REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
1 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
18, Jalan Temenggong 11, Taman Ungku Tun Aminah, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 2 Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. 474621K Lot FG-133A, Complex Capital City, Jalan Tampoi, Kawasan Perindustrian Tampoi, 81200 Johor Bahru, Johor (Temporary Money-changing, Remittance & Wholesale Remittance Merchantrade Asia Sdn. Bhd. (410591T) closure) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
3 Ab-One Option (Asia) Sdn. Bhd. 506127K Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
4 Akar Warisan Sdn. Bhd. 659422P No. 151, Jalan Adda 3/1, Taman Adda Heights, 81100 Johor Bahru, Johor (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
5 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
6 AZ Forex World Sdn. Bhd. 539247P L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 7 Cloud 2U Mobility Sdn. Bhd. 1131807-D No. 807, Jalan Aman, Taman Bahagia, 86900 Endau, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
8 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 9 CY Chin Global Sdn. Bhd. 1174127M No. 15, Jalan Cenderai 1/1, Taman Kota Puteri, 81750 Masai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 10 CT Best One Sdn. Bhd. 1174478-A S50, Jalan Ikan Merah Kahang, 86700 Kluang, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale 11 Danush Resources Sdn. Bhd. 1183095V Lot 90, Bangsal Kg Parit Lanjut, Sg. Terap, Bukit Pasir, 84300 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
12 DT Money Sdn. Bhd. 1203567-K Lot 3671, Jalan Kempas, Kawasan Perindustrian Pagoh, 84600 Muar, Johor Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 13 Easy Returns Sdn. Bhd. 534550A G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 14 Fast & Safe Sdn. Bhd. 1256289-P 994, Jalan Dato Mohd Ali, 86900 Endau, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
15 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
16 Fortune Trading & Enterprise Sdn. Bhd. 1097160-A S-81, Jalan Kelapa Sawit, Kelapa Sawit 3, 81000 Kulai, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
17 Fotocharlie Sdn. Bhd. 186972U No. 54, Jalan Abu Bakar, 83000 Batu Pahat, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale 18 Global Master Sdn. Bhd. 13112634A No. 41, Jalan Pedada, Taman Kota Jaya, 81900 Kota Tinggi, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 34, Jalan Jaya, Taman Maju Jaya, 80400 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 19 GNS Revenue Sdn. Bhd. 1184555D Money-changing, Remittance & Wholesale Lot No. KB 46B, SKS Mart, Jalan Hang lekir, Taman Industri Jaya, 81300 Skudai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 4, Gerai BTN Bas Chaah, Jalan Sultan, Perhentian Bas dan Teksi, 85400 Chaah, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 20 Golden Emlink Sdn. Bhd. 1149746H Money-changing, Remittance & Wholesale No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 21 H.M.S. Trading Sdn. Bhd. 550690T Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 15, Jalan Emas 10, Taman Emas 2, 84300 Sri Medan, Batu Pahat, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 22 Hong Tah Express Sdn. Bhd. 1180370X Money-changing, Remittance & Wholesale 53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. 35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. No. 112B, Jalan Besar, 81750 Masai, Johor Remittance Remittance (Class B) Bhd. (970512P) 23 Horizon Remit Sdn. Bhd. 631085P Western Union Payments (Malaysia) Sdn. No. 167, Jalan Raya 81400 Senai, Johor Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor Remittance Remittance (Class B) Bhd. (970512P)
Money-changing, Remittance & Wholesale 24 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
25 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
26 IPE Telecommunication Sdn. Bhd. 1095637-M 83-11 (Ground Floor), Jalan Panchor, Pusat Perniagaan Bukit Pasir, Jalan Bukit Pasir, 84300 Muar, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale Johor No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) JB Central Trading Sdn. Bhd. currency (Class A & D) 27 486339M (merged with Goldfully Sdn. Bhd.) Money-changing, Remittance & Wholesale No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 28 Jin Cheng Gong Sdn. Bhd. 616222X No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 29 KH Mobile Sdn. Bhd. 1177663X Money-changing, Remittance & Wholesale Lot 3959, BLK A-4, Kg. Kebun Sayur, Bakri, 84200 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 30 LAC Money Changer Sdn. Bhd. 520993T 78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot G161, within R&F Tanjung Puteri, 80000 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 31 Ladybird Marketing Sdn. Bhd. 1147079T No. 9, Jalan Abdul Jalil 1, Bandar Tenggara, 81000 Kulai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 32 Lee Victory Sdn. Bhd. 1213762-V No. 349, Jalan Wawasan 3, Taman Wawasan, 86800 Mersing, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 33 Leng Depot Sdn. Bhd. 1178760P No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86000 Kluang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 34 Lin Chong Asia Sdn. Bhd. 1297230-D No.1, Jalan Pasar, Parit Sulong, 83500 Batu Pahat, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 162-3, Jalan Sekolah Cina, Pekan Pagoh, 84600 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 35 Logix Beyond Sdn. Bhd. 1179431X Money-changing, Remittance & Wholesale No. 16, Ground Floor, Jalan Raya 1, Taman Pagoh Jaya, 84600 Muar, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 36 Logix Network Sdn. Bhd. 1300742-D No. 31, Ground Floor, Taman Bahagia, Bukit Pasir, 84300 Muar, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
37 Loo Telecommunication Sdn. Bhd. 0691449H No. 33, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale 38 Mainmast Capital Sdn. Bhd. 1315300-T No. 37, Jalan Lada Hitam, Taman Makmur, 86000 Kluang, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
39 Makaliff Corporation (M) Sdn. Bhd. 20434K Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
40 Malik Maju Sdn. Bhd. 807170T LG-050, The Mall Mid Valley Southkey, No. 1, Persiaran Southkey, 80150 Johor Bahru, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale No. 5, Tingkat Bawah, Jalan Gambir 5, Bandar Baru Gambir, 84800 Tangkak, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 41 March Fourteen Sdn. Bhd. 1192660P Money-changing, Remittance & Wholesale No. 41A, Jalan Besar Grisek, 84700 Grisek, Tangkak, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 42 Mass Transfer Sdn. Bhd. 1150435U 15, Jalan Sutera 1, Taman Mewah, 81850 Layang Layang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale 43 Million Rewards Sdn. Bhd. 686045W No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Remittance Sdn. Bhd. (818930H) currency (Class A & D)
44 Musytari Trading Sdn. Bhd. 317585T Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale No. 312, Parit Yusuf, Sungai Balang, 83600 Muar, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 80, Jalan Omar, Parit Jawa, 84150 Muar, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D) 45 New KKT Win Sdn. Bhd. 1192235-D Money-changing, Remittance & Wholesale No. 75, Bukit Mor, Parit Jawa, 84150 Muar, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 50, Jalan Besar, Tongkang Pechah, 83010 Batu Pahat, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale 46 Online LLE Sdn. Bhd. 1176815P No. 15, Jalan Abu Bakar, 86600 Paloh, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 47 OU One Enterprise Sdn. Bhd. 1176654M G13, Medan Selera, Taman Perindu, 81400 Senai, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. 48 Pengurup Wang Kluang Sdn. Bhd. 533451M No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor Remittance Remittance (Class B) Bhd. (970512P)
Last update : 30 October 2020 Page 1 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
Money-changing, Remittance & Wholesale No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 49 Pengurup Wang Kukup Sdn. Bhd. 504642D Money-changing, Remittance & Wholesale No. 347A, Jalan Alsagoff, 82000 Pontian, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
50 People's Corner Sdn. Bhd. 724979M No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No. 12F, Ground Floor, Jalan Yahya Al-Datar, Taman Century, 80250 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Perinaga Cemerlang Sdn. Bhd. No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 51 (merged with Neraca Setia Sdn. Bhd., Bidara 506883T Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Lot No. SL31, Ground Floor, JB Sentral Building, Johor Bahru, 80300 Johor (Temporary Closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No. 9, Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No. 12-E, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor (Temporary Closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 52 Platinum Jackpot Sdn. Bhd. 701745V No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 53 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 54 Prachi Resources Sdn. Bhd. 1312634-A No. 171 & 172, Jalan Idaman 1/13, Kawasan Perindustrian Desa Idaman, 81400 Senai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 55 PT Foo Sheng Sdn. Bhd. 1179707K No. 1-3, Jalan Muar, Parit Sulong, 83500 Batu Pahat, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 56 RS Rebound Solution Sdn. Bhd. 1152703-K No. 39, Jalan Siakap 8, Taman Pasir Putih, 81700 Pasir Gudang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
57 Sentosa Money Changer Sdn. Bhd. 534087-K No.29, Jalan Waja, Taman Pandan, 81100 Johor Bahru, Johor Money-changing & Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
