TOTAL MONEY SERVICES BUSINESS 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)
1 Al Auliah Trading (Sabah) Sdn. Bhd. 525930D Block 47, MDLD 0389, Jalan Teratai 91108 Lahad Datu, Sabah Active Money-Changing & Remittance
2 Acetrend Corporation Sdn. Bhd. 188650M Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, 50450 Kuala Lumpur Active Money-Changing (buy only)
Andalusia Hijrah Exchange Sdn. Bhd. 3 1209011T No. 21, Jalan 1/76, Desa Pandan, Kampung Pandan, 55100 Kuala Lumpur Active Money-Changing (formerly known as Andalusia Hijrah Sdn. Bhd.)
T/A Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 14th Floor, West Wing, Berjaya Times Square Kuala Lumpur, 4 Berjaya Hospitality Services Sdn. Bhd. 441043-A Active Money-Changing (buy only) 55100 Kuala Lumpur
5 Bukit Jambul Hotel Development Sdn. Bhd. 103259X T/A Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Pulau Pinang Active Money-Changing
6 CDL Hotels (Malaysia) Sdn. Bhd. 259593W T/A Grand Millenium Kuala Lumpur, No. 160, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Money-Changing
7 Daito Asia Development (M) Sdn. Bhd. 414439-A Le-Meridien Hotel Kuala Lumpur, No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur Active Money-Changing (buy only)
Lot 3671, Jalan Kempas, Kawasan Perindustrian Pagoh, 84600 Muar, Johor Active Remittance
8 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
9 Evergreen Laurel Hotel (M) Sdn. Bhd. 288310D T/A Evergreen Laurel Hotel Penang, 53, Persiaran Gurney, 10250 Pulau Pinang Active Money-Changing (buy only)
10 Golden Sands Beach Resort Sdn. Bhd. 013283H T/A Shangri-La's Golden Sands Resort, No. 87, Batu Ferringhi Beach, 11100 Pulau Pinang Active Money-Changing (buy only)
11 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
Lot No. 2008, Ground Floor, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active 12 HM Ghazali Ahmad Sdn. Bhd. 645917K Money-Changing & Remittance Lot No. HLOT 06, Giant Hypermarket Batu Caves, Lot 10243, Jalan Batu Caves, Bandar Selayang, 68100 Batu Caves, Selangor Temporary closure
13 KOMTAR Hotel Sdn. Bhd. 086133A Hotel Jen Penang, Magazine Road, 10300 Pulau Pinang Active Money-Changing
14 Kumpulan Hamzah Kwong Hing Realty Sdn. Bhd. 11274-H T/A Pacific Regency Hotel Suites, Level 9, KH Tower, Jalan Punchak Off Jalan P Ramlee, 50250 Kuala Lumpur Active Money-Changing (buy only)
15 LPY Money Changer Sdn. Bhd. 525764V 76, Jalan Bunga Raya, 75100 Melaka Active Money-Changing Akbar Money Changer Sdn. Bhd. Money-changing & Remittance (Class A) (588973W) Lot G7-B, Ground Floor, Spectrum Shopping Mall, Jalan Wawasan Ampang 4/2, Bandar Baru Ampang, 68000 Ampang, W.P. 16 Mile High Resources Sdn. Bhd. 282924-K Active Money-Changing & Remittance Kuala Lumpur
Unit No. 18, Billion Shopping Complex, No. 2, Jalan Pusat Perniagaan Silibin 2, Pusat Perniagaan Silibin 2, Jalan Jelapang, 30100 17 Mubarak Barokah Sdn. Bhd. 1212038X Active Money-Changing & Remittance Ipoh, Perak
18 One World Hotel Sdn. Bhd. 413467A T/A One World Hotel, First Avenue, Off Dataran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Active Money-Changing (buy only)
19 One IFC Hotel Sdn. Bhd. 788298 The St. Regis Kuala Lumpur, No.6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Active Money-Changing (buy only)
20 Plenitude Suites Sdn. Bhd. 188340A Oakwood Hotel & Residence Kuala Lumpur, No. 222, Jalan Ampang, 50450 Kuala Lumpur Active Money-Changing (buy only)
21 President Hotel Sdn. Bhd. 006325-U T/A Parkroyal Penang Resort, Batu Ferringhi Beach, 11100 Batu Ferringhi, Penang Active Money-Changing (buy only)
22 President Hotel Sdn. Bhd. 006325U T/A Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur Active Money-Changing
23 Rasheed Dawood Marketing Sdn. Bhd. 626456T No. 1, Jalan Hussain, 27600 Raub, Pahang Active Money-Changing & Remittance
Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka Active
24 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
25 Shangri-La Hotel (KL) Sdn. Bhd. 009159V T/A Shangri-La Hotel, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur Active Money-Changing
26 Shangri-La Hotels (Malaysia) Bhd 010889U T/A Shangri-La's Rasa Sayang Resort & Spa, 10th Mile, Batu Ferringhi Beach, 11100 Pulau Pinang Active Money-Changing
27 Sunway Hotel (Penang) Sdn. Bhd. 130380-T T/A Sunway Hotel Georgetown, No. 33, New Lane Off Macalister Road, 10400 Georgetown, Penang Active Money-Changing (buy only)
28 Hiranandani Hotels Sdn. Bhd. 1087061K Doubletree by Hilton Kuala Lumpur, 348 Jalan Tun Razak, 50400 Kuala Lumpur Active Money-Changing
29 THR Hotel (Selangor) Bhd. 16410-P Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Active Money-Changing (buy only)
30 THR Hotel (KL) Sdn. Bhd. 78532-V T/A Hotel Istana Kuala Lumpur, No. 73, Jalan Raja Chulan, 50200 Kuala Lumpur Active Money-Changing (buy only)
31 Wayang Mewah Sdn. Bhd. 1256962-X No.72, Ground Floor, Kuching Sentral Bus Terminal, Jalan Kuching Ranger Depot, Kota Sentosa, 93250 Kuching, Sarawak Active Money-Changing & Remittance
Money-changing & Wholesale currency 32 DC Money Sdn. Bhd. 1380487-W No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor Active Money-changing E-Globex Sdn. Bhd. (803843P) (Class C & D)
No. 62, Jalan Ahmad Shah 1, Pusat Komersil Temerloh, 28000 Temerloh, Pahang Active 33 Aida Network Sdn. Bhd. 1203830K Remittance No. C40, Pekan Awah, 28030 Temerloh, Pahang Active
34 DC Money Sdn. Bhd. 1380487-W No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor Active Remittance
35 DNF Millennium Sdn. Bhd. 693625K G65B, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance
36 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
Unit 05-31 & 05-33, 5th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur Temporary closure
37 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
No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah Active
38 Green Wise Services Sdn. Bhd. 1130866D Lot No. 3, Kedai Pekan Sipitang, 89850 Sipitang, Sabah Active Remittance
39 Hereforyou Sdn. Bhd. 1396087X KSL Avenue, No. 21 (Ground Floor), Jalan Bestari 9/KS9, Bandar Bestari, 41200 Klang Bandar Diraja, Selangor Active Remittance
40 JR Speed Resources Sdn. Bhd. 1269477-U WDT 237, Gomantang Jaya, 90200 Kota Kinabatangan, Sabah Active Remittance
41 Khidmat Asas Kinabatangan Sdn. Bhd. 1226999M Kampung Sukau, 90200 Kinabatangan, Sabah Active Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A) 42 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
43 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
Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah Active 44 Mega Mus Mobile Sdn. Bhd. 1090234W Remittance Bangunan Usaha Tani (Tung Hap), Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Kinabatangan, Sabah Active
45 MPI Express Services Sdn. Bhd. 1338095U Excellent Challenger 2 Estate, North of Sungai Sugut, Sugut Region, Beluran, 90100 Sandakan, Sabah Active Remittance
Lot 3, Ground Floor, Bandar Telupid Jaya, 89300 Telupid, Sabah Active 46 Norahman Express (S) Sdn. Bhd. 1211870A Remittance Kampung Ulu Sapi, Beluran, 91000 Sandakan, Sabah Active
47 PDC Xpress Sdn. Bhd. 869058U G-0-10, Plaza Damas, 60 Jalan Sri Hartamas 1, Sri Hartamas, 50480 Kuala Lumpur Active Remittance
48 Samkong Global Sdn. Bhd. 1210715U No. 38, Pasar Bau, Jalan Temenggong Salau, 94000 Bau, Sarawak Active Money-Changing & Remittance
Lot M-B-2, Basement Level, City Mall, Jalan Lintas, 88300 kota Kinabalu, Sabah Active
49 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
Last updated : 03 September 2021 Page 1 of 19 TOTAL MONEY SERVICES BUSINESS 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)
50 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 51 38 Money Tower Sdn. Bhd. 795837D Remittance Lot SN 11 & SN 12, Econsave Cash & Carry Sdn Bhd, 274- 1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor Active
52 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur Active Remittance
53 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
54 Adam Sinclare Holdings Sdn. Bhd. 1255104-K No. 16, Fasa 5, Bangunan PKNP, Simpang Empat, 36800 Kampong Gajah, Perak Active Remittance
55 Akar Warisan Sdn. Bhd. 659422P 32, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance
KL Forex Sdn. Bhd. 56 765364V Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Temporary closure Remittance (Previously known as AFR Resources Sdn. Bhd.)
57 AKB Empires Sdn. Bhd. 1323078-V G-05, 3 Elements, Persiaran Putra Permai Selesa, Pusat Bandar Putra Permai, 43300 Sri Kembangan, Selangor Active Remittance
58 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, 59 Al-Tamij Capital Resources Sdn. Bhd. 732180T Active Remittance Selangor
60 AMR Berkat Sdn. Bhd. 802386H No. 109, Pusat Pelancongan Malaysia, No. 109, Jalan Ampang, 50450 Kuala Lumpur Temporary closure Money-Changing & Remittance
No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active
Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan Active
61 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
20, Jalan Besar, Pekan Bestari Jaya (Batang Berjuntai), 45600 Selangor Active
62 Ardour Profile Sdn. Bhd. 471505T 16, Jalan Cemur, Off Jalan Tun Razak, 50400 Kuala Lumpur Active Remittance
63 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 64 AZ Forex World Sdn. Bhd. 539247P Remittance No 25, Jalan Melayu, 50100 Kuala Lumpur Temporary closure
65 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. 66 (previously known as Komtar Fancy Store Sdn. 619793P No. 38-G, Ground Floor, Blok E, Biz Avenue II, Neocyber, Lingkaran Cyberpoint Barat, 63000 Cyberjaya, Selangor Temporary closure Remittance Bhd.)
Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur Active IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur Active 67 Bismi Enterprise Sdn. Bhd. 470983H Remittance Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Active
UG-40, The Link 2, No 1 Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur Active
68 Bumi MC Sdn. Bhd. 0745351-T No. 4-16 Jalan Pinang, G 18/G Seksyen 18, 40200 Shah Alam, Selangor Active Money-Changing & Remittance
69 Bumi Teraju Money Changers Sdn. Bhd. 344720P Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Active Remittance
70 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
71 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
72 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
K-01, Level 3M Tamarind Square, Persiaran Multimedia, 63000 Cyberjaya, Selangor Active 73 Central News Agency Sdn. Bhd. 12471P Remittance S-01-30, KIP Core Sentral, Persiaran Warisan, KIP Sentral, 43900 Sepang, Selangor Active
Setia City Mall, Persiaran Setia Dagang, Setia Alam, 40170 Shah Alam, Selangor Active
Temporary closure 74 Chop Thye Hin Sdn. Bhd. 496617W No. 7, Jalan Besar, 02000 Kuala Perlis, Perlis Money-Changing & Remittance for money-changing
75 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor Active Remittance
76 CS Profession Sdn. Bhd. 1331142-T Lot 2A, jalan KBK 5, Kampung Baru Kundang, 48020 Rawang, Selangor Active Remittance
77 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 78 Dekad Intan Sdn. Bhd. 530887M Remittance No. 26, Main Road, 35500 Bidor, Perak Active
79 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
80 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor Active Remittance
No. 17, Jalan Prima Niaga 1, Jalan Ulu Choh, Taman GP Prima, 81550 Gelang Patah, Johor Active 81 ES Yong Sdn. Bhd. 715877H Money-Changing & Remittance SH-46, Jalan Pekan Nanas, Pekan Nanas, Jeram Batu, 81500 Pontian, Johor Temporary closure
Last updated : 03 September 2021 Page 2 of 19 TOTAL MONEY SERVICES BUSINESS 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)
Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Lumpur Active 82 Everest Ringgit Sdn. Bhd. 784556W Money-Changing & Remittance Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara Utama, 47400 Petaling Active Jaya, Selangor
83 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak Active Remittance
84 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
85 Famous N-Brothers Sdn. Bhd. 689237K No. 23, Jalan NJM 1/1, Taman Nusa Jaya Mas, 81300 Skudai, Johor Active Money-Changing & Remittance
86 FLT Enterprise Sdn. Bhd. 666346K No. 4, Jalan Megah 1, Taman Megah, 83000 Batu Pahat, Johor Active Money-Changing & Remittance
87 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
88 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
No. 28, Tingkat Bawah, Jalan SPU 1, Bandar Saujana Uputra, 42610 Jenjarom, Klang Active 89 Gemilang Telecommunications Sdn. Bhd. 1128926-P Remittance No. 56, Jalan Prima 5/5, Taman Puchong Prima, 47150 Puching, Selangor Active
Lot No.B-08, Ground Floor, Mydin, Taman Batik, 08000 Sungai Petani, Kedah Active
90 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 91 Global Rate Sdn. Bhd. 514100W Remittance Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor Active
No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur Temporary closure
D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, 92 Glojuara (M) Sdn. Bhd. 644054W Active Remittance Selangor
Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan Active
93 GM Global Resources Sdn. Bhd. 576225W No. 32, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Temporary closure Money-Changing & Remittance
LG3A, Lower Ground Floor, Bangsar Village, Jalan Telawi 1, Bangsar Baru, 59100 Kuala Lumpur Active
94 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
16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active
Hartawan Forex Sdn. Bhd. Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine, Bandar Putra Permai, 43300 95 554345A Active Remittance (formerly known as Hartawan Tabah Sdn. Bhd.) Seri Kembangan, Selangor
Lot No. G05A, Ground Floor, Metro Mart Kajang Mewah, Jalan Kajang Mewah 7A, 43000 Kajang, Selangor Active
96 Haniz Marketing Sdn. Bhd. 1128162-V SRG 16, Jalan 2/6, Taman Wangsa Permai, 52200 Kuala Lumpur Active Remittance
97 HF Teraju Sdn. Bhd. 1329107-V PT 23125, Tkt 1, Simpang Kg Pintu, Padang Mukim Gali, Jalan Nipis, 27600 Raub, Pahang Active Money-Changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 98 Hozefa Sdn. Bhd. 106882A 25, Jalan Tengku Kelana, 41000 Klang, Selangor Active Money-Changing & Remittance
99 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur Active Remittance
100 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor Active Remittance
1603, Pekan Kuala Sg Baru, 78200 Kuala Sg Baru, Melaka Active
101 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 102 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. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak Active
Lot G09B Mydin Mall Meru Raya, Jalan Meru Raya Bestari B2, Bandar Meru Raya, 30020 Ipoh, Perak Active
Ipoh Best Changes Sdn. Bhd. 103 753319T Remittance (merged with Everise Future Sdn. Bhd.) No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Active
Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak Active
G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak Active
104 Jarina Jasmine Sdn. Bhd. 526535T LG 7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470 Pulau Pinang Active Money-Changing & Remittance
Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Active 105 Jin Cheng Gong Sdn. Bhd. 616222X Remittance No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor Active
106 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur Active Remittance
107 Kalifullah Enterprise Sdn. Bhd. 472035-P Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Active Remittance
108 KB LEE Communication Sdn. Bhd. 1261789-K No.7, Lorong Dato Yusof Shahbudin 20, Taman Sentosa, 41200 Klang, Selangor Active Remittance
109 Lambang Canggih Sdn. Bhd. 545496D No. 19, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Active Money-Changing & Remittance
110 Major Exclusive Sdn. Bhd. 523480U Unit 9, Off Arrival Hall, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur Active Money-Changing & Remittance
111 Kenyik Electric Sdn. Bhd. 820899-M 2124, Jalan 3/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor Active Remittance
112 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
113 Fortune Xpress Sdn. Bhd. 783821A Lot G03 & G04, Wisma MPL, Jalan Raja Chulan, 50200 Kuala Lumpur Temporary closure Money-Changing & Remittance
114 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
115 Lynix Infinite Sdn. Bhd. 1296021-H No. 19, Jalan Seri Buana 2, Taman Tangga Batu Perdana, 76400 Tanjung Kling, Melaka Active Remittance
3-1, PV128, 128, Jalan Genting Klang, 53300 Kuala Lumpur Active 116 M Zeta Solutions Sdn. Bhd. 1064566-H Money-Changing & Remittance No. 15, Ground Floor, Jalan Perepat, Seksyen 27, Shah Alam, Selangor Active
Last updated : 03 September 2021 Page 3 of 19 TOTAL MONEY SERVICES BUSINESS 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)
M. Mohamed Kassim Forex Sdn. Bhd. 117 616674W 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active Remittance (merged with MMK Forex Sdn. Bhd.)
No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang Active 118 Maideen M.K.S. Sdn. Bhd. 544304P Remittance Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur Active
No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak Active
119 Ma'as Berkat Sdn. Bhd. 514768-M The Left Hand Portion of The Shop, No. 127, Jalan Kota, 34000 Taiping, Perak. Active Money-Changing & Remittance
Ground Floor, No. 1572, Jalan Atas, 14300 Nibong Tebal, Pulau Pinang Active
120 Mahaboob Jutawan (M) Sdn. Bhd. 816591A 1872-B, Jalan Padang Garong, 15000 Kota Bahru, Kelantan Active Money-Changing & Remittance
121 Makaliff Corporation (M) Sdn. Bhd. 20434K Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance
122 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 123 Metro Tech-Cash (M) Sdn. Bhd. 779134U Remittance A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala Active Lumpur
Temporary closure 124 Micopadu Sdn. Bhd. 630231M Lot 4A, Mini Emporium, Jalan Pasar Lama, 89907 Tenom, Sabah Money-Changing & Remittance for money-changing
Lot No. BG 34, Phase 2, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Temporary closure 125 Milirich Sdn. Bhd. 471674D Remittance BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah Temporary closure
126 Mohd Faizhal Group Sdn. Bhd. 293591P Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Active Remittance
127 Moneybiz Sdn. Bhd. 475779X No. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau Pinang Temporary closure Remittance
128 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor Active Remittance
129 Multi Pavilion Sdn. Bhd. 963189-T No. 53-01, Jalan Pelepas 3, Taman Perindustrian Tanjung Pelepas, 81550 Gelang Patah, Johor Bahru, Johor Active Money-Changing & Remittance
130 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
No. 60 (Ground Floor), Jalan Changkat Bukit Bintang, 50200 Kuala Lumpur Active
131 Mydeen Jutawan Sdn. Bhd. 779216V F5, Ground Floor, Tesco Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor Active Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor Active
Lot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang Active
132 Nation Avenue Sdn. Bhd. 289722M 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur Active Remittance
Noorul Ameen Money Changer (Langkawi) Sdn. 133 575812A No. 15, Tingkat Atas, Bangunan Cempaka, 07000 Kuah, Langkawi, Kedah Active Money-Changing & Remittance Bhd.
134 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 135 Pacific Money Exchange 744703T Remittance Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak Active
136 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah Active Remittance
137 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
138 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
No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor Active
No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Active Perinaga Cemerlang Sdn. Bhd. 139 (merged with Neraca Setia Sdn. Bhd., Bidara 506883T No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.)
