total money services business agents (by principal) msb agents.pdf · kedai kopi chuan bee, no. 24,...
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TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
1 Al Auliah Trading (Sabah) Sdn. Bhd. 525930D Block 47, MDLD 0389, Jalan Teratai 91108 Lahad Datu, Sabah Money-Changing & Remittance
2 Acetrend Corporation Sdn. Bhd. 188650M Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, 50450 Kuala Lumpur Money-Changing (buy only)
3Andalusia Hijrah Exchange Sdn. Bhd.
(formerly known as Andalusia Hijrah Sdn. Bhd.)1209011T No. 21, Jalan 1/76, Desa Pandan, Kampung Pandan, 55100 Kuala Lumpur Money-Changing
4 Berjaya Hospitality Services Sdn. Bhd. 441043-AT/A Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 14th Floor, West Wing, Berjaya Times Square Kuala Lumpur,
55100 Kuala LumpurMoney-Changing (buy only)
5 Bukit Jambul Hotel Development Sdn. Bhd. 103259X T/A Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Pulau Pinang Money-Changing
6 CDL Hotels (Malaysia) Sdn. Bhd. 259593W T/A Grand Millenium Kuala Lumpur, No. 160, Jalan Bukit Bintang, 55100 Kuala Lumpur Money-Changing
7 Daito Asia Development (M) Sdn. Bhd. 414439-A Le-Meridien Hotel Kuala Lumpur, No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur Money-Changing (buy only)
8 Dinar Mulia Sdn. Bhd. 599408K No. KS-03, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, Larkin Jaya, 80350 Johor Bahru, Johor Money-Changing & Remittance
9 Diyi Venture Sdn. Bhd. 1106233-M 295, Jalan Melati 9, Taman Melati, 71800 Nilai, Negeri Sembilan Remittance
10 Evergreen Laurel Hotel (M) Sdn. Bhd. 288310D T/A Evergreen Laurel Hotel Penang, 53, Persiaran Gurney, 10250 Pulau Pinang Money-Changing (buy only)
11 Hameed Ali Traders Sdn. Bhd. 700491T No. G-52, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur Remittance
12 Golden Sands Beach Resort Sdn. Bhd. 013283H T/A Shangri-La's Golden Sands Resort, No. 87, Batu Ferringhi Beach, 11100 Pulau Pinang Money-Changing (buy only)
13 Kemboja Juara Travel & Tours Sdn. Bhd. 468365K No. 18, Jalan Batu Ferringhi, Opposite Lone Pine Hotel, 11100 Batu Ferringhi, Pulau Pinang Money-Changing & Remittance
14 Kim Hai Travel Agency Sdn. Bhd. 1215836-D Ground Floor, Sublet 44-51, Block A, Demak laut Commercial Centre, Jalan Bako, 93050 Kuching, Sarawak Remittance
15 KOMTAR Hotel Sdn. Bhd. 086133A Hotel Jen Penang, Magazine Road, 10300 Pulau Pinang Money-Changing
16 Kumpulan Hamzah Kwong Hing Realty Sdn. Bhd. 11274-H T/A Pacific Regency Hotel Suites, Level 9, KH Tower, Jalan Punchak Off Jalan P Ramlee, 50250 Kuala Lumpur Money-Changing (buy only)
17 LPY Money Changer Sdn. Bhd. 525764V 76, Jalan Bunga Raya, 75100 Melaka Money-Changing
18Mewah Forex Sdn. Bhd. (formerly known as
Intelmewah Sdn. Bhd.)471944W Lot 10, Lower Ground Floor, Great Eastern Mall, 303 Jalan Ampang, 50450 Kuala Lumpur Money-Changing & Remittance
19 Mile High Resources Sdn. Bhd. 282924-KLot G7-B, Ground Floor, Spectrum Shopping Mall, Jalan Wawasan Ampang 4/2, Bandar Baru Ampang, 68000 Ampang, W.P. Kuala
LumpurMoney-Changing & Remittance
20 Mubarak Barokah Sdn. Bhd. 1212038XUnit No. 18, Billion Shopping Complex, No. 2, Jalan Pusat Perniagaan Silibin 2, Pusat Perniagaan Silibin 2, Jalan Jelapang, 30100
Ipoh, PerakMoney-Changing & Remittance
21 One World Hotel Sdn. Bhd. 413467A T/A One World Hotel, First Avenue, Off Dataran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Money-Changing (buy only)
22 One IFC Hotel Sdn. Bhd. 788298 The St. Regis Kuala Lumpur, No.6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur Money-Changing (buy only)
23 Plenitude Suites Sdn. Bhd. 188340A Oakwood Hotel & Residence Kuala Lumpur, No. 222, Jalan Ampang, 50450 Kuala Lumpur Money-Changing (buy only)
24 President Hotel Sdn. Bhd. 006325-U T/A Parkroyal Penang Resort, Batu Ferringhi Beach, 11100 Batu Ferringhi, Penang Money-Changing (buy only)
25 President Hotel Sdn. Bhd. 006325U T/A Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur Money-Changing
26 Rasheed Dawood Marketing Sdn. Bhd. 626456T No. 1, Jalan Hussain, 27600 Raub, Pahang Money-Changing & Remittance
27 Region Deal Sdn. Bhd. 610068V No. 55, Jalan Hang Jebat, 75200 Melaka Money-Changing & Remittance
Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka
Lot F-19, 1st Floor, Mydin Mall Pualu Sebang, Town of Pulau Sebang, 73000 Tampin, Melaka
29 Shangri-La Hotel (KL) Sdn. Bhd. 009159V T/A Shangri-La Hotel, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur Money-Changing
30 Shangri-La Hotels (Malaysia) Bhd 010889U T/A Shangri-La's Rasa Sayang Resort & Spa, 10th Mile, Batu Ferringhi Beach, 11100 Pulau Pinang Money-Changing
31 Sunway Hotel (Penang) Sdn. Bhd. 130380-T T/A Sunway Hotel Georgetown, No. 33, New Lane Off Macalister Road, 10400 Georgetown, Penang Money-Changing (buy only)
32 Takzim Travel & Tours Sdn. Bhd. 255979K 250D, Tingkat Bawah, Bangunan Balai Islam, Jalan Ipoh, 51200 Kuala Lumpur Money-Changing
33 Hiranandani Hotels Sdn. Bhd. 1087061K Doubletree by Hilton Kuala Lumpur, 348 Jalan Tun Razak, 50400 Kuala Lumpur Money-Changing
34 THR Hotel (Selangor) Bhd. 16410-P Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Money-Changing (buy only)
35 THR Hotel (KL) Sdn. Bhd. 78532-V T/A Hotel Istana Kuala Lumpur, No. 73, Jalan Raja Chulan, 50200 Kuala Lumpur Money-Changing (buy only)
36 Wayang Mewah Sdn. Bhd. 1256962-X Kuching Sentral Bus Terminal, Jalan Kuching Ranger Depot, Kota Sentosa, 93250 Kuching, Sarawak Remittance
No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor Money-Changing & Remittance
Lot 3671, Jalan Kempas, Kawasan Perindustrian Pagoh, 84600 Muar, Johor Remittance
No. 74 (GF), Jalan Bukit Bakri, Batu 6 Bakri, 84000 Muar, Johor Money-Changing & Remittance
38 HD Tech Supply Sdn. Bhd. 1247603-K PT175, Jalan Besar Paka, Kampung Gemia, 23100 Paka, Terengganu Remittance
The Trend Hotel, 216-220, Jalan Melaka Raya 1, Taman Melaka Raya, 75000 Melaka Money-Changing & Remittance
G-31, Jalan PM2, Plaza Mahkota, 75000 Melaka Money-Changing & Remittance
Lot 20, K.M. 6.9, Lebuhraya Bukit Kayu Hitam, 06010 Changlun, Kedah
Kedai Kopi Chuan Bee, No. 24, Pekan Lama, 06010 Changlun, Kedah
No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur
Unit 07-15, 7th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur
No. 69, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor
No. 35, Jalan Theatre, 30300 Ipoh, Perak
No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah
42 Green Wise Services Sdn. Bhd. 1130866D Lot No. 3, Kedai Pekan Sipitang, 89850 Sipitang, Sabah Remittance
43 JR Speed Resources Sdn. Bhd. 1269477-U WDT 237, Gomantang Jaya, 90200 Kota Kinabatangan, Sabah Remittance
44 Khidmat Asas Kinabatangan Sdn. Bhd. 1226999M Kampung Sukau, 90200 Kinabatangan, Sabah Remittance
Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah
Bangunan Usaha Tani (Tung Hap), Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Kinabatangan, Sabah
Lot 3, Ground Floor, Bandar Telupid Jaya, 89300 Telupid, Sabah
Kampung Ulu Sapi, Beluran, 91000 Sandakan, Sabah
47 Samkong Global Sdn. Bhd. 1210715U No. 38, Pasar Bau, Jalan Temenggong Salau, 94000 Bau, Sarawak Money-Changing & Remittance
41
37 DT Money Sdn. Bhd. 1203567-K
40 United Fairway Sdn. Bhd.
E-Globex Sdn. Bhd.
Remittance
Remittance
Remittance
Mega Mus Mobile Sdn. Bhd.
Riha Jaya Sdn. Bhd. 594260U28
46 Norahman Express (S) Sdn. Bhd. 1211870A
Akbar Money Changer Sdn. Bhd.
(588973W)Money-changing & Remittance (Class A)
EZ Money Express Sdn. Bhd. (786130X)
574731H
Money-changing & Remittance (Class A)
1090234W
Money-changing & Remittance (Class A)BFC Exchange Malaysia Sdn. Bhd. (754884-
A)
39 K.I Pengurusan Progresif Sdn. Bhd. 533708-M
Money-Changing & Remittance
Remittance803843P
45
Last update : 14 February 2020 Page 1 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
48 7Sky Network Sdn. Bhd. 1175851-W PT 1374, Jalan Pancang Bedena, 45300 Sg. Besar, Selangor Remittance
No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor
Lot SN 12, Econsave Cash & Carry Sdn Bhd, 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor
18, Jalan Temenggong 11, Taman Ungku Tun Aminah, 81300 Skudai, Johor
50 Abdul Rasheed Trading (M) Sdn. Bhd. 662594P Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur Remittance
Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur
Shoplot No. GL-15, Ground Floor, Shaw Parade, Changkat Thambi Dollah, 55100 Kuala Lumpur
52 Adam Sinclare Holdings Sdn. Bhd. 1255104-K No. 16, Fasa 5, Bangunan PKNP, Simpang Empat, 36800 Kampong Gajah, Perak Remittance
53 Akar Warisan Sdn. Bhd. 659422P No. 151, Jalan Adda 3/1, Taman Adda Heights, 81100 Johor Bahru, Johor Remittance
54KL Forex Sdn. Bhd.