58 Sky Top Trading Sdn. Bhd. 1197803W 74, Jalan Besar, Sungai Rengit, 81600 Pengerang, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor 59 Smart Blend Sdn. Bhd. 485917P Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Bahru, Johor
Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 60 SMR Enterprise Sdn. Bhd. 1185602T No. 29, Bandar Permas Kukup, 82300 Pontian, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale 61 SMR Super Rate Sdn. Bhd. 824101-T Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 62 Solo Synergy Sdn. Bhd. 1318938-H No. 78, Jalan Sri Sulong Utama, Taman Industri Sri Sulong, 83020 Batu Pahat, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Johor Money-changing, Remittance & Wholesale No. 148, Jalan Raya, 81000 Kulai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 63 Spectrum Forex Sdn. Bhd. 271800-V Money-changing, Remittance & Wholesale 218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 64 Suria Muhabat Sdn. Bhd. 498140T Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. Pop Shop 2, 2F Phoenix Hotel, Island 1, Forest City, Jalan Tanjung Kupang, Kampung Pok, 81500 Gelang Patah, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 65 Taj Muhabath Sdn. Bhd. 721488-K Money-changing, Remittance & Wholesale Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 66 Tawakal Untung Sdn. Bhd. 1324287-X No.3, Jalan Cyber 16, Senai Commercial Park, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 67 Tiara Partners Sdn. Bhd. 1148947A S49, Ground Floor, Jalan Ikan Merah 2, 86700 Kahang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 68 Turbo Marketing Sdn. Bhd. 1277841-M 1-12, Jalan Persiaran Cendana, Taman Cendana, 81700 Pasir Gudang, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale 69 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 70 VXV Industries (1981) Sdn. Bhd. 1224088-T No. 194, Jalan Idaman 1/13, Taman Desa Idaman, 81400 Senai, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 71 Yong Yi Concept Sdn. Bhd. 613547W No. 228 (Tingkat Bawah), Jalan Besar, Taman Sembrong Baru, 83700 Yong Peng, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D) 72 W. Teratai Trading Sdn. Bhd. 231823H Money-changing, Remittance & Wholesale 39, Jalan Jaafar, 81900 Kota Tinggi, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
F55, First Floor, AEON Mall, Kulaijaya, Persiaran Indahpura, 81000 Kulai, Johor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B) 73 WSN Telecommunication Sdn. Bhd. 944471U Compass Group Sdn. Bhd., M01-06, Small Package Camp, Rapid Temporary Camp, Rapid Project, kampung Sungai Kapal, 81600 Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B) Pengerang, Johor
Last update : 30 October 2020 Page 2 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
Money-changing, Remittance & Wholesale 1 Ameer Sultan Sdn. Bhd. 571061U Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. Lot No. 3, Telaga Arabic and Seafood Restaurant, Pantai Cenang, 07000 Langkawi, Kedah Remittance Remittance (Class B) Bhd. (970512P) 2 Chop Chuan Hin Industries (M) Sdn. Bhd. 689303W Western Union Payments (Malaysia) Sdn. No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. 3 Durian Burung Enterprise Sdn. Bhd. 567001A Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah Remittance Remittance (Class B) Bhd. (970512P)
4 Gemilang Telecommunications Sdn. Bhd. 1128926-P Lot No.B-08, Ground Floor, Mydin, Taman Batik, 08000 Sungai Petani, Kedah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot GK02, Landmark Central Shopping Centre, 09000 Kulim, Kedah (Temporary Closure) Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 24, Ground Floor, Jalan Patani, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) Hasani Bumi Identiti Sdn. Bhd. currency (Class A & D) 5 705053D (formerly known as Bumi Identiti Sdn. Bhd,) Money-changing, Remittance & Wholesale No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Kedah Money-changing, Remittance & Wholesale No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Aman Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 33, Jalan Bistari 1, Taman Bistari, 05400 Alor Setar, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 1, Taman Seri Astana Fasa 1, Jalan Langgar, 05460 Alor Setar, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 6 Jannat Nisa Holdings Sdn. B hd. 1205555H No. 287, Lorong Aman 7, Taman Aman, 09600 Lunas, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
7 M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 548243-H No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Western Union Payments (Malaysia) Sdn. 8 Mayfair Forex Sdn. Bhd. 560003P Lot 1K-06, First Floor, Landmark Central Shopping Centre, 09000 Kulim, Kedah Remittance Remittance (Class B) Bhd. (970512P)
Money-changing, Remittance & Wholesale 9 Nudee Enterprise Sdn. Bhd. 473741T 23, Pekan Lama, 06010 Changlun, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot 1053, Mukim Jabi, Batu 9 1/2, Jalan Pokok Sena, 06400 Kota Setar, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 10 Pasaraya Jabi Sdn. Bhd. 1245117-H Money-changing, Remittance & Wholesale No. 55, Pekan Bukit Selambau, 08010 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah Remittance Remittance (Class B) Bhd. (970512P) 11 Pengurup Wang Cheah Ai Leng Sdn. Bhd. 590600U Western Union Payments (Malaysia) Sdn. No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah Remittance Remittance (Class B) Bhd. (970512P)
12 RS Ceria Sdn. Bhd. 1272716-D No 1, Jalan Lunas, 09400 Padang Serai, Kedah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Sharafath Ali Sdn. Bhd. (formerly known as Money-changing, Remittance & Wholesale 13 291810-A Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) Sharafath Jewels Sdn. Bhd.) currency (Class A & D)
Money-changing, Remittance & Wholesale 14 SP Cemerlang Sdn. Bhd. 777437-P No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 15 Top Transit Sdn. Bhd. 1277970-M No. 25, Jalan Semeliang, 06300 Kuala Nerang, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 16 Warisan Biru Sdn. Bhd. 687838T No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 1 SK Vision Express Sdn. Bhd. 1331860U PT7991, Taman Sri Chindai, 18300 Gua Musang, Kelantan Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D) Kelantan
2 MBE Retail Networks Sdn. Bhd. 1301353-K Tesco Kota Bharu, Lot 1828, Seksyen 17, 15050 Kota Bharu, Kelantan Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 1 Alaf Jutawan Sdn. Bhd. 508679T Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400 Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 2 Alo Trade Sdn. Bhd. 1174554W KM 1158, Taman Jaya, Kelemak, 78000 Alor Gajah, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
3 Bluepoint Solution Sdn. Bhd. 1202851-H 28, Jalan CB1, Taman Cheng Bestari, 75200 Melaka Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale 4 Foreigncy Sdn. Bhd. 764856W MT 2883, (Rumai Kedai Tkt Bawah), Taman Bandar Baru, 78300 Masjid Tanah, Alor Gajah, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
5 Global Rate Sdn. Bhd. 514100W Lot No. 28, Ground Floor, Tesco Melaka, No. 1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 6 Hoh Wang Sdn. Bhd. 1300871M JC 3813, Jalan Anum 4, Taman Muhibbah Utama 2, 77300 Merlimau, Melaka Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
7 Islah Resources Sdn. Bhd. 533722D Lot No. BD37, Lower Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, Banda Hilir, 75000 Melaka Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 8 Jaringan Kurnia Sdn. Bhd. 1230223-V DT 976, Jalan Durian Tunggal, Pekan Durian Tunggal, 76100 Durian Tunggal, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
9 LB Toplus Solutions Sdn. Bhd. 1202851H Unit A-4, Rumah Pangsa Bachang Permai, Jalan Tun Fatima, 75350 Batu Berendam, Melaka Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
1603, Pekan Kuala Sg Baru, 78200 Kuala Sg Baru, Melaka Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 10 Magnificient Merchant Trading Sdn. Bhd. 1254747-V
Ground Floor, No. 37, Lorong 1, Jalan Desa Taming Sari, Taman Desa Taming Sari, 76300 Sungai Udang, Melaka Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Melaka Money-changing, Remittance & Wholesale 11 Miracle Era Sdn. Bhd. 1265958-D No. 49, Jalan M1, Taman Merdeka, 75350 Batu Berendam, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Akbar Money Changer Sdn. Bhd. Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka Remittance Money-changing & Remittance (Class A) (588973W) 12 Riha Jaya Sdn. Bhd. 594260U Akbar Money Changer Sdn. Bhd. Lot F-19, 1st Floor, Mydin Mall Pualu Sebang, Town of Pulau Sebang, 73000 Tampin, Melaka Remittance Money-changing & Remittance (Class A) (588973W)
Money-changing, Remittance & Wholesale 13 Sakarai Holdings Sdn. Bhd. 1261763-V No. 37, Jalan Besar, Pekan Jasin, 77000 Jasin, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 14 Sanhoh Marketing Sdn. Bhd. 1174018-X J.4573, Jalan Jasin, 77300 Merlimau, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 15 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M No. G-07, Mydin Mall, Melaka (The Centre), Lot 15060, Jalan Lingkaran Tengah MITC, 75450 Ayer Keroh, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 16 Vertigo Money Sdn. Bhd. 1184679U Lot G53, Giant Cheng, Taman Teknologi Cheng, 75250 Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 17 Wang S. Enterprise Sdn. Bhd. 751438H No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Wangsa Interchange Sdn. Bhd. Money-changing, Remittance & Wholesale 18 528578K Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Remittance Merchantrade Asia Sdn. Bhd. (410591T) (merged with Identiti Sejahtera Sdn. Bhd.) currency (Class A & D)
