(merged with jewel attraction sdn. bhd. and suria anjal sdn ......g19a, sks city mall, ground floor,...
TRANSCRIPT
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor HQ Active
Lot SN 11 & SN 12, Econsave Cash & Carry Sdn Bhd, 274- 1, Jalan Utama, Taman Bintang Utama,
81400 Senai, JohorBranch Active
18, Jalan Temenggong 11, Taman Ungku Tun Aminah, 81300 Skudai, Johor Branch Active
Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor HQ Active
Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor Branch Active
Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor
Bahru, JohorBranch Active
3 Agrani Remittance House Sdn. Bhd. 706823M No. 65 (Ground Floor) Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Branch Active Remittance
32, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor HQ Active
No 9, Jalan Permas 10/10, Bandar Baru Permas Jaya, 81750 Masai, Johor Branch Active
Lot 01, Level 2, Sultan Iskandar CIQ Complex, Jalan Jim Quee, 80300 Johor Bahru, Johor Branch Active
No. 32, Jalan Haji Abu Bakar, Sungai Rengit, 81620 Pengerang, Johor Branch Active
Kompleks Sultan Abu Bakar (CIQ), Jalan Bukit Kuching, Tanjung Kupang, Gelang Patah, 81200 Johor
Bahru, JohorBranch Active
Phase 1 & 2, OUIJV Workers Village, Package P14, RAPID Temporary Camp Facilities, RAPID Project,
Kg Sungai Kapal, 81600 Pengerang, JohorBranch Active
6 Al Seema Reza Sdn. Bhd. 791819DGK 13, Level 1, Square One Mall, 1-1, Jalan Flora Utama 4, Taman Flora Utama 83000 Batu Pahat,
JohorHQ Active Money-changing
7 Alif Money Changer Sdn. Bhd. 299861P LG 013, The Mall Mid Valley South Key, 81100 Johor Bahru, Johor Branch Active Money-changing
8 AZ Forex World Sdn. Bhd. 539247PL2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor
Bahru, JohorBranch Active Money-changing
9 Bijak Permata Sdn. Bhd. 694643H No. 101 (PTD 88376), Jalan Molek 3/1, Taman Molek, 81100 Johor Bahru, Johor HQ Active Money-changing
No. 154, Jalan Raya,Main Road, Senai, 81400 Johor Bahru, Johor Branch Active
Lot No. SN 23 & 24, 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor Branch Active
No. 14, Jalan 9/9, Taman Air Biru, Pasir Gudang, 81700 Johor Branch Active
G49 & G50 , Pasar Raya Besar Paragon, No. 135, Jalan Tampoi, Taman Mulia, 81200 Johor Bahru,
JohorBranch Active
11 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor HQ Active Money-changing
12 Duplex Alliance Sdn. Bhd. 586391P No. 74-01, Jalan Nusaria 11/4, Taman Nusantara, 81550 Gelang Patah, Johor HQ Active Money-changing
GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor HQ Temporary closure
Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang,
JohorBranch Active
G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar,
JohorBranch Active
14 Foo In Sdn. Bhd. 496880UShop 1, Level 1, Holiday Villa Hotel Johor Bahru, 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor
Bahru, JohorHQ Active Money-changing
No. 11, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor Branch Active Remittance
No. 22, Jalan 9/9, Perjiranan 9, 81700 Pasir Gudang, Johor Branch Active Remittance
16 H.M.S. Trading Sdn. Bhd.(merged with Cakera Untung Sdn. Bhd.)
550690T Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor Branch Active Money-changing
17 Heng Loong Money Changer Sdn. Bhd. 563722U LG 42, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor HQ Active Money-changing
27, Jalan Kacang Buncis, 81550 Gelang Patah, Johor HQ Active
No. 25, Jalan Medan Nusa Perintis 7, Taman Nusa Perintis II, 81550 Gelang Patah, Johor Branch Active
19 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor HQ Active Money-changing
1 38 Money Tower Sdn. Bhd.
Akbar Money Changer Sdn. Bhd.
Johor
Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.2
4 Akar Warisan Sdn. Bhd.
5
15 GPL Remittance Sdn. Bhd. (formerly known as Crystal Remit
Worldwide Sdn. Bhd.)
534550A
Money-changing
Money-changing &
Remittance
Money-changing
795837D
10 769212M
18 Hiap Lee (Johore) Sdn. Bhd.
13 Easy Returns Sdn. Bhd.(merged with Jewel Attraction Sdn. Bhd. and Suria Anjal Sdn. Bhd.)
CBL Money Transfer Sdn. Bhd. (formerly known as Rush
Money Express (M) Sdn. Bhd.)
474621K
Money-changing
588973W
Remittance
010127X
659422P
Money-changing
829352K
Money-changing
Last update: 20 May 2021 Page 1 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
37, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Branch Active
No. 21, Jalan Jenang, 83000 Batu Pahat Branch Active
No. 122, Jalan Abdullah, 84000 Muar, Johor Branch Active
No. 182, Ground Floor, Jalan Belimbing Satu, 81400 Senai, Johor Branch Active
No. 01-A1, Jalan Bandar, Pusat Perdagangan, 81700 Pasir Gudang, Johor Branch Active
25, Jalan Dato Rauf, 86000 Kluang, Johor Branch Active
No. 59, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor Branch Active
No. 7, Jalan Susur Kulai 4, Taman Sri Kulai Baru, 81000 Kulai, Johor Branch Active
No. 33, Ground Floor, Jalan Sri Bahagia 5, Taman Sri Bahagia, 81200 Johor Bahru, Johor Branch Active
No. 34, Jalan Abdullah, 85000 Segamat, Johor Branch Active
No. 7, Ground Floor, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Branch Active
No. 43, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor Branch Active
No. 134, Jalan Muar, 84900 Tangkak, Johor Branch Active
No. 114, Jalan Mawar, 81750 Masai, Johor Branch Active
No. 1505B, Jalan Besar, 43300 Seri Kembangan, Selangor Branch Active
No. 18, Jalan Kasih 1, Taman Kasih, 86200 Simpang Rengam, Johor Branch Active
No. 28, Jalan Mawar 1, Taman Mawar, 81700 Pasir Gudang, Johor Branch Active
Lot No.G.73 & G.74, Pasar Raya Besar Paragon, Jalan Tampoi, Kawasan Perindustrian Tampoi,
81200 Johor Bahru Branch Active
21 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor HQ Active Money-changing
No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor HQ Active
No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch Active
110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor Branch Active
No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch Active
Lot 63 Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor HQ Active
No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor Branch Active
No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor HQ Active Money-changing
78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor Branch Active Money-changing
No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor Branch Active Money-changing
Lot G161, within R&F Tanjung Puteri, 80000 Johor Bahru, Johor Branch Active Money-changing
Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor Branch Active Money-changing
25 Lotus Group Ent Sdn Bhd 747923M Lot R-21, Jalan Suria 1, Bandar Seri Alam, 81750 Masai Johor Bahru, Johor Branch Active Remittance
26 Maju Evershine Sdn. Bhd. 691991K No. 19, Jalan Nusa Bestari 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor HQ Active Money-changing
27 Malik Maju Sdn. Bhd. 807170T LG-050, The Mall Mid Valley Southkey, No. 1, Persiaran Southkey, 80150 Johor Bahru, Johor Branch Active Money-changing
No. 253, Jalan Utama 1, Taman Bintang, 81400 Senai, Johor Bahru, Bahru Branch Active Remittance
12, Jalan Medan Nusa Perintis 3, Taman Nusa Perintis, 81550 Gelang Patah, Johor Branch Active Remittance
No. 31, Jalan Johar 1 Taman Desa Cemerlang 81800 Ulu Tiram Johor Branch Active
No. 37, Jalan Medan Nusa Perintis 6 Taman Nusa Perintis II81550 Gelang Patah Johor Branch Active
No. 01 Held Under Lot 25231, Jalan Yahya Al-Datar, Mukim Bandar Johor Bahru, 80300 Johor Bahru,
JohorBranch Active
Unit 11, 3rd Floor, JB Sentral Building, 80300 Johor Bahru, Johor Branch Active
Econsave Senai, lot SN18A, No. 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor Branch Active
AEON Mall, G50, PTD, 106273, Persiaran Indahpura Utama, Bandar Indahpura, 81000 Kulaijaya, Johor Branch Active
No. 8, AEON Bukit Indah Shopping Centre, Jalan Indah 15/2, Bukit Indah, 81200 Johor Bahru, Johor Branch Active
30 Mega Changer Sdn. Bhd. 609897T No. 41, Jalan Kuning 2, Taman Pelangi, 80400 Johor Bahru, Johor HQ Active Money-changing
Lot G-01, Plaza Lian Hoe, 83000 Batu Pahat, Johor Branch Active
No. 19, Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor Branch Active
18, Jalan Johor 2, Taman Desa Cemerlang, 81800 Johor Bahru, Johor Branch Active
52, Jalan Genuang, Kampung Segamat, 85000 Segamat, Johor Branch Active
Lot 2638, Jalan Besar, 81500 Pekan Nanas, Johor Branch Active
No. 20, Jalan Cempaka, 81750 Masai, Johor Branch Active
No 27, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor Branch Active
No. 22, Jalan Susur Kulai 4, Taman Sri Kulai Baru, 81000 Kulai, Johor Branch Active
Ground Floor, No. 14, Jalan Rumas, Taman Rumas, 86200 Simpang Renggam, Johor Branch Active
Ground Floor, No 49, Jalan Sri Bahagia 5, Taman Sri Bahagia, 81200 Johor Bahru, Johor Branch Active
No. 23, Jalan Niaga 11, Bandar Kota Tinggi, 81900 Kota Tinggi, Johor Branch Active
Block 8, Unit 01-05, PTD2425, Jalan DPB 2-A, Pelabuhan Tanjung Pelepas, 81560 Gelang Patah,
JohorBranch Active
Lot 35D, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Branch Active
No 109, Jalan Abdullah, 84000 Muar, Johor Branch Active
Lot 620, No. 18, Jalan Besar, Sungai Rengit, 81620 Pengerang, Johor Branch Active
Lot 156, Jalan Raya, 81400 Senai, Johor Branch Active
No. 2 & 2A, Bangunan Wong Shee Fun, Jalan Wong Ah Fook, 80000 Johor Bahru Branch Active
Lot No. G16B, Ground Floor, Medini Lifestyle Mall at Medini North, Nusajaya, No. 4, Lebuh Medini
Utara, Medini Iskandar Johor, 79200 Nusajaya, JohorBranch Active
22
IME (M) Sdn. Bhd.
Johor
MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn.
Bhd.) (merged with Best Rate Sdn Bhd)
Merchantrade Asia Sdn. Bhd.
24
29
20
Money-changing,
Remittance & Wholesale
Currency
28 Mandiri International Remittance Sdn Bhd
486339M
520993T
31
JB Central Trading Sdn. Bhd. (merged with Goldfully Sdn. Bhd.)
Money-changing
541728H
562832VMoney-changing &
Remittance
Money-changing,
Remittance & Wholesale
Currency
Jin Cheng Gong Sdn. Bhd. Money-changing
850077P
23 616222X
410591T
LAC Money Changer Sdn. Bhd.
Last update: 20 May 2021 Page 2 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
BF-08, Paradigm Mall Johor Bahru, Lot 32665, Jalan Mewah Ria 2, Taman Bukit Mewah, Mukim
Tebrau, 81200 Johor Bahru, JohorBranch Active
No. 5A, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Branch Active
25A, Jalan 9/9, Perjiranan 9, Taman Air Baru, 81700 Pasir Gudang, Johor Branch Active
2649, Jalan Abu Bakar Majid, Pekan Nenas, 81500 Pontian, Johor Branch Active
No. 68, Jalan Maharani, 84000 Muar, Johor Branch Active
No. 35, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor Branch Active
33Ace Money Exchange Sdn. Bhd.(formerly known as Metro Money Exchange Sdn. Bhd.) (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.)
593826P Lot No. LG-04, level LG, Galleria@Kotaraya, Jalan Trus, 80000 Johor Bahru, Johor Branch Active
Money-changing,
Remittance & Wholesale
Currency
34 Million Rewards Sdn. Bhd. 686045W No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor HQ Active Money-changing
35 NBL Money Transfer Sdn. Bhd. 823952T Shoplot No. G-2 Ground Floor, Lian Hoe Plaza Jalan Abu Bakar 83000 Batu Pahat, Johor Branch Active Remittance
Lot 1-21 (Tingkat Bawah), Plaza Pelangi, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor HQ Active
Lot J2-35, Level 2, Kompleks City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Branch Active
Lot No. L1-90, Southern City Hypermarket, No. 3, Jalan Suria 19, Taman Putera, 81100 Johor Bahru,
Johor Branch Active
37 NS Cashpoint Sdn. Bhd. 274631K Ground Floor No. 40, Jalan Maharani 84000 Muar, Johor Branch Active
Money-changing,
Remittance & Wholesale
Currency
Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara,
81550 Gelang Patah, Johor Branch Active
Petron Linkedua North Bound, Kawasan R&R Gelang Patah, Lebuhraya Linkedua, 81550 Gelang
Patah, JohorBranch Active
GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah,
JohorBranch Temporary closure
Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang
Patah, JohorBranch Temporary closure
5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor Branch Temporary closure
39 Overseas Victory Sdn. Bhd. 682557TNo. 15A, Lower Ground Floor, Block E, Kompleks Sentosa, Jalan Sutera Dua, Taman Sentosa, 80150
Johor Bahru, JohorHQ Active Money-changing
No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor HQ Active
No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor Branch Active
No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor Branch Active
No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru Branch Active
No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Johor Branch Active
No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor HQ Active
No. 347A, Jalan Alsagoff, 82000 Pontian, Johor Branch Active
58, Jalan Ibrahim, 80000 Johor Bahru, Johor HQ Active
4, Jalan Pasar, 80000 Johor Bahru, Johor Branch Active
No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor HQ Active
3rd Floor, JB Sentral, Bukit Chagar, 80300 Johor Bahru, Johor Branch Active
No. 2 & 3 (Lot 25231), Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Branch Active
No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Branch Temporary closure
No. 12F, Ground Floor, Jalan Yahya Aldatar, Taman Century, 80250 Johor Bahru, Johor Branch Active
No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Branch Active
No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch Active
Lot No. SL31, Ground Floor, JB Sentral Building, 80300 Johor Bahru, Johor Branch Active
No. 9, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor HQ Active
No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor Branch Active
No. 73 (Ground Floor), Jalan Maharani, 84000 Muar, Johor Branch Active
JEB 33, Econsave Cash and Carry, Taman Sri Kota, 81500 Pekan Nanas, Johor Branch Active
Lot No SN06, Econsave Cash and Carry, Taman Bintang Utama, 81400 Senai, Johor Branch Active
No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor HQ Active
No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor Branch Active
47 Pontian N&C Facilities Sdn. Bhd. 566411K20-G PTB 12835G, Ground Floor, Jalan Delima, Pusat Perdagangan Pantai Pontian, 82000 Pontian,
JohorHQ Active Money-changing
48 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor HQ Active Money-changing
49 Rich Feature Sdn. Bhd. 478369H No. 14, Jalan Yahya, 84000 Muar, Johor HQ Active Money-changing
50 Sadeq Enterprise Sdn. Bhd. 545132M K2 (Tingkat 2), Plaza Angsana, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor HQ Active Money-changing
51 Segi Ganjaran Sdn. Bhd. 679455VL2.30, Toppen Shopping Centre, No 33A, Jalan Harmonium, Taman Desa Tebrau, 81100 Johor
Bahru, JohorBranch Active Money-changing
Lot 3, Level 2, Bus and Taxi Bay, JB Sentral, 80000 Johor Bahru, Johor Branch Active
Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor Branch Active
Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan,
Stulang Laut, 80300 Johor Bahru, JohorBranch Active
Lot No. F11, Level 2, Ferry Terminal, The Zon Johor Bahru, 88, Jalan Ibrahim Sultan, Stulang Laut,
80300 Johor Bahru, JohorBranch Active
Lot 2/GF, PHIFT, Puteri Harbour, Ferry Terminal, Lebuh Laksamana, 79100 Nusajaya, Johor Bahru,
JohorBranch Active
K01, No. 01-01, Beletime Mall, Ground Floor, Bay Point, Persiaran Danga Perdana, 80200 Johor
Bahru, JohorBranch Active
Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor HQ Active
Lot 02-09 & Lot 03-05, Tropika Welcome Centre, No. 10, Jalan Setia Tropika 1/21, Taman Setia
Tropika, 81200 Kempas, Johor Bahru, JohorHQ Active
No. 42, Jalan Niaga 2, Pusat Perniagaan Bandar Kota Tinggi, 81900 Kota Tinggi, Johor Branch Active
No. 24, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor Branch Active
Lot R14, Ground Floor, Anjung Neighbourhood Centre at Nusajaya (Mydin Medini), No. 5, Persiaran Ledang Height,
79520 Nusajaya, Johor Darul TakzimBranch Active
No. 1-3 (PTO 123001), Ground Floor, Jalan Medan Nusa Perintis 7, Taman Nusa Perintis 2, Gelang Patah, 79200
Johor Darul TakzimBranch Active
No. 35, Jalan Waja 8, Kawasan Perindustrian Pandan, 81100, Johor Bahru, Johor Branch Active
Lot 1-27, First Floor, Batu Pahat Mall, Jalan Kluang, 83000 Batu Pahat, Johor Branch Active
Ruangan B, Plot 30, No. 39, Jalan Jeti, 86800 Mersing, Johor Branch Active
No. 3-1 & No. 3A, Jalan Belimbing, 81400 Senai, Johor Branch Active
LG11, Lower Ground Floor, 1 Segamat, Jalan Kolam Air, 85000 Segamat, Johor Branch Active
G05, Lian Hoe Plaza, Jalan Abu Bakar, 83000 Batu Pahat, Johor Branch Active
No. 89 (GF), Jalan Anggerik Emas, Taman Anggerik Emas, 81300 Johor Bahru, Johor Branch Active
70, Jalan Austin Heights 8/7, Taman Mount Austin, 81100 Johor Bahru, Johor Branch Active
No. 25 (Ground Floor), Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor Branch Active
Lot G50, AEON Mall Bandar Dato' Onn 3, Bandar Dato' Onn, 81100 Johor Bahru, Johor Branch Active
No. 96, Jalan Dedap 13, Taman Johor Jaya, 81100 Johor Bahru, Johor Branch Active
No. 105, (Ground Floor), Jalan Jelutong 1, Taman Desaru Utama, 81930 Bandar Penawar, Kota
Tinggi, JohorBranch Active
Lot G-53 (Ground Floor) Kluang Mall, Jalan Rambutan, Bandar Kluang, 86000 Kluang, Johor Branch Active
Lot TC-01 (Lower Ground Floor), KSL City Mall, 33, Jalan Seladang, Taman Abad, 80250 Johor
Bahru, JohorBranch Active
No. 29, Jalan Bukit Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch Active
24, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor Branch Active
Lot G-165 (Ground Floor) R&F Princess Cove Shopping Mall, Jalan Tanjung Puteri, Tanjung Puteri,
80300 Johor Bahru, JohorBranch Active
Unit G2, Desaru Coast Riverside, Jalan Pantai, Desaru Coast, 81930, Bandar Penawar, Johor Branch Temporary closure
G27A & G27B, S'Mart Building. PTD 154409, Jalan Kota Tinggi, 81100 Johor Bahru, Johor Branch Active
No. 52, Jalan 9/17, Perjiranan 9, 81700 Pasir Gudang, Johor Branch Active
No. 62, Jalan Molek 2/1, Taman Molek, 81100 Johor Bahru, Johor Branch Active
No. 208, Jalan Kenanga 29/2, Bandar Indahpura, 81000 Kulai, Johor Branch Active
No. 82, Jalan Sutera Tanjung 8/4, Taman Sutera Utama, 81300 Skudai, Johor Branch Active
Lot LG-050A, Lower Ground Floor, Mid Valley South Key Megamall, 81100 Johor Bahru, Johor Branch Active
Lot No. G-K-05, Ground Floor, Sunway Big Box, Sunway Iskandar, Persiaran Medini 5, 79250
Nusajaya, JohorBranch Active
54 SMR Super Rate Sdn. Bhd. 824101T Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor HQ Active Money-changing
No. 148, Jalan Raya, 81000 Kulai, Johor Branch Active
218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor Branch Active
No. 62, Jalan Indah 1, Taman Bukit Indah, 81200 Johor Bahru, Johor HQ Active
No. 30, Jalan Indah 5/4, Bukit Indah, 81200 Johor Bahru, Johor Branch Active
LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru,
JohorBranch Active
Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor Branch Active
No. Pop Shop 2, Mahkota Selatan, Jalan Forest City 1, Pulau Satu, Forest City, Gelang Patah 81550
Johor Bahru, JohorBranch Active
58 Symbolic Business Sdn. Bhd. 665002X No. 6, Jalan Merah, Taman Bukit Pasir, 83000 Batu Pahat, Johor HQ Active Money-changing
14 & 16, Jalan Megah 3, Taman Megah, 83000 Batu Pahat, Johor HQ Active
Ground Floor of Plot 21, Jalan Niaga 11, Kota Sentral II, 81900 Kota Tinggi, Johor Branch Active
No. 9, Jalan Kilang, Kawasan Perindustrian Tongkang Pechah, 83000 Batu Pahat, Johor Branch Active
4, Jalan Mutiara 1, Taman Mutiara 1, 83000 Batu Pahat, Johor Branch Active
7, Jalan Dato Rauf, 86000 Kluang, Johor Branch Active
No. 208, Jalan Pengerang, Sungei Rengit, 81620 Pengerang, Johor Branch Active
No. 8, Jalan Besar, Perhentian Kereta Sewa, Felda Papan Timur, 81930 Kota Tinggi, Johor Branch Active
No. 15, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Branch Active
No. 13, Jalan Omar, Parit Jawa, 84150 Muar, Johor Branch Active
No. 11, Jalan Pasar, 81750 Masai, Johor Branch Active
No. 83, Jalan Tepi Pasar, Bukit Bakri, 84200, Johor Branch Active
NO. S-72, Jalan Ikan Merah 2, Kahang, 86700, Kluang, Johor Branch Active
No. 80, Jalan Abdullah, 84000 Muar, Johor Branch Active
No. 44, Portion B, Jalan Abu Bakar 83300 Batu Pahat, Johor Branch Active
60 Top Enterprise Capital Sdn. Bhd. 602500T 150, Jalan Bakek, 82000 Pontian, Johor HQ Active Money-changing
61Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange
Malaysia Sdn. Bhd. )
818930HSuite 28.06, Level 28, Johor Bahru City Square (Office Tower), No. 106-108, Jalan Wong Ah Fook,
80000 Johor Bahru, JohorBranch Active
Money-changing,
Remittance & Wholesale
Currency
No. 45, Jalan Sagu 10 Taman Daya 81100 Johor Bahru, Johor Branch Active
No. 7, Jalan 3/11, Taman Sri Kluang, 86000 Kluang, Johor Branch Active
No. 62-2, Jalan Sultanah 83000 Batu Pahat, Johor Branch Active
55
Spectrum Forex Sdn. Bhd.(merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.)
