Official Documents
Last Updated: 1 January 2026

Privacy Policy money888 — Your Data Is Safe

Money888 takes our responsibility to protect your personal information seriously. This Privacy Policy clearly outlines how we collect, use, store, and safeguard your data as a member of our platform.

Our Commitment to Your Privacy

Six core data protection principles that form the foundation of how money888 handles every member's personal information.

256-bit SSL Encryption

All data transmitted between your device and money888 servers is protected by industry-standard 256-bit SSL encryption. This ensures your personal and financial information cannot be intercepted by any third party.

Secure Data Storage

Your personal data is stored on secure servers protected by multi-layered firewalls and active intrusion detection systems (IDS). Access to the member database is restricted to authorised personnel only.

Strict Access Controls

Only staff who require access to perform specific duties are permitted to view your personal data. All access is logged and audited regularly. We apply a "minimum necessity" principle in our internal data management.

No Data Sales

Money888 has never and will never sell, rent, or trade members' personal data to any third party for commercial purposes. Your data belongs to you — it is not a business asset of ours.

Marketing Controls

You have full control over the marketing communications you receive from money888. An unsubscribe option is available in every promotional email. You can also update your communication preferences directly through your account settings.

PDPA Compliance

Our privacy policy complies with Malaysia's Personal Data Protection Act 2010 (PDPA) and international data security standards. We continuously update our data protection practices in line with the latest legal and technological developments.

Summary: This Privacy Policy explains how money888 ("we") collects and handles your personal data ("Member"). By using our platform, you agree to the terms set out in this Privacy Policy. Please read it carefully.

1
Introduction & Scope of Privacy Policy

Welcome to the money888 Privacy Policy. As a responsible online gaming and wagering platform, we understand how important your trust is when it comes to handling your personal information. This Privacy Policy is designed to give you a clear and transparent understanding of our data protection practices.

This policy applies to all registered members, website visitors, and any individual who interacts with the money888 platform through our official website, mobile app, or customer support channels. It covers all personal data we collect, whether directly from you, through your use of the platform, or via authorised third parties.

By registering an account or continuing to use the money888 platform, you confirm that you have read, understood, and agreed to this Privacy Policy. If you do not agree with any part of this policy, please discontinue use of the platform and contact our support team to close your account.

This Privacy Policy should be read together with Terms and Conditions money888 which forms part of your overall membership agreement with us.

2
Types of Personal Data We Collect

Money888 collects various types of personal data to enable us to provide services that are safe, efficient, and compliant with legal requirements. The data we collect is divided into the following categories:

Identity Data

  • Full name as shown on your official identification document
  • Identity Card number or passport number
  • Date of birth and gender
  • Current residential address and mailing address
  • Active mobile phone number
  • Valid email address

Financial Data

  • Bank account details (bank name, account number) for withdrawal processing
  • Deposit and withdrawal transaction records
  • Wagering history and gaming activity
  • Registered e-wallet details (Touch 'n Go, Boost, ShopeePay, and similar)

Technical & Usage Data

  • IP address and device information (device type, operating system, web browser)
  • General location data based on IP address
  • Login activity logs including time and date
  • Cookie data and platform preferences
  • Communication records with the customer support team
Data Categories Example Requirements
Identity Verification Name, IC, date of birth Mandatory
Finance Bank account details, transaction records Mandatory
Technical IP address, device type Automatic
Communications Email, support logs Contextual
User Preferences Language settings, notifications Options
3
Purpose of Personal Data Use

All personal data we collect is used only for legitimate and necessary purposes. money888 uses your data for the following:

  • Account Management: Creating, verifying, and maintaining your member account, including KYC processes required by law
  • Transaction Processing: Processing deposits, withdrawals, and all financial transactions securely and efficiently
  • Identity Verification: Verifying the identity of members making withdrawals and preventing fraud or money laundering
  • Customer Support: Providing effective technical support and customer service
  • Platform Security: Detecting and preventing fraudulent activity, hacking, or platform abuse
  • Legal Compliance: Fulfilling legal obligations under the Personal Data Protection Act 2010 and related regulations
  • Service Improvement: Analysing usage patterns to improve the overall user experience
  • Marketing Communications: Sending promotional offers and the latest updates — only where you have given your consent

money888 will not use your data for any purpose beyond those stated above without first obtaining your explicit consent.

