TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor HQ
1 Lot SN 12, Econsave Cash & Carry Sdn Bhd, 274-1, Jalan Utama, Taman Bintang Utama, 81400 38 Money Tower Sdn. Bhd. 795837D Branch Money-changing Senai, Johor
18, Jalan Temenggong 11, Taman Ungku Tun Aminah, 81300 Skudai, Johor Branch
Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor HQ
Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor Branch 2 Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. 474621K Money-changing Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Branch Bahru, Johor Lot FG-133A, Complex Capital City, Jalan Tampoi, Kawasan Perindustrian Tampoi, 81200 Johor Branch Bahru, Johor (Temporary closure)
3 Agrani Remittance House Sdn. Bhd. 706823M No. 65 (Ground Floor) Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Branch Remittance
No. 30, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru, Johor Branch Money-changing 4 Akar Warisan Sdn. Bhd. 659422P No. 151, Jalan Adda 3/1, Taman Adda Heights, 81100 Johor Bahru, Johor HQ Money-changing
Lot 01, Level 2, Sultan Iskandar CIQ Complex, Jalan Jim Quee, 80300 Johor Bahru, Johor Branch
No. 32, Jalan Haji Abu Bakar, Sungai Rengit, 81620 Pengerang, Johor Branch
G-16A, Ground Floor, Jalan Station, 80000 Johor Bahru, Johor Branch Money-changing & 5 Akbar Money Changer Sdn. Bhd. 588973W Remittance Kompleks Sultan Abu Bakar (CIQ), Jalan Bukit Kuching, Tanjung Kupang, Gelang Patah, 81200 Johor Branch Bahru, Johor
Phase 1 & 2, OUIJV Workers Village, Package P14, RAPID Temporary Camp Facilities, RAPID Project, Branch Kg Sungai Kapal, 81600 Pengerang, Johor
GK 13, Level 1, Square One Mall, 1-1, Jalan Flora Utama 4, Taman Flora Utama 83000 Batu Pahat, 6 Al Seema Reza Sdn. Bhd. 791819D HQ Money-changing Johor
7 Alif Money Changer Sdn. Bhd. 299861P LG 013, The Mall Mid Valley South Key, 81100 Johor Bahru, Johor Branch Money-changing
L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor 8 AZ Forex World Sdn. Bhd. 539247P Branch Money-changing Bahru, Johor
Johor BFC Exchange Malaysia Sdn. Bhd. (formerly known as Gorkha Money-changing & 9 754884A No. 81, Jalan Maharani, 84000 Muar, Johor Branch Remit International Sdn. Bhd.) Remittance
10 Bijak Permata Sdn. Bhd. 694643H No. 101 (PTD 88376), Jalan Molek 3/1, Taman Molek, 81100 Johor Bahru, Johor HQ Money-changing
No. 154, Jalan Raya,Main Road, Senai, 81400 Johor Bahru, Johor Branch
CBL Money Transfer Sdn. Bhd. (formerly known as Rush Lot No. SN 23 & 24, 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor Branch 11 769212M Remittance Money Express (M) Sdn. Bhd.) No. 14, Jalan 9/9, Taman Air Biru, Pasir Gudang, 81700 Johor Branch
G49 & G50 , Pasar Raya Besar Paragon, No. 135, Jalan Tampoi, Taman Mulia, 81200 Johor Bahru, Branch Johor
12 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor HQ Money-changing
13 Duplex Alliance Sdn. Bhd. 586391P No. 74-01, Jalan Nusaria 11/4, Taman Nusantara, 81550 Gelang Patah, Johor HQ Money-changing
GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor HQ
14 Easy Returns Sdn. Bhd. Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, 534550A Branch Money-changing (merged with Jewel Attraction Sdn. Bhd. and Suria Anjal Sdn. Bhd.) Johor G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Branch Johor Shop 1, Level 1, Holiday Villa Hotel Johor Bahru, 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor 15 Foo In Sdn. Bhd. 496880U HQ Money-changing Bahru, Johor
No. 11, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor Branch Remittance 16 GPL Remittance Sdn. Bhd. (formerly known as Crystal Remit 829352K Worldwide Sdn. Bhd.) No. 22, Jalan 9/9, Perjiranan 9, 81700 Pasir Gudang, Johor Branch Remittance
H.M.S. Trading Sdn. Bhd. 17 550690T Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor Branch Money-changing (merged with Cakera Untung Sdn. Bhd.)
18 Heng Loong Money Changer Sdn. Bhd. 563722U LG 42, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor HQ Money-changing
27, Jalan Kacang Buncis, 81550 Gelang Patah, Johor HQ 19 Hiap Lee (Johore) Sdn. Bhd. 010127X Money-changing No. 25, Jalan Medan Nusa Perintis 7, Taman Nusa Perintis II, 81550 Gelang Patah, Johor Branch
20 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor HQ Money-changing
Last update: 30 October 2020 Page 1 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
1 Branch
No. 21, Jalan Jenang, 83000 Batu Pahat Branch
No. 122, Jalan Abdullah, 84000 Muar, Johor Branch
No. 182, Ground Floor, Jalan Belimbing Satu, 81400 Senai, Johor Branch
No. 01-A1, Jalan Bandar, Pusat Perdagangan, 81700 Pasir Gudang, Johor Branch
25, Jalan Dato Rauf, 86000 Kluang, Johor Branch
No. 59, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor Branch
No. 7, Jalan Susur Kulai 4, Taman Sri Kulai Baru, 81000 Kulai, Johor Branch Money-changing & 21 IME (M) Sdn. Bhd. 562832V Branch No. 33, Ground Floor, Jalan Sri Bahagia 5, Taman Sri Bahagia, 81200 Johor Bahru, Johor Remittance
No. 34, Jalan Abdullah, 85000 Segamat, Johor Branch
No. 7, Ground Floor, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Branch
No. 43, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor Branch
No. 134, Jalan Muar, 84900 Tangkak, Johor Branch
No. 114, Jalan Mawar, 81750 Masai, Johor Branch
No. 1505B, Jalan Besar, 43300 Seri Kembangan, Selangor Branch
No. 18, Jalan Kasih 1, Taman Kasih, 86200 Simpang Rengam, Johor Branch
No. 28, Jalan Mawar 1, Taman Mawar, 81700 Pasir Gudang, Johor Branch
22 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor HQ Money-changing
No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor HQ
No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch JB Central Trading Sdn. Bhd. 23 486339M Money-changing (merged with Goldfully Sdn. Bhd.) 110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Branch
No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch
Lot 63 Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor HQ 24 Jin Cheng Gong Sdn. Bhd. 616222X Money-changing No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor Branch
No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor HQ Money-changing
78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor Branch Money-changing
25 LAC Money Changer Sdn. Bhd. 520993T No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor Branch Money-changing
Lot G161, within R&F Tanjung Puteri, 80000 Johor Bahru, Johor Branch Money-changing
Johor Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor Branch Money-changing
26 Lambang Canggih Sdn. Bhd. 545496D No. 19, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor HQ Money-changing
27 Lotus Group Ent Sdn Bhd 747923M Lot R-21, Jalan Suria 1, Bandar Seri Alam, 81750 Masai Johor Bahru, Johor Branch Remittance
28 Maju Evershine Sdn. Bhd. 691991K No. 19, Jalan Nusa Bestari 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor HQ Money-changing
Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor 29 Makaliff Corporation (M) Sdn. Bhd. 20434K HQ Money-changing (Temporary closure)
30 Malik Maju Sdn. Bhd. 807170T LG-050, The Mall Mid Valley Southkey, No. 1, Persiaran Southkey, 80150 Johor Bahru, Johor Branch Money-changing
No. 253, Jalan Utama 1, Taman Bintang, 81400 Senai, Johor Bahru, Bahru Branch Remittance 31 Mandiri International Remittance Sdn Bhd 850077P 12, Jalan Medan Nusa Perintis 3, Taman Nusa Perintis, 81550 Gelang Patah, Johor Branch Remittance
No. 31, Jalan Johar 1 Taman Desa Cemerlang 81800 Ulu Tiram Johor Branch
No. 37, Jalan Medan Nusa Perintis 6 Taman Nusa Perintis II81550 Gelang Patah Johor Branch
No. 01 Held Under Lot 25231, Jalan Yahya Al-Datar, Mukim Bandar Johor Bahru, 80300 Johor Bahru, Branch Johor MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Money-changing, 32 Bhd.) 541728H Unit 11, 3rd Floor, JB Sentral Building, 80300 Johor Bahru, Johor Branch Remittance & Wholesale (merged with Best Rate Sdn Bhd) Currency Econsave Senai, lot SN18A, No. 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor Branch
AEON Mall, G50, PTD, 106273, Persiaran Indahpura Utama, Bandar Indahpura, 81000 Kulaijaya, Johor Branch
No. 8, AEON Bukit Indah Shopping Centre, Jalan Indah 15/2, Bukit Indah, 81200 Johor Bahru, Johor Branch
33 Mega Changer Sdn. Bhd. 609897T No. 41, Jalan Kuning 2, Taman Pelangi, 80400 Johor Bahru, Johor HQ Money-changing
Lot G-01, Plaza Lian Hoe, 83000 Batu Pahat, Johor Branch
No. 19, Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor Branch
18, Jalan Johor 2, Taman Desa Cemerlang, 81800 Johor Bahru, Johor Branch
Lot 620, No. 18, Jalan Besar, Sungai Rengit, 81620 Pengerang, Johor Branch
52, Jalan Genuang, Kampung Segamat, 85000 Segamat, Johor Branch
Lot 2638, Jalan Besar, 81500 Pekan Nanas, Johor Branch Money-changing, 34 Merchantrade Asia Sdn. Bhd. 410591T No. 20, Jalan Cempaka, 81750 Masai, Johor Branch Remittance & Wholesale Currency No 27, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor Branch
No. 22, Jalan Susur Kulai 4, Taman Sri Kulai Baru, 81000 Kulai, Johor Branch
Ground Floor, No. 14, Jalan Rumas, Taman Rumas, 86200 Simpang Renggam, Johor Branch
Ground Floor, No 49, Jalan Sri Bahagia 5, Taman Sri Bahagia, 81200 Johor Bahru, Johor Branch
No. 2 & 2A, Bangunan Wong Shee Fun, Jalan Wong Ah Fook, 80000 Johor Bahru Branch
No. 23, Jalan Niaga 11, Bandar Kota Tinggi, 81900 Kota Tinggi, Johor Branch
Last update: 30 October 2020 Page 2 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number Block 8, Unit 01-05, PTD2425, Jalan DPB 2-A, Pelabuhan Tanjung Pelepas, 81560 Gelang Patah, Branch Johor.
Lot 35D, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Branch
No 109, Jalan Abdullah, 84000 Muar, Johor Branch Money-changing, 35 Merchantrade Asia Sdn. Bhd. 410591T Remittance & Wholesale Lot 156, Jalan Raya, 81400 Senai, Johor Branch Currency
Lot No. G16B, Ground Floor, Medini Lifestyle Mall at Medini North, Nusajaya, No. 4, Lebuh Medini Branch Utara, Medini Iskandar Johor, 79200 Nusajaya, Johor BF-08, Paradigm Mall Johor Bahru, Lot 32665, Jalan Mewah Ria 2, Taman Bukit Mewah, Mukim Branch Tebrau, 81200 Johor Bahru, Johor Ace Money Exchange Sdn. Bhd. Money-changing, 36 (formerly known as Metro Money Exchange Sdn. Bhd.) 593826P Lot No. LG-04, level LG, Galleria@Kotaraya, Jalan Trus, 80000 Johor Bahru, Johor Branch Remittance & Wholesale (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.) Currency
37 Million Rewards Sdn. Bhd. 686045W No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor HQ Money-changing
38 NBL Money Transfer Sdn. Bhd. 823952T Shoplot No. G-2 Ground Floor, Lian Hoe Plaza Jalan Abu Bakar 83000 Batu Pahat, Johor Branch Remittance
Lot 1-21 (Tingkat Bawah), Plaza Pelangi, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor HQ Norashekeen Sdn. Bhd. 39 475774A Money-changing (merged with Reka Pelangi Sdn. Bhd. and Nafee Resources Sdn. Bhd. ) Lot J2-35, Level 2, Kompleks City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Branch Lot No. L1-90, Southern City Hypermarket, No. 3, Jalan Suria 19, Taman Putera, 81100 Johor Bahru, Branch Johor Money-changing & 40 NS Cashpoint Sdn. Bhd. 274631K Ground Floor No. 40, Jalan Maharani 84000 Muar, Johor Branch Remittance Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, Branch 81550 Gelang Patah, Johor GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Branch Taj Muhabath Sdn. Bhd. Johor, Malaysia 41 721488K Money-changing (merged with Merkuri Ringgit Sdn. Bhd.) Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Branch Patah, Johor, Malaysia
5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor Branch
No. 15A, Lower Ground Floor, Block E, Kompleks Sentosa, Jalan Sutera Dua, Taman Sentosa, 80150 42 Overseas Victory Sdn. Bhd. 682557T HQ Money-changing Johor Bahru, Johor
No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor HQ
No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor Branch
43 Pengurup Wang Kluang Sdn. Bhd. 533451M No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Branch Money-changing
No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru Branch Johor No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Johor Branch
No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor HQ 44 Pengurup Wang Kukup Sdn. Bhd. 504642D Money-changing No. 347A, Jalan Alsagoff, 82000 Pontian, Johor Branch
58, Jalan Ibrahim, 80000 Johor Bahru, Johor HQ Pengurup Wang Nurazia Sdn. Bhd. 45 614843X Money-changing (merged with Pengurup Wang Farida Sdn Bhd) 4, Jalan Pasar, 80000 Johor Bahru, Johor Branch
No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor HQ
46 People's Corner Sdn. Bhd. 724979M 3rd Floor, JB Sentral, Bukit Chagar, 80300 Johor Bahru, Johor Branch Money-changing
No. 2 & 3 (Lot 25231), Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Branch
No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Branch
No. 12F, Ground Floor, Jalan Yahya Aldatar, Taman Century, 80250 Johor Bahru, Johor Branch
No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Branch
Perinaga Cemerlang Sdn. Bhd. No. 12-E, Jalan Yahya Aldatar, 80300 Johor Bahru, Johor Branch 47 (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. 506883T Money-changing Bhd., Teo Heng Sdn. Bhd.) No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch
Lot No. SL31, Ground Floor, JB Sentral Building, 80300 Johor Bahru, Johor Branch
No. 9, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor HQ
No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor Branch
No. 73 (Ground Floor), Jalan Maharani, 84000 Muar, Johor Branch
Money-changing & 48 Placid Express Sdn. Bhd. 765794X JEB 33, Econsave Cash and Carry, Taman Sri Kota, 81500 Pekan Nanas, Johor Branch Remittance
Lot No SN06, Econsave Cash and Carry, Taman Bintang Utama, 81400 Senai, Johor Branch
No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor HQ 49 Platinum Jackpot Sdn. Bhd. 701745V Money-changing No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor Branch
20-G PTB 12835G, Ground Floor, Jalan Delima, Pusat Perdagangan Pantai Pontian, 82000 Pontian, 50 Pontian N&C Facilities Sdn. Bhd. 566411K HQ Money-changing Johor
51 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor HQ Money-changing
Last update: 30 October 2020 Page 3 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
25A, Jalan 9/9, Perjiranan 9, Taman Air Baru, 81700 Pasir Gudang, Johor Branch
2649, Jalan Abu Bakar Majid, Pekan Nenas, 81500 Pontian, Johor Branch Valyou Sdn. Bhd. 52 766531U Remittance (formerly known as Prabhu Money Transfer Sdn. Bhd.) No. 161, Main Road, 81400 Senai, Johor Branch
No. 68, Jalan Maharani, 84000 Muar, Johor Branch
No. 35, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor Branch
53 Rich Feature Sdn. Bhd. 478369H No. 14, Jalan Yahya, 84000 Muar, Johor HQ Money-changing
54 Sadeq Enterprise Sdn. Bhd. 545132M K2 (Tingkat 2), Plaza Angsana, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor HQ Money-changing
Lot 3, Level 2, Bus and Taxi Bay, JB Sentral, 80000 Johor Bahru, Johor Branch
Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Branch
Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan, Branch Stulang Laut, 80300 Johor Bahru, Johor 55 Smart Blend Sdn. Bhd. Lot No. F11, Level 2, Ferry Terminal, The Zon Johor Bahru, 88, Jalan Ibrahim Sultan, Stulang Laut, 485917P Branch Money-changing (merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.) 80300 Johor Bahru, Johor Lot 2/GF, PHIFT, Puteri Harbour, Ferry Terminal, Lebuh Laksamana, 79100 Nusajaya, Johor Bahru, Branch Johor K01, No. 01-01, Beletime Mall, Ground Floor, Bay Point, Persiaran Danga Perdana, 80200 Johor Branch Bahru, Johor
Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor HQ
Lot 02-09 & Lot 03-05, Tropika Welcome Centre, No. 10, Jalan Setia Tropika 1/21, Taman Setia HQ Tropika, 81200 Kempas, Johor Bahru, Johor
No. 42, Jalan Niaga 2, Pusat Perniagaan Bandar Kota Tinggi, 81900 Kota Tinggi, Johor Branch
No. 24, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Branch
Lot R14, Ground Floor, Anjung Neighbourhood Centre at Nusajaya (Mydin Medini), No. 5, Persiaran Ledang Height, Branch 79520 Nusajaya, Johor Darul Takzim No. 1-3 (PTO 123001), Ground Floor, Jalan Medan Nusa Perintis 7, Taman Nusa Perintis 2, Gelang Patah, 79200 Branch Johor Darul Takzim
No. 35, Jalan Waja 8, Kawasan Perindustrian Pandan, 81100, Johor Bahru, Johor Branch
Lot 1-27, First Floor, Batu Pahat Mall, Jalan Kluang, 83000 Batu Pahat, Johor Branch
Ruangan B, Plot 30, No. 39, Jalan Jeti, 86800 Mersing, Johor Branch
No. 3-1 & No. 3A, Jalan Belimbing, 81400 Senai, Johor Branch
LG11, Lower Ground Floor, 1 Segamat, Jalan Kolam Air, 85000 Segamat, Johor Branch
G05, Lian Hoe Plaza, Jalan Abu Bakar, 83000 Batu Pahat, Johor Branch
No. 89 (GF), Jalan Anggerik Emas, Taman Anggerik Emas, 81300 Johor Bahru, Johor Branch
70, Jalan Austin Heights 8/7, Taman Mount Austin, 81100 Johor Bahru, Johor Branch
No. 25 (Ground Floor), Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor Branch Money-changing, 56 SMJ Teratai Sdn Bhd 720053V (merged with Moncha Enterprise Sdn. Bhd.) Lot G50, AEON Mall Bandar Dato' Onn 3, Bandar Dato' Onn, 81100 Johor Bahru, Johor Branch Remittance & Wholesale Currency No. 96, Jalan Dedap 13, Taman Johor Jaya, 81100 Johor Bahru, Johor Branch
No. 105, (Ground Floor), Jalan Jelutong 1, Taman Desaru Utama, 81930 Bandar Penawar, Kota Branch Tinggi, Johor
Lot G-53 (Ground Floor) Kluang Mall, Jalan Rambutan, Bandar Kluang, 86000 Kluang, Johor Branch
Lot TC-01 (Lower Ground Floor), KSL City Mall, 33, Jalan Seladang, Taman Abad, 80250 Johor Branch Bahru, Johor
No. 29, Jalan Bukit Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch
24, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor Branch
Lot G-165 (Ground Floor) R&F Princess Cove Shopping Mall, Jalan Tanjung Puteri, Tanjung Puteri, Branch 80300 Johor Bahru, Johor Unit G2, Desaru Coast Riverside, Jalan Pantai, Desaru Coast, 81930, Bandar Penawar, Johor Branch Johor (Temporary closure)
G27A & G27B, S'Mart Building. PTD 154409, Jalan Kota Tinggi, 81100 Johor Bahru, Johor Branch
No. 52, Jalan 9/17, Perjiranan 9, 81700 Pasir Gudang, Johor Branch
No. 62, Jalan Molek 2/1, Taman Molek, 81100 Johor Bahru, Johor Branch
No. 208, Jalan Kenanga 29/2, Bandar Indahpura, 81000 Kulai, Johor Branch
No. 82, Jalan Sutera Tanjung 8/4, Taman Sutera Utama, 81300 Skudai, Johor Branch
Lot LG-050A, Lower Ground Floor, Mid Valley South Key Megamall, 81100 Johor Bahru, Johor Branch
57 SMR Super Rate Sdn. Bhd. 824101T Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor HQ Money-changing
Spectrum Forex Sdn. Bhd. No. 148, Jalan Raya, 81000 Kulai, Johor Branch 58 (merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir 271800V Money-changing Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.) 218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor Branch
No. 62, Jalan Indah 1, Taman Bukit Indah, 81200 Johor Bahru, Johor HQ 59 Super Link Money Changer Sdn. Bhd. 490166T Money-changing No. 30, Jalan Indah 5/4, Bukit Indah, 81200 Johor Bahru, Johor Branch
LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Branch Johor Suria Muhabat Sdn. Bhd. 60 (merged with Hebat Megah Sdn Bhd, Majujaya Interchange 524549D Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor Branch Money-changing Sdn Bhd) No. Pop Shop 2, 2F Phoenix Hotel, Island 1, Forest City, Jalan Tanjung Kupang, Kampung Pok, 81500 Branch Gelang Patah, Johor (Temporary closure)
61 Symbolic Business Sdn. Bhd. 665002X No. 6, Jalan Merah, Taman Bukit Pasir, 83000 Batu Pahat, Johor HQ Money-changing
14 & 16, Jalan Megah 3, Taman Megah, 83000 Batu Pahat, Johor HQ
Ground Floor of Plot 21, Jalan Niaga 11, Kota Sentral II, 81900 Kota Tinggi, Johor Branch
No. 285, Jalan Utama 2, Taman Bintang Utama, 81400 Senai, Johor Branch
No. 9, Jalan Kilang, Kawasan Perindustrian Tongkang Pechah, 83000 Batu Pahat, Johor Branch
4, Jalan Mutiara 1, Taman Mutiara 1, 83000 Batu Pahat, Johor Branch
7, Jalan Dato Rauf, 86000 Kluang, Johor Branch
No. 208, Jalan Pengerang, Sungei Rengit, 81620 Pengerang, Johor Branch
No. 8, Jalan Besar, Perhentian Kereta Sewa, Felda Papan Timur, 81930 Kota Tinggi, Johor Branch 62 TML Remittance Center Sdn. Bhd. 668402T Remittance No. 15, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Branch
No. 13, Jalan Omar, Parit Jawa, 84150 Muar, Johor Branch
No. 11, Jalan Pasar, 81750 Masai, Johor Branch
No. 83, Jalan Tepi Pasar, Bukit Bakri, 84200, Johor Branch
NO. S-72, Jalan Ikan Merah 2, Kahang, 86700, Kluang, Johor Branch
No. 80, Jalan Abdullah, 84000 Muar, Johor Branch
Lot 3, Concourse, Nirwana Maju Sdn. Bhd. (Cawangan Yayasan), PTD 3189, KM 1, Lot 7286, Branch Lebuhraya Segamat-Kuantan, 85000 Segamat, Johor
No. 44, Portion B, Jalan Abu Bakar 83300 Batu Pahat, Johor Branch
63 Top Enterprise Capital Sdn. Bhd. 602500T 150, Jalan Bakek, 82000 Pontian, Johor HQ Money-changing
Travelex Currency Exchange & Payments Sdn. Bhd. Money-changing, Suite 28.06, Level 28, Johor Bahru City Square (Office Tower), No. 106-108, Jalan Wong Ah Fook, 64 (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange 818930H Branch Remittance & Wholesale 80000 Johor Bahru, Johor Malaysia Sdn. Bhd. ) Currency
No. 45, Jalan Sagu 10 Taman Daya 81100 Johor Bahru, Johor Branch OneTransfer Remittance Sdn. Bhd. 65 756838K Remittance (formerly known as Happy Remit Sdn. Bhd.) No. 7, Jalan 3/11, Taman Sri Kluang, 86000 Kluang, Johor Branch
No. 62-2, Jalan Sultanah 83000 Batu Pahat, Johor Branch
Last update: 30 October 2020 Page 4 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
66 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor HQ Money-changing
No. 35A, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Branch Valyou Sdn. Bhd. 67 766531U Remittance (formerly known as Prabhu Money Transfer Sdn. Bhd.) No. 5A, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Branch
39, Jalan Jaafar, 81900 Kota Tinggi, Johor HQ
Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Branch Bahru, Johor
No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor Branch W. Teratai Trading Sdn. Bhd. 68 231823H Money-changing (merged with HTWC Tanjung Sdn Bhd) Lot No. G17, Ground Floor, Batu Pahat Mall, Jalan Kluang, 83000 Batu Pahat, Johor Branch
No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor Branch
No. 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Branch
No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Branch Johor
No. 26, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor HQ
Lot. G-K-13, Ground Floor, IOI Mall, Lebuh Putra Utama, 81000 Kulai, Johor (Temporary closure) Branch
Lot G36, Ground Floor, Jusco Tebrau City Shopping Centre, No. 1, Jalan Desa Tebrau, 81100 Johor Branch Bahru, Johor
No. 16, Ground Floor, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch Johor No. 29, Ground Floor, Jalan Harimau Tarum, Century Garden, 80250 Johor Bahru, Johor Branch
No. 9K, Jalan Tun Abdul Razak, Susur 4, 80200 Johor Bahru, Johor Branch Wang & Company Money Changer Sdn. Bhd. 69 (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, 472869V A1, Giant Hypermarket Tampoi, No. 54, Jalan Mempelam, Tampoi, 81100 Johor Bahru, Johor Branch Money-changing Makmur Semua, Bandar Salam Sdn. Bhd.) Lot L2-020A, Level 2, Sutera Mall, Jalan Sutera Tanjung 8/4, Taman Sutera Utama, 81300 Skudai, Branch Johor Lot S78, KIP Mart Tampoi, No. 35, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Branch Johor
No. 9 (Ground Floor), Jalan Anggerik 1, Taman Kulai Utama, 81000 Kulai, Johor Branch
No. 53 (Ground Floor), Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Branch
Lot Q2, Giant Hypermarket Plentong, No. 3, Jalan Masai Lama, Mukim Plentong, 81750 Masai, Johor Branch
No. 8, Jalan Suria 7, Bandar Seri Alam, 81750 Masai, Johor Branch
Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor HQ Yong Yi Concept Sdn. Bhd. 70 613547W Money-changing (merged with Gan Ong Enterprise Sdn. Bhd. ) No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru 86100 Ayer Hitam, Johor Branch
No. 228 (Tingkat Bawah), Jalan Besar, Taman Sembrong Baru, 83700 Yong Peng, Johor Branch Yusul Enterprise Sdn. Bhd. 71 (Merged with Bintang Duit Sdn. Bhd., Hikmat Terus Sdn. Bhd. and 475073K Lot G-12A, Wetex Parade, No. 69, Jalan Ali, 84000 Muar, Johor Branch Money-changing Evergreen SK Sdn. Bhd.) 72 Zaihar Pengurup Wang Sdn. Bhd. 107651T KS15, Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor HQ Money-changing
Money-changing & No. 10, Jalan Pandak Mayah 3, 07000 Langkawi, Kedah Branch Remittance
1 Akbar Money Changer Sdn. Bhd. Money-changing & 588973W Lot 1659, Pantai Chenang, 07000 Langkawi, Kedah Branch (Merged with Q-Remit Sdn Bhd) Remittance
Money-changing & 232, Jalan Akasia 1, Taman Akasia, Kuala Nerang, 06300 Padang Terap, Kedah Branch Remittance
Lot 35, Maliwalk Malibest Resort, Pantai Cenang, Mukim Kedawang 07000 Langkawi, Kedah HQ 2 Al Athabia Sdn. Bhd. 628394A (Temporary closure) Money-changing No. 6, Lot PT 892, Best Star Resort, Jalan Pantai Cenang, Mukim Kedawang, 07000 Langkawi, Kedah Branch (Temporary closure) Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, 3 Ameer Sultan Sdn. Bhd. 571061U HQ Money-changing Kedah
Lot 1-14B, Tingkat Bawah, Kompleks Jetty Point, Kuah, 07000 Langkawi, Kedah HQ Money-changing 4 AZ Forex World Sdn. Bhd. 539247P Lot GF E2, Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Kuah, Langkawi, Kedah Branch Money-changing
5 BFC Exchange Malaysia Sdn. Bhd. (formerly known as Gorkha 754884A 23E, Jalan Kampung Baru, 08000 Sungai Petani Kedah Branch Money-changing & Remit International Sdn. Bhd.) Remittance
6 Dean Forex (M) Sdn. Bhd. 623151M No. 37, Pekan Kuah, 07000 Langkawi, Kedah (Temporary closure) Branch Money-changing
25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Branch
Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah HQ
Lot GK02, Landmark Central Shopping Centre, 09000 Kulim, Kedah (Temporary Closure) Branch
A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Branch
No. 24, Ground Floor, Jalan Patani, 08000 Sungai Petani, Kedah Branch Hasani Bumi Identiti Sdn. Bhd. 7 705053D Money-changing (formerly known as Bumi Identiti Sdn. Bhd,) Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah Branch
No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah Branch
No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Branch Aman
Petronas Service Station, Lot 1993 E1, Changlun, 06010 Changlun, Kedah (Temporary closure) Branch
33, Jalan Bistari 1, Taman Bistari, 05400 Alor Setar, Kedah (Temporary closure) Branch
1, Taman Seri Astana Fasa 1, Jalan Langgar, 05460 Alor Setar, Kedah (Temporary closure) Branch
Lot No. 3, Telaga Arabic and Seafood Restaurant, Pantai Cenang, 07000 Langkawi, Kedah Branch 8 Chop Chuan Hin Industries (M) Sdn. Bhd. 689303W Money-changing No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah HQ
Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah HQ
Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Branch 9 Durian Burung Enterprise Sdn. Bhd. 567001A Money-changing Kedah Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah Branch
Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah Branch
No. A7-A9, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Branch Money-changing & 10 IME (M) Sdn. Bhd. 562832V Remittance No. 23, Jalan Tunku Ibrahim, 05000 Alor Setar, Kedah Branch
11 Lotus Group Ent Sdn Bhd 747923M No. 162, Jalan Tunku Petra 09000 Kulim, Kedah Branch Remittance
M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 12 548243H No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah Branch Money-changing (merged with World Rate Sdn. Bhd.) Mayfair Forex Sdn. Bhd. 13 560003P Lot 1K-06, First Floor, Landmark Central Shopping Centre, 09000 Kulim, Kedah Branch Money-changing (merged with Rayfair Sdn. Bhd.)
Money-changing, 24, Jalan Ibrahim, 08000 Sungai Petani, Kedah Branch Remittance & Wholesale Currency 14 Merchantrade Asia Sdn. Bhd. 410591T Money-changing, No. 15, Jalan Tunku Ibrahim, 05000 Alor Setar, Kedah Branch Remittance & Wholesale Currency
15 Nudee Enterprise Sdn. Bhd. 473741T 23, Pekan Lama, 06010 Changlun, Kedah HQ Money-changing
No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah HQ 16 Pengurup Wang Cheah Ai Leng Sdn. Bhd. 590600U Money-changing No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Branch Kedah Sharafath Ali Sdn. Bhd. Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 17 291810A Branch Money-changing (formerly known as Sharafath Jewels Sdn. Bhd.) 09000 Kulim, Kedah
No. 24-F (G/F), Jalan Kampung Baru, 08000 Sungai Petani, Kedah Branch
No. 21, Jalan Pandak Mayah 1, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah Branch
Money-changing, SMJ Teratai Sdn Bhd 18 720053V Remittance & Wholesale (merged with Moncha Enterprise Sdn. Bhd.) No. 153, Kampung Cherok Genyit, Jalan Teluk Baru, Mukim Kedawang, 07000 Langkawi, Kedah Branch Currency Lot No. L1L18, Level 1, Departure Hall (Landside), Langkawi International Airport, 07100 Padang Branch Matsirat Langkawi, Kedah
CPF 16, Lot 2606, Jalan Pantai Cenang, Mukim Kedawang, 07000 Langkawi, Kedah (Temporary Branch closure)
19 SP Cemerlang Sdn. Bhd. 777437P No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah HQ Money-changing
20 Warisan Biru Sdn. Bhd. 687838T No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah HQ Money-changing
42, Langkawi Mall, Arked Pokok Asam, Kuah, 07000 Langkawi, Kedah HQ
Level 1, Langkawi Parade, Pokok Asam, Kuah, 07000 Langkawi, Kedah Branch World Forex Experts Sdn. Bhd. 21 520623T Money-changing (merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.) Lot A03, Oriental Village, Jalan Teluk Burau, 07100 Langkawi, Kedah Branch
Lot 411A, Jalan Padang Gaong, Off Taman Seri Langkawi, 07000 Langkawi, Kedah Branch
Lot 1230, Jalan Pantai Cenang, 07000 Langkawi, Kedah Branch
No. 1, Jalan Nik Yusoff, 17200 Rantau Panjang, Kelantan Branch Akbar Money Changer Sdn. Bhd. Money-changing & 1 588973W (Merged with Q-Remit Sdn Bhd) Remittance No. 776/1, Kedai Bebas Cukai Pengkalan Kubor, 16210 Tumpat, Kelantan Branch
First Floor, PT273, Jalan Parit Dalam, 15000 Kota Bharu, Kelantan Branch Money-changing, 2 Merchantrade Asia Sdn. Bhd. 410591T Remittance & Wholesale Ground Floor, Blok E, PT 7809, Taman Mesra, Jalan Persiaran Raya, Bandar Lama, 18300 Gua Kelantan Branch Currency Musang, Kelantan Money-changing & 3 KL Remit Exchange Sdn. Bhd. 476760U Lobby Suria Hotel Sdn. Bhd., No. 254, Jalan Padang Garong, 15000 Kota Bahru, Kelantan Branch Remittance
Kiosk GKP39, Ground Floor, KB Mall, Jalan Hamzah, 15050 Kota Bharu, Kelantan 4 KNS Money Changer Sdn. Bhd. 568813A Branch Money-changing Lot 604, Bangunan Tiga Tingkat, Bandar Baru Rantau Panjang, 17200 Rantau panjang, Kelantan
Money-changing & 1 Akbar Money Changer Sdn. Bhd. 588973W G-9, Jalan Abadi 1, Blok Bunga Raya 1, Taman Malim Jaya 75250 Melaka Branch Remittance Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I- 2 Alaf Jutawan Sdn. Bhd. 508679T Branch Money-changing Lagenda, 75400 Melaka BFC Exchange Malaysia Sdn. Bhd. (formerly known as Gorkha Money-changing & 3 754884A Kiosk 24, Zone B (Domestic), Bangunan Terminal, Melaka Sentral, 75300 Melaka Branch Remit International Sdn. Bhd.) Remittance CBL Money Transfer Sdn. Bhd. (formerly known as Rush 4 769212M No. 45, Ground Floor, Jalan PMS 1, Plaza Melaka Sentral, 74500 Melaka Branch Remittance Money Express (M) Sdn. Bhd.) 5 Global Rate Sdn. Bhd. 514100W Lot No. 28, Ground Floor, Tesco Melaka, No. 1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka Branch Money-changing
Green World Money Master Sdn. Bhd. (formerly known as Lot No. FG-11, Ground Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, 75000 Bandar 6 Bagok (M) Sdn Bhd) 269219U Branch Money-changing Hilir, Melaka (merged with 786 Star Sdn. Bhd., Sunrise Everworld Sdn. Bhd.)
Lot PM3, Tingkat Bawah, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka Branch
No. 47, Jalan Rambai Jaya 2, Taman Rambai Jaya, Bukit Rambai 75250, Melaka Branch Money-changing & 7 IME (M) Sdn. Bhd. 562832V Remittance Lot No. 53, 54 & 55 Zone D, Bangunan Terminal, Melaka Sentral, 75400 Peringgit, Melaka Branch
No. 30, Jalan Kesang, 77000 Jasin, Melaka Branch
Islah Resources Sdn. Bhd. 8 533722D Lot No. BD37, Lower Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, 75000 Melaka HQ Money-changing (merged with Karisma Berkat Sdn. Bhd.)
9 Mandiri International Remittance Sdn Bhd 850077P Zon D, Lot 37, Bangunan Melaka Sentral, 75300 Melaka Branch Remittance
No. 23, Lorong Setia 1, Air Keroh Heights, 75450 Melaka Branch Melaka No. 1, Jalan RJ 29, Taman Rambai Jaya 75250, Tanjung Minyak, Melaka Branch Money-changing, 10 Merchantrade Asia Sdn. Bhd. 410591T Lot G31B, 31C, and 31D, Ground Floor, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka Branch Remittance & Wholesale Currency Lot FG-09, Element @ Hatten City, Jalan Melaka Raya 23, Taman Melaka Raya, 75000 Melaka Branch
Ground Floor, No. 27, Jalan PMS1, Plaza Melaka Sentral, 75400 Melaka Branch
11 NBL Money Transfer Sdn. Bhd. 823952T Lot No. 51, Zone D, Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Branch Remittance
12 SPAK Sdn. Bhd. 99973X No. 29, Jalan Laksamana, 75000 Melaka HQ Money-changing
Syarikat P.A. Jafardeen Sdn. Bhd. No. G-07, Mydin Mall, Melaka (The Centre), Lot 15060, Jalan Lingkaran Tengah MITC, 75450 Ayer 13 626602M Branch Money-changing (merged with Syarikat Mohd Rabeek Trading Sdn. Bhd.) Keroh, Melaka
14 Syed Ginkouka Sdn. Bhd. 771605A Lot No. 01-02, Wisma Air, Jalan Hang Tuah, Pusat Bandar Melaka, 75300 Melaka HQ Money-changing
15 TML Remittance Center Sdn. Bhd. 668402T Lot No. 64A & 64B, Zon D, Melaka Sentral, Jalan Tun Abdul Razak 75300 Peringgit, Melaka Branch Remittance
No. 94, Jalan Bendahara, 75100 Melaka HQ Money-changing 16 United Global F.X. Sdn. Bhd. 784922A Lot G11, Soon Seng Plaza, Jalan Tun Ali, 75300 Melaka Branch Money-changing
Gerai No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka HQ Money-changing 17 Wang S. Enterprise Sdn. Bhd. 751438H Lot 5 & 6, Ground Floor, Mahkota Medical Centre, No. 3, Mahkota Melaka, Jalan Merdeka, 75000 Branch Money-changing Melaka Wangsa Interchange Sdn. Bhd. 18 528578K Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka HQ Money-changing (merged with Identiti Sejahtera Sdn. Bhd.)
1 Agrani Remittance House Sdn. Bhd. 706823M No. 2 (1st Floor), Jalan Dato' Sheikh Ahmad, 70000 Seremban, Negeri Sembilan Branch Remittance
Apexchange Sdn. Bhd. Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, 2 478401D Branch Money-changing (formerly known as Harta Julang Resources Sdn. Bhd.) Negeri Sembilan CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money 3 769212M First Floor PT 20589, Tingkat Bawah Jalan Taman Semarak 2, 71800 Nilai, Negeri Sembilan Branch Remittance Express (M) Sdn. Bhd.)
No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan HQ 4 Duta Unggul Sdn. Bhd. 478530D Money-changing No. C3-G, Gerbang Seremban, Off Jalan Sungai Ujong, 70200 Seremban. Negeri Sembilan Branch Negeri Sembilan Easy Returns Sdn. Bhd. 5 534550A 7, Tingkat Bawah, Lorong 1, Jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan Branch Money-changing (merged with Jewel Attraction Sdn. Bhd. and Suria Anjal Sdn. Bhd.)
