TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

38 Money Tower Sdn. Bhd.

795837D

No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor

HQ

Money-changing
(Class C)

888 Resources Sdn. Bhd.

678273V

No. 15, Ground Floor, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Johor

HQ

Money-changing
(Class C)

A1 AJ Money Services Sdn. Bhd. (formerly known as

Baiduri Pasifik Sdn. Bhd.)

467066X

45, Jalan Sultan Ismail, Bukit Bintang, 50250 Kuala Lumpur

HQ

Money-changing
(Class C)

Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.

474621K

Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor

HQ

Money-changing
(Class C)

Abdul Rasheed Holdings Sdn. Bhd.

724468W

7808, Jalan Bagan Ajam, 13000 Butterworth, Pulau Pinang

HQ

Money-changing
(Class C)

Abdul Rasheed Trading (M) Sdn. Bhd.

662594P

G6, Ground Floor, The Store, 6247N, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak

HQ

Money-changing
(Class C)

Abdul Rashid Enterprise (M) Sdn. Bhd.

527821K

No. 487, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

Abmann (M) Sdn. Bhd.

091242T

Bilik G1 (Tingkat Bawah), Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

Ab-One Option (Asia) Sdn. Bhd.

506127K

GK-24, Ground Floor, Shaw Parade, Changkat Thambi Dollah, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

10

Aboothahir Enterprise Sdn. Bhd.

475779X

Unit No. 170-B1-36G (Basement), Plaza Gurney, 10250 Pulau Pinang

HQ

Money-changing
(Class C)

11

Access Smartstreet Sdn. Bhd.

530360T

No. 185, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

12

Adcrew Sdn. Bhd.

471995V

M10, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor

HQ

Money-changing
(Class C)

13

Adil Teladan Sdn. Bhd.

327565T

Lot K 31, Ground Floor, Level 2, Pusat Belibelah Pandan Kapital, Pandan Indah, Cheras, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

14

AFR Resources Sdn. Bhd.

765364V

Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor

HQ

Money-changing
(Class C)

15

Agrani Remittance House Sdn. Bhd.

706823M

Tingkat 2, No 14-16, Jln Hang Kasturi, 50050 Kuala Lumpur

HQ

Remittance
(Class B)

478949P

No. 96, Ground Floor, Jalan Tun H.S. Lee, 50000 Kuala Lumpur

HQ

Money-changing
(Class C)

659422P

No. 30, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru, Johor

HQ

Money-changing
(Class C)

588973W

Aras G, Wisma Prowara, No. 19, Jalan Melaka, 50100 Kuala Lumpur

HQ

Money-changing &
Remittance
(Class A)

16

(merged with Kumpulan Murni Plus Sdn. Bhd.)

Ajmir Sdn. Bhd.

(merged with B. Mohamed Ibrahim Sdn. Bhd.)

17

Akar Warisan Sdn. Bhd.

18

Akbar Money Changer Sdn. Bhd.

19

Al Athabia Sdn. Bhd.

628394A

Lot 35, Maliwalk Malibest Resort, Pantai Cenang, Mukim Kedawang 07000 Langkawi, Kedah

HQ

Money-changing
(Class C)

20

Al Bakihath Forex Sdn. Bhd.

624467K

Railway Station Book Stall, Railway Station Butterworth, 12100 Butterworth, Pulau Pinang

HQ

Money-changing
(Class C)

21

Al Seema Reza Sdn. Bhd.

791819D

GK 13, Level 1, Square One Mall, 1-1, Jalan Flora Utama 4, Taman Flora Utama 83000 Batu Pahat, Johor

HQ

Money-changing
(Class C)

22

Alaf Jutawan Sdn. Bhd.

508679T

No. 11, Jalan Solaris, Solaris Mont' Kiara, 50840 Kuala Lumpur

HQ

Money-changing
(Class C)

23

Alfa Millions Sdn. Bhd. (formerly known as Steamship Cash

Sdn. Bhd.)

678262P

Unit No. B-35, Lower Ground, Plaza Merdeka, 88, Pearl Street, 93000 Kuching, Sarawak

HQ

Money-changing
(Class C)

24

Al-Fattah Sdn. Bhd.

558016W

412, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

25

Alif Money Changer Sdn. Bhd.

299861P

Lot No. 7, Wisma MCIS, Jalan Barat, 46200 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

26

Alinoor & Sons Sdn. Bhd.

471845X

Lot C66, Tingkat Concourse, Suria KLCC, Kuala Lumpur City Centre, 50088 Kuala Lumpur

HQ

Money-changing
(Class C)

27

All Up Money Changer Sdn. Bhd.

625595H

TB 335, Blok A, Lot 1, Bandar Sabindo, 91007 Tawau, Sabah

HQ

Money-changing
(Class C)

28

Al-Lameem World Change Centre Sdn. Bhd.

582105X

Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor

HQ

Money-changing
(Class C)

29

Alpha Tristar (M) Sdn. Bhd.

599543D

23-D, Ground Floor, Wisma Wai Kuan, Petaling Street, 50000 Kuala Lumpur

HQ

Money-changing
(Class C)

30

Al-Tamij Capital Resources Sdn. Bhd.

732180T

No. 2A-1, Jalan PJU 8/5G, Perdana Business Centre, Damansara Perdana, 47820 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

31

Alunan Permata Sdn. Bhd.

265647H

Front Portion, Ground Floor, Ghee Hong Building, No. 47, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

32

Amaha Resources Sdn. Bhd.

715290V

No. 9D (Ground Floor), Susur 4, Jalan Tun Abdul Razak, 80200 Johor Bahru, Johor

HQ

Money-changing
(Class C)

33

Ameer Sultan Sdn. Bhd.

571061U

111A, Jalan Raya, 09000 Kulim, Kedah

HQ

Money-changing
(Class C)

34

Amero Capital Holdings Sdn. Bhd.

499172M

Lot LG-89, Kompleks Kenanga, Wholesale City, No. 2, Jalan Gelugor, Off Jalan Hang Tuah, 55200 Kuala Lumpur

HQ

Money-changing
(Class C)

35

AMR Berkat Sdn. Bhd.

802386H

T/A Pusat Pelancongan Malaysia, No. 109, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

36

Anjur Intan Sdn. Bhd.

607501P

K-158, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu

HQ

Money-changing
(Class C)

37

Antaraduit Agensi Sdn. Bhd.

112179P

4, Tingkat Bawah, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

38

Aqmar Interchange (M) Sdn. Bhd.

613326V

Lot 1(II) A, Piccolo Mondo Side Walk Caf, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit
Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

(merged with Q-Remit Sdn Bhd)

(merged with Kass Trading Sdn. Bhd. and Comfort Valley Sdn. Bhd.)

(merged with Craft Dynamics Sdn. Bhd. and AAG Sentral Sdn. Bhd.)

ARS Sdn. Bhd.

39

(merged with K.I.M.C. Trading Sdn. Bhd., Inderapura Makmur Sdn.

Bhd., M.V. Best Deals Sdn. Bhd.)

816531M

No. 2007, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

40

Asia Gangsa Sdn. Bhd.

588873T

No. 1.05, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak

HQ

Money-changing
(Class C)

41

Asiah Bte Ab. Hamid Sdn. Bhd.

580077X

No. 28, Ground Floor, Jalan Ipoh, 51200 Kuala Lumpur

HQ

Money-changing
(Class C)

42

Aspire Cosmos Resources Sdn. Bhd.

792767X

No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan

HQ

Money-changing
(Class C)

43

Austral Wealth Sdn. Bhd.

528213V

No. 77, Ground Floor, Jalan Tuanku Osman, 96000 Sibu, Sarawak

HQ

Money-changing
(Class C)

44

AZ Forex World Sdn. Bhd.

539247P

Lot 1-14B, Tingkat Bawah, Kompleks Jetty Point, Kuah, 07000 Langkawi, Kedah

HQ

Money-changing
(Class C)

45

Az Nur Resources Sdn. Bhd.

750445D

Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak

HQ

Money-changing
(Class C)

46

Ban Loong Enterprise Sdn. Bhd.

530757P

AG52, Tingkat Bawah, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

47

Bank Kerjasama Rakyat Malaysia Berhad

Tingkat 35, Menara 1, Menara kembar Bank Rakyat, 33, Jalan Travers, 50470 Kuala Lumpur

HQ

Remittance
(Class B)

48

Bank Pertanian Berhad (Agrobank)

Menara Patriot, Leboh Pasar Besar, 50726 Kuala Lumpur

HQ

Remittance
(Class B)

Last updated: 30 August 2014

Page 1 of 12

TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

Wisma BSN, 117, Jalan Ampang, 50450 Kuala Lumpur

HQ

Remittance
(Class B)

692458W

No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak

HQ

Money-changing
(Class C)

493836D

Lot No. A-07-LG2, 3 Two Square, No. 2, Jalan 19/1, 46300 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

190525A

56 , Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

Benua Kapital Sdn. Bhd.

729901K

No. 16A, Ground Floor, Hotel Zodiac, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

54

Best Quote Sdn. Bhd.

575914T

Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

55

Bestlink Worldwide Capital Sdn. Bhd.

714442X

PT 2347, Tesco Seremban 2, Pekan Bkt Kepayang, Daerah Seremban, 70300 Seremban, Negeri Sembilan

HQ

Money-changing
(Class C)

56

BFC Exchange Malaysia Sdn. Bhd. (formerly known as

Gorkha Remit International Sdn. Bhd.)

754884A

No. 3, Medan Pasar, 50050 Kuala Lumpur

HQ

Money-changing &
Remittance
(Class A)

57

Bijak Permata Sdn. Bhd.

694643H

No. 101, Jalan Molek 3/1, Taman Molek, 81100 Johor Bahru, Johor

HQ

Money-changing
(Class C)

58

Billion Debut Sdn. Bhd.

762021H

Lot No. G-35, Ground Floor, Axis Atrium, Jalan Cempaka, 68000 Ampang, Selangor

HQ

Money-changing
(Class C)

59

Bintang Duit Sdn. Bhd.

