PRIVACY NOTICE
Thank you for visiting the PIP World and / or Market Mavericks (collectively “PIP”) Platform and website (collectively “Platform”). By visiting, accessing, or using this Platform, you agree to the terms and practices described in this Privacy Notice and its amendments from time to time (“Notice”).
If you do not agree with any part of this Notice, please refrain from using the Services or the Platform.
A. About This Privacy Notice
This Notice has been drafted in accordance with the Applicable Law and explains what Other Data and Personal Data (“collectively “Data”) we collect, why we collect it, and how we use, share, and protect it.
By using our Platform, you confirm that you are at least 18 years old and that you accept this Notice in full.
B. Changes to This Privacy Notice
We may update this Notice to reflect changes in legal or regulatory obligations, personal data practices, or the features of our Platform. In accordance with the Applicable Law, any material changes will be communicated at least 30 calendar days before implementation, and the revised version will be published on our website.
C. Definitions
“Applicable Law” means rules and regulations applicable to the Services and the Platform.
“Other Data” means any data provided by you, which is not Personal Data.
“Personal Data” means information that directly or indirectly identifies an individual, such as name, national ID, address, email,
IP address, wallet address, or financial data.
“Processing” means any operation performed on Personal Data, including collection, storage, use, disclosure, or deletion.
“Services” means any services provided by PIP.
D. Data We Collect
We may collect and process the following categories of Data, in compliance with the Applicable Law:
Full name, nationality, date and place of birth;
Contact information (including but not limited to email, address, phone);
Source of wealth, income, and tax residency;
Wallet addresses, trading history, and transaction logs;
IP address, device information, and session logs;
Documents and communications submitted to PIP for access and use of Services;
Usage analytics, cookies, and access records;
Your PIP Account and/ or Market Mavericks Account information and;
any other data required to be collected and processed under the Applicable Law.
E. How We Collect Your Data
We collect Data through:
Direct input via onboarding, registration, and support
Automated tracking via cookies, session IDs, and access logs
Public databases and regulatory sources, as permitted by law
F. How We Use Your Data
You understand and agree that your Data may be disclosed to:
Any competent regulatory or government authority, as legally required
Professional service providers of PIP (e.g., auditors, legal counsel)
Third Party Service Providers utilized by PIP such as payment service providers, banks and financial institutions, if any.
Technology partners including data centers and analytics providers
AML/KYC service providers contracted under due diligence agreements
Affiliated entities of PIP, under strict confidentiality obligations
Law enforcement or judicial bodies in response to legal orders
G. Sharing Your Personal Data
You understand and agree that your Data may be disclosed to:
Any competent regulatory or government authority, as legally required
Professional service providers of PIP (e.g., auditors, legal counsel)
Third Party Service Providers utilized by PIP such as payment service providers, banks and financial institutions, if any.
Technology partners including data centers and analytics providers
AML/KYC service providers contracted under due diligence agreements
Affiliated entities of PIP, under strict confidentiality obligations
Law enforcement or judicial bodies in response to legal orders
H. Blockchain Data Transparency
Crypto-Asset transactions are publicly recorded on distributed ledgers. While PIP does not disclose private keys or unencrypted wallet information, data published on blockchains may be used for compliance purposes such as blockchain forensics and risk profiling, in accordance with Applicable Laws.
I. Data Retention
We retain Personal Data for the duration mandated by Applicable Law or as needed for the purposes listed.
J. Your Legal Rights
You have the right to, subject to Applicable Law:
Request access to your Data
Correct inaccurate or outdated records
Request erasure of your Data or Personal Data
Object to processing for direct marketing
Withdraw consent where applicable
All such requests should be submitted to: legal@pip.world
K. Cookies and Tracking
Our platform uses cookies and local storage to ensure functionality, performance, and security. You may control cookie settings through your browser; however, disabling cookies may affect your user experience. Please refer to our cookie policy for more details.
L. Data Security
PIP maintains administrative, physical, and technical safeguards to protect Personal Data. These controls include:
Role-based access control
Encryption of Data at rest and in transit
Secure device management
Incident response plans and breach notification protocols as per Applicable Law
M. Contact Us
To contact us regarding your rights or this Privacy Notice, please write to legal@pip.world.
Effective Date: 1 August 2025
Last Updated: 1 August 2025