(Previously known as AFR Resources Sdn. Bhd.)765364V Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor (Temporary closure) Remittance
55 Agensi Pekerjaan Cosmoten Sdn. Bhd. 523949-D No. 4B, Jalan Kenari 5, Bandar Puchong Jaya, 47100 Puching, Selangor Remittance
56 Al Seema Reza Sdn. Bhd. 791819D GK 13, Level 1, Square One Mall, 1-1, Jalan Flora Utama 4, Taman Flora Utama 83000 Batu Pahat, Johor Remittance
No. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara Jaya, 47400 Petaling Jaya,
Selangor
Lot 1-12, First Floor SS15 Courtyard, Jalan SS15/4G, SS15, 47500 Subang Jaya, Selangor
No. 23-D, Ground Floor, Wisma Wai Kuan, Petaling Street, 50000 Kuala Lumpur
Lot KB-12&13, Ground Floor, Central Market, Jalan Hang Kasturi, 50050 Kuala Lumpur
59 AMR Berkat Sdn. Bhd. 802386H No. 109, Pusat Pelancongan Malaysia, No. 109, Jalan Ampang, 50450 Kuala Lumpur Money-Changing & Remittance
No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor
Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan
Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor
61 Ardour Profile Sdn. Bhd. 471505T 16, Jalan Cemur, Off Jalan Tun Razak, 50400 Kuala Lumpur Remittance
62 Aqid Matin Trading Sdn. Bhd. 906615-A Lot 127679, No. 12, Persiaran Pulau Indah, 1/KS11, Pulau Indah, 42900 Pelabuhan Klang, Selangor Remittance
L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor Bahru, Johor
No 25, Jalan Melayu, 50100 Kuala Lumpur
64 BBT Hotel Sdn. Bhd. (Premiere Hotel) 741781-P Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor Remittance
65 Benchmark Alliance Sdn. Bhd. 493836D Lot LG 15, Lower Ground, Jaya Shopping Centre, Seksyen 14, 46100 Petaling Jaya, Malaysia Remittance
66Best Rate Galaxy Sdn. Bhd.
(previously known as Komtar Fancy Store Sdn.
Bhd.)
619793P No. 38-G, Ground Floor, Blok E, Biz Avenue II, Neocyber, Lingkaran Cyberpoint Barat, 63000 Cyberjaya, Selangor Remittance
Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur
1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur
Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor
68 Bumi MC Sdn. Bhd. 0745351-T No. 4-16 Jalan Pinang, G 18/G Seksyen 18, 40200 Shah Alam, Selangor Money-Changing & Remittance
69 Bumi Teraju Money Changers Sdn. Bhd. 344720P Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur Remittance
70 C & H Dominant Gerik Sdn. Bhd. 666778X Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak Remittance
Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 Kuala Lumpur
Lot M1-3A, First Floor, Giant Hypermarket Sdn. Bhd., Jalan Changkat Permata, Taman permata, 53100 Kuala Lumpur (Temporary
closure)
LG-11, Lower Ground Level, Melawati Mall, Lorong Sabah, Off Jalan Melawati, Taman Melawati, 53100 Kuala Lumpur
72 Cerah Jejaka Sdn. Bhd. 664950T Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah Remittance
73 Central News Agency Sdn. Bhd. 12471P 38, Jalan 52/18, 46200 Petaling Jaya, Selangor Remittance
74 Chop Thye Hin Sdn. Bhd. 496617W No. 7, Jalan Besar, 02000 Kuala Perlis, Perlis Money-Changing & Remittance
75 Costalink Sdn. Bhd. 685904V No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor Remittance
76 Definite Rich Sdn. Bhd. 523588K Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah Remittance
No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak
No. 26, Main Road, 35500 Bidor, Perak
78 Dynamic Guardforce Sdn. Bhd. 977527-HNo.BK-25, Pasaraya Econsave Kota Kemuning, No. 2, Jalan Sungai Keranji M/32M, Seksyen 32, Kota Kemuning, 40460 Shah Alam,
Selangor (Temporary closure)Money-Changing & Remittance
79 Dynawell Corporation (M) Sdn. Bhd. 196756U T/A Dynasty Hotel, No. 218, Jalan Ipoh, 51200 Kuala Lumpur Money-Changing
80 Embun Mayang Sdn. Bhd. 620989P Lot No. 3, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor Remittance
No. 17, Jalan Prima Niaga 1, Jalan Ulu Choh, Taman GP Prima, 81550 Gelang Patah, Johor
SH-46, Jalan Pekan Nanas, Pekan Nanas, Jeram Batu, 81500 Pontian, Johor
470983H
Remittance
Remittance
Remittance
Remittance
Remittance539247P
ES Yong Sdn. Bhd.
478401D
51 Ab-One Option (Asia) Sdn. Bhd. 506127K
AZ Forex World Sdn. Bhd.
Al-Tamij Capital Resources Sdn. Bhd.
Apexchange Sdn. Bhd.
57
77
Cash & Chip Sdn. Bhd.
67
60
63
81
Bismi Enterprise Sdn. Bhd.
Dekad Intan Sdn. Bhd.
Money-Changing & Remittance 715877H
599543-DAlpha Tristar (M) Sdn. Bhd.
530887M
473922W
Remittance
58
71
Remittance
Remittance
IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
49 38 Money Tower Sdn. Bhd. Remittance795837D
732180T
Last update : 14 February 2020 Page 2 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Lumpur
Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara Utama, 47400 Petaling Jaya,
Selangor
83 Everrise Money Changer Sdn. Bhd. 487345M Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak Remittance
84 Fabulous Cellular Sdn. Bhd. 552804-V Lot G38, Ground Floor, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, 40100 Shah Alam, Selangor Remittance
85 Famous N-Brothers Sdn. Bhd. 689237K No. 23, Jalan NJM 1/1, Taman Nusa Jaya Mas, 81300 Skudai, Johor Money-Changing & Remittance
86 FLT Enterprise Sdn. Bhd. No. 4, Jalan Megah 1, Taman Megah, 83000 Batu Pahat, Johor Money-Changing & Remittance
Shop 1, Level B1, Holiday Villa Hotel Hohor Bahru, 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru, 80250 Johor Bahru
Lot J 1-09A, Level 1, Johor Bahru City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor
Lot No. J2-33, Level 2, Johor Bahru City Square, Jalan Tun Razak, Off Jalan Wong Ah Fook, 80000 Johor Bahru, Johor
88 GDR Travel & Tours Sdn. Bhd. 925084-P No. 65 Ground Floor, Medan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur Remittance
No. 30, Jalan Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor
No. 28, Tingkat Bawah, Jalan SPU 1, Bandar Saujana Uputra, 42610 Jenjarom, Klang
No. 56, Jalan Prima 5/5, Taman Puchong Prima, 47150 Puching, Selangor
Lot No.B-08, Ground Floor, Mydin, Taman Batik, 08000 Sungai Petani, Kedah
Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur
Lot No. 28, Ground Floor, Tesco Melaka, No. 1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka
No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur
D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya,
Selangor
Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan
92 GM Global Resources Sdn. Bhd. 576225W No. 32, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Money-Changing & Remittance
16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor
Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine, Bandar Putra Permai, 43300
Seri Kembangan, Selangor
94 Haniz Marketing Sdn. Bhd. 1128162-V SRG 16, Jalan 2/6, Taman Wangsa Permai, 52200 Kuala Lumpur Remittance
95 Hotel Armada (PJ) Sdn. Bhd. 116095U Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Money-Changing (buy only)
96 Hozefa Sdn. Bhd. 106882A 25, Jalan Tengku Kelana, 41000 Klang, Selangor Money-Changing & Remittance
97 Idaman RMS Sdn. Bhd. 684742P No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur Remittance
98 Inco Licenced Money Changer Sdn. Bhd. 484724T No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor Remittance
1603, Pekan Kuala Sg Baru, 78200 Kuala Sg Baru, Melaka
Ground Floor, No. 37, Lorong 1, Jalan Desa Taming Sari, Taman Desa Taming Sari, 76300 Sungai Udang, Melaka
100 Instapay Technologies Sdn. Bhd. 1233660-A 26-6, Q Sentral, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala LumpurRemittance
(mobile app only)
No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak
Lot G09B Mydin Mall Meru Raya, Jalan Meru Raya Bestari B2, Bandar Meru Raya, 30020 Ipoh, Perak
No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak
Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak
G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak
Lot KG6, Tingkat Bawah, Mahkota Parade, No. 1, Jalan Merdeka, 75000 Melaka
Lot No. BD37, Lower Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, Banda Hilir, 75000 Melaka
103 Jalal Deen (M) Sdn. Bhd. 477791-X No. 7337, Jalan Bagan Lallang, Pangsapuri Segar Jaya, 13400 Butterworth, Pulau Pinang Money-Changing & Remittance
104 Jarina Jasmine Sdn. Bhd. 526535T LG 7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470 Pulau Pinang Money-Changing & Remittance
M-10B, Mezzanine Floor, Bangi Utama Shopping Centre, Jalan Medan Bangi Off, Jalan Persiaran Kemajuan Seksyen 6, 43650
Bandar Baru Bangi, Selangor
PC5, Tingkat Bawah, Kompleks PKNS, 43650 Bandar Baru Bangi, Selangor
Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor
No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor
107 K.M.Y. Traders Sdn. Bhd. 669592A No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur Remittance
108 Kalifullah Enterprise Sdn. Bhd. 472035-P Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur Remittance
109 KB LEE Communication Sdn. Bhd. 1261789-K No.7, Lorong Dato Yusof Shahbudin 20, Taman Sentosa, 41200 Klang, Selangor Remittance
59, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang
No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang
5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang
No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah
111 Major Exclusive Sdn. Bhd. 523480U Unit 9, Off Arrival Hall, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur Remittance
112 Kenyik Electric Sdn. Bhd. 820899-M 2124, Jalan 3/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor Remittance
113 Ketgo Group Sdn. Bhd. 1110592T Lot EV-LG-K02, Lower Ground, Evolve Concept Mall, Jalan PJU 1A/4, Ara Damansara, 47301 Petaling Jaya, Selangor Remittance
114 KNK Money Link Sdn. Bhd. 783821A Lot G03 & G04, Wisma MPL, Jalan Raja Chulan, 50200 Kuala Lumpur Money-Changing & Remittance
115 Ling & Ming Dream Sdn. Bhd. 1285520-P No.7A, Lorong Sungai Dua Besar 1, Batu 5 3/4, Jalan Kapar, 42100 Klang, Selangor Remittance
3-1, PV128, 128, Jalan Genting Klang, 53300 Kuala Lumpur
No. 15, Ground Floor, Jalan Perepat, Seksyen 27, Shah Alam, Selangor
784556W82
IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
548243-H
Hartawan Tabah Sdn. Bhd.