4
Data Sharing With Third Parties

Money888 does not sell or transfer your personal data to third parties for marketing or commercial purposes. However, in the course of operating the platform, we may share your data on a limited basis with the following categories of parties:

  • Payment Processors: Approved payment service providers such as FPX gateways, local banks, and e-wallet operators to securely process your financial transactions
  • Technology Service Providers: Server hosting companies, cloud service providers, and technical infrastructure providers that help us operate the platform
  • Game Software Providers: Third-party game providers supplying game content within the money888 platform — only the minimum required data is shared
  • Legal Authority: Law enforcement agencies, courts, or regulatory bodies when required by law or a valid court order
  • KYC Service Providers: Third-party identity verification companies that help us meet legal compliance requirements

All third parties we work with are required to sign data confidentiality agreements and comply with data protection standards equal to or higher than our own. We continuously monitor third-party compliance on a regular basis.

In the event of a company merger, acquisition, or asset sale, members' personal data may be transferred to the new entity. We will notify you in advance and ensure your data remains protected under terms that are at least equivalent.

5
Data Storage & Security Measures

The security of your personal data is the absolute top priority of money888. We implement a range of technical and organisational security measures to protect your data from unauthorised access, loss, or disclosure.

Technical security measures we employ:

  • High-level data encryption using TLS 1.3 and AES-256 protocols for all data transmitted and stored
  • Two-factor authentication (2FA) for staff access to internal systems
  • Continuous 24/7 security monitoring by our cybersecurity team
  • Regular penetration testing by independent security auditors
  • Encrypted data backups across multiple secure server locations
  • Active intrusion detection and prevention system (IDS/IPS)

Data Retention Period: money888 retains members' personal data for as long as necessary to fulfil the purpose for which it was collected, or as required by applicable law. Generally, active account data is retained for the duration of membership plus 7 years after account closure to meet financial and legal record-keeping requirements.

While we take all reasonable steps to protect your data, no security system is completely foolproof. You also play a role in protecting your account by using a strong password and not sharing your login credentials with anyone.

6
Cookies, Tracking & Similar Technologies

Money888 uses cookies and similar tracking technologies to enhance your experience on our platform. The following are the types of cookies we use:

  • Essential Cookies: Required for core platform operations such as Login session authentication, security, and basic functionality. These cookies cannot be disabled.
  • Performance Cookies: Collecting anonymous information about how visitors use our platform to help us improve our services.
  • Functional Cookies: Saving your preferences such as language, display settings, and game preferences to deliver a more personalised experience.
  • Analytics Cookies: Enabling us to understand platform usage patterns and identify areas requiring improvement.

You can control or disable cookies through your web browser settings. However, disabling certain cookies may affect platform functionality. Please refer to your web browser documentation for guidance on managing cookies.

7
Your Rights as a Data Subject

Under Malaysia's Personal Data Protection Act 2010 (PDPA), you have certain rights regarding the personal data we hold about you. money888 fully respects these rights:

  • Right of Access: You have the right to request a copy of the personal data we hold about you at any time
  • Right to Rectification: You may request us to correct any personal data that is inaccurate or incomplete
  • Right to Erasure: Under certain circumstances, you may request us to delete your personal data, subject to legal requirements that prevent deletion
  • Right to Restriction of Processing: You may request us to restrict how we use your data under certain circumstances
  • Right to Object: You have the right to object to the processing of your data for direct marketing purposes at any time
  • Right to Data Portability: You have the right to receive your personal data in a machine-readable format for transfer to another service provider

To exercise any of the above rights, please contact the money888 customer support team via live chat on the platform. We will process your request within 14 business days and may require identity verification before taking action.

