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Privacy Policy

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Privacy Policy

Last updated: July 2026

At MMF INVESTMENT, your privacy is a fundamental priority. This Privacy Policy explains what personal data we collect, how we use it, how we protect it, and what rights you have. By using our platform, you consent to the practices described in this document.

1. Data Controller

MMF INVESTMENT acts as the data controller for all personal information collected through this platform. You may contact our data protection team via the Support Center for any privacy-related enquiries.

2. Information We Collect

We collect the following categories of personal data when you register and use our platform:

  • Identity data: Full name, username, date of birth
  • Contact data: Email address
  • Financial data: Cryptocurrency wallet addresses, deposit and withdrawal transaction records
  • Technical data: IP address, browser type, device type, session timestamps
  • Behavioural data: Pages visited, features used, referral activity

3. How We Use Your Data

Your personal data is used exclusively to:

  • Create and manage your member account
  • Process deposits, withdrawals, and referral commissions
  • Send account-related notifications and transactional emails
  • Detect and prevent fraud, money laundering, and unauthorised access
  • Comply with applicable legal and regulatory obligations
  • Improve platform security, performance, and user experience

4. Legal Basis for Processing

We process your data on the following legal grounds: (a) Contract performance — necessary to deliver the services you signed up for; (b) Legal obligation — compliance with anti-money laundering and financial regulations; (c) Legitimate interest — fraud prevention and platform security.

5. Data Sharing

We do not sell, rent, or share your personal data with third parties for marketing purposes. Data may be disclosed to: (a) blockchain networks as an inherent part of cryptocurrency transaction processing; (b) regulatory or law enforcement authorities when legally required; (c) technical service providers acting as data processors under strict confidentiality agreements.

6. Data Retention

We retain your personal data for as long as your account remains active and for a minimum of five (5) years thereafter to comply with anti-money laundering regulations and financial record-keeping requirements. After this period, data is securely deleted or anonymised.

7. Data Security

MMF INVESTMENT implements industry-standard security measures including SSL/TLS encryption for all data in transit, bcrypt password hashing, two-factor authentication (2FA), and regular security reviews. Despite these measures, no system is fully immune to breach; we will notify affected users promptly in the event of any confirmed data incident.

8. Your Rights

You have the right to: access the personal data we hold about you; request correction of inaccurate data; request deletion of your data (subject to legal retention requirements); object to certain processing activities; and withdraw consent where processing is based on consent. To exercise any of these rights, contact us via the Support Center.

9. Cookies

MMF INVESTMENT uses cookies strictly necessary for session management and platform functionality. We do not use third-party advertising or analytics cookies. For details, see our Cookies Policy.

10. Changes to This Policy

We may update this Privacy Policy periodically. Continued use of the platform after any revision constitutes acceptance of the updated policy. We encourage you to review this page regularly.

Questions about how we handle your data? Reach our team via the Support Center.