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. Agency Address Status of premises Principal Licensee Number Agent (class)
Setia City Mall, Persiaran Setia Dagang, Setia Alam, 40170 Shah Alam, Selangor Active Remittance
Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) (Class A)
Last updated : 30 September 2021 Page 2 of 10 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)
48 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor Active Remittance
49 CS Profession Sdn. Bhd. 1331142-T Lot 2A, jalan KBK 5, Kampung Baru Kundang, 48020 Rawang, Selangor Active Remittance
50 Definite Rich Sdn. Bhd. 523588K Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah Active Remittance
No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak Active Remittance 51 Dekad Intan Sdn. Bhd. 530887M No. 26, Main Road, 35500 Bidor, Perak Active Remittance Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) (Class A) 52 Di Kilat Trading Sdn. Bhd. 1337807D No.4 (Ground Floor), Jalan Anggerik Aranda 31/B, Seksyen 31, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan Active Remittance
53 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor Active Remittance
Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Lumpur Active Remittance 54 Everest Ringgit Sdn. Bhd. 784556W Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara Utama, 47400 Petaling Jaya, Active Remittance Selangor
55 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak Active Remittance
56 Fabulous Cellular Sdn. Bhd. 552804-V Lot G38, Ground Floor, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, 40100 Shah Alam, Selangor Active Remittance
57 Foo In Sdn. Bhd. 496880U Shop 1, Level B1, Holiday Villa Hotel Hohor Bahru, 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru, 80250 Johor Bahru Active Remittance
58 GDR Travel & Tours Sdn. Bhd. 925084-P No. 65 Ground Floor, Medan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Active Remittance
No. 30, Jalan Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Active Remittance
No. 28, Tingkat Bawah, Jalan SPU 1, Bandar Saujana Uputra, 42610 Jenjarom, Klang Active Remittance 59 Gemilang Telecommunications Sdn. Bhd. 1128926-P No. 56, Jalan Prima 5/5, Taman Puchong Prima, 47150 Puching, Selangor Active Remittance
Lot No.B-08, Ground Floor, Mydin, Taman Batik, 08000 Sungai Petani, Kedah Active Remittance
60 GK Smart Link Sdn. Bhd. 1320482-X No. 68, Tingkat Bawah, Lorong S/U 1/1, Taman Saujana Utama, Jalan Jerantut-Temerloh, 27000 Jerantut, Pahang Active Remittance
Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur Active Remittance 61 Global Rate Sdn. Bhd. 514100W Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor Active Remittance
No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur Temporary closure Remittance
62 Glojuara (M) Sdn. Bhd. 644054W D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Selangor Active Remittance
Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan Active Remittance
LG3A, Lower Ground Floor, Bangsar Village, Jalan Telawi 1, Bangsar Baru, 59100 Kuala Lumpur Active Remittance
63 Halasuria (M) Sdn. Bhd. 509520D B-10, Bandar Utama Shopping Centre (Fasa 2A), Persiaran Bandar Utama, 47800 Petaling Jaya, Selangor Active Remittance
Lot P05, Level P1, Empire Shopping Gallery, 47500 Subang Jaya, Selangor Active Remittance
16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance
Hartawan Forex Sdn. Bhd. Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine, Bandar Putra Permai, 43300 Seri 64 554345A Active Remittance (formerly known as Hartawan Tabah Sdn. Bhd.) Kembangan, Selangor
Lot No. G05A, Ground Floor, Metro Mart Kajang Mewah, Jalan Kajang Mewah 7A, 43000 Kajang, Selangor Active Remittance
65 Haniz Marketing Sdn. Bhd. 1128162-V SRG 16, Jalan 2/6, Taman Wangsa Permai, 52200 Kuala Lumpur Active Remittance
66 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur Active Remittance
67 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor Active Remittance
Remittance 68 Instapay Technologies Sdn. Bhd. 1233660-A 26-5 & 26-6, Q Sentral, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala Lumpur Active (mobile app only)
No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Active Remittance
Lot B02, Lower Ground Floor, AEON Mall Taiping, Jalan Kamunting, 34600 Taiping, Perak Active Remittance
69 Ipoh Best Changes Sdn. Bhd. 753319T G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak Active Remittance
Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak Active Remittance
No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak Active Remittance
Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Active Remittance 70 Jin Cheng Gong Sdn. Bhd. 616222X No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor Active Remittance
71 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur Active Remittance
72 Kalifullah Enterprise Sdn. Bhd. 472035-P Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Active Remittance
73 KB LEE Communication Sdn. Bhd. 1261789-K No.7, Lorong Dato Yusof Shahbudin 20, Taman Sentosa, 41200 Klang, Selangor Active Remittance
74 Kenyik Electric Sdn. Bhd. 820899-M 2124, Jalan 3/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor Active Remittance
75 Ling & Ming Dream Sdn. Bhd. 1285520-P No.7A, Lorong Sungai Dua Besar 1, Batu 5 3/4, Jalan Kapar, 42100 Klang, Selangor Active Remittance
76 Lynix Infinite Sdn. Bhd. 1296021-H No. 19, Jalan Seri Buana 2, Taman Tangga Batu Perdana, 76400 Tanjung Kling, Melaka Active Remittance
77 Ketgo Group Sdn. Bhd. 1110592T Lot EV-LG-K02, Lower Ground, Evolve Concept Mall, Jalan PJU 1A/4, Ara Damansara, 47301 Petaling Jaya, Selangor Active Remittance
M. Mohamed Kassim Forex Sdn. Bhd. 78 616674W 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active Remittance (merged with MMK Forex Sdn. Bhd.)
1603, Pekan Kuala Sg Baru, 78200 Kuala Sg Baru, Melaka Active Remittance
79 Magnificient Merchant Trading Sdn. Bhd. 1254747-V Ground Floor, No. 37, Lorong 1, Jalan Desa Taming Sari, Taman Desa Taming Sari, 76300 Sungai Udang, Melaka Active Remittance
Ground Floor of No. 690C, Kompleks Perniagaan, 78300 Masjid Tanah, Melaka Active Remittance
No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang Active Remittance 80 Maideen M.K.S. Sdn. Bhd. 544304P Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur Active Remittance
81 Makaliff Corporation (M) Sdn. Bhd. 20434K Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance
82 Maxim Consultancy Agency Sdn. Bhd. 1278871-V Gerai No.9, Kawasan Perindustrian Bentong, 28700 Bentong, Pahang Active Remittance
Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor Active Remittance 83 Metro Tech-Cash (M) Sdn. Bhd. 779134U A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala Lumpur Active Remittance
Lot No. BG 34, Phase 2, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Temporary closure Remittance 84 Milirich Sdn. Bhd. 471674D BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah Temporary closure Remittance
85 Mohd Faizhal Group Sdn. Bhd. 293591P Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Active Remittance
86 Moneybiz Sdn. Bhd. 475779X No. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau Pinang Temporary closure Remittance
87 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor Active Remittance
88 Musytari Trading Sdn. Bhd. 317585T Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor Temporary closure Remittance
No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Remittance
No. 60 (Ground Floor), Jalan Changkat Bukit Bintang, 50200 Kuala Lumpur Active Remittance
89 Mydeen Jutawan Sdn. Bhd. 779216V F5, Ground Floor, Tesco Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor Active Remittance
Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor Active Remittance
Lot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang Active Remittance
90 Nation Avenue Sdn. Bhd. 289722M 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur Active Remittance
91 On Hing Fuel Station Sdn. Bhd. 676850-D Lot PT 29991, Jalan Lekir, Batu 6, 32000 Sitiawan, Perak Active Remittance
Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang Active Remittance 92 Pacific Money Exchange 744703T Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak Active Remittance
93 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah Active Remittance
