TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
1 Al Auliah Trading (Sabah) Sdn. Bhd. 525930D Block 47, MDLD 0389, Jalan Teratai 91108 Lahad Datu, Sabah Money-Changing & Remittance
2 Acetrend Corporation Sdn. Bhd. 188650M Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, 50450 Kuala Lumpur Money-Changing (buy only)
Andalusia Hijrah Exchange Sdn. Bhd. 3 1209011T No. 21, Jalan 1/76, Desa Pandan, Kampung Pandan, 55100 Kuala Lumpur Money-Changing (formerly known as Andalusia Hijrah Sdn. Bhd.)
T/A Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 14th Floor, West Wing, Berjaya Times Square Kuala Lumpur, 4 Berjaya Hospitality Services Sdn. Bhd. 441043-A Money-Changing (buy only) 55100 Kuala Lumpur
5 Bukit Jambul Hotel Development Sdn. Bhd. 103259X T/A Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Pulau Pinang Money-Changing
6 CDL Hotels (Malaysia) Sdn. Bhd. 259593W T/A Grand Millenium Kuala Lumpur, No. 160, Jalan Bukit Bintang, 55100 Kuala Lumpur Money-Changing
7 Daito Asia Development (M) Sdn. Bhd. 414439-A Le-Meridien Hotel Kuala Lumpur, No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur Money-Changing (buy only)
8 Dinar Mulia Sdn. Bhd. 599408K No. KS-03, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, Larkin Jaya, 80350 Johor Bahru, Johor Money-Changing & Remittance
9 Diyi Venture Sdn. Bhd. 1106233-M 295, Jalan Melati 9, Taman Melati, 71800 Nilai, Negeri Sembilan Remittance
10 Evergreen Laurel Hotel (M) Sdn. Bhd. 288310D T/A Evergreen Laurel Hotel Penang, 53, Persiaran Gurney, 10250 Pulau Pinang Money-Changing (buy only)
11 Golden Sands Beach Resort Sdn. Bhd. 013283H T/A Shangri-La's Golden Sands Resort, No. 87, Batu Ferringhi Beach, 11100 Pulau Pinang Money-Changing (buy only)
12 Hameed Ali Traders Sdn. Bhd. 700491T No. G-52, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur Remittance
Lot No. 2008, Ground Floor, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur 13 HM Ghazali Ahmad Sdn. Bhd. 645917K Money-Changing & Remittance Lot No. HLOT 06, Giant Hypermarket Batu Caves, Lot 10243, Jalan Batu Caves, Bandar Selayang, 68100 Batu Caves, Selangor
14 Kemboja Juara Travel & Tours Sdn. Bhd. 468365K No. 18, Jalan Batu Ferringhi, Opposite Lone Pine Hotel, 11100 Batu Ferringhi, Pulau Pinang Money-Changing & Remittance
15 Kim Hai Travel Agency Sdn. Bhd. 1215836-D Ground Floor, Sublet 44-51, Block A, Demak laut Commercial Centre, Jalan Bako, 93050 Kuching, Sarawak Remittance
16 KOMTAR Hotel Sdn. Bhd. 086133A Hotel Jen Penang, Magazine Road, 10300 Pulau Pinang Money-Changing
17 Kumpulan Hamzah Kwong Hing Realty Sdn. Bhd. 11274-H T/A Pacific Regency Hotel Suites, Level 9, KH Tower, Jalan Punchak Off Jalan P Ramlee, 50250 Kuala Lumpur Money-Changing (buy only)
18 LPY Money Changer Sdn. Bhd. 525764V 76, Jalan Bunga Raya, 75100 Melaka Money-Changing Akbar Money Changer Sdn. Bhd. Money-changing & Remittance (Class A) (588973W) Mewah Forex Sdn. Bhd. (formerly known as 19 471944W Lot 10, Lower Ground Floor, Great Eastern Mall, 303 Jalan Ampang, 50450 Kuala Lumpur Money-Changing & Remittance Intelmewah Sdn. Bhd.)
Lot G7-B, Ground Floor, Spectrum Shopping Mall, Jalan Wawasan Ampang 4/2, Bandar Baru Ampang, 68000 Ampang, W.P. 20 Mile High Resources Sdn. Bhd. 282924-K Money-Changing & Remittance Kuala Lumpur
Unit No. 18, Billion Shopping Complex, No. 2, Jalan Pusat Perniagaan Silibin 2, Pusat Perniagaan Silibin 2, Jalan Jelapang, 21 Mubarak Barokah Sdn. Bhd. 1212038X Money-Changing & Remittance 30100 Ipoh, Perak
22 One World Hotel Sdn. Bhd. 413467A T/A One World Hotel, First Avenue, Off Dataran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Money-Changing (buy only)
23 One IFC Hotel Sdn. Bhd. 788298 The St. Regis Kuala Lumpur, No.6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Money-Changing (buy only)
24 Plenitude Suites Sdn. Bhd. 188340A Oakwood Hotel & Residence Kuala Lumpur, No. 222, Jalan Ampang, 50450 Kuala Lumpur Money-Changing (buy only)
25 President Hotel Sdn. Bhd. 006325-U T/A Parkroyal Penang Resort, Batu Ferringhi Beach, 11100 Batu Ferringhi, Penang Money-Changing (buy only)
26 President Hotel Sdn. Bhd. 006325U T/A Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur Money-Changing
27 Rasheed Dawood Marketing Sdn. Bhd. 626456T No. 1, Jalan Hussain, 27600 Raub, Pahang Money-Changing & Remittance
Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka 28 Riha Jaya Sdn. Bhd. 594260U Remittance Lot F-19, 1st Floor, Mydin Mall Pualu Sebang, Town of Pulau Sebang, 73000 Tampin, Melaka
29 Shangri-La Hotel (KL) Sdn. Bhd. 009159V T/A Shangri-La Hotel, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur Money-Changing
30 Shangri-La Hotels (Malaysia) Bhd 010889U T/A Shangri-La's Rasa Sayang Resort & Spa, 10th Mile, Batu Ferringhi Beach, 11100 Pulau Pinang Money-Changing
31 Sunway Hotel (Penang) Sdn. Bhd. 130380-T T/A Sunway Hotel Georgetown, No. 33, New Lane Off Macalister Road, 10400 Georgetown, Penang Money-Changing (buy only)
32 Takzim Travel & Tours Sdn. Bhd. 255979K 250D, Tingkat Bawah, Bangunan Balai Islam, Jalan Ipoh, 51200 Kuala Lumpur Money-Changing
33 Hiranandani Hotels Sdn. Bhd. 1087061K Doubletree by Hilton Kuala Lumpur, 348 Jalan Tun Razak, 50400 Kuala Lumpur Money-Changing
34 THR Hotel (Selangor) Bhd. 16410-P Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Money-Changing (buy only)
35 THR Hotel (KL) Sdn. Bhd. 78532-V T/A Hotel Istana Kuala Lumpur, No. 73, Jalan Raja Chulan, 50200 Kuala Lumpur Money-Changing (buy only)
36 Wayang Mewah Sdn. Bhd. 1256962-X Kuching Sentral Bus Terminal, Jalan Kuching Ranger Depot, Kota Sentosa, 93250 Kuching, Sarawak Remittance
No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor Money-Changing & Remittance
37 DT Money Sdn. Bhd. 1203567-K Lot 3671, Jalan Kempas, Kawasan Perindustrian Pagoh, 84600 Muar, Johor Remittance
No. 74 (GF), Jalan Bukit Bakri, Batu 6 Bakri, 84000 Muar, Johor Money-Changing & Remittance
38 HD Tech Supply Sdn. Bhd. 1247603-K PT175, Jalan Besar Paka, Kampung Gemia, 23100 Paka, Terengganu Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A) (754884-A) The Trend Hotel, 216-220, Jalan Melaka Raya 1, Taman Melaka Raya, 75000 Melaka 39 K.I Pengurusan Progresif Sdn. Bhd. 533708-M Money-Changing & Remittance G-31, Jalan PM2, Plaza Mahkota, 75000 Melaka
Lot 20, K.M. 6.9, Lebuhraya Bukit Kayu Hitam, 06010 Changlun, Kedah 40 United Fairway Sdn. Bhd. 574731H Money-Changing & Remittance Kedai Kopi Chuan Bee, No. 24, Pekan Lama, 06010 Changlun, Kedah
No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur
Unit 05-31 & 05-33, 5th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur
No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor 41 E-Globex Sdn. Bhd. 803843P Remittance No. 35, Jalan 1/4, Rawang Integrated Industrial Park, 48000 Rawang, Selangor
No. 35, Jalan Theatre, 30300 Ipoh, Perak
No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah
42 Green Wise Services Sdn. Bhd. 1130866D Lot No. 3, Kedai Pekan Sipitang, 89850 Sipitang, Sabah Remittance
43 JR Speed Resources Sdn. Bhd. 1269477-U WDT 237, Gomantang Jaya, 90200 Kota Kinabatangan, Sabah Remittance
44 Khidmat Asas Kinabatangan Sdn. Bhd. 1226999M Kampung Sukau, 90200 Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
Tesco Kota Bharu, Lot 1828, Seksyen 17, 15050 Kota Bharu, Kelantan
45 MBE Retail Networks Sdn. Bhd. 1301353-K 12, Jalan PJS 8/18, Dataran Mentari, Bandar Sunway, 46150 Selangor Remittance
Ground Floor, No. 30, Jalan 25/70a, Desa Sri Hartamas, 50480 Kuala Lumpur
Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah 46 Mega Mus Mobile Sdn. Bhd. 1090234W Remittance Bangunan Usaha Tani (Tung Hap), Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Kinabatangan, Sabah
Lot 3, Ground Floor, Bandar Telupid Jaya, 89300 Telupid, Sabah 47 Norahman Express (S) Sdn. Bhd. 1211870A Remittance Kampung Ulu Sapi, Beluran, 91000 Sandakan, Sabah
48 Samkong Global Sdn. Bhd. 1210715U No. 38, Pasar Bau, Jalan Temenggong Salau, 94000 Bau, Sarawak Money-Changing & Remittance
Last update : 30 October 2020 Page 1 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
49 7Sky Network Sdn. Bhd. 1175851-W PT 1374, Jalan Pancang Bedena, 45300 Sg. Besar, Selangor Remittance
No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor
50 38 Money Tower Sdn. Bhd. 795837D Lot SN 12, Econsave Cash & Carry Sdn Bhd, 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor Remittance
18, Jalan Temenggong 11, Taman Ungku Tun Aminah, 81300 Skudai, Johor
51 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur Remittance
52 Ab-One Option (Asia) Sdn. Bhd. 506127K Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Remittance
53 Adam Sinclare Holdings Sdn. Bhd. 1255104-K No. 16, Fasa 5, Bangunan PKNP, Simpang Empat, 36800 Kampong Gajah, Perak Remittance
54 Akar Warisan Sdn. Bhd. 659422P No. 151, Jalan Adda 3/1, Taman Adda Heights, 81100 Johor Bahru, Johor (Temporary closure) Remittance
55 KL Forex Sdn. Bhd. 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.)
56 AKB Empires Sdn. Bhd. 1323078-V G-05, 3 Elements, Persiaran Putra Permai Selesa, Pusat Bandar Putra Permai, 43300 Sri Kembangan, Selangor Remittance
57 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 Remittance
No. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara Jaya, 47400 Petaling Jaya, 58 Al-Tamij Capital Resources Sdn. Bhd. 732180T Remittance Selangor
59 AMR Berkat Sdn. Bhd. 802386H No. 109, Pusat Pelancongan Malaysia, No. 109, Jalan Ampang, 50450 Kuala Lumpur Money-Changing & Remittance
No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor
Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan 60 Apexchange Sdn. Bhd. 478401D Remittance Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor
No.2, Jalan PPAJ 2/2, Pusat Perdagangan Alam Jaya, 42300 Bandar Puncak Alam, Selangor
61 Ardour Profile Sdn. Bhd. 471505T 16, Jalan Cemur, Off Jalan Tun Razak, 50400 Kuala Lumpur Remittance
62 Aqid Matin Trading Sdn. Bhd. 906615-A Lot 127679, No. 12, Persiaran Pulau Indah, 1/KS11, Pulau Indah, 42900 Pelabuhan Klang, Selangor Remittance
L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor Bahru, Johor 63 AZ Forex World Sdn. Bhd. 539247P Remittance No 25, Jalan Melayu, 50100 Kuala Lumpur (Temporary closure) IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Best Rate Galaxy Sdn. Bhd. 64 (previously known as Komtar Fancy Store Sdn. 619793P No. 38-G, Ground Floor, Blok E, Biz Avenue II, Neocyber, Lingkaran Cyberpoint Barat, 63000 Cyberjaya, Selangor Remittance Bhd.)
Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur
1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur 65 Bismi Enterprise Sdn. Bhd. 470983H Remittance Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor
UG-40, The Link 2, No 1 Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
66 Bumi MC Sdn. Bhd. 0745351-T No. 4-16 Jalan Pinang, G 18/G Seksyen 18, 40200 Shah Alam, Selangor Money-Changing & Remittance
67 Bumi Teraju Money Changers Sdn. Bhd. 344720P Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Remittance
68 C & H Dominant Gerik Sdn. Bhd. 666778X Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak Remittance
Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 Kuala Lumpur (Temporary closure)
69 Cash & Chip Sdn. Bhd. 473922W Lot M1-3A, First Floor, Giant Hypermarket Sdn. Bhd., Jalan Changkat Permata, Taman permata, 53100 Kuala Lumpur Remittance (Temporary closure)
LG-11, Lower Ground Level, Melawati Mall, Lorong Sabah, Off Jalan Melawati, Taman Melawati, 53100 Kuala Lumpur (Temporary closure)
70 Cerah Jejaka Sdn. Bhd. 664950T Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah Remittance
71 Central News Agency Sdn. Bhd. 12471P 38, Jalan 52/18, 46200 Petaling Jaya, Selangor Remittance
72 Chop Thye Hin Sdn. Bhd. 496617W No. 7, Jalan Besar, 02000 Kuala Perlis, Perlis Money-Changing & Remittance
73 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor Remittance
74 Definite Rich Sdn. Bhd. 523588K Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah Remittance
No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak 75 Dekad Intan Sdn. Bhd. 530887M Remittance No. 26, Main Road, 35500 Bidor, Perak
76 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor Remittance
No. 17, Jalan Prima Niaga 1, Jalan Ulu Choh, Taman GP Prima, 81550 Gelang Patah, Johor 77 ES Yong Sdn. Bhd. 715877H Money-Changing & Remittance SH-46, Jalan Pekan Nanas, Pekan Nanas, Jeram Batu, 81500 Pontian, Johor
Last update : 30 October 2020 Page 2 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Lumpur 78 Everest Ringgit Sdn. Bhd. 784556W Money-Changing & Remittance Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara Utama, 47400 Petaling Jaya, Selangor
79 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak Remittance
80 Fabulous Cellular Sdn. Bhd. 552804-V Lot G38, Ground Floor, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, 40100 Shah Alam, Selangor Remittance
81 Famous N-Brothers Sdn. Bhd. 689237K No. 23, Jalan NJM 1/1, Taman Nusa Jaya Mas, 81300 Skudai, Johor Money-Changing & Remittance
82 FLT Enterprise Sdn. Bhd. 666346K No. 4, Jalan Megah 1, Taman Megah, 83000 Batu Pahat, Johor Money-Changing & Remittance
83 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 Remittance
84 GDR Travel & Tours Sdn. Bhd. 925084-P No. 65 Ground Floor, Medan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Remittance
No. 30, Jalan Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor
No. 28, Tingkat Bawah, Jalan SPU 1, Bandar Saujana Uputra, 42610 Jenjarom, Klang 85 Gemilang Telecommunications Sdn. Bhd. 1128926-P Remittance No. 56, Jalan Prima 5/5, Taman Puchong Prima, 47150 Puching, Selangor
Lot No.B-08, Ground Floor, Mydin, Taman Batik, 08000 Sungai Petani, Kedah
86 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 Remittance
Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur
87 Global Rate Sdn. Bhd. 514100W Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor Remittance
Lot No. 28, Ground Floor, Tesco Melaka, No. 1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka
No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur
88 Glojuara (M) Sdn. Bhd. 644054W D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Remittance Selangor
Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan
89 GM Global Resources Sdn. Bhd. 576225W No. 32, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Money-Changing & Remittance
16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor 90 Hartawan Forex Sdn. Bhd. 554345A Remittance (formerly known as Hartawan Tabah Sdn. Bhd.) Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine, Bandar Putra Permai, 43300 Seri Kembangan, Selangor
91 Haniz Marketing Sdn. Bhd. 1128162-V SRG 16, Jalan 2/6, Taman Wangsa Permai, 52200 Kuala Lumpur Remittance
92 HF Teraju Sdn. Bhd. 1329107-V PT 23125, Tkt 1, Simpang Kg Pintu, Padang Mukim Gali, Jalan Nipis, 27600 Raub, Pahang Money-Changing & Remittance
93 Hozefa Sdn. Bhd. 106882A 25, Jalan Tengku Kelana, 41000 Klang, Selangor Money-Changing & Remittance
94 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur Remittance
95 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor Remittance
1603, Pekan Kuala Sg Baru, 78200 Kuala Sg Baru, Melaka IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 96 Magnificient Merchant Trading Sdn. Bhd. 1254747-V Remittance Ground Floor, No. 37, Lorong 1, Jalan Desa Taming Sari, Taman Desa Taming Sari, 76300 Sungai Udang, Melaka
Remittance 97 Instapay Technologies Sdn. Bhd. 1233660-A 26-6, Q Sentral, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala Lumpur (mobile app only)
No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak
Lot G09B Mydin Mall Meru Raya, Jalan Meru Raya Bestari B2, Bandar Meru Raya, 30020 Ipoh, Perak
Ipoh Best Changes Sdn. Bhd. 98 753319T Remittance (merged with Everise Future Sdn. Bhd.) No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak
Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak
G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak
99 Islah Resources Sdn. Bhd. 533722D Lot No. BD37, Lower Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, Banda Hilir, 75000 Melaka Remittance
No. 7337, Jalan Bagan Lallang, Pangsapuri Segar Jaya, 13400 Butterworth, Pulau Pinang (Temporary closure for-money 100 Jalal Deen (M) Sdn. Bhd. 477791-X Money-Changing & Remittance changing business)
101 Jarina Jasmine Sdn. Bhd. 526535T LG 7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470 Pulau Pinang Money-Changing & Remittance
M-10B, Mezzanine Floor, Bangi Utama Shopping Centre, Jalan Medan Bangi Off, Jalan Persiaran Kemajuan Seksyen 6, 43650 Bandar Baru Bangi, Selangor 102 Jadeline Exchange Sdn. Bhd. 570603X Remittance PC5, Tingkat Bawah, Kompleks PKNS, 43650 Bandar Baru Bangi, Selangor
Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor 103 Jin Cheng Gong Sdn. Bhd. 616222X Remittance No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor
104 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur Remittance
105 Kalifullah Enterprise Sdn. Bhd. 472035-P Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Remittance
106 KB LEE Communication Sdn. Bhd. 1261789-K No.7, Lorong Dato Yusof Shahbudin 20, Taman Sentosa, 41200 Klang, Selangor Remittance
59, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang
107 M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 548243-H 5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang Remittance
No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah
108 Major Exclusive Sdn. Bhd. 523480U Unit 9, Off Arrival Hall, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur Money-Changing & Remittance
109 Kenyik Electric Sdn. Bhd. 820899-M 2124, Jalan 3/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor Remittance
110 Ketgo Group Sdn. Bhd. 1110592T Lot EV-LG-K02, Lower Ground, Evolve Concept Mall, Jalan PJU 1A/4, Ara Damansara, 47301 Petaling Jaya, Selangor Remittance
111 KNK Money Link Sdn. Bhd. 783821A Lot G03 & G04, Wisma MPL, Jalan Raja Chulan, 50200 Kuala Lumpur (Temporary closure) Money-Changing & Remittance
112 Ling & Ming Dream Sdn. Bhd. 1285520-P No.7A, Lorong Sungai Dua Besar 1, Batu 5 3/4, Jalan Kapar, 42100 Klang, Selangor Remittance
3-1, PV128, 128, Jalan Genting Klang, 53300 Kuala Lumpur 113 M Zeta Solutions Sdn. Bhd. 1064566-H Money-Changing & Remittance No. 15, Ground Floor, Jalan Perepat, Seksyen 27, Shah Alam, Selangor
Last update : 30 October 2020 Page 3 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
M. Mohamed Kassim Forex Sdn. Bhd. 114 616674W 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Remittance (merged with MMK Forex Sdn. Bhd.)
No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang 115 Maideen M.K.S. Sdn. Bhd. 544304P Remittance Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur
No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak
116 Ma'as Berkat Sdn. Bhd. 514768-M The Left Hand Portion of The Shop, No. 127, Jalan Kota, 34000 Taiping, Perak. Money-Changing & Remittance
Ground Floor, No. 1572, Jalan Atas, 14300 Nibong Tebal, Pulau Pinang
117 Mahaboob Jutawan (M) Sdn. Bhd. 816591A 1872-B, Jalan Padang Garong, 15000 Kota Bahru, Kelantan Money-Changing & Remittance
118 Makaliff Corporation (M) Sdn. Bhd. 20434K Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Remittance
119 Maninjau Sdn. Bhd. 223531T Lot 1.07, Tingkat Bawah, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Remittance
120 Marhaba Enterprise Sdn. Bhd. 623940D Lot 1-51, Tingkat 1, Fahrenheit 88, No. 179, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance
121 Maxim Consultancy Agency Sdn. Bhd. 1278871-V Gerai No.9, Kawasan Perindustrian Bentong, 28700 Bentong, Pahang Remittance
Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor 122 Metro Tech-Cash (M) Sdn. Bhd. 779134U Remittance A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala Lumpur
Lot 4A, Mini Emporium, Jalan Pasar Lama, 89907 Tenom, Sabah (Temporary closure for money-changing services) 123 Micopadu Sdn. Bhd. 630231M Money-Changing & Remittance Block B, Lot 3, Ground Floor, Lorong Kelapa Batu 5 1/2 Light Industrial, Jalan Tuaran, 88450 Kota Kinabalu, Sabah (Temporary closure for money-changing services)
Lot No. BG34, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah 124 Milirich Sdn. Bhd. 471674D Remittance BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah
125 Modal Agresif (M) Sdn. Bhd. 645110W No. 32, Jalan Indah 8/15, Bukit Indah, 79100 Nusajaya, Johor Bahru, Johor Money-Changing & Remittance
126 Mohd Faizhal Group Sdn. Bhd. 293591P Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Remittance
No. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau Pinang (Temporary 127 Moneybiz Sdn. Bhd. 475779X Remittance closure)
128 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor Remittance
129 Musytari Trading Sdn. Bhd. 317585T Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor Remittance
No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur
G2, Ground Floor, Tesco Extra Selayang, 1081, Jalan Sultan Azlan Shah, Mukim Batu, 51200 Kuala Lumpur
130 Mydeen Jutawan Sdn. Bhd. 779216V F5, Ground Floor, Tesco Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor
Lot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang
131 Nation Avenue Sdn. Bhd. 289722M 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur Remittance
132 Navrose Trading Sdn. Bhd. 598868X No. 450, Penang Road, 10000 Georgetown, Pulau Pinang Money-Changing & Remittance
Noorul Ameen Money Changer (Langkawi) Sdn. 133 575812A No. 15, Tingkat Atas, Bangunan Cempaka, 07000 Kuah, Langkawi, Kedah Money-Changing & Remittance Bhd.