471691D

Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor

HQ

Money-changing
(Class C)

HQ

Money-changing
(Class C)

49

Bank Simpanan Nasional

50

Bella Ilusi Sdn. Bhd.

51

Benchmark Alliance Sdn. Bhd.

52

Benson Money Changer Sdn. Bhd.

53

(merged with Imperiage Sdn. Bhd.)

60

Bismi Enterprise Sdn. Bhd.

470983H

Lot 15, Ground Floor, Parkson Grand, Plaza OUG, Jalan Mega Mendung, Off Jalan Klang Lama (Batu 5), 58200 Kuala
Lumpur

61

BJ Vision Sdn. Bhd.

608902K

Lot No. G19, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan

HQ

Money-changing
(Class C)

62

Broadway Point Sdn. Bhd.

571687K

No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang

HQ

Money-changing
(Class C)

63

BSB Darussalam Sdn. Bhd.

690891U

Lot B09(C), Basement Floor, The Spring Shopping Mall, Jalan Simpang Tiga, 93300 Kuching, Sarawak

HQ

Money-changing
(Class C)

64

Bumi Identiti Sdn. Bhd.

705053D

Lot GF-TR-08, Central Square, 08000 Sungai Petani, Kedah

HQ

Money-changing
(Class C)

65

Bumi MC Sdn. Bhd.

745351T

No. 42, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak

HQ

Money-changing
(Class C)

66

Bumi Teraju Money Changers Sdn. Bhd.

344720P

Lot UG-5, Low Yat Plaza Shopping Centre, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

67

C & H Dominant Gerik Sdn. Bhd.

666778X

Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak

HQ

Money-changing
(Class C)

68

C A B Services Sdn. Bhd.

762504M

No. 5, Lorong 2, Gapura Square, 02100 Padang Besar, Perlis

HQ

Money-changing
(Class C)

69

C.T. Majujaya Sdn. Bhd.

604756D

PT 7419, Jalan 1/2 H, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan

HQ

Money-changing
(Class C)

70

CAC Money Changer Sdn. Bhd.

628863D

Lot G2, Ground Floor, Tesco, The Scott Garden,Jalan Klang Lama, 58000 Kuala Lumpur

HQ

Money-changing
(Class C)

71

Cairns Multitrade Sdn. Bhd.

603044P

33-G-70, Ground Floor, Prangin Mall, KOMTAR, Jalan Dr. Lim Chwee Cheong, 10100 Pulau Pinang

HQ

Money-changing
(Class C)

72

Capital Generation Sdn. Bhd.

798367P

PT88A Seksyen 67, Jalan Sultan Ismail, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

73

Cash & Chip Sdn. Bhd.

473922W

Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 Kuala Lumpur

HQ

Money-changing
(Class C)

74

CBL Money Transfer Sdn. Bhd. (formerly known as Rush

Money Express (M) Sdn. Bhd.)

769212M

Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur

HQ

Remittance

75

Celcom Ecommerce Sdn. Bhd. [formerly known as Celcom

Multimedia (M) Sdn. Bhd.]

486601P

Tingkat 21, Menara Celcom, 82, Jalan Raja Muda Abdul Aziz, 50300 Kuala Lumpur

HQ

Remittance
(e-money) (Class B)

76

Cendral Sdn. Bhd.

475552M

No. 3-19 (Ground Floor), Jalan SG 3/19, Pusat Bandar Seri Gombak, 68100 Kuala Lumpur

HQ

Money-changing
(Class C)

77

Central News Agency Sdn. Bhd.

12471P

38, Jalan 52/18, 46200 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

78

Cerah Jejaka Sdn. Bhd.

664950T

Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

79

Chetar Sdn. Bhd.

484307K

Lot G-69, Ground Floor, Danga City Mall (Best World Plaza), Jalan Tun Abdul Razak, 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

80

Chin Guan Sdn. Bhd.

321919D

Lot 24, No. 1, High Street, 98000 Miri, Sarawak

HQ

Money-changing
(Class C)

81

Chong Kim Seng Money Changer Sdn. Bhd.

508342H

G-04, Tingkat Bawah, Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

82

Chop Chuan Hin Industries (M) Sdn. Bhd.

689303W

No. 32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Langkawi, Kedah

HQ

Money-changing
(Class C)

83

Chop Soon Sheng Sdn. Bhd.

616279H

No. 8, Jalan Masjid, 02100 Padang Besar, Perlis

HQ

Money-changing
(Class C)

84

Chop Thye Hin Sdn. Bhd.

496617W

No. 7, Jalan Besar, 02000 Kuala Perlis, Perlis

HQ

Money-changing
(Class C)

85

Ciri Harapan Sdn. Bhd.

740779X

Lot. No. G34, Carrefour Shopping Centre, Bandar Tun Hussein Onn, Jalan Suarasa 2, 43200 Cheras, Selangor

HQ

Money-changing
(Class C)

86

Com2U Sdn. Bhd.

773705K

71, Jalan SS22/19, Damansara Jaya, 47400 Petaling Jaya, Selangor

HQ

Remittance
(e-money) (Class B)

87

Costalink Sdn. Bhd.

685904V

No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor

HQ

Money-changing
(Class C)

88

Curtrade (M) Sdn. Bhd.

530575V

No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur

HQ

Money-changing
(Class C)

89

Daily Perfect Rate Sdn. Bhd.

827217D

Lot 1.24, Ground Floor, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

90

Damansara Forex Sdn. Bhd.

795876T

No. 8-3, Jalan Batai, Bukit Damansara, 50490 Kuala Lumpur

HQ

Money-changing
(Class C)

91

Dazzling Heritage Sdn. Bhd.

558342K

Lot LG07, Jusco Shopping Centre, No. 4, Jalan Pendidikan, Taman Universiti, 81300 Skudai, Johor

HQ

Money-changing
(Class C)

92

Dean Forex (M) Sdn. Bhd.

623151M

C11-1-04, Ground Floor, KOMTAR, Jalan Penang, Georgetown, 10000 Pulau Pinang

HQ

Money-changing
(Class C)

93

Definite Rich Sdn. Bhd.

523588K

Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

94

Dekad Intan Sdn. Bhd.

530887M

No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak

HQ

Money-changing
(Class C)

95

Dhiana Mart Sdn. Bhd.

710731T

Lot No. GF 10, Ground Floor, Prangin Mall, Komtar, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang

HQ

Money-changing
(Class C)

96

Diana Traders Sdn. Bhd.

546148P

Unit No: AR-15, Ground Floor, Ambassy & Hotel Apartment, 225, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

97

Dimensi Permata Sdn. Bhd.

264892K

G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak

HQ

Money-changing
(Class C)

Last updated: 30 August 2014

(merged with Hanefah Forex Sdn. Bhd.)

Page 2 of 12

TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

496309W

Ground Floor, No. 7, Jalan Yang Kalsom, 30230 Ipoh, Perak

HQ

Money-changing
(Class C)

Duplex Alliance Sdn. Bhd.

586391P

No. 12B, Ground Floor, Jalan Tun Razak (Susur 4), 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

100

Durian Burung Enterprise Sdn. Bhd.

567001A

Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah

HQ

Money-changing
(Class C)

101

Duta Unggul Sdn. Bhd.

478530D

No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan

HQ

Money-changing
(Class C)

102

EasternUnion F.X. Sdn. Bhd.

511090D

Lot G 46- A Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

103

Easy Returns Sdn. Bhd.

534550A

GL 1E-6, Atrium Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor

HQ

Money-changing
(Class C)

104

E-Globex Sdn. Bhd.

803843P

No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur

HQ

Money-changing &
Wholesale Currency
(Class C & D)

105

Embun Mayang Sdn. Bhd.

620989P

Lot 8, Ground Floor, The Store, Lot 1256, Jalan Besar, 42700 Banting, Selangor

HQ

Money-changing
(Class C)

106

Era Inspirasi Sdn. Bhd.

568722T

F2-42, Carrefour Seberang Jaya, No. 2929, Jalan Kelisa Emas 1, Seberang Jaya, 13700 Perai, Pulau Pinang

HQ

Money-changing
(Class C)

107

ES Yong Sdn. Bhd. (formerly known as Ah Teng Enterprise

Sdn. Bhd.)

715877H

No. 17, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor

HQ

Money-changing
(Class C)

108

Euromaxx FX Sdn. Bhd.

704045U

Ground Floor, Hotel Imperial, No. 76-80, Changkat Bukit Bintang, 50200 Kuala Lumpur

HQ

Money-changing
(Class C)

109

Everest Ringgit Sdn. Bhd.

784556W

Lot No. GF-18A, Ground Floor, The Waterfront @ Parkcity, No. 5, Persiaran Residen, Desa Park City, 52200 Kuala Lumpur HQ

Money-changing
(Class C)

110

Evergreen Potentials Sdn. Bhd.

496854M

Level 1, Sunshine Square Complex, No. 1, Jalan Mayang Pasir, 11950 Bayan Baru, Pulau Pinang

HQ

Money-changing
(Class C)

111

Evergreen SK Sdn. Bhd.

602348H

Lot B-36, Perhentian Puduraya, Jalan Pudu, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

112

Everrise Money Changer Sdn. Bhd.

487345M

Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak

HQ

Money-changing
(Class C)

113

Excel Curex Sdn. Bhd.

189942A

No. 459, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

114

Extra Victory Sdn. Bhd.

700803W

Lot No. 1A3, Ground Floor, North Block, Wisma Selangor Dredging, 142D, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

115

EX-Trade Money Changer Sdn. Bhd.

569750V

Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur

HQ

Money-changing
(Class C)

116

EZ Money Express Sdn. Bhd.

786130X

Lot No 1, Ground Floor, City Parade, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah

HQ

Remittance
(Class B)

117

Faiz Ma-al Jutawan (M) Sdn. Bhd.

797817P

No. 147-D, Jalan Bunga Pekan, Kawasan 6, 42700 Banting, Selangor

HQ

Money-changing
(Class C)

HQ

Money-changing
(Class C)

98

Dinar Harta Sdn. Bhd.