570603X
106
105
Remittance
99 Magnificient Merchant Trading Sdn. Bhd.
Glojuara (M) Sdn. Bhd.91
89
Money-Changing & Remittance Everest Ringgit Sdn. Bhd.
Money-Changing & Remittance
Jin Cheng Gong Sdn. Bhd.
RemittanceM.S.K.M. Mohamed Haniffa Forex Sdn. Bhd.
Remittance
Remittance
514100W
533722D
90 Global Rate Sdn. Bhd.
753319T
102
116 M Zeta Solutions Sdn. Bhd.
616222X
Jadeline Exchange Sdn. Bhd.
Gemilang Telecommunications Sdn. Bhd.
Ipoh Best Changes Sdn. Bhd.
(merged with Everise Future Sdn. Bhd.)
1128926-P
Remittance
Remittance
Foo In Sdn. Bhd.
Remittance
Islah Resources Sdn. Bhd.
87
93
644054W
110
Remittance
1064566-H
554345A
Remittance
Remittance
1254747-V Remittance
101
496880U
Last update : 14 February 2020 Page 3 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
117M. Mohamed Kassim Forex Sdn. Bhd.
(merged with MMK Forex Sdn. Bhd.)616674W 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Remittance
No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang (Temporary closure)
Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur (Temporary closure)
No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak
The Left Hand Portion of The Shop, No. 127, Jalan Kota, 34000 Taiping, Perak.
Ground Floor, No. 1572, Jalan Atas, 14300 Nibong Tebal, Pulau Pinang
120 Mahaboob Jutawan (M) Sdn. Bhd. 816591A 1872-B, Jalan Padang Garong, 15000 Kota Bahru, Kelantan Money-Changing & Remittance
121 Makaliff Corporation (M) Sdn. Bhd. 20434K Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor Remittance
122 Maninjau Sdn. Bhd. 223531T Lot 1.07, Tingkat Bawah, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Remittance
123 Marhaba Enterprise Sdn. Bhd. 623940D Lot 1-51, Tingkat 1, Fahrenheit 88, No. 179, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance
124 Maxim Consultancy Agency Sdn. Bhd. 1278871-V Gerai No.9, Kawasan Perindustrian Bentong, 28700 Bentong, Pahang Remittance
125 Mega Changer Sdn. Bhd. 609897T No. 41, Jalan Kuning 2, Taman Pelangi, 80400 Johor Bahru, Johor Remittance
Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor
A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala Lumpur
Lot 4A, Mini Emporium, Jalan Pasar Lama, 89907 Tenom, Sabah
Block B, Lot 3, Ground Floor, Lorong Kelapa Batu 5 1/2 Light Industrial, Jalan Tuaran, 88450 Kota Kinabalu, Sabah
No.32 & 33, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor
No. 9, Jalan Permas 10/10, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor
Lot No. BG34, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah
BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah
130 Modal Agresif (M) Sdn. Bhd. 645110W No. 32, Jalan Indah 8/15, Bukit Indah, 79100 Nusajaya, Johor Bahru, Johor Money-Changing & Remittance
131 Mohd Faizhal Group Sdn. Bhd. 293591P Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor Remittance
132 Moneybiz Sdn. Bhd. 475779X No. 44-G, Jalan Todak 2, Pusat Perniagaan Bandar Sunway Perdana, 13700 Seberang Jaya, Pulau Pinang Remittance
133 Mountain Money Sdn. Bhd. 843382U PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor Remittance
134 Musytari Trading Sdn. Bhd. 317585T Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor Remittance
No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary Closure)
G2, Ground Floor, Tesco Extra Selayang, 1081, Jalan Sultan Azlan Shah, Mukim Batu, 51200 Kuala Lumpur
F5, Ground Floor, Tesco Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor
Tesco Extra Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor
Lot G22 & G23, Ground Floor, Tesco Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang
136 Nation Avenue Sdn. Bhd. 289722M 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur Remittance
137 Navrose Trading Sdn. Bhd. 598868X No. 450, Penang Road, 10000 Georgetown, Pulau Pinang Money-Changing & Remittance
138Noorul Ameen Money Changer (Langkawi) Sdn.
Bhd. 575812A No. 15, Tingkat Atas, Bangunan Cempaka, 07000 Kuah, Langkawi, Kedah Money-Changing & Remittance
139 On Hing Fuel Station Sdn. Bhd. 676850-D Lot PT 29991, Jalan Lekir, Batu 6, 32000 Sitiawan, Perak Remittance
F01, First Floor, Mydin Mall, Jalan Baru, 13700 Seberang Prai, Pulau Pinang
Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang
Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak
141 Pengurup Wang T & L Sdn. Bhd. 622630A Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah Remittance
142 Pengurup Wang Thai Hing Sdn. Bhd. 518769M TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah Remittance
143 People's Corner Sdn. Bhd. 724979M No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor Remittance
No. 12F, Ground Floor, Jalan Yahya Al-Datar, Taman Century, 80250 Johor Bahru, Johor
No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor
No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor
No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor
No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor
Lot No. SL31, Ground Floor, JB Sentral Building, Johor Bahru, 80300 Johor
No. 9, Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor
No. 12-E, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor
145 Perniagaan Hamiz Maju Sdn. Bhd. 1202584-D No. A-13A, PD Walk, Ground Level, Oceanic Mall, 71000 Port Dickson, Negeri Sembilan (Temporary Closure) Remittance
No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor
No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor
147 Plus Thousand Stars Sdn. Bhd. 639150U No.4, Jalan 1/76D, Desa Pandan, Off Jalan Kampung Pandan, 55100 Kuala Lumpur Money-Changing & Remittance
Lot F11A, 1st Floor, Block D, Sunway Giza Mall, No. 2, Jalan PJU 5/14, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor
No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor
140 Pacific Money Exchange 744703T Remittance
Remittance
Money-Changing & Remittance
Remittance
Remittance146
148
779134U
Money-Changing & Remittance
Remittance
506883T
IME (M) Sdn. Bhd. (562832V) Money-changing & Remittance (Class A)
Remittance
135 Mydeen Jutawan Sdn. Bhd. 779216V
127
119
Primasemi Corporation Sdn. Bhd.
(merged with Mujib Enterprises Sdn. Bhd., Taipan
Money Changer Sdn. Bhd.)
515695T
Remittance
Ma'as Berkat Sdn. Bhd.
Maideen M.K.S. Sdn. Bhd.118
144
126
128
Metro Tech-Cash (M) Sdn. Bhd.
Midas Benchmark Sdn. Bhd. 694646W
544304P
Remittance
514768-M
701745V
Micopadu Sdn. Bhd.
Perinaga Cemerlang Sdn. Bhd.
(merged with Neraca Setia Sdn. Bhd., Bidara
Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.)
Platinum Jackpot Sdn. Bhd.
Money-Changing & Remittance
129 Milirich Sdn. Bhd. 471674D
630231M
Last update : 14 February 2020 Page 4 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
No 205, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan
No.5, Lot 28-41 (Billion Hypermarket), Sebahagian Lot PT 72, Kawasan Penambahan Laut, Bandar Port Dickson, 71000 Port
Dickson, Negeri Sembilan
Neighbourhood Market, No. 1, Jalan Dataran Villa Putra, Taman Villa Putra, 47000 Sg. Buloh, Selangor
No. 10A & 10B, Taman Perindustrian Belmas Johan, 48000 Rawang, Selangor
151 Rashid Azlan Security (M) Sdn. Bhd. 936512-T No. 20-B, Jalan KIP 1, Taman Perindustrian KIP, 52200 Kepong, Wilayah Persekutuan Kuala Lumpur (Temporary closure) Remittance
152 Ranjit Store Sdn. Bhd. 624110H No. U0111, Jalan OKK Awang Besar, 87008 Labuan Remittance
153 Region Eminence Sdn. Bhd. 610436-X Lot 1B, Ground Floor, Block A/B, Plaza Sentosa, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor Money-Changing & Remittance
Lot 28, Ground Floor, Jalan Perwira, 18, Taman Ungku Tun Aminah, 81300 Skudai, Johor
4, Tingkat 3, JB Sentral - Section 1, Jalan Jim Quee, 80300 Johor Bahru, Johor
155 Retailcoin Sdn. Bhd. 643393V No. 88 & 88A, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Money-Changing & Remittance
No. 6, Ground Floor, Jalan 23/07A, Desa Sri Hartamas, 50480 Kuala Lumpur
4B Ground Floor, Jalan Telawi 4, Bangsar Baru, Kuala Lumpur
Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor
B-G-128, 1Shamelin Shopping Mall, 100, Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur
LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur
Lot LG-06, Lower Ground Floor, eCurve, No. 2A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor
Unit 1, Level G, Setia Walk (Block K), Persiaran Wawasan, Pusat Bandar Puchong, 47160 Puchong, Selangor
158 RG Global Vision Sdn. Bhd. 1154155T No. 19G, Jalan TPS 1/5, Taman Pelangi Semenyih, 43500 Semenyih, Selangor Remittance
No. 237 E1, Jalan Menteri, 34100 Selama, Perak
No 1, Jalan Lunas, 09400 Padang Serai, Kedah
Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300 Kuala
Lumpur
G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur
Lot F30 First Floor, AEON Mall Bukit Mertajam, Jalan Rozhan, 14000 Bukit Mertajam, Pulau Pinang
Lot G11, Mydin Wholesale Hypermarket, Kerian Sentral Mall, Lot 23252 Jalan Sekolah, 34200 Parit Buntar, Perak
Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor
No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor
Lot no. S23, Giant Hypermarket USJ 672 & 673, USJ 1 Subang Jaya, Petaling Jaya, Persiaran Subang Permai, Subang Light
Industrial Park, 47500 Subang Jaya, Selangor
163 Say Hi To U Sdn. Bhd. 1178366-D No. 11, Tingkat Bawah Jalan Emas 6, Taman Komersial Emas, 28200 Pahang Remittance
164 Sentosa Money Changer Sdn. Bhd. 534087-K No.29, Jalan Waja, Taman Pandan, 81100 Johor Bahru, Johor Remittance
165 SKM Demak Sdn. Bhd. 1273223-P No. G17, RR Bandar Ceneh Baru, 24000 Kemaman, Terengganu Remittance
166 Skynet Worldwide Sdn. Bhd. 897493-D No. 72, Jalan Murni 6, Taman Perindustrian Murni, 81400 Senai, Johor Money-Changing & Remittance
Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor
Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor
Bahru, Johor
Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor
Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur
Lot C10, Concourse Floor, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur
169 Surian Edshan Sdn. Bhd. 1277086-U No. 18, Jalan Aman Perdana, 10A/KU5, Aman Perdana, 41050 Kota Klang, Selangor Remittance
170 Special One Sdn. Bhd. 826872K 209, Jalan Kenanga 29/2, Bandar Indahpura, 81000 Kulai, Johor Money-Changing & Remittance
No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor
No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur
Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor
172 Tai Chang Motor Sdn. Bhd. 830994-M Lot 865, No. 2, Jalan Sim Kim, Gerai SEDC, Lot 1635, Jalan Seri Aman-Serian, 95000 Sri Aman, Sarawak Remittance
173 Tajmin Resources Sdn. Bhd. 1258939-K Lot 1521, Kampong Kayan, 32030 Sitiawan, Perak Remittance
174Tatal Enterprise Sdn. Bhd.