TML Remittance Center Sdn. Bhd.
42 Pengurup Wang Nurazia Sdn. Bhd.(merged with Pengurup Wang Farida Sdn Bhd)
Platinum Jackpot Sdn. Bhd.
Johor
52
46
57
Suria Muhabat Sdn. Bhd.
(merged with Hebat Megah Sdn Bhd, Majujaya Interchange
Sdn Bhd)
Placid Express Sdn. Bhd.
Super Link Money Changer Sdn. Bhd.
44
43
SMJ Teratai Sdn Bhd(merged with Moncha Enterprise Sdn. Bhd.)
Perinaga Cemerlang Sdn. Bhd.
(merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn.
Bhd., Teo Heng Sdn. Bhd.)
56
OneTransfer Remittance Sdn. Bhd.
(formerly known as Happy Remit Sdn. Bhd.)62
JohorPengurup Wang Kluang Sdn. Bhd.
People's Corner Sdn. Bhd.
41
40
36
Taj Muhabath Sdn. Bhd.
(merged with Merkuri Ringgit Sdn. Bhd.)
32 Merchantrade Asia Sdn. Bhd.
53
Money-changing,
Remittance & Wholesale
Currency
Money-changing
Money-changing
Money-changing
45
Pengurup Wang Kukup Sdn. Bhd.
38
410591T
475774A
485917P
Money-changing
Norashekeen Sdn. Bhd.(merged with Reka Pelangi Sdn. Bhd. and Nafee Resources Sdn. Bhd. )
765794X
724979M Money-changing
721488K Money-changing
504642D
Money-changing &
Remittance
Money-changing
Money-changing
701745V
614843X
Smart Blend Sdn. Bhd.(merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.)
271800V
Money-changing
Money-changing
533451M
506883T
524549D
490166T
720053V
Remittance
Remittance
Money-changing
Money-changing,
Remittance & Wholesale
Currency
Money-changing
668402T
756838K
59
Last update: 20 May 2021 Page 3 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
63 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor HQ Active Money-changing
39, Jalan Jaafar, 81900 Kota Tinggi, Johor HQ Active
Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor
Bahru, JohorBranch Active
No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor Branch Active
Lot No. G17, Ground Floor, Batu Pahat Mall, Jalan Kluang, 83000 Batu Pahat, Johor Branch Active
No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor Branch Active
No. 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor Branch Active
No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi,
JohorBranch Active
No. 26, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor HQ Active
Lot. G-K-13, Ground Floor, IOI Mall, Lebuh Putra Utama, 81000 Kulai, Johor Branch Temporary closure
Lot G36, Ground Floor, Jusco Tebrau City Shopping Centre, No. 1, Jalan Desa Tebrau, 81100 Johor
Bahru, JohorBranch Active
No. 16, Ground Floor, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor Branch Active
No. 29, Ground Floor, Jalan Harimau Tarum, Century Garden, 80250 Johor Bahru, Johor Branch Active
No. 9K, Jalan Tun Abdul Razak, Susur 4, 80200 Johor Bahru, Johor Branch Active
A1, Giant Hypermarket Tampoi, No. 54, Jalan Mempelam, Tampoi, 81100 Johor Bahru, Johor Branch Active
Lot L2-020A, Level 2, Sutera Mall, Jalan Sutera Tanjung 8/4, Taman Sutera Utama, 81300 Skudai,
JohorBranch Active
Lot S78, KIP Mart Tampoi, No. 35, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru,
JohorBranch Active
No. 9 (Ground Floor), Jalan Anggerik 1, Taman Kulai Utama, 81000 Kulai, Johor Branch Active
No. 53 (Ground Floor), Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Branch Active
Lot Q2, Giant Hypermarket Plentong, No. 3, Jalan Masai Lama, Mukim Plentong, 81750 Masai, Johor Branch Active
No. 8, Jalan Suria 7, Bandar Seri Alam, 81750 Masai, Johor Branch Active
Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor HQ Active
No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru 86100 Ayer Hitam, Johor Branch Active
No. 228 (Tingkat Bawah), Jalan Besar, Taman Sembrong Baru, 83700 Yong Peng, Johor Branch Active
67Yusul Enterprise Sdn. Bhd. (Merged with Bintang Duit Sdn. Bhd., Hikmat Terus Sdn. Bhd. and
Evergreen SK Sdn. Bhd.)
475073K Lot G-12A, Wetex Parade, No. 69, Jalan Ali, 84000 Muar, Johor Branch Active Money-changing
68 Zaihar Pengurup Wang Sdn. Bhd. 107651T KS15, Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor HQ Active Money-changing
No. 10, Jalan Pandak Mayah 3, 07000 Langkawi, Kedah Branch ActiveMoney-changing &
Remittance
Lot 1659, Pantai Chenang, 07000 Langkawi, Kedah Branch ActiveMoney-changing &
Remittance
232, Jalan Akasia 1, Taman Akasia, Kuala Nerang, 06300 Padang Terap, Kedah Branch ActiveMoney-changing &
Remittance
Lot 35, Maliwalk Malibest Resort, Pantai Cenang, Mukim Kedawang 07000 Langkawi, Kedah HQ Temporary closure
No. 6, Lot PT 892, Best Star Resort, Jalan Pantai Cenang, Mukim Kedawang, 07000 Langkawi, Kedah Branch Temporary closure
3 Ameer Sultan Sdn. Bhd. 571061ULot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar,
KedahHQ Active Money-changing
Lot 1-14B, Tingkat Bawah, Kompleks Jetty Point, Kuah, 07000 Langkawi, Kedah HQ Active Money-changing
Lot GF E2, Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Kuah, Langkawi, Kedah Branch Active Money-changing
5 Dean Forex (M) Sdn. Bhd. 623151M No. 37, Pekan Kuah, 07000 Langkawi, Kedah Branch Temporary closure Money-changing
25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Branch Active
Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah HQ Active
Lot GK02, Landmark Central Shopping Centre, 09000 Kulim, Kedah Branch Temporary closure
A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Branch Active
Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah Branch Active
No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah Branch Active
No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul
AmanBranch Active
Petronas Service Station, Lot 1993 E1, Changlun, 06010 Changlun, Kedah Branch Temporary closure
33, Jalan Bistari 1, Taman Bistari, 05400 Alor Setar, Kedah Branch Temporary closure
1, Taman Seri Astana Fasa 1, Jalan Langgar, 05460 Alor Setar, Kedah Branch Temporary closure
Lot No. 3, Telaga Arabic and Seafood Restaurant, Pantai Cenang, 07000 Langkawi, Kedah Branch Active
No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah HQ Active
Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah HQ Active
Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah Branch Active
Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah Branch Active
Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah Branch Active
No. A7-A9, Jalan Kampung Baru, 08000 Sungai Petani, Kedah Branch Active
No. 23, Jalan Tunku Ibrahim, 05000 Alor Setar, Kedah Branch Active
10 Lotus Group Ent Sdn Bhd 747923M No. 162, Jalan Tunku Petra 09000 Kulim, Kedah Branch Active Remittance
No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah Branch Active
No. 4, AB Business Centre, Jalan Pantai Cenang, 07000 Langkawi, Kedah Branch Active
12 Mayfair Forex Sdn. Bhd.
(merged with Rayfair Sdn. Bhd.)560003P G3, Ground Floor, Tesco Kulim, No 386, Jalan Lembah Impiana 9, Lembah Impiana III, 09000 Kulim,
KedahBranch Active Money-changing
24, Jalan Ibrahim, 08000 Sungai Petani, Kedah Branch Active
Money-changing,
Remittance & Wholesale
Currency
No. 15, Jalan Tunku Ibrahim, 05000 Alor Setar, Kedah Branch Active
Money-changing,
Remittance & Wholesale
Currency
14 Nudee Enterprise Sdn. Bhd. 473741T 23, Pekan Lama, 06010 Changlun, Kedah HQ Temporary closure Money-changing
No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah HQ Active
No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar,
KedahBranch Active
16 Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.)
291810AGround Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak,
09000 Kulim, KedahBranch Active Money-changing
No. 24-F (G/F), Jalan Kampung Baru, 08000 Sungai Petani, Kedah Branch Active
No. 21, Jalan Pandak Mayah 1, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah Branch Active
Lot No. L1L18, Level 1, Departure Hall (Landside), Langkawi International Airport, 07100 Padang
Matsirat Langkawi, KedahBranch Active
18 SP Cemerlang Sdn. Bhd. 777437P No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah HQ Active Money-changing
19 Warisan Biru Sdn. Bhd. 687838T No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah HQ Active Money-changing
42, Langkawi Mall, Arked Pokok Asam, Kuah, 07000 Langkawi, Kedah HQ Active
Level 1, Langkawi Parade, Pokok Asam, Kuah, 07000 Langkawi, Kedah Branch Active
Lot A03, Oriental Village, Jalan Teluk Burau, 07100 Langkawi, Kedah Branch Active
Lot 411A, Jalan Padang Gaong, Off Taman Seri Langkawi, 07000 Langkawi, Kedah Branch Active
Lot 1230, Jalan Pantai Cenang, 07000 Langkawi, Kedah Branch Active
No. 1, Jalan Nik Yusoff, 17200 Rantau Panjang, Kelantan Branch Active
No. 776/1, Kedai Bebas Cukai Pengkalan Kubor, 16210 Tumpat, Kelantan Branch Active
First Floor, PT273, Jalan Parit Dalam, 15000 Kota Bharu, Kelantan Branch Active
Ground Floor, Blok E, PT 7809, Taman Mesra, Jalan Persiaran Raya, Bandar Lama, 18300 Gua
Musang, KelantanBranch Active
3 KL Remit Exchange Sdn. Bhd. 476760U Lobby Suria Hotel Sdn. Bhd., No. 254, Jalan Padang Garong, 15000 Kota Bahru, Kelantan Branch ActiveMoney-changing &
Remittance
Kiosk GKP39, Ground Floor, KB Mall, Jalan Hamzah, 15050 Kota Bharu, Kelantan Active
Lot 604, Bangunan Tiga Tingkat, Bandar Baru Rantau Panjang, 17200 Rantau panjang, Kelantan Active
1 Akbar Money Changer Sdn. Bhd. 588973W G-9, Jalan Abadi 1, Blok Bunga Raya 1, Taman Malim Jaya 75250 Melaka Branch ActiveMoney-changing &
Remittance
2 Alaf Jutawan Sdn. Bhd. 508679TLot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-
Lagenda, 75400 MelakaBranch Active Money-changing
3 CBL Money Transfer Sdn. Bhd. (formerly known as Rush
Money Express (M) Sdn. Bhd.)769212M No. 45, Ground Floor, Jalan PMS 1, Plaza Melaka Sentral, 74500 Melaka Branch Active Remittance
4Green World Money Master Sdn. Bhd. (formerly known as
Bagok (M) Sdn Bhd)
(merged with 786 Star Sdn. Bhd., Sunrise Everworld Sdn. Bhd.)
269219ULot No. FG-11, Ground Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, 75000 Bandar
Hilir, MelakaBranch Active Money-changing
Lot PM3, Tingkat Bawah, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka Branch Active
No. 47, Jalan Rambai Jaya 2, Taman Rambai Jaya, Bukit Rambai 75250, Melaka Branch Active
Lot No. 53, 54 & 55 Zone D, Bangunan Terminal, Melaka Sentral, 75400 Peringgit, Melaka Branch Active
No. 30, Jalan Kesang, 77000 Jasin, Melaka Branch Active
6 Islah Resources Sdn. Bhd.(merged with Karisma Berkat Sdn. Bhd.)
533722D Lot No. BD37, Lower Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, 75000 Melaka HQ Active Money-changing
7 Mandiri International Remittance Sdn Bhd 850077P Zon D, Lot 37, Bangunan Melaka Sentral, 75300 Melaka Branch Active Remittance
No. 23, Lorong Setia 1, Air Keroh Heights, 75450 Melaka Branch Active
No. 1, Jalan RJ 29, Taman Rambai Jaya 75250, Tanjung Minyak, Melaka Branch Active
Lot G31B, 31C, and 31D, Ground Floor, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka Branch Active
Ground Floor, No. 27, Jalan PMS1, Plaza Melaka Sentral, 75400 Melaka Branch Active
9 NBL Money Transfer Sdn. Bhd. 823952T Lot No. 51, Zone D, Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka Branch Active Remittance
10 SPAK Sdn. Bhd. 99973X No. 10B, Jalan Laksamana, 75000 Melaka HQ Active Money-changing
11 Syed Ginkouka Sdn. Bhd. 771605A Lot No. 01-02, Wisma Air, Jalan Hang Tuah, Pusat Bandar Melaka, 75300 Melaka HQ Active Money-changing
Lot No. 64A & 64B, Zon D, Melaka Sentral, Jalan Tun Abdul Razak 75300 Peringgit, Melaka Branch Active
J-24, Jalan Kesang, Bandar Jasin, Jasin, 77000 Melaka Branch Active
No. 94, Jalan Bendahara, 75100 Melaka HQ Active Money-changing
Lot G11, Soon Seng Plaza, Jalan Tun Ali, 75300 Melaka Branch Active Money-changing
Gerai No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka HQ Active Money-changing
Lot 5 & 6, Ground Floor, Mahkota Medical Centre, No. 3, Mahkota Melaka, Jalan Merdeka, 75000
MelakaBranch Active Money-changing
15 Wangsa Interchange Sdn. Bhd.
(merged with Identiti Sejahtera Sdn. Bhd.)528578K Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka HQ Active Money-changing
1 Agrani Remittance House Sdn. Bhd. 706823M No. 2 (1st Floor), Jalan Dato' Sheikh Ahmad, 70000 Seremban, Negeri Sembilan Branch Active Remittance
2 Apexchange Sdn. Bhd. (formerly known as Harta Julang Resources Sdn. Bhd.)
478401DLot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban,
Negeri SembilanBranch Active Money-changing
3 CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.)
769212M First Floor PT 20589, Tingkat Bawah Jalan Taman Semarak 2, 71800 Nilai, Negeri Sembilan Branch Active Remittance
No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan HQ Active
No. C3-G, Gerbang Seremban, Off Jalan Sungai Ujong, 70200 Seremban. Negeri Sembilan Branch Active
5 Easy Returns Sdn. Bhd.(merged with Jewel Attraction Sdn. Bhd. and Suria Anjal Sdn. Bhd.)
534550A 7, Tingkat Bawah, Lorong 1, Jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan Branch Active Money-changing
6 Glojuara (M) Sdn. Bhd. 644054W Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan Branch Active Money-changing
Lot No. 3258A, Jalan Dato' Sheikh Ahmad, 70000 Seremban, Negeri Sembilan Branch Active
PT 5727, Ground Floor, Jalan TS2/1D, Taman Semarak 2, 71800 Nilai, Negeri Sembilan Branch Active
No. 56G, Jalan Taman Komersial Senawang 7, Taman Komersil Senawang, 70450 Seremban, Negeri
SembilanBranch Active
13
4
751438H
9 IME (M) Sdn. Bhd.
13 Merchantrade Asia Sdn. Bhd.
IME (M) Sdn. Bhd.
KNS Money Changer Sdn. Bhd.
7
United Global F.X. Sdn. Bhd.
Wang S. Enterprise Sdn. Bhd.
15
5
20
Melaka
14
17
Duta Unggul Sdn. Bhd.
4
4
1 Akbar Money Changer Sdn. Bhd.
(Merged with Q-Remit Sdn Bhd)
64
8
Yong Yi Concept Sdn. Bhd. (merged with Gan Ong Enterprise Sdn. Bhd. )
6
Durian Burung Enterprise Sdn. Bhd.
AZ Forex World Sdn. Bhd.
66
2 Al Athabia Sdn. Bhd.
7 Chop Chuan Hin Industries (M) Sdn. Bhd.
Hasani Bumi Identiti Sdn. Bhd.
(formerly known as Bumi Identiti Sdn. Bhd,)
Wang & Company Money Changer Sdn. Bhd.(merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.)
410591T
Money-changing
Money-changing &
Remittance
Money-changing
472869V
705053D
613547W
Money-changing
Money-changing
Money-changing
Money-changing
539247P
628394A
231823H
Branch
Money-changing
Money-changing,
Remittance & Wholesale
Currency
588973W
Money-changing,
Remittance & Wholesale
Currency
520623T
588973W
478530D
Money-changing
Money-changing
590600U
Money-changing &
Remittance
Money-changing &
Remittance
Money-changing,
Remittance & Wholesale
Currency
567001A
562832V
Negeri Sembilan
1
2
562832V
Pengurup Wang Cheah Ai Leng Sdn. Bhd.
World Forex Experts Sdn. Bhd.(merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.)
Akbar Money Changer Sdn. Bhd.
(Merged with Q-Remit Sdn Bhd)
SMJ Teratai Sdn Bhd
(merged with Moncha Enterprise Sdn. Bhd.)
Johor
W. Teratai Trading Sdn. Bhd.(merged with HTWC Tanjung Sdn Bhd)
65
Money-changing
11 M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd.
(merged with World Rate Sdn. Bhd.)548243H Money-changing
784922A
Money-changing
Money-changing &
Remittance
Kelantan
Merchantrade Asia Sdn. Bhd.