134 On Hing Fuel Station Sdn. Bhd. 676850-D Lot PT 29991, Jalan Lekir, Batu 6, 32000 Sitiawan, Perak Remittance
F01, First Floor, Mydin Mall, Jalan Baru, 13700 Seberang Prai, Pulau Pinang (Temporary closure)
135 Pacific Money Exchange 744703T Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang Remittance
Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak
136 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah Remittance
137 Pengurup Wang Thai Hing Sdn. Bhd. 518769M TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah Remittance
138 People's Corner Sdn. Bhd. 724979M No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Remittance
No. 12F, Ground Floor, Jalan Yahya Al-Datar, Taman Century, 80250 Johor Bahru, Johor
No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor
No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor
Perinaga Cemerlang Sdn. Bhd. No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor 139 (merged with Neraca Setia Sdn. Bhd., Bidara 506883T Remittance Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor
Lot No. SL31, Ground Floor, JB Sentral Building, Johor Bahru, 80300 Johor (Temporary Closure)
No. 9, Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor
No. 12-E, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor (Temporary Closure)
No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor 140 Platinum Jackpot Sdn. Bhd. 701745V Remittance No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor
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 141 (merged with Mujib Enterprises Sdn. Bhd., Taipan 515695T Remittance Money Changer Sdn. Bhd.) No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor
142 Puncak Misba Sdn. Bhd. 690086P 32, Jalan Tuanku Munawir, Wisma Century, 70000 Seremban, Negeri Sembilan Remittance
Last update : 30 October 2020 Page 4 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
No 205, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan 143 Raihana Rania Star Sdn. Bhd. 1239798-M Remittance No.5, Lot 28-41 (Billion Hypermarket), Sebahagian Lot PT 72, Kawasan Penambahan Laut, Bandar Port Dickson, 71000 Port Dickson, Negeri Sembilan
144 Ras Ikatan Sdn. Bhd. 1219212-P Neighbourhood Market, No. 1, Jalan Dataran Villa Putra, Taman Villa Putra, 47000 Sg. Buloh, Selangor Remittance
145 Rashid Azlan Security (M) Sdn. Bhd. 936512-T No. 20-B, Jalan KIP 1, Taman Perindustrian KIP, 52200 Kepong, Wilayah Persekutuan Kuala Lumpur (Temporary closure) Remittance
146 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan Remittance
Lot 28, Ground Floor, Jalan Perwira, 18, Taman Ungku Tun Aminah, 81300 Skudai, Johor 147 Rentak Dwipotensi Sdn. Bhd. 604296W Money-Changing & Remittance 4, Tingkat 3, JB Sentral - Section 1, Jalan Jim Quee, 80300 Johor Bahru, Johor
148 Retailcoin Sdn. Bhd. 643393V No. 88 & 88A, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Money-Changing & Remittance
No. 6, Ground Floor, Jalan 23/07A, Desa Sri Hartamas, 50480 Kuala Lumpur (Temporary closure) 149 Ringgit Priority Sdn. Bhd. 704108K Remittance 4B Ground Floor, Jalan Telawi 4, Bangsar Baru, Kuala Lumpur (Temporary closure)
Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor
B-G-128, 1Shamelin Shopping Mall, 100, Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur (Temporary closure)
LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur 150 ROZ Money Changer Sdn. Bhd. 617616K Remittance Lot LG-06, Lower Ground Floor, eCurve, No. 2A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor
Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Selangor
151 RG Global Vision Sdn. Bhd. 1154155T No. 19G, Jalan TPS 1/5, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Remittance
No. 237 E1, Jalan Menteri, 34100 Selama, Perak 152 RS Ceria Sdn. Bhd. 1272716-D Remittance No 1, Jalan Lunas, 09400 Padang Serai, Kedah
Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300 Kuala Lumpur 153 S & S Multimax Trade Sdn. Bhd. 796345M Remittance G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur
154 S.M.N Shaik Mohamed Sdn. Bhd. 497392T Lot G11, Mydin Wholesale Hypermarket, Kerian Sentral Mall, Lot 23252 Jalan Sekolah, 34200 Parit Buntar, Perak Remittance
Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor
155 Saujana Hirisan Sdn. Bhd. 534710V No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor Remittance
Lot no. S23, Giant Hypermarket USJ 672 & 673, USJ 1 Subang Jaya, Petaling Jaya, Persiaran Subang Permai, Subang Light Industrial Park, 47500 Subang Jaya, Selangor
156 Say Hi To U Sdn. Bhd. 1178366-D No. 11, Tingkat Bawah Jalan Emas 6, Taman Komersial Emas, 28200 Pahang Remittance
157 Sentosa Money Changer Sdn. Bhd. 534087-K No.29, Jalan Waja, Taman Pandan, 81100 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 158 Skynet Worldwide Sdn. Bhd. 897493-D No. 72, Jalan Murni 6, Taman Perindustrian Murni, 81400 Senai, Johor Money-Changing & Remittance
Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor
159 Smart Blend Sdn. Bhd. 485917P Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Remittance Bahru, Johor
Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor
160 Shahbina Money Changers Sdn. Bhd. 449434A Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur Remittance
161 Surian Edshan Sdn. Bhd. 1277086-U No. 18, Jalan Aman Perdana, 10A/KU5, Aman Perdana, 41050 Kota Klang, Selangor Remittance
162 Special One Sdn. Bhd. 826872K 209, Jalan Kenanga 29/2, Bandar Indahpura, 81000 Kulai, Johor Money-Changing & Remittance
No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor
Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor 163 Syed Kadir (M) Sdn. Bhd. 506119M Remittance No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur
No. 6-G-3A, Solok Beringin 1, Permatang Damar Laut, 11900 Bayan Lepas, Pulau Pinang
164 Tai Chang Motor Sdn. Bhd. 830994-M Lot 865, No. 2, Jalan Sim Kim, Gerai SEDC, Lot 1635, Jalan Seri Aman-Serian, 95000 Sri Aman, Sarawak Remittance
165 Tajmin Resources Sdn. Bhd. 1258939-K Lot 1521, Kampong Kayan, 32030 Sitiawan, Perak Remittance
Tatal Enterprise Sdn. Bhd. 166 355909A No. 49 (Ground Floor), Jalan Meranti Merah, Melodies Garden, 80250 Johor Bahru, Johor Money-Changing & Remittance (merged with Gain Season Resources Sdn Bhd)
No. 44, Jalan Sulaiman, 43000 Kajang, Selangor
169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur 167 Team Smart Forex Sdn. Bhd. 707462K Remittance Lot 30-A, Ground Floor, AEON Mahkota Cheras Shopping Centre, Jalan Temenggung 21/9, Persiaran Mahkota Cheras 1, 43200 Cheras, Selangor
Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur
No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang 168 Triple Trillion Sdn. Bhd. 799636T Remittance L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang
169 United Benchmark Sdn. Bhd. 648129M No. 8, Jalan Indah 5/4, Taman Bukit Indah, 79100 Johor Bahru, Johor Money-Changing & Remittance
170 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Remittance
171 Yes Jayaraya Sdn. Bhd. 625580M No. 12A, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor Remittance
Lot G7, Ground Floor, Tesco Village Mall, Bandar Menjalara, 52200 Kepong, Kuala Lumpur
Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary closure) 172 Yusul Enterprise Sdn. Bhd. 475073K Remittance Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur
Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor
Last update : 30 October 2020 Page 5 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
No. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang Remittance
173 A.N. Green Prosperity Sdn. Bhd. 674196H No. 21, Lorong Baiduri 1, Nadi Kota, 26400 Bandar Jengka, Pahang Money-Changing & Remittance No. 49, Jalan Besar, Karak, 28600 Karak, Pahang
Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor
Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor 174 Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. 474621K Remittance Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor
Lot FG-133A, Complex Capital City, Jalan Tampoi, Kawasan Perindustrian Tampoi, 81200 Johor Bahru, Johor (Temporary closure)
Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor
175 Abdul Rashid Enterprise (M) Sdn. Bhd. 527821K Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Bangi, 43650 Bangi, Remittance Selangor
No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
176 Adcrew Sdn. Bhd. 471995V G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor Remittance
177 Adil Teladan Sdn. Bhd. 327565T Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur Remittance
178 Advanced Prestige Sdn. Bhd. 262386A No. 1T/A The Magellan Sutera Hotel, Sutera Harbour Boulevard, 88100 Kota Kinabalu, Sabah Money-Changing
179 Adventure Merchandise Sdn. Bhd. 1216708-U I-G-17, Jalan PP 41, Pangsapuri Seri Mas, Taman Pinggiran Putra, 43300 Seri Kembangan, Selangor Remittance
180 Aida Network Sdn. Bhd. 1203830-K No. C40, Pekan Awah, 28030 Temerloh, Pahang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
181 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor Remittance
27, Jalan Maxwell, 48000 Rawang, Selangor 182 Al-Fattah Sdn. Bhd. 558016W Remittance Lot 14B-1, Jalan 14/20, Seksyen 14, Petaling Jaya, Selangor
183 Al Nurul Haseen Sdn. Bhd. 760398X No. 43, Jalan Ah Peng, 28700 Bentong, Pahang Money-Changing & Remittance
Lot F13, Tesco Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara, PJU 1A, 47301 Petaling Jaya, Selangor
Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang, Selangor
184 Alaf Jutawan Sdn. Bhd. 508679T Lot No. F65, First Floor, Tesco Setia Alam, No. 2, Jalan Setia Prima S U13/S, Bandar Setia Alam, Seksyen U13, 40170 Shah Remittance Alam, Selangor
Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor
Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400 Melaka
Unit No. B-35, Lower Ground, Plaza Merdeka, 88, Pearl Street, 93000 Kuching, Sarawak
LGF-B-MC6, Lower Ground Floor, Boulevard Shopping Mall, Jalan Datuk Tawi Sli, 93250 Kuching, Sarawak 185 Alfa Millions Sdn. Bhd. 678262P Remittance No. 36, Ground Floor, Bda Shahida Commercial Centre, Lebuhraya Abang Galau, 97000 Bintulu, Sarawak
Lot B02(A), Basement Floor, The Spring Shopping Mall, Jalan Simpang Tiga, 93000, Kuching, Sarawak
186 Alo Trade Sdn. Bhd. 1174554W KM 1158, Taman Jaya, Kelemak, 78000 Alor Gajah, Melaka Remittance
Last update : 30 October 2020 Page 6 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
187 Alunan Permata Sdn. Bhd. 265647H Front portion, Ground Floor, Ghee Hong Building, No. 47, Jalan Ampang, 50450 Kuala Lumpur Money-Changing & Remittance
188 Ameer Sultan Sdn. Bhd. 571061U Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah Remittance
189 Andaman Resorts Sdn. Bhd. 335479A The Andaman, A Luxury Collection Resort, Jalan Teluk Datai, 0700 Langkawi, Kedah Money-Changing
K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu 190 Anjur Intan Sdn. Bhd. 607501P Remittance PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu,
No. 112, Jalan Besar, 31100 Sungai Siput (U), Perak 191 Arus Cempaka Sdn. Bhd. 714035T Remittance 689, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak
192 Arisharifa Trading Sdn. Bhd. 1189656V 65A, Batu 10, Lekir, 32020 Sitiawan Perak Remittance
No. 42, Laluan Klebang Restu 2, Medan Klebang Restu, 31200 Chemor, Perak 193 AS Holidays Travel & Tours Sdn. Bhd. 1144507V Remittance Lot G-09B, Mydin Mall Meru Raya, Jalan Meru Bestari B2, Bandar Meru Raya, Jelapang, 30020 Ipoh, Perak
194 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur Remittance