94 Pengurup Wang Thai Hing Sdn. Bhd. 518769M TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah Active Remittance
95 People's Corner Sdn. Bhd. 724979M No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Active Remittance
No. 12F, Ground Floor, Jalan Yahya Al-Datar, Taman Century, 80250 Johor Bahru, Johor Active Remittance
Last updated : 30 September 2021 Page 3 of 10 96 Perinaga Cemerlang Sdn. Bhd. 506883T
Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) (Class A) 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)
No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor Active Remittance
No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Active Remittance
96 Perinaga Cemerlang Sdn. Bhd. 506883T No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance
No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Active Remittance
Lot No. SL31, Ground Floor, JB Sentral Building, Johor Bahru, 80300 Johor Temporary closure Remittance
No. 9, Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor Active Remittance
Primasemi Corporation Sdn. Bhd. Lot F11A, 1st Floor, Block D, Sunway Giza Mall, No. 2, Jalan PJU 5/14, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor Active Remittance 97 (merged with Mujib Enterprises Sdn. Bhd., Taipan 515695T Money Changer Sdn. Bhd.) No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor Active Remittance
No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor Active Remittance 98 Platinum Jackpot Sdn. Bhd. 701745V No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor Active Remittance
99 Puncak Misba Sdn. Bhd. 690086P 32, Jalan Tuanku Munawir, Wisma Century, 70000 Seremban, Negeri Sembilan Active Remittance
No 205, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Active Remittance 100 Raihana Rania Star Sdn. Bhd. 1239798-M No.5, Lot 28-41 (Billion Hypermarket), Sebahagian Lot PT 72, Kawasan Penambahan Laut, Bandar Port Dickson, 71000 Port Dickson, Active Remittance Negeri Sembilan
101 Ras Ikatan Sdn. Bhd. 1219212-P Neighbourhood Market, No. 1, Jalan Dataran Villa Putra, Taman Villa Putra, 47000 Sg. Buloh, Selangor Active Remittance
Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) 102 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan Active Remittance (Class A)
Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor Active Remittance
G-37 Ground Floor, Lotus's Mutiara, No. 8 Jalan PJU 7/4, Mutiara Damansara, 47800 Petaling Jaya, Selangor Active Remittance
103 ROZ Money Changer Sdn. Bhd. 617616K LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur Active Remittance
Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor Active Remittance
Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Selangor Active Remittance
104 RNA Rezeki Sdn. Bhd. 1313904-T Ground Floor, No 60 & 60A, Persiaran Pulai Baru 2, Taman Muda, Simpang Pulai, 31300 Kampung Kepayang, Perak Active Remittance
No. 237 E1, Jalan Menteri, 34100 Selama, Perak Active Remittance 105 RS Ceria Sdn. Bhd. 1272716-D No 1, Jalan Lunas, 09400 Padang Serai, Kedah Active Remittance
Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300 Kuala Active Remittance Lumpur 106 S & S Multimax Trade Sdn. Bhd. 796345M G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur Active Remittance
Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor Active Remittance
107 Saujana Hirisan Sdn. Bhd. 534710V No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor Active Remittance
Lot No. S23, Giant Hypermarket USJ 672 & 673, USJ 1 Subang Jaya, Petaling Jaya, Persiaran Subang Permai, Subang Light Industrial Temporary closure Remittance Park, 47500 Subang Jaya, Selangor
108 Say Hi To U Sdn. Bhd. 1178366-D No. 11, Tingkat Bawah Jalan Emas 6, Taman Komersial Emas, 28200 Pahang Active Remittance
109 Shahbina Money Changers Sdn. Bhd. 449434A Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur Active Remittance
Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Active Remittance
Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Active Remittance Johor
110 Smart Blend Sdn. Bhd. 485917P Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor Active Remittance
Lot 2/GF, PHIFT, Puteri Harbour, Ferry Terminal, Lebuh Laksamana, 79100 Nusajaya, Johor Bahru, Johor Temporary closure Remittance
K01, No. 01-01, Beletime Mall Ground Floor, Bay Point, Persiaran Danga Perdana, 80200, Johor Bahru, Johor Active Remittance
111 Surian Edshan Sdn. Bhd. 1277086-U No. 18, Jalan Aman Perdana, 10A/KU5, Aman Perdana, 41050 Kota Klang, Selangor Active Remittance
No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor Active Remittance
Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor Active Remittance
112 Syed Kadir (M) Sdn. Bhd. 506119M No 63-G, Jalan Sungai Chandong 8, Bandar Chandong, 42920 Pulau Indah, Selangor, Malaysia Active Remittance
No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur Active Remittance
No. 6-G-3A, Solok Beringin 1, Permatang Damar Laut, 11900 Bayan Lepas, Pulau Pinang Active Remittance
113 Tajmin Resources Sdn. Bhd. 1258939-K Lot 1521, Kampong Kayan, 32030 Sitiawan, Perak Active Remittance
No. 44, Jalan Sulaiman, 43000 Kajang, Selangor Active Remittance
169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Active Remittance
Lot G33, Ground Floor, BMC Mall, Jalan Temenggung 21/9, Bandar Mahkota Cheras, 43200, Cheras, Selangor Active Remittance 114 Team Smart Forex Sdn. Bhd. 707462K Lot F39, Lotus's Semenyih, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Active Remittance
Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Active Remittance
No.2003, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active Remittance
No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang Active Remittance 115 Triple Trillion Sdn. Bhd. 799636T L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang Temporary closure Remittance
116 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Active Remittance
117 Yes Jayaraya Sdn. Bhd. 625580M No. 7, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor Active Remittance
Lot G7, Ground Floor, Lotuss Kepong, Bandar Menjalara, 52200 Kepong, Kuala Lumpur Active Remittance
Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Remittance
118 Yusul Enterprise Sdn. Bhd. 475073K Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur Active Remittance
Lot L1-63, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Active Remittance
Lot G-12A, Wetex Parade, No. 69, Jalan Ali, 84000 Muar, Johor Active Remittance
119 Zeenath Telecom Sdn. Bhd. 1226519-T No. 33, Jalan Besar, Gunung Rapat, 31350 Ipoh. Perak Active Remittance
120 360Capitalist Sdn. Bhd. 1335013-H 279, Jalan Berjaya 9, Taman Berjaya, Sungai Chua, 43000 Kajang, Selangor Active Remittance
121 A.N. Green Prosperity Sdn. Bhd. 674196H No. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang Active Remittance
Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor Active Remittance
122 Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. 474621K Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor Active Remittance
Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor Active Remittance
Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor Active Remittance
123 Abdul Rashid Enterprise (M) Sdn. Bhd. 527821K No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Bangi, 43650 Bangi, Selangor Active Remittance
124 Adcrew Sdn. Bhd. 471995V G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor Active Remittance
125 Adil Teladan Sdn. Bhd. 327565T Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur Active Remittance
27, Jalan Maxwell, 48000 Rawang, Selangor Active Remittance 126 Al-Fattah Sdn. Bhd. 558016W Lot 14B-1, Jalan 14/20, Seksyen 14, Petaling Jaya, Selangor Active Remittance
127 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor Active Remittance
Lot F13, Lotuss Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara PJU 1A, 47301 Petaling Jaya, Selangor Active Remittance
Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang, Selangor Active Remittance
Lot No. F65, First Floor, Tesco Setia Alam, No. 2, Jalan Setia Prima S U13/S, Bandar Setia Alam, Seksyen U13, 40170 Shah Alam, Active Remittance Selangor 128 Alaf Jutawan Sdn. Bhd. 508679T Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400 Melaka Active Remittance
Lot No.28, Ground Floor, Lotuss Stores Melaka, No.1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka Active Remittance
Last updated : 30 September 2021 Page 4 of 10