12 TML Remittance Center Sdn. Bhd. 668402T Remittance
Kedah
689303W
410591T
562832V
568813A
410591T
720053V
IME (M) Sdn. Bhd.
8 Merchantrade Asia Sdn. Bhd.
Last update: 20 May 2021 Page 4 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
F45, 1st Floor, AEON Seremban 2 Shopping Centre, No. 112, Persiaran S2-B1, Seremban 2, 70300
Seremban, Negeri SembilanBranch Active
Lot B19, Giant Senawang Mall, Lot 1571, Jalan Senawang, Taman Komersial Senawang, 70400
Seremban, Negeri Sembilan Branch Active
Lot G01, Ground Floor, AEON Mall Nilai, Persiaran Pusat Bandar, Putra Point, Bnadar Baru Nilai,
71800 Nilai, Negeri SembilanBranch Active
9 M.M. Asian Exchange Sdn. Bhd. 1114498K No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan HQ Active Money-changing
10MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn.
Bhd.) (merged with Best Rate Sdn Bhd)
541728H Ground Floor PT 5806, Taman Semarak II Jalan TS 2/7B, 71800 Nilai, Negeri Sembilan Branch Active
Money-changing,
Remittance & Wholesale
Currency
No. 96, Jalan Dato’ Bandar Tunggal, 70000 Seremban, Negeri Sembilan Branch Active
PT 5794, Taman Semarak 2, 71800 Nilai, Negeri Sembilan Branch Active
No 17, Jalan Raja Muda Serting, 72100 Bahau, Negeri Sembilan Branch Active
Lot No. A31, Giant Hypermarket Senawang, Lot 1571, Jalan Senawang Mukim Ampangan, 70450
Seremban, Negeri SembilanBranch Active
No. 110, Ground Floor, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Branch Active
PT 5752, Ground Floor, Jalan TS 2/1E, Taman Semarak 2, 71800 Nilai, Negeri Sembilan Branch Active
12 NBL Money Transfer Sdn. Bhd. 823952T No. 67 (Ground Floor), Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan Branch Active Remittance
13 Puncak Misba Sdn. Bhd. 690086P 32, Jalan Tuanku Munawir, Wisma Century, 70000 Seremban, Negeri Sembilan HQ Active Money-changing
14 SMJ Teratai Sdn Bhd(merged with Moncha Enterprise Sdn. Bhd.)
720053V No. 23A, Jalan Casuarina 3, Pusat Perniagaan Casuarina, 72100 Bahau, Negeri Sembilan Branch Active
Money-changing,
Remittance & Wholesale
Currency
15 SMR Super Rate Sdn. Bhd. 824101TLot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200
Seremban, Negeri SembilanBranch Active Money-changing
Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan Branch Active
LG 07, Lower Ground Floor, Mydin Hypermarket, Senawang PN 8414, Lot 32, Mukim Ampangan,
70450 Seremban, Negeri SembilanBranch Active
Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri
SembilanBranch Active
17 Suria Muhabat Sdn. Bhd. 524549DLot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban,
Negeri SembilanBranch Active Money-changing
18 Tapak Rezeki Sdn. Bhd. 554133V G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan Branch Active Money-changing
19 Taj Muhabath Sdn. Bhd. 721488KG 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri
SembilanBranch Active Money-changing
PT 20587 (Lot 27), Ground Floor, Jalan TS2/1F, Taman Semarak, 71800 Nilai, Negeri Sembilan Branch Active
33-G, Jalan Taman Komersial Senawang 7, Senawang Commercial Park, 70450 Seremban, Negeri
SembilanBranch Active
1 Billion Exchange Sdn. Bhd. (formerly known as Billion Debut
Sdn. Bhd.)762021H G-P23 Tingkat Bawah, Jalan Permai 2, Genting Permai Avenue, 69000 Genting Highlands, Pahang Branch Active Money-changing
2 H.M.S. Trading Sdn. Bhd.(merged with Cakera Untung Sdn. Bhd.)
550690T Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang Branch Active Money-changing
3 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang HQ Active Money-changing
No. 64, Persiaran Camellia 3, Bandar Baru Tanah Rata, 39000 Cameron Highlands, Pahang Branch Active
No. 2, Main Road,Taman Matahari Cerah, Kampung Raja, 39010 Cameron Highlands, Pahang Branch Active
No. 5, Jalan Zabidin, 28400 Mentakab, Pahang Branch Active
No. 38, Ground Floor, Jalan Besar Ringlet, 39200 Cameron Highlands, Pahang Branch Active
No. 19, Jalan Tun Ismail, 25000 Kuantan, Pahang Branch Active
No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang HQ Temporary closure Money-changing
No. 17, Blok 3, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang Branch Active Money-changing
Unit C-G-015, Cameron Fair, Bandar Baru Tanah Rata, 39000 Cameron Highlands, Pahang Branch Active Money-changing
49A, Jalan Tun Abdul Razak, 28400 Mentakab, Pahang Branch Active
39, Jalan Tun Ismail, 25200 Kuantan, Pahang Branch Active
Ground Floor, No 31, Jalan Besar Ringlet, Ringlet, 39200 Cameron Highlands, Pahang Branch Active
No. 39, Jalan Tahan, Bandar Baru, 27000 Jerantut, Pahang Branch Active
Ground Floor, 5-F, Bangunan Paradise, Jalan Pekeliling, 27200 Kuala Lipis, Pahang Branch Active
First Floor, No. 121, Jalan Loke Yew, 28700 Bentong, Pahang Branch Active
613825K No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang HQ Active
613825K Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang Branch Active
Lot G1 & G2, Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan,
PahangHQ Active
B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan,
PahangBranch Active
9
Spectrum Forex Sdn. Bhd.(merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.)
271800V B106, Jalan Bukit Ubi, 25000 Kuantan, Pahang Branch Active Money-changing
10 Shafco Sdn. Bhd. 479723K 58, Jalan Besar, 25000 Kuantan, Pahang HQ Active Money-changing
No. 16, Jalan Tun Ismail, 25200 Kuantan, Pahang Branch Active
5B, Tingkat Bawah, Bangunan Paradise, Jalan Pekeliling, 27200 Kuala Lipis, Pahang Branch Active
No.4, Tingkat Bawah, Lorong Baiduri 1, Nadi Kota, 26400 Bandar Pusat Jengka, Pahang Branch Active
12 TML Remittance Center Sdn. Bhd. 668402T 37, Jalan Wawasan, Bandar Baru Rompin 26800 Kuala Rompin, Pahang Branch Active Remittance
No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak HQ Active
No. 12, Jalan Stesen, 35800 Slim River, Perak Branch Active
2 CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money
Express (M) Sdn. Bhd.)769212M Lot No. 165, Jalan Raja Omar, 32000 Sitiawan, Perak Branch Active Remittance
3 C & H Dominant Gerik Sdn. Bhd. 666778X Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak HQ Active Money-changing
No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak HQ Active
No. 26, Main Road, 35500 Bidor, Perak Branch Active
G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak HQ Active
17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya,
31400 Ipoh, PerakBranch Active
No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak Branch Active
6 E-Globex Sdn. Bhd. 803843P No. 35, Jalan Theatre, 30300 Ipoh, Perak Branch ActiveMoney-changing &
Wholesale Currency
No. 51F, Ground Floor, Jalan Raja Omar, Taman Selamat, 32000 Sitiawan, Perak Branch Active
No. 10-T, First Floor, Jalan Ah Cheong, Kompleks Menara Condong, 36000 Teluk Intan, Perak Branch Active
No. 24, Jalan Temenggong, Taman Kerian Tambahan 6, 34200 Parit Buntar, Perak Branch Active
No. 82, Jalan Pasar, 34000 Taiping, Perak Branch Active
Lot No. KG29 & KG30, Econsave Supermarket, Lot 5830, Jalan Perusahaan Satu, Kawasan
Perindustrian Kamunting, 34600 Taiping, PerakBranch Active
No. 36, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Branch Active
No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak HQ Active
Lot B02, Lower Ground Floor, AEON Mall Taiping, Jalan Kamunting, 34600 Taiping, Perak Branch Active
Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak Branch Active
G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak Branch Active
No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak Branch Active
Lot 03, AEON Ipoh Station Shopping Centre, No. 2, Susuran Stesen 18, Station 18, 31650 Ipoh, Perak Active
Lot G41, AEON Mall Klebang, Jalan Kuala Kangsar, 31200 Ipoh, Perak Temporary closure
10 Lotus Group Ent Sdn Bhd 747923M 1C, Ground Floor New World Shopping Mall No. 2, Jalan Foo Yet Kai 30300 Ipoh, Perak Branch Active Remittance
11 Maju MC Sdn. Bhd. 561064U No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak HQ Active Money-changing
12 Mandiri International Remittance Sdn Bhd 850077P No. 6, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak Branch Active Remittance
No. 113, Jalan Sultan Idris Shah 30000 Ipoh Perak Branch Active
2G, Jalan Meru Bestari B5, Medan Meru Bestari, Bandar Meru Jaya, 30200 Ipoh, Perak Branch Active
118, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Branch Active
No 112, Ground Floor, Jalan Kota, 34000 Taiping, Perak Branch Active
No 6, Jalan Taman Bunga Raya, 35900 Tanjong Malim, Perak Branch Active
31, Laluan Naga Kanthan 1, Desa Naga Kanthan, 31200 Chemor, Perak Branch Active
783, Jalan Ah Cheong, 36000 Teluk Intan, Perak Branch Active
No. 2270, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Branch Active
No. 6, Jalan Tun Bija Diraja, 33300 Gerik, Perak Branch Active
No. 93, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Branch Active
Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak HQ Active
No. 18, Jalan 5, Kampung Batu Sepuluh Lekir, 32000 Sitiawan, Perak Branch Active
Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri
Manjung, PerakBranch Active
No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak Branch Active
No. 301, Jalan Besar, 32400 Ayer Tawar, Perak Branch Active
No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak Branch Active
No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan Branch Active
No. 4, Persiaran SIBC 2, Seri Iskandar Business Centre, 32610 Seri Iskandar, Perak Branch Active
No. 45, Jalan Sultan Idris Shah, 32200 Lumut, Perak Branch Active
Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak Branch Active
Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak Branch Active
No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu
Gajah, PerakBranch Active
17 Original Deals Sdn. Bhd. 736339HLot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off
Jalan Kg Bercham, 34100 Ipoh, PerakHQ Active Money-changing
Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak Branch Active
GPS-02, Ground Floor Taiping Sentral Mall, 34000 Taiping, Perak HQ Active
Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Greentown, 30450 Ipoh, Perak HQ Active
Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai
Siput, PerakBranch Active
No. 77, Jalan Besar, 34150 Menglembu, Perak Branch Active
Lot 11, Jalan Dato Onn Jaafar, 30300 Ipoh, Perak Branch Active
21 S.M.N Shaik Mohamed Sdn. Bhd. 497392TLot G11, Mydin Wholesale Hypermarket, Kerian Sentral Mall, Lot 23252 Jalan Sekolah, 34200 Parit
Buntar, PerakBranch Active Money-changing
No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak Branch Active
G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak Branch Active
No. 15, Lorong 1 Taman Seri Iskandar 36400 Hutan Melintang Perak Branch Active
No. 10-Y-1, Komplek Menara Condong, Jalan Bandar 36000 Teluk Intan, Perak Branch Active
No. 13, Jalan Bunga Raya, Taman Bunga Raya, 35900 Tanjung Malim, Perak Branch Active
No. 13, Jalan Dato Onn Jaafar, 30000 Ipoh, Perak Branch Active
No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak HQ Active
No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak Branch Active
11 SMJ Teratai Sdn Bhd 720053VMoney-changing,
Remittance & Wholesale
Currency
20
8
IME (M) Sdn. Bhd.
Oriental House Sdn. Bhd.(Merged with Az Nur Resources Sdn. Bhd.)
271800V
Money-changing
Money-changing
13
4
7
5
1
8
7
22
Pahang
6
Merchantrade Asia Sdn. Bhd.11
Negeri Sembilan
Spectrum Forex Sdn. Bhd.(merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.)
Omega Damai Sdn. Bhd.
Placid Express Sdn. Bhd.
True Ringgit Sdn. Bhd.
Smile Honesty Forex Sdn. Bhd. (formerly known as Smile Ever Service Sdn. Bhd.)(merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.)
627463X
Remittance
Money-changing
Money-changing
Money-changing &
Remittance
Money-changing,
Remittance & Wholesale
Currency
530887M
410591T
562730X
Money-changing
Money-changing
556069W
541728H
476760U
753319T
562832V
Money-changing,
Remittance & Wholesale
Currency
Money-changing &
Remittance
Money-changing
562832V
Money-changing,
Remittance & Wholesale
Currency
Money-changing
Money-changing
Money-changing
Money-changing &
Remittance
Money-changing &
Remittance
692458W
Perak
15
MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn.
Bhd.) (merged with Best Rate Sdn Bhd)
Dimensi Permata Sdn. Bhd.(merged with Hanefah Forex Sdn. Bhd.)
8 KL Remit Exchange Sdn. Bhd. (previously known as Dinar
Traders Corporation Sdn Bhd)
4
459502T
765794X
410591T14
19 Pahlawan Money Changer Sdn. Bhd.
23 668402T
810035H24
Money-changing744703TPacific Money Exchange (formerly known as Jamiah Trading Sdn. Bhd.)
18
Branch
Money-changing,
Remittance & Wholesale
Currency
Money-changing
544304P
668402T Remittance
Money-changing
Money-changing
Merchantrade Asia Sdn. Bhd.
9
410591T
264892K
Bella Ilusi Sdn. Bhd.
Munawarah Exchange Sdn. Bhd. (formerly known as Forex Munawarah Sdn. Bhd.)(merged with Pengurup Wang Raya Sdn. Bhd. and Forex Samudera Sdn. Bhd.)
16
Niva Tech Sdn. Bhd.
Maideen M.K.S. Sdn. Bhd.(merged with Azad M.K. Sdn. Bhd.)
IME (M) Sdn. Bhd.
Merchantrade Asia Sdn. Bhd.
Dekad Intan Sdn. Bhd.
16
20
TML Remittance Center Sdn. Bhd.
476760U
534469H
Ipoh Best Changes Sdn. Bhd. (merged with Everise Future Sdn. Bhd.)
KL Remit Exchange Sdn. Bhd. (previously known as Dinar
Traders Corporation Sdn Bhd)(merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd)
TML Remittance Center Sdn. Bhd.
5
Last update: 20 May 2021 Page 5 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
1 Akbar Money Changer Sdn. Bhd. 588973W No. 11, Lorong 1, Ground Floor, Gapura Square, 02100 Padang Besar, Perlis Branch ActiveMoney-changing &
Remittance
2 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis HQ Active Money-changing
1 Al Athabia Sdn. Bhd. 628394A No 170-B1-36G, Gurney Plaza, Persiaran Gurney Pulau Tikus, 10250 Georgetown, Pulau Pinang Branch Active Money-changing
2 Agrani Remittance House Sdn. Bhd. 706823M No. 50, (Ground Floor), Jalan Aston, 14000 Bukti Mertajam, Pulau Pinang Branch Active Remittance
3 Akbar Money Changer Sdn. Bhd. 588973W No. 440, Penang Road, 10000 Pulau Pinang Branch ActiveMoney-changing &
Remittance
No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau
PinangHQ Active Money-changing
163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang Branch Active Money-changing
LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang
Jaya, Pulau PinangBranch Active Money-changing
488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang Branch Active Money-changing
No. 10F, Ground Floor, Jalan Tun Dr. Awang, 11900 Bukit Jambul, Penang Branch Active Remittance
3A-G-17, Kompleks Bukit Jambul, Jalan Rumbia, Bayan Lepas, 11900 Pulau Pinang Branch Active Remittance
No. G18, Ground Floor, Carrefour Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit
Minyak, 14000 Seberang Perai Tengah, Pulau PinangBranch Active
No 15, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang Branch Active
Lot G8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang Branch Active
Petronas Service Station, Lot 1475, Jalan Paya Terubung Relau, 11900 Bayan Lepas, Pulau Pinang Branch Active
Caltex Petrol Station, Lot 3263, Projek Lebuhraya Utara Selatan PLUS, Plaza To Sungai Dua Arah
Selatan, Mukim 10, 13220 Seberang Perai Utara, Pulau Pinang.Branch Active
7 Cairns Multitrade Sdn. Bhd. 603044P 33-G-70, Ground Floor, Prangin Mall, KOMTAR, Jalan Dr. Lim Chwee Cheong, 10100 Pulau Pinang HQ Active Money-changing
C11-1-04, Ground Floor, KOMTAR, Jalan Penang, Georgetown, 10000 Pulau Pinang HQ Active
No. 1F-143, Queensbay Mall, 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang Branch Active
9 Durian Burung Enterprise Sdn. Bhd. 567001A GF-46, Queensbay Mall, 100 Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang Branch Active Money-changing
10 Era Inspirasi Sdn. Bhd. 568722TF2-42, AEON Big Penang Prai Shopping Complex, No. 2929, Jalan Kelisa Emas 1, Seberang Jaya,
13700 Perai, Pulau PinangHQ Active Money-changing
11Green World Money Master Sdn. Bhd. (formerly known as
Bagok (M) Sdn Bhd)(merged with 786 Star Sdn. Bhd., Sunrise Everworld Sdn. Bhd.)
269219ULot No. LG-K2A, Lower Ground Floor, Sunway Carnival Mall, Jalan Todak, Pusat Bandar Seberang
Jaya, 13700 Seberang Jaya, Pulau PinangBranch Active Money-changing
12 H.M.S. Trading Sdn. Bhd.(merged with Cakera Untung Sdn. Bhd.)
550690TGerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit
Mertajam, Pulau PinangHQ Active Money-changing
2787, Jalan Chain Ferry, Taman Inderawasih, 13600 Perai, Pulau Pinang Branch Active
No. 18, Jalan Dandy, 14000 Bukit Mertajam, Pulau Pinang Branch Active
No. 1-1-34, Ideal Avenue 1, Medan Kampung Relau 1, Jalan Tun Dr Awang, 11900 Bayan Lepas,
Pulau PinangBranch Active
No. 1630, Ground Floor, Jalan Perusahaan, Taman Pelangi, 14000 Bukit Mertajam, Pulau Pinang Branch Active
14 Kanson Forex (M) Sdn. Bhd. 600379V 75, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ Active Money-changing
15 KL Remit Exchange Sdn. Bhd. 476760U No. 55, Jalan Masjid Kapitan Keling, 10200 Georgetown, Penang Branch Temporary closureMoney-changing &
Remittance
16 KMA Trading Sdn. Bhd. 553491H Ground Floor (Front Portion), No. 37A, Lebuh Pantai, 10300 Pulau Pinang HQ Active Money-changing
Pulau Pinang
4
562832VMoney-changing &
Remittance
Hasani Bumi Identiti Sdn. Bhd. (formerly known as Bumi Identiti Sdn. Bhd,)
Broadway Money Exchange Sdn. Bhd.(formerly known as Broadway Point Sdn. Bhd.)(merged with Sobida Sdn. Bhd. and Nur Daulah Sdn. Bhd.)
13
Money-changing
Money-changing
5 CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.)
623151M
IME (M) Sdn. Bhd.
705053D
8
Perlis
571687K
769212M
Dean Forex (M) Sdn. Bhd.
