REMITTANCE AGENTS (by principal)
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
Lot 3671, Jalan Kempas, Kawasan Perindustrian Pagoh, 84600 Muar, Johor Active Remittance
1 DT Money Sdn. Bhd. 12303567-K No. 74, Jalan Bukit Bakri, Batu 6, 84000 Muar, Johor Active Remittance
No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor Active Remittance
2 Hameed Ali Traders Sdn. Bhd. 700491T No. G-52, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur Active Remittance Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)
Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka Active Remittance
3 Riha Jaya Sdn. Bhd. 594260U Lot F-19, 1st Floor, Mydin Mall Pualu Sebang, Town of Pulau Sebang, 73000 Tampin, Melaka Active Remittance
Lot No. RC04, Econsave Cash & Carry (RC) Sdn. Bhd., PT27734, Jalan 5/5, Bandar Rinching, 43500 Semenyih, Selangor Active Remittance
4 Wayang Mewah Sdn. Bhd. 1256962-X No.72, Ground Floor, Kuching Sentral Bus Terminal, Jalan Kuching Ranger Depot, Kota Sentosa, 93250 Kuching, Sarawak Active Remittance
No. 62, Jalan Ahmad Shah 1, Pusat Komersil Temerloh, 28000 Temerloh, Pahang Active Remittance 5 Aida Network Sdn. Bhd. 1203830K No. C40, Pekan Awah, 28030 Temerloh, Pahang Active Remittance
6 DC Money Sdn. Bhd. 1380487-W No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor Active Remittance
7 DNF Millennium Sdn. Bhd. 693625K G65B, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance
8 Dvnamic Parcel Masters Sdn. Bhd. 1326116M No.43, Jalan PJS 3/46, Taman Sri Manja, 46000 Petaling Jaya, Selangor Active Remittance
No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur Active Remittance
Unit 05-31 & 05-33, 5th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur Temporary closure Remittance
9 E-Globex Sdn. Bhd. 803843P No. 35, Jalan 1/4, Rawang Integrated Industrial Park, 48000 Rawang, Selangor Temporary closure Remittance
No. 35, Jalan Theatre, 30300 Ipoh, Perak Active Remittance
No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah Active Remittance
10 Green Wise Services Sdn. Bhd. 1130866D Lot No. 3, Kedai Pekan Sipitang, 89850 Sipitang, Sabah Active Remittance
11 Hereforyou Sdn. Bhd. 1396087X KSL Avenue, No. 21 (Ground Floor), Jalan Bestari 9/KS9, Bandar Bestari, 41200 Klang Bandar Diraja, Selangor Active Remittance
12 JR Speed Resources Sdn. Bhd. 1269477-U WDT 237, Gomantang Jaya, 90200 Kota Kinabatangan, Sabah Active Remittance
EZ Money Express Sdn. Bhd. Money-changing & Remittance (Class A) 13 Khidmat Asas Kinabatangan Sdn. Bhd. 1226999M Kampung Sukau, 90200 Kinabatangan, Sabah Active Remittance (786130X)
14 LBS Global Sdn. Bhd. 108585M 20-G, Jln Teknologi 3/6D, Tmn Sains Selangor 1, Seksyen 3, Kota Damansara, Sungai Buloh, 47811 Petaling Jaya, Selangor. Active Remittance
Tesco Kota Bharu, Lot 1828, Seksyen 17, 15050 Kota Bharu, Kelantan Temporary closure Remittance
15 MBE Retail Networks Sdn. Bhd. 1301353-K 12, Jalan PJS 8/18, Dataran Mentari, Bandar Sunway, 46150 Selangor Temporary closure Remittance
Ground Floor, No. 30, Jalan 25/70a, Desa Sri Hartamas, 50480 Kuala Lumpur Temporary closure Remittance
Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah Active Remittance 16 Mega Mus Mobile Sdn. Bhd. 1090234W Bangunan Usaha Tani (Tung Hap), Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Kinabatangan, Sabah Active Remittance
Lot 3, Ground Floor, Bandar Telupid Jaya, 89300 Telupid, Sabah Active Remittance 17 Norahman Express (S) Sdn. Bhd. 1211870A Kampung Ulu Sapi, Beluran, 91000 Sandakan, Sabah Active Remittance
18 MPI Express Services Sdn. Bhd. 1338095U Excellent Challenger 2 Estate, North of Sungai Sugut, Sugut Region, Beluran, 90100 Sandakan, Sabah Active Remittance
19 PDC Xpress Sdn. Bhd. 869058U G-0-10, Plaza Damas, 60 Jalan Sri Hartamas 1, Sri Hartamas, 50480 Kuala Lumpur Active Remittance
Lot M-B-2, Basement Level, City Mall, Jalan Lintas, 88300 kota Kinabalu, Sabah Active Remittance
20 Traveller's Money Changer Sdn. Bhd. 536760X Lot 99A, Ground Floor, Asia City Complex, Jalan Kampung Air 5, 88000 Kota Kinabalu, Sabah Active Remittance
Lot AG-56 Tingkat Bawah, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Active Remittance
21 7Sky Network Sdn. Bhd. 1175851-W PT 1374, Jalan Pancang Bedena, 45300 Sg. Besar, Selangor Active Remittance
No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Active Remittance 22 38 Money Tower Sdn. Bhd. 795837D Lot SN 11 & SN 12, Econsave Cash & Carry Sdn Bhd, 274- 1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor Active Remittance
23 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur Active Remittance
24 Ab-One Option (Asia) Sdn. Bhd. 506127K Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Active Remittance
25 Adam Sinclare Holdings Sdn. Bhd. 1255104-K No. 16, Fasa 5, Bangunan PKNP, Simpang Empat, 36800 Kampong Gajah, Perak Active Remittance
KL Forex Sdn. Bhd. 26 765364V Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Temporary closure Remittance (Previously known as AFR Resources Sdn. Bhd.)
27 Akar Warisan Sdn. Bhd. 659422P 32, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance
28 AKB Empires Sdn. Bhd. 1323078-V G-05, 3 Elements, Persiaran Putra Permai Selesa, Pusat Bandar Putra Permai, 43300 Sri Kembangan, Selangor Active Remittance
29 Al Seema Reza Sdn. Bhd. 791819D GK 13, Level 1, Square One Mall, 1-1, Jalan Flora Utama 4, Taman Flora Utama 83000 Batu Pahat, Johor Active Remittance
30 Al-Tamij Capital Resources Sdn. Bhd. 732180T No. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor Active Remittance
No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance
Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan Active Remittance
31 Apexchange Sdn. Bhd. 478401D Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor Active Remittance
No.2, Jalan PPAJ 2/2, Pusat Perdagangan Alam Jaya, 42300 Bandar Puncak Alam, Selangor Active Remittance
20, Jalan Besar, Pekan Bestari Jaya (Batang Berjuntai), 45600 Selangor Active Remittance
32 Ardour Profile Sdn. Bhd. 471505T 16, Jalan Cemur, Off Jalan Tun Razak, 50400 Kuala Lumpur Active Remittance
33 Aqid Matin Trading Sdn. Bhd. 906615-A Lot 127679, No. 12, Persiaran Pulau Indah, 1/KS11, Pulau Indah, 42900 Pelabuhan Klang, Selangor Active Remittance
L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor Bahru, Johor Temporary closure Remittance 34 AZ Forex World Sdn. Bhd. 539247P No 25, Jalan Melayu, 50100 Kuala Lumpur Temporary closure Remittance
35 Bazmin Resources Sdn. Bhd. 1315860P Block 1-G-6, Taman Relau Jaya, Lebuh Relau 3, Relau, 11900 Bayan Lepas, Pulau Pinang Active Remittance
Best Rate Galaxy Sdn. Bhd. 36 619793P No. 38-G, Ground Floor, Blok E, Biz Avenue II, Neocyber, Lingkaran Cyberpoint Barat, 63000 Cyberjaya, Selangor Temporary closure Remittance (previously known as Komtar Fancy Store Sdn. Bhd.)
Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur Active Remittance
1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur Active Remittance 37 Bismi Enterprise Sdn. Bhd. 470983H Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Active Remittance
UG-40, The Link 2, No 1 Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur Active Remittance
38 Bumi Teraju Money Changers Sdn. Bhd. 344720P Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Active Remittance
39 C & H Dominant Gerik Sdn. Bhd. 666778X Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak Active Remittance
Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 Kuala Lumpur Temporary closure Remittance
40 Cash & Chip Sdn. Bhd. 473922W Lot M1-3A, First Floor, Giant Hypermarket Sdn. Bhd., Jalan Changkat Permata, Taman permata, 53100 Kuala Lumpur Temporary closure Remittance
LG-11, Lower Ground Level, Melawati Mall, Lorong Sabah, Off Jalan Melawati, Taman Melawati, 53100 Kuala Lumpur Temporary closure Remittance
41 Cerah Jejaka Sdn. Bhd. 664950T Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah Active Remittance
38, Jalan 52/18, 46200 Petaling Jaya, Selangor Active Remittance
K-01, Level 3M Tamarind Square, Persiaran Multimedia, 63000 Cyberjaya, Selangor Active Remittance 42 Central News Agency Sdn. Bhd. 12471P S-01-30, KIP Core Sentral, Persiaran Warisan, KIP Sentral, 43900 Sepang, Selangor Active Remittance
Setia City Mall, Persiaran Setia Dagang, Setia Alam, 40170 Shah Alam, Selangor Active Remittance
43 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor Active Remittance
44 CS Profession Sdn. Bhd. 1331142-T Lot 2A, jalan KBK 5, Kampung Baru Kundang, 48020 Rawang, Selangor Active Remittance
45 Definite Rich Sdn. Bhd. 523588K Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah Active Remittance
No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak Active Remittance 46 Dekad Intan Sdn. Bhd. 530887M No. 26, Main Road, 35500 Bidor, Perak Active Remittance
Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) 47 Di Kilat Trading Sdn. Bhd. 1337807D No.4 (Ground Floor), Jalan Anggerik Aranda 31/B, Seksyen 31, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan Active Remittance (Class A)
48 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor Active Remittance
Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Lumpur Active Remittance 49 Everest Ringgit Sdn. Bhd. 784556W Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara Utama, 47400 Petaling Jaya, Active Remittance Selangor
50 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak Active Remittance
51 Fabulous Cellular Sdn. Bhd. 552804-V Lot G38, Ground Floor, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, 40100 Shah Alam, Selangor Active Remittance
52 Foo In Sdn. Bhd. 496880U Shop 1, Level B1, Holiday Villa Hotel Hohor Bahru, 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru, 80250 Johor Bahru Active Remittance
53 GDR Travel & Tours Sdn. Bhd. 925084-P No. 65 Ground Floor, Medan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Active Remittance
No. 30, Jalan Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Active Remittance
No. 28, Tingkat Bawah, Jalan SPU 1, Bandar Saujana Uputra, 42610 Jenjarom, Klang Active Remittance 54 Gemilang Telecommunications Sdn. Bhd. 1128926-P No. 56, Jalan Prima 5/5, Taman Puchong Prima, 47150 Puching, Selangor Active Remittance
Lot No.B-08, Ground Floor, Mydin, Taman Batik, 08000 Sungai Petani, Kedah Active Remittance
55 GK Smart Link Sdn. Bhd. 1320482-X No. 68, Tingkat Bawah, Lorong S/U 1/1, Taman Saujana Utama, Jalan Jerantut-Temerloh, 27000 Jerantut, Pahang Active Remittance
Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur Active Remittance 56 Global Rate Sdn. Bhd. 514100W Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor Active Remittance
No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur Temporary closure Remittance
57 Glojuara (M) Sdn. Bhd. 644054W D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Selangor Active Remittance
Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan Active Remittance
LG3A, Lower Ground Floor, Bangsar Village, Jalan Telawi 1, Bangsar Baru, 59100 Kuala Lumpur Active Remittance
58 Halasuria (M) Sdn. Bhd. 509520D B-10, Bandar Utama Shopping Centre (Fasa 2A), Persiaran Bandar Utama, 47800 Petaling Jaya, Selangor Active Remittance
Lot P05, Level P1, Empire Shopping Gallery, 47500 Subang Jaya, Selangor Active Remittance
16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance
Hartawan Forex Sdn. Bhd. Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine, Bandar Putra Permai, 43300 Seri 59 554345A Active Remittance (formerly known as Hartawan Tabah Sdn. Bhd.) Kembangan, Selangor
Lot No. G05A, Ground Floor, Metro Mart Kajang Mewah, Jalan Kajang Mewah 7A, 43000 Kajang, Selangor Active Remittance
60 Haniz Marketing Sdn. Bhd. 1128162-V SRG 16, Jalan 2/6, Taman Wangsa Permai, 52200 Kuala Lumpur Active Remittance
61 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur Active Remittance
62 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor Active Remittance
Remittance 63 Instapay Technologies Sdn. Bhd. 1233660-A 26-5 & 26-6, Q Sentral, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala Lumpur Active (mobile app only)
No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Active Remittance
Lot B02, Lower Ground Floor, AEON Mall Taiping, Jalan Kamunting, 34600 Taiping, Perak Active Remittance
64 Ipoh Best Changes Sdn. Bhd. 753319T G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak Active Remittance
Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak Active Remittance
No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak Active Remittance
Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Active Remittance 65 Jin Cheng Gong Sdn. Bhd. 616222X No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor Active Remittance
66 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur Active Remittance
67 Kalifullah Enterprise Sdn. Bhd. 472035-P Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Active Remittance
68 KB LEE Communication Sdn. Bhd. 1261789-K No.7, Lorong Dato Yusof Shahbudin 20, Taman Sentosa, 41200 Klang, Selangor Active Remittance
69 Kenyik Electric Sdn. Bhd. 820899-M 2124, Jalan 3/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor Active Remittance
70 Ling & Ming Dream Sdn. Bhd. 1285520-P No.7A, Lorong Sungai Dua Besar 1, Batu 5 3/4, Jalan Kapar, 42100 Klang, Selangor Active Remittance
71 Lynix Infinite Sdn. Bhd. 1296021-H No. 19, Jalan Seri Buana 2, Taman Tangga Batu Perdana, 76400 Tanjung Kling, Melaka Active Remittance
72 Ketgo Group Sdn. Bhd. 1110592T Lot EV-LG-K02, Lower Ground, Evolve Concept Mall, Jalan PJU 1A/4, Ara Damansara, 47301 Petaling Jaya, Selangor Active Remittance
Last updated : 03 September 2021 Page 1 of 10 REMITTANCE AGENTS (by principal)
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class) M. Mohamed Kassim Forex Sdn. Bhd. 73 616674W 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active Remittance (merged with MMK Forex Sdn. Bhd.)
1603, Pekan Kuala Sg Baru, 78200 Kuala Sg Baru, Melaka Active Remittance
74 Magnificient Merchant Trading Sdn. Bhd. 1254747-V Ground Floor, No. 37, Lorong 1, Jalan Desa Taming Sari, Taman Desa Taming Sari, 76300 Sungai Udang, Melaka Active Remittance
Ground Floor of No. 690C, Kompleks Perniagaan, 78300 Masjid Tanah, Melaka Active Remittance
No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang Active Remittance 75 Maideen M.K.S. Sdn. Bhd. 544304P Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur Active Remittance
76 Makaliff Corporation (M) Sdn. Bhd. 20434K Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance
77 Maxim Consultancy Agency Sdn. Bhd. 1278871-V Gerai No.9, Kawasan Perindustrian Bentong, 28700 Bentong, Pahang Active Remittance
Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor Active Remittance 78 Metro Tech-Cash (M) Sdn. Bhd. 779134U A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala Lumpur Active Remittance
Lot No. BG 34, Phase 2, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Temporary closure Remittance 79 Milirich Sdn. Bhd. 471674D BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah Temporary closure Remittance
80 Mohd Faizhal Group Sdn. Bhd. 293591P Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Active Remittance
81 Moneybiz Sdn. Bhd. 475779X No. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau Pinang Temporary closure Remittance
82 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor Active Remittance
83 Musytari Trading Sdn. Bhd. 317585T Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor Temporary closure Remittance
No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Remittance
No. 60 (Ground Floor), Jalan Changkat Bukit Bintang, 50200 Kuala Lumpur Active Remittance
84 Mydeen Jutawan Sdn. Bhd. 779216V F5, Ground Floor, Tesco Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor Active Remittance
Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor Active Remittance
Lot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang Active Remittance
85 Nation Avenue Sdn. Bhd. 289722M 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur Active Remittance
86 On Hing Fuel Station Sdn. Bhd. 676850-D Lot PT 29991, Jalan Lekir, Batu 6, 32000 Sitiawan, Perak Active Remittance
Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang Active Remittance 87 Pacific Money Exchange 744703T Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak Active Remittance
88 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah Active Remittance
89 Pengurup Wang Thai Hing Sdn. Bhd. 518769M TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah Active Remittance
90 People's Corner Sdn. Bhd. 724979M No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Active Remittance
No. 12F, Ground Floor, Jalan Yahya Al-Datar, Taman Century, 80250 Johor Bahru, Johor Active Remittance
No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor Active Remittance
No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Active Remittance
91 Perinaga Cemerlang Sdn. Bhd. 506883T No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Temporary closure Remittance
No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Active Remittance
Lot No. SL31, Ground Floor, JB Sentral Building, Johor Bahru, 80300 Johor Temporary closure Remittance
