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REMITTANCE AGENTS (By State)

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REMITTANCE AGENTS (By State) 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,
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