99

(merged with Wonderful Forex Sdn. Bhd.)

(merged with Jewel Attraction Sdn. Bhd. and Suria Anjal Sdn. Bhd.)

118

First Million Avenue Sdn. Bhd.

734322W

Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 Putrajaya, W
Persekutuan

119

First Trade Sdn. Bhd.

844605M

Lot 7, Level 2, Podium Block PWTC 4, Jalan Tun Ismail, 50480 Kuala Lumpur

HQ

Money-changing
(Class C)

120

FLT Enterprise Sdn. Bhd.

666346K

No. 4, Kukup Laut, Kukup, 82300 Pontian, Johor

HQ

Money-changing
(Class C)

121

Focurek Services Sdn. Bhd.

524525H

BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

122

Foo In Sdn. Bhd.

496880U

Unit 1.08 (Level 1), Pelangi Leisure Mall, Lot 2-09, Jalan Serampang, Taman Pelangi, 80400 Johor Bahru, Johor

HQ

Money-changing
(Class C)

Forex Munawarah Sdn. Bhd.

123

(merged with Pengurup Wang Raya Sdn. Bhd. and Forex Samudera
Sdn. Bhd.)

556069W

Lot 20, Tingkat Bawah, Bangunan LUTH, Jalan Lumut, 32000 Sitiawan, Perak

HQ

Money-changing
(Class C)

124

Forward Image Sdn. Bhd.

754045P

TB 954, Corner Lot, Stephen Tan Street, 91000 Tawau, Sabah

HQ

Money-changing
(Class C)

125

Fresh Capital Sdn. Bhd.

796347T

No. 80, Jalan Putra, 50350 Kuala Lumpur

HQ

Money-changing
(Class C)

126

FX Trading Sdn. Bhd.

549646A

No. 85, Lebuh Ah Quee, 10200 Georgetown, Pulau Pinang

HQ

Money-changing
(Class C)

127

Galaxy Pacific Sdn. Bhd.

427464D

K 8, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor

HQ

Money-changing
(Class C)

128

Garuda Bayana Trader Sdn. Bhd.

650144X

No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

129

Garuda Cahaya Sdn. Bhd.

159505M

Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

130

Gaya Money Changer Sdn. Bhd.

620601U

AG-01(B), Ground Floor, Wisma Merdeka, Phase 1, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

131

Giat Idaman Sdn. Bhd.

668223T

Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor

HQ

Money-changing
(Class C)

132

Gigantic Eminence Enterprise Sdn. Bhd.

630745P

No. 33, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor

HQ

Money-changing
(Class C)

133

GKK Money Changers Sdn. Bhd.

471834U

No. 23, Jalan Stesen, 41000 Klang, Selangor

HQ

Money-changing
(Class C)

134

Global Ingain Sdn. Bhd.

631232A

Ground Floor, Lot 10, Block B, Bandar Pasaraya, Mile 4, Jalan Utara, 90000 Sandakan, Sabah

HQ

Money-changing
(Class C)

(merged with Jin Chang Enterprise Sdn. Bhd.)

Global Millenium Trading Sdn. Bhd.

135

(merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R
Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.)

677020H

No. 122, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur

HQ

Money-changing
(Class C)

136

Global Rate Sdn. Bhd.

514100W

19, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur

HQ

Money-changing
(Class C)

137

Glojuara (M) Sdn. Bhd.

644054W

Lot LGF 08C, Tingkar Terbawah, BB Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

138

GM Global Resources Sdn. Bhd.

576225W

No. 32, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

139

Golden K.L. Union Sdn. Bhd.

588399H

No 10, Jalan Baru, , 41300 Klang, Selangor

HQ

Remittance
(Class B)

140

GPL Remittance Sdn. Bhd. (formerly known as Crystal

Remit Worldwide Sdn. Bhd.)

829352K

No 103, Tingkat Bawah, Jalan Tun H.S. Lee, 50000 Kuala Lumpur

HQ

Remittance
(Class B)

141

Green World Money Master Sdn. Bhd. (formerly known as

Bagok (M) Sdn Bhd)

269219U

K-5, Ground Floor, Centre Point, Bandar Utama, 47400 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

519463V

Lot 01-23, First Floor, Berjaya Times Square, 1 Jalan Imbi, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

550690T

Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau
Pinang

HQ

Money-changing
(Class C)

517421K

No. 4, Jalan Kenanga, Off Jalan Hang Tuah, 55200 Kuala Lumpur

HQ

Money-changing
(Class C)

729187V

No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu

HQ

Money-changing
(Class C)

(merged with 786 Star Sdn. Bhd., Sunrise Everworld Sdn. Bhd.)

142

GSS Resources Sdn. Bhd.

143

H.M.S. Trading Sdn. Bhd.

144

Hai Shai Sdn. Bhd.

145

Hak Ventures Sdn. Bhd.

Last updated: 30 August 2014

(merged with Cakera Untung Sdn. Bhd.)

(merged with Citra Kirana Sdn. Bhd.)

Page 3 of 12

TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

146

Halasuria (M) Sdn. Bhd.

509520D

568-G-55, Kompleks Mutiara, Batu 3 1/2, Jalan Ipoh, 51200 Kuala Lumpur

HQ

Money-changing
(Class C)

147

Hameed Ali Traders Sdn. Bhd.

700491T

No. G-52, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur

HQ

Money-changing
(Class C)

148

Hamid Bros Sdn. Bhd.

632320P

No 23, Jalan Mahkota, 25000 Kuantan, Pahang

HQ

Money-changing
(Class C)

149

Harta Julang Resources Sdn. Bhd.

478401D

No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor

HQ

Money-changing
(Class C)

150

Hartawan Tabah Sdn. Bhd.

554345A

16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor

HQ

Money-changing
(Class C)

151

Heng Loong Money Changer Sdn. Bhd.

563722U

LG 42, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor

HQ

Money-changing
(Class C)

152

Hiap Lee (Johore) Sdn. Bhd.

010127X

27, Jalan Kacang Buncis, 81550 Gelang Patah, Johor

HQ

Money-changing
(Class C)

153

Hijarath Traders Sdn. Bhd.

563813T

Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur

HQ

Money-changing
(Class C)

154

Hikmat Terus Sdn. Bhd.

514513M

Lot G-12A, Wetex Parade, No. 69, Jalan Ali, 84000 Muar, Johor

HQ

Money-changing
(Class C)

155

HM Ghazali Ahmad Sdn. Bhd.

645917K

Lot No. 2008, Ground Floor, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

156

Hong Xi Enterprise Sdn. Bhd.

481095X

Lot 111, Level 1, Tun Jugah Centre, Padungan, 93725 Kuching, Sarawak

HQ

Money-changing
(Class C)

157

Horse Image Sdn. Bhd.

750748U

No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor

HQ

Money-changing
(Class C)

158

Idaman Motivasi Sdn. Bhd.

467299A

Lot LGB-02, Lower Ground Floor of First Subang Mall, Jalan SS15/4G, 47500 Subang Jaya, Selangor

HQ

Money-changing
(Class C)

159

Idaman RMS Sdn. Bhd.

684742P

No. G65, Plaza Idaman, No. 70, Jalan 6/21D, Medan Idaman, Gombak, 53100 Kuala Lumpur

HQ

Money-changing
(Class C)

160

Ikbal Farwin Money Changers Sdn. Bhd.

534820K

No. 11, Jalan 52/10, New Town Centre, 46200 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

161

Ikhlas-Ed Marketing Sdn. Bhd.

544733K

No. 73, Jalan SS15/5A, 47500 Subang Jaya, Selangor

HQ

Money-changing
(Class C)

162

Imbasan Kapital (M) Sdn. Bhd.

683193W

Unit LG 52, Ikano Power Centre, No.2, Jalan PJU 7/2, Mutiara Damansara, 47800 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

163

IME (M) Sdn. Bhd.

562832V

Ground Floor, No. 22, Jalan Medan Pasar, 50050 Kuala Lumpur

HQ

Money-changing &
Remittance
(Class A)

164

Incentive Remit (M) Sdn Bhd

766276M

Lot No. LG 19-A, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur

HQ

Remittance
(Class B)

165

Inco Licenced Money Changer Sdn. Bhd.

484724T

No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor

HQ

Money-changing
(Class C)

166

Insa Money Changer Centre Sdn. Bhd.

607703K

TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah

HQ

Money-changing
(Class C)

167

Instant Produce Sdn. Bhd.

469740T

Lot 32, High Street, Miri Concession Land District, 98000 Miri, Sarawak

HQ

Money-changing
(Class C)

168

International Mega Forex Sdn. Bhd.

622880W

51, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang

HQ

Money-changing
(Class C)

169

Ipoh Best Changes Sdn. Bhd.

753319T

No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak

HQ

Money-changing
(Class C)

170

Islah Resources Sdn. Bhd.

533722D

Lot KG6, Tingkat Bawah, Mahkota Parade, No. 1, Jalan Merdeka, 75000 Melaka

HQ

Money-changing
(Class C)

171

Isle Makmur Sdn. Bhd.

663906A

Lot 01(A), Ground Floor, No. 16, Jalan Petaling Street, 50000 Kuala Lumpur

HQ

Money-changing
(Class C)

172

Jadeline Award Sdn. Bhd.

570603X

M-10B, Mezzanine Floor, Bangi Utama Shopping Centre, Jalan Medan Bangi Off, Jalan Persiaran Kemajuan Seksyen 6,
43650 Bandar Baru Bangi, Selangor

HQ

Money-changing
(Class C)

173

Jaleel BC Sdn. Bhd.

460099W

No. 22, Jalan 52/4, 46200 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

174

Jalinan Duta Sdn. Bhd.

510559T

Lot 12A, Level 1, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur

HQ

Money-changing
(Class C)

175

Jamiah Trading Sdn. Bhd.