No. 11, Lorong Setia 1, Air Keroh, 75450 Melaka Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B) 19 Wescon Management Sdn. Bhd. 1202710X
61, 61-1, Jalan Rambai Jaya 29, Taman Rambai Jaya, Tanjung Minyak, 75250 Melaka Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
1 Apexchange Sdn. Bhd. 478401D Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 2 Aspire Cosmos Resources Sdn. Bhd. 792767X No. 11, Bangunan Lim Chin Moh, 73400 Gemas, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 3 Duta Unggul Sdn. Bhd. 478530D Money-changing, Remittance & Wholesale No. C3-G, Gerbang Seremban, Off Jalan Sungai Ujong, 70200 Seremban. Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Akbar Money Changer Sdn. Bhd. 4 Diyi Venture Sdn. Bhd. 1106233-M 295, Jalan Melati 9, Taman melati, 71800 Nilai, Negeri Sembilan Remittance Money-changing & Remittance (Class A) (588973W)
Money-changing, Remittance & Wholesale 5 Easy Returns Sdn. Bhd. 534550A 7, Tingkat Bawah, Lorong 1, jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 6 Foreigncy Sdn. Bhd. 764856W Ground Floor 196B (Tepi), Jalan Tung Yen, 72000 Kuala Pilah, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 7 Fun City World Sdn. Bhd. 1204247W No.38, Taman Sri Pertang, 72300 Jelebu, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
8 Glojuara (M) Sdn. Bhd. 644054W Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Western Union Payments (Malaysia) Sdn. Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Remittance Remittance (Class B) Bhd. (970512P) 9 Horizon Remit Sdn. Bhd. 631085P Western Union Payments (Malaysia) Sdn. PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan Remittance Remittance (Class B) Bhd. (970512P)
Money-changing, Remittance & Wholesale No. 10, Jalan Besar, Bandar Baru Lukut, Lukut, 71010 Port Dickson, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 10 Manfirm Sdn. Bhd. 1194948W Money-changing, Remittance & Wholesale Lot 4263, Bawah Bukit Pelandok, Chuah, 71960 Port Dickson, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 11 Miracle Era Sdn. Bhd. 1265958-D No. 6718, Taman Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Negeri Sembilan
12 Puncak Misba Sdn. Bhd. 690086P 32, Jalan Tuanku Munawir, Wisma Century, 70000 Seremban, Negeri Sembilan Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No 205, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 13 Raihana Rania Star Sdn. Bhd. 1239798-M No.5, Lot 28-41 (Billion Hypermarket), Sebahagian Lot PT 72, Kawasan Penambahan Laut, Bandar Port Dickson, 71000 Port Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Dickson, Negeri Sembilan
Money-changing, Remittance & Wholesale 14 SMR Super Rate Sdn. Bhd. 824101-T Lot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
15 SNSM Resources Sdn. Bhd. 947045M No. 20, Jalan P/AM 4, Taman Desaria, 71800 Nilai, Negeri Sembilan Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 16 Spectrum Forex Sdn. Bhd. 271800-V Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale LG-07, Lower Ground Floor, Mydin Hypermarket Senawang, PN 8414, Lot 320 Mukim Ampangan, Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 17 Suria Muhabat Sdn. Bhd. 524549D Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Tapak Rezeki Sdn. Bhd. Money-changing, Remittance & Wholesale 18 554133-V G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) (merged with Aset Anekanilai Sdn. Bhd.) currency (Class A & D)
Money-changing, Remittance & Wholesale 19 Taj Muhabath Sdn. Bhd. 721488-K G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 20 Teelite Sdn. Bhd. 1262425-K No. 27, Jalan Besar, Tanjung Ipoh, 71500 Kuala Pilah, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 21 Vetri Holidays Travel & Tours (M) Sdn. Bhd. 860794K No. 106, Jalan Besar, Ladang Geddes, 72120 Bahau, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 22 Vnet2u Sdn. Bhd. 1194639X No. 226, Jalan Serting Utama 4/3, Pusat Perniagaan Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Last update : 30 October 2020 Page 3 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
Money-changing, Remittance & Wholesale 1 A.N. Green Prosperity Sdn. Bhd. 674196H No. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 2 Aida Network Sdn. Bhd. 1203830-K No. C40, Pekan Awah, 28030 Temerloh, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Billion Exchange Sdn. Bhd. (formerly known as Money-changing, Remittance & Wholesale 3 762021H G-P23 Tingkat Bawah, Jalan Permai 2, Genting Permai Avenue, 69000 Genting Highlands, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Billion Debut Sdn. Bhd.) currency (Class A & D)
Money-changing, Remittance & Wholesale 4 Darul Timur Sdn. Bhd. 1228550-V Lot 78, Jalan Engku Muda Mansor, 26600 Pekan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 5 Fast & Safe Sdn. Bhd. 1256289-P No.62, Jalan Pasar Bandar Baru, 26800 Kuala Rompin, Pahang Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
6 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 7 H.M.S. Trading Sdn. Bhd. 550690T Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 8 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 2, Gerai Pelbagai Bandar Bera (Fasa 4), 28200 Bera, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 9 IR Dinesh Services Sdn. Bhd. 1165122M Money-changing, Remittance & Wholesale No. A-14, Pusat Komersial Emas, Jalan Kerayong, 28200 Bandar Bera, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
10 Maideen M.K.S. Sdn. Bhd. 544304P No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
11 Maxim Consultancy Agency Sdn. Bhd. 1278871-V Gerai No.9, Kawasan Perindustrian Bentong, 28700 Bentong, Pahang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Pahang 12 Niva Tech Sdn. Bhd. 613825K Money-changing, Remittance & Wholesale Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot G1 & G2. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 13 Omega Damai Sdn. Bhd. 562730X Money-changing, Remittance & Wholesale B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 14 Pro Bistari Sdn. Bhd. 1178680M No. 14, Jalan Gebeng 1/24, Bandar Industri Gebeng Jaya, 26080 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 15 Red Apple Trading Sdn. Bhd. 1299746-X No. 8, Lot 386, Jalan Besar Tanjung Gemok, 26820 Kuala Rompin, Pahang Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
16 Say Hi To U Sdn. Bhd. 1178366-D No. 11, Tingkat Bawah Jalan Emas 6, Taman Komersial Emas, 28200 Pahang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 17 Spectrum Forex Sdn. Bhd. 271800-V Bay KG-01, Main Concourse, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Sri Dagangan, 25000 Kuantan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 18 Suria Muhabat Sdn. Bhd. 498140T L3-23, Level 3, East Coast Mall, Jalan Putra Square 6, Putra Square, 25300 Kuantan, Pahang Darul Makmur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 158 Cheroh, 27620 Raub, Pahang Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D) 19 Turbo Marketing Sdn. Bhd. 1277841-M Money-changing, Remittance & Wholesale No. 21, Jalan Dato Abdullah, 27600 Raub, Pahang Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 30, Jalan Dagangan 7, Pusat Triang, 28300 Triang, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 20 VMAS Trading Sdn. Bhd. 1164101P Money-changing, Remittance & Wholesale No. 69, Jalan Tun Razak, 27600 Raub, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 21 We Smart Express Sdn. Bhd. 1184612H No. 20A, Jalan Bahau, 28320 Kemayan, Pahang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Last update : 30 October 2020 Page 4 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
1 Adam Sinclare Holdings Sdn. Bhd. 1255104-K No. 16, Fasa 5, Bangunan PKNP, Simpang Empat, 36800 Kampong Gajah, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale No. 112, Jalan Besar, 31100 Sungai Siput (U), Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 2 Arus Cempaka Sdn. Bhd. 714035T Money-changing, Remittance & Wholesale 689, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 3 Arisharifa Trading Sdn. Bhd. 1189656V 65A, Batu 10, Lekir, 32020 Sitiawan Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 42, Laluan Klebang Restu 2, Medan Klebang Restu, 31200 Chemor, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 4 AS Holidays Travel & Tours Sdn. Bhd. 1144507V Money-changing, Remittance & Wholesale Lot G-09B, Mydin Mall Meru Raya, Jalan Meru Bestari B2, Bandar Meru Raya, Jelapang, 30020 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 5 Bella Ilusi Sdn. Bhd. 692458W Money-changing, Remittance & Wholesale No. 12, Jalan Stesen, 35800 Slim River, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
6 C & H Dominant Gerik Sdn. Bhd. 666778X Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 7 C & L Nanotech Sdn. Bhd. 1164972P No. 126-C, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 8 Dekad Intan Sdn. Bhd. 530887M
No. 26, Main Road, 35500 Bidor, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 9 Dimensi Permata Sdn. Bhd. 264892K 17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 31400 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