6 Glojuara (M) Sdn. Bhd. 644054W Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan Branch Money-changing
Lot No. 3258A, Jalan Dato' Sheikh Ahmad, 70000 Seremban, Negeri Sembilan Branch Money-changing & 7 IME (M) Sdn. Bhd. 562832V PT 5727, Ground Floor, Jalan TS2/1D, Taman Semarak 2, 71800 Nilai, Negeri Sembilan Branch Remittance No. 56G, Jalan Taman Komersial Senawang 7, Taman Komersil Senawang, 70450 Seremban, Negeri Branch Sembilan
Last update: 30 October 2020 Page 5 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number F45, 1st Floor, AEON Seremban 2 Shopping Centre, No. 112, Persiaran S2-B1, Seremban 2, 70300 Branch Seremban, Negeri Sembilan KL Remit Exchange Sdn. Bhd. (previously known as Dinar Money-changing & 8 476760U Lot B19, Giant Senawang Mall, Lot 1571, Jalan Senawang, Taman Komersial Senawang, 70400 Branch Traders Corporation Sdn Bhd) Seremban, Negeri Sembilan Remittance Lot G01, Ground Floor, AEON Mall Nilai, Persiaran Pusat Bandar, Putra Point, Bnadar Baru Nilai, Branch 71800 Nilai, Negeri Sembilan
9 M.M. Asian Exchange Sdn. Bhd. 1114498K No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan HQ Money-changing
MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Money-changing, 10 Bhd.) 541728H Ground Floor PT 5806, Taman Semarak II Jalan TS 2/7B, 71800 Nilai, Negeri Sembilan Branch Remittance & Wholesale (merged with Best Rate Sdn Bhd) Currency
No. 96, Jalan Dato’ Bandar Tunggal, 70000 Seremban, Negeri Sembilan Branch
PT 5794, Taman Semarak 2, 71800 Nilai, Negeri Sembilan Branch Money-changing, 11 Merchantrade Asia Sdn. Bhd. 410591T Remittance & Wholesale Lot No. A31, Giant Hypermarket Senawang, Lot 1571, Jalan Senawang Mukim Ampangan, 70450 Branch Currency Seremban, Negeri Sembilan
No 17, Jalan Raja Muda Serting, 72100 Bahau, Negeri Sembilan Branch
12 NBL Money Transfer Sdn. Bhd. 823952T No. 67 (Ground Floor), Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Branch Remittance
13 Puncak Misba Sdn. Bhd. 690086P 32, Jalan Tuanku Munawir, Wisma Century, 70000 Seremban, Negeri Sembilan HQ Money-changing
Money-changing, SMJ Teratai Sdn Bhd 14 720053V No. 23A, Jalan Casuarina 3, Pusat Perniagaan Casuarina, 72100 Bahau, Negeri Sembilan Branch Remittance & Wholesale (merged with Moncha Enterprise Sdn. Bhd.) Negeri Sembilan Currency Lot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 15 SMR Super Rate Sdn. Bhd. 824101T Branch Money-changing Seremban, Negeri Sembilan
Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan Branch
Spectrum Forex Sdn. Bhd. 16 (merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir LG 07, Lower Ground Floor, Mydin Hypermarket, Senawang PN 8414, Lot 32, Mukim Ampangan, 271800V Branch Money-changing Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn 70450 Seremban, Negeri Sembilan Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.)
Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Branch Sembilan
Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, 17 Suria Muhabat Sdn. Bhd. 524549D Branch Money-changing Negeri Sembilan
18 Tapak Rezeki Sdn. Bhd. 554133V G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan Branch Money-changing
G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri 19 Taj Muhabath Sdn. Bhd. 721488K Branch Money-changing Sembilan
PT 20587 (Lot 27), Ground Floor, Jalan TS2/1F, Taman Semarak, 71800 Nilai, Negeri Sembilan Branch 20 TML Remittance Center Sdn. Bhd. 668402T Remittance 33-G, Jalan Taman Komersial Senawang 7, Senawang Commercial Park, 70450 Seremban, Negeri Branch Sembilan
No. 110, Ground Floor, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Branch Valyou Sdn. Bhd. 21 766531U Remittance (formerly known as Prabhu Money Transfer Sdn. Bhd.) PT 5752, Ground Floor, Jalan TS 2/1E, Taman Semarak 2, 71800 Nilai, Negeri Sembilan Branch
Billion Exchange Sdn. Bhd. (formerly known as Billion Debut 1 762021H G-P23 Tingkat Bawah, Jalan Permai 2, Genting Permai Avenue, 69000 Genting Highlands, Pahang Branch Money-changing Sdn. Bhd.) H.M.S. Trading Sdn. Bhd. 2 550690T Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang Branch Money-changing (merged with Cakera Untung Sdn. Bhd.)
3 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang HQ Money-changing
No. 64, Persiaran Camellia 3, Bandar Baru Tanah Rata, 39000 Cameron Highlands, Pahang Branch
No. 2, Main Road,Taman Matahari Cerah, Kampung Raja, 39010 Cameron Highlands, Pahang Branch Money-changing & 4 IME (M) Sdn. Bhd. 562832V No. 5, Jalan Zabidin, 28400 Mentakab, Pahang Branch Remittance
No. 38, Ground Floor, Jalan Besar Ringlet, 39200 Cameron Highlands, Pahang Branch
No. 19, Jalan Tun Ismail, 25000 Kuantan, Pahang Branch
No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang {Temporary HQ Money-changing Closure] Maideen M.K.S. Sdn. Bhd. 5 544304P (merged with Azad M.K. Sdn. Bhd.) No. 17, Blok 3, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang Branch Money-changing
Unit C-G-015, Cameron Fair, Bandar Baru Tanah Rata, 39000 Cameron Highlands, Pahang Branch Money-changing
49A, Jalan Tun Abdul Razak, 28400 Mentakab, Pahang Branch
39, Jalan Tun Ismail, 25200 Kuantan, Pahang Branch
Ground Floor, No 31, Jalan Besar Ringlet, Ringlet, 39200 Cameron Highlands, Pahang Branch Money-changing, 6 Merchantrade Asia Sdn. Bhd. 410591T Remittance & Wholesale Currency Pahang No. 39, Jalan Tahan, Bandar Baru, 27000 Jerantut, Pahang Branch
Lot 27, Jalan Utama, Taman Matahari Cerah, Kampung Raja, 39010 Cameron Highlands, Pahang Branch
Ground Floor, 5-F, Bangunan Paradise, Jalan Pekeliling, 27200 Kuala Lipis, Pahang Branch
613825K No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang HQ 7 Niva Tech Sdn. Bhd. Money-changing 613825K Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang Branch
Lot G1 & G2, Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, HQ 8 Omega Damai Sdn. Bhd. 562730X Pahang Money-changing B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Branch Pahang
Spectrum Forex Sdn. Bhd. B106, Jalan Bukit Ubi, 25000 Kuantan, Pahang Branch 9 (merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir 271800V Money-changing Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bay KG-01, Main Concourse, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Sri Dagangan, 25000 Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.) Branch Kuantan, Pahang
10 Shafco Sdn. Bhd. 479723K 58, Jalan Besar, 25000 Kuantan, Pahang HQ Money-changing
Money-changing, 11 SMJ Teratai Sdn Bhd 720053V No. 16, Jalan Tun Ismail, 25200 Kuantan, Pahang Branch Remittance & Wholesale Currency
Suria Muhabat Sdn. Bhd. L3-23, Level 3, East Coast Mall, Jalan Putra Square 6, Putra Square, 25300 Kuantan, Pahang Darul 12 (merged with Hebat Megah Sdn Bhd, Majujaya Interchange 524549D Branch Money-changing Makmur Sdn Bhd)
13 TML Remittance Center Sdn. Bhd. 668402T 37, Jalan Wawasan, Bandar Baru Rompin 26800 Kuala Rompin, Pahang Branch Remittance
Valyou Sdn. Bhd. 13 766531U First Floor, No. 121, Jalan Loke Yew, 28700 Bentong, Pahang Branch Remittance (formerly known as Prabhu Money Transfer Sdn. Bhd.)
No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak HQ 1 Bella Ilusi Sdn. Bhd. 692458W Money-changing No. 12, Jalan Stesen, 35800 Slim River, Perak Branch
BFC Exchange Malaysia Sdn. Bhd. (formerly known as Gorkha Money-changing & 2 754884A No. 38 & 40, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Branch Remit International Sdn. Bhd.) Remittance CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money 3 769212M Lot No. 165, Jalan Raja Omar, 32000 Sitiawan, Perak Branch Remittance Express (M) Sdn. Bhd.) 4 C & H Dominant Gerik Sdn. Bhd. 666778X Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak HQ Money-changing
No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak HQ 5 Dekad Intan Sdn. Bhd. 530887M Money-changing No. 26, Main Road, 35500 Bidor, Perak Branch
G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak HQ
6 Dimensi Permata Sdn. Bhd. 17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 264892K Branch Money-changing (merged with Hanefah Forex Sdn. Bhd.) 31400 Ipoh, Perak
No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak Branch
Money-changing & 7 E-Globex Sdn. Bhd. 803843P No. 35, Jalan Theatre, 30300 Ipoh, Perak Branch Wholesale Currency
No. 51F, Ground Floor, Jalan Raja Omar, Taman Selamat, 32000 Sitiawan, Perak Branch
No. 10-T, First Floor, Jalan Ah Cheong, Kompleks Menara Condong, 36000 Teluk Intan, Perak Branch
No. 24, Jalan Temenggong, Taman Kerian Tambahan 6, 34200 Parit Buntar, Perak Branch Money-changing & 8 IME (M) Sdn. Bhd. 562832V Remittance No. 82, Jalan Pasar, 34000 Taiping, Perak Branch
Lot No. KG29 & KG30, Econsave Supermarket, Lot 5830, Jalan Perusahaan Satu, Kawasan Branch Perindustrian Kamunting, 34600 Taiping, Perak
No. 36, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Branch
No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak HQ
Lot B02, Lower Ground Floor, AEON Mall Taiping, Jalan Kamunting, 34600 Taiping, Perak Branch Ipoh Best Changes Sdn. Bhd. 9 753319T Money-changing (merged with Everise Future Sdn. Bhd.) Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak Branch
G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak Branch
No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Branch
KL Remit Exchange Sdn. Bhd. (previously known as Dinar Lot 03, AEON Ipoh Station Shopping Centre, No. 2, Susuran Stesen 18, Station 18, 31650 Ipoh, Perak 10 Traders Corporation Sdn Bhd) 476760U Branch Money-changing (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) Lot G41, AEON Mall Klebang, Jalan Kuala Kangsar, 31200 Ipoh, Perak (Temporary closure)
11 Lotus Group Ent Sdn Bhd 747923M 1C, Ground Floor New World Shopping Mall No. 2, Jalan Foo Yet Kai 30300 Ipoh, Perak Branch Remittance
12 Maju MC Sdn. Bhd. 561064U No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak HQ Money-changing
13 Mandiri International Remittance Sdn Bhd 850077P No. 6, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak Branch Remittance
No. 113, Jalan Sultan Idris Shah 30000 Ipoh Perak Branch MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Money-changing, 14 Bhd.) 541728H Remittance & Wholesale (merged with Best Rate Sdn Bhd) Currency 2G, Jalan Meru Bestari B5, Medan Meru Bestari, Bandar Meru Jaya, 30200 Ipoh, Perak Branch
118, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Branch
No 112, Ground Floor, Jalan Kota, 34000 Taiping, Perak Branch
No 6, Jalan Taman Bunga Raya, 35900 Tanjong Malim, Perak Branch Money-changing, Perak 15 Merchantrade Asia Sdn. Bhd. 410591T 31, Laluan Naga Kanthan 1, Desa Naga Kanthan, 31200 Chemor, Perak Branch Remittance & Wholesale Currency 783, Jalan Ah Cheong, 36000 Teluk Intan, Perak Branch
No. 2270, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Branch
No. 6, Jalan Tun Bija Diraja, 33300 Gerik, Perak Branch
Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak HQ
No. 18, Jalan 5, Kampung Batu Sepuluh Lekir, 32000 Sitiawan, Perak Branch
Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Branch Manjung, Perak
No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak Branch Munawarah Exchange Sdn. Bhd. (formerly known as Forex 16 Munawarah Sdn. Bhd.) 556069W Money-changing (merged with Pengurup Wang Raya Sdn. Bhd. and Forex Samudera No. 301, Jalan Besar, 32400 Ayer Tawar, Perak Branch Sdn. Bhd.) No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak Branch
No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan Branch
No. 4, Persiaran SIBC 2, Seri Iskandar Business Centre, 32610 Seri Iskandar, Perak Branch
No. 45, Jalan Sultan Idris Shah, 32200 Lumut, Perak Branch
Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak Branch Oriental House Sdn. Bhd. 17 534469H Money-changing (Merged with Az Nur Resources Sdn. Bhd.) Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak Branch No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Branch Gajah, Perak Lot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off 18 Original Deals Sdn. Bhd. 736339H HQ Money-changing Jalan Kg Bercham, 34100 Ipoh, Perak Pacific Money Exchange 19 744703T Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak Branch Money-changing (formerly known as Jamiah Trading Sdn. Bhd.)
Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Greentown, 30450 Ipoh, Perak HQ 20 Pahlawan Money Changer Sdn. Bhd. 459502T Money-changing Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai Branch Siput, Perak
No. 77, Jalan Besar, 34150 Menglembu, Perak Branch Money-changing & 21 Placid Express Sdn. Bhd. 765794X Remittance Lot 11, Jalan Dato Onn Jaafar, 30300 Ipoh, Perak Branch
Lot G11, Mydin Wholesale Hypermarket, Kerian Sentral Mall, Lot 23252 Jalan Sekolah, 34200 Parit 22 S.M.N Shaik Mohamed Sdn. Bhd. 497392T Branch Money-changing Buntar, Perak
Smile Honesty Forex Sdn. Bhd. No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Branch 23 (formerly known as Smile Ever Service Sdn. Bhd.) 627463X Money-changing (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak Branch
No. 15, Lorong 1 Taman Seri Iskandar 36400 Hutan Melintang Perak Branch
Ground Floor of No. 2413, Taman Samudera, 32040 Sri Manjung, Perak Branch
24 668402T TML Remittance Center Sdn. Bhd. No. 10-Y-1, Komplek Menara Condong, Jalan Bandar 36000 Teluk Intan, Perak Branch Remittance
No. 13, Jalan Bunga Raya, Taman Bunga Raya, 35900 Tanjung Malim, Perak Branch
No. 13, Jalan Dato Onn Jaafar, 30000 Ipoh, Perak Branch
No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak HQ 25 True Ringgit Sdn. Bhd. 810035H Money-changing No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak Branch
Valyou Sdn. Bhd. 26 766531U No. 93, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Branch Remittance (formerly known as Prabhu Money Transfer Sdn. Bhd.)
27 Ying Zhou Corporation Sdn. Bhd. 640180T No. 169, Jalan Sultan Iskandar Shah, 30000 Ipoh, Perak HQ Money-changing
Last update: 30 October 2020 Page 6 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number Money-changing & 1 Akbar Money Changer Sdn. Bhd. 588973W No. 11, Lorong 1, Ground Floor, Gapura Square, 02100 Padang Besar, Perlis Branch Perlis Remittance 2 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis HQ Money-changing
1 Al Athabia Sdn. Bhd. 628394A No 170-B1-36G, Gurney Plaza, Persiaran Gurney Pulau Tikus, 10250 Georgetown, Pulau Pinang Branch Money-changing
2 Agrani Remittance House Sdn. Bhd. 706823M No. 50, (Ground Floor), Jalan Aston, 14000 Bukti Mertajam, Pulau Pinang Branch Remittance
Money-changing & 3 Akbar Money Changer Sdn. Bhd. 588973W No. 440, Penang Road, 10000 Pulau Pinang Branch Remittance 4 BFC Exchange Malaysia Sdn. Bhd. (formerly known as Gorkha 754884A 1626, Jalan Perusahaan, 13700 Perai, Penang Branch Money-changing & Remit International Sdn. Bhd.) Remittance
No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau HQ Money-changing Pinang
Broadway Money Exchange Sdn. Bhd. 163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang Branch Money-changing 5 (formerly known as Broadway Point Sdn. Bhd.) 571687K (merged with Sobida Sdn. Bhd. and Nur Daulah Sdn. Bhd.) LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Branch Money-changing Jaya, Pulau Pinang
488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang Branch Money-changing
No. 10F, Ground Floor, Jalan Tun Dr. Awang, 11900 Bukit Jambul, Penang Branch Remittance 6 CBL Money Transfer Sdn. Bhd. 769212M (formerly known as Rush Money Express (M) Sdn. Bhd.) 3A-G-17, Kompleks Bukit Jambul, Jalan Rumbia, Bayan Lepas, 11900 Pulau Pinang Branch Remittance
No. G18, Ground Floor, Carrefour Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit Branch Money-changing Minyak, 14000 Seberang Perai Tengah, Pulau Pinang
Hasani Bumi Identiti Sdn. Bhd. No 15, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang Branch Money-changing 7 705053D (formerly known as Bumi Identiti Sdn. Bhd,) Lot G8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang Branch
Pulau Pinang Petronas Service Station, Lot 1475, Jalan Paya Terubung Relau, 11900 Bayan Lepas, Pulau Pinang Branch Money-changing
8 Cairns Multitrade Sdn. Bhd. 603044P 33-G-70, Ground Floor, Prangin Mall, KOMTAR, Jalan Dr. Lim Chwee Cheong, 10100 Pulau Pinang HQ Money-changing
C11-1-04, Ground Floor, KOMTAR, Jalan Penang, Georgetown, 10000 Pulau Pinang HQ 9 Dean Forex (M) Sdn. Bhd. 623151M Money-changing No. 1F-143, Queensbay Mall, 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang Branch
10 Durian Burung Enterprise Sdn. Bhd. 567001A GF-46, Queensbay Mall, 100 Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang Branch Money-changing
F2-42, AEON Big Penang Prai Shopping Complex, No. 2929, Jalan Kelisa Emas 1, Seberang Jaya, 11 Era Inspirasi Sdn. Bhd. 568722T HQ Money-changing 13700 Perai, Pulau Pinang Green World Money Master Sdn. Bhd. (formerly known as Lot No. LG-K2A, Lower Ground Floor, Sunway Carnival Mall, Jalan Todak, Pusat Bandar Seberang 12 269219U Branch Money-changing Bagok (M) Sdn Bhd) Jaya, 13700 Seberang Jaya, Pulau Pinang (merged with 786 Star Sdn. Bhd., Sunrise Everworld Sdn. Bhd.) H.M.S. Trading Sdn. Bhd. Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit 13 550690T HQ Money-changing (merged with Cakera Untung Sdn. Bhd.) Mertajam, Pulau Pinang
2787, Jalan Chain Ferry, Taman Inderawasih, 13600 Perai, Pulau Pinang Branch
No. 18, Jalan Dandy, 14000 Bukit Mertajam, Pulau Pinang Branch Money-changing & 14 IME (M) Sdn. Bhd. 562832V No. 1-1-34, Ideal Avenue 1, Medan Kampung Relau 1, Jalan Tun Dr Awang, 11900 Bayan Lepas, Remittance Branch Pulau Pinang
No. 1630, Ground Floor, Jalan Perusahaan, Taman Pelangi, 14000 Bukit Mertajam, Pulau Pinang Branch
15 Kanson Forex (M) Sdn. Bhd. 600379V 75, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ Money-changing
Money-changing & 16 KL Remit Exchange Sdn. Bhd. 476760U No. 55, Jalan Masjid Kapitan Keling, 10200 Georgetown, Penang (Temporary closure) Branch Remittance
17 KMA Trading Sdn. Bhd. 553491H Ground Floor (Front Portion), No. 37A, Lebuh Pantai, 10300 Pulau Pinang HQ Money-changing
Last update: 30 October 2020 Page 7 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
18 Lucky Money Remittance Malaysia Sdn. Bhd. 741251H 2B-4-3, KOMTAR, Jalan Penang, 10000 Pulau Pinang Branch Remittance
12G-G, Jalan Tun Dr Awang 11900 Bayan Lepas, Pulau Pinang Branch
19 747923M Lotus Group Ent Sdn Bhd A1-01 KOMTAR, Jalan Penang, 10000 Georgetown, Pulau Pinang Branch Remittance
No. 158, Jalan Datuk Ooh Chooi Cheng 14000 Bukit Mertajam, Pulau Pinang Branch
47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ
73, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang Branch M. Mohamed Kassim Forex Sdn. Bhd. 20 616674W Money-changing (merged with MMK Forex Sdn. Bhd.) Shoplot No. 1 & 2, 1st Floor, Swettenham Pier Cruise Terminal (SPCT), Penang Port Sdn. Bhd., No. 1, Branch Pesara King Edward, 10300 Georgetown, Pulau Pinang Shop Lot No. 3, Penang Port Sdn. Bhd., HQ Building, No. 1 Pesara King Edward, 10300 Georgetown, Branch Pulau Pinang
59, Jalan Masjid Kapitan Keling, 10200, Pulau Pinang, Pulau Pinang HQ M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 21 548243H Money-changing (merged with World Rate Sdn. Bhd.) No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang Branch
5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang Branch
12H, Ground Floor, Jalan Rumbia, Relau, 11900 Bayan Lepas, Pulau Pinang Branch 22 Mandiri International Remittance Sdn Bhd 850077P Remittance lot G-24, Megamal Pinang, 2828, Jalan Baru, Bandar Prai Jaya, 13600 Pulau Pinang Branch
No. 2990-G-A, Ground Floor, Chai Leng Complex, Jalan Baru, 13700 Perai, Pulau Pinang 23 Mani Traders Sdn. Bhd. 813063M HQ Money-changing (Temporary closure) 155, Jalan Penang, 10000 Georgetown, Pulau Pinang HQ Money-changing
Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang Branch Money-changing Hospital Lam Wah Ee, 141, Jalan Tan Sri The Ewe Lim, 11600 Pulau Pinang Branch Money-changing
Mayfair Forex Sdn. Bhd. No.77-G-68, Penang Times Square, Jalan Dato Keramat, 10150 Georgetown, Pulau Pinang Branch Money-changing 24 560003P (merged with Rayfair Sdn. Bhd.) Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700 Branch Money-changing Pulau Pinang
G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Branch Money-changing Seberang Perai Utara, 13000 Pulau Pinang
No. 1426, Jalan Besar Sungai Bakap 14200 Seberang Perai Selatan Pulau Pinang Branch MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Money-changing, 25 Bhd.) 541728H No. 8B, Jalan Tun Dr Awang 11900 Bayan Lepas Pulau Pinang Branch Remittance & Wholesale (merged with Best Rate Sdn Bhd) Currency No. 2, Dewaniaga Paras 2, Menara Komtar Jalan Penang 10000 Pulau Pinang Branch
10D-G, Jalan Tun Dr. Awang, Sungai Nibong Kecil, 11900 Bayan Lepas, Pulau Pinang Branch Money-changing, 26 Merchantrade Asia Sdn. Bhd. 410591T No 30, Jalan Gurdwara, 10460 Pulau Pinang Branch Remittance & Wholesale Currency No 5, Jalan Aston, 14000 Bukit Mertajam, Pulau Pinang Branch
Ace Money Exchange Sdn. Bhd. 27 (formerly known as Metro Money Exchange Sdn. Bhd.) 593826P No. 123, King Street, 10200 Pulau Pinang (Temporary closure) Branch Money-changing (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.)
