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REMITTANCE AGENTS (By Principal)

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REMITTANCE AGENTS (By Principal) REMITTANCE AGENTS (by principal) Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class) Lot 3671, Jalan Kempas, Kawasan Perindustrian Pagoh, 84600 Muar, Johor Active Remittance 1 DT Money Sdn. Bhd. 12303567-K No. 74, Jalan Bukit Bakri, Batu 6, 84000 Muar, Johor Active Remittance No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor Active Remittance 2 Hameed Ali Traders Sdn. Bhd. 700491T No. G-52, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur Active Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A) Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka Active Remittance 3 Riha Jaya Sdn. Bhd. 594260U Lot F-19, 1st Floor, Mydin Mall Pualu Sebang, Town of Pulau Sebang, 73000 Tampin, Melaka Active Remittance Lot No. RC04, Econsave Cash & Carry (RC) Sdn. Bhd., PT27734, Jalan 5/5, Bandar Rinching, 43500 Semenyih, Selangor Active Remittance 4 Wayang Mewah Sdn. Bhd. 1256962-X No.72, Ground Floor, Kuching Sentral Bus Terminal, Jalan Kuching Ranger Depot, Kota Sentosa, 93250 Kuching, Sarawak Active Remittance No. 62, Jalan Ahmad Shah 1, Pusat Komersil Temerloh, 28000 Temerloh, Pahang Active Remittance 5 Aida Network Sdn. Bhd. 1203830K No. C40, Pekan Awah, 28030 Temerloh, Pahang Active Remittance 6 CA Link Services Sdn. Bhd. 1387429A 1, Jalan Dendang 1, Taman Telok, 42500 Telok Panglima Garang, Kuala Langat, Selangor Active Remittance 7 DC Money Sdn. Bhd. 1380487-W No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor Active Remittance 8 DNF Millennium Sdn. Bhd. 693625K G65B, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance 9 Dvnamic Parcel Masters Sdn. Bhd. 1326116M No.43, Jalan PJS 3/46, Taman Sri Manja, 46000 Petaling Jaya, Selangor Active Remittance No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur Active Remittance Unit 05-31 & 05-33, 5th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur Temporary closure Remittance 10 E-Globex Sdn. Bhd. 803843P No. 35, Jalan 1/4, Rawang Integrated Industrial Park, 48000 Rawang, Selangor Temporary closure Remittance No. 35, Jalan Theatre, 30300 Ipoh, Perak Active Remittance No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah Active Remittance 11 Fatawarda Service Sdn. Bhd. 1396077V Lot D-0-3, Ground Floor, Block D, Lorong Sulaman Sentral, Off Jalan Sepanggar, Kuala Menggatal, 88450 Kota Kinabalu, Sabah Active Remittance 12 Green Wise Services Sdn. Bhd. 1130866D Lot No. 3, Kedai Pekan Sipitang, 89850 Sipitang, Sabah Active Remittance 13 Hereforyou Sdn. Bhd. 1396087X KSL Avenue, No. 21 (Ground Floor), Jalan Bestari 9/KS9, Bandar Bestari, 41200 Klang Bandar Diraja, Selangor Active Remittance 14 JR Speed Resources Sdn. Bhd. 1269477-U WDT 237, Gomantang Jaya, 90200 Kota Kinabatangan, Sabah Active Remittance EZ Money Express Sdn. Bhd. Money-changing & Remittance (Class A) 15 Khidmat Asas Kinabatangan Sdn. Bhd. 1226999M Kampung Sukau, 90200 Kinabatangan, Sabah Active Remittance (786130X) 16 LBS Global Sdn. Bhd. 108585M 20-G, Jln Teknologi 3/6D, Tmn Sains Selangor 1, Seksyen 3, Kota Damansara, Sungai Buloh, 47811 Petaling Jaya, Selangor. Active Remittance Tesco Kota Bharu, Lot 1828, Seksyen 17, 15050 Kota Bharu, Kelantan Temporary closure Remittance 17 MBE Retail Networks Sdn. Bhd. 1301353-K 12, Jalan PJS 8/18, Dataran Mentari, Bandar Sunway, 46150 Selangor Temporary closure Remittance Ground Floor, No. 30, Jalan 25/70a, Desa Sri Hartamas, 50480 Kuala Lumpur Temporary closure Remittance Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah Active Remittance 18 Mega Mus Mobile Sdn. Bhd. 1090234W Bangunan Usaha Tani (Tung Hap), Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Kinabatangan, Sabah Active Remittance Lot 3, Ground Floor, Bandar Telupid Jaya, 89300 Telupid, Sabah Active Remittance 19 Norahman Express (S) Sdn. Bhd. 1211870A Kampung Ulu Sapi, Beluran, 91000 Sandakan, Sabah Active Remittance 20 MPI Express Services Sdn. Bhd. 1338095U Excellent Challenger 2 Estate, North of Sungai Sugut, Sugut Region, Beluran, 90100 Sandakan, Sabah Active Remittance 21 PDC Xpress Sdn. Bhd. 869058U G-0-10, Plaza Damas, 60 Jalan Sri Hartamas 1, Sri Hartamas, 50480 Kuala Lumpur Active Remittance 22 Postop Sdn. Bhd. 1396892P 14, Jalan Pahlawan 2, Taman Ungku Tun Aminah, 81300 Skudai, Johor Active Remittance 23 Select Logistics Sdn. Bhd. 1367627K FT10 & FT13, Jalan Nusantara U13/17, Setia EcoPark, Setia Alam, 40170 Shah Alam, Selangor Active Remittance Lot M-B-2, Basement Level, City Mall, Jalan Lintas, 88300 kota Kinabalu, Sabah Active Remittance 24 Traveller's Money Changer Sdn. Bhd. 