10 E-Globex Sdn. Bhd. 803843P No. 35, Jalan Theatre, 30300 Ipoh, Perak Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 11 TGC Success Sdn. Bhd. 1345308-D No. 8C, Jalan Menteri, 34100 Selama, Perak Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale 12 Meru Paradise Sdn. Bhd. 1262050-T No. 1-5, Meru Point Two, Persiaran Meru Point, Pusat Perniagaan Meru Point, 30020 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Manjung, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 301, Jalan Besar, 32400 Ayer Tawar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Munawarah Exchange Sdn. Bhd. No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) (formerly known as Forex Munawarah Sdn. Bhd.) currency (Class A & D) 13 556069W (merged with Pengurup Wang Raya Sdn. Bhd. and Money-changing, Remittance & Wholesale Forex Samudera Sdn. Bhd.) Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 4, Persiaran SIBC 2, Seri Iskandar Business Centre, 32610 Seri Iskandar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 45, Jalan Sultan Idris Shah, 32200 Lumut, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Lot B02, Lower Ground Floor, AEON Mall Taiping, Jalan Kamunting, 34600 Taiping, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Ipoh Best Changes Sdn. Bhd. 14 753319T G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Perak Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 15 Maju MC Sdn. Bhd. 561064U No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 16 Mustafa FX Sdn. Bhd. 1191012H No. 71, Persiaran Sengat Baru 14, Taman Bersatu, 31300 Kg. Kepayang, Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No.23, Jalan Rokam, Kampong Sungai Rokam, 31350 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 17 Noor Munawwar Venture Sdn. Bhd. 1215500D Money-changing, Remittance & Wholesale No. 14, Lebuh Lapangan Perdana 2, Panorama Lapangan Perdana, 31650 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
18 On Hing Fuel Station Sdn. Bhd. 676850-D Lot PT 29991, Jalan Lekir, Batu 6, 32000 Sitiawan, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 19 Oriental House Sdn. Bhd. 534469H Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Lot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100 Ipoh, Money-changing, Remittance & Wholesale 20 Original Deals Sdn. Bhd. 736339H Remittance Merchantrade Asia Sdn. Bhd. (410591T) Perak currency (Class A & D)
21 Pacific Money Exchange 744703T Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Green Town, 30450 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 22 Pahlawan Money Changer Sdn. Bhd. 459502T Money-changing, Remittance & Wholesale Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai Siput, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
23 RS Ceria Sdn. Bhd. 1272716-D No. 237 E1, Jalan Menteri, 34100 Selama, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
24 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 25 Smile Honesty Forex Sdn. Bhd. 627463-X Money-changing, Remittance & Wholesale G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 26 Swift Plus Sdn. Bhd. 1234625-K Lot 119, No. PN 33370, Bandar Pengkalan Hulu, 33100 Pengkalan Hulu, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
27 Tajmin Resources Sdn. Bhd. 1258939-K Lot 1521, Kampong Kayan, 32030 Sitiawan, Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 28 Thima Express Sdn. Bhd. 1251381-D No. 2, Tingkat Bawah, Jalan Besar, 35000 Tapah, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 29 TKL Success Sdn. Bhd. 1195612-H No. 51, Jalan Menteri, 34100 Selama, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 30 True Ringgit Sdn. Bhd. 810035H Money-changing, Remittance & Wholesale No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 31 Unggul Abadi Services Sdn. Bhd. 1276968W Lot JS 10, Pasaraya Econsave, No.2, Jalan Jelapang 1, Pusat Komersial Jelapang, 30020 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 99-23, Jalan Menglembu Jaya 13, Indistry Menglembu Jaya, 31450 Menglembu, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 32 Unmillion Technology Sdn. Bhd. 1185253D Money-changing, Remittance & Wholesale No. 18, Laluan Sri Pengkalan 3, Bandar Sri Pengkalan, 31550 Pusing, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 33 Ying Zhou Corporation Sdn. Bhd. 640180T No. 169, Jalan Sultan Iskandar Shah, 30000 Ipoh, Perak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 34 Yong Jia Sdn. Bhd. 1333591K No. 8, Medan Acheh, 32000 Sitiawan, Perak Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
35 Zeenath Telecom Sdn. Bhd. 1226519-T No. 33, Jalan Besar, Gunung Rapat, 31350 Ipoh. Perak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale Perlis 1 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Last update : 30 October 2020 Page 5 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
Money-changing, Remittance & Wholesale 1 BB United Sdn. Bhd. 1193849-U No. 106, Jalan Merak 2, Taman Merak, 14110 Simpang Ampat, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 2 Broadway Money Exchange Sdn. Bhd. 571687K Money-changing, Remittance & Wholesale 488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 3 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 Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
H.M.S. Trading Sdn. Bhd. Money-changing, Remittance & Wholesale 4 550690T Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) (merged with Cakera Untung Sdn. Bhd.) currency (Class A & D)
No. G18, Ground Floor, Carrefour Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit Minyak, 14000 Seberang Perai Money-changing, Remittance & Wholesale Remittance Merchantrade Asia Sdn. Bhd. (410591T) Tengah, Pulau Pinang currency (Class A & D)
Money-changing, Remittance & Wholesale No 15, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Hasani Bumi Identiti Sdn. Bhd. currency (Class A & D) 5 705053D (formerly known as Bumi Identiti Sdn. Bhd,) Money-changing, Remittance & Wholesale Lot G8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Petronas Service Station, Lot 1475, Jalan Paya Terubung Relau, 11900 Bayan Lepas, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
59, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 6 M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. 548243-H
5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
M. Mohamed Kassim Forex Sdn. Bhd. 7 616674W 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) (merged with MMK Forex Sdn. Bhd.)
Western Union Payments (Malaysia) Sdn. 155, Jalan Penang, 10000 Georgetown, Pulau Pinang Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. 8 Mayfair Forex Sdn. Bhd. 560003P No. 77-G-68, Penang Times Square, Jalan Dato' Keramat, 10150 Georgetown, Pulau Pinang Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700 Pulau Pinang Remittance Remittance (Class B) Bhd. (970512P)
G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Seberang Perai Utara, Western Union Payments (Malaysia) Sdn. Remittance Remittance (Class B) 13000 Pulau Pinang Bhd. (970512P)
9 Moneybiz Sdn. Bhd. 475779X No. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau Pinang (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 10 Munawarah Exchange Sdn. Bhd. 556069W Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Pulau Pinang 11 Mydeen Jutawan Sdn. Bhd. 779216V Lot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 12 Nudee Enterprise Sdn. Bhd. 473741T No. 88, Siam Road, 10400 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
F01, First Floor, Mydin Mall, Jalan Baru, 13700 Seberang Prai, Pulau Pinang (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 13 Pacific Money Exchange 744703T
Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Western Union Payments (Malaysia) Sdn. 14 Popular Forex Sdn. Bhd. 631619-P Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang Remittance Remittance (Class B) Bhd. (970512P)
Money-changing, Remittance & Wholesale No. 690, Tingkat Bawah Jalan Batu Kawan 3, Taman Mutiara Tanjung, 14100 Batu Kawan, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 15 Quickness Flexible Enterprise Sdn. Bhd. 1191258U Money-changing, Remittance & Wholesale No. 30, (1st Floor), Jalan Perniagaan Seri Tambun, Pusat Perniagaan Seri Tambun, 14100 Simpang Ampat, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 16 Rashidiya Trading Sdn. Bhd. 221223D Money-changing, Remittance & Wholesale No. 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 17 Ruhanmas Forex Sdn. Bhd. 627974P Money-changing, Remittance & Wholesale 76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 18 S.R. Ilham Gemilang Sdn. Bhd. 692240-V No. 22A, Jalan Temenggung 1/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Sharafath Ali Sdn. Bhd. currency (Class A & D) 19 291810-A (formerly known as Sharafath Jewels Sdn. Bhd.) Money-changing, Remittance & Wholesale G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 20 SKA Industries Sdn. Bhd. 1081704-A No. 157, Jalan Industri 2, Taman Bukit Panchor, 14300 Nibong Tebal, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Smile Honesty Forex Sdn. Bhd. (formerly known as Money-changing, Remittance & Wholesale 21 627463-X SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) Smile Ever Service Sdn. Bhd.) currency (Class A & D)
Money-changing, Remittance & Wholesale 22 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 Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 23 Suria Muhabat Sdn. Bhd. 524549D Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
24 Syed Kadir (M) Sdn. Bhd. 506119M No. 6-G-3A, Solok Beringin 1, Permatang Damar Laut, 11900 Bayan Lepas, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 25 Tanjung Pinang Resources Sdn. Bhd. 800461-H Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
26 Triple Trillion Sdn. Bhd. 799636T No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
27 Triple Trillion Sdn. Bhd. 799636T L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Last update : 30 October 2020 Page 6 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
Money-changing, Remittance & Wholesale 1 Best 2 Call Sdn. Bhd. 1172402W MDKNK 2323, Kunak Plaza, 91207 Kunak, Sabah Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
2 Cerah Jejaka Sdn. Bhd. 664950T Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