28 MMK Forex Sdn. Bhd. 620482W 73, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ Money-changing
Moneybiz Sdn. Bhd. No. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau 29 475779X HQ Money-changing (formerly known as Aboothahir Enterprise Sdn. Bhd.) Pinang (Temporary closure) Munawarah Exchange Sdn. Bhd. 30 556069W Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang Branch Money-changing (formerly known as Forex Munawarah Sdn. Bhd.)
Lot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong 31 Mydeen Jutawan Sdn. Bhd. 779216V Branch Money-changing Tokong, 10470 Pulau Pinang
32 N.J. Forex Sdn. Bhd. 544132X 417-C, Lebuh Chulia, 10200 Georgetown, Pulau Pinang HQ Money-changing
33 NBL Money Transfer Sdn. Bhd. 823952T No. 452, Jalan Penang, 10000 Georgetown, Pulau Pinang Branch Remittance Pulau Pinang 34 Nudee Enterprise Sdn. Bhd. 473741T No. 88, Siam Road, 10400 Pulau Pinang Branch Money-changing
F01, First Floor, Mydin Mall, Jalan Baru, 13700 Seberang Prai, Pulau Pinang HQ Money-changing Pacific Money Exchange 35 744703T (formerly known as Jamiah Trading Sdn. Bhd.) Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Branch Money-changing Tengah, Pulau Pinang Money-changing & No. 42, Jalan Aston 14000 Bukit Mertajam, Pulau Pinang Branch Remittance Money-changing & No. 1-04, Block O, Taman Pelangi 2, Taman Pelangi, 13600 Prai, Pulau Pinang Branch 36 Placid Express Sdn. Bhd. 765794X Remittance Money-changing & Lot 3A-G-32 (Ground Floor) Kompleks Bukit Jambul, Jalan Rumbia, 11900 Pulau Pinang Branch Remittance Money-changing & 88-C, G-15, Taman Sri Relau, 11900 Bayan Lepas, Pulau Pinang Branch Remittance
37 Popular Forex Sdn. Bhd. 631619P Lot 1-G-7, Eden Parade, Jalan Sungai Emas, Batu Ferringhi, 11100 Pulau Pinang HQ Money-changing
No. 517, Lebuh Chulia, 10200 Pulau Pinang (Temporary closure) Branch Money-changing
A Portion of Level 1, Sunshine Square Complex, No. 1, Jalan Mayang Pasir, 11950 Bayan Baru, Pulau Rahimas Forex Sdn. Bhd. HQ Money-changing 38 (merged with International Mega Forex Sdn. Bhd. & Metro 618408W Pinang (Temporary closure) Forex Sdn. Bhd.) 51, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Branch Money-changing
No. 389-D, Jalan Burmah, 13500, Pulau Pinang Branch Money-changing
No. 71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ Money-changing Rashidiya Trading Sdn. Bhd. 39 221223D (merged with Jawahari Forex Sdn. Bhd.) 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang Branch Money-changing
76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang HQ Ruhanmas Forex Sdn. Bhd. 40 627974P Money-changing (merged with Sinar Forex Sdn. Bhd.) Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600, Seberang Perai Jaya, Branch Pulau Pinang
82, Lebuh Pantai, 10300 Pulau Pinang HQ 41 S.M.N Shaik Mohamed Sdn. Bhd. 497392T Money-changing Lot F30 First Floor, AEON Mall Bukit Mertajam, Jalan Rozhan, 14000 Bukit Mertajam, Pulau Pinang Branch
42 Seri Niamat Sdn. Bhd. 428268K No. 58, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Branch Money-changing
G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang HQ Sharafath Ali Sdn. Bhd. 43 291810A Money-changing (formerly known as Sharafath Jewels Sdn. Bhd.) G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang Branch
Sithi Forex (M) Sdn. Bhd. 44 627870W 3A-G-39, Kompleks Bukit Jambul, Jalan Rumbia, Bayan Lepas, 11900 Pulau Pinang HQ Money-changing (merged with Hambros Trading (Malaysia) Sdn Bhd)
Smile Honesty Forex Sdn. Bhd. 45 (formerly known as Smile Ever Service Sdn. Bhd.) 627463X SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Branch Money-changing (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.)
Money-changing, SMJ Teratai Sdn Bhd 46 720053V Ground Floor, No. 114, Jalan Datuk Ooh Chooi Cheng, 14000 Bukit Mertajam, Pulau Pinang Branch Remittance & Wholesale (merged with Moncha Enterprise Sdn. Bhd.) Currency
G-102, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang 47 Super Invention Sdn. Bhd. 550385K HQ Money-changing Jaya, Pulau Pinang Unit No: LG-92-D, (Postal No:LG-66), Lower Ground Floor, Queensbay Mall, 100 Persiaran Bayang Branch Money-changing 48 Suria Muhabat Sdn. Bhd. 524549D Indah , 11900 Bayan Lepas Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang Branch Money-changing
49 Syarikat Abdul Muthalif Sdn. Bhd. 544753D 25A, Lebuh Pantai, 10300 Pulau Pinang HQ Money-changing
50 Syarikat Mushadi Ali Money Changer Sdn. Bhd. 504751K Lot 170-G-45, Gurney Plaza, Persiaran Gurney, 10250 Pulau Pinang HQ Money-changing
51 Syed Kadir (M) Sdn. Bhd. 506119M No. 6-G-3A, Solok Beringin 1, Permatang Damar Laut, 11900 Bayan Lepas, Pulau Pinang Branch Money-changing
Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 52 Tanjung Pinang Resources Sdn. Bhd. 800461H HQ Money-changing Bukit Mertajam, Pulau Pinang
Last update: 30 October 2020 Page 8 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number Travelex Currency Exchange & Payments Sdn. Bhd. Money-changing, 53 (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange 818930H Lot 76 G, Lebuh Bishop, 10200 Pulau Pinang Branch Remittance & Wholesale Malaysia Sdn. Bhd. ) Currency 54 Teraju Positif Sdn. Bhd. 509151M No. 57, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang HQ Money-changing
No. 1-1-31, Kompleks Ideal Avenue, Medan Kampung Relau 1, 11900 Bayan Lepas, Pulau Pinang Branch 55 TML Remittance Center Sdn. Bhd. 668402T Remittance Komtar C2-1.02 & C2-1.13, Ground Floor, Penang Road, 10000 Georgetown, Pulau Pinang Branch
No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang HQ 56 Triple Trillion Sdn. Bhd. 799636T Money-changing Pulau Pinang L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang Branch
OneTransfer Remittance Sdn. Bhd. 57 756838K No. 6, Jalan Besar, Taman Gamelan, Sungai Bakap, 14200 Seberang Perai, Pulau Pinang Branch Remittance (formerly known as Happy Remit Sdn. Bhd.)
No. 155, Jalan Steshen, 14000 Bukit Mertajam, Pulau Pinang Branch Valyou Sdn. Bhd. 58 766531U Remittance (formerly known as Prabhu Money Transfer Sdn. Bhd.) Ground Floor, No A1, 18 to 21, KOMTAR, Penang Road, 10000 Pulau Pinang Branch 12J, Taman Tun Dr Awang, G27 Bukit Jambul, Kampung Seberang Paya, 11900 Bukit Jambul, Pulau Branch Pinang
59 World Coins Forex Sdn. Bhd. 605148P 65, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ Money-changing
Lot No. 4, Block B, Bangunan Sedco Lama, Kota Kinabatangan, Sedco W.D.T. 399, 90200 Kota Branch Kinabatangan, Sabah
Tingkat Bawah, Blok B, Lot No. 5, Rumah Kedai Bertingkat, Pekan Telupid, 89300 Telupid, Sabah Branch Money-changing & 1 Akbar Money Changer Sdn. Bhd. 588973W Branch Lot C-1, Semporna Seafront Resort Township, 91307 Semporna, Sabah Remittance
Lot 1, Block C, Ground Floor, Sibuga Jaya Commercial Centre, Mile 8, North Road, 90000 Sandakan, Branch Sabah Seafest Mall, Unit 2-23A, Level 2, Seafest Square, Jalan Kastam, Pekan Semporna, 91308 Semporna, Branch Sabah
2 Ban Loong Enterprise Sdn. Bhd. 530757P AG52, Tingkat Bawah, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah HQ Money-changing
Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah HQ 3 Cerah Jejaka Sdn. Bhd. 664950T Money-changing Block B, Lot 5, Ground Floor, Kedai Sedco, 89107 Kota Marudu, Sabah Branch
Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota 4 Definite Rich Sdn. Bhd. 523588K HQ Money-changing Kinabalu, Sabah Money-changing & 5 E-Globex Sdn. Bhd. 803843P No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah Branch Wholesale Currency Lot No 1, Ground Floor, City Parade, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, HQ Sabah
Block C, Lot C6, Bangunan SUDC Baru, Pekan Kinabatangan, 90200 Kota Kinabatangan, Sabah Branch
Lot 30-A, Jalan Leap Chap It, 91308 Semporna, Sabah Branch
Lot 3, Blok B, Phase 3, Plaza Inanam, Jalan Tuaran, 88450 Kota Kinabalu, Sabah Branch
Lot 2, Unit 2, Waja Complex, Jalan Tun Ahmad Koroh, 89007 Keningau, Sabah Branch
Lot 8, Ground & 1st Floor, Blok 13, Jalan Tiga, 90000 Sandakan, Sabah Branch
No. 6, Ground Floor, Block E, Buhavan Square, Jalan Penampang, Donggongan, 89500 Kota Branch Kinabalu, Sabah
Ground Floor, Block 32, MDLD 0477/1, Jalan Seroja, 91100 Lahad Datu, Sabah Branch Money-changing & 6 EZ Money Express Sdn. Bhd. 786130X Lot No. 1B(a), Blok G, Fasa 2, Bandar Cenderawasih Commercial Centre, 91150 Lahad Datu, Sabah Branch Remittance
Lot 5, Ground Floor, Block C, Kompleks Sedco, 89107 Kota Marudu, Sabah Branch
Ground Floor, Lot 3, Block C, Bandar Sibuga Jaya, Jalan labuk, Mile 8, 90000 Sandakan, Sabah Branch
TB16, Jalan Dunlop, 91000 Tawau, Sabah Branch
Lot No. GFL11, Ground Floor (Landside) Terminal Building, Sandakan Airport, 90000 Sandakan, Branch Sabah
Unit No. D-23-G, Block D, KK Times Square Signature Office, Off Coastal Highway, 88100 Kota Branch Kinabalu, Sabah
Bangunan Usaha Tani (Tung Hap) , Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Branch Kinabatangan, Sabah
Lot 6, SEDCO Shoplot Phase 1, Kampung Paris 3, 90200 Kota Kinabalu, Sabah Branch
BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, HQ Sabah Sabah 7 Focurek Services Sdn. Bhd. 524525H Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Money-changing Branch Kinabalu, Sabah
M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah Branch
Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah HQ Money-changing 8 Garuda Cahaya Sdn. Bhd. 159505M Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Branch Money-changing
Lot BG44, Wisma Merdeka (Phase 2), Jalan Tun Razak, 88800 Kota Kinabalu, Sabah Branch
Lot G48, Tingkat Bawah, Centre Point, 88000 Kota Kinabalu, Sabah Branch Gaya Money Changer Sdn. Bhd. 9 (merged with Jaya Wanhasil Sdn. Bhd. and Propel Maju Sdn. 620601U 48, Tingkat Bawah, Jalan Pantai, 88805 Kota Kinabalu, Sabah (Temporary closure) HQ Money-changing Bhd.) AG-01(B), Ground Floor, Wisma Merdeka, Phase 1, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Branch
BG 23C, Ground Floor, Wisma Merdeka, Phase 2, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Branch
10 Global Ingain Sdn. Bhd. 631232A Ground Floor, Lot 10, Block B, Bandar Pasaraya, Mile 4, Jalan Utara, 90000 Sandakan, Sabah HQ Money-changing
Lot No. B-G-17, Ground Floor, Block B, Warisan Square, Jalan Tun Fuad Stephens, 88000 Kota Money-changing & Branch Kinabalu, Sabah Remittance
11 Money-changing & IME (M) Sdn. Bhd. 562832V No. TB39, Jalan Dunlop, 91000 Tawau, Sabah Branch Remittance
Money-changing & Lot No. 6, Block A12, Pegalan Complex, 89008 Keningau, Sabah Branch Remittance
12 Insa Money Changer Centre Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah HQ Money-changing
13 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91007 Tawau, Sabah HQ Money-changing
14 Lucky Money Remittance Malaysia Sdn. Bhd. 741251H G32, Lot 10 Centre Point, No. 1, Jalan Centre Point, 88000 Kota Kinabalu, Sabah Branch Remittance
No 11 & 12,Ground Floor, Block A, Lorong Inanam Plaza, Inanam New Township, Inanam, 88450, Branch Kota Kinabalu, Sabah Money-changing, Lot No. B-13A, Basement, Imago Shopping Mall, KK Times Square Phase 2, Off Coastal Highway, 15 Merchantrade Asia Sdn. Bhd. 410591T Branch Remittance & Wholesale 88100 Kota Kinabalu, Sabah Currency No. 10, Jalan Lo Thien Chok, 89058 Kudah, Sabah Branch
Lot No. BG 34, Phase 2, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah HQ 16 Milirich Sdn. Bhd. 471674D Money-changing BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah Branch
Unit G28, Ground Floor, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah Branch Million Serenity Sdn. Bhd. 17 (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot 610836M No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah Branch Money-changing Sdn. Bhd.) Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu, Branch Sabah
18 NS Cashpoint Sdn. Bhd. 274631K Lot 36, Centre Point, Lorong Cente Point, Pusat Bandar 88000 Kota Kinabalu, Sabah Branch Money-changing
19 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah HQ Money-changing
20 Pengurup Wang Thai Hing Sdn. Bhd. 518769M TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah HQ Money-changing
Last update: 30 October 2020 Page 9 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
21 Sami Butt & Brothers Money Changers Sdn. Bhd. 627790K Lot 48, Block HS-4, Sandakan Harbour Square 90000 Sandakan, Sabah HQ Money-changing
22 Segi Bintang Ganjaran Sdn. Bhd. 822481W C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah Branch Money-changing
Lot E5, Arshad Shopping Complex, 89000 Keningau, Sabah Branch
MDLD 4607, Ground Floor, Lot 6, Three Storey Commercial, Jalan Teratai, 91111 Lahad Datu, Sabah Branch
Lot 7, Ground Floor, Block J, Bandar Sibuga Jaya, batu 8, Jalan Labuk, 90000 Sandakan, Sabah Branch Money-changing, 23 SMJ Teratai Sdn Bhd 720053V Lot 37, Ground Floor, Block D, Warisan Square, 88000 Kota Kinabalu, Sabah Branch Remittance & Wholesale Currency Bloack A, Lot 3, Ground Floor, Inanam New Township, Phase 3, Lorong Inanam Plaza, Mile 6, Jalan Branch Tuaran, 88450 Inanam, Sabah Lot 2, Ground Floor, Block F, Buhavan Square, Jalan Penampang, Donggongon, 89500 Kota Branch Kinabalu, Sabah
Sublot 16-A, TB 4128 (G), Jalan Stephen Tan, 91000 Tawau, Sabah Branch
G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah HQ
24 Sunria Corporation Sdn. Bhd. 691333D BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu Branch Money-changing
Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah Branch
Ground Floor Block 44, Lot 2, Jalan Singapore, 90739 Sandakan, Sabah Branch
Blok E, Lot 29, Tingkat 1, Papar Century Plaza, Pekan Papar, 89600 Papar, Sabah Branch
Ground Floor TB 4281 & 4286, Lot 2 Blok A, Jalan Masjid, 91000 Tawau, Sabah Branch
Ground Floor, Block C, Lot 6, Arsad Shopping Complex, Jalan OKK Sodomon, 89008 Keningau, Sabah Branch
MDLD 4617, Lot 16 Jalan Teratai, 91100 Lahad Datu, Sabah Branch
No. 25, Jalan Lo Thien Chok, 89050 Kudat, Sabah Branch
Lot 18, Block C, Semporna Sea Front New Township, 91300 Semporna, Sabah Branch
Lot No. 12, Block S, Phase 6, Bandar Cenderawasih, 91150 Lahad Datu, Sabah Branch
Sabah Shop No. 6, Ground Floor, Menggatal Township, 88804 Kota Kinabalu, Sabah Branch
MDKNK 2631 Bangunan Kedai, P/S 108, Jalan Sapang 4, 91207 Kunak, Sabah Branch
Lot No. G8, Ground Floor, One Place Mall @ Putatan Square, Jalan Putatan, 88200 Putatan, Kota Branch Kinabalu, Sabah 25 668402T TML Remittance Center Sdn. Bhd. Ground Floor Lot 3, Blok D, SUDC Building 89857 Sipitang Sabah Branch Remittance
Lot 43A, Ground Floor, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Branch