No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Active
Lot No. SL31, Ground Floor, JB Sentral Building, Johor Bahru, 80300 Johor Temporary closure
No. 9, Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor Active
No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor Active 140 Platinum Jackpot Sdn. Bhd. 701745V Remittance No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor Active
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 141 (merged with Mujib Enterprises Sdn. Bhd., Taipan 515695T Remittance Money Changer Sdn. Bhd.) No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor Active
142 Puncak Misba Sdn. Bhd. 690086P 32, Jalan Tuanku Munawir, Wisma Century, 70000 Seremban, Negeri Sembilan Active Remittance
Last updated : 03 September 2021 Page 4 of 19 TOTAL MONEY SERVICES BUSINESS 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 205, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Active 143 Raihana Rania Star Sdn. Bhd. 1239798-M Remittance No.5, Lot 28-41 (Billion Hypermarket), Sebahagian Lot PT 72, Kawasan Penambahan Laut, Bandar Port Dickson, 71000 Port Active Dickson, Negeri Sembilan
144 Ras Ikatan Sdn. Bhd. 1219212-P Neighbourhood Market, No. 1, Jalan Dataran Villa Putra, Taman Villa Putra, 47000 Sg. Buloh, Selangor Active Remittance
145 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan Active Remittance
146 Rentak Dwipotensi Sdn. Bhd. 604296W 4, Tingkat 3, JB Sentral - Section 1, Jalan Jim Quee, 80300 Johor Bahru, Johor Temporary closure Money-Changing & Remittance
147 Retailcoin Sdn. Bhd. 643393V No. 88 & 88A, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Active Money-Changing & Remittance
Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor Active
G-37 Ground Floor, Lotus's Mutiara, No. 8 Jalan PJU 7/4, Mutiara Damansara, 47800 Petaling Jaya, Selangor Active
148 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
Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Selangor Active
149 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 150 RS Ceria Sdn. Bhd. 1272716-D Remittance No 1, Jalan Lunas, 09400 Padang Serai, Kedah Active
Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300 Active Kuala Lumpur 151 S & S Multimax Trade Sdn. Bhd. 796345M Remittance G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur Active
Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor Active
152 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 Temporary closure Industrial Park, 47500 Subang Jaya, Selangor
153 Say Hi To U Sdn. Bhd. 1178366-D No. 11, Tingkat Bawah Jalan Emas 6, Taman Komersial Emas, 28200 Pahang Active Remittance
154 Skynet Worldwide Sdn. Bhd. 897493-D No. 72, Jalan Murni 6, Taman Perindustrian Murni, 81400 Senai, Johor Active Money-Changing & Remittance
Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Active
Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Active Bahru, Johor 155 Smart Blend Sdn. Bhd. 485917P Remittance Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor Active
Lot 2/GF, PHIFT, Puteri Harbour, Ferry Terminal, Lebuh Laksamana, 79100 Nusajaya, Johor Bahru, Johor Temporary closure IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
156 Shahbina Money Changers Sdn. Bhd. 449434A Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur Active Remittance
157 Surian Edshan Sdn. Bhd. 1277086-U No. 18, Jalan Aman Perdana, 10A/KU5, Aman Perdana, 41050 Kota Klang, Selangor Active Remittance
158 Special One Sdn. Bhd. 826872K 209, Jalan Kenanga 29/2, Bandar Indahpura, 81000 Kulai, Johor Active Money-Changing & Remittance
No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor Active
Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor Active
159 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
No. 6-G-3A, Solok Beringin 1, Permatang Damar Laut, 11900 Bayan Lepas, Pulau Pinang Active
160 Tajmin Resources Sdn. Bhd. 1258939-K Lot 1521, Kampong Kayan, 32030 Sitiawan, Perak Active Remittance
No. 44, Jalan Sulaiman, 43000 Kajang, Selangor Active
169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Active
161 Team Smart Forex Sdn. Bhd. 707462K Lot G33, Ground Floor, BMC Mall, Jalan Temenggung 21/9, Bandar Mahkota Cheras, 43200, Cheras, Selangor Active Remittance
Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Active
No.2003, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active
No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang Active 162 Triple Trillion Sdn. Bhd. 799636T Remittance L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang Temporary closure
163 United Benchmark Sdn. Bhd. 648129M No. 8, Jalan Indah 5/4, Taman Bukit Indah, 79100 Johor Bahru, Johor Active Money-Changing & Remittance
164 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Active Remittance
165 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
Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur Active
166 Yusul Enterprise Sdn. Bhd. 475073K Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur Active Remittance
Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Active
Lot G-12A, Wetex Parade, No. 69, Jalan Ali, 84000 Muar, Johor Active
Last updated : 03 September 2021 Page 5 of 19 TOTAL MONEY SERVICES BUSINESS 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. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang Active Remittance
167 A.N. Green Prosperity Sdn. Bhd. 674196H No. 21, Lorong Baiduri 1, Nadi Kota, 26400 Bandar Jengka, Pahang Active Money-Changing & Remittance No. 49, Jalan Besar, Karak, 28600 Karak, Pahang Active
Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor Active
168 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
Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor Active
169 Abdul Rashid Enterprise (M) Sdn. Bhd. 527821K Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Bangi, 43650 Bangi, Selangor Active Remittance
No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active
170 Adcrew Sdn. Bhd. 471995V G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor Active Remittance
171 Adil Teladan Sdn. Bhd. 327565T Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur Active Remittance
172 Advanced Prestige Sdn. Bhd. 262386A No. 1T/A The Magellan Sutera Hotel, Sutera Harbour Boulevard, 88100 Kota Kinabalu, Sabah Active Money-Changing IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
173 Adventure Merchandise Sdn. Bhd. 1216708-U I-G-17, Jalan PP 41, Pangsapuri Seri Mas, Taman Pinggiran Putra, 43300 Seri Kembangan, Selangor Active Remittance
174 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor Active Remittance
27, Jalan Maxwell, 48000 Rawang, Selangor Active 175 Al-Fattah Sdn. Bhd. 558016W Remittance Lot 14B-1, Jalan 14/20, Seksyen 14, Petaling Jaya, Selangor Active
176 Al Nurul Haseen Sdn. Bhd. 760398X No. 43, Jalan Ah Peng, 28700 Bentong, Pahang Active Money-Changing & Remittance
Lot F13, Lotuss Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara PJU 1A, 47301 Petaling Jaya, Selangor Active
Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang, Selangor Active
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 Selangor 177 Alaf Jutawan Sdn. Bhd. 508679T Remittance Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor Active
Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400 Melaka Active
Lot No.28, Ground Floor, Lotuss Stores Melaka, No.1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka Active
Last updated : 03 September 2021 Page 6 of 19 TOTAL MONEY SERVICES BUSINESS 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)
178 360Capitalist Sdn. Bhd. 1335013-H 279, Jalan Berjaya 9, Taman Berjaya, Sungai Chua, 43000 Kajang, Selangor Active Remittance
179 Alunan Permata Sdn. Bhd. 265647H Front portion, Ground Floor, Ghee Hong Building, No. 47, Jalan Ampang, 50450 Kuala Lumpur Active Money-Changing & Remittance
KM 1158, Taman Jaya, Kelemak, 78000 Alor Gajah, Melaka Active Remittance 180 Alo Trade Sdn. Bhd. 1174554W No. 1586, Pulau Sebang, 78000 Alor Gajah, Melaka Active Remittance
181 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 182 Anjur Intan Sdn. Bhd. 607501P Remittance PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, Active
No. 115, Jalan Besar, 31100 Sungai Siput, Perak Active 183 Arus Cempaka Sdn. Bhd. 714035T Remittance 689, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Active
No. 42, Laluan Klebang Restu 2, Medan Klebang Restu, 31200 Chemor, Perak Active 184 AS Holidays Travel & Tours Sdn. Bhd. 1144507V Remittance Lot G-09B, Mydin Mall Meru Raya, Jalan Meru Bestari B2, Bandar Meru Raya, Jelapang, 30020 Ipoh, Perak Active
185 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur Active Remittance
No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan Active Money-Changing & Remittance 186 Aspire Cosmos Resources Sdn. Bhd. 792767X NSK Trade City, Lot P28, No. 3, Jalan Haruan 2, Medan Perdagangan Oakland, 70300 Seremban, Negeri Sembilan Active
No. 11, Bangunan Lim Chin Moh, 73400 Gemas, Negeri Sembilan Active Remittance
187 Barakat Shining Star Sdn. Bhd. 1358146T KS 215, Jalan Kuala Sungai Baru, Taman Melor, 78200 Kuala Sungai Baru, Melaka Temporary closure Remittance
188 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
No. 12, Jalan Stesen, 35800 Slim River, Perak Active 189 Bella Ilusi Sdn. Bhd. 692458W Remittance 12, Main Road, 35600 Sungkai, Perak Active
Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor Active
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) No. 56G, Jalan Bukit Bintang, 55100 Kuala Lumpur Active currency (Class A & D)
No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor Active Benson Money Changer Sdn. Bhd. 190 190525A Remittance (merged with Imperiage Sdn. Bhd.) B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Active
B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang, Selangor Active
191 Benua Perdana Sdn. Bhd. 337514T The Danna Langkawi, Telaga Harbour Park Pantai Kok, 07000 Langkawi, Kedah Active Money-Changing (buy only)
192 Best Mart Forex Sdn. Bhd. 553341D No. 53, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active Money-changing & Remittance
193 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Active Remittance
194 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
Lot 137, Jalan Bunus, 50100 Kuala Lumpur Active
195 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
No.1, Gerai Taman Awam BSJ, Bandar Seri Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Active
196 Blessed Stars Sdn. Bhd. 1194572M Lot 457, Ground Floor, Jalan Penghulu Gerinang, 96800 Kapit, Sarawak Active Remittance