6
Last update: 20 May 2021 Page 6 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
17 Lucky Money Remittance Malaysia Sdn. Bhd. 741251H 2B-4-3, KOMTAR, Jalan Penang, 10000 Pulau Pinang Branch Active Remittance
12G-G, Jalan Tun Dr Awang 11900 Bayan Lepas, Pulau Pinang Branch Active
A1-01 KOMTAR, Jalan Penang, 10000 Georgetown, Pulau Pinang Branch Active
No. 158, Jalan Datuk Ooh Chooi Cheng 14000 Bukit Mertajam, Pulau Pinang Branch Active
47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ Active
73, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang Branch Active
Shoplot No. 1 & 2, 1st Floor, Swettenham Pier Cruise Terminal (SPCT), Penang Port Sdn. Bhd., No. 1,
Pesara King Edward, 10300 Georgetown, Pulau PinangBranch Active
Shop Lot No. 3, Penang Port Sdn. Bhd., HQ Building, No. 1 Pesara King Edward, 10300 Georgetown,
Pulau PinangBranch Active
59, Jalan Masjid Kapitan Keling, 10200, Pulau Pinang, Pulau Pinang HQ Active
No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang Branch Active
5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang Branch Active
12H, Ground Floor, Jalan Rumbia, Relau, 11900 Bayan Lepas, Pulau Pinang Branch Active
lot G-24, Megamal Pinang, 2828, Jalan Baru, Bandar Prai Jaya, 13600 Pulau Pinang Branch Active
155, Jalan Penang, 10000 Georgetown, Pulau Pinang HQ Active Money-changing
Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang Branch Active Money-changing
Hospital Lam Wah Ee, 141, Jalan Tan Sri The Ewe Lim, 11600 Pulau Pinang Branch Active Money-changing
No.77-G-68, Penang Times Square, Jalan Dato Keramat, 10150 Georgetown, Pulau Pinang Branch Temporary closure Money-changing
Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700
Pulau PinangBranch Active Money-changing
G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah
Seberang Perai Utara, 13000 Pulau PinangBranch Active Money-changing
No. 1426, Jalan Besar Sungai Bakap 14200 Seberang Perai Selatan Pulau Pinang Branch Active
No. 8B, Jalan Tun Dr Awang 11900 Bayan Lepas Pulau Pinang Branch Active
No. 2, Dewaniaga Paras 2, Menara Komtar Jalan Penang 10000 Pulau Pinang Branch Active
10D-G, Jalan Tun Dr. Awang, Sungai Nibong Kecil, 11900 Bayan Lepas, Pulau Pinang Branch Active
No 30, Jalan Gurdwara, 10460 Pulau Pinang Branch Active
No 5, Jalan Aston, 14000 Bukit Mertajam, Pulau Pinang Branch Active
No. 155, Jalan Steshen, 14000 Bukit Mertajam, Pulau Pinang Branch Active
Ground Floor, No A1, 18 to 21, KOMTAR, Penang Road, 10000 Pulau Pinang Branch Active
12J, Taman Tun Dr Awang, G27 Bukit Jambul, Kampung Seberang Paya, 11900 Bukit Jambul, Pulau
PinangBranch Active
25Ace Money Exchange Sdn. Bhd.(formerly known as Metro Money Exchange Sdn. Bhd.) (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.)
593826P No. 123, King Street, 10200 Pulau Pinang Branch Temporary closure Money-changing
26 MMK Forex Sdn. Bhd. 620482W 73, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ Active Money-changing
27 Moneybiz Sdn. Bhd. (formerly known as Aboothahir Enterprise Sdn. Bhd.)
475779XNo. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau
PinangHQ Temporary closure Money-changing
Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang Branch Active
AG/K01, Tingkat Bawah, Jalan Teck Soon, 10100 Bangunan Prangin Mall, Pulau Pinang Branch Active
29 Mydeen Jutawan Sdn. Bhd. 779216VLot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong
Tokong, 10470 Pulau PinangBranch Active Money-changing
30 N.J. Forex Sdn. Bhd. 544132X 417-C, Lebuh Chulia, 10200 Georgetown, Pulau Pinang HQ Temporary closure Money-changing
31 NBL Money Transfer Sdn. Bhd. 823952T No. 452, Jalan Penang, 10000 Georgetown, Pulau Pinang Branch Active Remittance
32 Nudee Enterprise Sdn. Bhd. 473741T No. 88, Siam Road, 10400 Pulau Pinang Branch Temporary closure Money-changing
33Pacific Money Exchange (formerly known as Jamiah Trading Sdn. Bhd.)
744703TLot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai
Tengah, Pulau PinangBranch Active Money-changing
No. 42, Jalan Aston 14000 Bukit Mertajam, Pulau Pinang Branch ActiveMoney-changing &
Remittance
No. 1-04, Block O, Taman Pelangi 2, Taman Pelangi, 13600 Prai, Pulau Pinang Branch ActiveMoney-changing &
Remittance
Lot 3A-G-32 (Ground Floor) Kompleks Bukit Jambul, Jalan Rumbia, 11900 Pulau Pinang Branch ActiveMoney-changing &
Remittance
88-C, G-15, Taman Sri Relau, 11900 Bayan Lepas, Pulau Pinang Branch ActiveMoney-changing &
Remittance
35 Popular Forex Sdn. Bhd. 631619P Lot 1-G-7, Eden Parade, Jalan Sungai Emas, Batu Ferringhi, 11100 Pulau Pinang HQ Active Money-changing
No. 517, Lebuh Chulia, 10200 Pulau Pinang Branch Temporary closure Money-changing
A Portion of Level 1, Sunshine Square Complex, No. 1, Jalan Mayang Pasir, 11950 Bayan Baru, Pulau
PinangHQ Temporary closure Money-changing
51, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Branch Active Money-changing
No. 389-D, Jalan Burmah, 13500, Pulau Pinang Branch Temporary closure Money-changing
No. 71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ Active Money-changing
1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang Branch Active Money-changing
76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang HQ Active
Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600, Seberang Perai Jaya,
Pulau PinangBranch Active
82, Lebuh Pantai, 10300 Pulau Pinang HQ Active
Lot F30 First Floor, AEON Mall Bukit Mertajam, Jalan Rozhan, 14000 Bukit Mertajam, Pulau Pinang Branch Active
40 Seri Niamat Sdn. Bhd. 428268K No. 58, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Branch Active Money-changing
G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang HQ Active
G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang Branch Active
42Sithi Forex (M) Sdn. Bhd.(merged with Hambros Trading (Malaysia) Sdn Bhd)
627870W 3A-G-39, Kompleks Bukit Jambul, Jalan Rumbia, Bayan Lepas, 11900 Pulau Pinang HQ Active Money-changing
43
Smile Honesty Forex Sdn. Bhd. (formerly known as Smile Ever Service Sdn. Bhd.)(merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.)
627463X SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang Branch Active Money-changing
44 SMJ Teratai Sdn Bhd
(merged with Moncha Enterprise Sdn. Bhd.) 720053V Ground Floor, No. 114, Jalan Datuk Ooh Chooi Cheng, 14000 Bukit Mertajam, Pulau Pinang Branch Active
Money-changing,
Remittance & Wholesale
Currency
45 Super Invention Sdn. Bhd. 550385KG-102, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang
Jaya, Pulau PinangHQ Active Money-changing
Unit No: LG-92-D, (Postal No:LG-66), Lower Ground Floor, Queensbay Mall, 100 Persiaran Bayang
Indah , 11900 Bayan Lepas Branch Active Money-changing
Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang Branch Active Money-changing
47 Syarikat Abdul Muthalif Sdn. Bhd. 544753D 25A, Lebuh Pantai, 10300 Pulau Pinang HQ Active Money-changing
48 Syarikat Mushadi Ali Money Changer Sdn. Bhd. 504751K Lot 170-G-45, Gurney Plaza, Persiaran Gurney, 10250 Pulau Pinang HQ Active Money-changing
49 Syed Kadir (M) Sdn. Bhd. 506119M No. 6-G-3A, Solok Beringin 1, Permatang Damar Laut, 11900 Bayan Lepas, Pulau Pinang Branch Active Money-changing
50 Tanjung Pinang Resources Sdn. Bhd. 800461HLot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000
Bukit Mertajam, Pulau PinangHQ Active Money-changing
747923M
34
23
Pulau Pinang
38
39
28
Ruhanmas Forex Sdn. Bhd.(merged with Sinar Forex Sdn. Bhd.)
Rashidiya Trading Sdn. Bhd. (merged with Jawahari Forex Sdn. Bhd.)
Mandiri International Remittance Sdn Bhd
41
Placid Express Sdn. Bhd.
Munawarah Exchange Sdn. Bhd. (formerly known as Forex Munawarah Sdn. Bhd.)
627974P
Remittance
Money-changing,
Remittance & Wholesale
Currency
M. Mohamed Kassim Forex Sdn. Bhd.(merged with MMK Forex Sdn. Bhd.)
497392T
Merchantrade Asia Sdn. Bhd.
20
Mayfair Forex Sdn. Bhd.(merged with Rayfair Sdn. Bhd.)
Remittance
Money-changing
Money-changing
Money-changing,
Remittance & Wholesale
Currency
Money-changing
Money-changing
Money-changing616674W
Rahimas Forex Sdn. Bhd.
(merged with International Mega Forex Sdn. Bhd. & Metro
Forex Sdn. Bhd.)
S.M.N Shaik Mohamed Sdn. Bhd.
Suria Muhabat Sdn. Bhd.
Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.)
37
548243H
560003P
M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd.(merged with World Rate Sdn. Bhd.)
541728H
Lotus Group Ent Sdn Bhd
524549D
410591T
19
Money-changing
765794X
556069W
221223D
618408W
850077P
291810A
24
18
36
MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn.
Bhd.) (merged with Best Rate Sdn Bhd)
22
46
21
Last update: 20 May 2021 Page 7 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
51Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange
Malaysia Sdn. Bhd. )
818930H Lot 76 G, Lebuh Bishop, 10200 Pulau Pinang Branch Active
Money-changing,
Remittance & Wholesale
Currency
52 Teraju Positif Sdn. Bhd. 509151M No. 57, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang HQ Active Money-changing
No. 1-1-31, Kompleks Ideal Avenue, Medan Kampung Relau 1, 11900 Bayan Lepas, Pulau Pinang Branch Active
Komtar C2-1.02 & C2-1.13, Ground Floor, Penang Road, 10000 Georgetown, Pulau Pinang Branch Active
No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang HQ Active
L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang Branch Active
55 OneTransfer Remittance Sdn. Bhd.
(formerly known as Happy Remit Sdn. Bhd.)756838K No. 6, Jalan Besar, Taman Gamelan, Sungai Bakap, 14200 Seberang Perai, Pulau Pinang Branch Active Remittance
56 World Coins Forex Sdn. Bhd. 605148P 65, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang HQ Active Money-changing
Lot No. 4, Block B, Bangunan Sedco Lama, Kota Kinabatangan, Sedco W.D.T. 399, 90200 Kota
Kinabatangan, SabahBranch Active
Tingkat Bawah, Blok B, Lot No. 5, Rumah Kedai Bertingkat, Pekan Telupid, 89300 Telupid, Sabah Branch Active
Lot C-1, Semporna Seafront Resort Township, 91307 Semporna, Sabah Branch Active
Seafest Mall, Unit 2-23A, Level 2, Seafest Square, Jalan Kastam, Pekan Semporna, 91308 Semporna,
SabahBranch Active
Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah HQ Active
Block B, Lot 5, Ground Floor, Kedai Sedco, 89107 Kota Marudu, Sabah Branch Active
3 Definite Rich Sdn. Bhd. 523588KKiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota
Kinabalu, SabahHQ Active Money-changing
4 E-Globex Sdn. Bhd. 803843P No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah Branch ActiveMoney-changing &
Wholesale Currency
Lot No 1, Ground Floor, City Parade, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu,
SabahHQ Active
Block C, Lot C6, Bangunan SUDC Baru, Pekan Kinabatangan, 90200 Kota Kinabatangan, Sabah Branch Active
Lot 30-A, Jalan Leap Chap It, 91308 Semporna, Sabah Branch Active
Lot 3, Blok B, Phase 3, Plaza Inanam, Jalan Tuaran, 88450 Kota Kinabalu, Sabah Branch Active
Lot 2, Unit 2, Waja Complex, Jalan Tun Ahmad Koroh, 89007 Keningau, Sabah Branch Active
Lot 8, Ground & 1st Floor, Blok 13, Jalan Tiga, 90000 Sandakan, Sabah Branch Active
No. 6, Ground Floor, Block E, Buhavan Square, Jalan Penampang, Donggongan, 89500 Kota
Kinabalu, SabahBranch Active
Ground Floor, Block 32, MDLD 0477/1, Jalan Seroja, 91100 Lahad Datu, Sabah Branch Active
Lot No. 1B(a), Blok G, Fasa 2, Bandar Cenderawasih Commercial Centre, 91150 Lahad Datu, Sabah Branch Active
Lot 5, Ground Floor, Block C, Kompleks Sedco, 89107 Kota Marudu, Sabah Branch Active
Ground Floor, Lot 3, Block C, Bandar Sibuga Jaya, Jalan labuk, Mile 8, 90000 Sandakan, Sabah Branch Active
TB16, Jalan Dunlop, 91000 Tawau, Sabah Branch Active
Unit No. D-23-G, Block D, KK Times Square Signature Office, Off Coastal Highway, 88100 Kota
Kinabalu, SabahBranch Active
Bangunan Usaha Tani (Tung Hap) , Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota
Kinabatangan, SabahBranch Active
Lot 6, SEDCO Shoplot Phase 1, Kampung Paris 3, 90200 Kota Kinabalu, Sabah Branch Active
Kampung Sukau, 90200 Kota Kinabatangan, Sabah Branch Active
BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu,
SabahHQ Active
Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota
Kinabalu, SabahBranch Active
M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah Branch Active
Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah HQ Active Money-changing
Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Branch Active Money-changing
Lot BG44, Wisma Merdeka (Phase 2), Jalan Tun Razak, 88800 Kota Kinabalu, Sabah Branch Active
Lot G48, Tingkat Bawah, Centre Point, 88000 Kota Kinabalu, Sabah Branch Active
48, Tingkat Bawah, Jalan Pantai, 88805 Kota Kinabalu, Sabah HQ Temporary closure
AG-01(B), Ground Floor, Wisma Merdeka, Phase 1, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Branch Active
BG 23C, Ground Floor, Wisma Merdeka, Phase 2, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah Branch Active
9 Global Ingain Sdn. Bhd. 631232A Ground Floor, Lot 10, Block B, Bandar Pasaraya, Mile 4, Jalan Utara, 90000 Sandakan, Sabah HQ Active Money-changing
Lot No. B-G-17, Ground Floor, Block B, Warisan Square, Jalan Tun Fuad Stephens, 88000 Kota
Kinabalu, SabahBranch Active
Money-changing &
Remittance
No. TB39, Jalan Dunlop, 91000 Tawau, Sabah Branch ActiveMoney-changing &
Remittance
Lot No. 6, Block A12, Pegalan Complex, 89008 Keningau, Sabah Branch ActiveMoney-changing &
Remittance
11 Insa Money Changer Centre Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah HQ Active Money-changing
12 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91007 Tawau, Sabah HQ Active Money-changing
13 Lucky Money Remittance Malaysia Sdn. Bhd. 741251H G32, Lot 10 Centre Point, No. 1, Jalan Centre Point, 88000 Kota Kinabalu, Sabah Branch Active Remittance
No 11 & 12,Ground Floor, Block A, Lorong Inanam Plaza, Inanam New Township, Inanam, 88450,
Kota Kinabalu, SabahBranch Active
Lot No. B-13A, Basement, Imago Shopping Mall, KK Times Square Phase 2, Off Coastal Highway,
88100 Kota Kinabalu, SabahBranch Active
No. 10, Jalan Lo Thien Chok, 89058 Kudah, Sabah Branch Active
Lot No. BG 34, Phase 2, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah HQ Temporary closure
BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah Branch Active
Unit G28, Ground Floor, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah Branch Active
No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah Branch Active
Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu,
SabahBranch Active
17 NS Cashpoint Sdn. Bhd. 274631K Lot 36, Centre Point, Lorong Cente Point, Pusat Bandar 88000 Kota Kinabalu, Sabah Branch Active
Money-changing,
Remittance & Wholesale
Currency
18 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah HQ Active Money-changing
19 Pengurup Wang Thai Hing Sdn. Bhd. 518769M TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah HQ Active Money-changing
471674D
7
1
Pulau Pinang
16
Sabah
8
Merchantrade Asia Sdn. Bhd.
EZ Money Express Sdn. Bhd.
Gaya Money Changer Sdn. Bhd.
(merged with Jaya Wanhasil Sdn. Bhd. and Propel Maju Sdn.
Bhd.)
Garuda Cahaya Sdn. Bhd.
Cerah Jejaka Sdn. Bhd.
14
15 Milirich Sdn. Bhd.
Focurek Services Sdn. Bhd.
Money-changing
Money-changing,
Remittance & Wholesale
Currency
Money-changing
610836M
410591T
10
Million Serenity Sdn. Bhd.(merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.)
Money-changing
Remittance
588973W
TML Remittance Center Sdn. Bhd.
159505M
620601U
Triple Trillion Sdn. Bhd.
5
524525H
786130X
2
Money-changing
562832VIME (M) Sdn. Bhd.
Money-changing
Money-changing &
Remittance
Money-changing &
Remittance
664950T Money-changing
799636T
668402T
6
Akbar Money Changer Sdn. Bhd.
54
53
Last update: 20 May 2021 Page 8 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
20 Sami Butt & Brothers Money Changers Sdn. Bhd. 627790K Lot 48, Block HS-4, Sandakan Harbour Square 90000 Sandakan, Sabah HQ Active Money-changing
21 Segi Bintang Ganjaran Sdn. Bhd. 822481W C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah Branch Active Money-changing
Lot E5, Arshad Shopping Complex, 89000 Keningau, Sabah Branch Active
MDLD 4607, Ground Floor, Lot 6, Three Storey Commercial, Jalan Teratai, 91111 Lahad Datu, Sabah Branch Active
Lot 7, Ground Floor, Block J, Bandar Sibuga Jaya, batu 8, Jalan Labuk, 90000 Sandakan, Sabah Branch Active
Lot 37, Ground Floor, Block D, Warisan Square, 88000 Kota Kinabalu, Sabah Branch Active
Bloack A, Lot 3, Ground Floor, Inanam New Township, Phase 3, Lorong Inanam Plaza, Mile 6, Jalan
Tuaran, 88450 Inanam, SabahBranch Active
Lot 2, Ground Floor, Block F, Buhavan Square, Jalan Penampang, Donggongon, 89500 Kota
Kinabalu, SabahBranch Active
Sublot 16-A, TB 4128 (G), Jalan Stephen Tan, 91000 Tawau, Sabah Branch Active
G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah HQ Active
BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu Branch Active
Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah Branch Active
Ground Floor Block 44, Lot 2, Jalan Singapore, 90739 Sandakan, Sabah Branch Active
Blok E, Lot 29, Tingkat 1, Papar Century Plaza, Pekan Papar, 89600 Papar, Sabah Branch Active
Ground Floor TB 4281 & 4286, Lot 2 Blok A, Jalan Masjid, 91000 Tawau, Sabah Branch Active
Ground Floor, Block C, Lot 6, Arsad Shopping Complex, Jalan OKK Sodomon, 89008 Keningau, Sabah Branch Active
MDLD 4617, Lot 16 Jalan Teratai, 91100 Lahad Datu, Sabah Branch Active
No. 25, Jalan Lo Thien Chok, 89050 Kudat, Sabah Branch Active
Lot 18, Block C, Semporna Sea Front New Township, 91300 Semporna, Sabah Branch Active
Lot No. 12, Block S, Phase 6, Bandar Cenderawasih, 91150 Lahad Datu, Sabah Branch Active
Shop No. 6, Ground Floor, Menggatal Township, 88804 Kota Kinabalu, Sabah Branch Active
MDKNK 2631 Bangunan Kedai, P/S 108, Jalan Sapang 4, 91207 Kunak, Sabah Branch Active
Lot No. G8, Ground Floor, One Place Mall @ Putatan Square, Jalan Putatan, 88200 Putatan, Kota
Kinabalu, SabahBranch Active
Ground Floor Lot 3, Blok D, SUDC Building 89857 Sipitang Sabah Branch Active
Lot 43A, Ground Floor, Centre Point Sabah, 88000 Kota Kinabalu, Sabah Branch Active
Lot 83, Block 11, Phase 1A, Taman Sawit, Sungai Balung, KM35, Jalan Tawau-Semporna 91000
Tawau, SabahBranch Active
Lot No. 1, Blok C, Bangunan Tokogaya, Pekan Ranau,, 89308 Ranau, Sabah Branch Active
Lot No. 6, Kg. Paris 3, Fasa 1, Kinabatangan, 90200 Lahad Datu, Sabah Branch Active
Lot 238327/230912, Jalan Jambatan, Kampung Murut Kalabakan, 91010Tawau, Sabah Branch Active
Lot 3, Batu 13, Jalan Lahad Datu / Sandakan, 91115 Lahad Datu, Sabah Branch Active
Ground Floor, TB 1027, Jalan Dunlop, 91000 Tawau, 91000 Tawau, Sabah Branch Active
Lot 8B, Blok A, Jalan Ranau-Sandakan, Taman Momogun, Pekan Telupid, Telupid, 89320 Sandakan,
SabahBranch Active
No. 1, Ground Floor, Block B, Phase 3, Inanam, 88857 Kota Kinabalu, Sabah Branch Active
Sibuga Jaya II, Batu 8, Jalan Labuk, 9000 Sandakan, Sabah Branch Active
Blok B, Lot 5, Kedai Sedco, Kota Marudu, 89100 Kudat, Sabah Branch Active
25Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange
Malaysia Sdn. Bhd. )
818930H No. 1-6-E13, Level 6, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah Branch Active
Money-changing,
Remittance & Wholesale
Currency
Lot AG-56 Tingkat Bawah, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah HQ Active
Lot M-B-2, Basement Level, City Mall, Jalan Lintas, 88300 kota Kinabalu, Sabah Branch Active
Lot 99A, Ground Floor, Asia City Complex, Jalan Kampung Air 5, 88000 Kota Kinabalu, Sabah Branch Active
27 Waminda Sdn. Bhd. 472260D Lot 4B, Block 17, Ground Floor, Jalan Pryer, 90000 Sandakan, Sabah HQ Active Money-changing
28 YHL Ventures Sdn. Bhd. 793650U Unit G60A, Ground Floor, Kompleks Asia City, Jalan Asia City, 88000 Kota Kinabalu, Sabah HQ Active Money-changing
1Akbar Money Changer Sdn. Bhd.