3 CKH Communication Sdn. Bhd. 1014178A Lot 4, Block D, Ground Floor, Bandar Sibuga Jaya Mile 8, Jalan Labuk, Sandakan, Sabah Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale 4 Chrome Capital Sdn. Bhd. 1190087X Lot 60, Kampung Gomantong, Batu 4, Jalan Sukau, 90200 Kota Kinabatangan, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
5 Definite Rich Sdn. Bhd. 523588K Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
6 E-Globex Sdn. Bhd. 803843P No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 7 Focurek Services Sdn. Bhd. 524525H Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 8 Garuda Cahaya Sdn. Bhd. 159505M Money-changing, Remittance & Wholesale Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot BG44, Wisma Merdeka (Phase 2), Jalan Tun Razak, 88800 Kota Kinabalu, Sabah Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D) 9 Gaya Money Changer Sdn. Bhd. 620601U Money-changing, Remittance & Wholesale Lot G48, Tingkat Bawah, Centre Point, 88000 Kota Kinabalu, Sabah Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
10 Green Wise Services Sdn. Bhd. 1130866D Lot No. 3, Kedai Pekan Sipitang, 89850 Sipitang, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
Western Union Payments (Malaysia) Sdn. Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah Remittance Remittance (Class B) Bhd. (970512P) 11 Horizon Remit Sdn. Bhd. 631085P Western Union Payments (Malaysia) Sdn. Ground Floor Shop Lot 32, Plaza Grace, Jalan Habib Sheikh 91000 Tawau, Sabah Remittance Remittance (Class B) Bhd. (970512P)
Money-changing, Remittance & Wholesale 12 Insa Money Changer Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
13 JR Speed Resources Sdn. Bhd. 1269477-U WDT 237, Gomantang Jaya, 90200 Kota Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 14 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91000 Tawau, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
15 Khidmat Asas Kinabatangan Sdn. Bhd. 1226999M Kampung Sukau, 90200 Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A) Sabah Money-changing, Remittance & Wholesale 16 LH Express Sdn. Bhd. 1205536-P Lot No. 4, Kedai MPT, Batu 8, Jalan Apas, 91000 Tawau. Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 17 Manna Harvest Sdn. Bhd. 692665-H NT 083026813, KM 5, Jalan Sapi - Nangoh, Ulu Sapi, 89300 Telupid, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A) 18 Mega Mus Mobile Sdn. Bhd. 1090234W
Bangunan Usaha Tani (Tung Hap), Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Kinabatangan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
Lot No. BG34, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 19 Milirich Sdn. Bhd. 471674D
BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale Unit G28, Ground Floor, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah Remittance Sdn. Bhd. (818930H) currency (Class A & D)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah Remittance Sdn. Bhd. (818930H) currency (Class A & D) 20 Million Serenity Sdn. Bhd. 610836M Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Remittance Sdn. Bhd. (818930H) currency (Class A & D)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak Remittance Sdn. Bhd. (818930H) currency (Class A & D)
Lot 3, Ground Floor, Bandar Telupid Jaya, 89300 Telupid, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A) 21 Norahman Express (S) Sdn. Bhd. 1211870A
Kampung Ulu Sapi, Beluran, 91000 Sandakan, Sabah Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
22 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
23 Pengurup Wang Thai Hing Sdn. Bhd. 518769M TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Ground Floor, Lot 5, Waja Commercial Complex, 89000 Keningau, Sabah Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B) 24 Seas Digital Sdn. Bhd. 645367U
Kedai Lot 1, Jalan Pasar, 89600 Pekan Papar, Sabah Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale 25 Segi Bintang Ganjaran Sdn. Bhd. 822481W C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 26 Sunria Corporation Sdn. Bhd. 691333-D BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Last update : 30 October 2020 Page 7 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
Money-changing, Remittance & Wholesale Unit No. B-35, Lower Ground, Plaza Merdeka, 88, Pearl Street, 93000 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale LGF-B-MC6, Lower Ground Floor, Boulevard Shopping Mall, Jalan Datuk Tawi Sli, 93250 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 1 Alfa Millions Sdn. Bhd. 678262P Money-changing, Remittance & Wholesale No. 36, Ground Floor, Bda Shahida Commercial Centre, Lebuhraya Abang Galau, 97000 Bintulu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot B02(A), Basement Floor, The Spring Shopping Mall, Jalan Simpang Tiga, 93000, Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 2 Blessed Stars Sdn. Bhd. 1194572M Lot 457, Ground Floor, Jalan Penghulu Gerinang, 96800 Kapit, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 3 E&S Fortune Sdn. Bhd. 1332586-U Lot 924, Block 3, STD Shop, 95000 Sri Aman, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
4 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 5 Hin Telecommunication Sdn. Bhd. 1329333U Lot 87, Batu Niah Bazaar, 98200 Miri, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale 6 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. Bhd. 7 Horizon Remit Sdn. Bhd. 631085P Shop Lot No. 32, Jalan Tukang Besi, Sibu, 96000 Sarawak Remittance Remittance (Class B) (970512P)
8 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 Akbar Money Changer Sdn. Bhd. (588973W) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 9 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 SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale 10 Limbang Bahagia Services Sdn. Bhd. 474543D 66, Lebuh Bank, 98700 Limbang, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak Remittance Sdn. Bhd. (818930H) currency (Class A & D)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Remittance Sdn. Bhd. (818930H) currency (Class A & D)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale 11 Million Serenity Sdn. Bhd. 610836M Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak Remittance Sdn. Bhd. (818930H) currency (Class A & D)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak Remittance Sdn. Bhd. (818930H) currency (Class A & D)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Remittance Sdn. Bhd. (818930H) currency (Class A & D)
Money-changing, Remittance & Wholesale 12 Mohamed Yahia & Sons Sdn. Bhd. 528730U LG3, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Sarawak Money-changing, Remittance & Wholesale 13 Nation Light Sdn. Bhd. 529087A Lot 149 (PL 121) Bukit Kisi, Bekenu, Miri Bintulu Road, 98000 Miri, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 14 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 15 P&P Cashtrade Sdn. Bhd. 1226522-T No. 117, Batu 7, Jalan Penrissen, 93250 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 16 Platinum Goldrich Sdn. Bhd. 1194830A G-G-5, Lot 1329, Jalan Bako, Demak Laut Commericla Centre, 93050 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 17 Profit Achievers Sdn. Bhd. 708583D Money-changing, Remittance & Wholesale Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot 115, Saratok Bazaar, 95400 Saratok, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D) 18 Saratok Mee Hua Sdn. Bhd. 1194630-K Money-changing, Remittance & Wholesale Sublot 9, Lots 28, 437 & 439, Block 8, Niah Land District, 98200 Niah, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 19 Segi Bintang Ganjaran Sdn. Bhd. 822481W Money-changing, Remittance & Wholesale No. 6D, Ground Floor, Kenyalang Park Shopping Centre, Jalan Datuk Amar Kheng Hong, 93550 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 20 Segi Ganjaran Sdn. Bhd. 679455-V Money-changing, Remittance & Wholesale Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 21 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 Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
22 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 23 Ting Chai Hock Express Services Sdn. Bhd. 1239730-K No. 12, Jalan Tan Sit Leong, 96800 Kapit, Sarawak Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
24 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 Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Akbar Money Changer Sdn. Bhd. 25 Wayang Mewah Sdn. Bhd. 1256962-X Kuching Sentral Bus Terminal, Jalan Kuching Ranger Depot, Kota Sentosa, 93250 Kuching, Sarawak Remittance Money-changing & Remittance (Class A) (588973W)
Money-changing, Remittance & Wholesale 26 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 27 Zhon Seng Trading Sdn. Bhd. 1195437K Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
1 7Sky Network Sdn. Bhd. 1175851-W PT 1374, Jalan Pancang Bedena, 45300 Sg. Besar, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 27, Jalan Maxwell, 48000 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Al-Fattah Sdn. Bhd. currency (Class A & D) 2 (merged with Kass Trading Sdn. Bhd. and Comfort 558016W Valley Sdn. Bhd.) Money-changing, Remittance & Wholesale Lot 14B-1, Jalan 14/20, Seksyen 14, Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 3 Abdul Rashid Enterprise (M) Sdn. Bhd. 527821K Money-changing, Remittance & Wholesale Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Bangi, 43650 Bangi, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 4 Adcrew Sdn. Bhd. 471995V G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 5 Adventure Merchandise Sdn. Bhd. 1216708-U I-G-17, Jalan PP 41, Pangsapuri Seri Mas, Taman Pinggiran Putra, 43300 Seri Kembangan, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
KL Forex Sdn. Bhd. 6 765364V Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) (Previously known as AFR Resources Sdn. Bhd.)