744703T

466GF, Jalan Permatang Rawa, Bandar perda, 14000 Bukit Mertajam, Pulau Pinang

HQ

Money-changing
(Class C)

176

Jawahari Forex Sdn. Bhd.

628400P

1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang

HQ

Money-changing
(Class C)

177

Jaya Wanhasil Sdn. Bhd.

807901X

BG 23C, Ground Floor, Wisma Merdeka, Phase 2, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

178

JB Central Trading Sdn. Bhd.

486339M

No. 21, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor

HQ

Money-changing
(Class C)

179

Jin Cheng Gong Sdn. Bhd.

616222X

Lot 59, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor

HQ

Money-changing
(Class C)

180

K.L. Ilham Holdings (M) Sdn. Bhd.

474250U

No. 124, Ground Floor, Jalan Tun H.S. Lee, 50000 Kuala Lumpur

HQ

Money-changing
(Class C)

181

K.M.Y. Traders Sdn. Bhd.

669592A

No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

182

Kalifullah Enterprise Sdn. Bhd.

472035P

Lot F1-05, First Floor, City Point, Kompleks Daya Bumi, Jalan Sultan Hishamuddin, 50050 Kuala Lumpur

HQ

Money-changing
(Class C)

183

Kam Yau Enterprise Sdn. Bhd.

736274M

F 15, 1st Floor, Tesco Tanjung Pinang, Jalan Sri Tanjung Pinang, 10470 Tanjung Tokong, Pulau Pinang

HQ

Money-changing
(Class C)

184

Kanson Forex (M) Sdn. Bhd.

600379V

75, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang

HQ

Money-changing
(Class C)

185

Kasturi Martabat Sdn. Bhd.

521126X

Tingkat Bawah, Pasaraya SJ Kota (Shah Alam), No. 57, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah
Alam, Selangor

HQ

Money-changing
(Class C)

186

KB Leisure (M) Sdn. Bhd.

517586P

No. 32-1, Jalan Nanas, 41400 Klang, Selangor

HQ

Money-changing
(Class C)

187

Kedai 88 Asli Sdn. Bhd.

491546W

TB30, Jalan Dunlop, 91007 Tawau, Sabah

HQ

Money-changing
(Class C)

188

KL Remit Exchange Sdn. Bhd. (formerly known as Dinar

Traders Corporation Sdn Bhd)

476760U

Lot LTC/T3 Bintang Terrace, Lot 10 Shopping Complex, No. 50, Jalan Sultan Ismail, 50250 Kuala Lumpur

HQ

Money-changing &
Remittance
(Class A)

189

KMA Trading Sdn. Bhd.

553491H

Ground Floor (Front Portion), No. 37A, Lebuh Pantai, 10300 Pulau Pinang

HQ

Money-changing
(Class C)

190

KNK Money Link Sdn. Bhd.

783821A

Lot G03 & G04, Wisma MPL, Jalan Raja Chulan, 50200 Kuala Lumpur

HQ

Money-changing
(Class C)

191

KNS Money Changer Sdn. Bhd.

568813A

Lot 2.3, Level 2 Podium, Etiqa Twins, 11, Jalan Pinang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

192

Komtar Fancy Store Sdn. Bhd.

619793P

Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau
Pinang

HQ

Money-changing
(Class C)

193

LAC Money Changer Sdn. Bhd.

520993T

No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor

HQ

Money-changing
(Class C)

Last updated: 30 August 2014

(merged with Revolusi Juta Sdn. Bhd.)

(merged with Everise Future Sdn. Bhd.)

(merged with Karisma Berkat Sdn. Bhd. )

(merged with City Leap Sdn. Bhd. and Abda Industries Sdn. Bhd.)

(merged with Goldfully Sdn. Bhd.)

(merged with Ali Ahmad Trading Sdn. Bhd.)

(merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd,

Nusantara Pertiwi Sdn Bhd)

(merged with Baraqah Biru Sdn. Bhd.)

Page 4 of 12

TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

194

Lambang Canggih Sdn. Bhd.

545496D

No. 19, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor

HQ

Money-changing
(Class C)

195

Lembah Ilham Sdn. Bhd.

403084A

No. 38, Jalan SS2/67, Petaling Jaya, 47300 Selangor

HQ

Money-changing
(Class C)

196

Lenient Enterprise Sdn. Bhd.

560785K

No. 1-1, Jalan Belimbing, 81400 Senai, Johor

HQ

Money-changing
(Class C)

197

Lifetime Link Sdn. Bhd.

537449M

Lot G23, Giant Superstore IOI Bandar Puteri, No 7, Jalan Puteri 1/1, Bandar Puteri, 47100 Puchong, Selangor

HQ

Money-changing
(Class C)

198

Limbang Bahagia Services Sdn. Bhd.

474543D

66, Lebuh Bank, 98700 Limbang, Sarawak

HQ

Money-changing
(Class C)

199

Lotus Group Ent. Sdn. Bhd.

747923M

Unit 19-06, 19th Floor, Semua House, Jalan Bunus 6, 50100 Kuala Lumpur

HQ

Remittance
(Class B)

200

Lucky Money Changer Sdn. Bhd.

594630W

Lot GC-D, Ground Floor, Common Area, Kuantan Parade, Jalan Haji Abdul Rahman, 25000 Kuantan, Pahang

HQ

Money-changing
(Class C)

201

Lucky Money Remittance Malaysia Sdn. Bhd.

741251H

Unit 2-06, Level 2, Kotaraya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur

HQ

Remittance
(Class B)

202

Luxury Star Sdn. Bhd.

519754V

G8, Ground Floor, KM Plaza, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan

HQ

Money-changing
(Class C)

203

M. Mohamed Kassim Forex Sdn. Bhd.

616674W

47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang

HQ

Money-changing
(Class C)

204

M.H. Din Sdn. Bhd.

666325H

Lot 1, Piccolo Mondo Side Walk Caf, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit
Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

205

M.M. Ally's Sdn. Bhd.

478952P

No. 18, Lebuh Pasar Besar, 50050 Kuala Lumpur

HQ

Money-changing
(Class C)

206

M.M. Mohamed Ebrahim Sdn. Bhd.

219729D

No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan

HQ

Money-changing
(Class C)

207

M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd.

548243H

59, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang

HQ

Money-changing
(Class C)

208

M.V. Forex Sdn. Bhd.

507224H

Lot LG 042, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Kuala Lumpur

HQ

Money-changing
(Class C)

209

Ma'as Berkat Sdn. Bhd.

514768M

No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak

HQ

Money-changing
(Class C)

210

Madina (M) Sdn. Bhd.

777440P

No. 19, Jalan Pejabat Pos, 31000 Batu Gajah, Perak

HQ

Money-changing
(Class C)

211

Maideen M.K.S. Sdn. Bhd.

544304P

No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang

HQ

Money-changing
(Class C)

212

Major Exclusive Sdn. Bhd.

523480U

Lot 12B, Level 1, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur

HQ

Money-changing
(Class C)

213

Maju Evershine Sdn. Bhd.

691991K

No. 19, Jalan Nusa Bestari 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor

HQ

Money-changing
(Class C)

214

Maju MC Sdn. Bhd.

561064U

No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak

HQ

Money-changing
(Class C)

215

Makaliff Corporation (M) Sdn. Bhd.

20434K

Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor

HQ

Money-changing
(Class C)

216

Malik Maju Sdn. Bhd.

807170T

No. 25, Ground Floor, Jalan 52/1, Petaling Jaya State, 46200 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

217

Mandiri International Remittance Sdn. Bhd.

850077P

Tingkat Bawah & Mezzanine, Wisma MEPRO, 29 & 31, Jalan Ipoh, 51200 Kuala Lumpur

HQ

Remittance
(Class B)

218

Mani Traders Sdn. Bhd.

813063M

No. 2990-G-A, Ground Floor, Chai Leng Complex, Jalan Baru, 13700 Perai, Pulau Pinang

HQ

Money-changing
(Class C)

219

Maninjau Sdn. Bhd.

223531T

Lot 1.07, Tingkat Bawah, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

220

Marhaba Enterprise Sdn. Bhd.

623940D

Lot 1-51, Tingkat 1, Fahrenheit 88, No. 179, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

221

Max Money Sdn. Bhd. (formerly known as Remit Master

Sdn. Bhd.)

541728H

Suites 2003 & 2004-2006, 20th Floor, Plaza See Hoy Chan, Jalan Raja Chulan, 50200 Kuala Lumpur

HQ

Money-changing,
Remittance & Wholesale
Currency
(Class A & D)

073315V

Aras 18, Menara Maxis, Kuala Lumpur City Centre, Off Jln Ampang, 50088 Kuala Lumpur

HQ

Remittance
(e-money) (Class B)

560003P

155, Jalan Penang, 10000 Georgetown, Pulau Pinang

HQ

Money-changing
(Class C)

(merged with Future Dialogues Sdn Bhd, Tourist Sarrafi Sdn Bhd)

(merged with MMK Forex Sdn. Bhd.)

(merged with Pavilion Profits Sdn. Bhd.)

(merged with Azad M.K. Sdn. Bhd.)

(merged with Best Rate Sdn Bhd)

222

Maxis Mobile Services Sdn. Bhd.

223

Mayfair Forex Sdn. Bhd

224

Mega Changer Sdn. Bhd.

609897T

No. 41, Jalan Kuning 2, Taman Pelangi, 80400 Johor Bahru, Johor

HQ

Money-changing
(Class C)

225

Mega Global Money Sdn. Bhd.

685070H

Lot 30-A, Ground Floor, AEON Mahkota Cheras Shopping Centre, Jalan Temenggung 21/9, Persiaran Mahkota Cheras 1,
43200 Cheras, Selangor

HQ

Money-changing
(Class C)

226

Merchantrade Asia Sdn. Bhd.

410591T

Ground Floor, Wisma GTK, 10, Jalan Hang Lekiu, 50100 Kuala Lumpur

HQ

Money-changing &
Remittance
(Class A)

227

Metro Forex Sdn. Bhd.