(Merged with Q-Remit Sdn Bhd)588973W No. 23, Channel Road, (Side Portion), 96000 Sibu, Sarawak Branch Active
Money-changing &
Remittance
2 BSB Darussalam Sdn. Bhd. 690891U Lot G.46, Ground Floor, Bintang Megamall, Jalan Miri-Pujut, 98000 Miri, Sarawak HQ Temporary closure Money-changing
3 Chin Guan Sdn. Bhd. 321919D Lot 24, No. 1, High Street, 98000 Miri, Sarawak HQ Temporary closure Money-changing
4 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak HQ Active Money-changing
Ground Floor, No. 2, Jalan Chew Geok Lin, 96000 Sibu, Sarawak Branch Active
Lot 1297, Malay Street, Centre Point Commercial Centre, 98000 Miri, Sarawak Branch Active
Unit No. R1, Ground Floor, E-Mart Commercial Centre, Lot 2892, Block 6, Baram Land District, Jalan
Tudan, 98100 Miri, SarawakBranch Active
Lot 3417, Block 233, Lorong Liu Shan Bang 4A, Pekan Batu 7, Kota Sentosa, 93250 Kuching,
SarawakBranch Active
Lot 42, Section 24, Kuching Town Land District, No. 9, Ban Hock Lane, 93300 Kuching, Sarawak Branch Active
No. 7, Jalan Central, 96000 Sibu, Sarawak Branch Active
No. 96, Taman Sri Dagang, Jalan Masjid, 97000 Bintulu, Sarawak Branch Active
6 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak HQ Active Money-changing
No. 28 (Ground Floor), Jalan Law Gek Soon, 97000 Bintulu, Sarawak Branch Active
Lot 4, Section 23, Kuching Town Land District, Khoo Hun Yeang Street, 93300 Kuching, Sarawak Branch Active
No. 2, Jalan Tukang Besi, 96000 Sibu, Sarawak Branch Active
Lot 103, Miri Concession Land District, River Road, 98000 Miri, Sarawak Branch Active
8 Instant Produce Sdn. Bhd. 469740T Lot 32, High Street, Miri Concession Land District, 98000 Miri, Sarawak HQ Active Money-changing
9 Limbang Bahagia Services Sdn. Bhd. 474543D 66, Lebuh Bank, 98700 Limbang, Sarawak HQ Active Money-changing
No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak HQ Active
No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Branch Active
Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak Branch Active
Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak Branch Active
Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Branch Active
Shop No. 27 on Semi-Basement, E-Mart Riam Shopping Mall, Lot 8755, Block 1, Jalan Miri-Bintulu,
Lambir Land District, 98000 Miri, SarawakBranch Active
Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak Branch Active
11 Mohamed Yahia & Sons Sdn. Bhd. 528730U LG3, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak HQ Active Money-changing
12 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak HQ Active Money-changing
26
5
Sabah
Sarawak
7
EZ Money Express Sdn. Bhd.
562832V
610836M
Money-changing &
Remittance
Million Serenity Sdn. Bhd.(merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.)
IME (M) Sdn. Bhd.
10 Money-changing
Money-changing
Money-changing
Remittance
Money-changing &
Remittance
Money-changing,
Remittance & Wholesale
Currency
TML Remittance Center Sdn. Bhd.
536760X
23
SMJ Teratai Sdn Bhd
Sunria Corporation Sdn. Bhd.
22
Traveller's Money Changer Sdn. Bhd.
24 668402T
691333D
720053V
786130X
Last update: 20 May 2021 Page 9 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak HQ Active Money-changing
Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu,
SarawakBranch Active Money-changing
No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak HQ Active Money-changing
No. 6D, Ground Floor, Kenyalang Park Shopping Centre, Jalan Datuk Amar Kheng Hong, 93550
Kuching, SarawakBranch Active Money-changing
No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian
Cheok, 93250 Kuching, SarawakHQ Active Money-changing
Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak Branch Active Money-changing
Lot ICM-FF-5B3, First Floor, Permaisuri Imperial City Mall, Jalan Merpati, 98000 Miri, Sarawak Branch Active
Shop Lot N1, Ground Floor, E-Mart Commercial Centre, Jalan Tudan, 98100 Miri, Sarawak Branch Active
Ground Floor of (Sublot 9) of Parent Lot, 4496 Bintulu Town District, Off Jalan Keppel, 97010 Bintulu,
SarawakBranch Active
Kiosk G88, Ground Floor, Electra House. Jalan Power, P.O. Box 209, 93702 Kuching, Sarawak Branch Active
Lot 45, Ground Floor (Rear Portion), Jalan Raja, 98000 Miri, Sarawak Branch Active
Sublot 25, Lock Up Stall, Selangau New Township, 96008, Selangau, Sarawak Branch Active
No. 9, G/Floor Workshop Road, 96000 Sibu, Sarawak Branch Active
No. 57, Lot 10205, First Floor, Jalan Tun Jugah 93350 Kuching, Sarawak Branch Active
Lot G18, AEON Mall Kuching Sentral, 93150 Kuching, Sarawak Branch Active
Lot 3224 Bintulu Land District, No 32, Jalan Market, 97000 Bintulu, Sarawak Branch Active
Front Sublot, Ground Floor, 73, Medan Setia Raja, 96400 Mukah, Sarawak Branch Active
23, Jalan Channel, 96000 Sibu, Sarawak Branch Active
Lot 2892, Emart Commercial Centre, Permaijaya Technology Park, Jalan Tudan, 98000 Miri, Sarawak Branch Active
No. 8, Lorong Ban Hock, 93000 Kuching, Sarawak Branch Active
Lot 3056, Jalan Chambers, Ground Floor of Sibu Chinese Chamber of Commerce & Industry Building,
96007 Sibu, SarawakBranch Active
No. 88, Jalan Keppel, 97000 Bintulu, Sarawak Branch Active
No. 170, Lot 258, Serian Bazaar, 94700 Serian, Sarawak Branch Active
Unit No. 1, 2, 3 SamalajuLodge, Samalaju Industrial park, 97000 Bintulu, Sarawak Branch Active
Shop Lot 05, Lot 288 Block 20 Land Niah District, Batu Niah, 98200 Niah, Sarawak Branch Active
Sublot No. 9, Ground Floor, Wisma Megah, 96800 Kapit, Sarawak Branch Active
Unit 3, Blok 15, Lorong Belian 2A, Selangau Bazaar, 96000 Sibu, Sarawak Branch Active
No. 45, Jalan Masjid Lama, Bandar Sarikei, 96100 Sarikei, Sarawak Branch Active
Lot 603, Jalan Trusan, 98850 Lawas, Sarawak Branch Active
Medan Setia Raja, Ground Floor, Sublot 9, Jalan Boulevard, 96400 Mukah, Sarawak Branch Active
18 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak HQ Active Money-changing
1 Adcrew Sdn. Bhd. 471995VG27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang,
SelangorHQ Active Money-changing
No. 25, Ground Floor, Jalan Pusat Bandar Rawang 1, Pusat Bandar Rawang, 48000 Rawang,
SelangorBranch Active Remittance
No. 41, Ground Floor, Terrace Garden, Jalan Batu Tiga Lama, Klang Bandar Diraja, 41300 Klang,
SelangorBranch Active Remittance
3 Akbar Money Changer Sdn. Bhd. 588973W Lot 5, Tesco Kuala Selangor, Jalan Tiara 1, Medan Niaga, 45000 Kuala Selangor, Selangor Branch Active Remittance
Lot F13, Lotuss Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara PJU 1A, 47301 Petaling
Jaya, SelangorHQ Active
Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200
Klang, SelangorBranch Active
Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang,
Selangor Branch Active
Lot No. F65, First Floor, Tesco Setia Alam, No. 2, Jalan Setia Prima S U13/S, Bandar Setia Alam,
Seksyen U13, 40170 Shah Alam, SelangorBranch Active
Lot No. 7, Wisma MCIS, Jalan Barat, 46200 Petaling Jaya, Selangor HQ Active
Lot LG 11B, Subang Parade, Jalan SS16/1, 47500 Subang Jaya, Selangor Branch Active
No. LG 63(A) Setia City Mall, No. 7, Persiaran Setia Dagang, Bandar Setia Alam, Seksyen U13, 40170
Shah Alam, SelangorBranch Active
Lot CF 37, Paradigm Mall, No. 1 Jalan SS7/26A, No. 1 Jalan SS7/26A, 47301 Kelana Jaya, Selangor Branch Active
27, Jalan Maxwell, 48000 Rawang, Selangor HQ Active
Lot 14B-1, Jalan 14/20, Seksyen 14, 46100 Petaling Jaya, Selangor Branch Active
7 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor HQ Active Money-changing
8 Al-Tamij Capital Resources Sdn. Bhd. 732180TNo. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara
Jaya, 47400 Petaling Jaya, SelangorHQ Active Money-changing
9 Antaraduit Agensi Sdn. Bhd. 112179P K-M01, Tingkat Satu, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor Branch Active Money-changing
No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor HQ Active
Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor Branch Active
No.2, Jalan PPAJ 2/2, Pusat Perdagangan Alam Jaya, 42300 Bandar Puncak Alam, Selangor Branch Active
20, Jalan Besar, Pekan Bestari Jaya (Batang Berjuntai), 45600 Selangor Branch Active
Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900
Sepang, SelangorBranch Active
No. 16/GF, Jalan Warisan 1/4, Kota Warisan, 43900 Sepang, Selangor Branch Temporary closure
No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor HQ Active Money-changing
B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah
Alam, SelangorBranch Active Money-changing
B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic
Capital, 41200 Klang, SelangorBranch Active Money-changing
13Best Rate Galaxy Sdn. Bhd. (previously known as Komtar Fancy Store Sdn. Bhd.)
619793PNo. 38-G, Ground Floor, Blok E, Biz Avenue II, Neocyber, Lingkaran Cyberpoint Barat, 63000
Cyberjaya, SelangorHQ Active Money-changing
14Billion Exchange Sdn. Bhd. (formerly known as Billion Debut
Sdn. Bhd.)762021H Lot 10A, Jalan Tengah, New Town Centre, 46200 Petaling Jaya, Selangor Branch Active Money-changing
Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara,
46350 Petaling Jaya, SelangorBranch Active Money-changing
UG-40, The Link 2, No 1 Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur Branch Active Money-changing
16 CBL Money Transfer Sdn. Bhd. (formerly known as Rush
Money Express (M) Sdn. Bhd.)769212M GF-04, Paragon @PAN'GAEA, Persiaran Bestari, Cyber 11, 63000 Cyberjaya, Selangor Branch Active Remittance
17 Cendral Sdn. Bhd. 475552M Lot G3, Pasaraya Mustafa, Lot 619 & 620, 45000 Kuala Selangor, Selangor Branch Active Money-changing
38, Jalan 52/18, 46200 Petaling Jaya, Selangor HQ Active Money-changing
K-01, Level 3M Tamarind Square, Persiaran Multimedia, 63000 Cyberjaya, Selangor Branch Active Money-changing
S-01-30, KIP Core Sentral, Persiaran Warisan, KIP Sentral, 43900 Sepang, Selangor Branch Active Money-changing
19 Easy Pay Transfers Sdn. Bhd. 1207100-T Unit 13A01 Tropicana Gardens Office Tower, No. 2A, Persiaran Surian Tropicana Indah, 47810
Petaling Jaya, SelangorHQ Active Remittance
Lot L1-S35, Level 1, Terminal KLIA2, Kuala Lumpur International Airport, Jalan KLIA 2/1, KLIA, 64000
Sepang, SelangorBranch Active
Money-changing &
Wholesale Currency
No. 35, Jalan 1/4, Rawang Integrated Industrial Park, 48000 Rawang, Selangor Branch Temporary closureMoney-changing &
Wholesale Currency
21 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor HQ Active Money-changing
22 Everest Ringgit Sdn. Bhd. 784556WLevel B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara
Utama, 47400 Petaling Jaya, SelangorBranch Active Money-changing
23 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Blok 6, Jalan Bunga Pekan, 42700 Banting, Selangor HQ Active Money-changing
24 First Million Avenue Sdn. Bhd. 734322W Unit P3A-19, Shaftsbury Square, 2350, Persiaran Multimedia Cyber 6, 63000 Cyberjaya, Selangor Branch Active Money-changing
Lot G00A2 & Lot G00A2B, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya,
47170 Puchong, SelangorHQ Active
Lot 12A, Ground Floor, Tesco Puchong, Lot 148 & 149, Pusat Bandar Puchong, Jalan Bandar
Puchong, Off Jalan Puchong, 47100 Puchong, SelangorBranch Active
Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor HQ Active
Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor Branch Active
Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak
Alam, SelangorBranch Active
708583D
Agrani Remittance House Sdn. Bhd.
5
16
4
25
15
Selangor
299861P
TML Remittance Center Sdn. Bhd.
720053V
26
692458W
822481W
Sarawak
679455VSegi Ganjaran Sdn. Bhd.
17
Segi Bintang Ganjaran Sdn. Bhd.
11
Al-Fattah Sdn. Bhd.(merged with Kass Trading Sdn. Bhd. and Comfort Valley Sdn. Bhd.)
10
427464D
Bella Ilusi Sdn. Bhd.
Money-changing
Money-changing
Money-changing
Central News Agency Sdn. Bhd.
Money-changing
668402T
Money-changing
Money-changing558016W
13
14
15
SMJ Teratai Sdn Bhd
470983HBismi Enterprise Sdn. Bhd.
Benson Money Changer Sdn. Bhd.
803843P
668223TGiat Idaman Sdn. Bhd.
190525A
Remittance
6
Alaf Jutawan Sdn. Bhd.
2 706823M
Alif Money Changer Sdn. Bhd. Money-changing
18
478401D
12
Profit Achievers Sdn. Bhd.
12471P
508679T
Money-changing,
Remittance & Wholesale
Currency
Apexchange Sdn. Bhd. (formerly known as Harta Julang Resources Sdn. Bhd.)
E-Globex Sdn. Bhd.
Galaxy Pacific Sdn. Bhd.
(merged with CAC Sdn. Bhd.)
20
Last update: 20 May 2021 Page 10 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
27Global Millenium Trading Sdn. Bhd.(merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.)
677020H Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Branch Temporary closure Money-changing
Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor Branch Active
GM-19A 5D/2, Taman Putra Perdana, 47100 Puchong, Selangor Branch Active
29 Glojuara (M) Sdn. Bhd. 644054WD'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur,
Cyber 12, 63000 Cyberjaya, Selangor Branch Active Money-changing
No 10, Jalan Baru, 41300 Klang, Selangor HQ Active
No. 88, Jalan Maxwell, Pekan Rawang, 48000 Rawang, Selangor Branch Active
Blok L-002, Shop Vista Apartment, Jalan PJU 10/2A, Damansara Damai, 47830 Petaling Jaya, Selangor Branch Active
628, Jalan Besar, Sungai Way, 47300 Petaling Jaya, Selangor Branch Active
No. 8, Jalan Besar, 43000 Kajang, Selangor Branch Active
G-13A, Lot 41296, Persiaran Eco Sanctuary, Telok Panglima Garang, 42500 Shah Alam, Selangor Branch Active
No. 13 G (Ground Floor), Jalan Orkid 2B, Seksyen BS 2, Bukit Sentosa, 48300 Bukit Beruntung,
SelangorBranch Active
No. 13 G, Blok 10, Jalan Pahat J 15/J, Dataran Otomobil, Seksyen 15, 40200 Shah Alam, Selangor Branch Active
K-5, Ground Floor, Centre Point, Bandar Utama, 47400 Petaling Jaya, Selangor HQ Active
LG-39, Lower Ground Floor, Tropicana City Mall, No. 1A, Jalan SS 20/1, Damansara Utama, 47400
Petaling Jaya, SelangorBranch Active
Lot No. LG-318, Lower Ground Floor, 1 Utama Shopping Complex, Lebuh Bandar Utama, Bandar
Utama, 47800 Petaling Jaya, SelangorBranch Active
Lot No. LG 225A, 1 Utama Shopping Centre, Lebuh Bandar Utama, Bandar Utama, 47800 Petaling
Jaya, SelangorBranch Active
Lot LG07, Paradigm Mall, Kelana Jaya, Petaling Jaya, Selangor Branch Active
K-G7-D, Ground Floor, The Curve, No. 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya,
SelangorBranch Active
Lot P05, Level P1, Empire Shopping Gallery, 47500 Subang Jaya, Selangor Branch Active
LG1.03, Ikano Power Centre, No.2, Jalan PJU 7/2, Mutiara Damansara, 47800 Petaling Jaya, Selangor Branch Active
B-10, Bandar Utama Shopping Centre (Fasa 2A), Persiaran Bandar Utama, 47800 Petaling Jaya,
SelangorHQ Active
34 Hameed Ali Traders Sdn. Bhd. 700491TSegi Cash & Carry Sdn. Bhd., Lot 2344-5, Jalan Batu Caves, Kampung Simpang Tiga, 53100
Gombak, SelangorBranch Active Money-changing
16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor HQ Active
Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine,
Bandar Putra Permai, 43300 Seri Kembangan, SelangorBranch Active
Lot No. G05A, Ground Floor, Metro Mart Kajang Mewah, Jalan Kajang Mewah 7A, 43000 Kajang,
SelangorBranch Active
36 Hasani Bumi Identiti Sdn. Bhd. (formerly known as Bumi Identiti Sdn. Bhd,)
705053DPetronas Service Station, Lot PT 3906, KLIA 1, INBOUND, Jalan Terminal KLIA, 64000 Sepang,
Selangor Branch Active Money-changing
G219B, Ground Floor Promenade, 1 Utama Shopping Centre, No. 1, Lebuh Bandar Utama, Bandar
Utama, 47800 Petaling Jaya, SelangorHQ Active
No. K-G26-D, Ground Floor, The Curve, Mutiara Damansara, 47800 Petaling Jaya, Selangor Branch Active
No. 41, Persiaran Sultan Ibrahim, 41300 Klang, Selangor Branch Active
No. 3, Ground Floor, Jalan Meranti Off Jalan Meru, Pekan Meru, 41050 Klang, Selangor Branch Active
No. 54 & 56, Ground Floor, Jalan Ria 25/62, Seksyen 25, Taman Sri Muda, 40400 Shah Alam,
SelangorBranch Active
No. 21, Jalan Besar, Kapar, 42200 Klang, Selangor Branch Active
No. 97, Persiaran Raja Muda, 42000 Pelabuhan Klang, Selangor Branch Active
Lot No. 1-01C, Kompleks Sungai Buloh, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Shah Alam,
SelangorBranch Active
No. 13, Jalan Bandar Rawang 1, 48000 Rawang, Selangor Branch Active
No. 15, Jalan Besar, 43000 Kajang, Selangor Branch Active
No. 11, Jalan Taming Kanan 2, Taman Taming Jaya, 43300 Seri Kembangan, Selangor Branch Active
No. 6, Jalan Besar, Kampung Baru Subang, 40150 Shah Alam, Selangor Branch Active
No. 15, Jalan Pasar Baru 2, 43500 Semenyih, Selangor Branch Active
No. 2-23AA, Jalan Desa 1/1, Desa Aman Puri, 52100 Kepong, Selangor Branch Active
No. 108, Jalan Bunga Pekan, 42700 Banting, Selangor Branch Active
Mydin Mall, Lot No. GSRU-36 Persiaran Subang Permai, USJ 1, 47500 Subang Jaya, Selangor Branch Active
No. 4154, Jalan Perkhidmatan, Kampung Baru, 47000 Sungai Buloh, Selangor Branch Active
No. 11, Ground Floor, Jalan Kenari 2, Bandar Puchong Jaya, 47100 Puchong, Selangor Branch Active
No. 1505B, Jalan Besar, 43300 Seri Kembangan, Selangor Branch Active
No. 2A, Jalan PJS 8/12, Dataran Mentari, Bandar Sunway, 46150 Petaling Jaya, Selangor Branch Active
No. 11A, Jalan 6C/5, Bandar Baru Bangi, 43650 Selangor Branch Active
11G, Jalan Medan Niaga 6, Medan Niaga, 45000 Kuala Selangor, Selangor Branch Active
No. 59, Jalan SBC 1, Taman Sri Batu Caves, 68100 Batu Caves, Selangor Branch Active
Lot LG-18A, Kompleks Sungai Buloh, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Shah Alam,
SelangorBranch Active
M-10B, Mezzanine Floor, Bangi Utama Shopping Centre, Jalan Medan Bangi Off, Jalan Persiaran
Kemajuan Seksyen 6, 43650 Bandar Baru Bangi, SelangorHQ Active
PC5, Tingkat Bawah, Kompleks PKNS, 43650 Bandar Baru Bangi, Selangor Branch Active
40 Kalifullah Enterprise Sdn. Bhd. 472035P No. 11, Jalan SS2/55, 47300 Petaling Jaya, Selangor Branch Active Money-changing