(merged with Gain Season Resources Sdn Bhd)355909A No. 49 (Ground Floor), Jalan Meranti Merah, Melodies Garden, 80250 Johor Bahru, Johor Money-Changing & Remittance
No. 44, Jalan Sulaiman, 43000 Kajang, Selangor
169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Lot 30-A, Ground Floor, AEON Mahkota Cheras Shopping Centre, Jalan Temenggung 21/9, Persiaran Mahkota Cheras 1, 43200
Cheras, Selangor
Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur
No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang
L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang
177 United Benchmark Sdn. Bhd. 648129M No. 8, Jalan Indah 5/4, Taman Bukit Indah, 79100 Johor Bahru, Johor Money-Changing & Remittance
178 Ultimate Star Resources Sdn. Bhd. 12630820-M No. 23-1, Jalan 3/1, Taman Sri Jaromas, 42600 Jenjarom, Selangor (Temporary closure) Remittance
179 Uptitle (M) Sdn. Bhd. 454932T 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur Remittance
180 Winstar Material Sdn. Bhd. 1186271-D No. 6, 8 & 10, Jalan Semberong 6, Kawasan Perindustrian Semberong, 86000 Kluang, Johor (Temporary closure) Remittance
181 Yes Jayaraya Sdn. Bhd. 625580M No. 12A, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor Remittance
Lot G7, Ground Floor, Tesco Village Mall, Bandar Menjalara, 52200 Kepong, Kuala Lumpur
Lot 81, Jalan Bukit Bintang, 55100 Kuala Lumpur
Lot 2A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur
Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor
Lot G14, Tesco Mergong, Lebuhraya Sultanah Bahiyah, 05150 Alor Setar, Kedah
Rentak Dwipotensi Sdn. Bhd.
149 Raihana Rania Star Sdn. Bhd. 1239798-M
RS Ceria Sdn. Bhd. 1272716-D Remittance
Remittance
Remittance
Remittance
Money-Changing & Remittance
449434A
160
154
Remittance
Team Smart Forex Sdn. Bhd. Remittance
Remittance
Remittance
Remittance
S & S Multimax Trade Sdn. Bhd.
Ras Ikatan Sdn. Bhd.
Shahbina Money Changers Sdn. Bhd.
604296W
Remittance
159
ROZ Money Changer Sdn. Bhd.
150
171
161
175
176
168
182
704108K
162
Smart Blend Sdn. Bhd.
157
156
Saujana Hirisan Sdn. Bhd.
Syed Kadir (M) Sdn. Bhd.
167
Remittance
799636T
Yusul Enterprise Sdn. Bhd.
485917P
Remittance
497392TS.M.N Shaik Mohamed Sdn. Bhd.
796345M
617616K
506119M
Ringgit Priority Sdn. Bhd.
707462K
Triple Trillion Sdn. Bhd. Remittance
1219212-P
Remittance475073K
Money-changing & Remittance (Class A)
534710V
IME (M) Sdn. Bhd. (562832V)
Last update : 14 February 2020 Page 5 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
No. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang
No. 21, Lorong Baiduri 1, Nadi Kota, 26400 Bandar Jengka, Pahang
No. 49, Jalan Besar, Karak, 28600 Karak, Pahang
Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor
Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor
Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor
Lot FG-133A, Complex Capital City, Jalan Tampoi, Kawasan Perindustrian Tampoi, 81200 Johor Bahru, Johor
Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor
Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Bangi, 43650 Bangi, Selangor
No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
186 Adcrew Sdn. Bhd. 471995V G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor Remittance
187 Adil Teladan Sdn. Bhd. 327565T Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur Remittance
188 Advanced Prestige Sdn. Bhd. 262386A No. 1T/A The Magellan Sutera Hotel, Sutera Harbour Boulevard, 88100 Kota Kinabalu, Sabah Money-Changing
189 Adventure Merchandise Sdn. Bhd. 1216708-U I-G-17, Jalan PP 41, Pangsapuri Seri Mas, Taman Pinggiran Putra, 43300 Seri Kembangan, Selangor Remittance
190 Aida Network Sdn. Bhd. 1203830-K No. C40, Pekan Awah, 28030 Temerloh, Pahang Remittance
191 Al-Lameem World Change Centre Sdn. Bhd. 582105X Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor Remittance
27, Jalan Maxwell, 48000 Rawang, Selangor
Lot 14B-1, Jalan 14/20, Seksyen 14, Petaling Jaya, Selangor
193 Al Nurul Haseen Sdn. Bhd. 760398X No. 43, Jalan Ah Peng, 28700 Bentong, Pahang Money-Changing & Remittance
Lot F13, Tesco Ara Damansara, No. 2, Jalan PJU 1A/3A, Ara Damansara, PJU 1A, 47301 Petaling Jaya, Selangor
Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang, Selangor
Lot No. F65, First Floor, Tesco Setia Alam, No. 2, Jalan Setia Prima S U13/S, Bandar Setia Alam, Seksyen U13, 40170 Shah Alam,
Selangor
Lot F-OL-12, First Floor, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor
Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400 Melaka
Unit No. B-35, Lower Ground, Plaza Merdeka, 88, Pearl Street, 93000 Kuching, Sarawak
LGF-B-MC6, Lower Ground Floor, Boulevard Shopping Mall, Jalan Datuk Tawi Sli, 93250 Kuching, Sarawak
No. 36, Ground Floor, Bda Shahida Commercial Centre, Lebuhraya Abang Galau, 97000 Bintulu, Sarawak
Lot B02(A), Basement Floor, The Spring Shopping Mall, Jalan Simpang Tiga, 93000, Kuching, Sarawak
196 Alo Trade Sdn. Bhd. 1174554W KM 1158, Taman Jaya, Kelemak, 78000 Alor Gajah, Melaka Remittance
Money-Changing & Remittance
Remittance
Money-changing & Remittance (Class A)IME (M) Sdn. Bhd. (562832V)
Remittance
Remittance
Remittance
558016W
195
192
183
185
184 Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.
Al-Fattah Sdn. Bhd.
Abdul Rashid Enterprise (M) Sdn. Bhd.
Alfa Millions Sdn. Bhd.
A.N. Green Prosperity Sdn. Bhd.
194
474621K
Remittance
508679T
674196H
Alaf Jutawan Sdn. Bhd.
527821K
678262P
Last update : 14 February 2020 Page 6 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
197 Alunan Permata Sdn. Bhd. 265647H Front portion, Ground Floor, Ghee Hong Building, No. 47, Jalan Ampang, 50450 Kuala Lumpur Money-Changing & Remittance
198 Ameer Sultan Sdn. Bhd. 571061U Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah Remittance
199 Andaman Resorts Sdn. Bhd. 335479A The Andaman, A Luxury Collection Resort, Jalan Teluk Datai, 0700 Langkawi, Kedah Money-Changing
K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu
PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu,
No. 112, Jalan Besar, 31100 Sungai Siput (U), Perak
689, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak
202 Arisharifa Trading Sdn. Bhd. 1189656V 65A, Batu 10, Lekir, 32020 Sitiawan Perak Remittance
No. 42, Laluan Klebang Restu 2, Medan Klebang Restu, 31200 Chemor, Perak
Lot G-09B, Mydin Mall Meru Raya, Jalan Meru Bestari B2, Bandar Meru Raya, Jelapang, 30020 Ipoh, Perak
204 Asiah Bte Ab. Hamid Sdn. Bhd. 580077X No. 30, Jalan Ipoh, 51200 Kuala Lumpur Remittance
No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan
NSK Trade City, Lot P28, No. 3, Jalan Haruan 2, Medan Perdagangan Oakland, 70300 Seremban, Negeri Sembilan
No. 11, Bangunan Lim Chin Moh, 73400 Gemas, Negeri Sembilan Remittance
206 Astar Million Sdn. Bhd. 1194547U No. 47, Jalan Sultan Idris shah, 32200 Lumut, Perak Money-changing & Remittance
207 BB United Sdn. Bhd. 1193849-U No. 106, Jalan Merak 2, Taman Merak, 14110 Simpang Ampat, Pulau Pinang Remittance
No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak
No. 12, Jalan Stesen, 35800 Slim River, Perak
Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor
No. 16/GF, Jalan Warisan 1/4, Kota Warisan, 43900 Sepang, Selangor
56, Jalan Bukit Bintang, 55100 Kuala Lumpur
No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor
B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor
B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang, Selangor
210 Benua Perdana Sdn. Bhd. 337514T The Danna Langkawi, Telaga Harbour Park Pantai Kok, 07000 Langkawi, Kedah Money-Changing (buy only)
211 Best Mart Forex Sdn. Bhd. 553341D No. 53, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang Money-changing & Remittance
212 Best Quote Sdn. Bhd. 575914T Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur Remittance
213 BG Thrive Sdn. Bhd. 1165942-D K-13, Bandar Ceneh Baru, 24000 Kemaman, Terengganu Remittance
Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur
Lot G05, 212. Wisma Jakel Wholesale, Jalan Bunus, 50100 Kuala Lumpur
Lot 10A, Jalan Tengah, New Town Centre, 46200 Petaling Jaya, Selangor
G-P23 Tingkat Bawah, Jalan Permai 2, Genting Permai Avenue, 69000 Genting Highlands, Pahang
215 Blessed Stars Sdn. Bhd. 1194572M Lot 457, Ground Floor, Jalan Penghulu Gerinang, 96800 Kapit, Sarawak Remittance
216 Boxer Sdn. Bhd. 1158031X 9G, Tingkat Bawah, Jalan Hentian 1B, Pusat Hentian Kajang, Jalan Reko, 43000 Kajang, Selangor Remittance