No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan Money-Changing & Remittance 195 Aspire Cosmos Resources Sdn. Bhd. 792767X NSK Trade City, Lot P28, No. 3, Jalan Haruan 2, Medan Perdagangan Oakland, 70300 Seremban, Negeri Sembilan
No. 11, Bangunan Lim Chin Moh, 73400 Gemas, Negeri Sembilan Remittance
196 BB United Sdn. Bhd. 1193849-U No. 106, Jalan Merak 2, Taman Merak, 14110 Simpang Ampat, Pulau Pinang Remittance
No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak
No. 12, Jalan Stesen, 35800 Slim River, Perak 197 Bella Ilusi Sdn. Bhd. 692458W Remittance Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor
No. 16/GF, Jalan Warisan 1/4, Kota Warisan, 43900 Sepang, Selangor
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 56, Jalan Bukit Bintang, 55100 Kuala Lumpur currency (Class A & D)
No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor Benson Money Changer Sdn. Bhd. 198 190525A Remittance (merged with Imperiage Sdn. Bhd.) B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor
B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang, Selangor
199 Benua Perdana Sdn. Bhd. 337514T The Danna Langkawi, Telaga Harbour Park Pantai Kok, 07000 Langkawi, Kedah Money-Changing (buy only)
200 Best Mart Forex Sdn. Bhd. 553341D No. 53, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Money-changing & Remittance
201 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Remittance
202 BG Thrive Sdn. Bhd. 1165942-D K-13, Bandar Ceneh Baru, 24000 Kemaman, Terengganu Remittance
Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur
Lot 137, Jalan Bunus, 50100 Kuala Lumpur Billion Exchange Sdn. Bhd. (formerly known as 203 762021H Remittance Billion Debut Sdn. Bhd.) Lot 10A, Jalan Tengah, New Town Centre, 46200 Petaling Jaya, Selangor
G-P23 Tingkat Bawah, Jalan Permai 2, Genting Permai Avenue, 69000 Genting Highlands, Pahang
204 Blessed Stars Sdn. Bhd. 1194572M Lot 457, Ground Floor, Jalan Penghulu Gerinang, 96800 Kapit, Sarawak Remittance
205 Boxer Sdn. Bhd. 1158031X 9G, Tingkat Bawah, Jalan Hentian 1B, Pusat Hentian Kajang, Jalan Reko, 43000 Kajang, Selangor Remittance
No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang
163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang 206 Broadway Money Exchange Sdn. Bhd. 571687K Remittance 488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang
LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya, Pulau Pinang
No. 126-C, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak 207 C & L Nanotech Sdn. Bhd. 1164972P Remittance No. 25A, Jalan Menteri, Pekan Sungai Besar, 45300 Sungai Besar, Selangor
No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur
208 Cendral Sdn. Bhd. 475552M No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan Remittance
Lot G3, Pasaraya Mustafa, Lot 619 & 620, 45000 Kuala Selangor, Selangor
209 Cergasjaya Sdn. Bhd. 134191K Lot 2224, Kompleks Bebas Cukai, Zon Bebas Cukai, Bukit Kayu Hitam, 06050 Jitra, Kedah Money-Changing
No. 44-GF, Taman Kok Doh, Segambut, 51200 Kuala Lumpur 210 Chimita Berlian Sdn. Bhd. 1180439D Remittance No. 203, Jalan Segambut, 51200 Kuala Lumpur
211 Chrome Capital Sdn. Bhd. 1190087X Lot 60, Kampung Gomantong, Batu 4, Jalan Sukau, 90200 Kota Kinabatangan, Sabah Remittance
212 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis Remittance
213 Citibloom Sdn. Bhd. 295154W 5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor Money-Changing
214 City Comp Sdn. Bhd. 1311193-P No. 23, Jalan Ambar 1, Taman Ambar, 43800 Dengkil, Selangor Remittance
215 Cloud 2U Mobility Sdn. Bhd. 1131807-D No. 807, Jalan Aman, Taman Bahagia, 86900 Endau, Johor Remittance
216 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur (Temporary closure) Remittance
217 CY Chin Global Sdn. Bhd. 1174127M No. 15, Jalan Cenderai 1/1, Taman Kota Puteri, 81750 Masai, Johor Remittance
218 Daily Perfect Rate Sdn. Bhd. 827217D Lot E-0-2, Megan Avenue, Ground Floor, Block E, Jalan Tun Razak, 50400 Kuala Lumpur Money-Changing & Remittance Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 219 Danush Resources Sdn. Bhd. 1183095V Lot 90, Bangsal Kg Parit Lanjut, Sg. Terap, Bukit Pasir, 84300 Muar, Johor Remittance
220 Darul Timur Sdn. Bhd. 1228550-V Lot 78, Jalan Engku Muda Mansor, 26600 Pekan, Pahang Remittance
221 Dazzling Heritage Sdn. Bhd. 558342K Lot LG07, Jusco Shopping Centre, No. 4, Jalan Pendidikan, Taman Universiti, 81300 Skudai, Johor Money-Changing & Remittance
No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak
222 Dimensi Permata Sdn. Bhd. 264892K 17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 31400 Ipoh, Perak Remittance
G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak
No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan 223 Duta Unggul Sdn. Bhd. 478530D Remittance No. C3-G, Gerbang Seremban, Off Jalan Sungai Ujong, 70200 Seremban. Negeri Sembilan
224 Eastworth Source Sdn. Bhd. 262801T The Pacific Sutera, 1 Sutera Harbour Boulevard, Sutera Harbour, 88100 Kota Kinabalu, Sabah Money-Changing (buy only)
Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor
G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Johor
225 Easy Returns Sdn. Bhd. 534550A 5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu Remittance
7, Tingkat Bawah, Lorong 1, Jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan
GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor
Last update : 30 October 2020 Page 7 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
226 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 Remittance
227 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Remittance
Lot 1, Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Kuah, Langkawi, Kedah 228 Extra Cash Sdn. Bhd. 690908-V Money-Changing & Remittance Lot 1154, Jalan Lapangan Terbang Padang Matsirat, 07100 Pulau Langkawi, Kedah
229 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Jalan Bunga Pekan, 42700 Banting, Selangor Remittance
230 Fariq Mukmin Trade Sdn. Bhd. 1179846H Lot 1971, Jalan Sultan Ahmad, Bandar Al-Muktaffi Bilah Shah, 23400 Dungun, Terengganu Remittance
BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah
231 Focurek Services Sdn. Bhd. 524525H Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah Remittance
M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah
G3, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka Money-Changing & Remittance
232 Foreigncy Sdn. Bhd. 764856W MT 2883, (Rumai Kedai Tkt Bawah), Taman Bandar Baru, 78300 Masjid Tanah, Alor Gajah, Melaka Remittance Ground Floor 196B (Tepi), Jalan Tung Yen, 72000 Kuala Pilah, Negeri Sembilan
233 Fun City World Sdn. Bhd. 1204247W No.38, Taman Sri Pertang, 72300 Jelebu, Negeri Sembilan Remittance
234 Hak Ventures Sdn. Bhd. 729187V No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Remittance
Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Manjung, Perak
No. 301, Jalan Besar, 32400 Ayer Tawar, Perak
No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak
No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak Munawarah Exchange Sdn. Bhd. (formerly known as Forex Munawarah Sdn. Bhd.) 235 556069W Remittance (merged with Pengurup Wang Raya Sdn. Bhd. and Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak Forex Samudera Sdn. Bhd.) Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang
No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan
No. 4, Persiaran SIBC 2, Seri Iskandar Business Centre, 32610 Seri Iskandar, Perak
No. 45, Jalan Sultan Idris Shah, 32200 Lumut, Perak
No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur 236 Garuda Bayana Trader Sdn. Bhd. 650144X Remittance Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur
Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah Money-changing, Remittance & Wholesale 237 Garuda Cahaya Sdn. Bhd. 159505M Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah
Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor
238 Giat Idaman Sdn. Bhd. 668223T Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor Remittance
Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor
239 Global Master Sdn. Bhd. 13112634A No. 41, Jalan Pedada, Taman Kota Jaya, 81900 Kota Tinggi, Johor Remittance
Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor
Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur
No. 120, Jalan Pudu, 55100 Kuala Lumpur
Global Millenium Trading Sdn. Bhd. No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur (merged with Fairever Sdn. Bhd., Best Change 240 677020H Remittance Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur
The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur
Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur
LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya
No. 34, Jalan Jaya, Taman Maju Jaya, 80400 Johor Bahru, Johor
241 GNS Revenue Sdn. Bhd. 1184555D Lot No. KB 46B, SKS Mart, Jalan Hang lekir, Taman Industri Jaya, 81300 Skudai, Johor Remittance
Lot N-10, Pasaraya Pandan, Kangar Tebrau, 81100 Johor Bahru, Johor
No. 4, Gerai BTN Bas Chaah, Jalan Sultan, Perhentian Bas dan Teksi, 85400 Chaah, Johor Remittance 242 Golden Emlink Sdn. Bhd. 1149746H No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor
243 Goldmobile Communication (M) Sdn. Bhd. 1114889V No. 73, Jalan Meranti 1, Bandar Utama, 44300 Batang Kali, Selangor Remittance
Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang
H.M.S. Trading Sdn. Bhd. 244 550690T Remittance (merged with Cakera Untung Sdn. Bhd.) Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang
Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor
Lot G.31, AEON Big Shopping Centre, No. 6, Jalan 8/27A, Wangsa Maju, 53300 Kuala Lumpur
245 Hai Shai Sdn. Bhd. 517421K Lot G1, Ground Floor, AEON BIG (M) Shopping Centre, Taman Danau Kota, 53300 Kuala Lumpur Money-Changing & Remittance
Lot No. G. 08, Ground Floor, AEON Big Shopping Centre, Puchong Utama, 47100 Puchong, Selangor
246 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang Remittance
Last update : 30 October 2020 Page 8 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah
Lot GK02, Landmark Central Shopping Centre, 09000 Kulim, Kedah (Temporary Closure)
A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah
No. 24, Ground Floor, Jalan Patani, 08000 Sungai Petani, Kedah
Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah
No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah
25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah
No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Aman Hasani Bumi Identiti Sdn. Bhd. 247 705053D Remittance (formerly known as Bumi Identiti Sdn. Bhd,) 33, Jalan Bistari 1, Taman Bistari, 05400 Alor Setar, Kedah
1, Taman Seri Astana Fasa 1, Jalan Langgar, 05460 Alor Setar, Kedah
No. G18, Ground Floor, Carrefour Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit Minyak, 14000 Seberang Perai Tengah, Pulau Pinang
No 15, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang
Lot G8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang
Petronas Service Station, Lot 1475, Jalan Paya Terubung Relau, 11900 Bayan Lepas, Pulau Pinang
Petronas Service Station, Lot PT 3906, KLIA 1, INBOUND, Jalan Terminal KLIA, 64000 Sepang, Selangor
2, Jalan Rampai Niaga 4, Rampai Business Park, Setapak, 53300 Kuala Lumpur
No. 13, Lot 218, Jalan Trusan 98850 Lawas, Sarawak 248 Hiap Hong Trading Sdn. Bhd. 489929V Money-Changing & Remittance Block A, Lot 1, Kedai LPPB, Sipitang, 89857 Sabah
249 Hijarath Traders Sdn. Bhd. 563813T Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur Remittance
Highlanders Telecommunications Services Sdn. 250 1275306-U No. 31A, Jalan Besar, Cameron Highlands, 39100 Brinchang, Pahang Money-Changing & Remittance Bhd.