41 Kasturi Martabat Sdn. Bhd.(merged with Ali Ahmad Trading Sdn. Bhd.)
521126X No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor HQ Active Money-changing
Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang,
SelangorHQ Active
Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor Branch Active
Unit A41, M1-1-5, Ground Floor, Suria Jaya Retail Centre, Jalan Padang Jawa, 40200 Shah Alam,
SelangorBranch Active
No. 6, Jalan Bahru, 41300 Klang, Selangor Branch Active
Lot G 41, AEON Anggun Rawang Shopping Centrem No. 1, Persiaran Anggun, Taman Anggun, 48000
Rawang, SelangorBranch Active
No. 20, Jalan Besar, 43000 Kajang, Selangor Branch Active
2, Escalator Lobby, Lower Ground Floor, Alam Sentral, Jalan Majlis, Seksyen 14, 40000 Shah Alam,
SelangorBranch Active
Lot LG05, The Summit Subang USJ, Persiaran Kewajipan USJ 1, 47600 Subang Jaya, Selangor Branch Active
No. 7-G , Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor HQ Active
G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000
Ampang, SelangorBranch Active
Ground Floor No 19, Jalan Pos Baru, 41000 Klang, Selangor Branch Active
Lot No. 98, Jalan SBC 3, Taman Sri Batu Caves, 68100 Selangor Branch Active
Ground Floor No. 18, Jalan Murni 25/61, Taman Sri Muda, 40400 Shah Alam, Selangor Branch Active
No. 17, Jalan Bandar Rawang 12, Bandar Baru Rawang, 48000 Rawang, Selangor Branch Active
Units B-05, B-06 and B-07, Lot 525, Persiaran Subang permai, Taman Perindustrian Sungai Penaga,
47500 Subang Jaya, SelangorBranch Active
46 Malik Maju Sdn. Bhd. 807170TSubang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS
16/1, 47500 Subang Jaya, SelangorHQ Active Money-changing
47 Marhaba Enterprise Sdn. Bhd. 623940D Check-In Centre, Mitsui Outlet Park, KLIA, 64000 Sepang, Selangor Branch Active Money-changing
48 ManagePay Services Sdn. Bhd. 516641W Wisma MPSB, Lot 113, Jalan USJ 21/10, 47630 Subang Jaya HQ Active Remittance (e-money)
Ground Floor No. 617, SS9A/1, Seri Setia, 47300 Petaling Jaya, Selangor Branch Active
No 58, Jalan Besar,43000 Kajang, Selangor Branch Active
No. 45, Jalan Mewah 25/63, Taman Sri Muda, 40400 Shah Alam, Selangor Branch Active
Ground Floor, Lot G13A, Spectrum Shopping Mall, Jalan Wawasan Ampang 4/2, Bandar Baru Ampang
68000 Ampang, SelangorBranch Active
No. 6, Jalan Meru, (Pos Baru), 41050 Klang, Selangor Branch Active
50MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn.
Bhd.) (merged with Best Rate Sdn Bhd)
541728H No. 89, Persiaran Raja Muda Musa 42000 Pelabuhan Klang, Selangor Branch Active
Money-changing,
Remittance & Wholesale
Currency
No. 3 & 5, Lorong Batu 3, 41300 Klang, Selangor Branch Active
No 5, Jalan Teraju 25/67, Seksyen 25, Taman Sri Muda, 40000 Shah Alam, Selangor Branch Active
No 1, Jalan Bandar Rawang 1, Bandar Baru Rawang, 48000 Rawang, Selangor Branch Active
No 6, Medan Taming Tiga, Taman Taming Jaya, 43300 Balakong, Selangor Branch Active
No 19, Jalan Raja Mokhtar, Jalan Kapar, 42200 Klang, Selangor Branch Active
No 67, Jalan Muafakat 1, Batu 5 1/2, Jalan Meru, Taman Meru Selatan, Meru, 41050 Klang, Selangor Branch Active
No 159, Jalan Sultan Abdul Samad, 42700 Banting, Selangor Branch Active
No. 4, Jalan Public, Kg. Baru, Sungai Buloh, 40160 Shah Alam, Selangor Branch Active
A 20, Jalan Besar, 45600 Batang Berjuntai, Selangor Branch Active
Ground Floor, No. 1, Jalan Kenari 3, 47100 Puchong, Selangor Branch Active
First Floor, No. 2, Jalan Besar Pekan, Section U6, 40150 Shah Alam, Selangor Branch Active
Unit 06-G, Bangunan PJ21, Jalan SS3/39, 47300 Petaling Jaya, Selangor Branch Active
29G, Jalan Wawasan Ampang 2/1, Bandar Baru Ampang, 68000 Ampang, Selangor Branch Active
Ground Floor, No. 25, Jalan Perepat 27/95, Seksyen 27, 40400 Shah Alam, Selangor Branch Active
First Floor, No. 3, Jalan Selat Selatan 5A, Off Jalan Banting, Pandamaran, 42000 Pelabuhan Klang,
SelangorBranch Active
No 29, Jalan TSB 10A, Taman Industri Sungai Buloh, 47000 Sungai Buloh, Selangor Branch Active
Ground Floor, 37, Jalan SBC 1, Taman Sri Batu Caves, Batu Caves Industrial Area, 68100 Selayang,
SelangorBranch Active
No. 5 & 5A, Jalan Deluxe, Pusat Perdagangan Deluxe, 43800 Dengkil, Selangor Branch Active
No. 1-1 (1st Floor), Jalan Orkid 1D/1, Seksyen BS 1, Bandar Bukit Sentosa, 48300 Serendah,
SelangorBranch Active
G-23, Block A, No.1, Jalan SS 20/27, Damansara Intan, 47400 Petaling Jaya, Selangor Branch Active
No. 61, Jalan PPAJ 3/1, Pusat Perdagangan Alam Jaya, Bandar Puncak Alam, 42300 Kuala Selangor Branch Active
Lot LG-D11A, Lower Ground Floor, Da:men Subang, Off Persiaran Kewajipan USJ1, 47500 Subang
Jaya, SelangorBranch Active
Lot B43A, Giant Hypermarket Shah Alam Stadium, Lot 2, Persiaran Sukan, Seksyen 13, 40100 Shah
Alam, SelangorBranch Active
No. 61-A, Jalan Besar/KU8, Meru, 41050 Klang, Selangor Branch Active
Ground Floor, No. 27, Jalan Lintang, Mile 3 1/2, 41300 Klang, Selangor Branch Active
No. 17, Medan Taming 2, Taman Taming Jaya, 43300 Balakong, Selangor Branch Active
No. 45, Jalan Sulaiman, 43000 Kajang, Selangor Branch Active
No. 45, Jalan Riang 25/62, Taman Sri Muda, 40400 Shah Alam, Selangor Branch Active
52 Mobile Money International Sdn. Bhd. 670766W Lot 23- 24, 2nd Floor, IOI Business Park, 47100 Puchong, Selangor HQ Active Remittance (e-money)
Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong,
SelangorHQ Active
Lot EG12, Ground Floor, New Wing IOI Mall, Jalan Puchong, Bandar Puchong Jaya, 47170 Puchong,
SelangorBranch Active
Money-changing
42
32
33
43
53
44
KL Forex Sdn. Bhd. (Previously known as AFR Resources Sdn. Bhd. - merged with Metro Tech-Cash (M) Sdn. Bhd. )
45
51
Selangor
49
Selangor
39
38
30
31
Money-changing
Imbasan Kapital (M) Sdn. Bhd.
Mandiri International Remittance Sdn Bhd
Lotus Group Ent. Sdn Bhd
IME (M) Sdn. Bhd.
570603X
747923M
Money-changing
476760U
293591PMohd Faizhal Group Sdn. Bhd.
Merchantrade Asia Sdn. Bhd.
537449MLifetime Link Sdn. Bhd.(merged with Future Dialogues Sdn Bhd, Tourist Sarrafi Sdn Bhd)
KL Remit Exchange Sdn. Bhd.
850077P
Money-changing &
Remittance
765364V
Money-changing,
Remittance & Wholesale
Currency
Remittance
Money-changing
Remittance
Money-changing
Money-changing
Halasuria (M) Sdn. Bhd.
Hartawan Forex Sdn. Bhd.(formerly known as Hartawan Tabah Sdn. Bhd.) (merged with Revolusi Juta Sdn. Bhd.)
554345A
562832V
Remittance
Remittance
Jadeline Exchange Sdn. Bhd.
Money-changing &
Remittance
683193W
Golden K.L. Union Sdn. Bhd.
35
37
829352K
588399H
269219UGreen World Money Master Sdn. Bhd. (formerly known as
Bagok (M) Sdn Bhd)(merged with 786 Star Sdn. Bhd., Sunrise Everworld Sdn. Bhd.)
410591T
509520D
Money-changing
Money-changing
GPL Remittance Sdn. Bhd. (formerly known as Crystal Remit
Worldwide Sdn. Bhd.)
Money-changingGlobal Rate Sdn. Bhd. 514100W28
Last update: 20 May 2021 Page 11 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
54 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor HQ Active Money-changing
No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor HQ Active
Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya
Permai, USJ 1, 47500 Subang Jaya, SelangorBranch Active
56 Musytari Trading Sdn. Bhd. 317585TLot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang,
SelangorHQ Active Money-changing
F5, Ground Floor, Tesco Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor Branch Active
Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang,
SelangorBranch Active
58 Nava Trade Sdn. Bhd. 523033PP-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves,
Selangor HQ Temporary closure Money-changing
No 2, Jalan Ria 25/62, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor Branch Active
Ground Floor No. 35, Persiaran Sultan Ibrahim, Off Lintang Batu 3, 41300 Klang, Selangor Branch Active
No. 13-1, Jalan Pasar Baru 2, 43500 Semenyih, Selangor Branch Active
No. 17, Jalan Bandar Rawang 15, Bandar Baru Rawang, 48000 Rawang, Selangor Branch Active
Ground Floor, No. 16-C, Ampang Point Shopping Centre Jalan Mamanda 3, 68000 Ampang, Selangor Branch Active
CP2.05, Level CP2,Blue Atrium, Sunway Pyramid Shopping Mall,No. 3, Jalan PJS 11/15, Bandar
Sunway 46150 Petaling JayaBranch Active
Level 1, Lot L1-37A Mines Shopping Fair, Jalan Dulang Mines Resort City 43300 Seri Kembangan Branch Active
Lot B1-02, AEON Big Shopping Centre, No. 3, Jalan SS16/1, 47500 Subang Jaya, Selangor Branch Active
Lot EG26A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47170 Puchong,
SelangorBranch Active
Lot G-13A2 Amerin Mall, Jalan Impian Indah, Taman Impian Indah, 43300 Balakong, Selangor Branch Active
Lot P-1-05, Dpluze Shopping Centre, Off Jalan Persiaran Multimedia, 63000 Cyberjaya, Selangor Branch Active
Tingkat Bawah, No. 58, Persiaran Raja Muda Musa, 42000 Pelabuhan Kelang, Selangor Branch Active
Lot G-27, Amcorp Mall, No.18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Branch Active
No. 69A, Jalan Besar / KU841050 Klang Selangor Branch Active
No. 11, Jalan Besar, Selayang Baru, 68100 Batu Caves, Selangor Branch Active
No. 4, Jalan 39 Bandar Sultan Sulaiman 42000 Port Klang, Selangor Branch Active
Lot 668-B Wisma Y.S. Tan Lorong Kepayang 41300 Klang, Selangor Branch Active
No 24A, Jalan Ria 25/62 Taman Sri Muda 40000 Shah Alam, Selangor Branch Active
Lot 48, Jalan Pasar, Kampung Baru Subang, 40150 Shah Alam, Selangor Branch Active
62 Port Store Sdn. Bhd. 537795WUnit Kedai No. 3,4,11 & 12, Lot 17, Seksyen 16, Stesen KTMB, Persiaran Raja Muda Musa, 42000
Pelabuhan Klang, SelangorHQ Active Money-changing
63 Powerllence Sdn. Bhd. 774021A Unit Kedai A, Tingkat Bawah, Kompleks MAIS Klang, Jalan Meru, 41050 Klang, Selangor HQ Active Money-changing
No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor HQ Active Money-changing
Lot F11A, 1st Floor, Block D, Sunway Giza Mall, No. 2, Jalan PJU 5/14, PJU 5, Kota Damansara, 47810
Petaling Jaya, SelangorBranch Active Money-changing
No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor HQ Active Money-changing
Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor Branch Active Money-changing
Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000
Ampang, SelangorHQ Active Money-changing
G-37 Ground Floor, Lotus's Mutiara, No. 8 Jalan PJU 7/4, Mutiara Damansara, 47800 Petaling Jaya,
SelangorBranch Active Money-changing
Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong,
SelangorBranch Active Money-changing
Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor Branch Active Money-changing
Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang
Jaya, SelangorHQ Active
No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor Branch Active
Lot no. S23, Giant Hypermarket USJ 672 & 673, USJ 1 Subang Jaya, Petaling Jaya, Persiaran Subang
Permai, Subang Light Industrial Park, 47500 Subang Jaya, SelangorBranch Active
Lot B, Ground Floor, Warta Grocer, No. 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu
Caves, SelangorHQ Active
Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor Branch Active
No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor Branch Active
Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor HQ Active Money-changing
No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor Branch Active Money-changing
55
57
Selangor
59
65
61
60
66
67
68
69
64
NBL Money Transfer Sdn. Bhd.
Mydeen Jutawan Sdn. Bhd.
Mubarak Forex Exchange Sdn. Bhd. (formerly known as K.N.S
Global Resources Sdn. Bhd.)
779216V
625550H Money-changing
473848M
765794X
823952T
515695T
534710V
565444PSelayang Interchange Sdn. Bhd.
617616K
668284H
Seri Nilai Impian Sdn. Bhd.
Primasemi Corporation Sdn. Bhd.(merged with Mujib Enterprises Sdn. Bhd., Taipan Money Changer Sdn. Bhd.)
RN Delima (M) Sdn. Bhd.
Saujana Hirisan Sdn. Bhd.
Placid Express Sdn. Bhd.
NS Cashpoint Sdn. Bhd.
Roz Money Changer Sdn. Bhd.