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) REMITTANCE AGENTS (by principal)
128 Alaf Jutawan Sdn. Bhd. 508679T
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor Active Remittance
KM 1158, Taman Jaya, Kelemak, 78000 Alor Gajah, Melaka Active Remittance 129 Alo Trade Sdn. Bhd. 1174554W No. 1586, Pulau Sebang, 78000 Alor Gajah, Melaka Active Remittance
130 Ameer Sultan Sdn. Bhd. 571061U Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah Active Remittance
K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu Active Remittance 131 Anjur Intan Sdn. Bhd. 607501P PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, Active Remittance
No. 42, Laluan Klebang Restu 2, Medan Klebang Restu, 31200 Chemor, Perak Active Remittance 132 AS Holidays Travel & Tours Sdn. Bhd. 1144507V Lot G-09B, Mydin Mall Meru Raya, Jalan Meru Bestari B2, Bandar Meru Raya, Jelapang, 30020 Ipoh, Perak Active Remittance
133 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur Active Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 134 Aspire Cosmos Resources Sdn. Bhd. 792767X No. 11, Bangunan Lim Chin Moh, 73400 Gemas, Negeri Sembilan Active Remittance currency (Class A & D)
No. 115, Jalan Besar, 31100 Sungai Siput, Perak Active Remittance 135 Arus Cempaka Sdn. Bhd. 714035T 689, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Active Remittance
136 Barakat Shining Star Sdn. Bhd. 1358146T KS 215, Jalan Kuala Sungai Baru, Taman Melor, 78200 Kuala Sungai Baru, Melaka Temporary closure Remittance
137 BB United Sdn. Bhd. 1193849-U No. 106, Jalan Merak 2, Taman Merak, 14110 Simpang Ampat, Pulau Pinang Active Remittance
No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak Active Remittance
No. 12, Jalan Stesen, 35800 Slim River, Perak Active Remittance 138 Bella Ilusi Sdn. Bhd. 692458W 12, Main Road, 35600 Sungkai, Perak Active Remittance
Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor Active Remittance
No. 56G, Jalan Bukit Bintang, 55100 Kuala Lumpur Temporary closure Remittance
No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor Active Remittance 139 Benson Money Changer Sdn. Bhd. 190525A B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Active Remittance
B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang, Selangor Active Remittance
140 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Active Remittance
141 BG Thrive Sdn. Bhd. 1165942-D K-13, Bandar Ceneh Baru, 24000 Kemaman, Terengganu Active Remittance
Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur Active Remittance
Lot 137, Jalan Bunus, 50100 Kuala Lumpur Active Remittance
142 Billion Exchange Sdn. Bhd. 762021H Lot LG 001C, LG Floor, Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur, W. P. Active Remittance
G-P23 Tingkat Bawah, Jalan Permai 2, Genting Permai Avenue, 69000 Genting Highlands, Pahang Active Remittance
No.1, Gerai Taman Awam BSJ, Bandar Seri Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Active Remittance
143 Blessed Stars Sdn. Bhd. 1194572M Lot 457, Ground Floor, Jalan Penghulu Gerinang, 96800 Kapit, Sarawak Active Remittance
144 Bluepoint Solution Sdn. Bhd. 1202851-H 28, Jalan CB1, Taman Cheng Bestari, 75200 Melaka Active Remittance
No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang Active Remittance
163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang Active Remittance 145 Broadway Money Exchange Sdn. Bhd. 571687K 488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang Active Remittance
LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya, Pulau Pinang Active Remittance
No. 126-C, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak Active Remittance 146 C & L Nanotech Sdn. Bhd. 1164972P No. 25A, Jalan Menteri, Pekan Sungai Besar, 45300 Sungai Besar, Selangor Active Remittance
No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur Active Remittance
147 Cendral Sdn. Bhd. 475552M No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan Active Remittance
Lot G3, Pasaraya Mustafa, Lot 619 & 620, 45000 Kuala Selangor, Selangor Active Remittance
148 Chang Jiang Seafood Sdn. Bhd. 1189075-D Lot 499A, Jalan Serdang, Mukim Sungai Ular, 09000 Kulim, Kedah Active Remittance
No. 44-GF, Taman Kok Doh, Segambut, 51200 Kuala Lumpur Active Remittance 149 Chimita Berlian Sdn. Bhd. 1180439D No. 203, Jalan Segambut, 51200 Kuala Lumpur Active Remittance
150 Chrome Capital Sdn. Bhd. 1190087X Lot 60, Kampung Gomantong, Batu 4, Jalan Sukau, 90200 Kota Kinabatangan, Sabah Active Remittance
151 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis Active Remittance
152 City Comp Sdn. Bhd. 1311193-P No. 23, Jalan Ambar 1, Taman Ambar, 43800 Dengkil, Selangor Active Remittance
153 City Comp Sdn. Bhd. 1311193-P No. 27-1, Jalan Cyber Valley, Cyber Valley Commercial Centre, 43800 Dengkil, Selangor Active Remittance
154 CKH Communication Sdn. Bhd. 1014178A Lot 4, Block D, Ground Floor, Bandar Sibuga Jaya Mile 8, Jalan Labuk, Sandakan, Sabah Active Remittance
155 Cloud 2U Mobility Sdn. Bhd. 1131807-D No. 807, Jalan Aman, Taman Bahagia, 86900 Endau, Johor Active Remittance
156 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur Temporary closure Remittance
157 CY Chin Global Sdn. Bhd. 1174127M No. 15, Jalan Cenderai 1/1, Taman Kota Puteri, 81750 Masai, Johor Active Remittance
158 Danush Resources Sdn. Bhd. 1183095V Lot 90, Bangsal Kg Parit Lanjut, Sg. Terap, Bukit Pasir, 84300 Muar, Johor Active Remittance
159 Darul Timur Sdn. Bhd. 1228550-V Lot 78, Jalan Engku Muda Mansor, 26600 Pekan, Pahang Active Remittance
No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak Active Remittance
160 Dimensi Permata Sdn. Bhd. 264892K 17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 31400 Ipoh, Perak Active Remittance
G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak Active Remittance
No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan Active Remittance 161 Duta Unggul Sdn. Bhd. 478530D S1-02B No 42A, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan Active Remittance
Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Active Remittance
G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Johor Active Remittance
162 Easy Returns Sdn. Bhd. 534550A GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor Temporary closure Remittance
5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu Active Remittance
7, Tingkat Bawah, Lorong 1, Jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan Active Remittance
163 Era Inspirasi Sdn. Bhd. 568722T F2-42, AEON Big Penang Prai Shopping Complex, No. 2929, Jalan Kelisa Emas 1, Seberang Jaya, 13700 Perai, Pulau Pinang Active Remittance
164 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Active Remittance
165 Fariq Mukmin Trade Sdn. Bhd. 1179846H Lot 1971, Jalan Sultan Ahmad, Bandar Al-Muktaffi Bilah Shah, 23400 Dungun, Terengganu Active Remittance Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 166 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Jalan Bunga Pekan, 42700 Banting, Selangor Active Remittance
Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 Putrajaya, W Persekutuan Active Remittance
167 First Million Avenue Sdn. Bhd. 734322W UG-K1, Upper Ground Floor, Shaftsbury Avenue, 62000 Putrajaya Active Remittance
P1-CA-05, Shaftsbury Square, 2350 Persiaran Multimedia Cyber 6, 63000 Cyberjaya, Selangor Active Remittance
BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah Active Remittance
168 Focurek Services Sdn. Bhd. 524525H Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah Active Remittance
M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah Active Remittance
G-5, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka Active Remittance
169 Foreigncy Sdn. Bhd. 764856W MT 2883, (Rumai Kedai Tkt Bawah), Taman Bandar Baru, 78300 Masjid Tanah, Alor Gajah, Melaka Active Remittance
Ground Floor 196B (Tepi), Jalan Tung Yen, 72000 Kuala Pilah, Negeri Sembilan Active Remittance
Last updated : 30 September 2021 Page 5 of 10 Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
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)
170 Fortunata Sdn. Bhd. 1353025M No. 19, Jalan Muhibbah/KU3, Kampung Sungai Pinang, 42100 Klang, Selangor Active Remittance
171 Fortune Trading & Enterprise Sdn. Bhd. 1097160-A S-81, Jalan Kelapa Sawit, Kelapa Sawit 3, 81000 Kulai, Johor Active Remittance
172 Fun City World Sdn. Bhd. 1204247W No.38, Taman Sri Pertang, 72300 Jelebu, Negeri Sembilan Active Remittance
Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Manjung, Perak Active Remittance
No. 301, Jalan Besar, 32400 Ayer Tawar, Perak Active Remittance
No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak Active Remittance
No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak Active Remittance
Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak Active Remittance 173 Munawarah Exchange Sdn. Bhd. 556069W No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan Active Remittance
No. 59, Persiaran Batu Gajah Perdana 1, Taman Batu Gajah Perdana, 31550 Pusing, Perak Active Remittance
No. 45, Jalan Sultan Idris Shah, 32200 Lumut, Perak Active Remittance
Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang Active Remittance
AG/K01, Tingkat Bawah, Jalan Teck Soon, 10100 Bangunan Prangin Mall, Pulau Pinang Active Remittance
No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur Active Remittance 174 Garuda Bayana Trader Sdn. Bhd. 650144X Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Temporary closure Remittance
Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah Active Remittance 175 Garuda Cahaya Sdn. Bhd. 159505M Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Active Remittance
Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor Active Remittance
176 Giat Idaman Sdn. Bhd. 668223T Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor Active Remittance
Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor Active Remittance
177 Global Master Sdn. Bhd. 13112634A No. 41, Jalan Pedada, Taman Kota Jaya, 81900 Kota Tinggi, Johor Active Remittance
Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Temporary closure Remittance
Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur Temporary closure Remittance
No. 120, Jalan Pudu, 55100 Kuala Lumpur Temporary closure Remittance
No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur Active Remittance 178 Global Millenium Trading Sdn. Bhd. 677020H No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur Active Remittance
The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur Active Remittance
Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Active Remittance
LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya Active Remittance
No. 34, Jalan Jaya, Taman Maju Jaya, 80400 Johor Bahru, Johor Active Remittance 179 GNS Revenue Sdn. Bhd. 1184555D Lot No. KB 46B, SKS Mart, Jalan Hang lekir, Taman Industri Jaya, 81300 Skudai, Johor Active Remittance
No 22, Jalan Sim Kim Chong, 85400 Chaah, Johor Active Remittance 180 Golden Emlink Sdn. Bhd. 1149746H No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor Active Remittance
181 Goldmobile Communication (M) Sdn. Bhd. 1114889V No. 73, Jalan Meranti 1, Bandar Utama, 44300 Batang Kali, Selangor Active Remittance
Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang Active Remittance
182 H.M.S. Trading Sdn. Bhd. 550690T Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang Active Remittance
Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor Temporary closure Remittance
No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Active Remittance 183 Hak Ventures Sdn. Bhd. 729187V No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu Active Remittance
184 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang Active Remittance
Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah Active Remittance
Lot GF-26, Landmark Central Shopping Centre, 09000 Kulim, Kedah Temporary closure Remittance
A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Active Remittance
Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah Active Remittance
No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah Active Remittance
25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Active Remittance
No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Aman Active Remittance
33, Jalan Bistari 1, Taman Bistari, 05400 Alor Setar, Kedah Active Remittance Hasani Bumi Identiti Sdn. Bhd. 185 705053D (formerly known as Bumi Identiti Sdn. Bhd.) 1, Taman Seri Astana Fasa 1, Jalan Langgar, 05460 Alor Setar, Kedah Temporary closure Remittance
No. G18, Ground Floor, Aeon Big Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit Minyak, 14000 Seberang Perai Tengah, Active Remittance Pulau Pinang
No. 17, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang Active Remittance
Lot G7-8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang Active Remittance
Petronas Service Station, Lot 1475, Jalan Paya Terubung Relau, 11900 Bayan Lepas, Pulau Pinang Active Remittance
Caltex Petrol Station, Lot 3263, Projek Lebuhraya Utara Selatan PLUS, Plaza To Sungai Dua Arah Selatan, Mukim 10, 13220 Seberang Temporary closure Remittance Perai Utara, Pulau Pinang.
Petronas Service Station, Lot PT 3906, KLIA 1, INBOUND, Jalan Terminal KLIA, 64000 Sepang, Selangor Temporary closure Remittance
2, Jalan Rampai Niaga 4, Rampai Business Park, Setapak, 53300 Kuala Lumpur Active Remittance
186 Hijarath Traders Sdn. Bhd. 563813T Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur Active Remittance
187 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Active Remittance
188 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor Active Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 189 Icon Asia Worldwide Sdn. Bhd. 1321900-V No. 42-3D, Tingkat 3, Wisma City Tower, Jalan Alor, 50200 Kuala Lumpur Active Remittance currency (Class A & D)
190 Insa Money Changer Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah Active Remittance
No. 2, Gerai Pelbagai Bandar Bera (Fasa 4), 28200 Bera, Pahang Active Remittance 191 IR Dinesh Services Sdn. Bhd. 1165122M No. A-14, Pusat Komersial Emas, Jalan Kerayong, 28200 Bandar Bera, Pahang Active Remittance
2005-A Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active Remittance
192 Jalinan Duta Sdn. Bhd. 510559T LG 51, Lower Ground Floor, NU Sentral Shopping Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Active Remittance
Shop 2, 59, Jalan Sultan Ismail, 50250 Kuala Lumpur Active Remittance
193 Jaringan Kurnia Sdn. Bhd. 1230223-V DT 976, Jalan Durian Tunggal, Pekan Durian Tunggal, 76100 Durian Tunggal, Melaka Active Remittance
194 Jannat Nisa Holdings Sdn. B hd. 1205555H No. 287, Lorong Aman 7, Taman Aman, 09600 Lunas, Kedah Active Remittance
No. 14, Jalan ST 1C/4, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Active Remittance 195 Jayid Resources Sdn. Bhd. 1219365-U No. 109, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Active Remittance
No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor Active Remittance
110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Active Remittance JB Central Trading Sdn. Bhd. 196 486339M (merged with Goldfully Sdn. Bhd.) No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Active Remittance
No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor Active Remittance
197 Jinshan Marketing Sdn. Bhd 1106422-V MDLD 0049, Jalan Kastam Lama, 91100 Lahad Datu, Sabah Active Remittance
198 JPS Yeshua Legacy Sdn. Bhd. 1276598-U No. 1, Jalan Perigi Nenas 8/4, Indah Point Westport, 42920 Pulau Indah, Selangor Active Remittance
Last updated : 30 September 2021 Page 6 of 10 Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
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)
199 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91000 Tawau, Sabah Active Remittance
No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Active Remittance Kasturi Martabat Sdn. Bhd. 200 521126X (merged with Ali Ahmad Trading Sdn. Bhd.) Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur Active Remittance
No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor Active Remittance 201 KH Mobile Sdn. Bhd. 1177663X Lot 3959, BLK A-4, Kg. Kebun Sayur, Bakri, 84200 Muar, Johor Active Remittance
202 Kit Real Estate (Malaysia) Sdn. Bhd. 1292573K A-G-07, Blok A, Jalan Cheras Prima 3, Taman Cheras Prima, 43000 Kajang, Selangor. Active Remittance
203 KL Maju (M) Sdn. Bhd. 1323335-W No.10, Jalan Kebun Nenas 1C/KS7, Bandar Putera, 41200 Klang, Selangor Active Remittance
No. 47, Jalan Pandan, Taman Dato' Hormat, Telok Panglima Garang, Kuala Langat, 42500 Telok Panglima Garang, Selangor Active Remittance 204 KR Unggul Restu Sdn. Bhd. 1170294K Lot No. F26, Pasaraya Segi Fresh, Lot 621 & 614, No. 6, Jalan Gangsa, Kawasan Perindustrian Telok Panglima Garang, 42500 Kuala Active Remittance Langat, Selangor