251 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Remittance
252 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor Remittance
253 Insa Money Changer Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah Remittance
No. 2, Gerai Pelbagai Bandar Bera (Fasa 4), 28200 Bera, Pahang 254 IR Dinesh Services Sdn. Bhd. 1165122M Remittance No. A-14, Pusat Komersial Emas, Jalan Kerayong, 28200 Bandar Bera, Pahang
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 255 Jannat Nisa Holdings Sdn. B hd. 1205555H No. 287, Lorong Aman 7, Taman Aman, 09600 Lunas, Kedah Remittance currency (Class A & D)
256 Jaringan Kurnia Sdn. Bhd. 1230223-V DT 976, Jalan Durian Tunggal, Pekan Durian Tunggal, 76100 Durian Tunggal, Melaka Remittance
No. 14, Jalan ST 1C/4, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor 257 Jayid Resources Sdn. Bhd. 1219365-U Remittance R-G-05, Blok R, Pangsapuri Baiduri, Persiaran Tasik Kesuma, Bandar Tasik Kesuma, 43700 Beranang, Selangor
No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor
110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor JB Central Trading Sdn. Bhd. 258 486339M Remittance (merged with Goldfully Sdn. Bhd.) No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor
No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor
259 JPS Yeshua Legacy Sdn. Bhd. 1276598-U No. 1, Jalan Perigi Nenas 8/4, Indah Point Westport, 42920 Pulau Indah, Selangor Remittance
No. R10, Jalan Terminal Nilai 1, Pekan Nilai, 71800 Nilai, Negeri Sembilan 260 Kapital Temasek Sdn. Bhd. 660691W Money-Changing & Remittance Lot No. G-9, Ground Floor, Tesco Bandar Puteri, Bangi, No. 2, Laman Puteri 2, Bandar Puteri Bangi, 43000 Kajang, Selangor
No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Kasturi Martabat Sdn. Bhd. 261 521126X Remittance (merged with Ali Ahmad Trading Sdn. Bhd.) Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur
No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor 262 KH Mobile Sdn. Bhd. 1177663X Remittance Lot 3959, BLK A-4, Kg. Kebun Sayur, Bakri, 84200 Muar, Johor
263 KL Maju (M) Sdn. Bhd. 1323335-W No.10, Jalan Kebun Nenas 1C/KS7, Bandar Putera, 41200 Klang, Selangor Remittance
264 KR Unggul Restu Sdn. Bhd. 1170294K No. 47, Jalan Pandan, Taman Dato' Hormat, Telok Panglima Garang, Kuala Langat, 42500 Telok Panglima Garang, Selangor Remittance
265 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91000 Tawau, Sabah Remittance
No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor
No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor
266 LAC Money Changer Sdn. Bhd. 520993T 78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor Remittance
Lot G161, within R&F Tanjung Puteri, 80000 Johor Bahru, Johor
Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor
267 Ladybird Marketing Sdn. Bhd. 1147079T No. 9, Jalan Abdul Jalil 1, Bandar Tenggara, 81000 Kulai, Johor Remittance
268 Layar Milenium Sdn. Bhd. 1164739-V No. 263, Persiaran Bidara 1 , Desa Bidara, Darulaman Utama, 09300 Kuala Ketil, Kedah Money-Changing & Remittance
269 Lee Victory Sdn. Bhd. 1213762-V No. 349, Jalan Wawasan 3, Taman Wawasan, 86800 Mersing, Johor Remittance
Last update : 30 October 2020 Page 9 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
270 Leng Depot Sdn. Bhd. 1178760P No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86000 Kluang, Johor Remittance
271 LH Express Sdn. Bhd. 1205536-P Lot No. 4, Kedai MPT, Batu 8, Jalan Apas, 91000 Tawau. Sabah Remittance
G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang, Selangor Lifetime Link Sdn. Bhd. 272 (merged with Future Dialogues Sdn Bhd, Tourist 537449M No.2, Jalan Pasar Pudu, 55100 Kuala Lumpur Remittance Sarrafi Sdn Bhd)
No. 7-G , Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor
273 Limbang Bahagia Services Sdn. Bhd. 474543D 66, Lebuh Bank, 98700 Limbang, Sarawak Remittance
No. 162-3, Jalan Sekolah Cina, Pekan Pagoh, 84600 Muar, Johor 274 Logix Beyond Sdn. Bhd. 1179431X Remittance No. 16, Ground Floor, Jalan Raya 1, Taman Pagoh Jaya, 84600 Muar, Johor
Majid Forex Sdn. Bhd. 275 (formerly known as Syarikat Peer Mohamed Sdn. 392738T No 11, Jalan P. Ramlee, 50250 Kuala Lumpur Money-Changing & Remittance Bhd.)
No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak 276 Maju MC Sdn. Bhd. 561064U Remittance Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught, 56000 Kuala Lumpur (Temporary closure)
277 Leisure Ventures Langkawi Sdn. Bhd. 194016X T/A Four Seasons Resort Langkawi, Jalan Tanjung Rhu, Mukim Ayer Hangat, 07000 Langkawi, Kedah Money-Changing
No. 10, Jalan Besar, Bandar Baru Lukut, Lukut, 71010 Port Dickson, Negeri Sembilan 278 Manfirm Sdn. Bhd. 1194948W Remittance Lot 4263, Bawah Bukit Pelandok, Chuah, 71960 Port Dickson, Negeri Sembilan
279 Manna Harvest Sdn. Bhd. 692665-H NT 083026813, KM 5, Jalan Sapi - Nangoh, Ulu Sapi, 89300 Telupid, Sabah Remittance
No. 5, Tingkat Bawah, Jalan Gambir 5, Bandar Baru Gambir, 84800 Tangkak, Johor 280 March Fourteen Sdn. Bhd. 1192660P Remittance No. 41A, Jalan Besar Grisek, 84700 Grisek, Tangkak, Johor
281 Mass Transfer Sdn. Bhd. 1150435U 15, Jalan Sutera 1, Taman Mewah, 81850 Layang Layang, Johor Remittance
282 Meru Paradise Sdn. Bhd. 1262050-T No. 1-5, Meru Point Two, Persiaran Meru Point, Pusat Perniagaan Meru Point, 30020 Ipoh, Perak Remittance
283 Million Change Sdn. Bhd. 801666V Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur Remittance
No. 6718, Taman Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan 284 Miracle Era Sdn. Bhd. 1265958-D Remittance No. 49, Jalan M1, Taman Merdeka, 75350 Batu Berendam, Melaka
285 MJN Lagoon F.X. Sdn. Bhd. 769054W No. 107, Jalan Sultan, 50000 Kuala Lumpur Money-Changing & Remittance
286 Mohamed Yahia & Sons Sdn. Bhd. 528730U LG3, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Remittance
287 MSM Galaxy Sdn. Bhd. 1265436-U No. K2, Jalan Bunga Raya, Bandar Seri Bandi, 24000 Kemaman, Terengganu Remittance
288 Much More Choices Sdn. Bhd. 1217128K I-G-6, Jalan PJU 1A/20F, Dataran Ara Damansara, 47301 Petaling Jaya, Selangor Remittance
289 Mustafa FX Sdn. Bhd. 1191012H No. 71, Persiaran Sengat Baru 14, Taman Bersatu, 31300 Kg. Kepayang, Ipoh, Perak Remittance
Lot 168, No.1, Jalan Besar, 17200 Rantau Panjang, Kelantan 290 Mycity Money Changer Sdn. Bhd. 623283X Money-Changing & Remittance B613, Jalan Jedok, 17500 Tanah Merah, Kelantan
Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur 291 Mymoneyshop Sdn. Bhd. 718735W Remittance LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur
292 Nation Light Sdn. Bhd. 529087A Lot 149 (PL 121) Bukit Kisi, Bekenu, Miri Bintulu Road, 98000 Miri, Sarawak Remittance
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 293 Nava Trade Sdn. Bhd. 523033P P-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, Selangor Remittance currency (Class A & D)
294 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Remittance
No.23, Jalan Rokam, Kampong Sungai Rokam, 31350 Ipoh, Perak 295 Noor Munawwar Venture Sdn. Bhd. 1215500D Remittance No. 14, Lebuh Lapangan Perdana 2, Panorama Lapangan Perdana, 31650 Ipoh, Perak
23, Pekan Lama, 06010 Changlun, Kedah 296 Nudee Enterprise Sdn. Bhd. 473741T Remittance No. 88, Siam Road, 10400 Pulau Pinang
No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang 297 Niva Tech Sdn. Bhd. 613825K Remittance Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang
Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur 298 NZ Dynamic Ventures Sdn. Bhd. 650888K Remittance Lot 42, Jalan Ampang, (NZ Garden Café), 50450 Kuala Lumpur
Lot G 29D, Tingkat Bawah, Jusco Permas Jaya Shopping Centre, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor
Ocean Dollar Sdn. Bhd. 299 821822V Money-Changing & Remittance (merged with T-Power Enterprise Sdn. Bhd) S40F, 2nd Floor, AEON Tebrau City Shopping Centre, 81100 Johor Bahru, Johor
Lot G28, Ground Floor, Tesco Desa Tebrau, No. 1, Jalan Persiaran Desa Tebrau, Taman Desa Tebrau, 81100 Johor Bahru, Johor
Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 50450 Kuala Lumpur
Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak 300 Oriental House Sdn. Bhd. 534469H Remittance Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak
No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak
301 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur Remittance
Lot G1 & G2. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang 302 Omega Damai Sdn. Bhd. 562730X Remittance B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang
303 Online LLE Sdn. Bhd. 1176815P No. 15, Jalan Abu Bakar, 86600 Paloh, Johor Remittance
304 Option House Sdn. Bhd. 586815H Shop Unit G069, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Money-Changing & Remittance
Lot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100 Ipoh, 305 Original Deals Sdn. Bhd. 736339H Remittance Perak
306 Orkid Koperat Sdn. Bhd. 828396-V Level UG, MyEG Tower, Block N, Empire City @ Damansara, 47820 Petaling Jaya, Selangor Remittance
307 P&P Cashtrade Sdn. Bhd. 1226522-T No. 117, Batu 7, Jalan Penrissen, 93250 Kuching, Sarawak Remittance
Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Green Town, 30450 Ipoh, Perak 308 Pahlawan Money Changer Sdn. Bhd. 459502T Remittance Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai Siput, Perak
309 Pantai Dalit Beach Resort Sdn. Bhd. 201033K T/A Shangri-La's Rasa Ria Resort, Pantai Dalit, 89208 Tuaran, Sabah Money-Changing
Lot 1053, Mukim Jabi, Batu 9 1/2, Jalan Pokok Sena, 06400 Kota Setar, Kedah 310 Pasaraya Jabi Sdn. Bhd. 1245117-H Remittance No. 55, Pekan Bukit Selambau, 08010 Sungai Petani, Kedah
No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor 311 Pengurup Wang Kukup Sdn. Bhd. 504642D Remittance No. 347A, Jalan Alsagoff, 82000 Pontian, Johor
312 Pengurup Wang Liau Chun Mii Sdn. Bhd. 589635T Lot 9, Blok 23, Ground Floor, 35, Jalan Tiga, 90712 Sandakan, Sabah Money-Changing & Remittance
Last update : 30 October 2020 Page 10 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
313 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur Remittance
314 Platinum Goldrich Sdn. Bhd. 1194830A G-G-5, Lot 1329, Jalan Bako, Demak Laut Commericla Centre, 93050 Kuching, Sarawak Remittance
315 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor Remittance
316 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 Remittance
317 Prachi Resources Sdn. Bhd. 1312634-A No. 171 & 172, Jalan Idaman 1/13, Kawasan Perindustrian Desa Idaman, 81400 Senai, Johor Remittance
318 Premier Pyramid Sdn. Bhd. 473661X C12-G, Jalan SS15/4D, 47500 Subang Jaya, Selangor Remittance
No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak 319 Profit Achievers Sdn. Bhd. 708583D Remittance Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak
320 Pro Bistari Sdn. Bhd. 1178680M No. 14, Jalan Gebeng 1/24, Bandar Industri Gebeng Jaya, 26080 Kuantan, Pahang Remittance
321 PT Foo Sheng Sdn. Bhd. 1179707K No. 1-3, Jalan Muar, Parit Sulong, 83500 Batu Pahat, Johor Remittance
No. 690, Tingkat Bawah Jalan Batu Kawan 3, Taman Mutiara Tanjung, 14100 Batu Kawan, Pulau Pinang Remittance 322 Quickness Flexible Enterprise Sdn. Bhd. 1191258U No. 30, (1st Floor), Jalan Perniagaan Seri Tambun, Pusat Perniagaan Seri Tambun, 14100 Simpang Ampat, Pulau Pinang Remittance
323 RHR Hospitality Sdn. Bhd. 267299T Residence Hotels & Resorts, Lanai Kijang, No. 2, Jalan Berjasa, 50480 Kuala Lumpur Money-Changing
324 RID Strategic Sdn. Bhd. 1164882W No. 10, Jalan 7/23E, Taman Danau Kota, 53000 Kuala Lumpur Remittance
71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang 325 Rashidiya Trading Sdn. Bhd. 221223D Remittance No. 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang
No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor 326 RN Delima (M) Sdn. Bhd. 668284H Remittance Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor
Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang
327 Ruhanmas Forex Sdn. Bhd. 627974P 76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang Remittance
No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 328 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance currency (Class A & D)
329 R.S.I. Trading Sdn. Bhd. 800208U No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur (Temporary closure) Remittance
330 RS Rebound Solution Sdn. Bhd. 1152703-K No. 39, Jalan Siakap 8, Taman Pasir Putih, 81700 Pasir Gudang, Johor Remittance
331 S.A. Sahul Hamid Trading Sdn. Bhd. 534886A No. 4775, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang Money-Changing & Remittance
332 S.R. Ilham Gemilang Sdn. Bhd. 692240-V No. 22A, Jalan Temenggung 1/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor Remittance
333 S.S.B. Interchange Sdn. Bhd. 498140T Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance
334 Sakarai Holdings Sdn. Bhd. 1261763-V No. 37, Jalan Besar, Pekan Jasin, 77000 Jasin, Melaka Remittance
335 Sanhoh Marketing Sdn. Bhd. 1174018-X J.4573, Jalan Jasin, 77300 Merlimau, Melaka Remittance