Lot 83, Block 11, Phase 1A, Taman Sawit, Sungai Balung, KM35, Jalan Tawau-Semporna 91000 Branch Tawau, Sabah
Lot No. 1, Blok C, Bangunan Tokogaya, Pekan Ranau,, 89308 Ranau, Sabah Branch
Lot No. 6, Kg. Paris 3, Fasa 1, Kinabatangan, 90200 Lahad Datu, Sabah Branch
Lot 238327/230912, Jalan Jambatan, Kampung Murut Kalabakan, 91010Tawau, Sabah Branch
Lot 3, Batu 13, Jalan Lahad Datu / Sandakan, 91115 Lahad Datu, Sabah Branch
Ground Floor, TB 1027, Jalan Dunlop, 91000 Tawau, 91000 Tawau, Sabah Branch
Lot 8B, Blok A, Jalan Ranau-Sandakan, Taman Momogun, Pekan Telupid, Telupid, 89320 Sandakan, Branch Sabah
No. 1, Ground Floor, Block B, Phase 3, Inanam, 88857 Kota Kinabalu, Sabah Branch
Sibuga Jaya II, Batu 8, Jalan Labuk, 9000 Sandakan, Sabah Branch
Blok B, Lot 5, Kedai Sedco, Kota Marudu, 89100 Kudat, Sabah Branch
Travelex Currency Exchange & Payments Sdn. Bhd. Money-changing, 26 (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange 818930H No. 1-6-E13, Level 6, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah Branch Remittance & Wholesale Malaysia Sdn. Bhd. ) Currency Lot AG-56 Tingkat Bawah, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah HQ
27 Traveller's Money Changer Sdn. Bhd. 536760X Lot M-B-2, Basement Level, City Mall, Jalan Lintas, 88300 kota Kinabalu, Sabah Branch Money-changing
Lot 99A, Ground Floor, Asia City Complex, Jalan Kampung Air 5, 88000 Kota Kinabalu, Sabah Branch (Temporary closure)
28 Waminda Sdn. Bhd. 472260D Lot 4B, Block 17, Ground Floor, Jalan Pryer, 90000 Sandakan, Sabah HQ Money-changing
29 YHL Ventures Sdn. Bhd. 793650U Unit G60A, Ground Floor, Kompleks Asia City, Jalan Asia City, 88000 Kota Kinabalu, Sabah HQ Money-changing
Unit No. B-35, Lower Ground, Plaza Merdeka, 88, Pearl Street, 93000 Kuching, Sarawak HQ Money-changing
Lot B02(A), Basement Floor, The Spring Shopping Mall, Jalan Simpang Tiga, 93000, Kuching, Sarawak Branch Money-changing Alfa Millions Sdn. Bhd. 1 678262P (formerly known as Steamship Cash Sdn. Bhd.) LGF-B-MC6, Lower Ground Floor, Boulevard Shopping Mall, Jalan Datuk Tawi Sli, 93250 Kuching, Branch Money-changing Sarawak
No. 36, Ground Floor, Bda Shahida Commercial Centre, Lebuhraya Abang Galau, 97000 Bintulu, Sarawak Branch Money-changing
Akbar Money Changer Sdn. Bhd. Money-changing & 2 588973W No. 23, Channel Road, (Side Portion), 96000 Sibu, Sarawak Branch (Merged with Q-Remit Sdn Bhd) Remittance
3 BSB Darussalam Sdn. Bhd. 690891U Lot G.46, Ground Floor, Bintang Megamall, Jalan Miri-Pujut, 98000 Miri, Sarawak HQ Money-changing
4 Chin Guan Sdn. Bhd. 321919D Lot 24, No. 1, High Street, 98000 Miri, Sarawak HQ Money-changing
5 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak HQ Money-changing
Ground Floor, No. 2, Jalan Chew Geok Lin, 96000 Sibu, Sarawak Branch
Lot 1297, Malay Street, Centre Point Commercial Centre, 98000 Miri, Sarawak Branch
Unit No. R1, Ground Floor, E-Mart Commercial Centre, Lot 2892, Block 6, Baram Land District, Jalan Branch Tudan, 98100 Miri, Sarawak 6 Lot 3417, Block 233, Lorong Liu Shan Bang 4A, Pekan Batu 7, Kota Sentosa, 93250 Kuching, Money-changing & EZ Money Express Sdn. Bhd. 786130X Branch Sarawak Remittance
Lot 42, Section 24, Kuching Town Land District, No. 9, Ban Hock Lane, 93300 Kuching, Sarawak Branch
No. 7, Jalan Central, 96000 Sibu, Sarawak Branch
No. 96, Taman Sri Dagang, Jalan Masjid, 97000 Bintulu, Sarawak Branch Sarawak 7 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak HQ Money-changing
No. 28 (Ground Floor), Jalan Law Gek Soon, 97000 Bintulu, Sarawak Branch
Lot 4, Section 23, Kuching Town Land District, Khoo Hun Yeang Street, 93300 Kuching, Sarawak Branch Money-changing & 8 IME (M) Sdn. Bhd. 562832V Remittance No. 2, Jalan Tukang Besi, 96000 Sibu, Sarawak Branch
Lot 103, Miri Concession Land District, River Road, 98000 Miri, Sarawak Branch
9 Instant Produce Sdn. Bhd. 469740T Lot 32, High Street, Miri Concession Land District, 98000 Miri, Sarawak HQ Money-changing
10 Limbang Bahagia Services Sdn. Bhd. 474543D 66, Lebuh Bank, 98700 Limbang, Sarawak HQ Money-changing
No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak HQ
No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Branch
Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak Branch Million Serenity Sdn. Bhd. 11 (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot 610836M Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak Branch Money-changing Sdn. Bhd.)
Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Branch
Shop No. 27 on Semi-Basement, E-Mart Riam Shopping Mall, Lot 8755, Block 1, Jalan Miri-Bintulu, Branch Lambir Land District, 98000 Miri, Sarawak
Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak Branch
12 Mohamed Yahia & Sons Sdn. Bhd. 528730U LG3, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak HQ Money-changing
13 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak HQ Money-changing
Last update: 30 October 2020 Page 10 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak HQ Money-changing 14 Profit Achievers Sdn. Bhd. 708583D Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Branch Money-changing Sarawak
No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak HQ Money-changing 15 Segi Bintang Ganjaran Sdn. Bhd. 822481W No. 6D, Ground Floor, Kenyalang Park Shopping Centre, Jalan Datuk Amar Kheng Hong, 93550 Branch Money-changing Kuching, Sarawak No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian HQ Money-changing 16 Segi Ganjaran Sdn. Bhd. 679455V Cheok, 93250 Kuching, Sarawak Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak Branch Money-changing
Lot ICM-FF-5B3, First Floor, Permaisuri Imperial City Mall, Jalan Merpati, 98000 Miri, Sarawak Branch
Shop Lot N1, Ground Floor, E-Mart Commercial Centre, Jalan Tudan, 98100 Miri, Sarawak Branch
Ground Floor of (Sublot 9) of Parent Lot, 4496 Bintulu Town District, Off Jalan Keppel, 97010 Bintulu, Branch Sarawak
Kiosk G88, Ground Floor, Electra House. Jalan Power, P.O. Box 209, 93702 Kuching, Sarawak Branch
Ground Floor (Front Portion), No. 30 Blacksmith Road, 96000 Sibu, Sarawak Branch
Lot 45, Ground Floor (Rear Portion), Jalan Raja, 98000 Miri, Sarawak Branch Money-changing, 17 720053V SMJ Teratai Sdn Bhd Sublot 25, Lock Up Stall, Selangau New Township, 96008, Selangau, Sarawak Branch Remittance & Wholesale Currency No. 9, G/Floor Workshop Road, 96000 Sibu, Sarawak Branch
No. 57, Lot 10205, First Floor, Jalan Tun Jugah 93350 Kuching, Sarawak Branch
Lot G18, AEON Mall Kuching Sentral, 93150 Kuching, Sarawak Branch Sarawak Lot 3224 Bintulu Land District, No 32, Jalan Market, 97000 Bintulu, Sarawak Branch
Front Sublot, Ground Floor, 73, Medan Setia Raja, 96400 Mukah, Sarawak Branch
23, Jalan Channel, 96000 Sibu, Sarawak Branch
Lot 2892, Emart Commercial Centre, Permaijaya Technology Park, Jalan Tudan, 98000 Miri, Sarawak Branch
No. 8, Lorong Ban Hock, 93000 Kuching, Sarawak Branch
Lot 3056, Jalan Chambers, Ground Floor of Sibu Chinese Chamber of Commerce & Industry Building, Branch 96007 Sibu, Sarawak
No. 88, Jalan Keppel, 97000 Bintulu, Sarawak Branch
No. 170, Lot 258, Serian Bazaar, 94700 Serian, Sarawak Branch
Unit No. 1, 2, 3 SamalajuLodge, Samalaju Industrial park, 97000 Bintulu, Sarawak Branch 18 TML Remittance Center Sdn. Bhd. 668402T Remittance Shop Lot 05, Lot 288 Block 20 Land Niah District, Batu Niah, 98200 Niah, Sarawak Branch
Sublot No. 9, Ground Floor, Wisma Megah, 96800 Kapit, Sarawak Branch
Unit 3, Blok 15, Lorong Belian 2A, Selangau Bazaar, 96000 Sibu, Sarawak Branch
No. 45, Jalan Masjid Lama, Bandar Sarikei, 96100 Sarikei, Sarawak Branch
Lot 603, Jalan Trusan, 98850 Lawas, Sarawak Branch
Medan Setia Raja, Ground Floor, Sublot 9, Jalan Boulevard, 96400 Mukah, Sarawak Branch
19 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak HQ Money-changing
G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, 1 Adcrew Sdn. Bhd. 471995V HQ Money-changing Selangor No. 25, Ground Floor, Jalan Pusat Bandar Rawang 1, Pusat Bandar Rawang, 48000 Rawang, Branch Remittance 2 Agrani Remittance House Sdn. Bhd. 706823M Selangor No. 41, Ground Floor, Terrace Garden, Jalan Batu Tiga Lama, Klang Bandar Diraja, 41300 Klang, Branch Remittance Selangor
3 Akbar Money Changer Sdn. Bhd. 588973W Lot 5, Tesco Kuala Selangor, Jalan Tiara 1, Medan Niaga, 45000 Kuala Selangor, Selangor Branch Remittance
Lot F13, Tesco Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara, PJU 1A, 47301 Petaling HQ Jaya, Selangor Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Branch 4 Alaf Jutawan Sdn. Bhd. 508679T Klang, Selangor Money-changing Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Branch Selangor Lot No. F65, First Floor, Tesco Setia Alam, No. 2, Jalan Setia Prima S U13/S, Bandar Setia Alam, Branch Seksyen U13, 40170 Shah Alam, Selangor
Lot No. 7, Wisma MCIS, Jalan Barat, 46200 Petaling Jaya, Selangor HQ
Lot LG 11B, Subang Parade, Jalan SS16/1, 47500 Subang Jaya, Selangor Branch
5 No. LG 63(A) Setia City Mall, No. 7, Persiaran Setia Dagang, Bandar Setia Alam, Seksyen U13, 40170 Alif Money Changer Sdn. Bhd. 299861P Branch Money-changing Shah Alam, Selangor Lot No. B-008B, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, NO. 6, Jalan SS 21/37, Branch Damansara Utama, 47400 Petaling Jaya, Selangor
Lot CF 37, Paradigm Mall, No. 1 Jalan SS7/26A, No. 1 Jalan SS7/26A, 47301 Kelana Jaya, Selangor Branch
27, Jalan Maxwell, 48000 Rawang, Selangor HQ Al-Fattah Sdn. Bhd. 6 558016W Money-changing (merged with Kass Trading Sdn. Bhd. and Comfort Valley Sdn. Bhd.) Lot 14B-1, Jalan 14/20, Seksyen 14, 46100 Petaling Jaya, Selangor Branch
7 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor HQ Money-changing
No. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara 8 Al-Tamij Capital Resources Sdn. Bhd. 732180T HQ Money-changing Jaya, 47400 Petaling Jaya, Selangor
9 Antaraduit Agensi Sdn. Bhd. 112179P K-M01, Tingkat Satu, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor Branch Money-changing
No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor HQ Apexchange Sdn. Bhd. 10 478401D Money-changing (formerly known as Harta Julang Resources Sdn. Bhd.) Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor Branch
No.2, Jalan PPAJ 2/2, Pusat Perdagangan Alam Jaya, 42300 Bandar Puncak Alam, Selangor Branch
Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Branch 11 Bella Ilusi Sdn. Bhd. 692458W Sepang, Selangor Money-changing No. 16/GF, Jalan Warisan 1/4, Kota Warisan, 43900 Sepang, Selangor (Temporary closure) Branch
12 Benchmark Alliance Sdn. Bhd. 493836D Lot LG 15, Lower Ground, Jaya Shopping Centre, Seksyen 14, 46100 Petaling Jaya, Malaysia HQ Money-changing
No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor Branch Money-changing Selangor B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah 13 Benson Money Changer Sdn. Bhd. 190525A Branch Money-changing Alam, Selangor B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Branch Money-changing Capital, 41200 Klang, Selangor Best Rate Galaxy Sdn. Bhd. No. 38-G, Ground Floor, Blok E, Biz Avenue II, Neocyber, Lingkaran Cyberpoint Barat, 63000 14 619793P HQ Money-changing (previously known as Komtar Fancy Store Sdn. Bhd.) Cyberjaya, Selangor F51-F53, 1st Floor, Suria Jaya, Jalan Padang Jawa, Seksyen 16, Shah Alam, 40200 Selangor Money-changing & BFC Exchange Malaysia Sdn. Bhd. (formerly known as Gorkha HQ 15 754884A Remittance Remit International Sdn. Bhd.) Money-changing & Lot G-2, Plaza MPK, Jalan Pos Baru, 41200 Klang, Selangor Branch Remittance Billion Exchange Sdn. Bhd. (formerly known as Billion Debut 16 762021H Lot 10A, Jalan Tengah, New Town Centre, 46200 Petaling Jaya, Selangor Branch Money-changing Sdn. Bhd.) Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, Branch Money-changing 17 Bismi Enterprise Sdn. Bhd. 470983H 46350 Petaling Jaya, Selangor UG-40, The Link 2, No 1 Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur Branch Money-changing
CBL Money Transfer Sdn. Bhd. (formerly known as Rush 18 769212M GF-04, Paragon @PAN'GAEA, Persiaran Bestari, Cyber 11, 63000 Cyberjaya, Selangor Branch Remittance Money Express (M) Sdn. Bhd.)
19 Cendral Sdn. Bhd. 475552M Lot G3, Pasaraya Mustafa, Lot 619 & 620, 45000 Kuala Selangor, Selangor Branch Money-changing
20 Central News Agency Sdn. Bhd. 12471P 38, Jalan 52/18, 46200 Petaling Jaya, Selangor HQ Money-changing
Numoni DFS Sdn. Bhd. 21 773705K E-3A-3, Plaza Kelana Jaya, Jalan SS7/13A, 47301 Petaling Jaya, Selangor HQ Remittance (e-money) (formerly known as Com2U Sdn. Bhd.) Unit 13A01 Tropicana Gardens Office Tower, No. 2A, Persiaran Surian Tropicana Indah, 47810 22 Easy Pay Transfers Sdn. Bhd. 1207100-T HQ Remittance Petaling Jaya, Selangor Lot L1-S35, Level 1, Terminal KLIA2, Kuala Lumpur International Airport, Jalan KLIA 2/1, KLIA, 64000 Money-changing & Branch Sepang, Selangor Wholesale Currency 23 Money-changing & E-Globex Sdn. Bhd. 803843P No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor Branch Wholesale Currency Money-changing & No. 35, Jalan 1/4, Rawang Integrated Industrial Park, 48000 Rawang, Selangor Branch Wholesale Currency
24 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor HQ Money-changing
Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara 25 Everest Ringgit Sdn. Bhd. 784556W Branch Money-changing Utama, 47400 Petaling Jaya, Selangor
26 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Blok 6, Jalan Bunga Pekan, 42700 Banting, Selangor HQ Money-changing
27 First Million Avenue Sdn. Bhd. 734322W Unit P3A-19, Shaftsbury Square, 2350, Persiaran Multimedia Cyber 6, 63000 Cyberjaya, Selangor Branch Money-changing
Lot G00A2 & Lot G00A2B, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, HQ Galaxy Pacific Sdn. Bhd. 28 427464D 47170 Puchong, Selangor Money-changing (merged with CAC Sdn. Bhd.) Lot 12A, Ground Floor, Tesco Puchong, Lot 148 & 149, Pusat Bandar Puchong, Jalan Bandar Branch Puchong, Off Jalan Puchong, 47100 Puchong, Selangor
Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor HQ
29 Giat Idaman Sdn. Bhd. 668223T Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor Branch Money-changing
Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Branch Alam, Selangor
Last update: 30 October 2020 Page 11 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number Global Millenium Trading Sdn. Bhd. 30 (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R 677020H Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Branch Money-changing Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.)