618409K

No. 389-D, Jalan Burmah, 13500 Pulau Tikus, Pulau Pinang

HQ

Money-changing
(Class C)

228

Metro Money Exchange Sdn. Bhd.

593826P

Lot G49, Wisma MPL, Jalan Raja Chulan 50200 Kuala Lumpur

HQ

Money-changing,
Remittance & Wholesale
Currency
(Class A & D)

229

Metro Tech-Cash (M) Sdn. Bhd.

779134U

Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor

HQ

Money-changing
(Class C)

230

Micaland Sdn. Bhd.

562814U

Lot 1176, Bangunan Saberkas, Jalan Bangkita, 98700 Limbang, Sarawak

HQ

Money-changing
(Class C)

231

Micopadu Sdn. Bhd.

630231M

No. 9B, Ground Floor, City Parade, Centre Point Sabah Complex, Jalan Centre Point, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

232

Mile High Resources Sdn. Bhd.

282924K

Lot G7-B, Ground Floor, Spectrum Shopping Mall, Jalan Wawasan 4/2, Bandar Baru Ampang, 68000 Ampang, Selangor

HQ

Money-changing
(Class C)

233

Milirich Sdn. Bhd.

471674D

Lot No. BG 34, Phase 2,, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

234

Millenir Enterprise (M) Sdn. Bhd.

481664W

LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling
Jaya, Selangor

HQ

Money-changing
(Class C)

235

Million Change Sdn. Bhd.

801666V

Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur

HQ

Money-changing
(Class C)

236

Million Rewards Sdn. Bhd.

686045W

No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor

HQ

Money-changing
(Class C)

(merged with Rayfair Sdn. Bhd.)

(merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.)

(merged with Mustani Enterprise Sdn. Bhd.)

Million Serenity Sdn. Bhd.

237

(merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd.,

Utilot Sdn. Bhd.)

610836M

No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak

HQ

Money-changing
(Class C)

238

MJN Lagoon F.X. Sdn. Bhd.

769054W

No. 107, Jalan Sultan, 50000 Kuala Lumpur

HQ

Money-changing
(Class C)

239

Mobile Money International Sdn. Bhd.

670766W

Lot 23- 24, 2nd Floor, IOI Business Park, 47100 Puchong, Selangor

HQ

Remittance
(e-money) (Class B)

240

MobilityOne Sdn. Bhd.

601637T

Unit 2C, Level 2, Wisma LMS, No 6, Jalan Abdul Rahman Idris, Off Jalan Raja Muda Abdul Aziz, 50300 Kuala Lumpur

HQ

Remittance
(Class B)

241

Modal Agresif (M) Sdn. Bhd.

Suite No. 1F/01-10, Terminal Feri Antarabangsa Kukup, Jalan Kukup Laut, 82300 Pontian, Johor

HQ

Money-changing
(Class C)

Last updated: 30 August 2014

645110W

Page 5 of 12

TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

GF10, Tingkat Bawah, Bukit Bintang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

528346M

No. 47 (Ground Floor), Jalan Bunga Raya, 35900 Tanjong Malim, Perak

HQ

Money-changing
(Class C)

Mohamed Yahia & Sons Sdn. Bhd.

528730U

LG3, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak

HQ

Money-changing
(Class C)

245

Mohd Faizhal Group Sdn. Bhd.

293591P

G18H, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor

HQ

Money-changing
(Class C)

246

Mosara Money Changers Sdn. Bhd.

595870M

54, Lebuh Queen, 10200 Pulau Pinang

HQ

Money-changing
(Class C)

247

Mountain Money Sdn. Bhd.

843382U

PG-05C, Jaya 33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

248

Mubarak Forex Exchange Sdn. Bhd. (formerly known as

K.N.S Global Resources Sdn. Bhd.)

625550H

No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor

HQ

Money-changing
(Class C)

249

Musytari Trading Sdn. Bhd.

317585T

Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor

HQ

Money-changing
(Class C)

250

My Money Master Sdn. Bhd. (formerly known as R.S.N.

Groups Sdn Bhd)

514419W

LG 040, Centre Court Mid Valley Megamall, Lingaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur

HQ

Money-changing
(Class C)

251

Mydeen Jutawan Sdn. Bhd.

779216V

No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

252

Mymoneyshop Sdn. Bhd.

718735W

Lot LG-16, Lower Ground, 1 Mont' Kiara, No. 1, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur

HQ

Money-changing
(Class C)

253

N.J. Forex Sdn. Bhd.

544132X

425, Lebuh Chulia, 10200 Georgetown, Pulau Pinang

HQ

Money-changing
(Class C)

254

N.R. Extrade Sdn. Bhd.

731246V

No. LG 083, Lower Ground Floor, Plaza Sungei Wang, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

255

Nafee Resources Sdn. Bhd.

497766W

Lot No. L1-90, Southern City Hypermarket, No. 3, Jalan Suria 19, Taman Putera, 81100 Johor Bahru, Johor

HQ

Money-changing
(Class C)

256

Nation Avenue Sdn. Bhd.

289722M

1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

257

Nava Trade Sdn. Bhd.

523033P

P-LG11, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, Selangor

HQ

Money-changing
(Class C)

258

Navrose Trading Sdn. Bhd.

598868X

No. 428, Penang Road, 10000 Georgetown, Pulau Pinang

HQ

Money-changing
(Class C)

259

Nazar Store Sdn. Bhd.

087314D

Lot M2.11, 2nd Floor Shopping Block, Giant Hypermarket, Jalan Changkat Permata, Taman Permata, 53300 Kuala Lumpur HQ

Money-changing
(Class C)

260

NBL Money Transfer Sdn. Bhd.

823952T

Tingkat Bawah, No 12-14, Jalan Lebuh Pudu, 50050 Kuala Lumpur

HQ

Remittance
(Class B)

261

Nikmat Semarak Sdn. Bhd.

259326A

Lot 316, Jalan Wong Tsap En, 98700 Limbang, Sarawak

HQ

Money-changing
(Class C)

262

Nile Money Changer Sdn. Bhd.

444735A

Lot 12, Level 2, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur

HQ

Money-changing
(Class C)

263

Niva Tech Sdn. Bhd.

613825K

No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang

HQ

Money-changing
(Class C)

264

Noon Enterprise Sdn. Bhd.

527039W

11, Lorong Ara Kiri Satu, Lucky Garden, Bangsar, 59100 Kuala Lumpur

HQ

Money-changing
(Class C)

265

Norashekeen Sdn. Bhd.

475774A

Lot 1-21 (Tingkat Bawah), Plaza Pelangi, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor

HQ

Money-changing
(Class C)

266

NS Cashpoint Sdn. Bhd.

274631K

6-2, Tingkat 2, Jalan 15/48A, Sentul Raya Boulevard, Off Jalan Sentul, 51000 Kuala Lumpur

HQ

Money-changing &
Remittance
(Class A)

267

Nudee Enterprise Sdn. Bhd.

473741T

23, Pekan Lama, 06010 Changlun, Kedah

HQ

Money-changing
(Class C)

268

Nur Daulah Sdn. Bhd.

618412K

Lot G 33, One Precinct, Lengkok Mayang Pasir, Bayan Baru, 11900 Pulau Pinang

HQ

Money-changing
(Class C)

269

NZ Dynamic Ventures Sdn. Bhd.

650888K

Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur

HQ

Money-changing
(Class C)

270

Ocean Dollar Sdn. Bhd.

821822V

Lot G28, Ground Floor, Tesco Desa Tebrau, No. 1, Jalan Persiaran Desa Tebrau, Taman Desa Tebrau, 81100 Johor Bahru,
HQ
Johor

Money-changing
(Class C)

271

OES Shiek Sdn. Bhd.

763792V

No. 66, Jalan Hang Kasturi, 50050 Kuala Lumpur

HQ

Money-changing
(Class C)

272

OET Money Service Sdn. Bhd. (formerly known as Orient

Escape Travel Sdn. Bhd.)

427440H

Crown Regency Service Suites, Ground Floor, No. 12, Jalan P. Ramlee, 50250 Kuala Lumpur

HQ

Money-changing
(Class C)

273

OK Money Sdn. Bhd. (formerly known as Money Line Asia

Sdn. Bhd.) (merged with OK FX Sdn. Bhd.)

503984X

LG 142, Sungai Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur

HQ

Money-changing
(Class C)

274

Omar Alif Sdn. Bhd.

684826T

Lot No. 5A, Ground Floor, AEON Big Shopping Centre, Cheras, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

275

Omega Damai Sdn. Bhd.

562730X

Lot G4. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang

HQ

Money-changing
(Class C)

276

Optimum Reserves Sdn. Bhd.

494251T

No. 24, Lot 25231, Jalan Yahya Al-Datar, Mukim Bandar, 81100 Johor Bahru, Johor

HQ

Money-changing
(Class C)

277

Option House Sdn. Bhd.

586815H

Shop Unit G069, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak

HQ

Money-changing
(Class C)

278

Oriental House Sdn. Bhd.

534469H

Lot 113, Tingkat Bawah, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

279

Original Deals Sdn. Bhd.

736339H

Lot No. 1, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100
HQ
Ipoh, Perak

Money-changing
(Class C)

280

Overseas Remittance Sdn. Bhd.

754802U

G27B, S'mart Building, PTD68948, Batu 7 1/2, Jalan Kota Tinggi, 81100 Johor Bahru, Johor

HQ

Remittance
(Class B)

281

Overseas Victory Sdn. Bhd.

682557T

No. 15A, Lower Ground Floor, Block E, Kompleks Sentosa, Jalan Sutera Dua, Taman Sentosa, 80150 Johor Bahru, Johor

HQ

Money-changing
(Class C)

282

P.I. Muhibbah Money Changer Enterprise Sdn. Bhd.

503041A

G16, Intan Plaza, Jalan Munshi Abdullah, 75100 Melaka

HQ

Money-changing
(Class C)

283

Pahlawan Money Changer Sdn. Bhd.