217 Brilworth Trading Sdn. Bhd. 212489P Lot 277, Kampung Dagang, 98000 Miri, Sarawak Money-Changing & Remittance
No. 126-C, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak
No. 25A, Jalan Menteri, Pekan Sungai Besar, 45300 Sungai Besar, Selangor
219 Cergasjaya Sdn. Bhd. 134191K Lot 2224, Kompleks Bebas Cukai, Zon Bebas Cukai, Bukit Kayu Hitam, 06050 Jitra, Kedah Money-Changing
No. 44-GF, Taman Kok Doh, Segambut, 51200 Kuala Lumpur
No. 203, Jalan Segambut, 51200 Kuala Lumpur
221 Chrome Capital Sdn. Bhd. 1190087X Lot 60, Kampung Gomantong, Batu 4, Jalan Sukau, 90200 Kota Kinabatangan, Sabah Remittance
222 Chop Soon Sheng Sdn. Bhd. 616279H No. 8, Jalan Masjid, 02100 Padang Besar, Perlis Remittance
223 Citibloom Sdn. Bhd. 295154W 5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor Money-Changing
224 City Comp Sdn. Bhd. 1311193-P No. 23, Jalan Ambar 1, Taman Ambar, 43800 Dengkil, Selangor Remittance
225 Cloud 2U Mobility Sdn. Bhd. 1131807-D No. 807, Jalan Aman, Taman Bahagia, 86900 Endau, Johor Remittance
226 Curtrade (M) Sdn. Bhd. 530575V No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur Remittance
227 CY Chin Global Sdn. Bhd. 1174127M No. 15, Jalan Cenderai 1/1, Taman Kota Puteri, 81750 Masai, Johor Remittance
228 Daily Perfect Rate Sdn. Bhd. 827217D Lot E-0-2, Megan Avenue, Ground Floor, Block E, Jalan Tun Razak, 50400 Kuala Lumpur Money-Changing & Remittance
229 Danush Resources Sdn. Bhd. 1183095V Lot 90, Bangsal Kg Parit Lanjut, Sg. Terap, Bukit Pasir, 84300 Muar, Johor Remittance
230 Darul Timur Sdn. Bhd. 1228550-V Lot 78, Jalan Engku Muda Mansor, 26600 Pekan, Pahang Remittance
231 Dazzling Heritage Sdn. Bhd. 558342K Lot LG07, Jusco Shopping Centre, No. 4, Jalan Pendidikan, Taman Universiti, 81300 Skudai, Johor Money-Changing & Remittance
C11-1-04, Ground Floor, KOMTAR, Jalan Penang, Georgetown, 10000 Pulau Pinang
No. 1F-143, Queensbay Mall, 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang
No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak
17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 31400 Ipoh, Perak
G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak
No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan
No. C3-G, Gerbang Seremban, Off Jalan Sungai Ujong, 70200 Seremban. Negeri Sembilan
235 Eastworth Source Sdn. Bhd. 262801T The Pacific Sutera, 1 Sutera Harbour Boulevard, Sutera Harbour, 88100 Kota Kinabalu, Sabah Money-Changing (buy only)
Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor
G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Johor
5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu
7, Tingkat Bawah, Lorong 1, Jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan
GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor
Remittance
Money-Changing & Remittance
Remittance
Remittance
Remittance
Remittance
RemittanceAS Holidays Travel & Tours Sdn. Bhd.
Money-changing, Remittance & Wholesale
currency (Class A & D)
Money-changing, Remittance & Wholesale
currency (Class A & D)
Remittance
Remittance
Merchantrade Asia Sdn. Bhd. (410591T)
Remittance
209
214
203
208
Aspire Cosmos Resources Sdn. Bhd.
Bella Ilusi Sdn. Bhd.
Arus Cempaka Sdn. Bhd.
Dean Forex (M) Sdn. Bhd.
692458W
762021H
190525A
1180439D
623151M
264892K
201
200
233
220
Merchantrade Asia Sdn. Bhd. (410591T)
534550A
Billion Exchange Sdn. Bhd. (formerly known as
Billion Debut Sdn. Bhd.)
205
218
232
236
C & L Nanotech Sdn. Bhd.
Easy Returns Sdn. Bhd.
Remittance1164972P
Remittance
1144507V
714035T
Dimensi Permata Sdn. Bhd.
Chimita Berlian Sdn. Bhd.
Anjur Intan Sdn. Bhd.
Benson Money Changer Sdn. Bhd.
(merged with Imperiage Sdn. Bhd.)
792767X
607501P
234 Duta Unggul Sdn. Bhd. 478530D Remittance
Last update : 14 February 2020 Page 7 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
237 Era Inspirasi Sdn. Bhd. 568722T F2-42, AEON Big Penang Prai Shopping Complex, No. 2929, Jalan Kelisa Emas 1, Seberang Jaya, 13700 Perai, Pulau Pinang Remittance
238 EX-Trade Money Changer Sdn. Bhd. 569750V Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur Remittance
Lot 1, Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Kuah, Langkawi, Kedah
Lot 1154, Jalan Lapangan Terbang Padang Matsirat, 07100 Pulau Langkawi, Kedah
240 Faiz Ma-al Jutawan (M) Sdn. Bhd. 797817P No. 185, Jalan Bunga Pekan, 42700 Banting, Selangor Remittance
241 Fariq Mukmin Trade Sdn. Bhd. 1179846H Lot 1971, Jalan Sultan Ahmad, Bandar Al-Muktaffi Bilah Shah, 23400 Dungun, Terengganu Remittance
BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah
Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah
M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah
G3, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka Money-Changing & Remittance
MT 2883, (Rumai Kedai Tkt Bawah), Taman Bandar Baru, 78300 Masjid Tanah, Alor Gajah, Melaka
Ground Floor 196B (Tepi), Jalan Tung Yen, 72000 Kuala Pilah, Negeri Sembilan
244 Fun City World Sdn. Bhd. 1204247W No.38, Taman Sri Pertang, 72300 Jelebu, Negeri Sembilan Remittance
245 Hak Ventures Sdn. Bhd. 729187V No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu Remittance
Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Manjung, Perak
No. 301, Jalan Besar, 32400 Ayer Tawar, Perak
No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak
No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak
Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak
Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang
No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan
No. 4, Persiaran SIBC 2, Seri Iskandar Business Centre, 32610 Seri Iskandar, Perak
No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur
Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur
Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah
Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah
Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor
Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor
Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor
250 Global Master Sdn. Bhd. 13112634A No. 41, Jalan Pedada, Taman Kota Jaya, 81900 Kota Tinggi, Johor Remittance
Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor
Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur
No. 120, Jalan Pudu, 55100 Kuala Lumpur
No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur
No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur
The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur
Lot 35 LG, 201, NU Sentral Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur
LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya
No. 34, Jalan Jaya, Taman Maju Jaya, 80400 Johor Bahru, Johor
Lot N-10, Pasaraya Pandan, Kangar Tebrau, 81100 Johor Bahru, Johor
No. 4, Gerai BTN Bas Chaah, Jalan Sultan, Perhentian Bas dan Teksi, 85400 Chaah, Johor Remittance
No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor
254 Goldmobile Communication (M) Sdn. Bhd. 1114889V No. 73, Jalan Meranti 1, Bandar Utama, 44300 Batang Kali, Selangor Remittance
Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang
Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang
Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor
Lot G.31, AEON Big Shopping Centre, No. 6, Jalan 8/27A, Wangsa Maju, 53300 Kuala Lumpur
Lot G1, Ground Floor, AEON BIG (M) Shopping Centre, Taman Danau Kota, 53300 Kuala Lumpur
Lot No. G. 08, Ground Floor, AEON Big Shopping Centre, Puchong Utama, 47100 Puchong, Selangor
257 Hamid Bros Sdn. Bhd. 632320P No 23, Jalan Mahkota, 25000 Kuantan, Pahang Remittance
255 Remittance
253 Golden Emlink Sdn. Bhd. 1149746H
Remittance
Remittance
Remittance
550690TH.M.S. Trading Sdn. Bhd.
(merged with Cakera Untung Sdn. Bhd.)
GNS Revenue Sdn. Bhd.
677020H
Global Millenium Trading Sdn. Bhd.
(merged with Fairever Sdn. Bhd., Best Change Sdn.
Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn.
Bhd.)
Hai Shai Sdn. Bhd.
Money-changing, Remittance & Wholesale
currency (Class A & D)
Remittance
159505M
1184555D
Extra Cash Sdn. Bhd.
Foreigncy Sdn. Bhd.
239
Garuda Bayana Trader 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.)
690908-V
251
252
247
246
248
243
242
249
Merchantrade Asia Sdn. Bhd. (410591T)
524525H
764856W
Remittance
Remittance
517421K256
Focurek Services Sdn. Bhd.
Money-Changing & Remittance
Remittance
668223TGiat Idaman Sdn. Bhd.
Garuda Cahaya Sdn. Bhd.