31 Global Rate Sdn. Bhd. 514100W Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor Branch Money-changing
D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, 32 Glojuara (M) Sdn. Bhd. 644054W Branch Money-changing Cyber 12, 63000 Cyberjaya, Selangor
No 10, Jalan Baru, 41300 Klang, Selangor HQ
No. 88, Jalan Maxwell, Pekan Rawang, 48000 Rawang, Selangor Branch
Blok L-002, Shop Vista Apartment, Jalan PJU 10/2A, Damansara Damai, 47830 Petaling Jaya, Selangor Branch 33 Golden K.L. Union Sdn. Bhd. 588399H Remittance 628, Jalan Besar, Sungai Way, 47300 Petaling Jaya, Selangor Branch
No. 8, Jalan Besar, 43000 Kajang, Selangor Branch
G-13A, Lot 41296, Persiaran Eco Sanctuary, Telok Panglima Garang, 42500 Shah Alam, Selangor Branch
No. 13 G (Ground Floor), Jalan Orkid 2B, Seksyen BS 2, Bukit Sentosa, 48300 Bukit Beruntung, Branch GPL Remittance Sdn. Bhd. (formerly known as Crystal Remit 34 829352K Selangor Remittance Worldwide Sdn. Bhd.) No. 13 G, Blok 10, Jalan Pahat J 15/J, Dataran Otomobil, Seksyen 15, 40200 Shah Alam, Selangor Branch
K-5, Ground Floor, Centre Point, Bandar Utama, 47400 Petaling Jaya, Selangor HQ
LG-39, Lower Ground Floor, Tropicana City Mall, No. 1A, Jalan SS 20/1, Damansara Utama, 47400 Green World Money Master Sdn. Bhd. (formerly known as Branch Petaling Jaya, Selangor 35 Bagok (M) Sdn Bhd) 269219U Money-changing Lot No. LG-318, Lower Ground Floor, 1 Utama Shopping Complex, Lebuh Bandar Utama, Bandar (merged with 786 Star Sdn. Bhd., Sunrise Everworld Sdn. Bhd.) Branch Utama, 47800 Petaling Jaya, Selangor Lot No. LG 225A, 1 Utama Shopping Centre, Lebuh Bandar Utama, Bandar Utama, 47800 Petaling Branch Jaya, Selangor
Lot LG07, Paradigm Mall, Kelana Jaya, Petaling Jaya, Selangor Branch
K-G7-D, Ground Floor, The Curve, No. 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Branch Selangor 36 Halasuria (M) Sdn. Bhd. 509520D Lot P05, Level P1, Empire Shopping Gallery, 47500 Subang Jaya, Selangor Branch Money-changing
LG1.03, Ikano Power Centre, No.2, Jalan PJU 7/2, Mutiara Damansara, 47800 Petaling Jaya, Selangor Branch
B-10, Bandar Utama Shopping Centre (Fasa 2A), Persiaran Bandar Utama, 47800 Petaling Jaya, HQ Selangor Segi Cash & Carry Sdn. Bhd., Lot 2344-5, Jalan Batu Caves, Kampung Simpang Tiga, 53100 37 Hameed Ali Traders Sdn. Bhd. 700491T Branch Money-changing Gombak, Selangor
Hartawan Forex Sdn. Bhd. 16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor HQ Money-changing 38 (formerly known as Hartawan Tabah Sdn. Bhd.) 554345A (merged with Revolusi Juta Sdn. Bhd.) Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine, Branch Money-changing Bandar Putra Permai, 43300 Seri Kembangan, Selangor Hasani Bumi Identiti Sdn. Bhd. Petronas Service Station, Lot PT 3906, KLIA 1, INBOUND, Jalan Terminal KLIA, 64000 Sepang, 39 705053D Branch Money-changing (formerly known as Bumi Identiti Sdn. Bhd,) Selangor G219B, Ground Floor Promenade, 1 Utama Shopping Centre, No. 1, Lebuh Bandar Utama, Bandar Selangor HQ 40 Imbasan Kapital (M) Sdn. Bhd. 683193W Utama, 47800 Petaling Jaya, Selangor Money-changing No. K-G26-D, Ground Floor, The Curve, Mutiara Damansara, 47800 Petaling Jaya, Selangor Branch
No. 41, Persiaran Sultan Ibrahim, 41300 Klang, Selangor Branch
No. 3, Ground Floor, Jalan Meranti Off Jalan Meru, Pekan Meru, 41050 Klang, Selangor Branch
No. 54 & 56, Ground Floor, Jalan Ria 25/62, Seksyen 25, Taman Sri Muda, 40400 Shah Alam, Branch Selangor
No. 21, Jalan Besar, Kapar, 42200 Klang, Selangor Branch
No. 97, Persiaran Raja Muda, 42000 Pelabuhan Klang, Selangor Branch
Lot No. 1-01C, Kompleks Sungai Buloh, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Shah Alam, Branch Selangor
No. 13, Jalan Bandar Rawang 1, 48000 Rawang, Selangor Branch
No. 15, Jalan Besar, 43000 Kajang, Selangor Branch
No. 11, Jalan Taming Kanan 2, Taman Taming Jaya, 43300 Seri Kembangan, Selangor Branch
No. 6, Jalan Besar, Kampung Baru Subang, 40150 Shah Alam, Selangor Branch
No. 15, Jalan Pasar Baru 2, 43500 Semenyih, Selangor Branch Money-changing & 41 IME (M) Sdn. Bhd. 562832V Remittance No. 2-23AA, Jalan Desa 1/1, Desa Aman Puri, 52100 Kepong, Selangor Branch
No. 108, Jalan Bunga Pekan, 42700 Banting, Selangor Branch
Lot No. RL-2.172A, RL-2.173 and RL-2.173A, 2nd Floor, The 19 USJ City Mall, Jalan Persiaran Branch Kewajipan, USJ 19, 47620 Subang Jaya, Selangor
No. 4154, Jalan Perkhidmatan, Kampung Baru, 47000 Sungai Buloh, Selangor Branch
No. 11, Ground Floor, Jalan Kenari 2, Bandar Puchong Jaya, 47100 Puchong, Selangor Branch
No. 1505B, Jalan Besar, 43300 Seri Kembangan, Selangor Branch
No. 2A, Jalan PJS 8/12, Dataran Mentari, Bandar Sunway, 46150 Petaling Jaya, Selangor Branch
No. 11A, Jalan 6C/5, Bandar Baru Bangi, 43650 Selangor Branch
11G, Jalan Medan Niaga 6, Medan Niaga, 45000 Kuala Selangor, Selangor Branch
No. 59, Jalan SBC 1, Taman Sri Batu Caves, 68100 Batu Caves, Selangor Branch
Lot LG-18A, Kompleks Sungai Buloh, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Shah Alam, Branch Selangor M-10B, Mezzanine Floor, Bangi Utama Shopping Centre, Jalan Medan Bangi Off, Jalan Persiaran HQ 42 Jadeline Exchange Sdn. Bhd. 570603X Kemajuan Seksyen 6, 43650 Bandar Baru Bangi, Selangor Money-changing PC5, Tingkat Bawah, Kompleks PKNS, 43650 Bandar Baru Bangi, Selangor Branch
43 Kalifullah Enterprise Sdn. Bhd. 472035P No. 11, Jalan SS2/55, 47300 Petaling Jaya, Selangor Branch Money-changing
Kasturi Martabat Sdn. Bhd. 44 521126X No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor HQ Money-changing (merged with Ali Ahmad Trading Sdn. Bhd.) Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, KL Forex Sdn. Bhd. HQ 45 (Previously known as AFR Resources Sdn. Bhd. - merged with Metro 765364V Selangor Money-changing Tech-Cash (M) Sdn. Bhd. ) Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor Branch
No. 11, Jalan 52/10, PJ Town, 46200 Petaling Jaya, Selangor Branch
No. 6, Jalan Bahru, 41300 Klang, Selangor Branch
Lot G 41, AEON Anggun Rawang Shopping Centrem No. 1, Persiaran Anggun, Taman Anggun, 48000 Branch Money-changing & 46 KL Remit Exchange Sdn. Bhd. 476760U Rawang, Selangor Remittance No. 20, Jalan Besar, 43000 Kajang, Selangor Branch
2, Escalator Lobby, Lower Ground Floor, Alam Sentral, Jalan Majlis, Seksyen 14, 40000 Shah Alam, Branch Selangor
Lot LG05, The Summit Subang USJ, Persiaran Kewajipan USJ 1, 47600 Subang Jaya, Selangor Branch
No. 7-G , Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor HQ Lifetime Link Sdn. Bhd. 47 537449M Money-changing (merged with Future Dialogues Sdn Bhd, Tourist Sarrafi Sdn Bhd) G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Branch Ampang, Selangor
Ground Floor No 19, Jalan Pos Baru, 41000 Klang, Selangor Branch
Lot No. 98, Jalan SBC 3, Taman Sri Batu Caves, 68100 Selangor Branch
48 747923M Lotus Group Ent. Sdn Bhd Ground Floor No. 18, Jalan Murni 25/61, Taman Sri Muda, 40400 Shah Alam, Selangor Branch Remittance
No. 17, Jalan Bandar Rawang 12, Bandar Baru Rawang, 48000 Rawang, Selangor Branch
Units B-05, B-06 and B-07, Lot 525, Persiaran Subang permai, Taman Perindustrian Sungai Penaga, Branch 47500 Subang Jaya, Selangor Subang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 49 Malik Maju Sdn. Bhd. 807170T HQ Money-changing 16/1, 47500 Subang Jaya, Selangor
50 Marhaba Enterprise Sdn. Bhd. 623940D Check-In Centre, Mitsui Outlet Park, KLIA, 64000 Sepang, Selangor Branch Money-changing
51 ManagePay Services Sdn. Bhd. 516641W Wisma MPSB, Lot 113, Jalan USJ 21/10, 47630 Subang Jaya HQ Remittance (e-money)
Ground Floor No. 617, SS9A/1, Seri Setia, 47300 Petaling Jaya, Selangor Branch
No 58, Jalan Besar,43000 Kajang, Selangor Branch
52 Mandiri International Remittance Sdn Bhd 850077P No. 45, Jalan Mewah 25/63, Taman Sri Muda, 40400 Shah Alam, Selangor Branch Remittance
Ground Floor, Lot G13A, Spectrum Shopping Mall, Jalan Wawasan Ampang 4/2, Bandar Baru Ampang Branch 68000 Ampang, Selangor
No. 6, Jalan Meru, (Pos Baru), 41050 Klang, Selangor Branch
MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Money-changing, 53 Bhd.) 541728H No. 89, Persiaran Raja Muda Musa 42000 Pelabuhan Klang, Selangor Branch Remittance & Wholesale (merged with Best Rate Sdn Bhd) Currency Selangor No. 3 & 5, Lorong Batu 3, 41300 Klang, Selangor Branch
G-23, Block A, No.1, Jalan SS 20/27, Damansara Intan, 47400 Petaling Jaya, Selangor Branch
No 14, Jalan Sulaiman, 43000 Kajang, Selangor Branch
No 5, Jalan Teraju 25/67, Seksyen 25, Taman Sri Muda, 40000 Shah Alam, Selangor Branch
No 1, Jalan Bandar Rawang 1, Bandar Baru Rawang, 48000 Rawang, Selangor Branch
No 6, Medan Taming Tiga, Taman Taming Jaya, 43300 Balakong, Selangor Branch
No 19, Jalan Raja Mokhtar, Jalan Kapar, 42200 Klang, Selangor Branch
No 67, Jalan Muafakat 1, Batu 5 1/2, Jalan Meru, Taman Meru Selatan, Meru, 41050 Klang, Selangor Branch
No 159, Jalan Sultan Abdul Samad, 42700 Banting, Selangor Branch
No. 4, Jalan Public, Kg. Baru, Sungai Buloh, 40160 Shah Alam, Selangor Branch
A 20, Jalan Besar, 45600 Batang Berjuntai, Selangor Branch
Ground Floor, No. 1, Jalan Kenari 3, 47100 Puchong, Selangor Branch Money-changing, 54 Merchantrade Asia Sdn. Bhd. 410591T Remittance & Wholesale First Floor, No. 2, Jalan Besar Pekan, Section U6, 40150 Shah Alam, Selangor Branch Currency
Unit 06-G, Bangunan PJ21, Jalan SS3/39, 47300 Petaling Jaya, Selangor Branch
29G, Jalan Wawasan Ampang 2/1, Bandar Baru Ampang, 68000 Ampang, Selangor Branch
Ground Floor, No. 25, Jalan Perepat 27/95, Seksyen 27, 40400 Shah Alam, Selangor Branch
First Floor, No. 3, Jalan Selat Selatan 5A, Off Jalan Banting, Pandamaran, 42000 Pelabuhan Klang, Branch Selangor
No 29, Jalan TSB 10A, Taman Industri Sungai Buloh, 47000 Sungai Buloh, Selangor Branch
Ground Floor, 37, Jalan SBC 1, Taman Sri Batu Caves, Batu Caves Industrial Area, 68100 Selayang, Branch Selangor
No. 61, Jalan PPAJ 3/1, Pusat Perdagangan Alam Jaya, Bandar Puncak Alam, 42300 Kuala Selangor Branch
No. 1-1 (1st Floor), Jalan Orkid 1D/1, Seksyen BS 1, Bandar Bukit Sentosa, 48300 Serendah, Branch Selangor Lot LG-D11A, Lower Ground Floor, Da:men Subang, Off Persiaran Kewajipan USJ1, 47500 Subang Branch Jaya, Selangor Lot B43A, Giant Hypermarket Shah Alam Stadium, Lot 2, Persiaran Sukan, Seksyen 13, 40100 Shah Branch Alam, Selangor
No. 5 & 5A, Jalan Deluxe, Pusat Perdagangan Deluxe, 43800 Dengkil, Selangor Branch
55 Mobile Money International Sdn. Bhd. 670766W Lot 23- 24, 2nd Floor, IOI Business Park, 47100 Puchong, Selangor HQ Remittance (e-money)
Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, HQ 56 Mohd Faizhal Group Sdn. Bhd. 293591P Selangor Money-changing Lot EG12, Ground Floor, New Wing IOI Mall, Jalan Puchong, Bandar Puchong Jaya, 47170 Puchong, Branch Selangor
Last update: 30 October 2020 Page 12 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
57 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor HQ Money-changing
No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor HQ Mubarak Forex Exchange Sdn. Bhd. (formerly known as K.N.S 58 625550H Money-changing Global Resources Sdn. Bhd.) Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Branch Permai, USJ 1, 47500 Subang Jaya, Selangor Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, 59 Musytari Trading Sdn. Bhd. 317585T HQ Money-changing Selangor
F5, Ground Floor, Tesco Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor Branch 60 Mydeen Jutawan Sdn. Bhd. 779216V Money-changing Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Branch Selangor P-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, 61 Nava Trade Sdn. Bhd. 523033P HQ Money-changing Selangor (Temporary closure)
No 2, Jalan Ria 25/62, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Branch
Ground Floor No. 35, Persiaran Sultan Ibrahim, Off Lintang Batu 3, 41300 Klang, Selangor Branch 62 NBL Money Transfer Sdn. Bhd. 823952T Remittance No. 13-1, Jalan Pasar Baru 2, 43500 Semenyih, Selangor Branch
No. 17, Jalan Bandar Rawang 15, Bandar Baru Rawang, 48000 Rawang, Selangor Branch
Ground Floor, No. 16-C, Ampang Point Shopping Centre Jalan Mamanda 3, 68000 Ampang, Selangor Branch
CP2.05, Level CP2,Blue Atrium, Sunway Pyramid Shopping Mall,No. 3, Jalan PJS 11/15, Bandar Branch Sunway 46150 Petaling Jaya
Level 1, Lot L1-37A Mines Shopping Fair, Jalan Dulang Mines Resort City 43300 Seri Kembangan Branch
Lot B1-02, AEON Big Shopping Centre, No. 3, Jalan SS16/1, 47500 Subang Jaya, Selangor Branch
63 Lot EG26A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47170 Puchong, Money-changing & NS Cashpoint Sdn. Bhd. 274631K Branch Selangor Remittance
Lot G-13A2 Amerin Mall, Jalan Impian Indah, Taman Impian Indah, 43300 Balakong, Selangor Branch
Lot P-1-05, Dpluze Shopping Centre, Off Jalan Persiaran Multimedia, 63000 Cyberjaya, Selangor Branch
Tingkat Bawah, No. 58, Persiaran Raja Muda Musa, 42000 Pelabuhan Kelang, Selangor Branch
Lot G-27, Amcorp Mall, No.18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Branch
No. 69A, Jalan Besar / KU841050 Klang Selangor Branch
No. 11, Jalan Besar, Selayang Baru, 68100 Batu Caves, Selangor Branch
No. 4, Jalan 39 Bandar Sultan Sulaiman 42000 Port Klang, Selangor Branch Selangor Money-changing & 64 Placid Express Sdn. Bhd. 765794X Remittance Lot 668-B Wisma Y.S. Tan Lorong Kepayang 41300 Klang, Selangor Branch
No 24A, Jalan Ria 25/62 Taman Sri Muda 40000 Shah Alam, Selangor Branch
Lot 48, Jalan Pasar, Kampung Baru Subang, 40150 Shah Alam, Selangor Branch
Unit Kedai No. 3,4,11 & 12, Lot 17, Seksyen 16, Stesen KTMB, Persiaran Raja Muda Musa, 42000 65 Port Store Sdn. Bhd. 537795W HQ Money-changing Pelabuhan Klang, Selangor
66 Powerllence Sdn. Bhd. 774021A Unit Kedai A, Tingkat Bawah, Kompleks MAIS Klang, Jalan Meru, 41050 Klang, Selangor HQ Money-changing
67 Premier Pyramid Sdn. Bhd. 473661X C12-G, Jalan SS15/4D, 47500 Subang Jaya, Selangor HQ Money-changing
Primasemi Corporation Sdn. Bhd. No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor HQ Money-changing 68 (merged with Mujib Enterprises Sdn. Bhd., Taipan Money Changer Sdn. 515695T Bhd.) Lot F11A, 1st Floor, Block D, Sunway Giza Mall, No. 2, Jalan PJU 5/14, PJU 5, Kota Damansara, 47810 Branch Money-changing Petaling Jaya, Selangor
No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor HQ Money-changing 69 RN Delima (M) Sdn. Bhd. 668284H Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Branch Money-changing
Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 HQ Money-changing Ampang, Selangor Lot LG-06, Lower Ground Floor, eCurve, No. 2A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Branch Money-changing 70 Roz Money Changer Sdn. Bhd. 617616K Jaya, Selangor Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Branch Money-changing Selangor
Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor Branch Money-changing
Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang HQ Jaya, Selangor 71 Saujana Hirisan Sdn. Bhd. 534710V No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor Branch Money-changing
Lot no. S23, Giant Hypermarket USJ 672 & 673, USJ 1 Subang Jaya, Petaling Jaya, Persiaran Subang Branch Permai, Subang Light Industrial Park, 47500 Subang Jaya, Selangor Lot B, Ground Floor, Warta Grocer, No. 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu HQ Caves, Selangor 72 Selayang Interchange Sdn. Bhd. 565444P Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor Branch Money-changing
No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor Branch
Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor HQ Money-changing 73 Seri Nilai Impian Sdn. Bhd. 473848M No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor Branch Money-changing
Last update: 30 October 2020 Page 13 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor HQ 74 Sigma Untung Sdn. Bhd. 709531H Money-changing Lot No. A-LG 12A, De Centrum Mall, Jalan IKRAM-UNITEN, 43000 Kajang, Selangor Branch
Lot G55F & G56G, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor Branch
Lot P-01, Lower Ground Floor, Kompleks Pasaraya Puchong Perdana, Persiaran Puchong Perdana, Sky Xchange Sdn. Bhd. Branch 75 (formerly known as Warisan Ringgit Sdn. Bhd.)(Merged with ARS Sdn. 558410U 47100 Puchong, Selangor Money-changing Bhd. And Saruwan Sdn. Bhd.) Lot S38A, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, Seksyen 13, 40100 Shah Alam, Selangor Branch
Lot 1-12C, First Floor, SB Mall (Kompleks Sungai Buloh), No. 22, Bandar Baru Sungai Buloh, Seksyen Branch U20, 47000 Sungai Buloh
LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, HQ Selangor
LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Branch Sunway, 46150 Petaling Jaya, Selangor Spectrum Forex Sdn. Bhd. Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 76 (merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir 271800V Branch Money-changing Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Balakong, Selangor Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.) Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Branch Sunway, 46150 Petaling Jaya, Selangor
No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor Branch
C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya, Branch 47400 Petaling Jaya, Selangor
77 Sumber Jalur Sdn. Bhd. 655473X No. 5, Jalan 11B, Selayang Baru, 68100 Batu Caves, Selangor Branch Money-changing
78 Sunway Money Sdn. Bhd. 1220176-V Level 14, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor HQ Remittance
G53, & G53A, Tingkat Bawah, South City Plaza, Taman Serdang Perdana, Seksyen 1, 43300 Seri HQ Kembangan, Selangor Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Branch Suria Muhabat Sdn. Bhd. 79 524549D Di Raja Kelang, 42100 Kelang, Selangor Money-changing (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Branch
Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, Branch 47301 Petaling Jaya, Selangor
No. 28, Ground Floor, Jalan USJ 10/1, 47610 Subang Jaya, Selangor Branch Syarikat P.A. Jafardeen Sdn. Bhd. 80 626602M Money-changing (merged with Syarikat Mohd Rabeek Trading Sdn. Bhd.) No. 46, Ground Floor, Jalan Pasar Baru, Bandar Semenyih, 43500 Semenyih, Selangor Branch
No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor HQ 81 Syed Kadir (M) Sdn. Bhd. 506119M Money-changing Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor Branch
BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, HQ Selangor AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Branch Taj Muhabath Sdn. Bhd. 82 721488K Kajang, Selangor Money-changing (merged with Merkuri Ringgit Sdn. Bhd.) Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Branch Selangor L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Branch Avenue, 43000 Kajang, Selangor
No. 56, Jalan Maxwell, 48000 Rawang, Selangor Branch Tapak Rezeki Sdn. Bhd. 83 554133V Money-changing (merged with Aset Anekanilai Sdn. Bhd.) Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor HQ
No. 35 & 44, Jalan Sulaiman, 43000 Kajang, Selangor HQ Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity 84 Ventures Sdn. Bhd. ) 707462K Money-changing (merged with Smart Forex Sdn Bhd and Mega Global Money Sdn. Bhd.) Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Branch
Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 HQ 85 The Jasmeen Sdn. Bhd. 496041V Petaling Jaya, Selangor Money-changing Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor Branch
No. 7, Jalan Pos Baru, 41300 Klang, Selangor Branch
No. 5, Jalan Besar, Kg Baru Sg. Buloh, 47000 Sg. Buloh, Selangor Branch
No. 163, Jalan Sultan Abdul Samad, 42700 Banting, Selangor Branch Selangor
No. 18, Jalan Medan Taming 2, Taman Taming Jaya, 43300 Seri Kembangan, Selangor Branch
No. 15, Jalan Meranti, Off Jalan meru, 41050 Klang, Selangor Branch
No. 31, Jalan Haji Muhammad, 45200 Sabak Bernam, Selangor Branch
86 TML Remittance Center Sdn. Bhd. 668402T G17 (B) Jalan Putra Perdana 5E, Taman Putra Perdana, 47130 Puchong, Selangor Branch Remittance
No. 11-G & 11-1 , Jalan Sunsuria 1B/2, Jasper Square, Bandar Sunsuria, 43900 Sepang, Selangor Branch
No. 31, Jalan Utama 2/1, Maju Jaya, 47140 Puchong, Selangor Branch
No. 49, Jalan Mewah 25/63, Seksyen 25, Taman Sri Muda, 40400 Shah Alam, Selangor Branch
No. 27A, Jalan Besar Kapar, Kapar, 42200 Klang, Selangor Branch
25-2 (1st Floor), Jalan Cecawi 6/19a, Kota Damansara, Petaling Jaya, 47810 Petaling, Selangor Branch
No. 14 (Ground Floor), Block C, Jalan K U6/K, Pusat Bandar Subang Utama, Kampung Baru Subang, Branch Seksyen U6, Shah Alam, 40150 Selangor Co-labs The Starlling, Lot 4-401 & 4-402, Level 4, The Starling Mall, No. 6, Jalan SS21/37, Damansara 87 TransferWise Malaysia Sdn. Bhd. 1239463-H HQ Remittance Uptown, 47400 Petaling Jaya, Selangor Lot No. S6-2-A17, International Departure Level (Airside), Kuala Lumpur International Airport 2 Branch (KLIA2), 64000 Sepang, Selangor Lot No. S6-3-A17, International Departure Level (Airside), Kuala Lumpur International Airport 2 Branch (KLIA2), 64000 Sepang, Selangor CPD-3-A03, Level 3, Contact Pier Domestic, KLIA Terminal Building, Kuala Lumpur International Branch Travelex Currency Exchange & Payments Sdn. Bhd. Airport, 64000 Sepang, Selangor Money-changing, 88 (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange 818930H MTB-3-L10, Level 3, Arrival Level, Main Terminal Building, Kuala Lumpur International Airport, 64000 Remittance & Wholesale Branch Malaysia Sdn. Bhd. ) Sepang, Selangor Currency MTB-5-L15, Level 5, Departure Level, Main Terminal Building, Kuala Lumpur International Airport, Branch 64000 Sepang, Selangor MTB-5-L16, Level 5, Departure Level, Main Terminal Building, Kuala Lumpur International Airport, Branch 64000 Sepang, Selangor SAT-P-A13, Passenger Level, Satellite Building, Kuala Lumpur International Airport, 64000 Sepang, Branch Selangor Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, HQ 40100 Shah Alam, Selangor Asia Exchange Sdn. Bhd. Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, 89 478355H Branch Money-changing (formerly known as Visionary Creation Sdn. Bhd.) Selangor
Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor Branch
No. 61-A, Jalan Besar/KU8, Meru, 41050 Klang, Selangor Branch
216B, Jalan Welfare, Kampung Baru, 47000 Sungai Buloh, Selangor Branch
No. 2, Jalan 39, Bandar Sultan Sulaiman, 42000 Pelabuhan Klang, Selangor Branch Valyou Sdn. Bhd. 90 766531U Remittance (formerly known as Prabhu Money Transfer Sdn. Bhd.) Ground Floor, No. 27, Jalan Lintang, Mile 3 1/2, 41300 Klang, Selangor Branch
No. 17, Medan Taming 2, Taman Taming Jaya, 43300 Balakong, Selangor Branch
Ground Floor, Jalan Sulaiman, Bandar Kajang, 43000 Kajang, Selangor Branch
No. 45, Jalan Riang 25/62, Taman Sri Muda, 40400 Shah Alam, Selangor Branch
91 Wajar Klasik Sdn. Bhd. 471139D No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Branch Money-changing
NSK Kota Damansara, Lot F23, No.1, Jalan Kenyalang 11/1, Seksyen 11, Kota Damansara, PJU 5, Branch 47810 Petaling Jaya, Selangor 92 Wawasan Ilham (M) Sdn. Bhd. Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 461633A Branch Money-changing (Merged with Abdul Rashid Enterprise (M) Sdn. Bhd.) Seri Kembangan, Selangor Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Branch Bangi, 43650 Bangi, Selangor M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 93 548243H No. 23, Jalan SS 21/37, Damansara Utama, 47400 Petaling Jaya, Selangor Branch Money-changing (merged with World Rate Sdn. Bhd.)