336 Sayang Travel & Tours Sdn. Bhd. 836023-K No. 49, Jalan Dato Haji Harun, Taman Taynton View, 56000 Cheras Kuala Lumpur Remittance
No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak
337 Segi Bintang Ganjaran Sdn. Bhd. 822481W No. 6D, Ground Floor, Kenyalang Park Shopping Centre, Jalan Datuk Amar Kheng Hong, 93550 Kuching, Sarawak Remittance
C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah
No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak 338 Segi Ganjaran Sdn. Bhd. 679455-V Remittance Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak
Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor
339 Selayang Interchange Sdn. Bhd. 565444-P Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor Remittance
No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor
340 Selvarajah Money Changer Sdn. Bhd. 609899-W Gerai No. A, Bangunan Perhentian Teksi Lama, Jalan Baharu, Khoo Kee Wah, 71000 Port Dickson, Negeri Sembilan Money-Changing & Remittance
No. 2A-G-A, Jalan 7A/2, Bandar Tasik Puterio, 48020 Rawang, Selangor 341 Sensima Sdn. Bhd. 1185497M Remittance 1269, Jalan Pusat BCH 1B, Bandar Country Homes, 48000 Rawang, Selangor
Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor 342 Seri Nilai Impian Sdn. Bhd. 473848-M Remittance No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor
G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang
Sharafath Ali Sdn. Bhd. (formerly known as 343 291810-A Remittance Sharafath Jewels Sdn. Bhd.) G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang
Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim, Kedah
344 Sharazmin Resources Sdn. Bhd. 482613-A LG.23A, Ground Floor, Klang Parade Shopping Complex, No. 2112, Jalan Meru KM2, 41050 Klang, Selangor Money-changing & Remittance
345 SKA Industries Sdn. Bhd. 1081704-A No. 157, Jalan Industri 2, Taman Bukit Panchor, 14300 Nibong Tebal, Pulau Pinang Remittance
484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Smile Honesty Forex Sdn. Bhd. (formerly known as SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Smile Ever Service Sdn. Bhd.) 346 627463-X Remittance (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak
G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak
Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor 347 SMR Super Rate Sdn. Bhd. 824101-T Remittance Lot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 Seremban, Negeri Sembilan
348 Solo Synergy Sdn. Bhd. 1318938-H No. 78, Jalan Sri Sulong Utama, Taman Industri Sri Sulong, 83020 Batu Pahat, Johor Remittance
349 SP Cemerlang Sdn. Bhd. 777437-P No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah Remittance
Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) LG 11. Lower Ground Floor, NU Sentral, Jalan Sambanthan, 50470 Kuala Lumpur
LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur
LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor
Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor
Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor
No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor
350 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 Remittance
C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor
Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan
Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan
LG-07, Lower Ground Floor, Mydin Hypermarket Senawang, PN 8414, Lot 320 Mukim Ampangan, Seremban, Negeri Sembilan
No. 148, Jalan Raya, 81000 Kulai, Johor
218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor
Bay KG-01, Main Concourse, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Sri Dagangan, 25000 Kuantan, Pahang
Last update : 30 October 2020 Page 11 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur 351 SQ Capital Sdn. Bhd. 596607-U Remittance Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur
352 Srikrish Venture Sdn. Bhd. 721294W Ground Floor, Parcwel No. 2, H2-G-29(D), Ch 102, Batu Kawah New Township (MJC), 93250 Kuching, Sarawak Remittance
Lot 21, Jalan Feri (Off Jalan Suasa), Pasir Gudang Passenger Terminal, Pelabuhan Pasir Gudang, 81700 Pasir Gudang, Johor 353 SS P.T.P Port Services Sdn. Bhd. 517467U Remittance (Temporary closure)
Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor
354 SS Sugeh Sdn. Bhd. 1183420K Lot 9900, Econsave Cash & Carry, Jalan Batu Empat, Kampung Jawa, 40470 Shah Alam, Selangor Remittance
No. 1 (Econsave) , Jalan Utama 2, Taman Seri Jaromas, 42600 Sungai Jarum, Selangor
355 Strapcom Sdn. Bhd. 1153069X Lot 93-10, Jalan Besar, Sungai Pelek, 43950 Sepang, Selangor Remittance
No. 5, Jalan 11B, Selayang Baru, 68100 Batu Caves, Selangor
356 Sumber Jalur Sdn. Bhd. 655473-X Lot No. L-4-17, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur Remittance
Lot No. L3-5, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur
357 Super Invention Sdn. Bhd. 550385-K G-102, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang Remittance
L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur
Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur
Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, Negeri Sembilan
LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor
Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor
No. Pop Shop 2, 2F Phoenix Hotel, Island 1, Forest City, Jalan Tanjung Kupang, Kampung Pok, 81500 Gelang Patah, Johor 358 Suria Muhabat Sdn. Bhd. 524549D Remittance L3-23, Level 3, East Coast Mall, Jalan Putra Square 6, Putra Square, 25300 Kuantan, Pahang Darul Makmur
Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di Raja Kelang, 42100 Kelang, Selangor
No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor
Lot No. G53 & G53A, Ground Floor, South City Plaza, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor
Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor
Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang
359 SVS Express Sdn. Bhd. 1182751X No. 49A, Jalan Menteri, 45200 Sabak Bernam, Selangor Remittance
360 Swift Plus Sdn. Bhd. 1234625-K Lot 119, No. PN 33370, Bandar Pengkalan Hulu, 33100 Pengkalan Hulu, Perak Remittance
14, Lebuh Pasar Besar, 50050 Kuala Lumpur 361 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M Remittance No. G-07, Mydin Mall, Melaka (The Centre), Lot 15060, Jalan Lingkaran Tengah MITC, 75450 Ayer Keroh, Melaka
Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) 362 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur Remittance currency (Class A & D)
G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah
363 Sunria Corporation Sdn. Bhd. 691333-D BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Remittance
Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah
BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor
AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor
Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Selangor
L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor
G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan
LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Taj Muhabath Sdn. Bhd. 364 721488-K Remittance (merged with Merkuri Ringgit Sdn. Bhd.) No 143, Jalan Bunus, 50100 Kuala Lumpur
Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya
Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor
GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia
Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia
5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor
365 Tanjong Aru Hotel Sdn. Bhd. 75802-H Shangri-La's Tanjung Aru Resort and Spa, Kota Kinabalu, 20 Jalan Aru, Tanjung Aru, 88100 Kota Kinabalu, Sabah Money-Changing (buy only)
Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau 366 Tanjung Pinang Resources Sdn. Bhd. 800461-H Remittance Pinang
No. 56, Jalan Maxwell, 48000 Rawang, Selangor
No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Tapak Rezeki Sdn. Bhd. 367 554133-V Remittance (merged with Aset Anekanilai Sdn. Bhd.) Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor
G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan
368 TAR PH Sdn. Bhd. 876141-U Hotel Jen Puteri Harbour, Persiaran Puteri Selatan, Puteri Harbour, 79000 Nusajaya, Johor Money-Changing (buy only)
369 Tawakal Untung Sdn. Bhd. 1324287-X No.3, Jalan Cyber 16, Senai Commercial Park, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Remittance
370 Teluk Datai Resorts Sdn. Bhd. 123085-M Jalan Teluk Datai 07000 Pulau Langkawi, 07000 Kedah Money-Changing (buy only)
371 Teelite Sdn. Bhd. 1262425-K No. 27, Jalan Besar, Tanjung Ipoh, 71500 Kuala Pilah, Negeri Sembilan Remittance
372 Thima Express Sdn. Bhd. 1251381-D No. 2, Tingkat Bawah, Jalan Besar, 35000 Tapah, Perak Remittance
Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor 373 The Jasmeen Sdn. Bhd. 496041V Remittance Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor
Last update : 30 October 2020 Page 12 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
374 Tiara Partners Sdn. Bhd. 1148947A S49, Ground Floor, Jalan Ikan Merah 2, 86700 Kahang, Johor Remittance
375 TKL Success Sdn. Bhd. 1195612-H No. 51, Jalan Menteri, 34100 Selama, Perak Remittance
376 Top Golden Triangle Sdn. Bhd. 544183U No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau, Sabah Money-Changing & Remittance
377 Top Transit Sdn. Bhd. 1277970-M No. 25, Jalan Semeliang, 06300 Kuala Nerang, Kedah Remittance
378 TQ Digital Sdn. Bhd. 1125407V No. 36, Jalan Anggerik 2/3, Taman Anggerik, 81200 Johor Bahru, Johor Money-Changing & Remittance
No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak 379 True Ringgit Sdn. Bhd. 810035H Remittance No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak
380 True Fulfilment Sdn. Bhd. 1158094W No. 158, Jalan Besar, Kampung Baru, 42800 Tanjung Sepat, Selangor Remittance
381 TLY Marketing Sdn. Bhd. 1193803K No. 153F, Jalan Lengkongan, 45500 Tanjong Karang, Selangor Remittance
382 Unggul Abadi Services Sdn. Bhd. 1276968W Lot JS 10, Pasaraya Econsave, No.2, Jalan Jelapang 1, Pusat Komersial Jelapang, 30020 Ipoh, Perak Remittance
No. 99-23, Jalan Menglembu Jaya 13, Indistry Menglembu Jaya, 31450 Menglembu, Perak 383 Unmillion Technology Sdn. Bhd. 1185253D Remittance No. 18, Laluan Sri Pengkalan 3, Bandar Sri Pengkalan, 31550 Pusing, Perak
384 Uptrend Plus Sdn. Bhd. 1276039-P No. 50, Jalan Bendahara 8, Sri Sentosa Jaya Commercial Centre, 41200 Klang, Selangor Remittance
385 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor Remittance Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 386 Vetri Holidays Travel & Tours (M) Sdn. Bhd. 860794K No. 106, Jalan Besar, Ladang Geddes, 72120 Bahau, Negeri Sembilan Remittance
387 Vertigo Money Sdn. Bhd. 1184679U Lot G53, Giant Cheng, Taman Teknologi Cheng, 75250 Melaka Remittance
Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor
388 Asia Exchange Sdn. Bhd. 478355H Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, Selangor Remittance
Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor
No. 30, Jalan Dagangan 7, Pusat Triang, 28300 Triang, Pahang 389 VMAS Trading Sdn. Bhd. 1164101P Remittance No. 69, Jalan Tun Razak, 27600 Raub, Pahang
390 Vnet2u Sdn. Bhd. 1194639X No. 226, Jalan Serting Utama 4/3, Pusat Perniagaan Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Remittance
391 VP Vision Express Services Sdn. Bhd. 1315218-W No.26, Jalan 5/40, Taman Pusat Kepong, 51200 Kuala Lumpur Remittance
Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur 392 Wajar Klasik Sdn. Bhd. 471139D Remittance No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor
393 Wanatuna SKW Sdn. Bhd. 519059A Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000 Kota Kinabalu, Sabah Money-Changing & Remittance
394 Wang S. Enterprise Sdn. Bhd. 751438H No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka Remittance
Wangsa Interchange Sdn. Bhd. 395 528578K Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Remittance (merged with Identiti Sejahtera Sdn. Bhd.)
396 Warisan Biru Sdn. Bhd. 687838T No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah Remittance
NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Lot GF 01, Ground Floor, UO Superstore Shopping Complex, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur 397 Wawasan Ilham (M) Sdn. Bhd. 461633A Remittance Lot B1-012, Level Basement 1, MyTOWN Shopping Centre, Cheras, Jalan Cochrane, 55100 Kuala Lumpur
NSK Kota Damansara, Lot F23, No.1, Jalan Kenyalang 11/1, Seksyen 11, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor
398 We Smart Express Sdn. Bhd. 1184612H No. 20A, Jalan Bahau, 28320 Kemayan, Pahang Remittance
G-7, Regina Mall, Bt 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan 399 Winning Spirit Sdn. Bhd. 645523M Money-changing & Remittance No. 18B, Jalan SG 1/8, Taman Industri Bolton, 68100 Batu Caves, Selangor
Worldwide Superstar Money Changer Sdn. Bhd. 400 (formerly known as BM Money Changers Sdn. 461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur Remittance Bhd.)
Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu Money-changing, Remittance & Wholesale Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu 401 World Currency Sdn. Bhd. 324820U Remittance Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Terengganu
GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu
402 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak Remittance
403 Ying Zhou Corporation Sdn. Bhd. 640180T No. 169, Jalan Sultan Iskandar Shah, 30000 Ipoh, Perak Remittance
404 Yuanming Construction Properties Sdn. Bhd. 887814T Ming Garden Hotel and Residences, Lorong Ming Garden, Jalan Coastal, 88000 Kota Kinabalu, Sabah Money-Changing (buy only)
No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor
405 Yong Yi Concept Sdn. Bhd. 613547W No. 228 (Tingkat Bawah), Jalan Besar, Taman Sembrong Baru, 83700 Yong Peng, Johor Remittance
Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor
406 Zhon Seng Trading Sdn. Bhd. 1195437K Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak Remittance
407 CBL Money Transfer Sdn. Bhd. 769212M Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur Money-Changing NS Cashpoint Sdn. Bhd. (274631K) Money-changing & Remittance (Class A)
No.140, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor 408 A&T Technical Solutions Sdn. Bhd. 1069286-K Money-Changing & Remittance GF11, Jalan Sagu 2, Taman Daya, 81100 Johor Bahru, Johor
409 Best 2 Call Sdn. Bhd. 1172402W MDKNK 2323, Kunak Plaza, 91207 Kunak, Sabah Remittance
No. 261, Jalan Genting Klang, 53300 Setapak, Kuala Lumpur Money-Changing & Remittance 410 Bestlink Worldwide Capital Sdn. Bhd. 714442X 2-G, Jalan Bulan BZU5/BZ, Seksyen U5, 40150 Shah Alam, Selangor Remittance
411 Chong Kim Seng Money Changer Sdn. Bhd. 508342H G-04, Tingkat Bawah, Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor Money-Changing
412 CT Best One Sdn. Bhd. 1174478-A S50, Jalan Ikan Merah Kahang, 86700 Kluang, Johor Remittance
413 E&S Fortune Sdn. Bhd. 1332586-U Lot 924, Block 3, STD Shop, 95000 Sri Aman, Sarawak Remittance
No.62, Jalan Pasar Bandar Baru, 26800 Kuala Rompin, Pahang 414 Fast & Safe Sdn. Bhd. 1256289-P Remittance 994, Jalan Dato Mohd Ali, 86900 Endau, Johor
Lot BG44, Wisma Merdeka (Phase 2), Jalan Tun Razak, 88800 Kota Kinabalu, Sabah 415 Gaya Money Changer Sdn. Bhd. 620601U Remittance Lot G48, Tingkat Bawah, Centre Point, 88000 Kota Kinabalu, Sabah
416 Hin Telecommunication Sdn. Bhd. 1329333U Lot 87, Batu Niah Bazaar, 98200 Miri, Sarawak Remittance
417 Hoh Wang Sdn. Bhd. 1300871M JC 3813, Jalan Anum 4, Taman Muhibbah Utama 2, 77300 Merlimau, Melaka Remittance
No. 15, Jalan Emas 10, Taman Emas 2, 84300 Sri Medan, Batu Pahat, Johor 418 Hong Tah Express Sdn. Bhd. 1180370X Remittance 53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor
419 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 Remittance
420 Lin Chong Asia Sdn. Bhd. 1297230-D No.1, Jalan Pasar, Parit Sulong, 83500 Batu Pahat, Johor Remittance
421 Logix Network Sdn. Bhd. 1300742-D No. 31, Ground Floor, Taman Bahagia, Bukit Pasir, 84300 Muar, Johor Remittance
422 Mainmast Capital Sdn. Bhd. 1315300-T No. 37, Jalan Lada Hitam, Taman Makmur, 86000 Kluang, Johor Remittance
No. 312, Parit Yusuf, Sungai Balang, 83600 Muar, Johor
No. 80, Jalan Omar, Parit Jawa, 84150 Muar, Johor Remittance No. 75, Bukit Mor, Parit Jawa, 84150 Muar, Johor 423 New KKT Win Sdn. Bhd. 1192235-D No. 50, Jalan Besar, Tongkang Pechah, 83010 Batu Pahat, Johor
No. 65, Ground Floor, Jalan Tengah, Bukit Bakri, 84200 Muar, Johor Money-Changing & Remittance No. 115, Jalan Abdullah, 84000 Muar, Johor
424 OU One Enterprise Sdn. Bhd. 1176654M G13, Medan Selera, Taman Perindu, 81400 Senai, Johor Remittance Money-changing, Remittance & Wholesale SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D) 425 Perniagaan Mazjaya Sdn. Bhd. 483948K Shoplot No. 1, I-Space@Dutamas, A3-UG1-09 Solaris Dutamas, No.1, Jalan Dutamas 1, 50480 Mont Kiara, Kuala Lumpur Money-Changing & Remittance
426 Red Apple Trading Sdn. Bhd. 1299746-X No. 8, Lot 386, Jalan Besar Tanjung Gemok, 26820 Kuala Rompin, Pahang Remittance
427 Risesky Tour &Travel Sdn. Bhd. 1089274T 1118, Pekan Gurney, 32010 Sitiawan, Perak Money-Changing & Remittance
428 PT Asia Mentari Travel Sdn. Bhd. 1068205-U 33-G-65, Prangin Mall, Jalan Dr. lim Chwee Leong, 10100 Georgetown, Pulau Pinang Money-Changing & Remittance
Lot 115, Saratok Bazaar, 95400 Saratok, Sarawak 429 Saratok Mee Hua Sdn. Bhd. 1194630-K Remittance Sublot 9, Lots 28, 437 & 439, Block 8, Niah Land District, 98200 Niah, Sarawak
No. 76, Jalan MP2, Taman Merdeka Permai, Batu Berendam, 75350 Melaka 430 Seri Idaman Travel & Tours Sdn. Bhd. 1124599-M Money-Changing & Remittance 100, Jalan Hang Jebat, 75200 Melaka
431 SK Vision Express Sdn. Bhd. 1331860U PT7991, Taman Sri Chindai, 18300 Gua Musang, Kelantan Remittance
432 SMR Enterprise Sdn. Bhd. 1185602T No. 29, Bandar Permas Kukup, 82300 Pontian, Johor Remittance
Syarikat Agensi Pekerjaan Permai Unik (M) Sdn. 433 215591T 117-2, Jalan Mahogani, 5/KS7, Bandar Botanic, 41200 Klang, Selangor Remittance Bhd.
No.9, Jalan Yayasan 1/5, Taman Yayasan, Buluh Kasap, 85000 Segamat, Johor
434 SKW Services Sdn. Bhd. 1205182-M MM69, Medan Mewah, Jalan Dara, 26700 Muadzam Shah, Pahang Money-Changing & Remittance
8, Jalan Tampin, 73400 Gemas, Negeri Sembilan
Last update : 30 October 2020 Page 13 of 19 Money-changing, Remittance & Wholesale SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
435 Ting Chai Hock Express Services Sdn. Bhd. 1239730-K No. 12, Jalan Tan Sit Leong, 96800 Kapit, Sarawak Remittance
436 TGC Success Sdn. Bhd. 1345308-D No. 8C, Jalan Menteri, 34100 Selama, Perak Remittance
158 Cheroh, 27620 Raub, Pahang
437 Turbo Marketing Sdn. Bhd. 1277841-M No. 21, Jalan Dato Abdullah, 27600 Raub, Pahang Remittance
1-12, Jalan Persiaran Cendana, Taman Cendana, 81700 Pasir Gudang, Johor
438 Yong Jia Sdn. Bhd. 1333591K No. 8, Medan Acheh, 32000 Sitiawan, Perak Remittance
439 VXV Industries (1981) Sdn. Bhd. 1224088-T No. 194, Jalan Idaman 1/13, Taman Desa Idaman, 81400 Senai, Johor Remittance
No. 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor
No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor
Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor 440 W. Teratai Trading Sdn. Bhd. 231823H Remittance 39, Jalan Jaafar, 81900 Kota Tinggi, Johor
No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor
No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor
Langgura Baron Resort Sdn. Bhd., Lot 2608, Tanjung Mali, Jalan Pantai Cenang, Mukim Kedawang, 07000 Langkawi, Kedah (Temporary closure) 441 Fortune 100 Sdn. Bhd. 1014732A Money-Changing Malibest Resort Sdn. Bhd., Pantai Cenang, 07100 Mukim Kedawang, Langkawi, Kedah (Temporary closure)
Space No. S1210, 1211 & 1212, Level 1, KL Sentral Station, 50470 Kuala Lumpur (Temporary Closure) MyNews Kukuh Sdn. Bhd. 442 667117M Money-changing (previously known as Kukuh Network Sdn. Bhd.) No. 4-22, Paradigm Mall Johor Bahru, Jalan Skudai, 81200 Johor Bahru, Johor
443 Raffles (Borneo) Resources Sdn. Bhd. 792526X No. 136/138, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary closure) Money-Changing
444 Travellers Gain Sdn. Bhd. 1212692-V Lot 25, KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah (Temporary closure) Money-Changing
Last update : 30 October 2020 Page 14 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
445 Anugerah Aktif Sdn. Bhd. 593749X Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan Majlis , Seksyen 14, 40000 Shah Alam, Selangor Money-Changing & Remittance
Lot No LG-086, KSL City Mall, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru 446 Amero Capital Holdings Sdn. Bhd. 499172M Money-Changing & Remittance Kiosk 3, Zone B, Terminal Bus Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka
447 Amansar Sdn. Bhd. 1272921-X No. M 33, Lee Ling Commercial Centre, 4th Mile, Jalan Matang, 93050 Kuching, Sarawak Money-Changing & Remittance
448 Fair Cap Sdn. Bhd. 1186909-H UGF1.23, Boulevard Shopping Mall, Lot 2528, Boulevard Commercial Centre, 98000 Miri, Sarawak Money-Changing & Remittance
449 First Global Express Trade Services Sdn. Bhd. 1287011-P No. 20-G, Jalan Solaris 4, Solaris Mont Kiara, 50480 Kuala Lumpur Money-Changing & Remittance
450 Galasmas Holdings Sdn. Bhd. 1317825-X Lot 12780, Plot 31, Galacity, Ground Floor, Sublot 79, Jalan Tun Jugah, 3 Storey Shophouse, 93250 Kuching, Sarawak Money-Changing & Remittance
SM1-Unit 2, General Convenience Store, Pengerang Integrated Petroleum Complex (PIPC), Kg Sungai Kapal, 81600 Pengerang, 451 Goldrush Glory Sdn. Bhd. 1177535W Money-changing & Remittance Johor
452 Grace Hub Sdn. Bhd. 929158K 136, Jalan Changkat Thambi Dollah, 55100 Kuala Lumpur ("Furama Bukit Bintang Hotel") Money-Changing (buy only)
No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur
106, Ground Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur
No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur
Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur
No. 1-9A-1, Jalan Desa 1/5, Taman Desa Aman Puri, 51200 Kepong, Kuala Lumpur (Temporary closure)
No.464, Jalan Tunku Abdul Rahman, 50100 Kuala Lumpur
Lot G7-2, Ground Floor, No. 92 BB Market, Jalan Bukit Bintang, 55100 Bukit Bintang, Kuala Lumpur
No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor
453 Horizon Remit Sdn. Bhd. 631085P No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Money-Changing
Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan
PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan
35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor
No. 112B, Jalan Besar, 81750 Masai, Johor
No. 167, Jalan Raya 81400 Senai, Johor (Temporary closure)
Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor
Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah
Lot G1, Plaza MPK, Jalan Pos Baru, 41300 Klang Selangor (Temporary closure)
Lot No. LG 19-A, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur 454 Incentive Remit (M) Sdn Bhd 766276M Money-Changing No. 1-08, Dataran Jelatek, Jalan Jelatek, 54200 Kuala Lumpur
455 Legenda Berkat Sdn. Bhd. 539334T AG/K01, Tingkat Bawah Bangunan Prangin Mall, Jalan Teck Soon, 10100 Georgetown, Pulau Pinang (Temporary closure) Money-Changing & Remittance Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale Sdn. Bhd. (818930H) currency (Class A & D) 456 Mapco Mutiara (Malaysia) Sdn. Bhd. 509874A 178, Penang Road, 10000 Pulau Pinang Money-Changing & Remittance
457 Million Rewards Sdn. Bhd. 686045W No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Remittance
No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak
No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak
Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak
Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak
458 Million Serenity Sdn. Bhd. 610836M Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Remittance
Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak
Unit G28, Ground Floor, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah
No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah
Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu, Sabah
Lot 2820, Central Park, 3rd Mile, Jalan Rock, Kuching, Sarawak 459 Natol Sdn. Bhd. 486336D Money-Changing & Remittance Lot LG-K001, Lower Ground Floor, Vivacity Megamall, Kuching, Sarawak
460 Piramas Holding Sdn. Bhd. 1032620P Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song, 93350 Kuching, Sarawak Money-Changing & Remittance
461 Plus Circle Sdn. Bhd. 926005V D7-3A-09, Bangunan Perdagangan D7, 800, Jalan Sentul, 51000 Kuala Lumpur (Temporary closure) Money-Changing & Remittance
462 Purnama Intelek Sdn. Bhd. 511637V 185, Blok 2, Jalan Pekan, 42700 Banting, Selangor (Temporary closure) Money-Changing & Remittance
G-42, Ground Floor, Bintang Megamall, 98000 Miri, Sarawak 463 Riezqa Saufi Sdn. Bhd. 822296H Money-Changing & Remittance Lot 615, Block 7MCLD, Pelita Commercial Centre, 98000 Miri Sarawak (Temporary closure)
464 Sadaya Niaga Sdn. Bhd. 200805-K No. 110, Jalan Munshi Abdullah, 75100 Melaka Money-changing
465 Salam Jiwa Sdn. Bhd. 508024-K No. 25, Ground Floor, Jalan 52/1, 46200 Petaling Jaya, Selangor (Temporary closure) Money-Changing & Remittance
466 Sasar Emas Corporation Sdn. Bhd. 751465-D No. 21, Jalan PJU 5/10, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor Money-Changing & Remittance
L3-17, Level 3, The Star Avenue Mall, No. 3, Jalan Zuhal, U5/179, Pusat Komersial Arena Bintang, Seksyen U5, 40150 Shah Alam, Selangor (Temporary Closure) 467 Satria Emas Sdn. Bhd. 1152512-V Money-Changing & Remittance G-15, Sanctuary Mall, Jalan Eco Santuari 8/3, Eco Santuari , 42500 Telok Panglima Garang, Selangor
No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor 468 Sigma Untung Sdn. Bhd. 709531-H Remittance Lot No. A-LG 12A, De Centrum Mall, Jalan Ikram-Uniten, Kajang, 43000 Selangor
469 Sin Lin Masters Holding Sdn. Bhd. 489528-A L1-S053, Kip Mart Melaka, Jalan Tun Fatimah, 75250 Bachang, Melaka Money-Changing & Remittance
LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak 470 Top Form Resources Sdn. Bhd. 471336A Money-Changing & Remittance OneJaya The Lifestyle Mall, G63, lot 11430, Block 11 MTLD, Jalan Song, 93350 Kuching, Sarawak
471 Universal Traders Sdn. Bhd. 750070K Lot 39G, Ground Floor, Jalan Sungai Burung 32/68, Seksyen 32, Bukit Rimau, 48460 Shah Alam, Selangor Money-Changing & Remittance
472 Bluepoint Solution Sdn. Bhd. 1202851-H 28, Jalan CB1, Taman Cheng Bestari, 75200 Melaka Remittance
473 CKH Communication Sdn. Bhd. 1014178A Lot 4, Block D, Ground Floor, Bandar Sibuga Jaya Mile 8, Jalan Labuk, Sandakan, Sabah Remittance
474 Fotocharlie Sdn. Bhd. 186972U No. 54, Jalan Abu Bakar, 83000 Batu Pahat, Johor Remittance
475 Fortune Trading & Enterprise Sdn. Bhd. 1097160-A S-81, Jalan Kelapa Sawit, Kelapa Sawit 3, 81000 Kulai, Johor Remittance
476 IPE Telecommunication Sdn. Bhd. 1095637-M 83-11 (Ground Floor), Jalan Panchor, Pusat Perniagaan Bukit Pasir, Jalan Bukit Pasir, 84300 Muar, Johor Remittance
477 LB Toplus Solutions Sdn. Bhd. 1202851H Unit A-4, Rumah Pangsa Bachang Permai, Jalan Tun Fatima, 75350 Batu Berendam, Melaka Remittance
478 Loo Telecommunication Sdn. Bhd. 0691449H No. 33, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Remittance
Subang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 16/1, 47500 Subang Jaya, Selangor
Lot 1-0-58, Ground Floor, Pearl Point Shopping Mall, BT-5, Jalan Klang Lama, 58000 Klang, Kuala Lumpur 479 Malik Maju Sdn. Bhd. 807170T Remittance LG-041, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur
LG-050, The Mall Mid Valley Southkey, No. 1, Persiaran Southkey, 80150 Johor Bahru, Johor
480 One Mobile Solutions Sdn. Bhd. 903844-A Lot 1.1.68, Pearl Point Shopping Mall, Jalan Klang Lama, 58000 Kuala Lumpur Remittance
481 Oscar Colour Lab & Telecommunication Sdn. Bhd. 523847-W Lot No. 2, Rawang Walk, 48000 Rawang, Selangor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
482 RK Sakti Sdn. Bhd. 1199522K No. 82, Single Storey Terrace Factor, Phase 2A, Section 5, Pulau Indah, 42920 West Port, Selangor Remittance
483 Sky Top Trading Sdn. Bhd. 1197803W 74, Jalan Besar, Sungai Rengit, 81600 Pengerang, Johor Remittance
U0036, Jalan OKK Awang Besar, 87023 WP Labuan
484 Seas Digital Sdn. Bhd. 645367U Ground Floor, Lot 5, Waja Commercial Complex, 89000 Keningau, Sabah Remittance
Kedai Lot 1, Jalan Pasar, 89600 Pekan Papar, Sabah
485 SNSM Resources Sdn. Bhd. 947045M No. 20, Jalan P/AM 4, Taman Desaria, 71800 Nilai, Negeri Sembilan Remittance
486 Soho Netbiz Solutions Sdn. Bhd. 1218832-U No.57A Faber Plaza, Jalan Desa Bakti, Taman Desa, 58100 Kuala Lumpur Remittance
487 Unittance Trade Sdn. Bhd. 1248172-V S3, Lot 9808 Sec 65 KTLD, Emart Lee Ling Commercial Centre, 4th Mile Jalan Matang, 93050 Kuching, Sarawak Remittance
F55, First Floor, AEON Mall, Kulaijaya, Persiaran Indahpura, 81000 Kulai, Johor 488 WSN Telecommunication Sdn. Bhd. 944471U Remittance Compass Group Sdn. Bhd., M01-06, Small Package Camp, Rapid Temporary Camp, Rapid Project, kampung Sungai Kapal, 81600 Pengerang, Johor
No. 11, Lorong Setia 1, Air Keroh, 75450 Melaka 489 Wescon Management Sdn. Bhd. 1202710X Remittance 61, 61-1, Jalan Rambai Jaya 29, Taman Rambai Jaya, Tanjung Minyak, 75250 Melaka
Last update : 30 October 2020 Page 15 of 19 TOTAL MONEY SERVICES BUSINESS AGENTS (by principal)
Business Type of Services Offered by Licensed Money Services Business No. Agency Address Principal Licensee Registration Number Agent (class)
Lot G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, 490 Bison Stores Sdn. Bhd. 306295X Remittance Selangor
Lot No. 3, Telaga Arabic and Seafood Restaurant, Pantai Cenang, 07000 Langkawi, Kedah 491 Chop Chuan Hin Industries (M) Sdn. Bhd. 689303W Remittance No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah
Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah
Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah
492 Durian Burung Enterprise Sdn. Bhd. 567001A Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah Remittance
Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah
No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah
No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur
120M, Mezzanine Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur
No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur
Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur
No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur
Western Union Payments (Malaysia) Sdn. Remittance (Class B) Lot No. 09 & 10, Ground Floor, No. 464, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Bhd. (970512P)
Lot G7-2, Ground Floor, No. 92 BB Market, Jalan Bukit Bintang, 55100 Bukit Bintang, Kuala Lumpur
No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor
Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan
493 Horizon Remit Sdn. Bhd. 631085P PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan Remittance
No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor
Lot G1, Plaza MPK, Jalan Pos Baru, 41300 Klang Selangor
35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor
112B, Jalan Mawar 81750 Masai, Johor
No. 167, Jalan Raya 81400 Senai, Johor
Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor
Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah
Shop Lot No. 32, Jalan Tukang Besi, Sibu, 96000 Sarawak
Ground Floor Shop Lot 32, Plaza Grace, Jalan Habib Sheikh 91000 Tawau, Sabah
494 Lembah Ilham Sdn. Bhd. 403084A No. 1-82, First Floor, Sunway Velocity Mall, Lingkaran V, Sunway Velocity, 55100 Kuala Lumpur Remittance
Lot 1, Piccolo Mondo Side Walk Café, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit Bintang, 55100 Kuala Lumpur M.H. Din Sdn. Bhd. 495 666325H Remittance (merged with Pavilion Profits Sdn. Bhd.) Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur
Lot No. 9, Bukit Bintang Plaza, Sidewalk Kafe, Jalan Bulan 1, Off Jalan Imbi, 55100 Kuala Lumpur
155, Jalan Penang, 10000 Georgetown, Pulau Pinang
Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang
No. 77-G-68, Penang Times Square, Jalan Dato' Keramat, 10150 Georgetown, Pulau Pinang 496 Mayfair Forex Sdn. Bhd. 560003P Remittance Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700 Pulau Pinang
G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Seberang Perai Utara, 13000 Pulau Pinang
Lot 1K-06, First Floor, Landmark Central Shopping Centre, 09000 Kulim, Kedah
Mubarak Forex Exchange Sdn. Bhd. No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor 497 (formerly known as K.N.S Global Resources Sdn. 625550H Remittance Bhd.) Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Permai, USJ 1, 47500 Subang Jaya, Selangor Western Union Payments (Malaysia) Sdn. Remittance (Class B) Qurex Sdn. Bhd. Bhd. (970512P) 498 (formerly known as OET Money Service Sdn. 427440H Lot No. F114B, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur Remittance Bhd.)
No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah 499 Pengurup Wang Cheah Ai Leng Sdn. Bhd. 590600U Remittance No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah
No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor
No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor
500 Pengurup Wang Kluang Sdn. Bhd. 533451M No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Remittance
No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru
No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor
501 Popular Forex Sdn. Bhd. 631619-P Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang Remittance
502 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations Remittance
503 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur Remittance
504 Q.N.C. Sdn. Bhd. 494811D G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary closure) Remittance
505 Remit Money International Sdn. Bhd. 701655H LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance
No. 2007, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur
Lot No. TL1.105.00 & TL1.106.00, Level 1, Pavillion Kuala Lumpur, 55100 Kuala Lumpur
Western Union Payments (Malaysia) Sdn. Remittance (Class B) Lot G55F & G56G, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor Bhd. (970512P) 506 Sky Xchange Sdn. Bhd. 558410U Remittance Lot P-01, Lower Ground Floor, Kompleks Pasaraya Puchong Perdana, Persiaran Puchong Perdana, 47100 Puchong, Selangor
Lot S38A, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, Seksyen 13, 40100 Shah Alam, Selangor
Lot 1-12C, First Floor, SB Mall (Kompleks Sungai Buloh), No. 22, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Sungai Buloh, Selangor
Last update : 30 October 2020 Page 16 of 19