459502T

No. 76, Jalan Yang Kalsom, 30250 Ipoh, Perak

HQ

Money-changing
(Class C)

284

Pengurup Wang Cheah Ai Leng Sdn. Bhd.

590600U

No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah

HQ

Money-changing
(Class C)

285

Pengurup Wang Kluang Sdn. Bhd.

533451M

No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor

HQ

Money-changing
(Class C)

286

Pengurup Wang Kukup Sdn. Bhd.

504642D

No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor

HQ

Money-changing
(Class C)

287

Pengurup Wang Liau Chun Mii Sdn. Bhd.

589635T

Lot 9, Blok 23, Ground Floor, 35, Jalan Tiga, 90712 Sandakan, Sabah

HQ

Money-changing
(Class C)

288

Pengurup Wang Mersing Sdn. Bhd.

531125K

19, Jalan Abu Bakar, 86800 Mersing, Johor

HQ

Money-changing
(Class C)

289

Pengurup Wang NBL Sdn. Bhd.

539405U

BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

290

Pengurup Wang Nurazia Sdn. Bhd.

614843X

58, Jalan Ibrahim, 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

242

Mohamed Haniffa Money Changers (M) Sdn. Bhd.

243

Mohamed Ibrahim & Son Sdn. Bhd.

244

Last updated: 30 August 2014

(merged with Libra-Jaya Sdn. Bhd.)

(merged with RBFE Resources Sdn. Bhd.)

(merged with Reka Pelangi Sdn. Bhd.)

(merged with T-Power Enterprise Sdn. Bhd)

(merged with Pengurup Wang Farida Sdn Bhd)

85477U

Page 6 of 12

TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

291

Pengurup Wang T & L Sdn. Bhd.

622630A

Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah

HQ

Money-changing
(Class C)

292

Pengurup Wang Thai Hing Sdn. Bhd.

518769M

TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah

HQ

Money-changing
(Class C)

293

People's Corner Sdn. Bhd.

724979M

No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor

HQ

Money-changing
(Class C)

Perinaga Cemerlang Sdn. Bhd.

294

(merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd.,
Teo Heng Sdn. Bhd.)

506883T

No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor

HQ

Money-changing
(Class C)

295

Perniagaan Mazjaya Sdn. Bhd.

483948K

No. 57, Jalan Indah 16/12, Taman Bukit Indah, 81200 Johor Bahru, Johor

HQ

Money-changing
(Class C)

296

Perniagaan Sri Johor Jaya Sdn. Bhd.

488885T

Unit M1-10 (Level 1), Johor Bahru City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

297

Perpetual Optimum Sdn. Bhd.

471993K

No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur

HQ

Money-changing
(Class C)

298

Placid Express Sdn. Bhd.

765794X

No.20, Jalan Hang Kasturi, 50500 Kuala Lumpur

HQ

Money-changing &
Remittance
(Class A)

299

Platinum Jackpot Sdn. Bhd.

701745V

No. 34, Jalan Indah 1, Taman Bukit Indah, 79100 Nusajaya, Johor

HQ

Money-changing
(Class C)

300

PMA Goldcash (M) Sdn. Bhd.

541655U

No. 78, Jalan Haji Hussein, 50300 Kuala Lumpur

HQ

Money-changing
(Class C)

301

Pontian N&C Facilities Sdn. Bhd.

566411K

20-G PTB 12835G, Ground Floor, Jalan Delima, Pusat Perdagangan Pantai Pontian, 82000 Pontian, Johor

HQ

Money-changing
(Class C)

302

Popular Forex Sdn. Bhd.

631619P

Lot 1-G-7, Eden Parade, Jalan Sungai Emas, Batu Ferringhi, 11100 Pulau Pinang

HQ

Money-changing
(Class C)

303

Port Store Sdn. Bhd.

537795W

Unit Kedai No. 3,4,11 & 12, Lot 17, Seksyen 16, Stesen KTMB, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang,
Selangor

HQ

Money-changing
(Class C)

304

Pos Malaysia Berhad

229990M

Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur

HQ

Remittance
(Class B)

305

Potensi Teguh Sdn. Bhd.

572587M

No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor

HQ

Money-changing
(Class C)

306

Powerllence Sdn. Bhd.

774021A

No. 68 (Ground Floor), Jalan Meru, 41050 Klang, Selangor

HQ

Money-changing
(Class C)

307

Prabhu Money Transfer Sdn. Bhd.

766531U

No 14-16, Jalan Hang Kasturi, 50050 Kuala Lumpur

HQ

Remittance
(Class B)

308

Premier Pyramid Sdn. Bhd.

473661X

C12-G, Jalan SS15/4D, 47500 Subang Jaya, Selangor

HQ

Money-changing
(Class C)

Primasemi Corporation Sdn. Bhd.

309

(merged with Mujib Enterprises Sdn. Bhd., Taipan Money Changer

Sdn. Bhd.)

515695T

No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

310

Proficient Capital Sdn. Bhd.

711861M

F10, CMC Central, Jalan Cerdas, Taman Connaught, Cheras, 56000 Kuala Lumpur

HQ

Money-changing
(Class C)

311

Profit Achievers Sdn. Bhd.

708583D

No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak

HQ

Money-changing
(Class C)

Propel Maju Money Changer Sdn. Bhd.

312

(merged with Nebula Star Sdn. Bhd., Lee Kui Kiaw Money Changer
Sdn. Bhd.)

477695K

48, Tingkat Bawah, Jalan Pantai, 88805 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

313

Prosperous Fountain Sdn. Bhd.

494181P

Lot No. C30, Giant Hypermarket Plentong, No. 3, Jalan Masai Lama, Mukim Plentong, 81750 Masai, Johor

HQ

Money-changing
(Class C)

314

Puncak Misba Sdn. Bhd.

690086P

32, Jalan Tuanku Munawir, Wisma Century, 70000 Seremban, Negeri Sembilan

HQ

Money-changing
(Class C)

315

Q.N.C. Sdn. Bhd.

494811D

No. 93, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

316

R.S.I. Trading Sdn. Bhd.

800208U

No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

317

Rabiul Awal Sdn. Bhd.

582804K

No. 46, Jalan Silang, 50050 Kuala Lumpur

HQ

Money-changing
(Class C)

318

Rahimas Forex Sdn. Bhd.

618408W

No. 517, Lebuh Chulia, 10200 Pulau Pinang

HQ

Money-changing
(Class C)

319

Ramadhan Minda Sdn. Bhd.

475313T

No. 73, Jalan Thambipillai, Brickfields 50470 Kuala Lumpur

HQ

Money-changing
(Class C)

320

Ranjit Store Sdn. Bhd.

624110H

No. U0111, Jalan OKK Awang Besar, 87008 Labuan

HQ

Money-changing
(Class C)

321

Rapid Million Sdn. Bhd.

470694X

LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur

HQ

Money-changing
(Class C)

322

Rashidiya Trading Sdn. Bhd.

221223D

71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang

HQ

Money-changing
(Class C)

323

Rediken Corporation Sdn. Bhd.

384152M

Unit B-0-1, Block B, Megan Avenue 2, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

324

Region Eminence Sdn. Bhd.

610436X

Lot 1, Tingkat Bawah, Blok F, Plaza Sentosa, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor

HQ

Money-changing
(Class C)

325

Retailcoin Sdn. Bhd.

643393V

No. 88 & 88A, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor

HQ

Money-changing
(Class C)

326

Rich Feature Sdn. Bhd.

478369H

No. 14, Jalan Yahya, 84000 Muar, Johor

HQ

Money-changing
(Class C)

327

Ringgit Priority Sdn. Bhd.

704108K

No. G-55, Ground Floor, Petaling Street Hotel, Jalan Petaling, 50000 Kuala Lumpur

HQ

Money-changing
(Class C)

328

Ritz And Partners Sdn. Bhd.

682412M

T/A Bintang Warisan Hotel, Lobby Shop, No. 68, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

329

RN Delima (M) Sdn. Bhd.

668284H

No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor

HQ

Money-changing
(Class C)

330

Roz Money Changer Sdn. Bhd.

617616K

Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor

HQ

Money-changing
(Class C)

331

Rubiy Traders Sdn. Bhd.

472403U

17, Jalan Barat, 46200 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

332

Ruhanmas Forex Sdn. Bhd.

627974P

76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang

HQ

Money-changing
(Class C)

333

Rupikira Sdn. Bhd.

542024T

429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

334

S & S Multimax Trade Sdn. Bhd.

796345M

Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju,
53300 Kuala Lumpur

HQ

Money-changing
(Class C)

335

S.A. Sahul Hamid Trading Sdn. Bhd.

534886A

No. 4775, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang

HQ

Money-changing
(Class C)

336

S.M.N Shaik Mohamed Sdn. Bhd.

497392T

82, Lebuh Pantai, 10300 Pulau Pinang

HQ

Money-changing
(Class C)

337

S.S.B. Interchange Sdn. Bhd.

498140T

Lot 3(B), Lower Ground Floor, Kompleks Pernas Sogo, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

338

Sadeq Enterprise Sdn. Bhd.

545132M

K2 (Tingkat 2), Plaza Angsana, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor

HQ

Money-changing
(Class C)

339

Safe Global Sdn. Bhd.

506430M

Ground Floor, Menara Kuala Lumpur, No. 2, Jalan Punchak, Off Jalan P. Ramlee, 50250 Kuala Lumpur

HQ

Money-changing
(Class C)

Last updated: 30 August 2014

(merged with Sinar Forex Sdn. Bhd.)

(merged with Bismi Money Changer Sdn. Bhd.)

Page 7 of 12

TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

340

Sami Butt & Brothers Money Changers Sdn. Bhd.

627790K

Lot 48, Block HS-4, Sandakan Harbour Square 90000 Sandakan, Sabah

HQ

Money-changing
(Class C)

341

Saruwan (M) Sdn. Bhd.

175158W

No. 19A, Ground Floor, Semua House, Jalan Bunus 6, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

342

Sasar Emas Corporation Sdn. Bhd.