No. 9, Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor Active Remittance
Primasemi Corporation Sdn. Bhd. Lot F11A, 1st Floor, Block D, Sunway Giza Mall, No. 2, Jalan PJU 5/14, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor Active Remittance 92 (merged with Mujib Enterprises Sdn. Bhd., Taipan 515695T Money Changer Sdn. Bhd.) No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor Active Remittance
No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor Active Remittance 93 Platinum Jackpot Sdn. Bhd. 701745V No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor Active Remittance
94 Puncak Misba Sdn. Bhd. 690086P 32, Jalan Tuanku Munawir, Wisma Century, 70000 Seremban, Negeri Sembilan Active Remittance
No 205, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Active Remittance 95 Raihana Rania Star Sdn. Bhd. 1239798-M No.5, Lot 28-41 (Billion Hypermarket), Sebahagian Lot PT 72, Kawasan Penambahan Laut, Bandar Port Dickson, 71000 Port Dickson, Active Remittance Negeri Sembilan Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) 96 Ras Ikatan Sdn. Bhd. 1219212-P Neighbourhood Market, No. 1, Jalan Dataran Villa Putra, Taman Villa Putra, 47000 Sg. Buloh, Selangor Active Remittance (Class A)
97 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan Active Remittance
Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor Active Remittance
G-37 Ground Floor, Lotus's Mutiara, No. 8 Jalan PJU 7/4, Mutiara Damansara, 47800 Petaling Jaya, Selangor Active Remittance
98 ROZ Money Changer Sdn. Bhd. 617616K LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur Active Remittance
Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor Active Remittance
Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Selangor Active Remittance
99 RNA Rezeki Sdn. Bhd. 1313904-T Ground Floor, No 60 & 60A, Persiaran Pulai Baru 2, Taman Muda, Simpang Pulai, 31300 Kampung Kepayang, Perak Active Remittance
No. 237 E1, Jalan Menteri, 34100 Selama, Perak Active Remittance 100 RS Ceria Sdn. Bhd. 1272716-D No 1, Jalan Lunas, 09400 Padang Serai, Kedah Active Remittance
Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300 Kuala Active Remittance Lumpur 101 S & S Multimax Trade Sdn. Bhd. 796345M G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur Active Remittance
Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor Active Remittance
102 Saujana Hirisan Sdn. Bhd. 534710V No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor Active Remittance
Lot No. S23, Giant Hypermarket USJ 672 & 673, USJ 1 Subang Jaya, Petaling Jaya, Persiaran Subang Permai, Subang Light Industrial Temporary closure Remittance Park, 47500 Subang Jaya, Selangor
103 Say Hi To U Sdn. Bhd. 1178366-D No. 11, Tingkat Bawah Jalan Emas 6, Taman Komersial Emas, 28200 Pahang Active Remittance
104 Shahbina Money Changers Sdn. Bhd. 449434A Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur Active Remittance
Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Active Remittance
Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Active Remittance Johor 105 Smart Blend Sdn. Bhd. 485917P Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor Active Remittance
Lot 2/GF, PHIFT, Puteri Harbour, Ferry Terminal, Lebuh Laksamana, 79100 Nusajaya, Johor Bahru, Johor Temporary closure Remittance
106 Surian Edshan Sdn. Bhd. 1277086-U No. 18, Jalan Aman Perdana, 10A/KU5, Aman Perdana, 41050 Kota Klang, Selangor Active Remittance
No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor Active Remittance
Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor Active Remittance
107 Syed Kadir (M) Sdn. Bhd. 506119M No 63-G, Jalan Sungai Chandong 8, Bandar Chandong, 42920 Pulau Indah, Selangor, Malaysia Active Remittance
No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur Active Remittance
No. 6-G-3A, Solok Beringin 1, Permatang Damar Laut, 11900 Bayan Lepas, Pulau Pinang Active Remittance
108 Tajmin Resources Sdn. Bhd. 1258939-K Lot 1521, Kampong Kayan, 32030 Sitiawan, Perak Active Remittance
No. 44, Jalan Sulaiman, 43000 Kajang, Selangor Active Remittance
169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Active Remittance
109 Team Smart Forex Sdn. Bhd. 707462K Lot G33, Ground Floor, BMC Mall, Jalan Temenggung 21/9, Bandar Mahkota Cheras, 43200, Cheras, Selangor Active Remittance
Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Active Remittance
No.2003, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active Remittance
No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang Active Remittance 110 Triple Trillion Sdn. Bhd. 799636T L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang Temporary closure Remittance
111 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Active Remittance
112 Yes Jayaraya Sdn. Bhd. 625580M No. 7, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor Active Remittance
Lot G7, Ground Floor, Lotuss Kepong, Bandar Menjalara, 52200 Kepong, Kuala Lumpur Active Remittance
Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Remittance
113 Yusul Enterprise Sdn. Bhd. 475073K Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur Active Remittance
Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Active Remittance
Lot G-12A, Wetex Parade, No. 69, Jalan Ali, 84000 Muar, Johor Active Remittance
114 Zeenath Telecom Sdn. Bhd. 1226519-T No. 33, Jalan Besar, Gunung Rapat, 31350 Ipoh. Perak Active Remittance
Last updated : 03 September 2021 Page 2 of 10 REMITTANCE AGENTS (by principal)
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
115 360Capitalist Sdn. Bhd. 1335013-H 279, Jalan Berjaya 9, Taman Berjaya, Sungai Chua, 43000 Kajang, Selangor Active Remittance
116 A.N. Green Prosperity Sdn. Bhd. 674196H No. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang Active Remittance
Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor Active Remittance
117 Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. 474621K Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor Active Remittance
Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor Active Remittance
Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor Active Remittance
118 Abdul Rashid Enterprise (M) Sdn. Bhd. 527821K No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Bangi, 43650 Bangi, Selangor Active Remittance
119 Adcrew Sdn. Bhd. 471995V G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor Active Remittance
120 Adil Teladan Sdn. Bhd. 327565T Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur Active Remittance
121 Adventure Merchandise Sdn. Bhd. 1216708-U I-G-17, Jalan PP 41, Pangsapuri Seri Mas, Taman Pinggiran Putra, 43300 Seri Kembangan, Selangor Active Remittance
27, Jalan Maxwell, 48000 Rawang, Selangor Active Remittance 122 Al-Fattah Sdn. Bhd. 558016W Lot 14B-1, Jalan 14/20, Seksyen 14, Petaling Jaya, Selangor Active Remittance
123 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor Active Remittance
Lot F13, Lotuss Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara PJU 1A, 47301 Petaling Jaya, Selangor Active Remittance
Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang, Selangor Active Remittance
Lot No. F65, First Floor, Tesco Setia Alam, No. 2, Jalan Setia Prima S U13/S, Bandar Setia Alam, Seksyen U13, 40170 Shah Alam, Active Remittance Selangor 124 Alaf Jutawan Sdn. Bhd. 508679T Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400 Melaka Active Remittance
Lot No.28, Ground Floor, Lotuss Stores Melaka, No.1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka Active Remittance
Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor Active Remittance
KM 1158, Taman Jaya, Kelemak, 78000 Alor Gajah, Melaka Active Remittance 125 Alo Trade Sdn. Bhd. 1174554W No. 1586, Pulau Sebang, 78000 Alor Gajah, Melaka Active Remittance
126 Ameer Sultan Sdn. Bhd. 571061U Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah Active Remittance
K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu Active Remittance 127 Anjur Intan Sdn. Bhd. 607501P PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, Active Remittance
No. 42, Laluan Klebang Restu 2, Medan Klebang Restu, 31200 Chemor, Perak Active Remittance 128 AS Holidays Travel & Tours Sdn. Bhd. 1144507V Lot G-09B, Mydin Mall Meru Raya, Jalan Meru Bestari B2, Bandar Meru Raya, Jelapang, 30020 Ipoh, Perak Active Remittance
129 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur Active Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 130 Aspire Cosmos Resources Sdn. Bhd. 792767X No. 11, Bangunan Lim Chin Moh, 73400 Gemas, Negeri Sembilan Active Remittance currency (Class A & D)
No. 115, Jalan Besar, 31100 Sungai Siput, Perak Active Remittance 131 Arus Cempaka Sdn. Bhd. 714035T 689, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Active Remittance
132 Barakat Shining Star Sdn. Bhd. 1358146T KS 215, Jalan Kuala Sungai Baru, Taman Melor, 78200 Kuala Sungai Baru, Melaka Temporary closure Remittance
133 BB United Sdn. Bhd. 1193849-U No. 106, Jalan Merak 2, Taman Merak, 14110 Simpang Ampat, Pulau Pinang Active Remittance
No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak Active Remittance
No. 12, Jalan Stesen, 35800 Slim River, Perak Active Remittance 134 Bella Ilusi Sdn. Bhd. 692458W 12, Main Road, 35600 Sungkai, Perak Active Remittance
Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor Active Remittance
No. 56G, Jalan Bukit Bintang, 55100 Kuala Lumpur Temporary closure Remittance
No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor Active Remittance 135 Benson Money Changer Sdn. Bhd. 190525A B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Active Remittance
B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang, Selangor Active Remittance
136 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Active Remittance
137 BG Thrive Sdn. Bhd. 1165942-D K-13, Bandar Ceneh Baru, 24000 Kemaman, Terengganu Active Remittance
Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur Active Remittance
Lot 137, Jalan Bunus, 50100 Kuala Lumpur Active Remittance
138 Billion Exchange Sdn. Bhd. 762021H Lot LG 001C, LG Floor, Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur, W. P. Active Remittance
G-P23 Tingkat Bawah, Jalan Permai 2, Genting Permai Avenue, 69000 Genting Highlands, Pahang Active Remittance
No.1, Gerai Taman Awam BSJ, Bandar Seri Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Active Remittance