197 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
163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang Active 198 Broadway Money Exchange Sdn. Bhd. 571687K Remittance 488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang Active
LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya, Pulau Pinang Active
199 BR Trading Sdn. Bhd. 1340447D SP1203(GR), Jalan Seri Pelangi 1, Taman Seri Pelangi, Mukim Sg Petai, 78000 Alor Gajah, Melaka Active Remittance
No. 126-C, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak Active 200 C & L Nanotech Sdn. Bhd. 1164972P Remittance No. 25A, Jalan Menteri, Pekan Sungai Besar, 45300 Sungai Besar, Selangor Active
No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur Active
201 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
202 Cergasjaya Sdn. Bhd. 134191K Lot 2224, Kompleks Bebas Cukai, Zon Bebas Cukai, Bukit Kayu Hitam, 06050 Jitra, Kedah Active Money-Changing
203 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 204 Chimita Berlian Sdn. Bhd. 1180439D Remittance No. 203, Jalan Segambut, 51200 Kuala Lumpur Active
205 Chrome Capital Sdn. Bhd. 1190087X Lot 60, Kampung Gomantong, Batu 4, Jalan Sukau, 90200 Kota Kinabatangan, Sabah Active Remittance
206 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis Active Remittance
207 Citibloom Sdn. Bhd. 295154W 5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor Active Money-Changing
208 City Comp Sdn. Bhd. 1311193-P No. 23, Jalan Ambar 1, Taman Ambar, 43800 Dengkil, Selangor Active Remittance
209 City Comp Sdn. Bhd. 1311193-P No. 27-1, Jalan Cyber Valley, Cyber Valley Commercial Centre, 43800 Dengkil, Selangor Active Remittance
210 CKH Communication Sdn. Bhd. 1014178A Lot 4, Block D, Ground Floor, Bandar Sibuga Jaya Mile 8, Jalan Labuk, Sandakan, Sabah Active Remittance
211 Cloud 2U Mobility Sdn. Bhd. 1131807-D No. 807, Jalan Aman, Taman Bahagia, 86900 Endau, Johor Active Remittance
212 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur Temporary closure Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 213 CY Chin Global Sdn. Bhd. 1174127M No. 15, Jalan Cenderai 1/1, Taman Kota Puteri, 81750 Masai, Johor Active Remittance currency (Class A & D)
214 Daily Perfect Rate Sdn. Bhd. 827217D Lot E-0-1, Megan Avenue 1, No. 189, Jalan Tun Razak, 50400 Kuala Lumpur Active Money-Changing & Remittance
215 Danush Resources Sdn. Bhd. 1183095V Lot 90, Bangsal Kg Parit Lanjut, Sg. Terap, Bukit Pasir, 84300 Muar, Johor Active Remittance
216 Darul Timur Sdn. Bhd. 1228550-V Lot 78, Jalan Engku Muda Mansor, 26600 Pekan, Pahang Active Remittance
217 Dazzling Heritage Sdn. Bhd. 558342K Lot LG07, Jusco Shopping Centre, No. 4, Jalan Pendidikan, Taman Universiti, 81300 Skudai, Johor Active Money-Changing & Remittance
No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak Active
218 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
No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan Active 219 Duta Unggul Sdn. Bhd. 478530D Remittance S1-02B No 42A, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan Active
220 Eastworth Source Sdn. Bhd. 262801T The Pacific Sutera, 1 Sutera Harbour Boulevard, Sutera Harbour, 88100 Kota Kinabalu, Sabah Active Money-Changing (buy only)
Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Active
G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Johor Active
221 Easy Returns Sdn. Bhd. 534550A 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
GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor Temporary closure
Last updated : 03 September 2021 Page 7 of 19 TOTAL MONEY SERVICES BUSINESS 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)
222 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
223 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Active Remittance
Lot 1, Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Kuah, Langkawi, Kedah Active 224 Extra Cash Sdn. Bhd. 690908-V Money-Changing & Remittance Lot 1154, Jalan Lapangan Terbang Padang Matsirat, 07100 Pulau Langkawi, Kedah Active
225 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Jalan Bunga Pekan, 42700 Banting, Selangor Active Remittance
226 Fariq Mukmin Trade Sdn. Bhd. 1179846H Lot 1971, Jalan Sultan Ahmad, Bandar Al-Muktaffi Bilah Shah, 23400 Dungun, Terengganu Active Remittance
Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 Putrajaya, W Persekutuan Active
227 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
BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah Active
228 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
G3, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka Active Money-Changing & Remittance
229 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
230 Fortunata Sdn. Bhd. 1353025M No. 19, Jalan Muhibbah/KU3, Kampung Sungai Pinang, 42100 Klang, Selangor Active Remittance
231 Fortune Trading & Enterprise Sdn. Bhd. 1097160-A S-81, Jalan Kelapa Sawit, Kelapa Sawit 3, 81000 Kulai, Johor Active Remittance
232 Fun City World Sdn. Bhd. 1204247W No.38, Taman Sri Pertang, 72300 Jelebu, Negeri Sembilan Active Remittance
No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Active 233 Hak Ventures Sdn. Bhd. 729187V Remittance No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu Active
Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Manjung, Perak Active
No. 301, Jalan Besar, 32400 Ayer Tawar, Perak Active
No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak Active
No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak Active
Munawarah Exchange Sdn. Bhd. Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak Active (formerly known as Forex Munawarah Sdn. Bhd.) 234 556069W Remittance (merged with Pengurup Wang Raya Sdn. Bhd. and Forex Samudera Sdn. Bhd.) No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan Active
No. 59, Persiaran Batu Gajah Perdana 1, Taman Batu Gajah Perdana, 31550 Pusing, Perak Active
No. 45, Jalan Sultan Idris Shah, 32200 Lumut, Perak Active
Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang Active
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) AG/K01, Tingkat Bawah, Jalan Teck Soon, 10100 Bangunan Prangin Mall, Pulau Pinang Active currency (Class A & D)
No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur Active 235 Garuda Bayana Trader Sdn. Bhd. 650144X Remittance Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Temporary closure
Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah Active 236 Garuda Cahaya Sdn. Bhd. 159505M Remittance Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Active
Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor Active
237 Giat Idaman Sdn. Bhd. 668223T Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor Active Remittance
Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor Active
238 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
Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur Temporary closure
No. 120, Jalan Pudu, 55100 Kuala Lumpur Temporary closure
Global Millenium Trading Sdn. Bhd. No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur Active (merged with Fairever Sdn. Bhd., Best Change 239 677020H Remittance Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur Active
The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur Active
Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Active
LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya Active
No. 34, Jalan Jaya, Taman Maju Jaya, 80400 Johor Bahru, Johor Active
240 GNS Revenue Sdn. Bhd. 1184555D Lot No. KB 46B, SKS Mart, Jalan Hang lekir, Taman Industri Jaya, 81300 Skudai, Johor Active Remittance
Lot N-10, Pasaraya Pandan, Kangar Tebrau, 81100 Johor Bahru, Johor Active
No 22, Jalan Sim Kim Chong, 85400 Chaah, Johor Active Remittance 241 Golden Emlink Sdn. Bhd. 1149746H No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor Active
242 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
H.M.S. Trading Sdn. Bhd. 243 550690T Remittance (merged with Cakera Untung Sdn. Bhd.) Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang Active
Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor Temporary closure
Lot G.31, AEON Big Shopping Centre, No. 6, Jalan 8/27A, Wangsa Maju, 53300 Kuala Lumpur Active
244 Hai Shai Sdn. Bhd. 517421K Lot G1, Ground Floor, AEON BIG (M) Shopping Centre, Taman Danau Kota, 53300 Kuala Lumpur Active Money-Changing & Remittance
Lot No. G. 08, Ground Floor, AEON Big Shopping Centre, Puchong Utama, 47100 Puchong, Selangor Active
245 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang Active Remittance
Last updated : 03 September 2021 Page 8 of 19 TOTAL MONEY SERVICES BUSINESS 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 GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah Active
Lot GF-26, Landmark Central Shopping Centre, 09000 Kulim, Kedah Temporary closure
A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Active
Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah Active
No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah Active
25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Active
No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Aman Active
33, Jalan Bistari 1, Taman Bistari, 05400 Alor Setar, Kedah Active Hasani Bumi Identiti Sdn. Bhd. 246 705053D Remittance (formerly known as Bumi Identiti Sdn. Bhd,) 1, Taman Seri Astana Fasa 1, Jalan Langgar, 05460 Alor Setar, Kedah Temporary closure
No. G18, Ground Floor, Aeon Big Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit Minyak, 14000 Seberang Perai Active Tengah, Pulau Pinang
No. 17, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang Active
Lot G7-8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang Active
Petronas Service Station, Lot 1475, Jalan Paya Terubung Relau, 11900 Bayan Lepas, Pulau Pinang Active
Caltex Petrol Station, Lot 3263, Projek Lebuhraya Utara Selatan PLUS, Plaza To Sungai Dua Arah Selatan, Mukim 10, 13220 Temporary closure Seberang Perai Utara, Pulau Pinang.
Petronas Service Station, Lot PT 3906, KLIA 1, INBOUND, Jalan Terminal KLIA, 64000 Sepang, Selangor Temporary closure
2, Jalan Rampai Niaga 4, Rampai Business Park, Setapak, 53300 Kuala Lumpur Active
No. 13, Lot 218, Jalan Trusan 98850 Lawas, Sarawak Active 247 Hiap Hong Trading Sdn. Bhd. 489929V Money-Changing & Remittance Block A, Lot 1, Kedai LPPB, Sipitang, 89857 Sabah Active
248 Hijarath Traders Sdn. Bhd. 563813T Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur Active Remittance
Highlanders Telecommunications Services Sdn. 249 1275306-U No. 31A, Jalan Besar, Cameron Highlands, 39100 Brinchang, Pahang Active Money-Changing & Remittance Bhd.