751465D

No. 21, Jalan PJU 5/10, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

343

Saujana Hirisan Sdn. Bhd.

534710V

10, Jalan SS15/8, 47500 Subang Jaya, Selangor

HQ

Money-changing
(Class C)

344

Segi Bintang Ganjaran Sdn. Bhd.

822481W

No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak

HQ

Money-changing
(Class C)

345

Segi Ganjaran Sdn. Bhd.

679455V

No. 331-1-4, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching,
Sarawak

HQ

Money-changing
(Class C)

HQ

Money-changing
(Class C)

346

Selayang Interchange Sdn. Bhd.

565444P

Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves,
Selangor

347

Selvarajah Money Changer Sdn. Bhd.

609899W

Gerai No. A, Bangunan Perhentian Teksi Lama, Jalan Baharu, Khoo Kee Wah, 71000 Port Dickson, Negeri Sembilan

HQ

Money-changing
(Class C)

348

Seri Maju Trading Sdn. Bhd.

513332H

Bay KG-01, Main Concourse, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Sri Dagangan, 25000 Kuantan, Pahang

HQ

Money-changing
(Class C)

349

Seri Nilai Impian Sdn. Bhd.

473848M

Lot 4A, Level 2, Block F, Pusat Bandar Damansara, 50490 Kuala Lumpur

HQ

Money-changing
(Class C)

350

Seyedu (M) Sdn. Bhd.

483086T

No. 5, Jalan Baharu, 41300 Klang, Selangor

HQ

Money-changing
(Class C)

351

Shadani Mesra Sdn. Bhd.

668701V

No. 417-E, Lebuh Chulia, 10200 Pulau Pinang

HQ

Money-changing
(Class C)

352

Shafco Sdn. Bhd.

479723K

58, Jalan Besar, 25000 Kuantan, Pahang

HQ

Money-changing
(Class C)

353

Shahbina Money Changers Sdn. Bhd.

449434A

Lot G10, Ground Floor, Wisma Cosway, Jalan Raja Chulan, 50200 Kuala Lumpur

HQ

Money-changing
(Class C)

354

Shaik Bahrudin Forex Sdn. Bhd.

518993D

No. 410, Lebuh Chulia, 10200 Georgetown, Pulau Pinang

HQ

Money-changing
(Class C)

355

Sharafath Ali Sdn. Bhd. (formerly known as Sharafath

Jewels Sdn. Bhd.)

291810A

G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang

HQ

Money-changing
(Class C)

356

Sharazmin Resources Sdn. Bhd.

482613A

L G. 23A, Ground Floor, Klang Parade Shopping Complex, No. 2112, Jalan Meru KM2, 41050 Klang, Selangor

HQ

Money-changing
(Class C)

357

Shedah Sdn. Bhd.

375024U

Portion of 82, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

358

Sigma Money Changer Sdn. Bhd.

504550M

Lot KLG 03A, The Summit Subang USJ, Persiaran Kewajipan USJ/1, 47600 Subang Jaya, Selangor

HQ

Money-changing
(Class C)

359

Sigma Untung Sdn. Bhd.

709531H

No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor

HQ

Money-changing
(Class C)

360

Sithi Forex (M) Sdn. Bhd.

627870W

3A-G-17, Kompleks Bukit Jambul, Jalan Rumbia, Bayan Lepas, 11900 Pulau Pinang

HQ

Money-changing
(Class C)

361

Sitiawan Forex Sdn. Bhd.

595407K

No. 26, Jalan Dato' Ahmad Yunus, 32000 Sitiawan, Perak

HQ

Money-changing
(Class C)

362

Smart Blend Sdn. Bhd.

485917P

T/A A. Vista Melati Hotel, No. 16, Jalan Station, 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

363

Smile Honesty Forex Sdn. Bhd. (formerly known as Smile

Ever Service Sdn. Bhd.)

627463X

484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

364

SMJ Teratai Sdn Bhd

720053V

No. 47-A, Jalan Harmonium 23/14, Taman Desa Tebrau, 81100 Johor Bahru, Johor

HQ

Money-changing &
Remittance
(Class A)

365

SMR Super Rate Sdn. Bhd.

824101T

Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor

HQ

Money-changing
(Class C)

366

SMS Mutiara Sdn. Bhd.

468364W

No. 60, Ground Floor, Jalan Changkat Bukit Bintang, 50200 Kuala Lumpur

HQ

Money-changing
(Class C)

367

Sobida Enterprise Sdn. Bhd.

516040T

488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang

HQ

Money-changing
(Class C)

368

SP Cemerlang Sdn. Bhd.

777437P

No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah

HQ

Money-changing
(Class C)

369

SPAK Sdn. Bhd.

99973X

No. 29, Jalan Laksamana, 75000 Melaka

HQ

Money-changing
(Class C)

370

Special One Sdn. Bhd.

826872K

142, Jalan Susur Kulai 3, 81000 Kulai, Johor

HQ

Money-changing
(Class C)

(merged with Hambros Trading (Malaysia) Sdn Bhd)

(merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.)

(merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn.
Bhd.)

(merged with Moncha Enterprise Sdn. Bhd.)

Spectrum Forex Sdn. Bhd.

371

(merged with Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd,
Indimas Sdn Bhd, Cameron Cash Sdn Bhd)

271800V

LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

372

Spring Inspiration Sdn. Bhd.

525412D

No. 6, Tingkat Bawah, Jalan Telawi 4, Bangsar Baru, 59100 Kuala Lumpur

HQ

Money-changing
(Class C)

373

SQ Capital Sdn. Bhd.

596607U

GF10, Tingkat Bawah, The Store Plaza Sungai Mas, Lot 34817, Jalan Batu Ambar, Taman Kok Lian, 51200 Kuala Lumpur HQ

Money-changing
(Class C)

374

SS P.T.P. Port Services (M) Sdn. Bhd.

517467U

Lot 21,, Jalan Feri (Off Jalan Suasa), Pasir Gudang Passenger Terminal, Pelabuhan Pasir Gudang, 81700 Pasir Gudang,
Johor

HQ

Money-changing
(Class C)

375

Subhiyah United Money Sdn. Bhd.

829193D

Lot No. 264, 2nd Floor, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

376

Success Matters Sdn. Bhd.

555877U

No. 12, Lorong 3, Gapura Square, 02100 Padang Besar (U), Perlis

HQ

Money-changing
(Class C)

377

Suka Money Changers Sdn. Bhd.

097287U

95, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

378

Sumber Jalur Sdn. Bhd.

655473X

Lot No. L-4-17, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur

HQ

Money-changing
(Class C)

379

Sunria Corporation Sdn. Bhd.

691333D

Lot No. G-340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

380

Super Invention Sdn. Bhd.

550385K

G-107, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang

HQ

Money-changing
(Class C)

381

Super Link Money Changer Sdn. Bhd.

490166T

No. 62, Jalan Indah 1, Taman Bukit Indah, 81200 Johor Bahru, Johor

HQ

Money-changing
(Class C)

382

Suria Muhabat Sdn. Bhd.

524549D

Lot No. G43, Ground Floor, South City Plaza, 43300 Seri Kembangan, Selangor

HQ

Money-changing
(Class C)

383

Swagat Enterprise Sdn. Bhd.

764013H

Shop Lot No. D005, Ground Floor, Podium Level, Ujana Kewangan, Jalan Merdeka, 87014 Labuan

HQ

Money-changing
(Class C)

384

Syarikat Abdul Muthalif Sdn. Bhd.

544753D

25A, Lebuh Pantai, 10300 Pulau Pinang

HQ

Money-changing
(Class C)

385

Syarikat Mohd Rabeek Trading Sdn. Bhd.

657096U

No. 46, Ground Floor, Jalan Pasar Baru, Bandar Semenyih, 43500 Semenyih, Selangor

HQ

Money-changing
(Class C)

386

Syarikat Mushadi Ali Money Changer Sdn. Bhd.

504751K

Lot 170-G-45, Gurney Plaza, Persiaran Gurney, 10250 Pulau Pinang

HQ

Money-changing
(Class C)

387

Syarikat P.A. Jafardeen Sdn. Bhd.

626602M

14, Lebuh Pasar Besar, 50050 Kuala Lumpur

HQ

Money-changing
(Class C)

Last updated: 30 August 2014

(merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd)

Page 8 of 12

TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

388

Syarikat S.M. Ziaudeen Sdn. Bhd.

625289X

No. 146, Ground Floor, Patent House, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

389

Syarikat Tele-Rama Sdn. Bhd.

539447X

9, Lebuh Pudu, 50050 Kuala Lumpur

HQ

Money-changing
(Class C)

390

Syed Ginkouka Sdn. Bhd.

771605A

Lot No. 01-02, Hemisfera Mall, Jalan Hang Tuah, Pusat Bandar Melaka, 75300 Melaka

HQ

Money-changing
(Class C)

391

Syed Kadir (M) Sdn. Bhd.

506119M

No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor

HQ

Money-changing
(Class C)

392

Symbolic Business Sdn. Bhd.

665002X

No. 6, Jalan Merah, Taman Bukit Pasir, 83000 Batu Pahat, Johor

HQ

Money-changing
(Class C)

393

Taipan Boulevard Sdn. Bhd.

661075H

Ground Floor, No. 32, Jalan Pingai, Taman Pelangi, 80400 Johor Bahru, Johor

HQ

Money-changing
(Class C)

394

Taj Muhabath Sdn. Bhd.

721488K

BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor

HQ

Money-changing
(Class C)

395

Takrif Unggul Sdn. Bhd.

548813X

Lot No. LG20, Lower Ground Floor, Viva Home, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur

HQ

Money-changing
(Class C)

800461H

Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam,
Pulau Pinang

HQ

Money-changing
(Class C)

554133V

Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor

HQ

Money-changing
(Class C)

355909A

No. 49 (Ground Floor), Jalan Meranti Merah, Melodies Garden, 80250 Johor Bahru, Johor

HQ

Money-changing
(Class C)

707462K

No. 44, Jalan Sulaiman, 43000 Kajang, Selangor

HQ

Money-changing
(Class C)

(merged with Merkuri Ringgit Sdn. Bhd.)