205 KS Global Million Traders Sdn. Bhd. 1365381D No. 21, Persiaran BG Perdana 10, Pusat Komersial BG Perdana, 31000 Batu Gajah, Perak. Active Remittance
No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor Active Remittance
No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor Active Remittance
206 LAC Money Changer Sdn. Bhd. 520993T 78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor Active Remittance
Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor Active Remittance
30, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru, Johor Active Remittance
207 Ladybird Marketing Sdn. Bhd. 1147079T No. 9, Jalan Abdul Jalil 1, Bandar Tenggara, 81000 Kulai, Johor Active Remittance
208 Layar Milenium Sdn. Bhd. 1164739-V No. 263, Persiaran Bidara 1 , Desa Bidara, Darulaman Utama, 09300 Kuala Ketil, Kedah Active Remittance
209 LB Toplus Solutions Sdn. Bhd. 1202851H Unit A-4, Rumah Pangsa Bachang Permai, Jalan Tun Fatima, 75350 Batu Berendam, Melaka Active Remittance
210 Lee Victory Sdn. Bhd. 1213762-V No. 349, Jalan Wawasan 3, Taman Wawasan, 86800 Mersing, Johor Active Remittance
211 Leng Depot Sdn. Bhd. 1178760P No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86000 Kluang, Johor Active Remittance
212 LH Express Sdn. Bhd. 1205536-P Lot No. 4, Kedai MPT, Batu 8, Jalan Apas, 91000 Tawau. Sabah Active Remittance
G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang, Selangor Active Remittance
Lifetime Link Sdn. Bhd. 213 (merged with Future Dialogues Sdn Bhd, Tourist 537449M No.2, Jalan Pasar Pudu, 55100 Kuala Lumpur Active Remittance Sarrafi Sdn Bhd)
No. 7-G , Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor Active Remittance
214 Limbang Bahagia Services Sdn. Bhd. 474543D 66, Lebuh Bank, 98700 Limbang, Sarawak Active Remittance
No. 162-3, Jalan Sekolah Cina, Pekan Pagoh, 84600 Muar, Johor Active Remittance 215 Logix Beyond Sdn. Bhd. 1179431X No. 16, Ground Floor, Jalan Raya 1, Taman Pagoh Jaya, 84600 Muar, Johor Active Remittance
216 Loo Telecommunication Sdn. Bhd. 0691449H No. 33, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Active Remittance
217 M.M. Asian Exchange Sdn. Bhd. 1114498K No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan Active Remittance
59, Jalan Masjid Kapitan Keling, 10200, Pulau Pinang, Pulau Pinang Active Remittance
No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang Active Remittance
5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang Active Remittance 218 M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 548243H No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah Active Remittance
No. 4, AB Business Centre, Jalan Pantai Cenang, 07000 Langkawi, Kedah Active Remittance
No. 6, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur Active Remittance
219 Million Change Sdn. Bhd. 801666V Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur Active Remittance
220 Mohamed Yahia & Sons Sdn. Bhd. 528730U RUG 11, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Active Remittance
221 Maju Jaya Asia Sdn. Bhd. 1344483-A No. 28-G, Jalan Pahat H15/H, Blok 8, Dataran Shah Alam, 40200 Shah Alam, Selangor Active Remittance
No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Active Remittance 222 Maju MC Sdn. Bhd. 561064U Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught, 56000 Kuala Lumpur Temporary closure Remittance
Subang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 16/1, 47500 Subang Jaya, Selangor Active Remittance
223 Malik Maju Sdn. Bhd. 807170T LG-041, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur Active Remittance
LG-050, The Mall Mid Valley Southkey, No. 1, Persiaran Southkey, 80150 Johor Bahru, Johor Active Remittance
No. 10, Jalan Besar, Bandar Baru Lukut, Lukut, 71010 Port Dickson, Negeri Sembilan Active Remittance 224 Manfirm Sdn. Bhd. 1194948W Lot 4263, Bawah Bukit Pelandok, Chuah, 71960 Port Dickson, Negeri Sembilan Active Remittance
225 Manna Harvest Sdn. Bhd. 692665-H NT 083026813, KM 5, Jalan Sapi - Nangoh, Ulu Sapi, 89300 Telupid, Sabah Active Remittance
No. 5, Tingkat Bawah, Jalan Gambir 5, Bandar Baru Gambir, 84800 Tangkak, Johor Active Remittance 226 March Fourteen Sdn. Bhd. 1192660P No. 41A, Jalan Besar Grisek, 84700 Grisek, Tangkak, Johor Active Remittance
227 Mass Transfer Sdn. Bhd. 1150435U 15, Jalan Sutera 1, Taman Mewah, 81850 Layang Layang, Johor Active Remittance
228 Meru Paradise Sdn. Bhd. 1262050-T No. 329, Jalan Silibin, Taman Germuda, 30100 Ipoh, Perak Active Remittance
Lot 3231-1, Taman Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan Active Remittance 229 Miracle Era Sdn. Bhd. 1265958-D No. 49, Jalan M1, Taman Merdeka, 75350 Batu Berendam, Melaka Active Remittance
230 MSM Galaxy Sdn. Bhd. 1265436-U No. K2, Jalan Bunga Raya, Bandar Seri Bandi, 24000 Kemaman, Terengganu Active Remittance
231 Much More Choices Sdn. Bhd. 1217128K I-G-6, Jalan PJU 1A/20F, Dataran Ara Damansara, 47301 Petaling Jaya, Selangor Active Remittance
232 Mustafa FX Sdn. Bhd. 1191012H No. 71, Persiaran Sengat Baru 14, Taman Bersatu, 31300 Kg. Kepayang, Ipoh, Perak Active Remittance
Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Active Remittance 233 Mymoneyshop Sdn. Bhd. 718735W LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Active Remittance
234 Nation Light Sdn. Bhd. 529087A Lot 149 (PL 121) Bukit Kisi, Bekenu, Miri Bintulu Road, 98000 Miri, Sarawak Active Remittance
235 Nava Trade Sdn. Bhd. 523033P P-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, Selangor Active Remittance
236 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Active Remittance
No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang Active Remittance 237 Niva Tech Sdn. Bhd. 613825K Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang Active Remittance
No.23, Jalan Rokam, Kampong Sungai Rokam, 31350 Ipoh, Perak Active Remittance 238 Noor Munawwar Venture Sdn. Bhd. 1215500D No. 14, Lebuh Lapangan Perdana 2, Panorama Lapangan Perdana, 31650 Ipoh, Perak Active Remittance
23, Pekan Lama, 06010 Changlun, Kedah Active Remittance 239 Nudee Enterprise Sdn. Bhd. 473741T No. 88, Siam Road, 10400 Pulau Pinang Active Remittance
Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur Active Remittance 240 NZ Dynamic Ventures Sdn. Bhd. 650888K Lot 42, Jalan Ampang, (NZ Garden Café), 50450 Kuala Lumpur Temporary closure Remittance
Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 50450 Kuala Lumpur Active Remittance
Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak Active Remittance 241 Oriental House Sdn. Bhd. 534469H Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak Active Remittance
No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak Active Remittance
242 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur Active Remittance
Lot G1 & G2. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang Active Remittance 243 Omega Damai Sdn. Bhd. 562730X B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang Active Remittance
244 Online LLE Sdn. Bhd. 1176815P No. 15, Jalan Abu Bakar, 86600 Paloh, Johor Active Remittance
Last updated : 30 September 2021 Page 7 of 10
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 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)
245 One Mobile Solutions Sdn. Bhd. 903844-A No. 16 & 16M, Jalan Mega Mendung, Kompleks Bandar, Off Jalan Klang Lama, 58200 Kuala Lumpur. Active Remittance
246 Original Deals Sdn. Bhd. 736339H Lot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100 Ipoh, Perak Active Remittance
247 Orkid Koperat Sdn. Bhd. 828396-V Level UG, MyEG Tower, Block N, Empire City @ Damansara, 47820 Petaling Jaya, Selangor Active Remittance
248 Overseas Victory Sdn. Bhd. 682557T No. 15A, Lower Ground Floor, Block E, Kompleks Sentosa, Jalan Sutera Dua, Taman Sentosa, 80150 Johor Bahru, Johor Active Remittance
249 P&P Cashtrade Sdn. Bhd. 1226522-T No. 117, Batu 7, Jalan Penrissen, 93250 Kuching, Sarawak Active Remittance
Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Green Town, 30450 Ipoh, Perak Active Remittance 250 Pahlawan Money Changer Sdn. Bhd. 459502T Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai Siput, Perak Active Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) Lot 1053, Mukim Jabi, Batu 9 1/2, Jalan Pokok Sena, 06400 Kota Setar, Kedah Active Remittance currency (Class A & D)