7 AKB Empires Sdn. Bhd. 1323078-V G-05, 3 Elements, Persiaran Putra Permai Selesa, Pusat Bandar Putra Permai, 43300 Sri Kembangan, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 8 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
No. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara Jaya, 47400 Petaling Jaya, 9 Al-Tamij Capital Resources Sdn. Bhd. 732180T Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Selangor
Money-changing, Remittance & Wholesale Lot F13, Tesco Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara, PJU 1A, 47301 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 10 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 Alam, Money-changing, Remittance & Wholesale Remittance Merchantrade Asia Sdn. Bhd. (410591T) Selangor currency (Class A & D)
Money-changing, Remittance & Wholesale Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
11 Apexchange Sdn. Bhd. 478401D Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No.2, Jalan PPAJ 2/2, Pusat Perdagangan Alam Jaya, 42300 Bandar Puncak Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
12 Aqid Matin Trading Sdn. Bhd. 906615-A Lot 127679, No. 12, Persiaran Pulau Indah, 1/KS11, Pulau Indah, 42900 Pelabuhan Klang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 13 Bella Ilusi Sdn. Bhd. 692458W Money-changing, Remittance & Wholesale No. 16/GF, Jalan Warisan 1/4, Kota Warisan, 43900 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 14 Benson Money Changer Sdn. Bhd. 190525A B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Best Rate Galaxy Sdn. Bhd. 15 (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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Bhd.) Money-changing, Remittance & Wholesale 16 Bestlink Worldwide Capital Sdn. Bhd. 714442X 2-G, Jalan Bulan BZU5/BZ, Seksyen U5, 40150 Shah Alam, Selangor Remittance SMJ Teratai Sdn. Bhd. (720053V) currency (Class A & D)
Billion Exchange Sdn. Bhd. (formerly known as Money-changing, Remittance & Wholesale 17 762021H Lot 10A, Jalan Tengah, New Town Centre, 46200 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Billion Debut Sdn. Bhd.) currency (Class A & D)
18 Bismi Enterprise Sdn. Bhd. 470983H Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Selangor Lot G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Western Union Payments (Malaysia) Sdn. 19 Bison Stores Sdn. Bhd. 306295X Remittance Remittance (Class B) Selangor Bhd. (970512P)
Money-changing, Remittance & Wholesale 20 Boxer Sdn. Bhd. 1158031X 9G, Tingkat Bawah, Jalan Hentian 1B, Pusat Hentian Kajang, Jalan Reko, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 21 C & L Nanotech Sdn. Bhd. 1164972P No. 25A, Jalan Menteri, Pekan Sungai Besar, 45300 Sungai Besar, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 22 Cendral Sdn. Bhd. 475552M Lot G3, Pasaraya Mustafa, Lot 619 & 620, 45000 Kuala Selangor, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
23 Central News Agency Sdn. Bhd. 12471P 38, Jalan 52/18, 46200 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 24 City Comp Sdn. Bhd. 1311193-P No. 23, Jalan Ambar 1, Taman Ambar, 43800 Dengkil, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A) 25 E-Globex Sdn. Bhd. 803843P
No. 35, Jalan 1/4, Rawang Integrated Industrial Park, 48000 Rawang, Selangor Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
26 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara Utama, 47400 Petaling 27 Everest Ringgit Sdn. Bhd. 784556W Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Jaya, Selangor
28 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 29 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Jalan Bunga Pekan, 42700 Banting, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 30 Giat Idaman Sdn. Bhd. 668223T Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
No. 30, Jalan Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
31 Gemilang Telecommunications Sdn. Bhd. 1128926-P No. 28, Tingkat Bawah, Jalan SPU 1, Bandar Saujana Uputra, 42610 Jenjarom, Klang Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No. 56, Jalan Prima 5/5, Taman Puchong Prima, 47150 Puching, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Global Millenium Trading Sdn. Bhd. Money-changing, Remittance & Wholesale 32 (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R 677020H Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.)
33 Global Rate Sdn. Bhd. 514100W Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, 34 Glojuara (M) Sdn. Bhd. 644054W Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Selangor
Money-changing, Remittance & Wholesale 35 Goldmobile Communication (M) Sdn. Bhd. 1114889V No. 73, Jalan Meranti 1, Bandar Utama, 44300 Batang Kali, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Hartawan Forex Sdn. Bhd. 36 554345A (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 Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Seri Kembangan, Selangor
Hasani Bumi Identiti Sdn. Bhd. Money-changing, Remittance & Wholesale 37 705053D Petronas Service Station, Lot PT 3906, KLIA 1, INBOUND, Jalan Terminal KLIA, 64000 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) (formerly known as Bumi Identiti Sdn. Bhd,) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor Remittance Remittance (Class B) Bhd. (970512P)
631085P Western Union Payments (Malaysia) Sdn. 38 Horizon Remit Sdn. Bhd. No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Lot G1, Plaza MPK, Jalan Pos Baru, 41300 Klang Selangor Remittance Remittance (Class B) Bhd. (970512P)
Last update : 30 October 2020 Page 8 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
M-10B, Mezzanine Floor, Bangi Utama Shopping Centre, Jalan Medan Bangi Off, Jalan Persiaran Kemajuan Seksyen 6, 43650 Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Bandar Baru Bangi, Selangor 39 Jadeline Exchange Sdn. Bhd. 570603X
PC5, Tingkat Bawah, Kompleks PKNS, 43650 Bandar Baru Bangi, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale No. 14, Jalan ST 1C/4, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 40 Jayid Resources Sdn. Bhd. 1219365-U Money-changing, Remittance & Wholesale R-G-05, Blok R, Pangsapuri Baiduri, Persiaran Tasik Kesuma, Bandar Tasik Kesuma, 43700 Beranang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 41 JPS Yeshua Legacy Sdn. Bhd. 1276598-U No. 1, Jalan Perigi Nenas 8/4, Indah Point Westport, 42920 Pulau Indah, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Kasturi Martabat Sdn. Bhd. Money-changing, Remittance & Wholesale 42 521126X No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) (merged with Ali Ahmad Trading Sdn. Bhd.) currency (Class A & D)
43 KB LEE Communication Sdn. Bhd. 1261789-K No.7, Lorong Dato Yusof Shahbudin 20, Taman Sentosa, 41200 Klang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
44 Kenyik Electric Sdn. Bhd. 820899-M 2124, Jalan 3/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
45 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 46 KL Maju (M) Sdn. Bhd. 1323335-W No.10, Jalan Kebun Nenas 1C/KS7, Bandar Putera, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 47 KR Unggul Restu Sdn. Bhd. 1170294K No. 47, Jalan Pandan, Taman Dato' Hormat, Telok Panglima Garang, Kuala Langat, 42500 Telok Panglima Garang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Lifetime Link Sdn. Bhd. currency (Class A & D) 48 (merged with Future Dialogues Sdn Bhd, Tourist 537449M Sarrafi Sdn Bhd) Money-changing, Remittance & Wholesale No. 7-G , Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
49 Ling & Ming Dream Sdn. Bhd. 1285520-P No.7A, Lorong Sungai Dua Besar 1, Batu 5 3/4, Jalan Kapar, 42100 Klang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Subang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 16/1, 47500 Subang Jaya, 50 Malik Maju Sdn. Bhd. 807170T Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B) Selangor
51 MBE Retail Networks Sdn. Bhd. 1301353-K 12, Jalan PJS 8/18, Dataran Mentari, Bandar Sunway, 46150 Selangor Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
52 Metro Tech-Cash (M) Sdn. Bhd. 779134U Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
53 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
54 Mohd Faizhal Group Sdn. Bhd. 293591P Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Western Union Payments (Malaysia) Sdn. No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor Remittance Remittance (Class B) Mubarak Forex Exchange Sdn. Bhd. Bhd. (970512P) 55 (formerly known as K.N.S Global Resources Sdn. 625550H Bhd.) Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Permai, USJ 1, 47500 Western Union Payments (Malaysia) Sdn. Remittance Remittance (Class B) Subang Jaya, Selangor Bhd. (970512P)
Money-changing, Remittance & Wholesale 56 Much More Choices Sdn. Bhd. 1217128K I-G-6, Jalan PJU 1A/20F, Dataran Ara Damansara, 47301 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
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) 57 Mydeen Jutawan Sdn. Bhd. 779216V
Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 58 Nava Trade Sdn. Bhd. 523033P P-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 59 Orkid Koperat Sdn. Bhd. 828396-V Level UG, MyEG Tower, Block N, Empire City @ Damansara, 47820 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
60 Oscar Colour Lab & Telecommunication Sdn. Bhd. 523847-W Lot No. 2, Rawang Walk, 48000 Rawang, Selangor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale 61 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 Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 62 Premier Pyramid Sdn. Bhd. 473661X C12-G, Jalan SS15/4D, 47500 Subang Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
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 Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 63 (merged with Mujib Enterprises Sdn. Bhd., Taipan 515695T Money Changer Sdn. Bhd.) No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
64 Ras Ikatan Sdn. Bhd. 1219212-P Neighbourhood Market, No. 1, Jalan Dataran Villa Putra, Taman Villa Putra, 47000 Sg. Buloh, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
65 RG Global Vision Sdn. Bhd. 1154155T No. 19G, Jalan TPS 1/5, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Remittance BFC Exchange Malaysia Sdn. Bhd. Money-changing & Remittance (Class A)
66 RK Sakti Sdn. Bhd. 1199522K No. 82, Single Storey Terrace Factor, Phase 2A, Section 5, Pulau Indah, 42920 West Port, Selangor Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 67 RN Delima (M) Sdn. Bhd. 668284H Money-changing, Remittance & Wholesale Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Lot LG-06, Lower Ground Floor, eCurve, No. 2A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 68 Roz Money Changer Sdn. Bhd. 617616K
Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 69 Syed Kadir (M) Sdn. Bhd. 506119M
Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
70 Saujana Hirisan Sdn. Bhd. 534710V No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Lot no. S23, Giant Hypermarket USJ 672 & 673, USJ 1 Subang Jaya, Petaling Jaya, Persiaran Subang Permai, Subang Light Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Industrial Park, 47500 Subang Jaya, Selangor