139 Blessed Stars Sdn. Bhd. 1194572M Lot 457, Ground Floor, Jalan Penghulu Gerinang, 96800 Kapit, Sarawak Active Remittance
140 Bluepoint Solution Sdn. Bhd. 1202851-H 28, Jalan CB1, Taman Cheng Bestari, 75200 Melaka Active Remittance
No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang Active Remittance
163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang Active Remittance 141 Broadway Money Exchange Sdn. Bhd. 571687K 488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang Active Remittance
LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya, Pulau Pinang Active Remittance
142 BR Trading Sdn. Bhd. 1340447D SP1203(GR), Jalan Seri Pelangi 1, Taman Seri Pelangi, Mukim Sg Petai, 78000 Alor Gajah, Melaka Active Remittance
No. 126-C, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak Active Remittance 143 C & L Nanotech Sdn. Bhd. 1164972P No. 25A, Jalan Menteri, Pekan Sungai Besar, 45300 Sungai Besar, Selangor Active Remittance
No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur Active Remittance
144 Cendral Sdn. Bhd. 475552M No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan Active Remittance
Lot G3, Pasaraya Mustafa, Lot 619 & 620, 45000 Kuala Selangor, Selangor Active Remittance
145 Chang Jiang Seafood Sdn. Bhd. 1189075-D Lot 499A, Jalan Serdang, Mukim Sungai Ular, 09000 Kulim, Kedah Active Remittance
No. 44-GF, Taman Kok Doh, Segambut, 51200 Kuala Lumpur Active Remittance 146 Chimita Berlian Sdn. Bhd. 1180439D No. 203, Jalan Segambut, 51200 Kuala Lumpur Active Remittance
147 Chrome Capital Sdn. Bhd. 1190087X Lot 60, Kampung Gomantong, Batu 4, Jalan Sukau, 90200 Kota Kinabatangan, Sabah Active Remittance
148 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis Active Remittance
149 City Comp Sdn. Bhd. 1311193-P No. 23, Jalan Ambar 1, Taman Ambar, 43800 Dengkil, Selangor Active Remittance
150 City Comp Sdn. Bhd. 1311193-P No. 27-1, Jalan Cyber Valley, Cyber Valley Commercial Centre, 43800 Dengkil, Selangor Active Remittance
151 CKH Communication Sdn. Bhd. 1014178A Lot 4, Block D, Ground Floor, Bandar Sibuga Jaya Mile 8, Jalan Labuk, Sandakan, Sabah Active Remittance
152 Cloud 2U Mobility Sdn. Bhd. 1131807-D No. 807, Jalan Aman, Taman Bahagia, 86900 Endau, Johor Active Remittance
153 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur Temporary closure Remittance
154 CY Chin Global Sdn. Bhd. 1174127M No. 15, Jalan Cenderai 1/1, Taman Kota Puteri, 81750 Masai, Johor Active Remittance
155 Danush Resources Sdn. Bhd. 1183095V Lot 90, Bangsal Kg Parit Lanjut, Sg. Terap, Bukit Pasir, 84300 Muar, Johor Active Remittance
156 Darul Timur Sdn. Bhd. 1228550-V Lot 78, Jalan Engku Muda Mansor, 26600 Pekan, Pahang Active Remittance
No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak Active Remittance
157 Dimensi Permata Sdn. Bhd. 264892K 17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 31400 Ipoh, Perak Active Remittance
G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak Active Remittance
No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan Active Remittance 158 Duta Unggul Sdn. Bhd. 478530D S1-02B No 42A, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan Active Remittance
Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Active Remittance
G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Johor Active Remittance
159 Easy Returns Sdn. Bhd. 534550A GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor Temporary closure Remittance
5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu Active Remittance
7, Tingkat Bawah, Lorong 1, Jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan Active Remittance
160 Era Inspirasi Sdn. Bhd. 568722T F2-42, AEON Big Penang Prai Shopping Complex, No. 2929, Jalan Kelisa Emas 1, Seberang Jaya, 13700 Perai, Pulau Pinang Active Remittance
161 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Active Remittance
162 Fariq Mukmin Trade Sdn. Bhd. 1179846H Lot 1971, Jalan Sultan Ahmad, Bandar Al-Muktaffi Bilah Shah, 23400 Dungun, Terengganu Active Remittance Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 163 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Jalan Bunga Pekan, 42700 Banting, Selangor Active Remittance
Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 Putrajaya, W Persekutuan Active Remittance
164 First Million Avenue Sdn. Bhd. 734322W UG-K1, Upper Ground Floor, Shaftsbury Avenue, 62000 Putrajaya Active Remittance
P1-CA-05, Shaftsbury Square, 2350 Persiaran Multimedia Cyber 6, 63000 Cyberjaya, Selangor Active Remittance
BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah Active Remittance
165 Focurek Services Sdn. Bhd. 524525H Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah Active Remittance
M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah Active Remittance
G-5, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka Active Remittance
166 Foreigncy Sdn. Bhd. 764856W MT 2883, (Rumai Kedai Tkt Bawah), Taman Bandar Baru, 78300 Masjid Tanah, Alor Gajah, Melaka Active Remittance
Ground Floor 196B (Tepi), Jalan Tung Yen, 72000 Kuala Pilah, Negeri Sembilan Active Remittance
167 Fortunata Sdn. Bhd. 1353025M No. 19, Jalan Muhibbah/KU3, Kampung Sungai Pinang, 42100 Klang, Selangor Active Remittance
168 Fortune Trading & Enterprise Sdn. Bhd. 1097160-A S-81, Jalan Kelapa Sawit, Kelapa Sawit 3, 81000 Kulai, Johor Active Remittance
169 Fun City World Sdn. Bhd. 1204247W No.38, Taman Sri Pertang, 72300 Jelebu, Negeri Sembilan Active Remittance
Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Manjung, Perak Active Remittance
No. 301, Jalan Besar, 32400 Ayer Tawar, Perak Active Remittance
No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak Active Remittance
No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak Active Remittance
Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak Active Remittance 170 Munawarah Exchange Sdn. Bhd. 556069W No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan Active Remittance
No. 59, Persiaran Batu Gajah Perdana 1, Taman Batu Gajah Perdana, 31550 Pusing, Perak Active Remittance
No. 45, Jalan Sultan Idris Shah, 32200 Lumut, Perak Active Remittance
Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang Active Remittance
AG/K01, Tingkat Bawah, Jalan Teck Soon, 10100 Bangunan Prangin Mall, Pulau Pinang Active Remittance
No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur Active Remittance 171 Garuda Bayana Trader Sdn. Bhd. 650144X Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Temporary closure Remittance
Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah Active Remittance 172 Garuda Cahaya Sdn. Bhd. 159505M Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Active Remittance
Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor Active Remittance
173 Giat Idaman Sdn. Bhd. 668223T Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor Active Remittance
Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor Active Remittance
Last updated : 03 September 2021 Page 3 of 10
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) REMITTANCE AGENTS (by principal)
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
174 Global Master Sdn. Bhd. 13112634A No. 41, Jalan Pedada, Taman Kota Jaya, 81900 Kota Tinggi, Johor Active Remittance
Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Temporary closure Remittance
Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur Temporary closure Remittance
No. 120, Jalan Pudu, 55100 Kuala Lumpur Temporary closure Remittance
No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur Active Remittance 175 Global Millenium Trading Sdn. Bhd. 677020H No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur Active Remittance
The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur Active Remittance
Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Active Remittance
LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya Active Remittance
No. 34, Jalan Jaya, Taman Maju Jaya, 80400 Johor Bahru, Johor Active Remittance 176 GNS Revenue Sdn. Bhd. 1184555D Lot No. KB 46B, SKS Mart, Jalan Hang lekir, Taman Industri Jaya, 81300 Skudai, Johor Active Remittance
No 22, Jalan Sim Kim Chong, 85400 Chaah, Johor Active Remittance 177 Golden Emlink Sdn. Bhd. 1149746H No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor Active Remittance
178 Goldmobile Communication (M) Sdn. Bhd. 1114889V No. 73, Jalan Meranti 1, Bandar Utama, 44300 Batang Kali, Selangor Active Remittance
Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang Active Remittance
179 H.M.S. Trading Sdn. Bhd. 550690T Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang Active Remittance
Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor Temporary closure Remittance
No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Active Remittance 180 Hak Ventures Sdn. Bhd. 729187V No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu Active Remittance
181 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang Active Remittance
Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah Active Remittance
Lot GF-26, Landmark Central Shopping Centre, 09000 Kulim, Kedah Temporary closure Remittance
A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Active Remittance
Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah Active Remittance
No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah Active Remittance
25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Active Remittance
No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Aman Active Remittance
33, Jalan Bistari 1, Taman Bistari, 05400 Alor Setar, Kedah Active Remittance Hasani Bumi Identiti Sdn. Bhd. 182 705053D (formerly known as Bumi Identiti Sdn. Bhd.) 1, Taman Seri Astana Fasa 1, Jalan Langgar, 05460 Alor Setar, Kedah Temporary closure Remittance
No. G18, Ground Floor, Aeon Big Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit Minyak, 14000 Seberang Perai Tengah, Active Remittance Pulau Pinang
No. 17, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang Active Remittance
Lot G7-8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang Active Remittance
Petronas Service Station, Lot 1475, Jalan Paya Terubung Relau, 11900 Bayan Lepas, Pulau Pinang Active Remittance
Caltex Petrol Station, Lot 3263, Projek Lebuhraya Utara Selatan PLUS, Plaza To Sungai Dua Arah Selatan, Mukim 10, 13220 Seberang Temporary closure Remittance Perai Utara, Pulau Pinang.