251 Pasaraya Jabi Sdn. Bhd. 1245117-H No. 55, Pekan Bukit Selambau, 08010 Sungai Petani, Kedah Active Remittance
2273, Jalan Serai Wangi 10, Taman Serai Wangi, 09400 Padang Serai, Kedah Active Remittance
No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor Active Remittance 252 Pengurup Wang Kukup Sdn. Bhd. 504642D No. 347A, Jalan Alsagoff, 82000 Pontian, Johor Active Remittance
253 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur Active Remittance
254 Platinum Goldrich Sdn. Bhd. 1194830A G-G-5, Lot 1329, Jalan Bako, Demak Laut Commericla Centre, 93050 Kuching, Sarawak Active Remittance
255 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor Active Remittance
256 Port Store Sdn. Bhd. 537795W Unit Kedai No. 3,4,11 & 12, Lot 7, Seksyen 16, Stesen KTMB, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Active Remittance
257 Prachi Resources Sdn. Bhd. 1312634-A No. 171 & 172, Jalan Idaman 1/13, Kawasan Perindustrian Desa Idaman, 81400 Senai, Johor Active Remittance
No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak Active Remittance 258 Profit Achievers Sdn. Bhd. 708583D Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak Active Remittance
259 Pro Bistari Sdn. Bhd. 1178680M No. 14, Jalan Gebeng 1/24, Bandar Industri Gebeng Jaya, 26080 Kuantan, Pahang Active Remittance
260 PT Foo Sheng Sdn. Bhd. 1179707K No. 1-3, Jalan Muar, Parit Sulong, 83500 Batu Pahat, Johor Active Remittance
261 PT Highlands Sdn. Bhd. 1365279V No. 5, Tingkat Bawah, Taman Pinggiran Terla, Kuala Terla, 39010 Tanah Rata, Cameron Highlands, Pahang Active Remittance
No. 690, Tingkat Bawah Jalan Batu Kawan 3, Taman Mutiara Tanjung, 14100 Batu Kawan, Pulau Pinang Active Remittance 262 Quickness Flexible Enterprise Sdn. Bhd. 1191258U No. 30, (1st Floor), Jalan Perniagaan Seri Tambun, Pusat Perniagaan Seri Tambun, 14100 Simpang Ampat, Pulau Pinang Active Remittance
71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active Remittance 263 Rashidiya Trading Sdn. Bhd. 221223D No. 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang Active Remittance
264 RG Global Vision Sdn. Bhd. 1154155-T No. 19-G,Jalan TPS 1/5, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Active Remittance
265 RK Sakti Sdn. Bhd. 1199522K No. 82, Single Storey Terrace Factor, Phase 2A, Section 5, Pulau Indah, 42920 West Port, Selangor Active Remittance
266 RID Strategic Sdn. Bhd. 1164882W No. 10, Jalan 7/23E, Taman Danau Kota, 53000 Kuala Lumpur Active Remittance
No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor Active Remittance 267 RN Delima (M) Sdn. Bhd. 668284H Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Active Remittance
Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang Active Remittance
268 Ruhanmas Forex Sdn. Bhd. 627974P 76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang Active Remittance
No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur Active Remittance
269 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
270 RS Rebound Solution Sdn. Bhd. 1152703-K No. 39, Jalan Siakap 8, Taman Pasir Putih, 81700 Pasir Gudang, Johor Active Remittance
271 S.R. Ilham Gemilang Sdn. Bhd. 692240-V No. 22A, Jalan Temenggung 1/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor Active Remittance
272 S.S.B. Interchange Sdn. Bhd. 498140T Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
273 Sakarai Holdings Sdn. Bhd. 1261763-V No. 37, Jalan Besar, Pekan Jasin, 77000 Jasin, Melaka Active Remittance
274 Sanhoh Marketing Sdn. Bhd. 1174018-X J.4573, Jalan Jasin, 77300 Merlimau, Melaka Active Remittance
No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak Active Remittance
275 Segi Bintang Ganjaran Sdn. Bhd. 822481W No. 6D, Ground Floor, Kenyalang Park Shopping Centre, Jalan Datuk Amar Kheng Hong, 93550 Kuching, Sarawak Active Remittance
C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah Active Remittance
No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak Active Remittance
276 Segi Ganjaran Sdn. Bhd. 679455-V Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak Active Remittance
L2.30, Toppen Shopping Centre, No 33A, Jalan Harmonium, Taman Desa Tebrau, 81100 Johor Bahru, Johor Active Remittance
Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor Active Remittance
277 Selayang Interchange Sdn. Bhd. 565444-P Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor Active Remittance
No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor Active Remittance
278 Sensima Sdn. Bhd. 1185497M No. 2A-G-A, Jalan 7A/2, Bandar Tasik Puterio, 48020 Rawang, Selangor Active Remittance
Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor Active Remittance 279 Seri Nilai Impian Sdn. Bhd. 473848-M No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor Active Remittance
G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Active Remittance
Sharafath Ali Sdn. Bhd. 280 291810-A (formerly known as Sharafath Jewels Sdn. Bhd.) G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang Active Remittance
Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim, Kedah Active Remittance
281 SKA Industries Sdn. Bhd. 1081704-A No. 157, Jalan Industri 2, Taman Bukit Panchor, 14300 Nibong Tebal, Pulau Pinang Active Remittance
282 Sky Top Trading Sdn. Bhd. 1197803W 74, Jalan Besar, Sungai Rengit, 81600 Pengerang, Johor Active Remittance
484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
Smile Honesty Forex Sdn. Bhd. (formerly known as SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Active Remittance Smile Ever Service Sdn. Bhd.) 283 627463-X (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Active Remittance
G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak Active Remittance
Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor Active Remittance 284 SMR Super Rate Sdn. Bhd. 824101-T Lot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 Seremban, Negeri Sembilan Active Remittance
285 SNSM Resources Sdn. Bhd. 947045M No. 20, Jalan P/AM 4, Taman Desaria, 71800 Nilai, Negeri Sembilan Active Remittance
286 Soho Netbiz Solutions Sdn. Bhd. 1218832-U No.57A Faber Plaza, Jalan Desa Bakti, Taman Desa, 58100 Kuala Lumpur Active Remittance
287 Solo Synergy Sdn. Bhd. 1318938-H No. 78, Jalan Sri Sulong Utama, Taman Industri Sri Sulong, 83020 Batu Pahat, Johor Active Remittance
288 SP Cemerlang Sdn. Bhd. 777437-P No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah Active Remittance
Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Active Remittance
LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur Active Remittance
LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor Active Remittance
Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor Active Remittance
Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Active Remittance Selangor
No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor Active Remittance
289 Spectrum Forex Sdn. Bhd. 271800-V LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor Active Remittance
C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor Active Remittance
Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan Active Remittance
Last updated : 30 September 2021 Page 8 of 10
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) REMITTANCE AGENTS (by principal)
289 Spectrum Forex Sdn. Bhd. 271800-V
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan Active Remittance
LG-07, Lower Ground Floor, Mydin Hypermarket Senawang, PN 8414, Lot 320 Mukim Ampangan, Seremban Active Remittance
No. 148, Jalan Raya, 81000 Kulai, Johor Active Remittance
218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor Active Remittance
No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur Active Remittance 290 SQ Capital Sdn. Bhd. 596607-U Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur Active Remittance
291 Srikrish Venture Sdn. Bhd. 721294W Ground Floor, Parcwel No. 2, H2-G-29(D), Ch 102, Batu Kawah New Township (MJC), 93250 Kuching, Sarawak Active Remittance
Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor Active Remittance
292 SS Sugeh Sdn. Bhd. 1183420K Lot 9900, Econsave Cash & Carry, Jalan Batu Empat, Kampung Jawa, 40470 Shah Alam, Selangor Active Remittance
No. 1 (Econsave) , Jalan Utama 2, Taman Seri Jaromas, 42600 Sungai Jarum, Selangor Active Remittance
293 Strapcom Sdn. Bhd. 1153069X Lot 93-10, Jalan Besar, Sungai Pelek, 43950 Sepang, Selangor Active Remittance
G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah Active Remittance
