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Product tour

Empower your MSO team with real-time insight

  • Treasury reporting. Track processed vs unprocessed balances, MTM, and period P/L across every entity.
  • Compliance gates. KYC scoring, ClearDil screening, and approval modals that block prohibited risk.
  • Ledger controls. Paired channel/counterparty legs, FX wizards, and maker-checker on every outflow.
app.mmmx.io

Total MTM

HKD 14.2M

Today

+84K

Attention

3

Deals

7

Approve entry · TXN-WDL-00418

KYC exception + balance override — remarks required

Channel spread

HKD 1.28M

Deals

47

To review

2

DL-2026-0075 · Negative spread

Flagged before day-end sign-off

Channel leg

DEPOSIT · USD 250K

Counterparty leg

WITHDRAWAL · USD 250K

1 Deposit 2 FX 3 Withdrawal 4

Active company

Demo MSO Ltd

EntriesView · Create · Approve
Audit log14:31 · Sam Chen
Tenant scopeIsolated
EN

Total MTM

HKD 14.2M

Custom labels: Counterparty → Client

Purpose-built for MSO operators

Platform map

Landing page promise. Features page depth. One connected system.

Every workflow highlighted on the home page and in the tours above — treasury, compliance, ledger, deals, reporting, relationships, and platform controls — organized so your team sees the full picture before sign-up.

6 Capability areas
30+ Connected workflows
EN + zh-Hant Operator UI
1 Auditable system

Reports and analytics — day-end made easy

Close the books with confidence. Company and entity P/L, channel spread by currency, deal breakdowns, and outliers flagged before they become surprises.

app.mmmx.io/app/reports/company/
From 2026-01-01 To 2026-03-31 Apply
Transactions 47 deals 312 entries (done)
Channel spread HKD 1,284,500 18 round-trip deals
Revenue HKD 892,100 Gross margin 0.42%

One screen for day-end — no pivot tables or overnight spreadsheets.

app.mmmx.io/app/reports/entity/
HK Channel A SG Channel B Mar 2026
Channel spread HKD 428,200
Deals 12
Daily summary
Mar 28HKD 84,200
Mar 27HKD 62,100
Mar 26−HKD 4,200
app.mmmx.io/app/reports/company/
Deal breakdown
DL-2026-0091HKD 420K
DL-2026-0088HKD 318K
DL-2026-0075−HKD 42K
Spread formula · DL-2026-0091
Funding − FX sellUSD 0
FX buy − WithdrawalHKD 18,400

Every formula visible — auditors and ops leads see the same numbers.

app.mmmx.io/app/reports/company/

Day-end checklist

Jul 12, 2026
Channel spread todayHKD 312,800
Deals to review2
Entries pending4
Needs attention
DL-2026-0075Negative spread
DL-2026-0062Incomplete legs

Know what went wrong before you close the day — not after the regulator asks.

Entity relationships

Family groups and layered corporates — mapped in one profile

MSOs often onboard related individuals and complicated corporate structures together. Entity detail links spouses, parents, directors, and UBOs so compliance teams see the full picture without spreadsheets.

  • Individual ties

    Spouse, parent, sibling, in-law, and guardian relationships with remarks — outgoing and incoming.

  • Directors & UBOs

    Link stakeholders to corporate entities; open any profile to see where that person sits across your book.

  • KYC in context

    Relationship data lives beside KYC scores and screening — one entity record for due diligence and audit.

Individual William Chen ENT-1042
Spouse of Linda Chen ENT-1043
Father of James Chen ENT-1088
Father of Emily Chen ENT-1091
Sibling of David Wong ENT-1102

Family remittance clients — see every relative linked from one individual profile.

Corporate Apex Holdings Ltd ENT-0201
Director William Chen
UBO · 62% Linda Chen
Subsidiary Pacific Remit Ltd
Director James Chen
Channel HK Treasury Desk

Holdings, operating companies, and counterparties — directors and UBOs traced across the group.

William Chen

ENT-1042 · Individual · Medium risk

Active

Outgoing relationships

RelationshipRelated individualRemarks
Spouse ofLinda ChenJoint account holder
Father ofJames Chen
Father ofEmily Chen

Director & UBO positions

CorporateRole
Apex Holdings LtdDirector
Pacific Remit LtdUltimate beneficial owner

Dedicated Relationships tab on entity detail — outgoing, incoming, and corporate roles in one scroll.

