Effective as of 08/01/25
MDM Capital Group, LLC (“MDM Capital Group,” “we,” “us,” or “our”) respects your privacy and is committed to protecting the personal, financial, and business information you provide to us. This Privacy Policy explains how we collect, use, disclose, and protect your information when you submit it through https://mdmcapgroup.com or any related intake forms or communications.
By using our services and submitting your information, you agree to the terms outlined below.
Through our Funding Intake Form and related communications, we may collect the following types of information:
Full name, email, phone number, address
Date of birth, Social Security Number (via upload)
Employment status, job title, income, rental/ownership status
Duration at current address, mother’s maiden name
Government-issued ID (driver’s license or other)
Credit reports from Equifax, TransUnion, and Experian
Signature (digital or uploaded)
Business name, address, phone number, email
Employer Identification Number (EIN)
Formation type, formation state, and formation date
Business income, business bank accounts, existing business credit products
Uploaded documents including IRS EIN Letter and Articles of Incorporation
Tax filing and proof of income (e.g., pay stubs, tax returns, bank statements)
IP address, browser type, device ID
Website behavior (pages visited, time spent, etc.)
Cookies and session data
We use your information to:
Review and assess your eligibility for business funding and financial services
Verify your identity and perform due diligence
Process and transmit credit-related data to our funding partners
Maintain compliance with state and federal financial regulations
Communicate with you regarding your application, funding status, and support
Improve our website and service offerings
We may also retain your information for compliance, fraud prevention, and legal obligations.
We collect and process your data based on:
Your consent (via form submission or checkbox agreement)
Contractual necessity to assess your application
Legal obligations under applicable financial and anti-fraud laws
Legitimate business interests
We do not sell your personal or business information. We may share your data with:
Funding partners, underwriters, or financial institutions for application review
Credit bureaus and verification services
Government agencies or legal authorities, if required by law or regulation
Technology providers (e.g., cloud storage, CRM tools) under strict confidentiality agreements
In the event of a business merger, acquisition, or restructuring
We take your data security seriously and implement reasonable administrative, technical, and physical safeguards, including:
Secure (HTTPS) website access
Encrypted file storage and transfer
Role-based data access restrictions
Regular data audits and compliance checks
However, no digital system is completely secure. You submit your information at your own risk.
We retain your personal and financial data only for as long as necessary to fulfill the purposes outlined in this policy, comply with applicable laws, and resolve any potential disputes.
Depending on your jurisdiction, you may have rights including:
Accessing or requesting copies of your submitted information
Correcting inaccurate or outdated data
Requesting deletion of data (unless we are legally required to retain it)
Withdrawing consent (may impact funding eligibility)
To exercise your rights, email info@mdmcapgroup.com with your request.
Our services are intended for adults. We do not knowingly collect information from individuals under 18.
Our site may use cookies and analytics tools to enhance user experience. You may disable cookies via your browser settings, but it may impact functionality.
We may update this Privacy Policy from time to time. All updates will be posted to this page with a new “Effective Date.” Continued use of our services after changes constitutes acceptance.
For questions about this Privacy Policy or your data:
MDM Capital Group, LLC
3710 Rawlins Suite 1420
Dallas, TX 75219
Phone: (214) 865‑8227
Email: info@mdmcapgroup.com
Website: https://mdmcapgroup.com