650144X
556069W
Money-Changing & Remittance
Remittance
Last update : 14 February 2020 Page 8 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah
Lot GK02, Landmark Central Shopping Centre, 09000 Kulim, Kedah (Temporary Closure)
A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah
No. 24, Ground Floor, Jalan Patani, 08000 Sungai Petani, Kedah
Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah
No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah
25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah
No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Aman
No. G18, Ground Floor, Carrefour Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit Minyak, 14000 Seberang Perai
Tengah, Pulau Pinang
No 15, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang
Lot G8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang
No. 13, Lot 218, Jalan Trusan 98850 Lawas, Sarawak
Block A, Lot 1, Kedai LPPB, Sipitang, 89857 Sabah
Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur
No. 54G, Jalan Hang Kasturi, 50050 Kuala Lumpur
261 Highlanders Telecommunications Services Sdn. Bhd. 1275306-U No. 31A, Jalan Besar, Cameron Highlands, 39100 Brinchang, Pahang Money-Changing & Remittance
262 Hong Xi Enterprise Sdn. Bhd. 481095X Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Remittance
263 Horse Image Sdn. Bhd. 750748U No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor Remittance
264 Insa Money Changer Sdn. Bhd. 607703K TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah Remittance
No. 2, Gerai Pelbagai Bandar Bera (Fasa 4), 28200 Bera, Pahang
No. A-14, Pusat Komersial Emas, Jalan Kerayong, 28200 Bandar Bera, Pahang
266 Jannat Nisa Holdings Sdn. B hd. 1205555H No. 287, Lorong Aman 7, Taman Aman, 09600 Lunas, Kedah Remittance
267 Jaringan Kurnia Sdn. Bhd. 1230223-V DT 976, Jalan Durian Tunggal, Pekan Durian Tunggal, 76100 Durian Tunggal, Melaka Remittance
No. 14, Jalan ST 1C/4, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor
R-G-05, Blok R, Pangsapuri Baiduri, Persiaran Tasik Kesuma, Bandar Tasik Kesuma, 43700 Beranang, Selangor
No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor
110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor
No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor
No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor
Lot No. SK09, 2nd Floor, Komtar Johor Bahru City Centre, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor
270 JPS Yeshua Legacy Sdn. Bhd. 1276598-U No. 1, Jalan Perigi Nenas 8/4, Indah Point Westport, 42920 Pulau Indah, Selangor Remittance
No. R10, Jalan Terminal Nilai 1, Pekan Nilai, 71800 Nilai, Negeri Sembilan
Lot No. G-9, Ground Floor, Tesco Bandar Puteri, Bangi, No. 2, Laman Puteri 2, Bandar Puteri Bangi, 43000 Kajang, Selangor
No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor
Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur
No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor
Lot 3959, BLK A-4, Kg. Kebun Sayur, Bakri, 84200 Muar, Johor
274 KR Unggul Restu Sdn. Bhd. 1170294K No. 47, Jalan Pandan, Taman Dato' Hormat, Telok Panglima Garang, Kuala Langat, 42500 Telok Panglima Garang, Selangor Remittance
275 Kedai 88 Asli Sdn. Bhd. 491546W TB30, Jalan Dunlop, 91000 Tawau, Sabah Remittance
No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor
No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor
78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor
Lot G161, within R&F Tanjung Puteri, 80000 Johor Bahru, Johor
Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor
277 Ladybird Marketing Sdn. Bhd. 1147079T No. 9, Jalan Abdul Jalil 1, Bandar Tenggara, 81000 Kulai, Johor Remittance
278 Layar Milenium Sdn. Bhd. 1164739-V No. 263, Persiaran Bidara 1 , Desa Bidara, Darulaman Utama, 09300 Kuala Ketil, Kedah Money-Changing & Remittance
279 Lee Victory Sdn. Bhd. 1213762-V No. 349, Jalan Wawasan 3, Taman Wawasan, 86800 Mersing, Johor Remittance
Remittance
Money-Changing & Remittance
Remittance
Remittance
Remittance
268 Jayid Resources Sdn. Bhd. 1219365-U
260
259
273
521126X
Money-Changing & Remittance
Remittance
Remittance
Remittance
Remittance
LAC Money Changer Sdn. Bhd.
660691WKapital Temasek Sdn. Bhd. 271
Kasturi Martabat Sdn. Bhd.
(merged with Ali Ahmad Trading Sdn. Bhd.)
276 520993T
272
Hijarath Traders Sdn. Bhd.
1165122M
489929VHiap Hong Trading Sdn. Bhd.
KH Mobile Sdn. Bhd. 1177663X
IR Dinesh Services Sdn. Bhd.
JB Central Trading Sdn. Bhd.
(merged with Goldfully Sdn. Bhd.)
563813T
Money-changing, Remittance & Wholesale
currency (Class A & D)
486339M
705053DHasani Bumi Identiti Sdn. Bhd.
(formerly known as Bumi Identiti Sdn. Bhd,)258
265
Merchantrade Asia Sdn. Bhd. (410591T)
269
Last update : 14 February 2020 Page 9 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
280 Leng Depot Sdn. Bhd. 1178760P No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86000 Kluang, Johor Remittance
281 LH Express Sdn. Bhd. 1205536-P Lot No. 4, Kedai MPT, Batu 8, Jalan Apas, 91000 Tawau. Sabah Remittance
G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang, Selangor
No.2, Jalan Pasar Pudu, 55100 Kuala Lumpur
No. 7-G , Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor
283 Limbang Bahagia Services Sdn. Bhd. 474543D 66, Lebuh Bank, 98700 Limbang, Sarawak Remittance
No. 162-3, Jalan Sekolah Cina, Pekan Pagoh, 84600 Muar, Johor
No. 16, Ground Floor, Jalan Raya 1, Taman Pagoh Jaya, 84600 Muar, Johor
285Majid Forex Sdn. Bhd.
(formerly known as Syarikat Peer Mohamed Sdn.
Bhd.)
392738T No 11, Jalan P. Ramlee, 50250 Kuala Lumpur Money-Changing & Remittance
No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak
Lot No (Indoor): GR12-K1, Ground Floor, Ikon Connaught, No. 160, Jalan Cerdas, Taman Connaught, 56000 Kuala Lumpur
287 Leisure Ventures Langkawi Sdn. Bhd. 194016X T/A Four Seasons Resort Langkawi, Jalan Tanjung Rhu, Mukim Ayer Hangat, 07000 Langkawi, Kedah Money-Changing
No. 10, Jalan Besar, Bandar Baru Lukut, Lukut, 71010 Port Dickson, Negeri Sembilan
Lot 4263, Bawah Bukit Pelandok, Chuah, 71960 Port Dickson, Negeri Sembilan
289 Mani Traders Sdn. Bhd. 813063M No. 2990-G-A, Ground Floor, Chai Leng Complex, Jalan Baru, 13700 Perai, Pulau Pinang Remittance
290 Manna Harvest Sdn. Bhd. 692665-H NT 083026813, KM 5, Jalan Sapi - Nangoh, Ulu Sapi, 89300 Telupid, Sabah Remittance
No. 5, Tingkat Bawah, Jalan Gambir 5, Bandar Baru Gambir, 84800 Tangkak, Johor
No. 41A, Jalan Besar Grisek, 84700 Grisek, Tangkak, Johor
292 Mass Transfer Sdn. Bhd. 1150435U 15, Jalan Sutera 1, Taman Mewah, 81850 Layang Layang, Johor Remittance
293 Meru Paradise Sdn. Bhd. 1262050-T No. 1-5, Meru Point Two, Persiaran Meru Point, Pusat Perniagaan Meru Point, 30020 Ipoh, Perak Remittance
294 Million Change Sdn. Bhd. 801666V Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur Remittance
No. 6718, Taman Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan
No. 49, Jalan M1, Taman Merdeka, 75350 Batu Berendam, Melaka
296 MJN Lagoon F.X. Sdn. Bhd. 769054W No. 107, Jalan Sultan, 50000 Kuala Lumpur Money-Changing & Remittance
297 Mohamed Yahia & Sons Sdn. Bhd. 528730U LG3, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak Remittance
298 MSM Galaxy Sdn. Bhd. 1265436-U No. K2, Jalan Bunga Raya, Bandar Seri Bandi, 24000 Kemaman, Terengganu Remittance
299 Much More Choices Sdn. Bhd. 1217128K I-G-6, Jalan PJU 1A/20F, Dataran Ara Damansara, 47301 Petaling Jaya, Selangor Remittance
300 Mustafa FX Sdn. Bhd. 1191012H No. 71, Persiaran Sengat Baru 14, Taman Bersatu, 31300 Kg. Kepayang, Ipoh, Perak Remittance
Lot 168, No.1, Jalan Besar, 17200 Rantau Panjang, Kelantan
B613, Jalan Jedok, 17500 Tanah Merah, Kelantan
Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur
LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur
P-G-13A, Tropicana Avenue, Persiaran Tropicana, Tropicana Golf & Country resort, 47410 Petaling Jaya, Selangor
303 Nation Light Sdn. Bhd. 529087A Lot 149 (PL 121) Bukit Kisi, Bekenu, Miri Bintulu Road, 98000 Miri, Sarawak Remittance
304 Nava Trade Sdn. Bhd. 523033P P-LG13, Lower Ground Floor, Selayang Mall, Jalan SU 9, Taman Selayang Utama, 68100 Batu Caves, Selangor Remittance
305 Nikmat Semarak Sdn. Bhd. 259326A Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak Remittance
No.23, Jalan Rokam, Kampong Sungai Rokam, 31350 Ipoh, Perak
No. 14, Lebuh Lapangan Perdana 2, Panorama Lapangan Perdana, 31650 Ipoh, Perak
23, Pekan Lama, 06010 Changlun, Kedah
No. 88, Siam Road, 10400 Pulau Pinang
No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang
Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang
Lot G 29D, Tingkat Bawah, Jusco Permas Jaya Shopping Centre, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor
S40F, 2nd Floor, AEON Tebrau City Shopping Centre, 81100 Johor Bahru, Johor
Lot G28, Ground Floor, Tesco Desa Tebrau, No. 1, Jalan Persiaran Desa Tebrau, Taman Desa Tebrau, 81100 Johor Bahru, Johor
Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 50450 Kuala Lumpur
Ampang Park LRT Station, K2A, Concourse Level, Off Jalan Ampang, 50450 Kuala Lumpur
Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak
Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak
No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak
311 Omar Alif Sdn. Bhd. 684826T Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur Remittance
Lot G1 & G2. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang
B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang
313 Online LLE Sdn. Bhd. 1176815P No. 15, Jalan Abu Bakar, 86600 Paloh, Johor Remittance
314 Option House Sdn. Bhd. 586815H Shop Unit G069, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak Money-Changing & Remittance
315 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,
PerakRemittance
316 Orkid Koperat Sdn. Bhd. 828396-V Level UG, MyEG Tower, Block N, Empire City @ Damansara, 47820 Petaling Jaya, Selangor Remittance
317 P&P Cashtrade Sdn. Bhd. 1226522-T No. 117, Batu 7, Jalan Penrissen, 93250 Kuching, Sarawak Remittance
318 Pahlawan Money Changer Sdn. Bhd. 459502T Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Green Town, 30450 Ipoh, Perak Remittance
319 Pantai Dalit Beach Resort Sdn. Bhd. 201033K T/A Shangri-La's Rasa Ria Resort, Pantai Dalit, 89208 Tuaran, Sabah Money-Changing
Lot 1053, Mukim Jabi, Batu 9 1/2, Jalan Pokok Sena, 06400 Kota Setar, Kedah
No. 55, Pekan Bukit Selambau, 08010 Sungai Petani, Kedah
No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor
No. 347A, Jalan Alsagoff, 82000 Pontian, Johor
322 Pengurup Wang Liau Chun Mii Sdn. Bhd. 589635T Lot 9, Blok 23, Ground Floor, 35, Jalan Tiga, 90712 Sandakan, Sabah Money-Changing & Remittance
Remittance
Money-Changing & Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
Money-Changing & Remittance
Remittance
Remittance
282
284
537449M
Mycity Money Changer Sdn. Bhd.
291
Ocean Dollar Sdn. Bhd.
(merged with T-Power Enterprise Sdn. Bhd)
302
623283X
307
309
321
473741T
Niva Tech Sdn. Bhd.
Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale
currency (Class A & D)
Nudee Enterprise Sdn. Bhd.
Remittance
562730X
504642DPengurup Wang Kukup Sdn. Bhd.