Ledger and FX, built for MSO workflows

Paired channel and counterparty legs, round-trip FX wizards, status-driven entry lists, and document attachments on every transaction.

app.mmmx.io/app/entries/new/

New entry

Deposit
Channel leg
EntityHK Channel A
TypeDeposit · Channel
AmountUSD 250,000
Counterparty leg
EntityPacific Remit Ltd
TypeWithdrawal · Counterparty
AmountUSD 250,000

Prepare: static/marketing/screenshots/entry-paired-form.webp (1440×900)

app.mmmx.io/app/entries/wizard/
1 2 3 4 5 6
Channel
SellUSD 500,000
BuyHKD 3,905,000
@ 7.8100
Counterparty
SellHKD 3,905,000
BuyUSD 498,200
@ 7.8380
Round-trip spread HKD 18,400

Prepare: static/marketing/screenshots/fx-wizard-roundtrip.webp (1440×900)

app.mmmx.io/app/entries/
All statuses Pending Attention Done Search UID…
UIDTypeEntityAmountStatus
TXN-WDL-00418WithdrawalHK Channel AUSD 250KPending
TXN-FX-00402FXSG Channel BEUR 120KAttention
TXN-DEP-00411DepositHK Channel AUSD 180KDone
TXN-ADJ-00398AdjustmentCounterparty XHKD 42KDone

Prepare: static/marketing/screenshots/entries-list.webp (1440×900)

app.mmmx.io/app/entries/418/

TXN-WDL-2026-00418

Withdrawal · HK Channel A · USD 250,000

Upload
PDF
swift-confirmation-418.pdf Uploaded Mar 4, 2026 · 248 KB
Verified
IMG
client-invoice-scan.jpg Uploaded Mar 4, 2026 · 1.2 MB
Verified
PDF
compliance-memo-draft.pdf Uploaded Mar 5, 2026 · 89 KB
Review

Prepare: static/marketing/screenshots/entry-documents.webp (1440×900)

Platform

Platform controls your regulators expect

Multi-tenant isolation, per-company roles, maker-checker approval with mandatory overrides, and a complete audit trail.

app.mmmx.io/app/
Active company
Demo MSO Ltd
Demo MSO Ltd HKD · Admin
Pacific Remit HK USD · Treasury
SG FX Partners No access
Isolated

Entries, balances, KYC, and audit data are scoped to the active company — cross-tenant access returns 404.

Prepare: static/marketing/screenshots/tenant-switcher.webp (1440×900)

app.mmmx.io/app/settings/roles/

Treasury Manager

4 users · Demo MSO Ltd
ModuleViewCreateApprove
Entries
Balances
Counterparty balances
Settings

Prepare: static/marketing/screenshots/roles-permissions.webp (1440×900)

app.mmmx.io/app/entries/418/approve/
1
Maker

Alex · Created Mar 4, 14:22

2
Checker

Balance guard + KYC gate

3
Done

Balances refresh on approve

Processed balance Insufficient — override required
KYC status Prohibited tier — manager override
Mandatory remarks for every exception before approval

Prepare: static/marketing/screenshots/maker-checker-approve.webp (1440×900)

app.mmmx.io/app/settings/audit/
All actions Entries Entities Settings
14:31
Sam Chen approved TXN-WDL-00418

Override: treasury approved payout

13:08
Alex Operator created TXN-WDL-00418

USD 250,000 · HK Channel A

11:45
Admin updated role Treasury Manager

Added balances.view_counterparty

Prepare: static/marketing/screenshots/audit-log.webp (1440×900)

Localization

Bilingual operations, your terminology

English and Traditional Chinese UI, per-company custom labels, and tenant-scoped settings for currency, FX, and KYC.

app.mmmx.io/app/balances/
Balances
EN
English
Total MTMHKD 14,218,400
Today+84,200

Language preference persists per user session — no separate accounts.

Prepare: static/marketing/screenshots/locale-switcher.webp (1440×900)

app.mmmx.io/app/settings/labels/

Custom terminology

Demo MSO Ltd
System termYour labelUsed in
CounterpartyClientEntries, entities
DealTransaction batchDeals, reports
ChannelFunding accountBalances, entries
UnprocessedPending settlementBalances

Prepare: static/marketing/screenshots/custom-labels.webp (1440×900)

app.mmmx.io/app/settings/company/
Primary currency HKD
Default locale en · zh-Hant
KYC review interval 12 months
FX rate staleness 24 hours
Active FX pairs
USD/HKD7.8100
USD/EUR0.9210
HKD/CNY0.9140

All settings are tenant-scoped — each MSO configures independently.

Prepare: static/marketing/screenshots/company-settings.webp (1440×900)

Ready to see it in your workspace?

Start a 30-day trial — full treasury, entries, and KYC included.