250 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Active Remittance
251 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor Active Remittance
252 Icon Asia Worldwide Sdn. Bhd. 1321900-V No. 42-3D, Tingkat 3, Wisma City Tower, Jalan Alor, 50200 Kuala Lumpur Active Remittance
253 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 254 IR Dinesh Services Sdn. Bhd. 1165122M Remittance No. A-14, Pusat Komersial Emas, Jalan Kerayong, 28200 Bandar Bera, Pahang Active
2005-A Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active
255 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
Money-changing, Remittance & Wholesale 256 Jannat Nisa Holdings Sdn. B hd. 1205555H No. 287, Lorong Aman 7, Taman Aman, 09600 Lunas, Kedah Active Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
257 Jaringan Kurnia Sdn. Bhd. 1230223-V DT 976, Jalan Durian Tunggal, Pekan Durian Tunggal, 76100 Durian Tunggal, Melaka Active Remittance
No. 14, Jalan ST 1C/4, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Active 258 Jayid Resources Sdn. Bhd. 1219365-U Remittance
No. 109, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Active
No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor Active
110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Active JB Central Trading Sdn. Bhd. 259 486339M Remittance (merged with Goldfully Sdn. Bhd.) No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Active
No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor Active
260 Jinshan Marketing Sdn. Bhd 1106422-V MDLD 0049, Jalan Kastam Lama, 91100 Lahad Datu, Sabah Active Remittance
261 JPS Yeshua Legacy Sdn. Bhd. 1276598-U No. 1, Jalan Perigi Nenas 8/4, Indah Point Westport, 42920 Pulau Indah, Selangor Active Remittance
No. R10, Jalan Terminal Nilai 1, Pekan Nilai, 71800 Nilai, Negeri Sembilan Active 262 Kapital Temasek Sdn. Bhd. 660691W Money-Changing & Remittance Lot No. G-9, Ground Floor, Tesco Bandar Puteri, Bangi, No. 2, Laman Puteri 2, Bandar Puteri Bangi, 43000 Kajang, Selangor Active
No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Active Kasturi Martabat Sdn. Bhd. 263 521126X Remittance (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
No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor Active 264 KH Mobile Sdn. Bhd. 1177663X Remittance Lot 3959, BLK A-4, Kg. Kebun Sayur, Bakri, 84200 Muar, Johor Active
265 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 266 KR Unggul Restu Sdn. Bhd. 1170294K Remittance Lot No. F26, Pasaraya Segi Fresh, Lot 621 & 614, No. 6, Jalan Gangsa, Kawasan Perindustrian Telok Panglima Garang, 42500 Active Kuala Langat, Selangor
267 KS Global Million Traders Sdn. Bhd. 1365381D No. 21, Persiaran BG Perdana 10, Pusat Komersial BG Perdana, 31000 Batu Gajah, Perak. Active Remittance
268 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91000 Tawau, Sabah Active Remittance
No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor Active
No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor Active
269 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
30, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru, Johor Active
270 Ladybird Marketing Sdn. Bhd. 1147079T No. 9, Jalan Abdul Jalil 1, Bandar Tenggara, 81000 Kulai, Johor Active Remittance
271 Layar Milenium Sdn. Bhd. 1164739-V No. 263, Persiaran Bidara 1 , Desa Bidara, Darulaman Utama, 09300 Kuala Ketil, Kedah Active Remittance
272 LB Toplus Solutions Sdn. Bhd. 1202851H Unit A-4, Rumah Pangsa Bachang Permai, Jalan Tun Fatima, 75350 Batu Berendam, Melaka Active Remittance
273 Lee Victory Sdn. Bhd. 1213762-V No. 349, Jalan Wawasan 3, Taman Wawasan, 86800 Mersing, Johor Active Remittance
Last updated : 03 September 2021 Page 9 of 19 TOTAL MONEY SERVICES BUSINESS 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)
274 Leng Depot Sdn. Bhd. 1178760P No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86000 Kluang, Johor Active Remittance
275 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 Lifetime Link Sdn. Bhd. 276 (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
277 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 278 Logix Beyond Sdn. Bhd. 1179431X Remittance No. 16, Ground Floor, Jalan Raya 1, Taman Pagoh Jaya, 84600 Muar, Johor Active
279 Loo Telecommunication Sdn. Bhd. 0691449H No. 33, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Active Remittance
280 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
No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang Active
5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang Active 281 M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 548243H Remittance No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah Active
No. 4, AB Business Centre, Jalan Pantai Cenang, 07000 Langkawi, Kedah Active
No. 6, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur Active
Majid Forex Sdn. Bhd. 282 (formerly known as Syarikat Peer Mohamed Sdn. 392738T No. 51-A, Jalan Metro Perdana Barat 1, Taman Usahawan Kepong, 52100 Kuala Lumpur Active Money-Changing & Remittance Bhd.)
283 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 284 Maju MC Sdn. Bhd. 561064U Remittance Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught, 56000 Kuala Lumpur Temporary closure
Subang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 16/1, 47500 Subang Jaya, Active Selangor
285 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
286 Leisure Ventures Langkawi Sdn. Bhd. 194016X T/A Four Seasons Resort Langkawi, Jalan Tanjung Rhu, Mukim Ayer Hangat, 07000 Langkawi, Kedah Active Money-Changing
No. 10, Jalan Besar, Bandar Baru Lukut, Lukut, 71010 Port Dickson, Negeri Sembilan Active 287 Manfirm Sdn. Bhd. 1194948W Remittance Lot 4263, Bawah Bukit Pelandok, Chuah, 71960 Port Dickson, Negeri Sembilan Active
288 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 289 March Fourteen Sdn. Bhd. 1192660P Remittance No. 41A, Jalan Besar Grisek, 84700 Grisek, Tangkak, Johor Active
290 Mass Transfer Sdn. Bhd. 1150435U 15, Jalan Sutera 1, Taman Mewah, 81850 Layang Layang, Johor Active Remittance
291 Meru Paradise Sdn. Bhd. 1262050-T No. 329, Jalan Silibin, Taman Germuda, 30100 Ipoh, Perak Active Remittance
292 Million Change Sdn. Bhd. 801666V Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur Active Remittance
Lot 3231-1, Taman Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan Active 293 Miracle Era Sdn. Bhd. 1265958-D Remittance No. 49, Jalan M1, Taman Merdeka, 75350 Batu Berendam, Melaka Active
294 MJN Lagoon F.X. Sdn. Bhd. 769054W No. 107, Jalan Sultan, 50000 Kuala Lumpur Temporary closure Money-Changing & Remittance
295 Mohamed Yahia & Sons Sdn. Bhd. 528730U RUG 11, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Active Remittance
296 MSM Galaxy Sdn. Bhd. 1265436-U No. K2, Jalan Bunga Raya, Bandar Seri Bandi, 24000 Kemaman, Terengganu Active Remittance
297 Much More Choices Sdn. Bhd. 1217128K I-G-6, Jalan PJU 1A/20F, Dataran Ara Damansara, 47301 Petaling Jaya, Selangor Active Remittance
298 Mustafa FX Sdn. Bhd. 1191012H No. 71, Persiaran Sengat Baru 14, Taman Bersatu, 31300 Kg. Kepayang, Ipoh, Perak Active Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) Lot 168, No.1, Jalan Besar, 17200 Rantau Panjang, Kelantan Active currency (Class A & D) 299 Mycity Money Changer Sdn. Bhd. 623283X Money-Changing & Remittance B613, Jalan Jedok, 17500 Tanah Merah, Kelantan Active
Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Active 300 Mymoneyshop Sdn. Bhd. 718735W Remittance LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Active
301 Nation Light Sdn. Bhd. 529087A Lot 149 (PL 121) Bukit Kisi, Bekenu, Miri Bintulu Road, 98000 Miri, Sarawak Active Remittance
302 Nava Trade Sdn. Bhd. 523033P P-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, Selangor Active Remittance
303 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Active Remittance
No.23, Jalan Rokam, Kampong Sungai Rokam, 31350 Ipoh, Perak Active 304 Noor Munawwar Venture Sdn. Bhd. 1215500D Remittance No. 14, Lebuh Lapangan Perdana 2, Panorama Lapangan Perdana, 31650 Ipoh, Perak Active
23, Pekan Lama, 06010 Changlun, Kedah Active 305 Nudee Enterprise Sdn. Bhd. 473741T Remittance No. 88, Siam Road, 10400 Pulau Pinang Active
No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang Active 306 Niva Tech Sdn. Bhd. 613825K Remittance Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang Active
Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur Active 307 NZ Dynamic Ventures Sdn. Bhd. 650888K Remittance Lot 42, Jalan Ampang, (NZ Garden Café), 50450 Kuala Lumpur Temporary closure
Lot G 29D, Tingkat Bawah, Jusco Permas Jaya Shopping Centre, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor Active Ocean Dollar Sdn. Bhd. 308 821822V Money-Changing & Remittance (merged with T-Power Enterprise Sdn. Bhd) S40F, 2nd Floor, AEON Tebrau City Shopping Centre, 81100 Johor Bahru, Johor Active
Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 50450 Kuala Lumpur Active
Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak Active 309 Oriental House Sdn. Bhd. 534469H Remittance Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak Active
No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak Active
310 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 311 Omega Damai Sdn. Bhd. 562730X Remittance B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang Active
312 Online LLE Sdn. Bhd. 1176815P No. 15, Jalan Abu Bakar, 86600 Paloh, Johor Active Remittance
313 One Mobile Solutions Sdn. Bhd. 903844-A No. 16 & 16M, Jalan Mega Mendung, Kompleks Bandar, Off Jalan Klang Lama, 58200 Kuala Lumpur. Active Remittance
314 Option House Sdn. Bhd. 586815H Shop Unit G069, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Active Money-Changing & Remittance
Lot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100 Ipoh, 315 Original Deals Sdn. Bhd. 736339H Active Remittance Perak
316 Orkid Koperat Sdn. Bhd. 828396-V Level UG, MyEG Tower, Block N, Empire City @ Damansara, 47820 Petaling Jaya, Selangor Active Remittance
317 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
318 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 319 Pahlawan Money Changer Sdn. Bhd. 459502T Remittance Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai Siput, Perak Active
320 Pantai Dalit Beach Resort Sdn. Bhd. 201033K T/A Shangri-La's Rasa Ria Resort, Pantai Dalit, 89208 Tuaran, Sabah Active Money-Changing
Lot 1053, Mukim Jabi, Batu 9 1/2, Jalan Pokok Sena, 06400 Kota Setar, Kedah Active
321 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
No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor Active 322 Pengurup Wang Kukup Sdn. Bhd. 504642D Remittance No. 347A, Jalan Alsagoff, 82000 Pontian, Johor Active
323 Pengurup Wang Liau Chun Mii Sdn. Bhd. 589635T Lot 9, Blok 23, Ground Floor, 35, Jalan Tiga, 90712 Sandakan, Sabah Active Money-Changing & Remittance
Last updated : 03 September 2021 Page 10 of 19 TOTAL MONEY SERVICES BUSINESS 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)
324 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur Active Remittance
325 Platinum Goldrich Sdn. Bhd. 1194830A G-G-5, Lot 1329, Jalan Bako, Demak Laut Commericla Centre, 93050 Kuching, Sarawak Active Remittance
326 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor Active Remittance
327 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
328 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 329 Profit Achievers Sdn. Bhd. 708583D Remittance Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak Active
330 Pro Bistari Sdn. Bhd. 1178680M No. 14, Jalan Gebeng 1/24, Bandar Industri Gebeng Jaya, 26080 Kuantan, Pahang Active Remittance
331 PT Foo Sheng Sdn. Bhd. 1179707K No. 1-3, Jalan Muar, Parit Sulong, 83500 Batu Pahat, Johor Active Remittance
332 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 333 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
334 RHR Hospitality Sdn. Bhd. 267299T Residence Hotels & Resorts, Lanai Kijang, No. 2, Jalan Berjasa, 50480 Kuala Lumpur Active Money-Changing
335 RID Strategic Sdn. Bhd. 1164882W No. 10, Jalan 7/23E, Taman Danau Kota, 53000 Kuala Lumpur Active Remittance
71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active 336 Rashidiya Trading Sdn. Bhd. 221223D Remittance No. 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang Active
337 RG Global Vision Sdn. Bhd. 1154155-T No. 19-G,Jalan TPS 1/5, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Active Remittance
338 RK Sakti Sdn. Bhd. 1199522K No. 82, Single Storey Terrace Factor, Phase 2A, Section 5, Pulau Indah, 42920 West Port, Selangor Active Remittance
