Treasury & balances
Processed and unprocessed buckets per channel and counterparty. Real-time MTM, period P/L, and nightly reconciliation — one delta formula, no drift.
30-day trial No card required
Start free trialBuilt for licensed MSO operators
MMMX gives Money Service Operators one system to run deposits, FX, balances, deals, and KYC — with maker-checker controls regulators expect.
Total MTM
HKD 0
Today P/L
+ HKD 0
Attention queue
0
Outstanding deals
0
From ledger entries to compliance screening — every workflow connects so your team moves faster with fewer errors.
Processed and unprocessed buckets per channel and counterparty. Real-time MTM, period P/L, and nightly reconciliation — one delta formula, no drift.
Deposits, withdrawals, FX round-trips, adjustments, and expenses — paired channel/counterparty legs with approval guards before funds move.
Entity due diligence, checklist scoring, document storage, ClearDil screening, and prohibited-risk gates on approval — full audit trail.
Group related entries into deals, track outstanding flows and spread, and see status at a glance — built for FX desk workflows.
Each MSO company is fully isolated — tenant-scoped data, roles, settings, and audit logs. One deployment, zero cross-company leakage.
WAITING → PENDING → DONE with balance sufficiency checks, KYC attention flags, and admin overrides — every approval logged.
Most MSO teams provision a trial in minutes — then invite operators and run live entries the same day.