Petronas Service Station, Lot PT 3906, KLIA 1, INBOUND, Jalan Terminal KLIA, 64000 Sepang, Selangor Temporary closure Remittance
2, Jalan Rampai Niaga 4, Rampai Business Park, Setapak, 53300 Kuala Lumpur Active Remittance
183 Hijarath Traders Sdn. Bhd. 563813T Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur Active Remittance
184 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Active Remittance
185 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor Active Remittance Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 186 Icon Asia Worldwide Sdn. Bhd. 1321900-V No. 42-3D, Tingkat 3, Wisma City Tower, Jalan Alor, 50200 Kuala Lumpur Active Remittance
187 Insa Money Changer Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah Active Remittance
No. 2, Gerai Pelbagai Bandar Bera (Fasa 4), 28200 Bera, Pahang Active Remittance 188 IR Dinesh Services Sdn. Bhd. 1165122M No. A-14, Pusat Komersial Emas, Jalan Kerayong, 28200 Bandar Bera, Pahang Active Remittance
2005-A Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Active Remittance
189 Jalinan Duta Sdn. Bhd. 510559T LG 51, Lower Ground Floor, NU Sentral Shopping Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Active Remittance
Shop 2, 59, Jalan Sultan Ismail, 50250 Kuala Lumpur Active Remittance
190 Jaringan Kurnia Sdn. Bhd. 1230223-V DT 976, Jalan Durian Tunggal, Pekan Durian Tunggal, 76100 Durian Tunggal, Melaka Active Remittance
191 Jannat Nisa Holdings Sdn. B hd. 1205555H No. 287, Lorong Aman 7, Taman Aman, 09600 Lunas, Kedah Active Remittance
No. 14, Jalan ST 1C/4, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Active Remittance 192 Jayid Resources Sdn. Bhd. 1219365-U No. 109, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Active Remittance
No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor Active Remittance
110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Active Remittance JB Central Trading Sdn. Bhd. 193 486339M (merged with Goldfully Sdn. Bhd.) No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Active Remittance
No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor Active Remittance
194 Jinshan Marketing Sdn. Bhd 1106422-V MDLD 0049, Jalan Kastam Lama, 91100 Lahad Datu, Sabah Active Remittance
195 JPS Yeshua Legacy Sdn. Bhd. 1276598-U No. 1, Jalan Perigi Nenas 8/4, Indah Point Westport, 42920 Pulau Indah, Selangor Active Remittance
196 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91000 Tawau, Sabah Active Remittance
No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Active Remittance Kasturi Martabat Sdn. Bhd. 197 521126X (merged with Ali Ahmad Trading Sdn. Bhd.) Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur Active Remittance
No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor Active Remittance 198 KH Mobile Sdn. Bhd. 1177663X Lot 3959, BLK A-4, Kg. Kebun Sayur, Bakri, 84200 Muar, Johor Active Remittance
199 KL Maju (M) Sdn. Bhd. 1323335-W No.10, Jalan Kebun Nenas 1C/KS7, Bandar Putera, 41200 Klang, Selangor Active Remittance
No. 47, Jalan Pandan, Taman Dato' Hormat, Telok Panglima Garang, Kuala Langat, 42500 Telok Panglima Garang, Selangor Active Remittance 200 KR Unggul Restu Sdn. Bhd. 1170294K Lot No. F26, Pasaraya Segi Fresh, Lot 621 & 614, No. 6, Jalan Gangsa, Kawasan Perindustrian Telok Panglima Garang, 42500 Kuala Active Remittance Langat, Selangor
201 KS Global Million Traders Sdn. Bhd. 1365381D No. 21, Persiaran BG Perdana 10, Pusat Komersial BG Perdana, 31000 Batu Gajah, Perak. Active Remittance
No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor Active Remittance
No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor Active Remittance
202 LAC Money Changer Sdn. Bhd. 520993T 78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor Active Remittance
Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor Active Remittance
30, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru, Johor Active Remittance
203 Ladybird Marketing Sdn. Bhd. 1147079T No. 9, Jalan Abdul Jalil 1, Bandar Tenggara, 81000 Kulai, Johor Active Remittance
204 Layar Milenium Sdn. Bhd. 1164739-V No. 263, Persiaran Bidara 1 , Desa Bidara, Darulaman Utama, 09300 Kuala Ketil, Kedah Active Remittance
205 LB Toplus Solutions Sdn. Bhd. 1202851H Unit A-4, Rumah Pangsa Bachang Permai, Jalan Tun Fatima, 75350 Batu Berendam, Melaka Active Remittance
206 Lee Victory Sdn. Bhd. 1213762-V No. 349, Jalan Wawasan 3, Taman Wawasan, 86800 Mersing, Johor Active Remittance
207 Leng Depot Sdn. Bhd. 1178760P No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86000 Kluang, Johor Active Remittance
208 LH Express Sdn. Bhd. 1205536-P Lot No. 4, Kedai MPT, Batu 8, Jalan Apas, 91000 Tawau. Sabah Active Remittance
G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang, Selangor Active Remittance Lifetime Link Sdn. Bhd. 209 (merged with Future Dialogues Sdn Bhd, Tourist 537449M No.2, Jalan Pasar Pudu, 55100 Kuala Lumpur Active Remittance Sarrafi Sdn Bhd)
No. 7-G , Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor Active Remittance
Last updated : 03 September 2021 Page 4 of 10 REMITTANCE AGENTS (by principal)
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
210 Limbang Bahagia Services Sdn. Bhd. 474543D 66, Lebuh Bank, 98700 Limbang, Sarawak Active Remittance
No. 162-3, Jalan Sekolah Cina, Pekan Pagoh, 84600 Muar, Johor Active Remittance 211 Logix Beyond Sdn. Bhd. 1179431X No. 16, Ground Floor, Jalan Raya 1, Taman Pagoh Jaya, 84600 Muar, Johor Active Remittance
212 Loo Telecommunication Sdn. Bhd. 0691449H No. 33, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Active Remittance
213 M.M. Asian Exchange Sdn. Bhd. 1114498K No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan Active Remittance
59, Jalan Masjid Kapitan Keling, 10200, Pulau Pinang, Pulau Pinang Active Remittance
No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang Active Remittance
5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang Active Remittance 214 M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 548243H No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah Active Remittance
No. 4, AB Business Centre, Jalan Pantai Cenang, 07000 Langkawi, Kedah Active Remittance
No. 6, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur Active Remittance
215 Million Change Sdn. Bhd. 801666V Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur Active Remittance
216 Mohamed Yahia & Sons Sdn. Bhd. 528730U RUG 11, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Active Remittance
217 Maju Jaya Asia Sdn. Bhd. 1344483-A No. 28-G, Jalan Pahat H15/H, Blok 8, Dataran Shah Alam, 40200 Shah Alam, Selangor Active Remittance
No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Active Remittance 218 Maju MC Sdn. Bhd. 561064U Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught, 56000 Kuala Lumpur Temporary closure Remittance
Subang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 16/1, 47500 Subang Jaya, Selangor Active Remittance
219 Malik Maju Sdn. Bhd. 807170T LG-041, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur Active Remittance
LG-050, The Mall Mid Valley Southkey, No. 1, Persiaran Southkey, 80150 Johor Bahru, Johor Active Remittance
No. 10, Jalan Besar, Bandar Baru Lukut, Lukut, 71010 Port Dickson, Negeri Sembilan Active Remittance 220 Manfirm Sdn. Bhd. 1194948W Lot 4263, Bawah Bukit Pelandok, Chuah, 71960 Port Dickson, Negeri Sembilan Active Remittance
221 Manna Harvest Sdn. Bhd. 692665-H NT 083026813, KM 5, Jalan Sapi - Nangoh, Ulu Sapi, 89300 Telupid, Sabah Active Remittance
No. 5, Tingkat Bawah, Jalan Gambir 5, Bandar Baru Gambir, 84800 Tangkak, Johor Active Remittance 222 March Fourteen Sdn. Bhd. 1192660P No. 41A, Jalan Besar Grisek, 84700 Grisek, Tangkak, Johor Active Remittance
223 Mass Transfer Sdn. Bhd. 1150435U 15, Jalan Sutera 1, Taman Mewah, 81850 Layang Layang, Johor Active Remittance
224 Meru Paradise Sdn. Bhd. 1262050-T No. 329, Jalan Silibin, Taman Germuda, 30100 Ipoh, Perak Active Remittance
Lot 3231-1, Taman Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan Active Remittance 225 Miracle Era Sdn. Bhd. 1265958-D No. 49, Jalan M1, Taman Merdeka, 75350 Batu Berendam, Melaka Active Remittance
226 MSM Galaxy Sdn. Bhd. 1265436-U No. K2, Jalan Bunga Raya, Bandar Seri Bandi, 24000 Kemaman, Terengganu Active Remittance
227 Much More Choices Sdn. Bhd. 1217128K I-G-6, Jalan PJU 1A/20F, Dataran Ara Damansara, 47301 Petaling Jaya, Selangor Active Remittance
228 Mustafa FX Sdn. Bhd. 1191012H No. 71, Persiaran Sengat Baru 14, Taman Bersatu, 31300 Kg. Kepayang, Ipoh, Perak Active Remittance
Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Active Remittance 229 Mymoneyshop Sdn. Bhd. 718735W LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Active Remittance
230 Nation Light Sdn. Bhd. 529087A Lot 149 (PL 121) Bukit Kisi, Bekenu, Miri Bintulu Road, 98000 Miri, Sarawak Active Remittance
231 Nava Trade Sdn. Bhd. 523033P P-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, Selangor Active Remittance
232 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Active Remittance
No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang Active Remittance 233 Niva Tech Sdn. Bhd. 613825K Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang Active Remittance
No.23, Jalan Rokam, Kampong Sungai Rokam, 31350 Ipoh, Perak Active Remittance 234 Noor Munawwar Venture Sdn. Bhd. 1215500D No. 14, Lebuh Lapangan Perdana 2, Panorama Lapangan Perdana, 31650 Ipoh, Perak Active Remittance
23, Pekan Lama, 06010 Changlun, Kedah Active Remittance 235 Nudee Enterprise Sdn. Bhd. 473741T No. 88, Siam Road, 10400 Pulau Pinang Active Remittance
Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur Active Remittance 236 NZ Dynamic Ventures Sdn. Bhd. 650888K Lot 42, Jalan Ampang, (NZ Garden Café), 50450 Kuala Lumpur Temporary closure Remittance
Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 50450 Kuala Lumpur Active Remittance
Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak Active Remittance 237 Oriental House Sdn. Bhd. 534469H Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak Active Remittance
No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak Active Remittance
238 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur Active Remittance
Lot G1 & G2. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang Active Remittance 239 Omega Damai Sdn. Bhd. 562730X B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang Active Remittance
240 Online LLE Sdn. Bhd. 1176815P No. 15, Jalan Abu Bakar, 86600 Paloh, Johor Active Remittance
241 One Mobile Solutions Sdn. Bhd. 903844-A No. 16 & 16M, Jalan Mega Mendung, Kompleks Bandar, Off Jalan Klang Lama, 58200 Kuala Lumpur. Active Remittance
242 Original Deals Sdn. Bhd. 736339H Lot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100 Ipoh, Perak Active Remittance
243 Orkid Koperat Sdn. Bhd. 828396-V Level UG, MyEG Tower, Block N, Empire City @ Damansara, 47820 Petaling Jaya, Selangor Active Remittance
244 Overseas Victory Sdn. Bhd. 682557T No. 15A, Lower Ground Floor, Block E, Kompleks Sentosa, Jalan Sutera Dua, Taman Sentosa, 80150 Johor Bahru, Johor Active Remittance
245 P&P Cashtrade Sdn. Bhd. 1226522-T No. 117, Batu 7, Jalan Penrissen, 93250 Kuching, Sarawak Active Remittance
Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Green Town, 30450 Ipoh, Perak Active Remittance 246 Pahlawan Money Changer Sdn. Bhd. 459502T Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai Siput, Perak Active Remittance
Lot 1053, Mukim Jabi, Batu 9 1/2, Jalan Pokok Sena, 06400 Kota Setar, Kedah Active Remittance Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 247 Pasaraya Jabi Sdn. Bhd. 1245117-H No. 55, Pekan Bukit Selambau, 08010 Sungai Petani, Kedah Active Remittance
2273, Jalan Serai Wangi 10, Taman Serai Wangi, 09400 Padang Serai, Kedah Active Remittance
No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor Active Remittance 248 Pengurup Wang Kukup Sdn. Bhd. 504642D No. 347A, Jalan Alsagoff, 82000 Pontian, Johor Active Remittance
249 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur Active Remittance
250 Platinum Goldrich Sdn. Bhd. 1194830A G-G-5, Lot 1329, Jalan Bako, Demak Laut Commericla Centre, 93050 Kuching, Sarawak Active Remittance
251 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor Active Remittance
252 Port Store Sdn. Bhd. 537795W Unit Kedai No. 3,4,11 & 12, Lot 7, Seksyen 16, Stesen KTMB, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Active Remittance
253 Prachi Resources Sdn. Bhd. 1312634-A No. 171 & 172, Jalan Idaman 1/13, Kawasan Perindustrian Desa Idaman, 81400 Senai, Johor Active Remittance
No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak Active Remittance 254 Profit Achievers Sdn. Bhd. 708583D Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak Active Remittance
255 Pro Bistari Sdn. Bhd. 1178680M No. 14, Jalan Gebeng 1/24, Bandar Industri Gebeng Jaya, 26080 Kuantan, Pahang Active Remittance
256 PT Foo Sheng Sdn. Bhd. 1179707K No. 1-3, Jalan Muar, Parit Sulong, 83500 Batu Pahat, Johor Active Remittance
257 PT Highlands Sdn. Bhd. 1365279V No. 5, Tingkat Bawah, Taman Pinggiran Terla, Kuala Terla, 39010 Tanah Rata, Cameron Highlands, Pahang Active Remittance
No. 690, Tingkat Bawah Jalan Batu Kawan 3, Taman Mutiara Tanjung, 14100 Batu Kawan, Pulau Pinang Active Remittance 258 Quickness Flexible Enterprise Sdn. Bhd. 1191258U No. 30, (1st Floor), Jalan Perniagaan Seri Tambun, Pusat Perniagaan Seri Tambun, 14100 Simpang Ampat, Pulau Pinang Active Remittance
71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Active Remittance 259 Rashidiya Trading Sdn. Bhd. 221223D No. 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang Active Remittance
260 RG Global Vision Sdn. Bhd. 1154155-T No. 19-G,Jalan TPS 1/5, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Active Remittance
261 RK Sakti Sdn. Bhd. 1199522K No. 82, Single Storey Terrace Factor, Phase 2A, Section 5, Pulau Indah, 42920 West Port, Selangor Active Remittance
262 RID Strategic Sdn. Bhd. 1164882W No. 10, Jalan 7/23E, Taman Danau Kota, 53000 Kuala Lumpur Active Remittance
No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor Active Remittance 263 RN Delima (M) Sdn. Bhd. 668284H Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Active Remittance
Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang Active Remittance
264 Ruhanmas Forex Sdn. Bhd. 627974P 76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang Active Remittance
No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur Active Remittance
265 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
266 R.S.I. Trading Sdn. Bhd. 800208U No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Temporary closure Remittance
267 RS Rebound Solution Sdn. Bhd. 1152703-K No. 39, Jalan Siakap 8, Taman Pasir Putih, 81700 Pasir Gudang, Johor Active Remittance
268 S.R. Ilham Gemilang Sdn. Bhd. 692240-V No. 22A, Jalan Temenggung 1/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor Active Remittance
269 S.S.B. Interchange Sdn. Bhd. 498140T Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
270 Sakarai Holdings Sdn. Bhd. 1261763-V No. 37, Jalan Besar, Pekan Jasin, 77000 Jasin, Melaka Active Remittance
271 Sanhoh Marketing Sdn. Bhd. 1174018-X J.4573, Jalan Jasin, 77300 Merlimau, Melaka Active Remittance
No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak Active Remittance
272 Segi Bintang Ganjaran Sdn. Bhd. 822481W No. 6D, Ground Floor, Kenyalang Park Shopping Centre, Jalan Datuk Amar Kheng Hong, 93550 Kuching, Sarawak Active Remittance
C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah Active Remittance
No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak Active Remittance
273 Segi Ganjaran Sdn. Bhd. 679455-V Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak Active Remittance
L2.30, Toppen Shopping Centre, No 33A, Jalan Harmonium, Taman Desa Tebrau, 81100 Johor Bahru, Johor Active Remittance
Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor Active Remittance
274 Selayang Interchange Sdn. Bhd. 565444-P Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor Active Remittance
No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor Active Remittance
275 Sensima Sdn. Bhd. 1185497M No. 2A-G-A, Jalan 7A/2, Bandar Tasik Puterio, 48020 Rawang, Selangor Active Remittance
Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor Active Remittance 276 Seri Nilai Impian Sdn. Bhd. 473848-M No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor Active Remittance
G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Active Remittance
Sharafath Ali Sdn. Bhd. 277 291810-A (formerly known as Sharafath Jewels Sdn. Bhd.) G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang Active Remittance
Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim, Kedah Active Remittance
278 SKA Industries Sdn. Bhd. 1081704-A No. 157, Jalan Industri 2, Taman Bukit Panchor, 14300 Nibong Tebal, Pulau Pinang Active Remittance
279 Sky Top Trading Sdn. Bhd. 1197803W 74, Jalan Besar, Sungai Rengit, 81600 Pengerang, Johor Active Remittance
484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
Smile Honesty Forex Sdn. Bhd. (formerly known as SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Active Remittance Smile Ever Service Sdn. Bhd.) 280 627463-X (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Active Remittance
G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak Active Remittance
Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor Active Remittance 281 SMR Super Rate Sdn. Bhd. 824101-T Lot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 Seremban, Negeri Sembilan Active Remittance
282 SNSM Resources Sdn. Bhd. 947045M No. 20, Jalan P/AM 4, Taman Desaria, 71800 Nilai, Negeri Sembilan Active Remittance
283 Soho Netbiz Solutions Sdn. Bhd. 1218832-U No.57A Faber Plaza, Jalan Desa Bakti, Taman Desa, 58100 Kuala Lumpur Active Remittance
Last updated : 03 September 2021 Page 5 of 10 Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
REMITTANCE AGENTS (by principal)
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
284 Solo Synergy Sdn. Bhd. 1318938-H No. 78, Jalan Sri Sulong Utama, Taman Industri Sri Sulong, 83020 Batu Pahat, Johor Active Remittance
285 SP Cemerlang Sdn. Bhd. 777437-P No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah Active Remittance
Last updated : 03 September 2021 Page 6 of 10 REMITTANCE AGENTS (by principal)
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Active Remittance
LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur Active Remittance
LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor Active Remittance
Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor Active Remittance
Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Active Remittance Selangor
No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor Active Remittance
286 Spectrum Forex Sdn. Bhd. 271800-V LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor Active Remittance
C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor Active Remittance
Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan Active Remittance
Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan Active Remittance