Money-changing, Remittance & Wholesale Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 71 Selayang Interchange Sdn. Bhd. 565444-P Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Selangor No. 2A-G-A, Jalan 7A/2, Bandar Tasik Puterio, 48020 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 72 Sensima Sdn. Bhd. 1185497M Money-changing, Remittance & Wholesale 1269, Jalan Pusat BCH 1B, Bandar Country Homes, 48000 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 73 Seri Nilai Impian Sdn. Bhd. 473848-M Money-changing, Remittance & Wholesale No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Remittance Sdn. Bhd. (818930H) currency (Class A & D) 74 Sigma Untung Sdn. Bhd. 709531-H Travelex Currency Exchange & Payments Money-changing, Remittance & Wholesale Lot No. A-LG 12A, De Centrum Mall, Jalan Ikram-Uniten, Kajang, 43000 Selangor Remittance Sdn. Bhd. (818930H) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. Lot G55F & G56G, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Lot P-01, Lower Ground Floor, Kompleks Pasaraya Puchong Perdana, Persiaran Puchong Perdana, 47100 Puchong, Selangor Remittance Remittance (Class B) Bhd. (970512P) 75 Sky Xchange Sdn. Bhd. 558410U Western Union Payments (Malaysia) Sdn. Lot S38A, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, Seksyen 13, 40100 Shah Alam, Selangor Remittance Remittance (Class B) Bhd. (970512P)
Lot 1-12C, First Floor, SB Mall (Kompleks Sungai Buloh), No. 22, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Sungai Buloh, Western Union Payments (Malaysia) Sdn. Remittance Remittance (Class B) Selangor Bhd. (970512P)
LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Money-changing, Remittance & Wholesale Remittance Merchantrade Asia Sdn. Bhd. (410591T) Selangor currency (Class A & D)
Money-changing, Remittance & Wholesale Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Money-changing, Remittance & Wholesale Spectrum Forex Sdn. Bhd. Remittance Merchantrade Asia Sdn. Bhd. (410591T) (merged with Naz-Syah Trading Sdn Bhd, Classic Jaya, Selangor currency (Class A & D) 76 271800-V Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash Money-changing, Remittance & Wholesale Sdn Bhd) No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 77 SS Sugeh Sdn. Bhd. 1183420K Lot 9900, Econsave Cash & Carry, Jalan Batu Empat, Kampung Jawa, 40470 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 1 (Econsave) , Jalan Utama 2, Taman Seri Jaromas, 42600 Sungai Jarum, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 78 Strapcom Sdn. Bhd. 1153069X Lot 93-10, Jalan Besar, Sungai Pelek, 43950 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 79 Sumber Jalur Sdn. Bhd. 655473-X No. 5, Jalan 11B, Selayang Baru, 68100 Batu Caves, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di Raja Kelang, 42100 Money-changing, Remittance & Wholesale Remittance Merchantrade Asia Sdn. Bhd. (410591T) Kelang, Selangor currency (Class A & D)
Money-changing, Remittance & Wholesale No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 80 Suria Muhabat Sdn. Bhd. 524549D Money-changing, Remittance & Wholesale Lot No. G53 & G53A, Ground Floor, South City Plaza, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
81 Surian Edshan Sdn. Bhd. 1277086-U No. 18, Jalan Aman Perdana, 10A/KU5, Aman Perdana, 41050 Kota Klang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 82 SVS Express Sdn. Bhd. 1182751X No. 49A, Jalan Menteri, 45200 Sabak Bernam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Syarikat Agensi Pekerjaan Permai Unik (M) Sdn. Money-changing, Remittance & Wholesale 83 215591T 117-2, Jalan Mahogani, 5/KS7, Bandar Botanic, 41200 Klang, Selangor Remittance SMJ Teratai Sdn. Bhd. (720053V) Bhd. currency (Class A & D)
Money-changing, Remittance & Wholesale 84 Syarikat P.A. Jafardeen Sdn. Bhd. 626602M 14, Lebuh Pasar Besar, 50050 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 85 Taj Muhabath Sdn. Bhd. 721488-K Money-changing, Remittance & Wholesale Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 56, Jalan Maxwell, 48000 Rawang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) Tapak Rezeki Sdn. Bhd. currency (Class A & D) 86 554133-V (merged with Aset Anekanilai Sdn. Bhd.) Money-changing, Remittance & Wholesale Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
No. 44, Jalan Sulaiman, 43000 Kajang, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 87 Team Smart Forex Sdn. Bhd. 707462K Lot 30-A, Ground Floor, AEON Mahkota Cheras Shopping Centre, Jalan Temenggung 21/9, Persiaran Mahkota Cheras 1, 43200 Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Cheras, Selangor
Money-changing, Remittance & Wholesale Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 88 The Jasmeen Sdn. Bhd. 496041V Money-changing, Remittance & Wholesale Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 89 True Fulfilment Sdn. Bhd. 1158094W No. 158, Jalan Besar, Kampung Baru, 42800 Tanjung Sepat, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 90 TLY Marketing Sdn. Bhd. 1193803K No. 153F, Jalan Lengkongan, 45500 Tanjong Karang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 91 Uptrend Plus Sdn. Bhd. 1276039-P No. 50, Jalan Bendahara 8, Sri Sentosa Jaya Commercial Centre, 41200 Klang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 92 Asia Exchange Sdn. Bhd. 478355H Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 93 Wajar Klasik Sdn. Bhd. 471139D No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 94 Wawasan Ilham (M) Sdn. Bhd. 461633A NSK Kota Damansara, Lot F23, No.1, Jalan Kenyalang 11/1, Seksyen 11, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
95 Yes Jayaraya Sdn. Bhd. 625580M No. 12A, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
96 Yusul Enterprise Sdn. Bhd. 475073K Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Last update : 30 October 2020 Page 9 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
Money-changing, Remittance & Wholesale K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 1 Anjur Intan Sdn. Bhd. 607501P Money-changing, Remittance & Wholesale PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 2 BG Thrive Sdn. Bhd. 1165942-D K-13, Bandar Ceneh Baru, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 3 Easy Returns Sdn. Bhd. 534550A 5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 4 Fariq Mukmin Trade Sdn. Bhd. 1179846H Lot 1971, Jalan Sultan Ahmad, Bandar Al-Muktaffi Bilah Shah, 23400 Dungun, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 5 Hak Ventures Sdn. Bhd. 729187V No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Terengganu
6 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)
Money-changing, Remittance & Wholesale 7 MSM Galaxy Sdn. Bhd. 1265436-U No. K2, Jalan Bunga Raya, Bandar Seri Bandi, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 8 World Currency Sdn. Bhd. 324820U Money-changing, Remittance & Wholesale Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
1 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 2 Abdul Rashid Enterprise (M) Sdn. Bhd. 527821K No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 3 Adil Teladan Sdn. Bhd. 327565T Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
4 Ardour Profile Sdn. Bhd. 471505T 16, Jalan Cemur, Off Jalan Tun Razak, 50400 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 5 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
6 AZ Forex World Sdn. Bhd. 539247P No 25, Jalan Melayu, 50100 Kuala Lumpur (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 7 Benson Money Changer Sdn. Bhd. 190525A 56, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 8 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot 137, Jalan Bunus, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Billion Exchange Sdn. Bhd. (formerly known as currency (Class A & D) 9 762021H Billion Debut Sdn. Bhd.) Money-changing, Remittance & Wholesale Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
10 Bismi Enterprise Sdn. Bhd. 470983H 1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
UG-40, The Link 2, No 1 Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
11 Bumi Teraju Money Changers Sdn. Bhd. 344720P Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 12 Cendral Sdn. Bhd. 475552M Money-changing, Remittance & Wholesale No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 44-GF, Taman Kok Doh, Segambut, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 13 Chimita Berlian Sdn. Bhd. 1180439D Money-changing, Remittance & Wholesale No. 203, Jalan Segambut, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 14 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur (Temporary closure) Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A) 15 E-Globex Sdn. Bhd. 803843P
Unit 05-31 & 05-33, 5th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 16 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
17 Everest Ringgit Sdn. Bhd. 784556W Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Wilayah Persekutuan Money-changing, Remittance & Wholesale No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Kuala Lumpur currency (Class A & D) 18 Garuda Bayana Trader Sdn. Bhd. 650144X Money-changing, Remittance & Wholesale Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
19 GDR Travel & Tours Sdn. Bhd. 925084-P No. 65 Ground Floor, Medan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale No. 120, Jalan Pudu, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Global Millenium Trading Sdn. Bhd. No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) (merged with Fairever Sdn. Bhd., Best Change currency (Class A & D) 20 677020H Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Money-changing, Remittance & Wholesale Sdn. Bhd.) The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
21 Global Rate Sdn. Bhd. 514100W Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
22 Glojuara (M) Sdn. Bhd. 644054W No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Akbar Money Changer Sdn. Bhd. 23 Hameed Ali Traders Sdn. Bhd. 700491T No. G-76, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur Remittance Money-changing & Remittance (Class A) (588973W)
24 Haniz Marketing Sdn. Bhd. 1128162-V SRG 16, Jalan 2/6, Taman Wangsa Permai, 52200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Hasani Bumi Identiti Sdn. Bhd. Money-changing, Remittance & Wholesale 25 705053D 2, Jalan Rampai Niaga 4, Rampai Business Park, Setapak, 53300 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) (formerly known as Bumi Identiti Sdn. Bhd,) currency (Class A & D)
Money-changing, Remittance & Wholesale 26 Hijarath Traders Sdn. Bhd. 563813T Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. 106, Ground Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. 27 Horizon Remit Sdn. Bhd. 631085P Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Lot No. 09 & 10, Ground Floor, No. 464, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. Lot G7-2, Ground Floor, No. 92 BB Market, Jalan Bukit Bintang, 55100 Bukit Bintang, Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