Manfirm Sdn. Bhd.
Mymoneyshop Sdn. Bhd.
312
March Fourteen Sdn. Bhd.
308
301
Omega Damai Sdn. Bhd.
Oriental House Sdn. Bhd.310 534469H
1179431X
288
821822V
320 Pasaraya Jabi Sdn. Bhd. 1245117-H
1192660P
718735W
613825K
Lifetime Link Sdn. Bhd.
(merged with Future Dialogues Sdn Bhd, Tourist
Sarrafi Sdn Bhd)
Logix Beyond Sdn. Bhd.
1194948W
286 Maju MC Sdn. Bhd. 561064U Remittance
306 Noor Munawwar Venture Sdn. Bhd. 1215500D Remittance
Remittance
295 Miracle Era Sdn. Bhd. 1265958-D Remittance
Last update : 14 February 2020 Page 10 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
323 Perpetual Optimum Sdn. Bhd. 471993K No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur Remittance
324 Platinum Goldrich Sdn. Bhd. 1194830A G-G-5, Lot 1329, Jalan Bako, Demak Laut Commericla Centre, 93050 Kuching, Sarawak Remittance
325 Potensi Teguh Sdn. Bhd. 572587M No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor Remittance
326 Port Store Sdn. Bhd. 537795W Unit Kedai No. 3,4,11 & 12, Lot 7, Seksyen 16, Stesen KTMB, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Remittance
327 Prachi Resources Sdn. Bhd. 1312634-A No. 171 & 172, Jalan Idaman 1/13, Kawasan Perindustrian Desa Idaman, 81400 Senai, Johor Remittance
328 Premier Pyramid Sdn. Bhd. 473661X C12-G, Jalan SS15/4D, 47500 Subang Jaya, Selangor Remittance
No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak
Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak
330 Pro Bistari Sdn. Bhd. 1178680M No. 14, Jalan Gebeng 1/24, Bandar Industri Gebeng Jaya, 26080 Kuantan, Pahang Remittance
331 PT Foo Sheng Sdn. Bhd. 1179707K No. 1-3, Jalan Muar, Parit Sulong, 83500 Batu Pahat, Johor Remittance
No. 690, Tingkat Bawah Jalan Batu Kawan 3, Taman Mutiara Tanjung, 14100 Batu Kawan, Pulau Pinang Remittance
No. 30, (1st Floor), Jalan Perniagaan Seri Tambun, Pusat Perniagaan Seri Tambun, 14100 Simpang Ampat, Pulau Pinang Money-changing & Remittance
333 RHR Hospitality Sdn. Bhd. 267299T Residence Hotels & Resorts, Lanai Kijang, No. 2, Jalan Berjasa, 50480 Kuala Lumpur Money-Changing
334 RID Strategic Sdn. Bhd. 1164882W No. 10, Jalan 7/23E, Taman Danau Kota, 53000 Kuala Lumpur Remittance
71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang
No. 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang
No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor
Lot No. GF-21, Ground Floor, SACC Mall, Jalan Perbadanan 14/9, 40000 Shah Alam, Selangor
Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang
76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang
No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur
338 Rupikira Sdn. Bhd. 542024T 429, Wisma Kamdar,Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance
339 R.S.I. Trading Sdn. Bhd. 800208U No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance
340 RS Rebound Solution Sdn. Bhd. 1152703-K No. 39, Jalan Siakap 8, Taman Pasir Putih, 81700 Pasir Gudang, Johor Remittance
341 S.A. Sahul Hamid Trading Sdn. Bhd. 534886A No. 4775, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang Money-Changing & Remittance
342 S.R. Ilham Gemilang Sdn. Bhd. 692240-V No. 22A, Jalan Temenggung 1/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor Remittance
343 S.S.B. Interchange Sdn. Bhd. 498140T Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur Remittance
344 Sakarai Holdings Sdn. Bhd. 1261763-V No. 37, Jalan Besar, Pekan Jasin, 77000 Jasin, Melaka Remittance
345 Sanhoh Marketing Sdn. Bhd. 1174018-X J.4573, Jalan Jasin, 77300 Merlimau, Melaka Remittance
346 Sayang Travel & Tours Sdn. Bhd. 836023-K No. 49, Jalan Dato Haji Harun, Taman Taynton View, 56000 Cheras Kuala Lumpur Remittance
347 Seafest Tourism Sdn. Bhd. 494501-U T/A Seafest Hotel, Jalan Kastam, 91308 Semporna, Sabah Money-Changing
No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak
No. 6D, Ground Floor, Kenyalang Park Shopping Centre, Jalan Datuk Amar Kheng Hong, 93550 Kuching, Sarawak
C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah
No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak
Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak
Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor
Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor
No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor
351 Selvarajah Money Changer Sdn. Bhd. 609899-W Gerai No. A, Bangunan Perhentian Teksi Lama, Jalan Baharu, Khoo Kee Wah, 71000 Port Dickson, Negeri Sembilan Money-Changing & Remittance
No. 2A-G-A, Jalan 7A/2, Bandar Tasik Puterio, 48020 Rawang, Selangor
1269, Jalan Pusat BCH 1B, Bandar Country Homes, 48000 Rawang, Selangor
Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor
No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor
G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang
Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim, Kedah
LG.23A, Ground Floor, Klang Parade Shopping Complex, No. 2112, Jalan Meru KM2, 41050 Klang, Selangor
Lot No. 37, Ground Floor, Tesco Mutiara Damansara, Bandar Utama, 47800 Petaling Jaya, Malaysia
356 SKA Industries Sdn. Bhd. 1081704-A No. 157, Jalan Industri 2, Taman Bukit Panchor, 14300 Nibong Tebal, Pulau Pinang Remittance
484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang
No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh. Perak
Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor
Lot No. 32, Ground Floor, Palm Mall Shopping Centre, Kemayan Square, Jalan Sg. Ujong, 70200 Seremban, Negeri Sembilan
359 SP Cemerlang Sdn. Bhd. 777437-P No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah Remittance
Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
LG 11. Lower Ground Floor, NU Sentral, Jalan Sambanthan, 50470 Kuala Lumpur
LG-013, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur
LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya,
Selangor
Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor
Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling
Jaya, Selangor
No. 30, Jalan Sulaiman, 43000 Kajang, Selangor
No. 40, USJ 10/1B, Taipan, 47620 Subang Jaya, Selangor
LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor
C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor
Lot No. G36, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan
Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan
LG-07, Lower Ground Floor, Mydin Hypermarket Senawang, PN 8414, Lot 320 Mukim Ampangan, Seremban, Negeri Sembilan
No. 148, Jalan Raya, 81000 Kulai, Johor
218, Ground Floor, Jalan Kenanga, 29/2 Bandar Indahpura, 81000 Kulai, Johor
Bay KG-01, Main Concourse, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Sri Dagangan, 25000 Kuantan, Pahang
B106, Jalan Bukit Ubi, 25000 Kuantan, Pahang
Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
Money-changing & Remittance
Selayang Interchange Sdn. Bhd.
Quickness Flexible Enterprise Sdn. Bhd.
348 822481W
Ruhanmas Forex Sdn. Bhd.
350
Seri Nilai Impian Sdn. Bhd.353
354
Remittance565444-P
291810-A
Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale
currency (Class A & D)
Spectrum Forex Sdn. Bhd.
668284H
Sharafath Ali Sdn. Bhd. (formerly known as
Sharafath Jewels Sdn. Bhd.)
337
358
1191258U
Remittance
Remittance
Profit Achievers Sdn. Bhd.
Remittance
SMR Super Rate Sdn. Bhd.
679455-V
271800-V
473848-M
824101-T
360
482613-A
357
332
627463-X
Rashidiya Trading Sdn. Bhd.
349
336
Segi Ganjaran Sdn. Bhd.
RN Delima (M) 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.)
335
Sharazmin Resources Sdn. Bhd.
221223D
329 708583D
355
627974P
Merchantrade Asia Sdn. Bhd. (410591T)Money-changing, Remittance & Wholesale
currency (Class A & D)
352 Sensima Sdn. Bhd. 1185497M Remittance
Segi Bintang Ganjaran Sdn. Bhd.
Last update : 14 February 2020 Page 11 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur
Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur
362 Srikrish Venture Sdn. Bhd. 721294W Ground Floor, Parcwel No. 2, H2-G-29(D), Ch 102, Batu Kawah New Township (MJC), 93250 Kuching, Sarawak Remittance
363 SS P.T.P Port Services Sdn. Bhd. 517467U Lot 21, Jalan Feri (Off Jalan Suasa), Pasir Gudang Passenger Terminal, Pelabuhan Pasir Gudang, 81700 Pasir Gudang, Johor Remittance
Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor
Lot 9900, Econsave Cash & Carry, Jalan Batu Empat, Kampung Jawa, 40470 Shah Alam, Selangor
No. 1 (Econsave) , Jalan Utama 2, Taman Seri Jaromas, 42600 Sungai Jarum, Selangor
365 Strapcom Sdn. Bhd. 1153069X Lot 93-10, Jalan Besar, Sungai Pelek, 43950 Sepang, Selangor Remittance
No. 5, Jalan 11B, Selayang Baru, 68100 Batu Caves, Selangor
Lot No. L-4-17, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur
Lot No. L3-5, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur
367 Super Invention Sdn. Bhd. 550385-K G-107, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang Remittance
L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur
Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur
Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, Negeri Sembilan
LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor
Suite No. 104, Johor Premium Outlets (JPO), jalan Premium Outlets Indahpura, 81000 Kulai, Johor
Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor
No. Pop Shop 2, 2F Phoenix Hotel, Island 1, Forest City, Jalan Tanjung Kupang, Kampung Pok, 81500 Gelang Patah, Johor
L3-23, Level 3, East Coast Mall, Jalan Putra Square 6, Putra Square, 25300 Kuantan, Pahang Darul Makmur
Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di Raja Kelang, 42100
Kelang, Selangor
No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor
Lot No. G53 & G53A, Ground Floor, South City Plaza, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor
Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor
Suite 200, Genting Highland Premium Outlets, KM13, Genting Highlands Resorts, 69000 Genting Highlands, Pahang
GF-11A, Ground Floor, Kuantan City Mall, Jalan Putra Square 6-1, Putra Square, 25200 Kuantan, Pahang
Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang
369 SVS Express Sdn. Bhd. 1182751X No. 49A, Jalan Menteri, 45200 Sabak Bernam, Selangor Remittance
370 Swift Plus Sdn. Bhd. 1234625-K Lot 119, No. PN 33370, Bandar Pengkalan Hulu, 33100 Pengkalan Hulu, Perak Remittance
14, Lebuh Pasar Besar, 50050 Kuala Lumpur
No. G-07, Mydin Mall, Melaka (The Centre), Lot 15060, Jalan Lingkaran Tengah MITC, 75450 Ayer Keroh, Melaka
372 Syarikat Tele-Rama Sdn. Bhd. 539447X 9, Lebuh Pudu, 50050 Kuala Lumpur Remittance
G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah
BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah
Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah
6, Jalan Laiman Diki, Kampung Air, 88000 Kota Kinabalu, Sabah
BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor
AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor
Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Selangor
L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor
G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan
LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur
No 143, Jalan Bunus, 50100 Kuala Lumpur
Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya
Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor
GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia
Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia
5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor
375 Tanjong Aru Hotel Sdn. Bhd. 75802-H Shangri-La's Tanjung Aru Resort and Spa, Kota Kinabalu, 20 Jalan Aru, Tanjung Aru, 88100 Kota Kinabalu, Sabah Money-Changing (buy only)
376 Tanjung Pinang Resources Sdn. Bhd. 800461-H Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang Remittance
No. 56, Jalan Maxwell, 48000 Rawang, Selangor
No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor
G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan
378 TAR PH Sdn. Bhd. 876141-U Hotel Jen Puteri Harbour, Persiaran Puteri Selatan, Puteri Harbour, 79000 Nusajaya, Johor Money-Changing (buy only)
379 Teluk Datai Resorts Sdn. Bhd. 123085-M Jalan Teluk Datai 07000 Pulau Langkawi, 07000 Kedah Money-Changing (buy only)
380 Teelite Sdn. Bhd. 1262425-K No. 27, Jalan Besar, Tanjung Ipoh, 71500 Kuala Pilah, Negeri Sembilan Remittance
381 Thima Express Sdn. Bhd. 1251381-D No. 2, Tingkat Bawah, Jalan Besar, 35000 Tapah, Perak Remittance
Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor
Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor
Remittance
SQ Capital Sdn. Bhd.