94 Yes Jayaraya Sdn. Bhd. 625580M No. 12A, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor HQ Money-changing
Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Yusul Enterprise Sdn. Bhd. Branch 95 (Merged with Bintang Duit Sdn. Bhd., Hikmat Terus Sdn. Bhd. and 475073K Selangor Money-changing Evergreen SK Sdn. Bhd.) Lot L1-13, Level 1, Seventeen Mall, Jalan 17/38, Seksyen 17, 46400 Petaling Jaya, Selangor Branch
K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu HQ 1 Anjur Intan Sdn. Bhd. 607501P Money-changing PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, Branch
2 Easy Returns Sdn. Bhd. 534550A 5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu Branch Money-changing
No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu HQ 3 Hak Ventures Sdn. Bhd. 729187V Money-changing No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Branch
Lot G-53, Ground Floor, KTCC Mall Sdn. Bhd., Jalan Sultan Zainal Abidin, 20200 Kuala Terengganu, 4 KNS Money Changer Sdn. Bhd. 568813A Branch Money-changing Terengganu
Terengganu Money-changing, 5 Merchantrade Asia Sdn. Bhd. 410591T No. 1-C, Jalan Syed Hussin Kanan, 20100, Kuala Terengganu, Terengganu Branch Remittance & Wholesale Currency
GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, HQ Money-changing Terengganu
Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Branch Money-changing Terengganu 6 World Currency Sdn. Bhd. 324820U
No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu Branch Money-changing
Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Branch Money-changing Terengganu
Last update: 30 October 2020 Page 14 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
A1 AJ Money Services Sdn. Bhd. (formerly known as Baiduri 1 467066X 45, Jalan Sultan Ismail, Bukit Bintang, 50250 Kuala Lumpur HQ Money-changing Pasifik Sdn. Bhd.)
2 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur HQ Money-changing
3 Ab-One Option (Asia) Sdn. Bhd. 506127K Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur HQ Money-changing
4 Access Smartstreet Sdn. Bhd. 530360T 179, Jalan Imbi, 55100 Kuala Lumpur HQ Money-changing
Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 5 Adil Teladan Sdn. Bhd. 327565T HQ Money-changing 55100 Kuala Lumpur
6 Agrani Remittance House Sdn. Bhd. 706823M No. 33, Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur HQ Remittance
No. 19, Aras G, Wisma Prowara, Jalan Melaka, 50100 Kuala Lumpur HQ Akbar Money Changer Sdn. Bhd. Money-changing & 7 588973W (merged with Q-Remit Sdn Bhd) Remittance No. 25, Jalan Medan Pasar, 50050 Kuala Lumpur Branch
Lot 19, Ground Floor, Tesco Hypermarket, Ampang, 55100 Kuala Lumpur Branch
Lot No. 76A, Level UG 1, Publika Solaris Dutamas, Jalan Dutamas, 50480 Kuala Lumpur Branch
8 Alif Money Changer Sdn. Bhd. 299861P Lot LG 3, Setapak Central Mall, Taman Danau Kota, Setapak, 53300 Kuala Lumpur Branch Money-changing
No. 11, Lorong Ara Kiri Satu, Lucky Garden, Bangsar, 59100 Kuala Lumpur Branch
Lot LG1.K03, Pusat Beli Belah KL Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, 59200 Branch Kuala Lumpur
9 Alinoor & Sons Sdn. Bhd. 471845X Lot C66, Tingkat Concourse, Suria KLCC, Kuala Lumpur City Centre, 50088 Kuala Lumpur HQ Money-changing
23-D, Ground Floor, Wisma Wai Kuan, Petaling Street, 50000 Kuala Lumpur HQ Money-changing 10 Alpha Tristar (M) Sdn. Bhd. 599543D Lot KB-12&13, Ground Floor, Central Market, Jalan Hang Kasturi, 50050 Kuala Lumpur Branch Money-changing
G01, Ground Floor, No. 195A, Jalan Tun Razak, 50400 Kuala Lumpur HQ 11 Antaraduit Agensi Sdn. Bhd. 112179P Money-changing C-7, Concourse Level, Avenue K, Jalan Ampang, 50450 Kuala Lumpur Branch
12 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur HQ Money-changing
13 AZ Forex World Sdn. Bhd. 539247P No 25, Jalan Melayu, 50100 Kuala Lumpur Branch Money-changing
14 Bank Kerjasama Rakyat Malaysia Berhad Tingkat 35, Menara 1, Menara kembar Bank Rakyat, 33, Jalan Travers, 50470 Kuala Lumpur HQ Remittance
15 Bank Pertanian Berhad (Agrobank) Menara Patriot, Leboh Pasar Besar, 50726 Kuala Lumpur HQ Remittance
16 Bank Simpanan Nasional Wisma BSN, 117, Jalan Ampang, 50450 Kuala Lumpur HQ Remittance
Wilayah Persekutuan 17 Benson Money Changer Sdn. Bhd. 190525A 56, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Money-changing Kuala Lumpur Benua Kapital Sdn. Bhd. 18 729901K Sungei Wang Hotel, 74-76, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Money-changing (merged with Wajaman Sdn. Bhd.)
19 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur HQ Money-changing
Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan 20 BigPay Malaysia Sdn. Bhd. 719679-A HQ Remittance Kerinchi, 59200 Kuala Lumpur
Billion Exchange Sdn. Bhd. (formerly known as Billion Debut Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur HQ 21 762021H Money-changing Sdn. Bhd.) Lot 137, Jalan Bunus, 50100 Kuala Lumpur Branch Lot 15, Ground Floor, Parkson Grand, Plaza OUG, Jalan Mega Mendung, Off Jalan Klang Lama (Batu HQ 5), 58200 Kuala Lumpur 22 Bismi Enterprise Sdn. Bhd. 470983H Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur Branch Money-changing
1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur Branch
Lot UG-5, Low Yat Plaza Shopping Centre, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ 23 Bumi Teraju Money Changers Sdn. Bhd. 344720P Money-changing Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Branch
Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 HQ Kuala Lumpur (Temporary closure) 24 Lot M1-3A, First Floor, Giant Hypermarket Sdn. Bhd., Jalan Changkat Permata, Taman permata, Cash & Chip Sdn. Bhd. 473922W Branch Money-changing 53100 Kuala Lumpur (Temporary closure) LG-11, Lower Ground Level, Melawati Mall, Lorong Sabah, Off Jalan Melawati, Taman Melawati, 53100 Branch Kuala Lumpur (Temporary closure)
Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur HQ Remittance 25 CBL Money Transfer Sdn. Bhd. (formerly known as Rush 769212M Money Express (M) Sdn. Bhd.) No. 39, Jalan Lebuh Pudu, 50050 Kuala Lumpur Branch Remittance
26 Cendral Sdn. Bhd. 475552M No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur HQ Money-changing
27 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur (Temporary closure) HQ Money-changing
28 Diana Traders Sdn. Bhd. 546148P LG 16, Lower Ground Floor, G Tower, 199 Jalan Tun Razak, 50400 Kuala Lumpur HQ Money-changing
No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur HQ Money-changing & 29 E-Globex Sdn. Bhd. 803843P Wholesale Currency Unit 05-31 & 05-33, 5th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur Branch
30 Euromaxx FX Sdn. Bhd. 704045U Ground Floor, Hotel Imperial, No. 76-80, Changkat Bukit Bintang, 50200 Kuala Lumpur HQ Money-changing
Lot No. GF-18A, Ground Floor, The Waterfront @ Parkcity, No. 5, Persiaran Residen, Desa Park City, HQ 31 Everest Ringgit Sdn. Bhd. 784556W 52200 Kuala Lumpur Money-changing Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Branch Lumpur Lot No. 1A3, Ground Floor, North Block, Wisma Selangor Dredging, 142D, Jalan Ampang, 50450 32 Extra Victory Sdn. Bhd. 700803W HQ Money-changing Kuala Lumpur
33 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur HQ Money-changing
No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur HQ 34 Garuda Bayana Trader Sdn. Bhd. 650144X Money-changing Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Branch
No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur Branch
No. 120, Jalan Pudu, 55100 Kuala Lumpur Branch
Global Millenium Trading Sdn. Bhd. Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur HQ 35 (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R 677020H Money-changing Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur Branch
The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur Branch
Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur (Temporary closure) Branch
Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala 36 Global Rate Sdn. Bhd. 514100W HQ Money-changing Lumpur
37 Glojuara (M) Sdn. Bhd. 644054W No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur HQ Money-changing
38 Golden K.L. Union Sdn. Bhd. 588399H 452, G#01, Plaza TAR, Jalan Tuanku Abdul Rahman, 51000 Kuala Lumpur Branch Remittance
GPL Remittance Sdn. Bhd. 39 829352K No. 26A, Jalan 14/14, Section 14, 46100 Petaling Jaya, Selangor HQ Remittance (formerly known as Crystal Remit Worldwide Sdn. Bhd.) 40 GSS Resources Sdn. Bhd. 519463V No. 60, Jalan Changkat, Bukit Bintang, 50200 Kuala Lumpur (Temporary closure) HQ Money-changing
41 Halasuria (M) Sdn. Bhd. 509520D LG3A, Lower Ground Floor, Bangsar Village, Jalan Telawi 1, Bangsar Baru, 59100 Kuala Lumpur Branch Money-changing
42 Hameed Ali Traders Sdn. Bhd. 700491T No. G-76, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur HQ Money-changing
Hasani Bumi Identiti Sdn. Bhd. 43 705053D 2, Jalan Rampai Niaga 4, Rampai Business Park, Setapak, 53300 Kuala Lumpur Branch Money-changing (formerly known as Bumi Identiti Sdn. Bhd,)
44 Hijarath Traders Sdn. Bhd. 563813T Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur HQ Money-changing
45 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur HQ Money-changing
Ground Floor, No. 22, Jalan Medan Pasar, 50050 Kuala Lumpur HQ
Lot G.01, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Branch
Lot G.01-1, Tingkat Bawah, Mydin Sinar Kota Emporium, Bangunan Sinar Kota, Jalan Tun Perak, Branch 50050 Kuala Lumpur Money-changing & 46 IME (M) Sdn. Bhd. 562832V No. 33, Jalan SBC 1, Taman Sri Batu Caves, Batu Caves, 68100 Kuala Lumpur Branch Remittance No. 162, Jalan 2/3A, Pasar Borong Development, Pusat Bandar Utama, Batu 7, Jalan Ipoh, Batu Branch Caves, 61800 Kuala Lumpur
466 & 468, Chow Kit Digital Mall, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Branch
Lot No. G-04 Ground Floor, Wisma Bukit Bintang, No. 28, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch
47 Incentive Remit (M) Sdn Bhd 766276M No. 5, Jalan Riong, Off Jalan Maarof, 59100 Bangsar, Kuala Lumpur HQ Remittance
NIUM Sdn. Bhd. Komune 2.0, Level 7-54, Vertical Corporate Tower, Lobby B, Avenue 10, Bangsar South, No. 8, Jalan 48 1214517-X HQ Remittance (formerly known as InstaReM Malaysia Sdn. Bhd.) Kerinchi, 59200 Kuala Lumpur
49 Jadeline Exchange Sdn. Bhd. 570603X LG 089-C, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Mid Valley City, Kuala Lumpur Branch Money-changing
Unit 14, Departure Hall, Level 1, KL City Air Terminal, Stesen Sentral Kuala Lumpur, 50470 Kuala HQ Lumpur 50 Jalinan Duta Sdn. Bhd. 510559T LG 51, Lower Ground Floor, NU Sentral Shopping Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Branch Money-changing
Shop 2, 59, Jalan Sultan Ismail, 50250 Kuala Lumpur Branch
51 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur HQ Money-changing Wilayah Persekutuan Kuala Lumpur Lot F1-15, Tingkat 1, Menara Dayabumi, Kompleks Daya Bumi, Jalan Sultan Hishamuddin, 50050 HQ 52 Kalifullah Enterprise Sdn. Bhd. 472035P Kuala Lumpur Money-changing Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Branch
53 Kasturi Martabat Sdn. Bhd. 521126X Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Branch Money-changing
A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Branch KL Forex Sdn. Bhd. Connaught, Cheras, 47100 Kuala Lumpur 54 (Previously known as AFR Resources Sdn. Bhd. - merged with Metro 765364V Money-changing Tech-Cash (M) Sdn. Bhd. ) No. G07, Giant Hypermarket Setapak, No. 5, Jalan Kilang Off Jalan Genting Kelang, Taman Danau Branch Kota, Setapak 53300 Kuala Lumpur
Lot LTC/T3 Bintang Terrace, Lot 10 Shopping Complex, No. 50, Jalan Sultan Ismail, 50250 Kuala HQ Lumpur
Lot G-18, AEON AU2 Shopping Centre, No. 6, Jalan Taman Setiawangsa, AU2, Mukim Ulu Kelang, Branch 54200 Kuala Lumpur
No. 434, Jalan Tuanku Abdul Rahman, 50480 Kuala Lumpur Branch
No. 57, Jalan Thambypillai, 50470 Brickfields, Kuala Lumpur Branch
Lot P2.1900, Level 2, Pavilion Kuala Lumpur, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch
Lot LG45, Midvalley Megamall, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Branch Money-changing & 55 KL Remit Exchange Sdn. Bhd. 476760U Remittance 1.G48, Ground Floor, Metro Prima Shopping Centre, No. 1, Jalan Metro Prima, Kepong, 52100 Kuala Branch Lumpur Unit E1-01-11 Sunway GEO Avenue, Jalan Lagoon Selatan, Bandar Sunway, 47500 Subang Jaya, Branch Selangor Lot G11, Ground Floor, AEON Taman Maluri Cheras Shopping Centre, 52, Jalan Jejaka, Taman Branch Maluri, 55100 Cheras, Kuala Lumpur
Lot G.05, Ground Floor, Wisma Fui Chui, No. 32, Jalan Tun Tan Cheng Lock, 50050 Kuala Lumpur Branch
No. 34, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Branch
No. 56, Changkat Bukit Bintang, 50200 Kuala Lumpur (Temporary closure) Branch
Lot 2.3, Level 2 Podium, Etiqa Twins, 11, Jalan Pinang, 50450 Kuala Lumpur HQ 56 KNS Money Changer Sdn. Bhd. 568813A Money-changing Level 1, Bangunan Residensi UTMKL, No. 8, Jalan Maktab, 54000 Kuala Lumpur Branch Lifetime Link Sdn. Bhd. 57 (merged with Future Dialogues Sdn Bhd, Tourist Sarrafi Sdn 537449M No.2, Jalan Pasar Pudu, 55100 Kuala Lumpur Branch Money-changing Bhd)
58 Lembah Ilham Sdn. Bhd. 403084A No. 1-82, First Floor, Sunway Velocity, Lingkaran SV, Sunway Velocity Mall, 55100 Kuala Lumpur HQ Money-changing
Lot 7.05, 7.06B, 7.06C, Tingkat 7, Semua House, Jalan Bunus 6, 50100 Kuala Lumpur HQ
59 747923M Lotus Group Ent. Sdn Bhd No. 436, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Branch Remittance
A-15 & A-17 CMC, Connaught Market Center, Jalan Cerdas, Taman Connaught Cheras, 56000 Kuala Branch Lumpur
60 Lucky Money Remittance Malaysia Sdn. Bhd. 741251H Unit 2-06, Level 2, Kotaraya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur HQ Remittance
Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught, 61 Maju MC Sdn. Bhd. 561064U Branch Money-changing 56000 Kuala Lumpur (Temporary closure)
No. 26, Jalan Tun Tan Siew Lin, 50050 Kuala Lumpur Branch
62 807170T Malik Maju Sdn. Bhd. LG-041, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur Branch Money-changing
Lot 1-0-58, Ground Floor, Pearl Point Shopping Mall, BT-5, Jalan Klang Lama, 58000 Klang, Kuala Branch Lumpur Maxbucks Sdn. Bhd. 63 613326V Lot No. 0.3(A), Ground Floor, 101, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary closure) HQ Money-changing (formerly known as Aqmar Interchange (M) Sdn. Bhd.)