No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor Active 339 RN Delima (M) Sdn. Bhd. 668284H Remittance Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Active
Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang Active
340 Ruhanmas Forex Sdn. Bhd. 627974P 76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang Active Remittance Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur Active
341 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
342 R.S.I. Trading Sdn. Bhd. 800208U No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Temporary closure Remittance
343 RS Rebound Solution Sdn. Bhd. 1152703-K No. 39, Jalan Siakap 8, Taman Pasir Putih, 81700 Pasir Gudang, Johor Active Remittance
344 S.A. Sahul Hamid Trading Sdn. Bhd. 534886A No. 4775, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang Active Money-Changing & Remittance
345 S.R. Ilham Gemilang Sdn. Bhd. 692240-V No. 22A, Jalan Temenggung 1/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor Active Remittance
346 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
347 Sakarai Holdings Sdn. Bhd. 1261763-V No. 37, Jalan Besar, Pekan Jasin, 77000 Jasin, Melaka Active Remittance
348 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
349 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
No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak Active
350 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
Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor Active
351 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
352 Selvarajah Money Changer Sdn. Bhd. 609899-W Gerai No. A, Bangunan Perhentian Teksi Lama, Jalan Baharu, Khoo Kee Wah, 71000 Port Dickson, Negeri Sembilan Active Money-Changing & Remittance
353 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 354 Seri Nilai Impian Sdn. Bhd. 473848-M Remittance No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor Active
G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Active
Sharafath Ali Sdn. Bhd. (formerly known as 355 291810-A Remittance Sharafath Jewels Sdn. Bhd.) G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang Active
Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim, Kedah Active
356 Sharazmin Resources Sdn. Bhd. 482613-A LG.23A, Ground Floor, Klang Parade Shopping Complex, No. 2112, Jalan Meru KM2, 41050 Klang, Selangor Active Money-changing & Remittance
357 SKA Industries Sdn. Bhd. 1081704-A No. 157, Jalan Industri 2, Taman Bukit Panchor, 14300 Nibong Tebal, Pulau Pinang Active Remittance
358 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
Smile Honesty Forex Sdn. Bhd. (formerly known as SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Active Smile Ever Service Sdn. Bhd.) 359 627463-X Remittance (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Active
G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak Active
Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor Active 360 SMR Super Rate Sdn. Bhd. 824101-T Remittance Lot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 Seremban, Negeri Sembilan Active
361 SNSM Resources Sdn. Bhd. 947045M No. 20, Jalan P/AM 4, Taman Desaria, 71800 Nilai, Negeri Sembilan Active Remittance
362 Soho Netbiz Solutions Sdn. Bhd. 1218832-U No.57A Faber Plaza, Jalan Desa Bakti, Taman Desa, 58100 Kuala Lumpur Active Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 363 Solo Synergy Sdn. Bhd. 1318938-H No. 78, Jalan Sri Sulong Utama, Taman Industri Sri Sulong, 83020 Batu Pahat, Johor Active Remittance currency (Class A & D)
364 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
LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur Active
LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Active Selangor
Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor Active
Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Active Jaya, Selangor
No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor Active
365 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
Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan Active
Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan Active
LG-07, Lower Ground Floor, Mydin Hypermarket Senawang, PN 8414, Lot 320 Mukim Ampangan, Seremban, Negeri Sembilan Active
No. 148, Jalan Raya, 81000 Kulai, Johor Active
218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor Active
Last updated : 03 September 2021 Page 11 of 19 TOTAL MONEY SERVICES BUSINESS 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. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur Active 366 SQ Capital Sdn. Bhd. 596607-U Remittance Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur Active
367 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
368 SS P.T.P Port Services Sdn. Bhd. 517467U Lot 21, Jalan Feri (Off Jalan Suasa), Pasir Gudang Passenger Terminal, Pelabuhan Pasir Gudang, 81700 Pasir Gudang, Johor Temporary closure Remittance
Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor Active
369 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
370 Strapcom Sdn. Bhd. 1153069X Lot 93-10, Jalan Besar, Sungai Pelek, 43950 Sepang, Selangor Active Remittance
371 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 372 Super Link Money Changer Sdn. Bhd. 490166T Remittance No. 30, Jalan Indah 5/4, Bukit Indah, 81200 Johor Bahru, Johor Active
L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur Active
Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Active
Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, Negeri Sembilan Active
LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Active
Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor Active
373 Suria Muhabat Sdn. Bhd. 524549D No. Pop Shop 2, Mahkota Selatan, Jalan Forest City 1, Pulau Satu, Forest City, Gelang Patah 81550 Johor Bahru, Johor Temporary closure Remittance
Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di Raja Kelang, 42100 Active Kelang, Selangor
No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active
Lot No. G53 & G53A, Ground Floor, South City Plaza, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Active
Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Active
Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang Active
374 SVS Express Sdn. Bhd. 1182751X No. 49A, Jalan Menteri, 45200 Sabak Bernam, Selangor Active Remittance
375 Swift Plus Sdn. Bhd. 1234625-K Lot 119, No. PN 33370, Bandar Pengkalan Hulu, 33100 Pengkalan Hulu, Perak Active Remittance
376 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M 14, Lebuh Pasar Besar, 50050 Kuala Lumpur Active Remittance
377 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur Active Remittance
G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah Active
378 Sunria Corporation Sdn. Bhd. 691333-D BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Active Remittance Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah Active
BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor Active
AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor Active
Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Selangor Active
L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor Active
G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan Active
LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Active
Taj Muhabath Sdn. Bhd. 379 721488-K Remittance (merged with Merkuri Ringgit Sdn. Bhd.) No 143, Jalan Bunus, 50100 Kuala Lumpur Active
Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya Active
Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor Active
Petron Linkedua North Bound, Kawasan R&R Gelang Patah, Lebuhraya Linkedua, 81550 Gelang Patah, Johor Active
GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Temporary closure
Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Temporary closure
5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor Temporary closure
380 Tanjong Aru Hotel Sdn. Bhd. 75802-H Shangri-La's Tanjung Aru Resort and Spa, Kota Kinabalu, 20 Jalan Aru, Tanjung Aru, 88100 Kota Kinabalu, Sabah Active Money-Changing (buy only)
381 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
No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Tapak Rezeki Sdn. Bhd. 382 554133-V Remittance (merged with Aset Anekanilai Sdn. Bhd.) Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor Active
G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan Active
383 TAR PH Sdn. Bhd. 876141-U Hotel Jen Puteri Harbour, Persiaran Puteri Selatan, Puteri Harbour, 79000 Nusajaya, Johor Active Money-Changing (buy only)
384 Tawakal Untung Sdn. Bhd. 1324287-X No.3, Jalan Cyber 16, Senai Commercial Park, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Active Remittance
385 Teluk Datai Resorts Sdn. Bhd. 123085-M Jalan Teluk Datai 07000 Pulau Langkawi, 07000 Kedah Active Money-Changing (buy only)
386 Teelite Sdn. Bhd. 1262425-K No. 27, Jalan Besar, Tanjung Ipoh, 71500 Kuala Pilah, Negeri Sembilan Active Remittance
No. 2, Tingkat Bawah, Jalan Besar, 35000 Tapah, Perak Active 387 Thima Express Sdn. Bhd. 1251381-D Remittance Lot GRSU-18, Mydin Teman Gopeng RTC Perak, Kawasan Perindustrian Gopeng 2, KM 16, Jalan Gopeng, 31600 Gopeng, Perak Active
Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor Active 388 The Jasmeen Sdn. Bhd. 496041V Remittance Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor Active
Last updated : 03 September 2021 Page 12 of 19 TOTAL MONEY SERVICES BUSINESS 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)
389 Tiara Partners Sdn. Bhd. 1148947A S49, Ground Floor, Jalan Ikan Merah 2, 86700 Kahang, Johor Active Remittance
390 TKL Success Sdn. Bhd. 1195612-H No. 51, Jalan Menteri, 34100 Selama, Perak Active Remittance
391 Top Golden Triangle Sdn. Bhd. 544183U No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau, Sabah Active Money-Changing & Remittance
392 Top Transit Sdn. Bhd. 1277970-M No. 25, Jalan Semeliang, 06300 Kuala Nerang, Kedah Active Remittance
393 TQ Digital Sdn. Bhd. 1125407V No. 36, Jalan Anggerik 2/3, Taman Anggerik, 81200 Johor Bahru, Johor Active Money-Changing & Remittance
No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Active 394 True Ringgit Sdn. Bhd. 810035H Remittance No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak Active
395 True Fulfilment Sdn. Bhd. 1158094W No. 158, Jalan Besar, Kampung Baru, 42800 Tanjung Sepat, Selangor Active Remittance
396 TLY Marketing Sdn. Bhd. 1193803K No. 153F, Jalan Lengkongan, 45500 Tanjong Karang, Selangor Active Remittance
397 Unggul Abadi Services Sdn. Bhd. 1276968W Lot JS 10, Pasaraya Econsave, No.2, Jalan Jelapang 1, Pusat Komersial Jelapang, 30020 Ipoh, Perak Active Remittance
398 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 399 Unmillion Technology Sdn. Bhd. 1185253D Remittance No. 18, Laluan Sri Pengkalan 3, Bandar Sri Pengkalan, 31550 Pusing, Perak Active
No. 50, Jalan Bendahara 8, Sri Sentosa Jaya Commercial Centre, 41200 Klang, Selangor Active 400 Uptrend Plus Sdn. Bhd. 1276039-P Remittance No. 6, Lorong Ikan Jenahak 20/KS10, Kampung Nelayan, Telok Gong, 42000 Pelabuhan Klang, Selangor Active Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 401 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor Active Remittance
402 Vertigo Money Sdn. Bhd. 1184679U Lot G53, Giant Cheng, Taman Teknologi Cheng, 75250 Melaka Active Remittance
403 VR Fortune Sdn. Bhd. 1323061W No. 29, Ground Floor, Jalan TTJ S/A, Taman Tuanku Jaafar, 71450 Sungai Gadut, Negeri Sembilan Active Remittance
Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor Active
404 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
No. 30, Jalan Dagangan 7, Pusat Triang, 28300 Triang, Pahang Active 405 VMAS Trading Sdn. Bhd. 1164101P Remittance No. 69, Jalan Tun Razak, 27600 Raub, Pahang Active
406 Vnet2u Sdn. Bhd. 1194639X No. 226, Jalan Serting Utama 4/3, Pusat Perniagaan Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Active Remittance
407 VP Vision Express Services Sdn. Bhd. 1315218-W No.26, Jalan 5/40, Taman Pusat Kepong, 51200 Kuala Lumpur Active Remittance
Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur Active 408 Wajar Klasik Sdn. Bhd. 471139D Remittance No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Active
409 Wanatuna SKW Sdn. Bhd. 519059A Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000 Kota Kinabalu, Sabah Active Money-Changing & Remittance
410 Wang S. Enterprise Sdn. Bhd. 751438H No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka Active Remittance
Wangsa Interchange Sdn. Bhd. 411 528578K Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Active Remittance (merged with Identiti Sejahtera Sdn. Bhd.)