294 Sunria Corporation Sdn. Bhd. 691333-D BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Active Remittance
Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah Active Remittance
295 Super Invention Sdn. Bhd. 550385-K G-102, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang Active Remittance
No. 62, Jalan Indah 1, Taman Bukit Indah, 81200 Johor Bahru, Johor Active Remittance 296 Super Link Money Changer Sdn. Bhd. 490166T No. 30, Jalan Indah 5/4, Bukit Indah, 81200 Johor Bahru, Johor Active Remittance
L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur Active Remittance
Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Active Remittance
Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, Negeri Sembilan Active Remittance
Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di Raja Kelang, 42100 Kelang, Active Remittance Selangor
No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance
297 Suria Muhabat Sdn. Bhd. 524549D Lot No. G53 & G53A, Ground Floor, South City Plaza, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Active Remittance
Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Active Remittance
LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Active Remittance
Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor Active Remittance
No. Pop Shop 2, Mahkota Selatan, Jalan Forest City 1, Pulau Satu, Forest City, Gelang Patah 81550 Johor Bahru, Johor Temporary closure Remittance
Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang Active Remittance
298 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M 14, Lebuh Pasar Besar, 50050 Kuala Lumpur Active Remittance
299 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur Active Remittance
300 SVS Express Sdn. Bhd. 1182751X No. 49A, Jalan Menteri, 45200 Sabak Bernam, Selangor Active Remittance
301 Swift Plus Sdn. Bhd. 1234625-K Lot 119, No. PN 33370, Bandar Pengkalan Hulu, 33100 Pengkalan Hulu, Perak Active Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor Active Remittance currency (Class A & D)
AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor Active Remittance
Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Selangor Active Remittance
L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor Active Remittance
G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan Active Remittance
LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Active Remittance
302 Taj Muhabath Sdn. Bhd. 721488-K No 143, Jalan Bunus, 50100 Kuala Lumpur Active Remittance
Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya Active Remittance
Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor Active Remittance
Petron Linkedua North Bound, Kawasan R&R Gelang Patah, Lebuhraya Linkedua, 81550 Gelang Patah, Johor Active Remittance
GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Temporary closure Remittance
Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Temporary closure Remittance
5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor Temporary closure Remittance
303 Tanjung Pinang Resources Sdn. Bhd. 800461-H Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Active Remittance
No. 56, Jalan Maxwell, 48000 Rawang, Selangor Active Remittance
No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance Tapak Rezeki Sdn. Bhd. 304 554133-V (merged with Aset Anekanilai Sdn. Bhd.) G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan Active Remittance
Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor Active Remittance
305 Tawakal Untung Sdn. Bhd. 1324287-X No.3, Jalan Cyber 16, Senai Commercial Park, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Active Remittance
No. 2, Tingkat Bawah, Jalan Besar, 35000 Tapah, Perak Active Remittance 306 Thima Express Sdn. Bhd. 1251381-D Lot GRSU-18, Mydin Teman Gopeng RTC Perak, Kawasan Perindustrian Gopeng 2, KM 16, Jalan Gopeng, 31600 Gopeng, Perak Active Remittance
Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor Active Remittance 307 The Jasmeen Sdn. Bhd. 496041V Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor Active Remittance
308 Tiara Partners Sdn. Bhd. 1148947A S49, Ground Floor, Jalan Ikan Merah 2, 86700 Kahang, Johor Active Remittance
309 TKL Success Sdn. Bhd. 1195612-H No. 51, Jalan Menteri, 34100 Selama, Perak Active Remittance
310 Teelite Sdn. Bhd. 1262425-K No. 27, Jalan Besar, Tanjung Ipoh, 71500 Kuala Pilah, Negeri Sembilan Active Remittance
No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Active Remittance 311 True Ringgit Sdn. Bhd. 810035H No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak Active Remittance
312 True Fulfilment Sdn. Bhd. 1158094W No. 158, Jalan Besar, Kampung Baru, 42800 Tanjung Sepat, Selangor Active Remittance
313 TLY Marketing Sdn. Bhd. 1193803K No. 153F, Jalan Lengkongan, 45500 Tanjong Karang, Selangor Active Remittance
314 Top Transit Sdn. Bhd. 1277970-M No. 25, Jalan Semeliang, 06300 Kuala Nerang, Kedah Active Remittance
315 Unggul Abadi Services Sdn. Bhd. 1276968W Lot JS 10, Pasaraya Econsave, No.2, Jalan Jelapang 1, Pusat Komersial Jelapang, 30020 Ipoh, Perak Active Remittance
316 Unittance Trade Sdn. Bhd. 1248172-V S3, Lot 9808 Sec 65 KTLD, Emart Lee Ling Commercial Centre, 4th Mile Jalan Matang, 93050 Kuching, Sarawak Active Remittance
No. 99-23, Jalan Menglembu Jaya 13, Indistry Menglembu Jaya, 31450 Menglembu, Perak Active Remittance 317 Unmillion Technology Sdn. Bhd. 1185253D No. 18, Laluan Sri Pengkalan 3, Bandar Sri Pengkalan, 31550 Pusing, Perak Active Remittance
No. 50, Jalan Bendahara 8, Sri Sentosa Jaya Commercial Centre, 41200 Klang, Selangor Active Remittance 318 Uptrend Plus Sdn. Bhd. 1276039-P No. 6, Lorong Ikan Jenahak 20/KS10, Kampung Nelayan, Telok Gong, 42000 Pelabuhan Klang, Selangor Active Remittance
319 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor Active Remittance
320 Vertigo Money Sdn. Bhd. 1184679U Lot G53, Giant Cheng, Taman Teknologi Cheng, 75250 Melaka Active Remittance
Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor Active Remittance
321 Asia Exchange Sdn. Bhd. 478355H Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, Selangor Active Remittance
Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor Active Remittance
Last updated : 30 September 2021 Page 9 of 10 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)
No. 30, Jalan Dagangan 7, Pusat Triang, 28300 Triang, Pahang Active Remittance 322 VMAS Trading Sdn. Bhd. 1164101P No. 69, Jalan Tun Razak, 27600 Raub, Pahang Active Remittance
323 Vnet2u Sdn. Bhd. 1194639X No. 226, Jalan Serting Utama 4/3, Pusat Perniagaan Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Active Remittance
324 VP Vision Express Services Sdn. Bhd. 1315218-W No.26, Jalan 5/40, Taman Pusat Kepong, 51200 Kuala Lumpur Active Remittance
325 VR Fortune Sdn. Bhd. 1323061W No. 29, Ground Floor, Jalan TTJ S/A, Taman Tuanku Jaafar, 71450 Sungai Gadut, Negeri Sembilan Active Remittance
Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur Active Remittance 326 Wajar Klasik Sdn. Bhd. 471139D No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Active Remittance
Wangsa Interchange Sdn. Bhd. 327 528578K Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Active Remittance (merged with Identiti Sejahtera Sdn. Bhd.)
328 Warisan Biru Sdn. Bhd. 687838T No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah Active Remittance
NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai Lama, 58200 Kuala Lumpur Active Remittance
329 Wawasan Ilham (M) Sdn. Bhd. 461633A Lot GF 01, Ground Floor, UO Superstore Shopping Complex, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
NSK Kota Damansara, Lot F23, No.1, Jalan Kenyalang 11/1, Seksyen 11, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Active Remittance
330 We Smart Express Sdn. Bhd. 1184612H No. 20A, Jalan Bahau, 28320 Kemayan, Pahang Active Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) No. 11, Lorong Setia 1, Air Keroh, 75450 Melaka Active Remittance currency (Class A & D) 331 Wescon Management Sdn. Bhd. 1202710X 61, 61-1, Jalan Rambai Jaya 29, Taman Rambai Jaya, Tanjung Minyak, 75250 Melaka Active Remittance
332 Winning Spririt Sdn. Bhd. 645523M 1026, Ground Floor, Batu 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Active Remittance
Worldwide Superstar Money Changer Sdn. Bhd. 333 461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur Active Remittance (formerly known as BM Money Changers Sdn. Bhd.)
GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu Active Remittance
Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu Active Remittance
334 World Currency Sdn. Bhd. 324820U No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu Active Remittance
Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Terengganu Active Remittance
No.1 A, Kaunter Ruangniaga Pelbagai, Block A - Jerteh Souq, Jalan Zainal Abidin, 22200 Jerteh, Terengganu Active Remittance
335 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak Active Remittance
No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor Active Remittance
336 Yong Yi Concept Sdn. Bhd. 613547W No. 228 (Tingkat Bawah), Jalan Besar, Taman Sembrong Baru, 83700 Yong Peng, Johor Active Remittance
Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor Active Remittance
337 Zhon Seng Trading Sdn. Bhd. 1195437K Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak Active Remittance
338 Best 2 Call Sdn. Bhd. 1172402W MDKNK 2323, Kunak Plaza, 91207 Kunak, Sabah Active Remittance
339 Bestlink Worldwide Capital Sdn. Bhd. 714442X 2-G, Jalan Bulan BZU5/BZ, Seksyen U5, 40150 Shah Alam, Selangor Active Remittance
340 BW Superrich Sdn. Bhd. 1363208-V No. 393, Jalan Eko Perniagaan 11, Taman Ekoperniagaan 2, Senai Airport City, 81400 Senai, Johor Active Remittance
341 CT Best One Sdn. Bhd. 1174478-A S50, Jalan Ikan Merah Kahang, 86700 Kluang, Johor Active Remittance
342 E&S Fortune Sdn. Bhd. 1332586-U Lot 924, Block 3, STD Shop, 95000 Sri Aman, Sarawak Active Remittance
No.62, Jalan Pasar Bandar Baru, 26800 Kuala Rompin, Pahang Active Remittance 343 Fast & Safe Sdn. Bhd. 1256289-P 994, Jalan Dato Mohd Ali, 86900 Endau, Johor Active Remittance
344 Hin Telecommunication Sdn. Bhd. 1329333U Lot 87, Batu Niah Bazaar, 98200 Miri, Sarawak Active Remittance
345 Hoh Wang Sdn. Bhd. 1300871M JC 3813, Jalan Anum 4, Taman Muhibbah Utama 2, 77300 Merlimau, Melaka Active Remittance
No. 15, Jalan Emas 10, Taman Emas 2, 84300 Sri Medan, Batu Pahat, Johor Active Remittance 346 Hong Tah Express Sdn. Bhd. 1180370X 53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor Active Remittance
347 KT Express Services Sdn. Bhd. 1261041-P Parcel 1569-1-2, Lot 1329, Block 7 MTLD FG-2, Demak Laut Commercial Centre, Phase 2, 93050 Kuching, Sarawak Active Remittance
348 Lin Chong Asia Sdn. Bhd. 1297230-D No.1, Jalan Pasar, Parit Sulong, 83500 Batu Pahat, Johor Active Remittance
349 Logix Network Sdn. Bhd. 1300742-D No. 31, Ground Floor, Taman Bahagia, Bukit Pasir, 84300 Muar, Johor Active Remittance
350 Mainmast Capital Sdn. Bhd. 1315300-T No. 37, Jalan Lada Hitam, Taman Makmur, 86000 Kluang, Johor Active Remittance
No. 312, Parit Yusuf, Sungai Balang, 83600 Muar, Johor Active Remittance
No. 80, Jalan Omar, Parit Jawa, 84150 Muar, Johor Active Remittance 351 New KKT Win Sdn. Bhd. 1192235-D No. 75, Bukit Mor, Parit Jawa, 84150 Muar, Johor Active Remittance
No. 50, Jalan Besar, Tongkang Pechah, 83010 Batu Pahat, Johor Active Remittance
352 Red Apple Trading Sdn. Bhd. 1299746-X No. 8, Lot 386, Jalan Besar Tanjung Gemok, 26820 Kuala Rompin, Pahang Active Remittance
Lot 115, Saratok Bazaar, 95400 Saratok, Sarawak Active Remittance 353 Saratok Mee Hua Sdn. Bhd. 1194630-K Sublot 9, Lots 28, 437 & 439, Block 8, Niah Land District, 98200 Niah, Sarawak Active Remittance
Money-changing, Remittance & Wholesale SMJ Teratai Sdn. Bhd. (720053V) 354 SK Vision Express Sdn. Bhd. 1331860U PT7991, Taman Sri Chindai, 18300 Gua Musang, Kelantan Active Remittance currency (Class A & D)
355 SMR Enterprise Sdn. Bhd. 1185602T No. 29, Bandar Permas Kukup, 82300 Pontian, Johor Active Remittance
356 Syarikat Agensi Pekerjaan Permai Unik (M) Sdn. Bhd. 215591T 117-2, Jalan Mahogani, 5/KS7, Bandar Botanic, 41200 Klang, Selangor Active Remittance
357 TCT Express Sdn. Bhd. 1349699-M No. 40, Ground Floor, Sungai Merah, 96000 Sibu, Sarawak Active Remittance
No. 8C, Jalan Menteri, 34100 Selama, Perak Active Remittance 358 TGC Success Sdn. Bhd. 1345308-D No. 16, Jalan Temenggong, Taman Kerian 6, 34200 Parit Buntar, Perak Active Remittance
359 Top Enterprise Capital Sdn. Bhd. 602500T 150, Jalan Bakek, 82000 Pontian, Johor Active Remittance
158 Cheroh, 27620 Raub, Pahang Active Remittance
360 Turbo Marketing Sdn. Bhd. 1277841-M No. 21, Jalan Dato Abdullah, 27600 Raub, Pahang Active Remittance
1-12, Jalan Persiaran Cendana, Taman Cendana, 81700 Pasir Gudang, Johor Active Remittance
361 O&L Creation Sdn. Bhd. 1352991-M No. 1, Tingkat Bawah, Taman Angsana, 06400 Pokok Sena, Kedah Active Remittance
No. 8, Medan Acheh, 32000 Sitiawan, Perak Active Remittance
362 Yong Jia Sdn. Bhd. 1333591K No. 51C, Tingkat Bawah, Jalan Raja Omar, 32000 Sitiawan, Perak Active Remittance
Lot 1069 (bawah), Jalan Ling Sing Hang, 32400 Ayer Tawar, Perak Active Remittance
363 Victor Supply Sdn. Bhd. 1352406-A Lot G-04, Ground Floor, Bangunan Kemaman Centre Point, Jalan Da Omar, 24000 Chukai, Terengganu Active Remittance
364 VXV Industries (1981) Sdn. Bhd. 1224088-T No. 194, Jalan Idaman 1/13, Taman Desa Idaman, 81400 Senai, Johor Active Remittance
No. 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Active Remittance
No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor Active Remittance
Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor Active Remittance 365 W. Teratai Trading Sdn. Bhd. 231823H 39, Jalan Jaafar, 81900 Kota Tinggi, Johor Active Remittance
No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Active Remittance
No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor Active Remittance
366 WW Business Sdn. Bhd. 1364387-U No. 220, Jalan Besar, Taman Sembrang Baru, 83700 Yong Peng, Johor Active Remittance
Last updated : 30 September 2021 Page 10 of 10 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)
367 Bison Stores Sdn. Bhd. 306295X Lot G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Active Remittance
368 Chop Chuan Hin Industries (M) Sdn. Bhd. 689303W No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah Active Remittance
No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak Active Remittance 369 Dekad Intan Sdn. Bhd. 530887M No. 26, Main Road, 35500 Bidor, Perak Active Remittance
Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Active Remittance
Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Active Remittance
370 Durian Burung Enterprise Sdn. Bhd. 567001A Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah Active Remittance
Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah Active Remittance
No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah Active Remittance
No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur Active Remittance
106, Ground Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur Active Remittance Western Union Payments (Malaysia) Sdn. Remittance (Class B) Bhd. (970512P) No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Active Remittance
Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur Active Remittance
No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur Active Remittance
Lot No. 09 & 10, Ground Floor, No. 464, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
371 Horizon Remit Sdn. Bhd. 631085P No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor Active Remittance
No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Active Remittance
Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Active Remittance
PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan Active Remittance
No. 112B, Jalan Besar, 81750 Masai, Johor Active Remittance
Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor Active Remittance
Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah Active Remittance
372 Lembah Ilham Sdn. Bhd. 403084A No. 1-82, First Floor, Sunway Velocity Mall, Lingkaran V, Sunway Velocity, 55100 Kuala Lumpur Active Remittance
Lot 1, Piccolo Mondo Side Walk Café, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit Bintang, 55100 Active Remittance Kuala Lumpur
M.H. Din Sdn. Bhd. 373 666325H (merged with Pavilion Profits Sdn. Bhd.) Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur Active Remittance
No. 62, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Remittance
155, Jalan Penang, 10000 Georgetown, Pulau Pinang Active Remittance
33-G-69, Prangin Mall, Jalan Dr Chwee Leong, 10100 Pulau Pinang Active Remittance
No.77-G-68, Penang Times Square, Jalan Dato Keramat, 10150 Georgetown, Pulau Pinang Temporary closure Remittance 374 Mayfair Forex Sdn. Bhd. 1 Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700 Pulau Pinang Active Remittance
G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Seberang Perai Utara, 13000 Active Remittance Pulau Pinang
G3, Ground Floor, Tesco Kulim, No 386, Jalan Lembah Impiana 9, Lembah Impiana III, 09000 Kulim, Kedah Active Remittance
No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Active Remittance 375 Mubarak Forex Exchange Sdn. Bhd. 625550H Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Permai, USJ 1, 47500 Subang Active Remittance Jaya, Selangor Western Union Payments (Malaysia) Sdn. Remittance (Class B) Bhd. (970512P) No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah Active Remittance 376 Pengurup Wang Cheah Ai Leng Sdn. Bhd. 590600U No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah Active Remittance
No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor Active Remittance
No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor Active Remittance
377 Pengurup Wang Kluang Sdn. Bhd. 533451M No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor Active Remittance
No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Active Remittance
No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru Active Remittance
378 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations Active Remittance
379 Popular Forex Sdn. Bhd. 631619-P Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang Active Remittance
380 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur Active Remittance
381 Q.N.C. Sdn. Bhd. 494811D G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur Temporary closure Remittance
382 Remit Money International Sdn. Bhd. 701655H LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Remittance
Last updated : 30 September 2021 Page 11 of 10