8
Children's Data Protection

The money888 platform is exclusively for individuals aged 18 and above. We do not knowingly collect any personal data from children under the age of 18.

If we discover that personal data of a minor has been collected without our knowledge, we will take immediate steps to delete that data and close the relevant account. Any attempt by an underage individual to register or use our platform constitutes a serious violation of our Terms & Conditions.

If you become aware that a minor has registered an account on money888, please contact us immediately at [email protected]. We will take prompt action to resolve the matter.

9
Cross-Border Data Transfers

In operating an integrated platform, your personal data may be processed or stored on servers located outside Malaysia. money888 ensures that any cross-border data transfers are carried out in compliance with PDPA requirements and international data protection standards.

Steps we take to protect data during international transfers include:

  • Binding data processing agreements (Data Processing Agreements) with all international processing partners
  • Assessment of the recipient country's data protection standards before a transfer is permitted
  • Use of end-to-end encryption for all cross-border data transfers
  • Ensuring that recipient parties comply with data security standards no less stringent than Malaysia's PDPA requirements
10
Privacy Policy Updates

Money888 reserves the right to update or amend this Privacy Policy from time to time to reflect changes in our business practices, legal requirements, or technologies used. Whenever material changes are made, we will:

  • Updating the "Last Updated" date at the top of this page
  • Displaying a clear notice on the platform's home page for a minimum of 14 days
  • Sending email notifications to all registered members when changes are significant

Your continued use of the money888 platform after changes take effect will be deemed as your acceptance of the updated Privacy Policy. If you do not agree with the changes, please discontinue use of the platform and contact us to close your account.

We encourage you to review this Privacy Policy periodically to stay informed about how we protect your personal information.

11
Contact Our Privacy Officer

If you have any questions, concerns, or complaints regarding this Privacy Policy or how we handle your personal data, please contact our Data Protection Officer (DPO) through the following channels:

  • Email: [email protected] (please state "Privacy Inquiry" in the email subject line)
  • Live Chat: Available 24/7 directly within the money888 platform
  • Response Time: We are committed to responding to all privacy enquiries within 3 business days

If you are not satisfied with our response, you have the right to lodge a complaint with the Malaysia Department of Personal Data Protection or the relevant regulatory body in your jurisdiction.

Privacy FAQ

Answers to the most frequently asked questions by money888 members regarding data protection and privacy.

Absolutely not. money888 has never and will never sell, rent, or trade members' personal data to any third party for commercial or marketing purposes. Your data is shared only with parties directly involved in delivering our services, such as payment processors and technology service providers, and only the minimum necessary data is shared.

You may submit a data access request by contacting the money888 customer support team via live chat on the platform or by email at [email protected] with the subject line "Data Access Request". We will process your request within 14 business days upon successful identity verification. Data will be provided in a readable and understandable format.

When you close your money888 account, we will retain your personal data for the period required by law — typically 7 years for financial records to meet audit and legal compliance requirements. After this period, your data will be securely deleted or anonymised. You will not receive any marketing communications after your account is closed.

Yes, you can opt out of receiving promotional emails at any time. Click the "Unsubscribe" link found at the bottom of any of our marketing emails, or update your communication preferences directly through the account settings section in the money888 platform. Changes typically take effect within 48 hours. Please note that we will still send important transactional emails such as transaction confirmations and security notices.

If you suspect your account has been accessed without authorisation, please contact the money888 customer support team immediately via live chat. Change your password right away if you still have access. Our security team will review your account activity logs, suspend any suspicious activity, and assist you in safely regaining control of your account. We also recommend enabling two-factor authentication (2FA) for added protection.

Ready to Join money888?

Your personal data is fully protected. Register today and enjoy the best gaming experience in Malaysia with uncompromising security and privacy assurance.

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