LG-07, Lower Ground Floor, Mydin Hypermarket Senawang, PN 8414, Lot 320 Mukim Ampangan, Seremban Active Remittance
No. 148, Jalan Raya, 81000 Kulai, Johor Active Remittance
218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor Active Remittance
No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur Active Remittance 287 SQ Capital Sdn. Bhd. 596607-U Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur Active Remittance
288 Srikrish Venture Sdn. Bhd. 721294W Ground Floor, Parcwel No. 2, H2-G-29(D), Ch 102, Batu Kawah New Township (MJC), 93250 Kuching, Sarawak Active Remittance
Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor Active Remittance
289 SS Sugeh Sdn. Bhd. 1183420K Lot 9900, Econsave Cash & Carry, Jalan Batu Empat, Kampung Jawa, 40470 Shah Alam, Selangor Active Remittance
No. 1 (Econsave) , Jalan Utama 2, Taman Seri Jaromas, 42600 Sungai Jarum, Selangor Active Remittance
290 Strapcom Sdn. Bhd. 1153069X Lot 93-10, Jalan Besar, Sungai Pelek, 43950 Sepang, Selangor Active Remittance
G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah Active Remittance
291 Sunria Corporation Sdn. Bhd. 691333-D BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Active Remittance
Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah Active Remittance
292 Super Invention Sdn. Bhd. 550385-K G-102, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang Active Remittance
No. 62, Jalan Indah 1, Taman Bukit Indah, 81200 Johor Bahru, Johor Active Remittance 293 Super Link Money Changer Sdn. Bhd. 490166T No. 30, Jalan Indah 5/4, Bukit Indah, 81200 Johor Bahru, Johor Active Remittance
L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur Active Remittance
Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Active Remittance
Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, Negeri Sembilan Active Remittance
Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di Raja Kelang, 42100 Kelang, Active Remittance Selangor
No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance
294 Suria Muhabat Sdn. Bhd. 524549D Lot No. G53 & G53A, Ground Floor, South City Plaza, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Active Remittance
Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Active Remittance
LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Active Remittance
Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor Active Remittance
No. Pop Shop 2, Mahkota Selatan, Jalan Forest City 1, Pulau Satu, Forest City, Gelang Patah 81550 Johor Bahru, Johor Temporary closure Remittance
Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang Active Remittance
295 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M 14, Lebuh Pasar Besar, 50050 Kuala Lumpur Active Remittance
296 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur Active Remittance
297 SVS Express Sdn. Bhd. 1182751X No. 49A, Jalan Menteri, 45200 Sabak Bernam, Selangor Active Remittance
298 Swift Plus Sdn. Bhd. 1234625-K Lot 119, No. PN 33370, Bandar Pengkalan Hulu, 33100 Pengkalan Hulu, Perak Active Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor Active Remittance currency (Class A & D)
AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor Active Remittance
Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Selangor Active Remittance
L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor Active Remittance
G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan Active Remittance
LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Active Remittance
299 Taj Muhabath Sdn. Bhd. 721488-K No 143, Jalan Bunus, 50100 Kuala Lumpur Active Remittance
Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya Active Remittance
Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor Active Remittance
Petron Linkedua North Bound, Kawasan R&R Gelang Patah, Lebuhraya Linkedua, 81550 Gelang Patah, Johor Active Remittance
GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Temporary closure Remittance
Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Temporary closure Remittance
5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor Temporary closure Remittance
300 Tanjung Pinang Resources Sdn. Bhd. 800461-H Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Active Remittance
No. 56, Jalan Maxwell, 48000 Rawang, Selangor Active Remittance
No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance Tapak Rezeki Sdn. Bhd. 301 554133-V (merged with Aset Anekanilai Sdn. Bhd.) G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan Active Remittance
Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor Active Remittance
302 Tawakal Untung Sdn. Bhd. 1324287-X No.3, Jalan Cyber 16, Senai Commercial Park, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Active Remittance
No. 2, Tingkat Bawah, Jalan Besar, 35000 Tapah, Perak Active Remittance 303 Thima Express Sdn. Bhd. 1251381-D Lot GRSU-18, Mydin Teman Gopeng RTC Perak, Kawasan Perindustrian Gopeng 2, KM 16, Jalan Gopeng, 31600 Gopeng, Perak Active Remittance
Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor Active Remittance 304 The Jasmeen Sdn. Bhd. 496041V Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor Active Remittance
305 Tiara Partners Sdn. Bhd. 1148947A S49, Ground Floor, Jalan Ikan Merah 2, 86700 Kahang, Johor Active Remittance
306 TKL Success Sdn. Bhd. 1195612-H No. 51, Jalan Menteri, 34100 Selama, Perak Active Remittance
307 Teelite Sdn. Bhd. 1262425-K No. 27, Jalan Besar, Tanjung Ipoh, 71500 Kuala Pilah, Negeri Sembilan Active Remittance
No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Active Remittance 308 True Ringgit Sdn. Bhd. 810035H No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak Active Remittance
309 True Fulfilment Sdn. Bhd. 1158094W No. 158, Jalan Besar, Kampung Baru, 42800 Tanjung Sepat, Selangor Active Remittance
310 TLY Marketing Sdn. Bhd. 1193803K No. 153F, Jalan Lengkongan, 45500 Tanjong Karang, Selangor Active Remittance
311 Top Transit Sdn. Bhd. 1277970-M No. 25, Jalan Semeliang, 06300 Kuala Nerang, Kedah Active Remittance
312 Unggul Abadi Services Sdn. Bhd. 1276968W Lot JS 10, Pasaraya Econsave, No.2, Jalan Jelapang 1, Pusat Komersial Jelapang, 30020 Ipoh, Perak Active Remittance
313 Unittance Trade Sdn. Bhd. 1248172-V S3, Lot 9808 Sec 65 KTLD, Emart Lee Ling Commercial Centre, 4th Mile Jalan Matang, 93050 Kuching, Sarawak Active Remittance
No. 99-23, Jalan Menglembu Jaya 13, Indistry Menglembu Jaya, 31450 Menglembu, Perak Active Remittance 314 Unmillion Technology Sdn. Bhd. 1185253D No. 18, Laluan Sri Pengkalan 3, Bandar Sri Pengkalan, 31550 Pusing, Perak Active Remittance
No. 50, Jalan Bendahara 8, Sri Sentosa Jaya Commercial Centre, 41200 Klang, Selangor Active Remittance 315 Uptrend Plus Sdn. Bhd. 1276039-P No. 6, Lorong Ikan Jenahak 20/KS10, Kampung Nelayan, Telok Gong, 42000 Pelabuhan Klang, Selangor Active Remittance
316 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor Active Remittance
317 Vertigo Money Sdn. Bhd. 1184679U Lot G53, Giant Cheng, Taman Teknologi Cheng, 75250 Melaka Active Remittance
Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor Active Remittance
318 Asia Exchange Sdn. Bhd. 478355H Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, Selangor Active Remittance
Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor Active Remittance
Last updated : 03 September 2021 Page 7 of 10 REMITTANCE AGENTS (by principal)
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
No. 30, Jalan Dagangan 7, Pusat Triang, 28300 Triang, Pahang Active Remittance 319 VMAS Trading Sdn. Bhd. 1164101P No. 69, Jalan Tun Razak, 27600 Raub, Pahang Active Remittance
320 Vnet2u Sdn. Bhd. 1194639X No. 226, Jalan Serting Utama 4/3, Pusat Perniagaan Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Active Remittance
321 VP Vision Express Services Sdn. Bhd. 1315218-W No.26, Jalan 5/40, Taman Pusat Kepong, 51200 Kuala Lumpur Active Remittance
322 VR Fortune Sdn. Bhd. 1323061W No. 29, Ground Floor, Jalan TTJ S/A, Taman Tuanku Jaafar, 71450 Sungai Gadut, Negeri Sembilan Active Remittance
Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur Active Remittance 323 Wajar Klasik Sdn. Bhd. 471139D No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Active Remittance
324 Wang S. Enterprise Sdn. Bhd. 751438H No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka Active Remittance
Wangsa Interchange Sdn. Bhd. 325 528578K Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Active Remittance (merged with Identiti Sejahtera Sdn. Bhd.)
326 Warisan Biru Sdn. Bhd. 687838T No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah Active Remittance
NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai Lama, 58200 Kuala Lumpur Active Remittance
327 Wawasan Ilham (M) Sdn. Bhd. 461633A Lot GF 01, Ground Floor, UO Superstore Shopping Complex, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
NSK Kota Damansara, Lot F23, No.1, Jalan Kenyalang 11/1, Seksyen 11, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Active Remittance
328 We Smart Express Sdn. Bhd. 1184612H No. 20A, Jalan Bahau, 28320 Kemayan, Pahang Active Remittance Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) No. 11, Lorong Setia 1, Air Keroh, 75450 Melaka Active Remittance 329 Wescon Management Sdn. Bhd. 1202710X 61, 61-1, Jalan Rambai Jaya 29, Taman Rambai Jaya, Tanjung Minyak, 75250 Melaka Active Remittance
330 Winning Spririt Sdn. Bhd. 645523M 1026, Ground Floor, Batu 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Active Remittance
Worldwide Superstar Money Changer Sdn. Bhd. 331 461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur Active Remittance (formerly known as BM Money Changers Sdn. Bhd.)
GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu Active Remittance
Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu Active Remittance
332 World Currency Sdn. Bhd. 324820U No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu Active Remittance
Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Terengganu Active Remittance
No.1 A, Kaunter Ruangniaga Pelbagai, Block A - Jerteh Souq, Jalan Zainal Abidin, 22200 Jerteh, Terengganu Active Remittance
333 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak Active Remittance
No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor Active Remittance
334 Yong Yi Concept Sdn. Bhd. 613547W No. 228 (Tingkat Bawah), Jalan Besar, Taman Sembrong Baru, 83700 Yong Peng, Johor Active Remittance
Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor Active Remittance
335 Zhon Seng Trading Sdn. Bhd. 1195437K Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak Active Remittance
336 Best 2 Call Sdn. Bhd. 1172402W MDKNK 2323, Kunak Plaza, 91207 Kunak, Sabah Active Remittance
337 Bestlink Worldwide Capital Sdn. Bhd. 714442X 2-G, Jalan Bulan BZU5/BZ, Seksyen U5, 40150 Shah Alam, Selangor Active Remittance
338 BW Superrich Sdn. Bhd. 1363208-V No. 393, Jalan Eko Perniagaan 11, Taman Ekoperniagaan 2, Senai Airport City, 81400 Senai, Johor Active Remittance
339 CT Best One Sdn. Bhd. 1174478-A S50, Jalan Ikan Merah Kahang, 86700 Kluang, Johor Active Remittance
340 E&S Fortune Sdn. Bhd. 1332586-U Lot 924, Block 3, STD Shop, 95000 Sri Aman, Sarawak Active Remittance
No.62, Jalan Pasar Bandar Baru, 26800 Kuala Rompin, Pahang Active Remittance 341 Fast & Safe Sdn. Bhd. 1256289-P 994, Jalan Dato Mohd Ali, 86900 Endau, Johor Active Remittance
342 Hin Telecommunication Sdn. Bhd. 1329333U Lot 87, Batu Niah Bazaar, 98200 Miri, Sarawak Active Remittance
343 Hoh Wang Sdn. Bhd. 1300871M JC 3813, Jalan Anum 4, Taman Muhibbah Utama 2, 77300 Merlimau, Melaka Active Remittance
No. 15, Jalan Emas 10, Taman Emas 2, 84300 Sri Medan, Batu Pahat, Johor Active Remittance 344 Hong Tah Express Sdn. Bhd. 1180370X 53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor Active Remittance
345 KT Express Services Sdn. Bhd. 1261041-P Parcel 1569-1-2, Lot 1329, Block 7 MTLD FG-2, Demak Laut Commercial Centre, Phase 2, 93050 Kuching, Sarawak Active Remittance
346 Lin Chong Asia Sdn. Bhd. 1297230-D No.1, Jalan Pasar, Parit Sulong, 83500 Batu Pahat, Johor Active Remittance
347 Logix Network Sdn. Bhd. 1300742-D No. 31, Ground Floor, Taman Bahagia, Bukit Pasir, 84300 Muar, Johor Active Remittance
348 Mainmast Capital Sdn. Bhd. 1315300-T No. 37, Jalan Lada Hitam, Taman Makmur, 86000 Kluang, Johor Active Remittance
No. 312, Parit Yusuf, Sungai Balang, 83600 Muar, Johor Active Remittance
No. 80, Jalan Omar, Parit Jawa, 84150 Muar, Johor Active Remittance 349 New KKT Win Sdn. Bhd. 1192235-D No. 75, Bukit Mor, Parit Jawa, 84150 Muar, Johor Active Remittance
No. 50, Jalan Besar, Tongkang Pechah, 83010 Batu Pahat, Johor Active Remittance
350 Red Apple Trading Sdn. Bhd. 1299746-X No. 8, Lot 386, Jalan Besar Tanjung Gemok, 26820 Kuala Rompin, Pahang Active Remittance
Lot 115, Saratok Bazaar, 95400 Saratok, Sarawak Active Remittance 351 Saratok Mee Hua Sdn. Bhd. 1194630-K Sublot 9, Lots 28, 437 & 439, Block 8, Niah Land District, 98200 Niah, Sarawak Active Remittance
Money-changing, Remittance & Wholesale SMJ Teratai Sdn. Bhd. (720053V) 352 SK Vision Express Sdn. Bhd. 1331860U PT7991, Taman Sri Chindai, 18300 Gua Musang, Kelantan Active Remittance currency (Class A & D)
353 SMR Enterprise Sdn. Bhd. 1185602T No. 29, Bandar Permas Kukup, 82300 Pontian, Johor Active Remittance
354 Syarikat Agensi Pekerjaan Permai Unik (M) Sdn. Bhd. 215591T 117-2, Jalan Mahogani, 5/KS7, Bandar Botanic, 41200 Klang, Selangor Active Remittance
355 TCT Express Sdn. Bhd. 1349699-M No. 40, Ground Floor, Sungai Merah, 96000 Sibu, Sarawak Active Remittance
No. 8C, Jalan Menteri, 34100 Selama, Perak Active Remittance 356 TGC Success Sdn. Bhd. 1345308-D No. 16, Jalan Temenggong, Taman Kerian 6, 34200 Parit Buntar, Perak Active Remittance
357 Top Enterprise Capital Sdn. Bhd. 602500T 150, Jalan Bakek, 82000 Pontian, Johor Active Remittance
158 Cheroh, 27620 Raub, Pahang Active Remittance
358 Turbo Marketing Sdn. Bhd. 1277841-M No. 21, Jalan Dato Abdullah, 27600 Raub, Pahang Active Remittance
1-12, Jalan Persiaran Cendana, Taman Cendana, 81700 Pasir Gudang, Johor Active Remittance
359 O&L Creation Sdn. Bhd. 1352991-M No. 1, Tingkat Bawah, Taman Angsana, 06400 Pokok Sena, Kedah Active Remittance
No. 8, Medan Acheh, 32000 Sitiawan, Perak Active Remittance
360 Yong Jia Sdn. Bhd. 1333591K No. 51C, Tingkat Bawah, Jalan Raja Omar, 32000 Sitiawan, Perak Active Remittance
Lot 1069 (bawah), Jalan Ling Sing Hang, 32400 Ayer Tawar, Perak Active Remittance
361 Victor Supply Sdn. Bhd. 1352406-A Lot G-04, Ground Floor, Bangunan Kemaman Centre Point, Jalan Da Omar, 24000 Chukai, Terengganu Active Remittance
362 VXV Industries (1981) Sdn. Bhd. 1224088-T No. 194, Jalan Idaman 1/13, Taman Desa Idaman, 81400 Senai, Johor Active Remittance
No. 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Active Remittance
No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor Active Remittance
Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor Active Remittance 363 W. Teratai Trading Sdn. Bhd. 231823H 39, Jalan Jaafar, 81900 Kota Tinggi, Johor Active Remittance
No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Active Remittance
No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor Active Remittance
364 WW Business Sdn. Bhd. 1364387-U No. 220, Jalan Besar, Taman Sembrang Baru, 83700 Yong Peng, Johor Active Remittance
365 Million Rewards Sdn. Bhd. 686045W No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Active Remittance
No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak Active Remittance
No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Active Remittance
Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak Active Remittance
Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak Active Remittance 366 Million Serenity Sdn. Bhd. 610836M Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Active Remittance Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale Sdn. Bhd. (818930H) currency (Class A & D) Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak Active Remittance
No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah Temporary closure Remittance
Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu, Sabah Active Remittance
No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Active Remittance 367 Sigma Untung Sdn. Bhd. 709531-H Lot No. A-LG 12A, De Centrum Mall, Jalan Ikram-Uniten, Kajang, 43000 Selangor Temporary closure Remittance
368 Ting Chai Hock Express Services Sdn. Bhd. 1239730-K No. 12, Jalan Tan Sit Leong, 96800 Kapit, Sarawak Active Remittance
Last updated : 03 September 2021 Page 8 of 10 REMITTANCE AGENTS (by principal)
Business Registration Type of Services Offered by Licensed Money Services Business No. Agency Address Status of premises Principal Licensee Number Agent (class)
369 Bison Stores Sdn. Bhd. 306295X Lot G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Active Remittance
370 Chop Chuan Hin Industries (M) Sdn. Bhd. 689303W No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah Active Remittance
No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak Active Remittance 371 Dekad Intan Sdn. Bhd. 530887M No. 26, Main Road, 35500 Bidor, Perak Active Remittance
Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Active Remittance
Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Active Remittance
372 Durian Burung Enterprise Sdn. Bhd. 567001A Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah Active Remittance
Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah Active Remittance
No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah Active Remittance
No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur Active Remittance
106, Ground Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur Active Remittance Western Union Payments (Malaysia) Sdn. Remittance (Class B) Bhd. (970512P) No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Active Remittance
Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur Active Remittance
No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur Active Remittance
Lot No. 09 & 10, Ground Floor, No. 464, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Active Remittance
373 Horizon Remit Sdn. Bhd. 631085P No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor Active Remittance
No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Active Remittance
Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Active Remittance
PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan Active Remittance
No. 112B, Jalan Besar, 81750 Masai, Johor Active Remittance
Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor Active Remittance
Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah Active Remittance
374 Lembah Ilham Sdn. Bhd. 403084A No. 1-82, First Floor, Sunway Velocity Mall, Lingkaran V, Sunway Velocity, 55100 Kuala Lumpur Active Remittance
Lot 1, Piccolo Mondo Side Walk Café, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit Bintang, 55100 Kuala Active Remittance Lumpur M.H. Din Sdn. Bhd. 375 666325H (merged with Pavilion Profits Sdn. Bhd.) Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur Active Remittance
No. 62, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Remittance
155, Jalan Penang, 10000 Georgetown, Pulau Pinang Active Remittance
33-G-69, Prangin Mall, Jalan Dr Chwee Leong, 10100 Pulau Pinang Active Remittance
No.77-G-68, Penang Times Square, Jalan Dato Keramat, 10150 Georgetown, Pulau Pinang Temporary closure Remittance 376 Mayfair Forex Sdn. Bhd. 560003P Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700 Pulau Pinang Active Remittance
G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Seberang Perai Utara, 13000 Pulau Active Remittance Pinang
G3, Ground Floor, Tesco Kulim, No 386, Jalan Lembah Impiana 9, Lembah Impiana III, 09000 Kulim, Kedah Active Remittance
No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Active Remittance 377 Mubarak Forex Exchange Sdn. Bhd. 625550H Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Permai, USJ 1, 47500 Subang Active Remittance Jaya, Selangor Western Union Payments (Malaysia) Sdn. Remittance (Class B) Bhd. (970512P) No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah Active Remittance 378 Pengurup Wang Cheah Ai Leng Sdn. Bhd. 590600U No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah Active Remittance
No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor Active Remittance
No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor Active Remittance
379 Pengurup Wang Kluang Sdn. Bhd. 533451M No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor Active Remittance
No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Active Remittance
No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru Active Remittance
380 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations Active Remittance
381 Popular Forex Sdn. Bhd. 631619-P Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang Active Remittance
382 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur Active Remittance
383 Q.N.C. Sdn. Bhd. 494811D G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur Temporary closure Remittance
384 Remit Money International Sdn. Bhd. 701655H LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur Active Remittance
Last updated : 03 September 2021 Page 9 of 10