396

Tanjung Pinang Resources Sdn. Bhd.

397

Tapak Rezeki Sdn. Bhd.

398

Tatal Enterprise Sdn. Bhd.

399

Team Smart Forex Sdn. Bhd. (formerly known as TeamActivity Ventures Sdn. Bhd. )

(merged with Aset Anekanilai Sdn. Bhd.)

(merged Gain Season Resources Sdn Bhd)

(merged with Smart Forex Sdn Bhd)

400

Teraju Positif Sdn. Bhd.

509151M

C2-2-21, Kompleks Tun Abdul Razak (KOMTAR), Jalan Penang, 10000 Pulau Pinang

HQ

Money-changing
(Class C)

401

The Jasmeen Sdn. Bhd.

496041V

Lot No. G45, Giant Mall Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

402

TML Remittance Center Sdn. Bhd.

668402T

14 & 16, Jalan Megah 3, Taman Megah, 83000 Batu Pahat, Johor

HQ

Remittance
(Class B)

403

Top Enterprise Capital Sdn. Bhd.

602500T

150, Jalan Bakek, 82000 Pontian, Johor

HQ

Money-changing
(Class C)

Last updated: 30 August 2014

Page 9 of 12

TOTAL LICENSEES

No.

Licensee

Business
Registration
Number

Full Address

Premises

Type of money
services business
(class)

404

Travelex Malaysia Sdn Bhd

924805V

Unit 3.01A Menara BRDB (West Wing), 285, Jalan Maarof, Bukit Bandaraya 59000 Kuala Lumpur

HQ

Money-changing &
Wholesale Currency
(Class C & D)

405

Traveller's Money Changer Sdn. Bhd.

536760X

Lot AG-56 (Tingkat Bawah), Wisma Merdeka, Jalan Haji Saman, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

406

Triple Trillion Sdn. Bhd.

799636T

No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang

HQ

Money-changing
(Class C)

407

Tropiwang Sdn. Bhd.

619455M

No. 24, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor

HQ

Money-changing
(Class C)

408

True Ringgit Sdn. Bhd.

810035H

No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak

HQ

Money-changing
(Class C)

409

Tukaran Baik Sdn. Bhd.

527896W

LGF-G, Concourse Area, Lower Ground Floor, The Sphere, No. 1, Avenue 1, Bangsar South, No. 8, Jalan Kerinchi, 59200
Kuala Lumpur

HQ

Money-changing
(Class C)

410

UAE Exchange Malaysian Sdn. Bhd. (formerly known as

Fast Remit Sdn. Bhd.

818930H

Level 2A-18-1, Plaza Sentral, Jalan Stesen Sentral 50470 Kuala Lumpur

HQ

Money-changing,
Remittance & Wholesale
Currency
(Class A & D)

411

UBN MC (M) Sdn. Bhd.

532270H

Tingkat Bawah, UBN Office Tower, 10, Jalan P. Ramlee, 50250 Kuala Lumpur

HQ

Money-changing
(Class C)

412

Ultra Alam Sdn. Bhd.

717309W

No. 62, Ground Floor, Jalan Tun Perak, 50050 Kuala Lumpur

HQ

Money-changing
(Class C)

413

Unique Change Sdn. Bhd.

756838K

E-10-11, Plaza Mont Kiara, No. 2, Jalan Kiara Mont Kiara, 50480 Kuala Lumpur

HQ

Remittance
(Class B)

414

Unison Sdn. Bhd.

(merged with Unique Money Changer Sdn Bhd)

456242M

45, Main Bazaar, Jalan Wong Tsap En, 98700 Limbang, Sarawak

HQ

Money-changing
(Class C)

415

United Fairway Sdn. Bhd.

574731H

Lot 20, K.M. 6.9, Lebuhraya Bukit Kayu Hitam, 06010 Changlun, Kedah

HQ

Money-changing
(Class C)

416

United Global F.X. Sdn. Bhd.

784922A

No. 106, Jalan Bendahara, 75100 Melaka

HQ

Money-changing
(Class C)

417

Universal Traders Sdn. Bhd.

750070K

No. 25, Jalan 1/23F, Off Jalan Langkawi, Taman Teratai Mewah, Taman Setapak, 53000 Kuala Lumpur

HQ

Money-changing
(Class C)

418

Uptitle (M) Sdn. Bhd.

454932T

16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur

HQ

Money-changing
(Class C)

419

Usha Anang Sdn. Bhd.

432228A

Lot F 20 A, Alpha Angle Complex, Jalan R1, Seksyen 1, Bandar Baru Wangsa Maju, 53300 Kuala Lumpur

HQ

Money-changing
(Class C)

420

Utama Wang Plaza Sdn. Bhd.

508345W

No. 33, Jalan Trus, 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

421

Verrimax Sdn. Bhd.

401723D

Suite 4.03, 4th Floor, Wisma MCA, 163 Jalan Ampang, 50450 Kuala Lumpur

HQ

Money-changing
(Class C)

422

Visi Cemerlang Sdn. Bhd.

776064H

No. 29, Jalan Munshi Abdullah, 75100 Melaka

HQ

Money-changing
(Class C)

423

Visionary Creation Sdn. Bhd.

478355H

Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam,
Selangor

HQ

Money-changing
(Class C)

424

Vital Rate Sdn. Bhd.

717004W

Lot No. 1.24.00, Level 1 Pavilion Kuala Lumpur, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

425

VSL Venture Sdn. Bhd.

712541P

No. 10, Ground Floor, Jalan Kamaruddin Isa, Fair Park, 31400 Ipoh, Perak

HQ

Money-changing
(Class C)

426

W. Teratai Trading Sdn. Bhd.

231823H

39, Jalan Jaafar, 81900 Kota Tinggi, Johor

HQ

Money-changing
(Class C)

427

Wajaman Sdn. Bhd.

440019D

No. 30, Jalan Sulaiman, 43000 Kajang, Selangor

HQ

Money-changing
(Class C)

428

Wajar Klasik Sdn. Bhd.

471139D

Lot G1A, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur

HQ

Money-changing
(Class C)

429

Waminda Sdn. Bhd.

472260D

Lot 4B, Block 17, Ground Floor, Jalan Pryer, 90000 Sandakan, Sabah

HQ

Money-changing
(Class C)

(merged with HTWC Tanjung Sdn Bhd)

Wang & Company Money Changer Sdn. Bhd.

430

(merged with Bargain City, Brymac City, Golden Sea Capital,

Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.)

472869V

No. 26, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor

HQ

Money-changing
(Class C)

431

Wang S. Enterprise Sdn. Bhd.

751438H

Gerai No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka

HQ

Money-changing
(Class C)

432

Wangsa Interchange Sdn. Bhd.

528578K

L1-S123, KIP Mart Melaka, Jalan Tun Fatimah, Batu Berendam, 75350 Melaka

HQ

Money-changing
(Class C)

433

Warisan Biru Sdn. Bhd.

687838T

No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah

HQ

Money-changing
(Class C)

434

Warisan Ringgit Sdn. Bhd.

558410U

1002-A, Ground Floor, Selangor Mansion, Jalan Masjid India, 50100 Kuala Lumpur

HQ

Money-changing
(Class C)

435

Wawasan Ilham (M) Sdn. Bhd.

461633A

Lot 1443, Ground Floor, Intan Square, Jalan Mahkota, 36000 Teluk Intan, Perak

HQ

Money-changing
(Class C)

436

Western Union Payments (Malaysia) Sdn. Bhd.

970512P

Level 22.03, The Garden North Tower, Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur

HQ

Remittance
(Class B)

437

World Coins Forex Sdn. Bhd.

605148P

65, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang

HQ

Money-changing
(Class C)

438

World Currency Sdn. Bhd.

324820U

GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu

HQ

Money-changing
(Class C)

439

World Forex Experts Sdn. Bhd.

520623T

42, Langkawi Mall, Arked Pokok Asam, Kuah, 07000 Langkawi, Kedah

HQ

Money-changing
(Class C)

440

World Rate Sdn. Bhd.

523200H

No. 23, Jalan SS 21/37, Damansara Utama, 47400 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

441

Worldwide Superstar Money Changer Sdn. Bhd. (formerly

known as BM Money Changers Sdn. Bhd.)

461930H

LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur

HQ

Money-changing
(Class C)

442

Xinren Capital Sdn. Bhd.

688227H

37, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak

HQ

Money-changing
(Class C)

443

Yes Jayaraya Sdn. Bhd.

625580M

No. 12A, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor

HQ

Money-changing
(Class C)

444

Yewon Sdn. Bhd.

505465V

No. 12, Jalan Pulau, 96000 Sibu, Sarawak

HQ

Money-changing
(Class C)

445

YHL Ventures Sdn. Bhd.

793650U

Unit G60A, Ground Floor, Kompleks Asia City, Jalan Asia City, 88000 Kota Kinabalu, Sabah

HQ

Money-changing
(Class C)

446

Ying Zhou Corporation Sdn. Bhd.

640180T

No. 169, Jalan Sultan Iskandar Shah, 30000 Ipoh, Perak

HQ

Money-changing
(Class C)

447

Yong Yi Concept Sdn. Bhd.

613547W

Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor

HQ

Money-changing
(Class C)

448

Yusul Enterprise Sdn. Bhd.

475073K

Lot G7, Ground Floor, Tesco Village Mall, Bandar Menjalara, 52200 Kepong, Kuala Lumpur

HQ

Money-changing
(Class C)

449

Zaihar Pengurup Wang Sdn. Bhd.

107651T

KS15, Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor

HQ

Money-changing
(Class C)

Last updated: 30 August 2014

(merged with Identiti Sejahtera Sdn. Bhd.)

(merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.)

(merged with Gan Ong Enterprise Sdn. Bhd. )

Page 10 of 12