Lot G-05 & G-06, Wisman MPL, Jalan Raja Chulan, 50200 Kuala Lumpur HQ Ace Money Exchange Sdn. Bhd. Money-changing, 64 Shop L22, Ground Floor, Central Market, Jalan Hang Kasturi, 50050 Kuala Lumpur (Temporary (formerly known as Metro Money Exchange Sdn. Bhd.) 593826P Branch Remittance & Wholesale (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.) closure) Currency Gerai No. 26-02, Lorong Raja Bot, Off Jalan Raja Alang, Kampong Baru, 50300 Kuala Lumpur Branch (Temporary closure)
Last update: 30 October 2020 Page 15 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
No. 62, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ
65 M.H. Din Sdn. Bhd. Sidewalk Island Lot NO. S.2, c/o Ansa Hotel KL Sdn. Bhd., 101 Jalan Bukit Bintang, 55100 Kuala 666325H Branch Money-changing (merged with acquired company: Pavilion Profits Sdn. Bhd.) Lumpur
Lot G-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur Branch
66 M.M. Ally's Sdn. Bhd. 478952P No. 18, Lebuh Pasar Besar, 50050 Kuala Lumpur HQ Money-changing
67 M.V. Forex Sdn. Bhd. 507224H Lot LG 042, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Kuala Lumpur HQ Money-changing
68 Maideen M.K.S. Sdn. Bhd. 544304P Lot G712 Geo Hotel, Nol 7, Jalan Hang Kasturi, 50050, Kuala Lumpur Branch Money-changing
Tingkat Bawah & Mezzanine, Wisma MEPRO, 29 & 31, Jalan Ipoh, 51200 Kuala Lumpur HQ
69 850077P Mandiri International Remittance Sdn Bhd Kedai Grapari, Lot 455, Tingkat Bawah, Jalan Tuanku Abdul Rahman, 50480 Kuala Lumpur Branch Remittance
No. 22-B, Jalan Hang Kasturi, 50050 Kuala Lumpur Branch
70 Maninjau Sdn. Bhd. 223531T Lot 1.07, Tingkat Bawah, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur HQ Money-changing
71 Marhaba Enterprise Sdn. Bhd. 623940D Lot 1-51, Tingkat 1, Fahrenheit 88, No. 179, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Money-changing
Suites 2003 & 2004-2006, 20th Floor, Plaza See Hoy Chan, Jalan Raja Chulan, 50200 Kuala Lumpur HQ
S-P1-01, Aras Bawah 1, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Kuala Lumpur Branch
MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Lot LG153, Sungai Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur Branch Money-changing, 72 Bhd.) 541728H Remittance & Wholesale (merged with Best Rate Sdn Bhd) LG156, Sungei Wang Plaza Jalan Sultan Ismail 50250 Kuala Lumpur Branch Currency
Lot G26, Ground Floor, Jaya Jusco Taman Maluri, Jalan Jejaka, Taman Maluri, 55100 Kuala Lumpur Branch
21, Lebuh Pudu, 50050 Kuala Lumpur Branch
Money-changing, Ground Floor, Wisma GTK, 10, Jalan Hang Lekiu, 50100 Kuala Lumpur HQ Remittance & Wholesale Currency Money-changing, Unit 13.01, level 13, Menara Multi Purpose, Capital Square, No 8, Jalan Munshi Abdullah, 50100 Kuala Branch Remittance & Wholesale Lumpur Currency Money-changing, Lot LG-09, Lower Ground, DC Mall, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur Branch Remittance & Wholesale Currency Money-changing, Lot No. 1.24.00, Level 1 Pavilion Kuala Lumpur, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch Remittance & Wholesale Currency Money-changing, 73 Lot No.SG14, Giant Superstore Ulu Kelang, Jalan Changkat Permata, Taman Permata, 53300 Kuala Merchantrade Asia Sdn. Bhd. 410591T Branch Remittance & Wholesale Lumpur Currency Money-changing, Lot No. B1-059, Basement 1, MyTOWN Shopping Centre, No. 6, Jalan Cochranem Seksyen 90, 55100 Branch Remittance & Wholesale Kuala Lumpur Currency Money-changing, Unit DH 5, Departure Hall, Level 1, KL City Air Terminal, KL Sentral Station, 50470 Kuala Lumpur Branch Remittance & Wholesale Currency Money-changing, Lot G34A, Ground Floor, Main Entrance Suria KLCC, 41, Jalan Ampang, 50088 Kuala Lumpur Branch Remittance & Wholesale Currency Money-changing, Lot UG-18A, Level UG, Kompleks Perniagaan, No.3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur Branch Remittance & Wholesale Currency Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur (Temporary 74 Million Change Sdn. Bhd. 801666V HQ Money-changing Wilayah Persekutuan closure) Kuala Lumpur 75 MoneyMatch Sdn. Bhd. 1133611-P Unit 5.03, Menara LGB, 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur HQ Remittance
My Money Master Sdn. Bhd. LG 040, Centre Court Mid Valley Megamall, Lingaran Syed Putra, Mid Valley City, 59200 Kuala 76 514419W HQ Money-changing (formerly known as R.S.N. Groups Sdn Bhd) Lumpur
No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ 77 Mydeen Jutawan Sdn. Bhd. 779216V Money-changing G2, Ground Floor, Tesco Extra Selayang, 1081, Jalan Sultan Azlan Shah, Mukim Batu, 51200 Kuala Branch Lumpur
Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur HQ 78 Mymoneyshop Sdn. Bhd. 718735W Money-changing LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Branch
79 NBL Money Transfer Sdn. Bhd. 823952T No. 50G & 50-2, Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur HQ Remittance
6-2, Tingkat 2, Jalan 15/48A, Sentul Raya Boulevard, Off Jalan Sentul, 51000 Kuala Lumpur HQ
Lot 239, Batu 2, Jalan Ipoh 51100 Kuala Lumpur Branch
Lot No. C3.12.00, Connection Level 3, Pavillion KL, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch
Lot LG 19, AEON BIG Shopping Complex, Mid Valley Megamall, Mid Valley City, Jalan Lingkaran Syed Branch Putra, 58000 Kuala Lumpur
Ground Floor, No. 282 Jalan Tun Sambanthan Brickfields 50470 Kuala Lumpur Branch
Lot F1.06A, AEON BIG Shopping Complex, No. 2, Jalan Metro Perdana Taman Usahawan Kepong Branch 52100 Kuala Lumpur Money-changing & 80 NS Cashpoint Sdn. Bhd. 274631K C-41B, Concourse Floor, Suria KLCC, Kuala Lumpur City Centre, 50088 Kuala Lumpur Branch Remittance
L-E01, Lower Ground Floor, Pudu Plaza Shopping Centre, Jalan Landak, Off Jalan Pudu, 55100 Kuala Branch Lumpur No. 3, Ground Floor, Persiaran Ara Kiri, Bangsar, 59100 Kuala Lumpur Branch
No.6, Ground Floor, Jalan 15/48A, Sentul Raya Boulevard, Off Jalan Sentul, 51000 Kuala Lumpur Branch
Lot No 4, Lulu Hypermarket, Ground Floor Capital Square, Persiaran Cap Square, Jalan Munshi Branch Abdullah, 50100 Kuala Lumpur
Lot No. G 03, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Branch
Lot No. 1.01, Lulu Hypermarket, 1 Shamelin Mall, 100 Jalan 4/91, Taman Shamelin Perkasa, 56100 Branch Kuala Lumpur Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala HQ 81 NZ Dynamic Ventures Sdn. Bhd. 650888K Lumpur Money-changing Lot 42, Jalan Ampang, (NZ Garden Café), 50450 Kuala Lumpur (Temporary closure) Branch
Qurex Sdn. Bhd. Lot No. F114B, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 82 427440H HQ Money-changing (formerly known as OET Money Service Sdn. Bhd. ) Kuala Lumpur
83 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur HQ Money-changing
Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 84 Oriental House Sdn. Bhd. 534469H HQ Money-changing 50450 Kuala Lumpur
85 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur HQ Money-changing
No.20, Jalan Hang Kasturi, 50500 Kuala Lumpur HQ
No. 87, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch Money-changing & 86 Placid Express Sdn. Bhd. 765794X Remittance Block B No. 1-17A-1, Jalan D 1/5Desa Aman Puri, Kepong 52100 Kuala Lumpur Branch
Lot 1.17-A, First Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Branch
Last update: 30 October 2020 Page 16 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number
87 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur HQ Remittance
88 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur HQ Money-changing
89 Q.N.C. Sdn. Bhd. 494811D G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Money-changing
R Trader Money Changer (M) Sdn. Bhd. 90 518993D No. 41 & 43, Jalan Sultan Ismail, 50250 Kuala Lumpur HQ Money-changing (formerly known as Shaik Bahrudin Forex Sdn. Bhd.)
91 R.S.I. Trading Sdn. Bhd. 800208U No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur (Temporary closure) HQ Money-changing
No. 6, Ground Floor, Jalan 23/07A, Desa Sri Hartamas, 50480 Kuala Lumpur HQ Money-changing
92 Ringgit Priority Sdn. Bhd. 704108K No. G-55, Ground Floor, Petaling Street Hotel, Jalan Petaling, 50000 Kuala Lumpur Branch Money-changing
4B Ground Floor, Jalan Telawi 4, Bangsar Baru, Kuala Lumpur Branch Money-changing
LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala Branch Money-changing 93 Roz Money Changer Sdn. Bhd. 617616K Lumpur B-G-128, 1Shamelin Shopping Mall, 100, Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur Branch Money-changing
94 Ruhanmas Forex Sdn. Bhd. 627974P No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur Branch Money-changing
95 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur HQ Money-changing
Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, HQ Money-changing 96 S & S Multimax Trade Sdn. Bhd. 796345M Bandar Wangsa Maju, 53300 Kuala Lumpur G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur {Temporary Closure] Branch Money-changing
Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 97 S.S.B. Interchange Sdn. Bhd. 498140T HQ Money-changing Kuala Lumpur
98 Shahbina Money Changers Sdn. Bhd. 449434A Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur HQ Money-changing
99 Shedah Sdn. Bhd. 375024U 78-G, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Money-changing
1002-A, Ground Floor, Selangor Mansion, Jalan Masjid India, 50100 Kuala Lumpur HQ Sky Xchange Sdn. Bhd. 100 (formerly known as Warisan Ringgit Sdn. Bhd.)(Merged with ARS Sdn. 558410U No. 2007, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Branch Money-changing Bhd. And Saruwan Sdn. Bhd.) Lot No. TL1.105.00 & TL1.106.00, Level 1, Pavillion Kuala Lumpur, 55100 Kuala Lumpur Branch
Smile Honesty Forex Sdn. Bhd. 101 (formerly known as Smile Ever Service Sdn. Bhd.) 627463X 484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur HQ Money-changing (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) Money-changing, SMJ Teratai Sdn Bhd Wilayah Persekutuan 102 720053V Lot G05A, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur Branch Remittance & Wholesale (merged with Moncha Enterprise Sdn. Bhd.) Kuala Lumpur Currency
LG 11. Lower Ground Floor, NU Sentral, Jalan Sambanthan, 50470 Kuala Lumpur Branch Spectrum Forex Sdn. Bhd. 103 (merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir 271800V Money-changing Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur Branch Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.) Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Branch Lumpur
No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur HQ 104 SQ Capital Sdn. Bhd. 596607U Money-changing Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur Branch
Lot 1-03, Level 1, Mercu Summer Suites, No. 8, Jalan Cendana, Off Jalan Sultan Ismail, 50250 Kuala 105 Subhiyah United Money Sdn. Bhd. 829193D HQ Money-changing Lumpur
106 Suka Money Changers Sdn. Bhd. 097287U 95, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Money-changing
Lot No. L-4-17, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 HQ Money-changing Kuala Lumpur Lot No. L3-5A, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 107 Sumber Jalur Sdn. Bhd. 655473X Branch Money-changing Kuala Lumpur Lot No. L3-1/24, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Branch Money-changing Kuala Lumpur
L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur Branch Money-changing 108 Suria Muhabat Sdn. Bhd. 524549D Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Branch Money-changing
Syarikat P.A. Jafardeen Sdn. Bhd. 109 626602M 14, Lebuh Pasar Besar, 50050 Kuala Lumpur HQ Money-changing (merged with Syarikat Mohd Rabeek Trading Sdn. Bhd.) Lot-220A, Lower Ground Floor, The Gardens Mall, Mid Valley City, Lingkaran Syed Putra, 59200 110 Syarikat S.M. Ziaudeen Sdn. Bhd. 625289X HQ Money-changing Kuala Lumpur
111 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur HQ Money-changing
112 Syed Kadir (M) Sdn. Bhd. 506119M No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur Branch Money-changing
LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Branch 113 Taj Muhabath Sdn. Bhd. 721488K Money-changing No 143, Jalan Bunus, 50100 Kuala Lumpur Branch
169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Branch Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity 114 Ventures Sdn. Bhd. ) 707462K Money-changing (merged with Smart Forex Sdn Bhd and Mega Global Money Sdn. Bhd.) Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Branch
Tapak Rezeki Sdn. Bhd. 115 554133V No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Branch Money-changing (merged with Aset Anekanilai Sdn. Bhd.)
Ground Floor, Unit 7-1 Level 7, Unit 10-1 Level 10, Unit 11-1 Level 11, Tower 9, Avenue 5, The Money-changing & 116 Tranglo Sdn. Bhd. 809241-M HQ Horizon, Bangsar South, No 8, Jalan Kerinchi, 59200 Kuala Lumpur Remittance
Lot 2.07, 2nd Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Branch 117 TML Remittance Center Sdn. Bhd. 668402T Remittance Lot G08 & Lot G09, No. 3, Jalan Raja Alang, Chow Kit, 50300 Kuala Lumpur Branch
Suite 1-2, Level 1, UOA Corporate Tower, Avenue 10, The Vertical, Bangsar South City, 59200 Kuala Travelex Currency Exchange & Payments Sdn. Bhd. HQ Money-changing, 118 (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange 818930H Lumpur Remittance & Wholesale Malaysia Sdn. Bhd. ) Currency LG-10, Menara The Weld, No. 76, Jalan Raja Chulan, 50200 Kuala Lumpur Branch
Unit G-8A, Ground Floor, The Vertical Podium, Avenue 3, Bangsar South City, No. 8, Jalan Kerinchi, 119 Tukaran Baik Sdn. Bhd. 527896W HQ Money-changing 59200 Kuala Lumpur
120 UBN MC (M) Sdn. Bhd. 532270H Tingkat Bawah, UBN Office Tower, 10, Jalan P. Ramlee, 50250 Kuala Lumpur HQ Money-changing
Unit 6-G-1, Wisma LMS, No. 6, Jalan Abdul Rahman Idris, Kg. Baru, 50300 Kuala Lumpur HQ OneTransfer Remittance Sdn. Bhd. 121 756838K Remittance (formerly known as Happy Remit Sdn. Bhd.) E-OG-08A, Plaza Mont Kiara, No. 2, Jalan Kiara Mont Kiara, 50480 Kuala Lumpur Branch
122 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur HQ Money-changing Wilayah Persekutuan Valyou Sdn. Bhd. Kuala Lumpur 123 766531U Ground Floor, No. 4 Medan Pasar, 50050 Kuala Lumpur HQ Remittance (formerly known as Prabhu Money Transfer Sdn. Bhd.) Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 124 Wajar Klasik Sdn. Bhd. 471139D HQ Money-changing Kuala Lumpur NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai HQ Lama, 58200 Kuala Lumpur
GF 01, AJ Best Supermarket, 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Branch Wawasan Ilham (M) Sdn. Bhd. 125 461633A Money-changing (Merged with Abdul Rashid Enterprise (M) Sdn. Bhd.) Lot No. B1-015, Basement 1, My TOWN Shopping Centre, No. 6, Jalan Cochrane, Seksyen 90, 55100 Branch Kuala Lumpur
No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Branch
126 Western Union Payments (Malaysia) Sdn. Bhd. 970512P Level 22.03, The Garden North Tower, Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur HQ Remittance
World Forex Experts Sdn. Bhd. 127 531364X 70-72, Jalan Petaling, 50000 Kuala Lumpur Branch Money-changing (merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.) Worldwide Superstar Money Changer Sdn. Bhd. 128 461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur HQ Money-changing (formerly known as BM Money Changers Sdn. Bhd.) Lot G7, Ground Floor, Tesco Village Mall, Bandar Menjalara, 52200 Kepong, Kuala Lumpur HQ Yusul Enterprise Sdn. Bhd. 129 (Merged with Bintang Duit Sdn. Bhd., Hikmat Terus Sdn. Bhd. and 475073K Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary closure) Branch Money-changing Evergreen SK Sdn. Bhd.) Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur Branch
Last update: 30 October 2020 Page 17 of 22 TOTAL LICENSEES (by state)
Business Type of money State No. Licensee Registration Full Address Premises services business Number Money-changing & 1 NS Cashpoint Sdn. Bhd. 274631K Lot 8, Block B, Jati Shophouse Phase 1, Off Jalan Mustapha, 87000 Wilayah Persekutuan Labuan Branch Remittance
2 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan HQ Money-changing
Wilayah Persekutuan 3 Swagat Enterprise Sdn. Bhd. 764013H Shop Lot No. D005, Ground Floor, Podium Level, Ujana Kewangan, Jalan Merdeka, 87014 Labuan HQ Money-changing Labuan Money-changing, 4 SMJ Teratai Sdn Bhd 720053V U0118, Jalan Okk Awang Besar, 87000 Labuan, Wilayah Perseketuan Labuan Branch Remittance & Wholesale Currency
5 TML Remittance Center Sdn. Bhd. 668402T Ground Floor, Lot E & F, Victoria Point, Jalan OKK Awang Besar, 87007 Wilayah Persekutuan Labuan Branch Remittance
Money-changing & 1 Akbar Money Changer Sdn. Bhd. 588973W Unit B-G-R6, Ground Floor, Suasana PjH, Precint 2, 62100 Putrajaya Branch Remittance
2 Cendral Sdn. Bhd. 475552M No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan Branch Money-changing
Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 HQ Wilayah Persekutuan 3 First Million Avenue Sdn. Bhd. 734322W Putrajaya, W Persekutuan Money-changing Putrajaya UG-K1, Upper Ground Floor, Shaftsbury Avenue, 62000 Putrajaya Branch
4 Global Millenium Trading Sdn. Bhd. 677020H LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya Branch Money-changing
5 Taj Muhabath Sdn. Bhd. 721488K Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya Branch Money-changing
Last update: 30 October 2020 Page 18 of 22