536760X Lot 99A, Ground Floor, Asia City Complex, Jalan Kampung Air 5, 88000 Kota Kinabalu, Sabah Active Remittance Lot AG-56 Tingkat Bawah, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Active Remittance 25 Vise Visionary Sdn. Bhd. 1388768U G-151, Seasons Square, Jalan PJU 10/3C, Damansara Damai, 47830 Petaling Jaya, Selangor Active Remittance 26 7Sky Network Sdn. Bhd. 1175851-W PT 1374, Jalan Pancang Bedena, 45300 Sg. Besar, Selangor Active Remittance No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Active Remittance 27 38 Money Tower Sdn. Bhd. 795837D Lot SN 11 & SN 12, Econsave Cash & Carry Sdn Bhd, 274- 1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor Active Remittance 28 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur Active Remittance 29 Ab-One Option (Asia) Sdn. Bhd. 506127K Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Active Remittance 30 Adam Sinclare Holdings Sdn. Bhd. 1255104-K No. 16, Fasa 5, Bangunan PKNP, Simpang Empat, 36800 Kampong Gajah, Perak Active Remittance Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Temporary closure KL Forex Sdn. Bhd. 31 765364V Remittance (Previously known as AFR Resources Sdn. Bhd.) No. G07, Giant Hypermarket Setapak, No. 5, Jalan Kilang Off, Jalan Genting Klang Active 32 Akar Warisan Sdn. Bhd. 659422P 32, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance 33 AKB Empires Sdn. Bhd. 1323078-V G-05, 3 Elements, Persiaran Putra Permai Selesa, Pusat Bandar Putra Permai, 43300 Sri Kembangan, Selangor Active Remittance 34 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 Active Remittance No. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara Jaya, 47400 Petaling Jaya, 35 Al-Tamij Capital Resources Sdn. Bhd. 732180T Active Remittance Selangor No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan Active Remittance 36 Apexchange Sdn. Bhd. 478401D Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor Active Remittance No.2, Jalan PPAJ 2/2, Pusat Perdagangan Alam Jaya, 42300 Bandar Puncak Alam, Selangor Active Remittance 20, Jalan Besar, Pekan Bestari Jaya (Batang Berjuntai), 45600 Selangor Active Remittance 37 Ardour Profile Sdn. Bhd. 471505T 16, Jalan Cemur, Off Jalan Tun Razak, 50400 Kuala Lumpur Active Remittance 38 Aqid Matin Trading Sdn. Bhd. 906615-A Lot 127679, No. 12, Persiaran Pulau Indah, 1/KS11, Pulau Indah, 42900 Pelabuhan Klang, Selangor Active Remittance L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor Bahru, Johor Temporary closure Remittance 39 AZ Forex World Sdn. Bhd. 539247P No 25, Jalan Melayu, 50100 Kuala Lumpur Temporary closure Remittance 40 Bazmin Resources Sdn. Bhd. 1315860P Block 1-G-6, Taman Relau Jaya, Lebuh Relau 3, Relau, 11900 Bayan Lepas, Pulau Pinang Active Remittance Best Rate Galaxy Sdn. Bhd. 41 619793P No. 38-G, Ground Floor, Blok E, Biz Avenue II, Neocyber, Lingkaran Cyberpoint Barat, 63000 Cyberjaya, Selangor Temporary closure Remittance (previously known as Komtar Fancy Store Sdn. Bhd.) Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur Active Remittance 1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur Active Remittance 42 Bismi Enterprise Sdn. Bhd. 470983H Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Active Remittance UG-40, The Link 2, No 1 Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur Active Remittance 43 Bumi Teraju Money Changers Sdn. Bhd. 344720P Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Active Remittance 44 C & H Dominant Gerik Sdn. Bhd. 666778X Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak Active Remittance Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 Kuala Lumpur Temporary closure Remittance 45 Cash & Chip Sdn. Bhd. 473922W Lot M1-3A, First Floor, Giant Hypermarket Sdn. Bhd., Jalan Changkat Permata, Taman permata, 53100 Kuala Lumpur Temporary closure Remittance LG-11, Lower Ground Level, Melawati Mall, Lorong Sabah, Off Jalan Melawati, Taman Melawati, 53100 Kuala Lumpur Temporary closure Remittance 46 Cerah Jejaka Sdn. Bhd. 664950T Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah Active Remittance 38, Jalan 52/18, 46200 Petaling Jaya, Selangor Active Remittance K-01, Level 3M Tamarind Square, Persiaran Multimedia, 63000 Cyberjaya, Selangor Active Remittance 47 Central News Agency Sdn. Bhd. 12471P S-01-30, KIP Core Sentral, Persiaran Warisan, KIP Sentral, 43900 Sepang, Selangor Active Remittance Last updated : 30 September 2021 Page 1 of 10 Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) (Class A) REMITTANCE AGENTS (by principal) 47 Central News Agency Sdn. Bhd. 12471P Business Registration Type of Services Offered by Licensed Money Services Business No.
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