412 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
413 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
414 We Smart Express Sdn. Bhd. 1184612H No. 20A, Jalan Bahau, 28320 Kemayan, Pahang Active Remittance
No. 11, Lorong Setia 1, Air Keroh, 75450 Melaka Active 415 Wescon Management Sdn. Bhd. 1202710X Remittance 61, 61-1, Jalan Rambai Jaya 29, Taman Rambai Jaya, Tanjung Minyak, 75250 Melaka Active
G-7, Regina Mall, Bt 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Active 416 Winning Spirit Sdn. Bhd. 645523M Money-changing & Remittance No. 18B, Jalan SG 1/8, Taman Industri Bolton, 68100 Batu Caves, Selangor Active
Worldwide Superstar Money Changer Sdn. Bhd. 417 461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur Active Remittance (formerly known as BM Money Changers Sdn. Bhd.) Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu Active currency (Class A & D)
Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu Active
418 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
No.1 A, Kaunter Ruangniaga Pelbagai, Block A - Jerteh Souq, Jalan Zainal Abidin, 22200 Jerteh, Terengganu Active
419 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak Active Remittance
420 Yuanming Construction Properties Sdn. Bhd. 887814T Ming Garden Hotel and Residences, Lorong Ming Garden, Jalan Coastal, 88000 Kota Kinabalu, Sabah Active Money-Changing (buy only)
No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor Active
421 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
422 Zhon Seng Trading Sdn. Bhd. 1195437K Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak Active Remittance
Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Money-changing, Remittance & Wholesale 423 CBL Money Transfer Sdn. Bhd. 769212M Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur Active Money-Changing Bhd.) currency (Class A & D) (274631K)
No.140, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor Active 424 A&T Technical Solutions Sdn. Bhd. 1069286-K Money-Changing & Remittance GF11, Jalan Sagu 2, Taman Daya, 81100 Johor Bahru, Johor Active
425 Best 2 Call Sdn. Bhd. 1172402W MDKNK 2323, Kunak Plaza, 91207 Kunak, Sabah Active Remittance
No. 261, Jalan Genting Klang, 53300 Setapak, Kuala Lumpur Active Money-Changing & Remittance 426 Bestlink Worldwide Capital Sdn. Bhd. 714442X 2-G, Jalan Bulan BZU5/BZ, Seksyen U5, 40150 Shah Alam, Selangor Active Remittance
427 BW Superrich Sdn. Bhd. 1363208-V No. 393, Jalan Eko Perniagaan 11, Taman Ekoperniagaan 2, Senai Airport City, 81400 Senai, Johor Active Remittance
428 Chong Kim Seng Money Changer Sdn. Bhd. 508342H G-04, Tingkat Bawah, Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor Active Money-Changing
429 CT Best One Sdn. Bhd. 1174478-A S50, Jalan Ikan Merah Kahang, 86700 Kluang, Johor Active Remittance
430 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 431 Fast & Safe Sdn. Bhd. 1256289-P Remittance 994, Jalan Dato Mohd Ali, 86900 Endau, Johor Active
432 Hin Telecommunication Sdn. Bhd. 1329333U Lot 87, Batu Niah Bazaar, 98200 Miri, Sarawak Active Remittance
433 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 434 Hong Tah Express Sdn. Bhd. 1180370X Remittance 53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor Active
435 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
436 Lin Chong Asia Sdn. Bhd. 1297230-D No.1, Jalan Pasar, Parit Sulong, 83500 Batu Pahat, Johor Active Remittance
437 Logix Network Sdn. Bhd. 1300742-D No. 31, Ground Floor, Taman Bahagia, Bukit Pasir, 84300 Muar, Johor Active Remittance
438 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
No. 80, Jalan Omar, Parit Jawa, 84150 Muar, Johor Active Remittance No. 75, Bukit Mor, Parit Jawa, 84150 Muar, Johor Active 439 New KKT Win Sdn. Bhd. 1192235-D No. 50, Jalan Besar, Tongkang Pechah, 83010 Batu Pahat, Johor Active
No. 65, Ground Floor, Jalan Tengah, Bukit Bakri, 84200 Muar, Johor Active Money-Changing & Remittance No. 115, Jalan Abdullah, 84000 Muar, Johor Active
440 O&L Creation Sdn. Bhd. 1352991-M No. 1, Tingkat Bawah, Taman Angsana, 06400 Pokok Sena, Kedah Active Remittance
441 Perniagaan Mazjaya Sdn. Bhd. 483948K Shoplot No. 1, I-Space@Dutamas, A3-UG1-09 Solaris Dutamas, No.1, Jalan Dutamas 1, 50480 Mont Kiara, Kuala Lumpur Active Money-Changing & Remittance
442 Red Apple Trading Sdn. Bhd. 1299746-X No. 8, Lot 386, Jalan Besar Tanjung Gemok, 26820 Kuala Rompin, Pahang Active Remittance
1118, Pekan Gurney, 32010 Sitiawan, Perak Active 443 Risesky Tour &Travel Sdn. Bhd. 1089274T Money-Changing & Remittance 1127, Pekan Gurney, 32010 Sitiawan, Perak Active
Money-changing, Remittance & Wholesale SMJ Teratai Sdn. Bhd. (720053V) 444 PT Asia Mentari Travel Sdn. Bhd. 1068205-U 33-G-65, Prangin Mall, Jalan Dr. lim Chwee Leong, 10100 Georgetown, Pulau Pinang Active Money-Changing & Remittance currency (Class A & D)
Lot 115, Saratok Bazaar, 95400 Saratok, Sarawak Active 445 Saratok Mee Hua Sdn. Bhd. 1194630-K Remittance Sublot 9, Lots 28, 437 & 439, Block 8, Niah Land District, 98200 Niah, Sarawak Active
No. 76, Jalan MP2, Taman Merdeka Permai, Batu Berendam, 75350 Melaka Active 446 Seri Idaman Travel & Tours Sdn. Bhd. 1124599-M Money-Changing & Remittance 100, Jalan Hang Jebat, 75200 Melaka Active
447 SK Vision Express Sdn. Bhd. 1331860U PT7991, Taman Sri Chindai, 18300 Gua Musang, Kelantan Active Remittance
448 SMR Enterprise Sdn. Bhd. 1185602T No. 29, Bandar Permas Kukup, 82300 Pontian, Johor Active Remittance
Syarikat Agensi Pekerjaan Permai Unik (M) Sdn. 449 215591T 117-2, Jalan Mahogani, 5/KS7, Bandar Botanic, 41200 Klang, Selangor Active Remittance Bhd.