Money-changing &
Remittance
Money-changing
Money-changing,
Remittance & Wholesale
Currency
Remittance
Money-changing
Money-changing
274631K
Last update: 20 May 2021 Page 12 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor HQ Active
Lot No. A-LG 12A, De Centrum Mall, Jalan IKRAM-UNITEN, 43000 Kajang, Selangor Branch Temporary closure
LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya,
SelangorHQ Active
LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar
Sunway, 46150 Petaling Jaya, SelangorBranch Active
Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200
Balakong, SelangorBranch Active
Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar
Sunway, 46150 Petaling Jaya, SelangorBranch Active
No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor Branch Temporary closure
C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya,
47400 Petaling Jaya, SelangorBranch Active
72 Sumber Jalur Sdn. Bhd. 655473X No. 5, Jalan 11B, Selayang Baru, 68100 Batu Caves, Selangor Branch Active Money-changing
73 Sunway Money Sdn. Bhd. 1220176-V Level 14, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor HQ Active Remittance
G53, & G53A, Tingkat Bawah, South City Plaza, Taman Serdang Perdana, Seksyen 1, 43300 Seri
Kembangan, SelangorHQ Active
Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar
Di Raja Kelang, 42100 Kelang, SelangorBranch Active
No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor Branch Active
Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya,
47301 Petaling Jaya, SelangorBranch Active
No. 28, Ground Floor, Jalan USJ 10/1, 47610 Subang Jaya, Selangor Branch Active
No. 46, Ground Floor, Jalan Pasar Baru, Bandar Semenyih, 43500 Semenyih, Selangor Branch Active
No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor HQ Active
Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor Branch Active
No 63-G, Jalan Sungai Chandong 8, Bandar Chandong, 42920 Pulau Indah, Selangor, Malaysia Branch Active
BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang,
SelangorHQ Active
AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200
Kajang, SelangorBranch Active
Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang,
SelangorBranch Active
L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi
Avenue, 43000 Kajang, SelangorBranch Active
No. 56, Jalan Maxwell, 48000 Rawang, Selangor Branch Active
Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor HQ Active
No. 35 & 44, Jalan Sulaiman, 43000 Kajang, Selangor HQ Active
Lot 30-A, Ground Floor, AEON Mahkota Cheras Shopping Centre, Jalan Temenggung 21/9, Persiaran
Mahkota Cheras 1, 43200 Cheras, SelangorBranch Active
Lot F39, Tesco Semenyih, Jalan TPS 1/1, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Branch Active
Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301
Petaling Jaya, SelangorHQ Active
Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor Branch Active
No. 7, Jalan Pos Baru, 41300 Klang, Selangor Branch Active
No. 5, Jalan Besar, Kg Baru Sg. Buloh, 47000 Sg. Buloh, Selangor Branch Active
No. 163, Jalan Sultan Abdul Samad, 42700 Banting, Selangor Branch Active
No. 18, Jalan Medan Taming 2, Taman Taming Jaya, 43300 Seri Kembangan, Selangor Branch Active
No. 15, Jalan Meranti, Off Jalan meru, 41050 Klang, Selangor Branch Active
No. 31, Jalan Haji Muhammad, 45200 Sabak Bernam, Selangor Branch Active
G17 (B) Jalan Putra Perdana 5E, Taman Putra Perdana, 47130 Puchong, Selangor Branch Active
No. 11-G & 11-1 , Jalan Sunsuria 1B/2, Jasper Square, Bandar Sunsuria, 43900 Sepang, Selangor Branch Active
No. 31, Jalan Utama 2/1, Maju Jaya, 47140 Puchong, Selangor Branch Active
No. 49, Jalan Mewah 25/63, Seksyen 25, Taman Sri Muda, 40400 Shah Alam, Selangor Branch Active
No. 27A, Jalan Besar Kapar, Kapar, 42200 Klang, Selangor Branch Active
25-2 (1st Floor), Jalan Cecawi 6/19a, Kota Damansara, Petaling Jaya, 47810 Petaling, Selangor Branch Active
No. 14 (Ground Floor), Block C, Jalan K U6/K, Pusat Bandar Subang Utama, Kampung Baru Subang,
Seksyen U6, Shah Alam, 40150 SelangorBranch Active
82 Wise Payments Malaysia Sdn. Bhd. 1239463-H Co-labs The Starlling, Lot 4-401 & 4-402, Level 4, The Starling Mall, No. 6, Jalan SS21/37, Damansara
Uptown, 47400 Petaling Jaya, SelangorHQ Active Remittance
Lot No. S6-2-A17, International Departure Level (Airside), Kuala Lumpur International Airport 2
(KLIA2), 64000 Sepang, Selangor Branch Active
Lot No. S6-3-A17, International Departure Level (Airside), Kuala Lumpur International Airport 2
(KLIA2), 64000 Sepang, Selangor Branch Active
CPD-3-A03, Level 3, Contact Pier Domestic, KLIA Terminal Building, Kuala Lumpur International
Airport, 64000 Sepang, SelangorBranch Active
MTB-3-L10, Level 3, Arrival Level, Main Terminal Building, Kuala Lumpur International Airport, 64000
Sepang, SelangorBranch Active
MTB-5-L15, Level 5, Departure Level, Main Terminal Building, Kuala Lumpur International Airport,
64000 Sepang, SelangorBranch Active
MTB-5-L16, Level 5, Departure Level, Main Terminal Building, Kuala Lumpur International Airport,
64000 Sepang, SelangorBranch Active
SAT-P-A13, Passenger Level, Satellite Building, Kuala Lumpur International Airport, 64000 Sepang,
SelangorBranch Active
Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9,
40100 Shah Alam, SelangorHQ Active
Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang,
SelangorBranch Active
Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor Branch Active
85 Wajar Klasik Sdn. Bhd. 471139D No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor Branch Active Money-changing
NSK Kota Damansara, Lot F23, No.1, Jalan Kenyalang 11/1, Seksyen 11, Kota Damansara, PJU 5,
47810 Petaling Jaya, SelangorBranch Active
Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300
Seri Kembangan, SelangorBranch Active
Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru
Bangi, 43650 Bangi, SelangorBranch Active
87 Yes Jayaraya Sdn. Bhd. 625580M No. 7, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor HQ Active Money-changing
Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan,
SelangorBranch Active
Lot L1-13, Level 1, Seventeen Mall, Jalan 17/38, Seksyen 17, 46400 Petaling Jaya, Selangor Branch Active
K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu HQ Active
PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, Branch Active
2 Easy Returns Sdn. Bhd. 534550A 5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu Branch Active Money-changing
No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu HQ Active
No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Branch Active
4 KNS Money Changer Sdn. Bhd. 568813ALot G-53, Ground Floor, KTCC Mall Sdn. Bhd., Jalan Sultan Zainal Abidin, 20200 Kuala Terengganu,
TerengganuBranch Active Money-changing
5 Merchantrade Asia Sdn. Bhd. 410591T No. 1-C, Jalan Syed Hussin Kanan, 20100, Kuala Terengganu, Terengganu Branch Active
Money-changing,
Remittance & Wholesale
Currency
GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman,
TerengganuHQ Active Money-changing
Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun,
TerengganuBranch Active Money-changing
No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu Branch Active Money-changing
Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu,
TerengganuBranch Active Money-changing
No.1 A, Kaunter Ruangniaga Pelbagai, Block A - Jerteh Souq, Jalan Zainal Abidin, 22200 Jerteh,
TerengganuBranch Active Money-changing
Hak Ventures Sdn. Bhd.
Anjur Intan Sdn. Bhd.
World Currency Sdn. Bhd.
Spectrum Forex Sdn. Bhd.(merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.)
76
Terengganu
80
70
78
75
1
Selangor
84
83
77
79
71
88
74
Sigma Untung Sdn. Bhd.
Suria Muhabat Sdn. Bhd.(merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd)
Money-changing
721488K
271800V
506119M
524549D
709531H
Syarikat P.A. Jafardeen Sdn. Bhd.(merged with Syarikat Mohd Rabeek Trading Sdn. Bhd.)
496041V
707462K
Tapak Rezeki Sdn. Bhd.(merged with Aset Anekanilai Sdn. Bhd.)
Money-changing
Money-changing
Money-changing
Money-changing
607501P
Money-changing
554133V
Money-changing
626602M
Money-changing
Money-changing,
Remittance & Wholesale
Currency
Money-changing
Money-changing
461633AWawasan Ilham (M) Sdn. Bhd.(Merged with Abdul Rashid Enterprise (M) Sdn. Bhd.)
Taj Muhabath Sdn. Bhd.
(merged with Merkuri Ringgit Sdn. Bhd.)
Money-changing
Money-changing
TML Remittance Center Sdn. Bhd.
The Jasmeen Sdn. Bhd.
Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange
Malaysia Sdn. Bhd. )
Money-changing
Money-changing
6
3 729187V
324820U
668402T
475073K
818930H
478355H
Syed Kadir (M) Sdn. Bhd.
Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity
Ventures Sdn. Bhd. )(merged with Smart Forex Sdn Bhd and Mega Global Money Sdn. Bhd.)
81
Yusul Enterprise Sdn. Bhd. (Merged with Bintang Duit Sdn. Bhd., Hikmat Terus Sdn. Bhd. and
Evergreen SK Sdn. Bhd.)
Asia Exchange Sdn. Bhd.
(formerly known as Visionary Creation Sdn. Bhd.)
86
Remittance
Last update: 20 May 2021 Page 13 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
1 A1 AJ Money Services Sdn. Bhd. (formerly known as Baiduri
Pasifik Sdn. Bhd.)467066X 45, Jalan Sultan Ismail, Bukit Bintang, 50250 Kuala Lumpur HQ Active Money-changing
2 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur HQ Active Money-changing
3 Ab-One Option (Asia) Sdn. Bhd. 506127K Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur HQ Active Money-changing
4 Access Smartstreet Sdn. Bhd. 530360T 179, Jalan Imbi, 55100 Kuala Lumpur HQ Active Money-changing
5 Adil Teladan Sdn. Bhd. 327565TLot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah,
55100 Kuala LumpurHQ Active Money-changing
6 Agrani Remittance House Sdn. Bhd. 706823M No. 33, Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur HQ Active Remittance
No. 19, Aras G, Wisma Prowara, Jalan Melaka, 50100 Kuala Lumpur HQ Active
No. 25, Jalan Medan Pasar, 50050 Kuala Lumpur Branch Active
Lot 19, Ground Floor, Tesco Hypermarket, Ampang, 55100 Kuala Lumpur Branch Active
Lot No. 76A, Level UG 1, Publika Solaris Dutamas, Jalan Dutamas, 50480 Kuala Lumpur Branch Active
Lot LG 3, Setapak Central Mall, Taman Danau Kota, Setapak, 53300 Kuala Lumpur Branch Active
No. 11, Lorong Ara Kiri Satu, Lucky Garden, Bangsar, 59100 Kuala Lumpur Branch Active
Lot LG1.K03, Pusat Beli Belah KL Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari, 59200
Kuala LumpurBranch Active
9 Alinoor & Sons Sdn. Bhd. 471845X Lot C66, Tingkat Concourse, Suria KLCC, Kuala Lumpur City Centre, 50088 Kuala Lumpur HQ Active Money-changing
G01, Ground Floor, No. 195A, Jalan Tun Razak, 50400 Kuala Lumpur HQ Active
C-7, Concourse Level, Avenue K, Jalan Ampang, 50450 Kuala Lumpur Branch Active
11 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur HQ Active Money-changing
12 AZ Forex World Sdn. Bhd. 539247P No 25, Jalan Melayu, 50100 Kuala Lumpur Branch Active Money-changing
13 Bank Kerjasama Rakyat Malaysia Berhad Tingkat 35, Menara 1, Menara kembar Bank Rakyat, 33, Jalan Travers, 50470 Kuala Lumpur HQ Active Remittance
14 Bank Pertanian Berhad (Agrobank) Menara Patriot, Leboh Pasar Besar, 50726 Kuala Lumpur HQ Active Remittance
15 Bank Simpanan Nasional Wisma BSN, 117, Jalan Ampang, 50450 Kuala Lumpur HQ Active Remittance
16 Benson Money Changer Sdn. Bhd. 190525A No. 56G, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch Temporary closure Money-changing
17 Benua Kapital Sdn. Bhd.
(merged with Wajaman Sdn. Bhd.)729901K Sungei Wang Hotel, 74-76, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Active Money-changing
18 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur HQ Active Money-changing
19 BigPay Malaysia Sdn. Bhd. 719679-AUnit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan
Kerinchi, 59200 Kuala LumpurHQ Active Remittance
Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur HQ Active
Lot 137, Jalan Bunus, 50100 Kuala Lumpur Branch Active
Lot 15, Ground Floor, Parkson Grand, Plaza OUG, Jalan Mega Mendung, Off Jalan Klang Lama (Batu
5), 58200 Kuala LumpurHQ Active
Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur Branch Active
1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur Branch Active
Lot UG-5, Low Yat Plaza Shopping Centre, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Active
Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Branch Active
Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100
Kuala LumpurHQ Temporary closure
Lot M1-3A, First Floor, Giant Hypermarket Sdn. Bhd., Jalan Changkat Permata, Taman permata,
53100 Kuala LumpurBranch Temporary closure
LG-11, Lower Ground Level, Melawati Mall, Lorong Sabah, Off Jalan Melawati, Taman Melawati, 53100
Kuala LumpurBranch Temporary closure
Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur HQ Active Remittance
No. 39, Jalan Lebuh Pudu, 50050 Kuala Lumpur Branch Active Remittance
25 Cendral Sdn. Bhd. 475552M No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur HQ Active Money-changing
26 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur HQ Temporary closure Money-changing
27 Diana Traders Sdn. Bhd. 546148P LG 16, Lower Ground Floor, G Tower, 199 Jalan Tun Razak, 50400 Kuala Lumpur HQ Active Money-changing
No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur HQ Active
Unit 05-31 & 05-33, 5th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur Branch Active
29 Euromaxx FX Sdn. Bhd. 704045U Ground Floor, Hotel Imperial, No. 76-80, Changkat Bukit Bintang, 50200 Kuala Lumpur HQ Temporary closure Money-changing
Lot No. GF-18A, Ground Floor, The Waterfront @ Parkcity, No. 5, Persiaran Residen, Desa Park City,
52200 Kuala LumpurHQ Active
Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala
LumpurBranch Active
31 Extra Victory Sdn. Bhd. 700803WLot No. 1A3, Ground Floor, North Block, Wisma Selangor Dredging, 142D, Jalan Ampang, 50450
Kuala LumpurHQ Temporary closure Money-changing
32 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur HQ Active Money-changing
No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur HQ Active
Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Branch Active
No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur Branch Active
No. 120, Jalan Pudu, 55100 Kuala Lumpur Branch Temporary closure
Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur HQ Active
No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur Branch Active
The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur Branch Active
Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur Branch Temporary closure
35 Global Rate Sdn. Bhd. 514100WLot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala
LumpurHQ Active Money-changing
36 Glojuara (M) Sdn. Bhd. 644054W No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur HQ Temporary closure Money-changing
37 Golden K.L. Union Sdn. Bhd. 588399H 452, G#01, Plaza TAR, Jalan Tuanku Abdul Rahman, 51000 Kuala Lumpur Branch Active Remittance
38 GPL Remittance Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.)
829352K No. 26A, Jalan 14/14, Section 14, 46100 Petaling Jaya, Selangor HQ Active Remittance
39 GSS Resources Sdn. Bhd. 519463V No. 60, Jalan Changkat, Bukit Bintang, 50200 Kuala Lumpur HQ Temporary closure Money-changing
40 Halasuria (M) Sdn. Bhd. 509520D LG3A, Lower Ground Floor, Bangsar Village, Jalan Telawi 1, Bangsar Baru, 59100 Kuala Lumpur Branch Active Money-changing
41 Hameed Ali Traders Sdn. Bhd. 700491T No. G-76, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur HQ Active Money-changing
42 Hasani Bumi Identiti Sdn. Bhd. (formerly known as Bumi Identiti Sdn. Bhd,)
705053D 2, Jalan Rampai Niaga 4, Rampai Business Park, Setapak, 53300 Kuala Lumpur Branch Active Money-changing
43 Hijarath Traders Sdn. Bhd. 563813T Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur HQ Active Money-changing
44 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur HQ Active Money-changing
Ground Floor, No. 22, Jalan Medan Pasar, 50050 Kuala Lumpur HQ Active
Lot G.01, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Branch Active
Lot G.01-1, Tingkat Bawah, Mydin Sinar Kota Emporium, Bangunan Sinar Kota, Jalan Tun Perak,
50050 Kuala LumpurBranch Active
No. 33, Jalan SBC 1, Taman Sri Batu Caves, Batu Caves, 68100 Kuala Lumpur Branch Active
No. 162, Jalan 2/3A, Pasar Borong Development, Pusat Bandar Utama, Batu 7, Jalan Ipoh, Batu
Caves, 61800 Kuala LumpurBranch Active
466 & 468, Chow Kit Digital Mall, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Branch Active
Lot No. G-04 Ground Floor, Wisma Bukit Bintang, No. 28, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch Active
46 Incentive Remit (M) Sdn Bhd 766276M No. 5, Jalan Riong, Off Jalan Maarof, 59100 Bangsar, Kuala Lumpur HQ Active Remittance
47 NIUM Sdn. Bhd.(formerly known as InstaReM Malaysia Sdn. Bhd.)
1214517-X Komune 2.0, Level 7-54, Vertical Corporate Tower, Lobby B, Avenue 10, Bangsar South, No. 8, Jalan
Kerinchi, 59200 Kuala LumpurHQ Active Remittance
48 Jadeline Exchange Sdn. Bhd. 570603X LG 089-C, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Mid Valley City, Kuala Lumpur Branch Active Money-changing
2005-A Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur HQ Active
LG 51, Lower Ground Floor, NU Sentral Shopping Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur Branch Active
Shop 2, 59, Jalan Sultan Ismail, 50250 Kuala Lumpur Branch Active
50 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur HQ Active Money-changing
Lot F1-15, Tingkat 1, Menara Dayabumi, Kompleks Daya Bumi, Jalan Sultan Hishamuddin, 50050
Kuala LumpurHQ Active
Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Branch Active
52 Kasturi Martabat Sdn. Bhd. 521126X Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Branch Active Money-changing
A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman
Connaught, Cheras, 47100 Kuala LumpurBranch Active
No. G07, Giant Hypermarket Setapak, No. 5, Jalan Kilang Off Jalan Genting Kelang, Taman Danau
Kota, Setapak 53300 Kuala LumpurBranch Active
Lot LTC/T3 Bintang Terrace, Lot 10 Shopping Complex, No. 50, Jalan Sultan Ismail, 50250 Kuala
LumpurHQ Active
Lot G-18, AEON AU2 Shopping Centre, No. 6, Jalan Taman Setiawangsa, AU2, Mukim Ulu Kelang,
54200 Kuala LumpurBranch Active
No. 434, Jalan Tuanku Abdul Rahman, 50480 Kuala Lumpur Branch Active
No. 57, Jalan Thambypillai, 50470 Brickfields, Kuala Lumpur Branch Active
Lot P2.1900, Level 2, Pavilion Kuala Lumpur, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch Active
Lot LG45, Midvalley Megamall, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Branch Active
1.G48, Ground Floor, Metro Prima Shopping Centre, No. 1, Jalan Metro Prima, Kepong, 52100 Kuala
LumpurBranch Active
Unit E1-01-11 Sunway GEO Avenue, Jalan Lagoon Selatan, Bandar Sunway, 47500 Subang Jaya,
SelangorBranch Active
Lot G11, Ground Floor, AEON Taman Maluri Cheras Shopping Centre, 52, Jalan Jejaka, Taman
Maluri, 55100 Cheras, Kuala LumpurBranch Active
Lot G.05, Ground Floor, Wisma Fui Chui, No. 32, Jalan Tun Tan Cheng Lock, 50050 Kuala Lumpur Branch Active
No. 34, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Branch Active
No. 56, Changkat Bukit Bintang, 50200 Kuala Lumpur Branch Temporary closure
Lot 2.3, Level 2 Podium, Etiqa Twins, 11, Jalan Pinang, 50450 Kuala Lumpur HQ Active
Level 1, Bangunan Residensi UTMKL, No. 8, Jalan Maktab, 54000 Kuala Lumpur Branch Active
56Lifetime Link Sdn. Bhd.
(merged with Future Dialogues Sdn Bhd, Tourist Sarrafi Sdn
Bhd)
537449M No.2, Jalan Pasar Pudu, 55100 Kuala Lumpur Branch Active Money-changing
57 Lembah Ilham Sdn. Bhd. 403084A No. 1-82, First Floor, Sunway Velocity, Lingkaran SV, Sunway Velocity Mall, 55100 Kuala Lumpur HQ Active Money-changing
Lot 7.05, 7.06B, 7.06C, Tingkat 7, Semua House, Jalan Bunus 6, 50100 Kuala Lumpur HQ Active
No. 436, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Branch Active
A-15 & A-17 CMC, Connaught Market Center, Jalan Cerdas, Taman Connaught Cheras, 56000 Kuala
Lumpur Branch Active
59 Lucky Money Remittance Malaysia Sdn. Bhd. 741251H Unit 2-06, Level 2, Kotaraya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur HQ Active Remittance
60 Maju MC Sdn. Bhd. 561064U Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught,
56000 Kuala LumpurBranch Temporary closure Money-changing
No. 26, Jalan Tun Tan Siew Lin, 50050 Kuala Lumpur Branch Active
LG-041, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur Branch Active
62 Maxbucks Sdn. Bhd. (formerly known as Aqmar Interchange (M) Sdn. Bhd.)
613326V Lot G-9, Ground Floor, The Linc, No.360 Jalan Tun Razak, 50400 Kuala Lumpur HQ Active Money-changing
Lot G-05 & G-06, Wisman MPL, Jalan Raja Chulan, 50200 Kuala Lumpur HQ Active
Shop L22, Ground Floor, Central Market, Jalan Hang Kasturi, 50050 Kuala Lumpur Branch Temporary closure
Gerai No. 26-02, Lorong Raja Bot, Off Jalan Raja Alang, Kampong Baru, 50300 Kuala Lumpur Branch Temporary closure
Money-changing
51
Jalinan Duta Sdn. Bhd.
Money-changing
Everest Ringgit Sdn. Bhd.
CBL Money Transfer Sdn. Bhd. (formerly known as Rush
Money Express (M) Sdn. Bhd.)
KNS Money Changer Sdn. Bhd.
61
Bismi Enterprise Sdn. Bhd.21
23
20
34
10
E-Globex Sdn. Bhd.
IME (M) Sdn. Bhd.
55
45
Wilayah Persekutuan
Kuala Lumpur
8
7
53
Wilayah Persekutuan
Kuala Lumpur
22
63
49
58
Ace Money Exchange Sdn. Bhd.
(formerly known as Metro Money Exchange Sdn. Bhd.) (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.)
677020H
Money-changing
562832V
568813A
762021H
588973W
807170T Money-changing
476760U
472035P Money-changing
Lotus Group Ent. Sdn Bhd
Malik Maju Sdn. Bhd.
Money-changing,
Remittance & Wholesale
Currency
593826P
Remittance
765364V
747923M
Money-changing
Money-changing &
Remittance
650144X
Money-changing &
Remittance
Money-changing
803843P
299861P
Money-changing
Money-changing
Money-changing &
Wholesale Currency
Cash & Chip Sdn. Bhd.