28 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Remittance 29 Instapay Technologies Sdn. Bhd. 1233660-A 26-6, Q Sentral, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala Lumpur IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) (mobile app only)
Last update : 30 October 2020 Page 10 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
30 Kalifullah Enterprise Sdn. Bhd. 472035-P Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
31 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 32 Kasturi Martabat Sdn. Bhd. 521126X Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. 33 Lembah Ilham Sdn. Bhd. 403084A No. 1-82, First Floor, Sunway Velocity Mall, Lingkaran V, Sunway Velocity, 55100 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P) Lifetime Link Sdn. Bhd. Money-changing, Remittance & Wholesale 34 (merged with Future Dialogues Sdn Bhd, Tourist 537449M No.2, Jalan Pasar Pudu, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Sarrafi Sdn Bhd) Lot 1, Piccolo Mondo Side Walk Café, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit Bintang, Western Union Payments (Malaysia) Sdn. Remittance Remittance (Class B) 55100 Kuala Lumpur Bhd. (970512P)
M.H. Din Sdn. Bhd. Western Union Payments (Malaysia) Sdn. 35 666325H Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur Remittance Remittance (Class B) (merged with Pavilion Profits Sdn. Bhd.) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. No. 62, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught, 56000 Kuala Lumpur Money-changing, Remittance & Wholesale 36 Maju MC Sdn. Bhd. 561064U Remittance Merchantrade Asia Sdn. Bhd. (410591T) (Temporary closure) currency (Class A & D)
Lot 1-0-58, Ground Floor, Pearl Point Shopping Mall, BT-5, Jalan Klang Lama, 58000 Klang, Kuala Lumpur Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B) 37 Malik Maju Sdn. Bhd. 807170T
LG-041, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
38 Maideen M.K.S. Sdn. Bhd. 544304P Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
39 Maninjau Sdn. Bhd. 223531T Lot 1.07, Tingkat Bawah, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
40 Marhaba Enterprise Sdn. Bhd. 623940D Lot 1-51, Tingkat 1, Fahrenheit 88, No. 179, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
41 MBE Retail Networks Sdn. Bhd. 1301353-K Ground Floor, No. 30, Jalan 25/70a, Desa Sri Hartamas, 50480 Kuala Lumpur Remittance EZ Money Express Sdn. Bhd. (786130X) Money-changing & Remittance (Class A)
A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala 42 Metro Tech-Cash (M) Sdn. Bhd. 779134U Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Lumpur
Money-changing, Remittance & Wholesale 43 Million Change Sdn. Bhd. 801666V Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 Kuala Lumpur (Temporary Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) closure)
Lot M1-3A, First Floor, Giant Hypermarket Sdn. Bhd., Jalan Changkat Permata, Taman permata, 53100 Kuala Lumpur (Temporary 44 Cash & Chip Sdn. Bhd. 473922W Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) closure)
LG-11, Lower Ground Level, Melawati Mall, Lorong Sabah, Off Jalan Melawati, Taman Melawati, 53100 Kuala Lumpur (Temporary Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) closure)
No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 45 Mydeen Jutawan Sdn. Bhd. 779216V
G2, Ground Floor, Tesco Extra Selayang, 1081, Jalan Sultan Azlan Shah, Mukim Batu, 51200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 46 Mymoneyshop Sdn. Bhd. 718735W Money-changing, Remittance & Wholesale LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Qurex Sdn. Bhd. Western Union Payments (Malaysia) Sdn. 47 427440H Lot No. F114B, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur Remittance Remittance (Class B) (formerly known as OET Money Service Sdn. Bhd.) Bhd. (970512P)
48 Nation Avenue Sdn. Bhd. 289722M 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 49 NZ Dynamic Ventures Sdn. Bhd. 650888K Money-changing, Remittance & Wholesale Lot 42, Jalan Ampang, (NZ Garden Café), 50450 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 50 Oriental House Sdn. Bhd. 534469H Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 50450 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 51 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
52 One Mobile Solutions Sdn. Bhd. 903844-A Lot 1.1.68, Pearl Point Shopping Mall, Jalan Klang Lama, 58000 Kuala Lumpur Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale 53 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Western Union Payments (Malaysia) Sdn. 54 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. 55 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
Western Union Payments (Malaysia) Sdn. 56 Q.N.C. Sdn. Bhd. 494811D G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary closure) Remittance Remittance (Class B) Bhd. (970512P)
57 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 IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Western Union Payments (Malaysia) Sdn. 58 Remit Money International Sdn. Bhd. 701655H LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P)
Money-changing, Remittance & Wholesale 59 RID Strategic Sdn. Bhd. 1164882W No. 10, Jalan 7/23E, Taman Danau Kota, 53000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
No. 6, Ground Floor, Jalan 23/07A, Desa Sri Hartamas, 50480 Kuala Lumpur (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 60 Ringgit Priority Sdn. Bhd. 704108K
4B Ground Floor, Jalan Telawi 4, Bangsar Baru, Kuala Lumpur (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Wilayah Persekutuan Kuala Lumpur B-G-128, 1Shamelin Shopping Mall, 100, Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 61 Roz Money Changer Sdn. Bhd. 617616K
LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 62 Ruhanmas Forex Sdn. Bhd. 627974P No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 63 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 64 R.S.I. Trading Sdn. Bhd. 800208U No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur (Temporary closure) Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 65 S.S.B. Interchange Sdn. Bhd. 498140T Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300 66 S & S Multimax Trade Sdn. Bhd. 796345M Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Kuala Lumpur
67 S & S Multimax Trade Sdn. Bhd. 796345M G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 68 Sayang Travel & Tours Sdn. Bhd. 836023-K No. 49, Jalan Dato Haji Harun, Taman Taynton View, 56000 Cheras Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
69 Shahbina Money Changers Sdn. Bhd. 449434A Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Western Union Payments (Malaysia) Sdn. No. 2007, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P) 70 Sky Xchange Sdn. Bhd. 558410U Western Union Payments (Malaysia) Sdn. Lot No. TL1.105.00 & TL1.106.00, Level 1, Pavillion Kuala Lumpur, 55100 Kuala Lumpur Remittance Remittance (Class B) Bhd. (970512P) Smile Honesty Forex Sdn. Bhd. Money-changing, Remittance & Wholesale 71 (merged with Honesty Forex Sdn. Bhd., Pengurup 627463-X 484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Wang PM (M) Sdn. Bhd.)
72 Soho Netbiz Solutions Sdn. Bhd. 1218832-U No.57A Faber Plaza, Jalan Desa Bakti, Taman Desa, 58100 Kuala Lumpur Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Money-changing, Remittance & Wholesale Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) Spectrum Forex Sdn. Bhd. (merged with Naz-Syah Trading Sdn Bhd, Classic Money-changing, Remittance & Wholesale 73 271800-V LG 11. Lower Ground Floor, NU Sentral, Jalan Sambanthan, 50470 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash currency (Class A & D) Sdn Bhd) Money-changing, Remittance & Wholesale LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 74 SQ Capital Sdn. Bhd. 596607-U Money-changing, Remittance & Wholesale Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot No. L-4-17, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 75 Sumber Jalur Sdn. Bhd. 655473-X Money-changing, Remittance & Wholesale Lot No. L3-5, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 76 Suria Muhabat Sdn. Bhd. 524549D Money-changing, Remittance & Wholesale Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 77 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
78 Syed Kadir (M) Sdn. Bhd. 498140T No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D) 79 Taj Muhabath Sdn. Bhd. 721488-K Money-changing, Remittance & Wholesale No 143, Jalan Bunus, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Tapak Rezeki Sdn. Bhd. Money-changing, Remittance & Wholesale 80 554133-V No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) (merged with Aset Anekanilai Sdn. Bhd.) currency (Class A & D)
169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) 81 Team Smart Forex Sdn. Bhd. 498140T
Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
82 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Money-changing, Remittance & Wholesale 83 VP Vision Express Services Sdn. Bhd. 1315218-W No.26, Jalan 5/40, Taman Pusat Kepong, 51200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 84 Wajar Klasik Sdn. Bhd. 471139D Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai Lama, 58200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 85 Wawasan Ilham (M) Sdn. Bhd. 461633A Lot GF 01, Ground Floor, UO Superstore Shopping Complex, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale Lot B1-012, Level Basement 1, MyTOWN Shopping Centre, Cheras, Jalan Cochrane, 55100 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Money-changing, Remittance & Wholesale 86 Worldwide Superstar Money Changer Sdn. Bhd. 461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
Lot G7, Ground Floor, Tesco Village Mall, Bandar Menjalara, 52200 Kepong, Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
87 Yusul Enterprise Sdn. Bhd. 475073K Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary closure) Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Last update : 30 October 2020 Page 11 of 9 REMITTANCE AGENTS (by state)
Business Type of Services Offered by State No. Agency Address Principal Licensee Licensed Money Services Business Registration Number Agent
Money-changing, Remittance & Wholesale 1 Global Millenium Trading Sdn. Bhd. 677020H LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya Remittance Merchantrade Asia Sdn. Bhd. (410591T) Wilayah Persekutuan currency (Class A & D) Putrajaya Money-changing, Remittance & Wholesale 2 Taj Muhabath Sdn. Bhd. 721488-K Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya Remittance Merchantrade Asia Sdn. Bhd. (410591T) currency (Class A & D)
1 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan Remittance IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A) Wilayah Persekutuan Labuan 2 Seas Digital Sdn. Bhd. 645367U U0036, Jalan OKK Awang Besar, 87023 WP Labuan Remittance Valyou Sdn. Bhd. (766531U) Remittance (Class B)
Last update : 30 October 2020 Page 12 of 9