No.9, Jalan Yayasan 1/5, Taman Yayasan, Buluh Kasap, 85000 Segamat, Johor Active
450 SKW Services Sdn. Bhd. 1205182-M MM69, Medan Mewah, Jalan Dara, 26700 Muadzam Shah, Pahang Active Money-Changing & Remittance
8, Jalan Tampin, 73400 Gemas, Negeri Sembilan Active
Last updated : 03 September 2021 Page 13 of 19 Money-changing, Remittance & Wholesale SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
TOTAL MONEY SERVICES BUSINESS 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)
451 Ting Chai Hock Express Services Sdn. Bhd. 1239730-K No. 12, Jalan Tan Sit Leong, 96800 Kapit, Sarawak Active Remittance
452 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 453 TGC Success Sdn. Bhd. 1345308-D Remittance No. 16, Jalan Temenggong, Taman Kerian 6, 34200 Parit Buntar, Perak Active
454 Top Enterprise Capital Sdn. Bhd. 602500T 150, Jalan Bakek, 82000 Pontian, Johor Active Remittance
158 Cheroh, 27620 Raub, Pahang Active
455 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
No. 8, Medan Acheh, 32000 Sitiawan, Perak Active
456 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
457 Victor Supply Sdn. Bhd. 1352406-A Lot G-04, Ground Floor, Bangunan Kemaman Centre Point, Jalan Da Omar, 24000 Chukai, Terengganu Active Remittance
458 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
No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor Active
Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor Active 459 W. Teratai Trading Sdn. Bhd. 231823H Remittance 39, Jalan Jaafar, 81900 Kota Tinggi, Johor Active
No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Active
No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor Active
460 WW Business Sdn. Bhd. 1364387-U No. 220, Jalan Besar, Taman Sembrang Baru, 83700 Yong Peng, Johor Active Remittance
Last updated : 03 September 2021 Page 14 of 19 TOTAL MONEY SERVICES BUSINESS 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)
Langgura Baron Resort Sdn. Bhd., Lot 2608, Tanjung Mali, Jalan Pantai Cenang, Mukim Kedawang, 07000 Langkawi, Kedah Temporary closure 461 Fortune 100 Sdn. Bhd. 1014732A Money-Changing Malibest Resort Sdn. Bhd., Pantai Cenang, 07100 Mukim Kedawang, Langkawi, Kedah Temporary closure
462 Raffles (Borneo) Resources Sdn. Bhd. 792526X No. 136/138, Jalan Bukit Bintang, 55100 Kuala Lumpur Temporary closure Money-Changing
463 Travellers Gain Sdn. Bhd. 1212692-V Lot 25, KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah Temporary closure Money-Changing
464 Anugerah Aktif Sdn. Bhd. 593749X Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan Majlis , Seksyen 14, 40000 Shah Alam, Selangor Active Money-Changing & Remittance
465 Amansar Sdn. Bhd. 1272921-X No. M 33, Lee Ling Commercial Centre, 4th Mile, Jalan Matang, 93050 Kuching, Sarawak Active Money-Changing & Remittance
466 Fair Cap Sdn. Bhd. 1186909-H UGF1.23, Boulevard Shopping Mall, Lot 2528, Boulevard Commercial Centre, 98000 Miri, Sarawak Active Money-Changing & Remittance
467 Galasmas Holdings Sdn. Bhd. 1317825-X Lot 12780, Plot 31, Galacity, Ground Floor, Sublot 79, Jalan Tun Jugah, 3 Storey Shophouse, 93250 Kuching, Sarawak Active Money-Changing & Remittance
SM1-Unit 2, General Convenience Store, Pengerang Integrated Petroleum Complex (PIPC), Kg Sungai Kapal, 81600 Pengerang, Active Johor 468 Goldrush Glory Sdn. Bhd. 1177535W Money-changing & Remittance G1, Ground Floor, Bangunan Cahaya Suria, Jalan Tun Tan Siew Sin (Jalan Silang), 50050 Kuala Lumpur Active
469 Grace Hub Sdn. Bhd. 929158K 136, Jalan Changkat Thambi Dollah, 55100 Kuala Lumpur ("Furama Bukit Bintang Hotel") Active Money-Changing (buy only)
No 12, Jln Hang Kasturi, 50050 Kuala Lumpur Temporary closure
106, Ground Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur Temporary closure
No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Temporary closure
Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur Temporary closure
No. 1-9A-1, Jalan Desa 1/5, Taman Desa Aman Puri, 51200 Kepong, Kuala Lumpur Temporary closure
No.464, Jalan Tunku Abdul Rahman, 50100 Kuala Lumpur Temporary closure
Lot G7-2, Ground Floor, No. 92 BB Market, Jalan Bukit Bintang, 55100 Bukit Bintang, Kuala Lumpur Temporary closure
No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor Active
470 Horizon Remit Sdn. Bhd. 631085P No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Temporary closure Money-Changing
Lot G1, Plaza MPK, Jalan Pos Baru, 41300 Klang Selangor Temporary closure
Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Temporary closure
PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan Temporary closure
35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor Temporary closure
No. 112B, Jalan Besar, 81750 Masai, Johor Temporary closure
No. 167, Jalan Raya 81400 Senai, Johor Temporary closure
Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor Temporary closure
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah Temporary closure Sdn. Bhd. (818930H) currency (Class A & D)
471 Legenda Berkat Sdn. Bhd. 539334T AG/K01, Tingkat Bawah Bangunan Prangin Mall, Jalan Teck Soon, 10100 Georgetown, Pulau Pinang Temporary closure Money-Changing & Remittance
472 Mapco Mutiara (Malaysia) Sdn. Bhd. 509874A 178, Penang Road, 10000 Pulau Pinang Temporary closure Money-Changing & Remittance
473 Million Rewards Sdn. Bhd. 686045W No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Active Remittance
No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak Active
No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Active
Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak Active
Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak Active 474 Million Serenity Sdn. Bhd. 610836M Remittance Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Active
Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak Active
No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah Temporary closure
Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu, Sabah Active
Lot 2820, Central Park, 3rd Mile, Jalan Rock, Kuching, Sarawak Active 475 Natol Sdn. Bhd. 486336D Money-Changing & Remittance Lot LG-K001, Lower Ground Floor, Vivacity Megamall, Kuching, Sarawak Active
476 Piramas Holding Sdn. Bhd. 1032620P Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song, 93350 Kuching, Sarawak Active Money-Changing & Remittance
G-42, Ground Floor, Bintang Megamall, 98000 Miri, Sarawak Active 477 Riezqa Saufi Sdn. Bhd. 822296H Money-Changing & Remittance Lot 615, Block 7MCLD, Pelita Commercial Centre, 98000 Miri Sarawak Temporary closure
478 Sadaya Niaga Sdn. Bhd. 200805-K No. 110, Jalan Munshi Abdullah, 75100 Melaka Active Money-changing
479 Salam Jiwa Sdn. Bhd. 508024-K No. 25, Ground Floor, Jalan 52/1, 46200 Petaling Jaya, Selangor Temporary closure Money-Changing & Remittance
480 Sasar Emas Corporation Sdn. Bhd. 751465-D No. 21, Jalan PJU 5/10, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor Active Money-Changing & Remittance
L3-17, Level 3, The Star Avenue Mall, No. 3, Jalan Zuhal, U5/179, Pusat Komersial Arena Bintang, Seksyen U5, 40150 Shah Alam, Temporary closure Selangor 481 Satria Emas Sdn. Bhd. 1152512-V Money-Changing & Remittance G-15, Sanctuary Mall, Jalan Eco Santuari 8/3, Eco Santuari , 42500 Telok Panglima Garang, Selangor Active
No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active 482 Sigma Untung Sdn. Bhd. 709531-H Remittance Lot No. A-LG 12A, De Centrum Mall, Jalan Ikram-Uniten, Kajang, 43000 Selangor Temporary closure
483 Sin Lin Masters Holding Sdn. Bhd. 489528-A L1-S053, Kip Mart Melaka, Jalan Tun Fatimah, 75250 Bachang, Melaka Active Money-Changing & Remittance
LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak Active 484 Top Form Resources Sdn. Bhd. 471336A Money-Changing & Remittance OneJaya The Lifestyle Mall, G63, lot 11430, Block 11 MTLD, Jalan Song, 93350 Kuching, Sarawak Temporary closure
485 Universal Traders Sdn. Bhd. 750070K Lot 39G, Ground Floor, Jalan Sungai Burung 32/68, Seksyen 32, Bukit Rimau, 48460 Shah Alam, Selangor Active Money-Changing & Remittance
Last updated : 03 September 2021 Page 15 of 19 TOTAL MONEY SERVICES BUSINESS 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 G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, 486 Bison Stores Sdn. Bhd. 306295X Active Remittance Selangor
487 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
Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Active
Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Active
488 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
No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah Active
No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur Active
120M, Mezzanine Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur Active
No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Active Western Union Payments (Malaysia) Sdn. Remittance (Class B) Bhd. (970512P) Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur Active
No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur Active
Lot No. 09 & 10, Ground Floor, No. 464, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active
489 Horizon Remit Sdn. Bhd. 631085P No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor Active Remittance
Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Active
PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan Active
No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Active
112B, Jalan Mawar 81750 Masai, Johor Active
Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor Active
Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah Active
490 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, Active 55100 Kuala Lumpur M.H. Din Sdn. Bhd. 491 666325H Remittance (merged with Pavilion Profits Sdn. Bhd.) Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur Active
Lot No. 9, Bukit Bintang Plaza, Sidewalk Kafe, Jalan Bulan 1, Off Jalan Imbi, 55100 Kuala Lumpur Active
155, Jalan Penang, 10000 Georgetown, Pulau Pinang Active
Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang Active
No.77-G-68, Penang Times Square, Jalan Dato Keramat, 10150 Georgetown, Pulau Pinang Temporary closure 492 Mayfair Forex Sdn. Bhd. 560003P Remittance Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700 Pulau Pinang Active
G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Seberang Perai Utara, 13000 Active Pulau Pinang
G3, Ground Floor, Tesco Kulim, No 386, Jalan Lembah Impiana 9, Lembah Impiana III, 09000 Kulim, Kedah Active
Mubarak Forex Exchange Sdn. Bhd. No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Active 493 (formerly known as K.N.S Global Resources Sdn. 625550H Remittance Bhd.) Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Permai, USJ 1, 47500 Western Union Payments (Malaysia) Sdn. Active Remittance (Class B) Subang Jaya, Selangor Bhd. (970512P)
No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah Active 494 Pengurup Wang Cheah Ai Leng Sdn. Bhd. 590600U Remittance No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah Active
No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor Active
No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor Active
495 Pengurup Wang Kluang Sdn. Bhd. 533451M 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
No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor Active
496 Popular Forex Sdn. Bhd. 631619-P Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang Active Remittance
497 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations Active Remittance
498 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur Active Remittance
499 Q.N.C. Sdn. Bhd. 494811D G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur Temporary closure Remittance
Western Union Payments (Malaysia) Sdn. 500 Remit Money International Sdn. Bhd. 701655H LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Remittance Remittance (Class B) Bhd. (970512P)
Last updated : 03 September 2021 Page 16 of 19