Union. Existing GKMS Western Union customers can register online: Access the GraceKennedy Money Services website using your computer or mobile phone and fill out the required registration details. The online registration website is https://registration.gkmsonline.net.

GKMS customers will have the opportunity to enter demographic and banking information supported by pictorial proof that the information presented for verification is valid and current.

After confirming the validity of their email, customers will be able to access the online portal and navigate through the screens entering the relevant information to process their registration.

Customers are required to provide the following:

  1. Basic Info – Name, DOB.
  2. Employment Info– Place of employment and employment particulars i.e. occupation.
  3. Contact info – Current mailing address, Telephone, Cell numbers.
  4.  Primary Identification Info– National ID, Driver’s Permit or Passport.
  5.  Secondary identification Info– customer will provide a second ID type of the three options stated above.
  6. Security Info– Customer required to provide secret questions and answers to secure their account and future transactions.
  7. Document Upload– All the relevant documents required to process the application is uploaded into the system. The documents have to be verified in a separate phase of the process before the customer is able to access the service.

Phase 2: Customer Verification Process

The verification process consists of actions by GKMS to validate the authenticity of the  information provided at the Registration Stage (uploaded documents+ banking information + Demographic information). This involves matching uploaded details against information available in our internal databases as well as external National ID Verification Systems. You will be contacted by one of our team members when this step is completed.

Phase 3: Start using Direct to Bank!

Once you have been successfully registered you can start receiving Western Union money transfers in your bank account. Follow these quick steps:

  1.  Call our Contact Centre at 623-6000 the next time you are expecting a money transfer to initiate the bank transfer. Calls should be placed as soon as funds are available for collection.
  2. Tell the CSR you are registered for Direct to Bank transfers.
  3. Provide the related Money Transfer Control Number (MTCN).
  4. Enjoy the safety & convenience of having funds transferred directly into your bank account.

GKMS Digital Services

Find out more details about our Digital Registration. How to register, FAQs and more.

Already Registered? Login now to access your account to use our digital services.