Akbar Money Changer Sdn. Bhd.(merged with Q-Remit Sdn Bhd)
28
24
Garuda Bayana Trader Sdn. Bhd.
KL Remit Exchange Sdn. Bhd. 54
Global Millenium Trading Sdn. Bhd.(merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.)
33
30
Bumi Teraju Money Changers Sdn. Bhd.
Billion Exchange Sdn. Bhd. (formerly known as Billion Debut
Sdn. Bhd.)
Antaraduit Agensi Sdn. Bhd.
Kalifullah Enterprise Sdn. Bhd.
Money-changing
344720P
470983H
112179P
784556W
769212M
473922W
KL Forex Sdn. Bhd. (Previously known as AFR Resources Sdn. Bhd. - merged with Metro Tech-Cash (M) Sdn. Bhd. )
510559T
Money-changing &
Remittance
Money-changing
Money-changing
Money-changing
Money-changingAlif Money Changer Sdn. Bhd.
Last update: 20 May 2021 Page 14 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
No. 62, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Active
Sidewalk Island Lot NO. S.2, c/o Ansa Hotel KL Sdn. Bhd., 101 Jalan Bukit Bintang, 55100 Kuala
LumpurBranch Active
Lot G-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur Branch Active
65 M.M. Ally's Sdn. Bhd. 478952P No. 18, Lebuh Pasar Besar, 50050 Kuala Lumpur HQ Active Money-changing
66 M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd.(merged with World Rate Sdn. Bhd.)
548243H No. 6, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur Branch Active Money-changing
67 M.V. Forex Sdn. Bhd. 507224H Lot LG 042, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Kuala Lumpur HQ Active Money-changing
68 Maideen M.K.S. Sdn. Bhd. 544304P Lot G712 Geo Hotel, Nol 7, Jalan Hang Kasturi, 50050, Kuala Lumpur Branch Active Money-changing
Tingkat Bawah & Mezzanine, Wisma MEPRO, 29 & 31, Jalan Ipoh, 51200 Kuala Lumpur HQ Active
Kedai Grapari, Lot 455, Tingkat Bawah, Jalan Tuanku Abdul Rahman, 50480 Kuala Lumpur Branch Active
No. 22-B, Jalan Hang Kasturi, 50050 Kuala Lumpur Branch Active
70 Mani Traders Sdn. Bhd. 813063M 19-B, Ground Floor Semua House, Jalan Bunus 6, 50100 Kuala Lumpur HQ Active Money-changing
71 Maninjau Sdn. Bhd. 223531T Lot 1.07, Tingkat Bawah, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur HQ Active Money-changing
72 Marhaba Enterprise Sdn. Bhd. 623940D Lot 1-51, Tingkat 1, Fahrenheit 88, No. 179, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Active Money-changing
Suites 2003 & 2004-2006, 20th Floor, Plaza See Hoy Chan, Jalan Raja Chulan, 50200 Kuala Lumpur HQ Active
S-P1-01, Aras Bawah 1, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Kuala Lumpur Branch Active
Lot LG153, Sungai Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur Branch Active
LG156, Sungei Wang Plaza Jalan Sultan Ismail 50250 Kuala Lumpur Branch Active
Lot G26, Ground Floor, Jaya Jusco Taman Maluri, Jalan Jejaka, Taman Maluri, 55100 Kuala Lumpur Branch Active
21, Lebuh Pudu, 50050 Kuala Lumpur Branch Active
Ground Floor, Wisma GTK, 10, Jalan Hang Lekiu, 50100 Kuala Lumpur HQ Active
Money-changing,
Remittance & Wholesale
Currency
Unit 13.01, level 13, Menara Multi Purpose, Capital Square, No 8, Jalan Munshi Abdullah, 50100 Kuala
LumpurBranch Active
Money-changing,
Remittance & Wholesale
Currency
Lot LG-09, Lower Ground, DC Mall, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur Branch Active
Money-changing,
Remittance & Wholesale
Currency
Lot No. 1.24.00, Level 1 Pavilion Kuala Lumpur, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch Active
Money-changing,
Remittance & Wholesale
Currency
Lot No.SG14, Giant Superstore Ulu Kelang, Jalan Changkat Permata, Taman Permata, 53300 Kuala
LumpurBranch Active
Money-changing,
Remittance & Wholesale
Currency
Lot No. B1-059, Basement 1, MyTOWN Shopping Centre, No. 6, Jalan Cochranem Seksyen 90, 55100
Kuala LumpurBranch Active
Money-changing,
Remittance & Wholesale
Currency
Unit DH 5, Departure Hall, Level 1, KL City Air Terminal, KL Sentral Station, 50470 Kuala Lumpur Branch Active
Money-changing,
Remittance & Wholesale
Currency
Lot G34A, Ground Floor, Main Entrance Suria KLCC, 41, Jalan Ampang, 50088 Kuala Lumpur Branch Active
Money-changing,
Remittance & Wholesale
Currency
Lot UG-18A, Level UG, Kompleks Perniagaan, No.3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur Branch Active
Money-changing,
Remittance & Wholesale
Currency
Ground Floor, No. 4 Medan Pasar, 50050 Kuala Lumpur Branch Active
Money-changing,
Remittance & Wholesale
Currency
75 Million Change Sdn. Bhd. 801666V Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur HQ Temporary closure Money-changing
76 MoneyMatch Sdn. Bhd. 1133611-P Unit 5.03, Menara LGB, 1, Jalan Wan Kadir, Taman Tun Dr. Ismail, 60000 Kuala Lumpur HQ Active Remittance
77 My Money Master Sdn. Bhd. (formerly known as R.S.N. Groups Sdn Bhd)
514419WLG 040, Centre Court Mid Valley Megamall, Lingaran Syed Putra, Mid Valley City, 59200 Kuala
Lumpur HQ Active Money-changing
No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Active
G2, Ground Floor, Tesco Extra Selayang, 1081, Jalan Sultan Azlan Shah, Mukim Batu, 51200 Kuala
LumpurBranch Active
Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur HQ Active
LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur Branch Active
80 NBL Money Transfer Sdn. Bhd. 823952T No. 50G & 50-2, Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur HQ Active Remittance
6-2, Tingkat 2, Jalan 15/48A, Sentul Raya Boulevard, Off Jalan Sentul, 51000 Kuala Lumpur HQ Active
Lot 239, Batu 2, Jalan Ipoh 51100 Kuala Lumpur Branch Active
Lot No. C3.12.00, Connection Level 3, Pavillion KL, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch Active
Lot LG 19, AEON BIG Shopping Complex, Mid Valley Megamall, Mid Valley City, Jalan Lingkaran Syed
Putra, 58000 Kuala LumpurBranch Active
Ground Floor, No. 282 Jalan Tun Sambanthan Brickfields 50470 Kuala Lumpur Branch Active
Lot F1.06A, AEON BIG Shopping Complex, No. 2, Jalan Metro Perdana Taman Usahawan Kepong
52100 Kuala LumpurBranch Active
C-41B, Concourse Floor, Suria KLCC, Kuala Lumpur City Centre, 50088 Kuala Lumpur Branch Active
L-E01, Lower Ground Floor, Pudu Plaza Shopping Centre, Jalan Landak, Off Jalan Pudu, 55100 Kuala
LumpurBranch Active
No. 3, Ground Floor, Persiaran Ara Kiri, Bangsar, 59100 Kuala Lumpur Branch Active
No.6, Ground Floor, Jalan 15/48A, Sentul Raya Boulevard, Off Jalan Sentul, 51000 Kuala Lumpur Branch Active
Lot No 4, Lulu Hypermarket, Ground Floor Capital Square, Persiaran Cap Square, Jalan Munshi
Abdullah, 50100 Kuala LumpurBranch Active
Lot No. G 03, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Branch Active
Lot No. 1.01, Lulu Hypermarket, 1 Shamelin Mall, 100 Jalan 4/91, Taman Shamelin Perkasa, 56100
Kuala LumpurBranch Active
Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala
LumpurHQ Active
Lot 42, Jalan Ampang, (NZ Garden Café), 50450 Kuala Lumpur Branch Temporary closure
83 Qurex Sdn. Bhd. (formerly known as OET Money Service Sdn. Bhd. )
427440HLot No. F114B, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000
Kuala LumpurHQ Active Money-changing
84 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur HQ Active Money-changing
85 Oriental House Sdn. Bhd. 534469HUnit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai,
50450 Kuala LumpurHQ Active Money-changing
86 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur HQ Active Money-changing
No.20, Jalan Hang Kasturi, 50500 Kuala Lumpur HQ Active
No. 87, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch Active
Block B No. 1-17A-1, Jalan D 1/5Desa Aman Puri, Kepong 52100 Kuala Lumpur Branch Active
Lot 1.17-A, First Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Branch Active
87
74
NZ Dynamic Ventures Sdn. Bhd.
Wilayah Persekutuan
Kuala Lumpur
78
64
73
69
718735W
Money-changing &
Remittance
650888K
Money-changing,
Remittance & Wholesale
Currency
NS Cashpoint Sdn. Bhd.
Placid Express Sdn. Bhd.
81
Money-changing
Money-changing
541728H
82
Remittance
666325H
Mandiri International Remittance Sdn Bhd 850077P
274631K
Money-changing,
Remittance & Wholesale
Currency
Mydeen Jutawan Sdn. Bhd. Money-changing
410591T
779216V
Money-changing
MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn.
Bhd.) (merged with Best Rate Sdn Bhd)
79 Mymoneyshop Sdn. Bhd.
M.H. Din Sdn. Bhd. (merged with acquired company: Pavilion Profits Sdn. Bhd.)
Merchantrade Asia Sdn. Bhd.
765794X
Last update: 20 May 2021 Page 15 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
88 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur HQ Active Remittance
89 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur HQ Active Money-changing
90 Q.N.C. Sdn. Bhd. 494811D No 112-1, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Active Money-changing
91 R Trader Money Changer (M) Sdn. Bhd.(formerly known as Shaik Bahrudin Forex Sdn. Bhd.)
518993D No. 41 & 43, Jalan Sultan Ismail, 50250 Kuala Lumpur HQ Active Money-changing
92 R.S.I. Trading Sdn. Bhd. 800208U No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur HQ Temporary closure Money-changing
No. 6, Ground Floor, Jalan 23/07A, Desa Sri Hartamas, 50480 Kuala Lumpur HQ Active Money-changing
No. G-55, Ground Floor, Petaling Street Hotel, Jalan Petaling, 50000 Kuala Lumpur Branch Active Money-changing
4B Ground Floor, Jalan Telawi 4, Bangsar Baru, Kuala Lumpur Branch Active Money-changing
LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala
LumpurBranch Active Money-changing
L2-13 Level 2, M3 Shopping Mall, Jalan Madrasah, Jalan 1/22a, Taman Melati, Setapak Gombak,
53100 Kuala LumpurBranch Active Money-changing
95 Ruhanmas Forex Sdn. Bhd. 627974P No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur Branch Active Money-changing
96 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur HQ Active Money-changing
Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1,
Bandar Wangsa Maju, 53300 Kuala LumpurHQ Active Money-changing
G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur Branch Temporary closure Money-changing
98 S.S.B. Interchange Sdn. Bhd. 498140TLot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100
Kuala LumpurHQ Active Money-changing
99 Shahbina Money Changers Sdn. Bhd. 449434A Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur HQ Active Money-changing
100 Shedah Sdn. Bhd. 375024U 78-G, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Active Money-changing
101
Smile Honesty Forex Sdn. Bhd. (formerly known as Smile Ever Service Sdn. Bhd.)(merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.)
627463X 484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur HQ Active Money-changing
102 SMJ Teratai Sdn Bhd(merged with Moncha Enterprise Sdn. Bhd.)
720053V Lot G05A, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur Branch Active
Money-changing,
Remittance & Wholesale
Currency
Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala
LumpurBranch Active
LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur Branch Active
37, Jalan Thambipillay, 50470 Brickfields, Kuala Lumpur Branch Active
No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur HQ Active
Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur Branch Active
105 Subhiyah United Money Sdn. Bhd. 829193DLot 1-03, Level 1, Mercu Summer Suites, No. 8, Jalan Cendana, Off Jalan Sultan Ismail, 50250 Kuala
LumpurHQ Active Money-changing
106 Suka Money Changers Sdn. Bhd. 097287U 95, Jalan Bukit Bintang, 55100 Kuala Lumpur HQ Active Money-changing
Lot No. L-4-17, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100
Kuala LumpurHQ Active Money-changing
Lot No. L3-5A, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100
Kuala LumpurBranch Active Money-changing
Lot No. L3-1/24, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100
Kuala LumpurBranch Active Money-changing
L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur Branch Active Money-changing
Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur Branch Active Money-changing
109 Syarikat P.A. Jafardeen Sdn. Bhd.(merged with Syarikat Mohd Rabeek Trading Sdn. Bhd.)
626602M 14, Lebuh Pasar Besar, 50050 Kuala Lumpur HQ Active Money-changing
110 Syarikat S.M. Ziaudeen Sdn. Bhd. 625289XLot-220A, Lower Ground Floor, The Gardens Mall, Mid Valley City, Lingkaran Syed Putra, 59200
Kuala LumpurHQ Active Money-changing
111 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur HQ Active Money-changing
112 Syed Kadir (M) Sdn. Bhd. 506119M No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur Branch Active Money-changing
LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur Branch Active
No 143, Jalan Bunus, 50100 Kuala Lumpur Branch Active
169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur Branch Active
Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur Branch Active
No.2003, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur Branch Active
115 Tapak Rezeki Sdn. Bhd.(merged with Aset Anekanilai Sdn. Bhd.)
554133V No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Branch Active Money-changing
116 Tranglo Sdn. Bhd. 809241-MGround Floor, Unit 7-1 Level 7, Unit 10-1 Level 10, Unit 11-1 Level 11, Tower 9, Avenue 5, The
Horizon, Bangsar South, No 8, Jalan Kerinchi, 59200 Kuala LumpurHQ Active
Money-changing &
Remittance
Lot 2.07, 2nd Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Branch Active
Lot G08 & Lot G09, No. 3, Jalan Raja Alang, Chow Kit, 50300 Kuala Lumpur Branch Active
118 TNG Digital Remittance Sdn. Bhd.(formerly known as Numoni DFS Sdn. Bhd.)
773705K Level 5, Tower 6, Avenue 5, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur HQ Active Remittance
Suite 1-2, Level 1, UOA Corporate Tower, Avenue 10, The Vertical, Bangsar South City, 59200 Kuala
LumpurHQ Active
LG-10, Menara The Weld, No. 76, Jalan Raja Chulan, 50200 Kuala Lumpur Branch Active
120 Tukaran Baik Sdn. Bhd. 527896WUnit G-8A, Ground Floor, The Vertical Podium, Avenue 3, Bangsar South City, No. 8, Jalan Kerinchi,
59200 Kuala LumpurHQ Active Money-changing
121 UBN MC (M) Sdn. Bhd. 532270H Tingkat Bawah, UBN Office Tower, 10, Jalan P. Ramlee, 50250 Kuala Lumpur HQ Active Money-changing
Unit 6-G-1, Wisma LMS, No. 6, Jalan Abdul Rahman Idris, Kg. Baru, 50300 Kuala Lumpur HQ Active
E-OG-08A, Plaza Mont Kiara, No. 2, Jalan Kiara Mont Kiara, 50480 Kuala Lumpur Branch Active
123 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur HQ Active Money-changing
124 Wajar Klasik Sdn. Bhd. 471139DLot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100
Kuala LumpurHQ Active Money-changing
NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai
Lama, 58200 Kuala LumpurHQ Active
GF 01, AJ Best Supermarket, 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Branch Active
No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Branch Active
126 Western Union Payments (Malaysia) Sdn. Bhd. 970512P Level 22.03, The Garden North Tower, Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur HQ Active Remittance
127 World Forex Experts Sdn. Bhd.(merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.)
531364X 70-72, Jalan Petaling, 50000 Kuala Lumpur Branch Active Money-changing
128 WorldRemit (Malaysia) Sdn. Bhd. 1237124-VSuite 2.6, Avenue Business Centre, Block L, Plaza Damas, No. 60, Jalan Sri Hartamas 1, 50480 Kuala
Lumpur HQ Active Remittance
129 Worldwide Superstar Money Changer Sdn. Bhd. (formerly known as BM Money Changers Sdn. Bhd.)
461930H LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur HQ Active Money-changing
Lot G7, Ground Floor, Lotuss Kepong, Bandar Menjalara, 52200 Kepong, Kuala Lumpur HQ Active
Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur Branch Temporary closure
Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur Branch Active
756838K122 OneTransfer Remittance Sdn. Bhd.(formerly known as Happy Remit Sdn. Bhd.)
114
119
94
Wilayah Persekutuan
Kuala Lumpur
97
655473X
Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity Ventures Sdn. Bhd. )
(merged with Smart Forex Sdn Bhd and Mega Global Money Sdn.
Bhd.)
Spectrum Forex Sdn. Bhd.(merged with Rapid Million Sdn. Bhd., BJ Vision Sdn. Bhd., Millenir Enterprise Sdn. Bhd., Naz-Syah Trading Sdn Bhd, Classic Roses Sdn Bhd, Indimas Sdn Bhd, Cameron Cash Sdn. Bhd.)
SQ Capital Sdn. Bhd.
Taj Muhabath Sdn. Bhd.
Remittance
Money-changing,
Remittance & Wholesale
Currency
104
S & S Multimax Trade Sdn. Bhd.
93
103
617616K
796345M
475073K
125Wawasan Ilham (M) Sdn. Bhd.(Merged with Abdul Rashid Enterprise (M) Sdn. Bhd.)
Roz Money Changer Sdn. Bhd.
107
108
117
Money-changing
Money-changing
TML Remittance Center Sdn. Bhd. 668402T Remittance
Sumber Jalur Sdn. Bhd.
461633A
596607U
Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange
Malaysia Sdn. Bhd. )
818930H
Money-changing
Money-changing271800V
707462K
Suria Muhabat Sdn. Bhd. 524549D
Money-changing
Ringgit Priority Sdn. Bhd. 704108K
113
130Yusul Enterprise Sdn. Bhd. (Merged with Bintang Duit Sdn. Bhd., Hikmat Terus Sdn. Bhd. and
Evergreen SK Sdn. Bhd.)
Wilayah Persekutuan
Kuala Lumpur
Money-changing721488K
Last update: 20 May 2021 Page 16 of 22
TOTAL LICENSEES
(by state)
State No. Licensee
Business
Registration
Number
Full Address Premises Status of premisesType of money
services business
1 NS Cashpoint Sdn. Bhd. 274631K Lot 8, Block B, Jati Shophouse Phase 1, Off Jalan Mustapha, 87000 Wilayah Persekutuan Labuan Branch Active
Money-changing,
Remittance & Wholesale
Currency
2 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan HQ Active Money-changing
3 Swagat Enterprise Sdn. Bhd. 764013H Shop Lot No. D005, Ground Floor, Podium Level, Ujana Kewangan, Jalan Merdeka, 87014 Labuan HQ Active Money-changing
4 SMJ Teratai Sdn Bhd 720053V U0118, Jalan Okk Awang Besar, 87000 Labuan, Wilayah Perseketuan Labuan Branch Active
Money-changing,
Remittance & Wholesale
Currency
5 TML Remittance Center Sdn. Bhd. 668402T Ground Floor, Lot E & F, Victoria Point, Jalan OKK Awang Besar, 87007 Wilayah Persekutuan Labuan Branch Active Remittance
1 Cendral Sdn. Bhd. 475552M No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan Branch Active Money-changing
Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100
Putrajaya, W PersekutuanHQ Active
UG-K1, Upper Ground Floor, Shaftsbury Avenue, 62000 Putrajaya Branch Active
3 Global Millenium Trading Sdn. Bhd. 677020H LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya Branch Active Money-changing
4 Taj Muhabath Sdn. Bhd. 721488K Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya Branch Active Money-changing
Money-changing2 First Million Avenue Sdn. Bhd. 734322WWilayah Persekutuan
Putrajaya
Wilayah Persekutuan
Labuan
Last update: 20 May 2021 Page 17 of 22