Merchantrade Asia Sdn. Bhd. (410591T)Syarikat P.A. Jafardeen Sdn. Bhd.
Tapak Rezeki Sdn. Bhd.
(merged with Aset Anekanilai Sdn. Bhd.)
Remittance
Remittance
Remittance
Remittance
721488-K
The Jasmeen Sdn. Bhd.
Remittance
Money-changing, Remittance & Wholesale
currency (Class A & D)
655473-X
Remittance
374
377
382
691333-D
496041V
Remittance
Remittance
Taj Muhabath Sdn. Bhd.
(merged with Merkuri Ringgit Sdn. Bhd.)
Suria Muhabat Sdn. Bhd.
596607-U
554133-V
368
366
SS Sugeh Sdn. Bhd.
361
Sumber Jalur Sdn. Bhd.
371 626602M
524549D
1183420K364
Sunria Corporation Sdn. Bhd.373
Last update : 14 February 2020 Page 12 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
383 Tiara Partners Sdn. Bhd. 1148947A S49, Ground Floor, Jalan Ikan Merah 2, 86700 Kahang, Johor Remittance
384 TKL Success Sdn. Bhd. 1195612-H No. 51, Jalan Menteri, 34100 Selama, Perak Remittance
385 Top Golden Triangle Sdn. Bhd. 544183U No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau, Sabah Money-Changing & Remittance
386 Top Transit Sdn. Bhd. 1277970-M No. 25, Jalan Semeliang, 06300 Kuala Nerang, Kedah Remittance
387 TQ Digital Sdn. Bhd. 1125407V No. 36, Jalan Anggerik 2/3, Taman Anggerik, 81200 Johor Bahru, Johor Remittance
No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak
No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak
389 True Fulfilment Sdn. Bhd. 1158094W No. 158, Jalan Besar, Kampung Baru, 42800 Tanjung Sepat, Selangor Remittance
390 TLY Marketing Sdn. Bhd. 1193803K No. 153F, Jalan Lengkongan, 45500 Tanjong Karang, Selangor Remittance
391 Unggul Abadi Services Sdn. Bhd. 1276968W No. 24, Persiaran Silibin Utara, Jalan Jelapang, 30020 Ipoh, Perak Remittance
392 United Global F.X. Sdn. Bhd. 784922A No. 94, Jalan Bendahara, 75100 Melaka Remittance
No. 99-23, Jalan Menglembu Jaya 13, Indistry Menglembu Jaya, 31450 Menglembu, Perak
No. 18, Laluan Sri Pengkalan 3, Bandar Sri Pengkalan, 31550 Pusing, Perak
394 Uptrend Plus Sdn. Bhd. 1276039-P No. 50, Jalan Bendahara 8, Sri Sentosa Jaya Commercial Centre, 41200 Klang, Selangor Remittance
395 Utama Wang Plaza Sdn. Bhd. 508345W No. 33, Jalan Trus, 80000 Johor Bahru, Johor Remittance
396 Vetri Holidays Travel & Tours (M) Sdn. Bhd. 860794K No. 106, Jalan Besar, Ladang Geddes, 72120 Bahau, Negeri Sembilan Remittance
397 Vertigo Money Sdn. Bhd. 1184679U Lot G53, Giant Cheng, Taman Teknologi Cheng, 75250 Melaka Remittance
Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor
Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, Selangor
Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor
No. 30, Jalan Dagangan 7, Pusat Triang, 28300 Triang, Pahang
No. 69, Jalan Tun Razak, 27600 Raub, Pahang
400 Vnet2u Sdn. Bhd. 1194639X No. 226, Jalan Serting Utama 4/3, Pusat Perniagaan Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan Remittance
Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur
No. 22G, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor
402 Wanatuna SKW Sdn. Bhd. 519059A Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000 Kota Kinabalu, Sabah Money-Changing & Remittance
403 Wang S. Enterprise Sdn. Bhd. 751438H No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka Remittance
404Wangsa 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 Remittance
405 Warisan Biru Sdn. Bhd. 687838T No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah Remittance
NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Lot GF 01, Ground Floor, UO Superstore Shopping Complex, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Lot B1-012, Level Basement 1, MyTOWN Shopping Centre, Cheras, Jalan Cochrane, 55100 Kuala Lumpur
NSK Kota Damansara, Lot F23, No.1, Jalan Kenyalang 11/1, Seksyen 11, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor
407 We Smart Express Sdn. Bhd. 1184612H No. 20A, Jalan Bahau, 28320 Kemayan, Pahang Remittance
G-7, Regina Mall, Bt 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan
No. 18B, Jalan SG 1/8, Taman Industri Bolton, 68100 Batu Caves, Selangor
409Worldwide 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 Remittance
Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu
No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu
Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Terengganu
GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu
411 Yewon Sdn. Bhd. 505465V No. 12, Jalan Pulau, 96000 Sibu, Sarawak Remittance
412 Ying Zhou Corporation Sdn. Bhd. 640180T No. 169, Jalan Sultan Iskandar Shah, 30000 Ipoh, Perak Remittance
413 Yuanming Construction Properties Sdn. Bhd. 887814T Ming Garden Hotel and Residences, Lorong Ming Garden, Jalan Coastal, 88000 Kota Kinabalu, Sabah Money-Changing (buy only)
No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor
No. 228 (Tingkat Bawah), Jalan Besar, Taman Sembrong Baru, 83700 Yong Peng, Johor
Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor
415 Zhon Seng Trading Sdn. Bhd. 1195437K Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak Remittance
401
408
388
393 Unmillion Technology Sdn. Bhd. 1185253D
Yong Yi Concept Sdn. Bhd.
Winning Spirit Sdn. Bhd.
399
RemittanceWorld Currency Sdn. Bhd.
Merchantrade Asia Sdn. Bhd. (410591T)
Money-changing & Remittance
Money-changing, Remittance & Wholesale
currency (Class A & D)
Asia Exchange Sdn. Bhd.
True Ringgit Sdn. Bhd.
VMAS Trading Sdn. Bhd.
Money-changing, Remittance & Wholesale
currency (Class A & D)
Wajar Klasik Sdn. Bhd.
Merchantrade Asia Sdn. Bhd. (410591T)
398
Wawasan Ilham (M) Sdn. Bhd.406
410
414
Remittance
Remittance
Remittance
Remittance
Remittance
810035H
Remittance
645523M
471139D
Remittance478355H
1164101P
613547W
324820U
461633A
Last update : 14 February 2020 Page 13 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
Ground Floor, Shop 18A-11, Jalan Hj Saman, 88100 Kota Kinabalu, Sabah
Lot PT 87-A, Sek 67, Jalan Sultan Ismail, Off Jalan Bukit Bintang, 56100 Kuala Lumpur
U0168, Jalan OKK Awang Besar, P.O. Box 81031 87000 Labuan
417 CBL Money Transfer Sdn. Bhd. 769212M Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur Money-Changing
Lot G00A2 & Lot G00A2B, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47170 Puchong, Selangor
Lot 12A, Ground Floor, Tesco Puchong, Lot 148 & 149, Pusat Bandar Puchong, Jalan Bandar Puchong, Off Jalan Puchong, 47100
Puchong, Selangor
419 A&T Technical Solutions Sdn. Bhd. 1069286-K No.140, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor Money-Changing & Remittance
420 Alif Money Changer Sdn. Bhd. 299861P LG 013, The Mall Mid Valley South Key, 81100 Johor Bahru, Johor Remittance
421 Best 2 Call Sdn. Bhd. 1172402W MDKNK 2323, Kunak Plaza, 91207 Kunak, Sabah Remittance
No. 261, Jalan Genting Klang, 53300 Setapak, Kuala Lumpur Money-Changing & Remittance
2-G, Jalan Bulan BZU5/BZ, Seksyen U5, 40150 Shah Alam, Selangor Remittance
423 Chong Kim Seng Money Changer Sdn. Bhd. 508342H G-04, Tingkat Bawah, Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor Money-Changing
424 CT Best One Sdn. Bhd. 1174478-A S50, Jalan Ikan Merah Kahang, 86700 Kluang, Johor Remittance
425 E&S Fortune Sdn. Bhd. 1332586-U Lot 924, Block 3, STD Shop, 95000 Sri Aman, Sarawak Remittance
426 Easy Growth Plus Sdn. Bhd. 1274859T No. 6, PTD 75283, Jalan Harum 1, Kawasan Perindustrian Kota Puteri, 81750 Masai, Johor Remittance
No.62, Jalan Pasar Bandar Baru, 26800 Kuala Rompin, Pahang
994, Jalan Dato Mohd Ali, 86900 Endau, Johor
Lot BG44, Wisma Merdeka (Phase 2), Jalan Tun Razak, 88800 Kota Kinabalu, Sabah
Lot G48, Tingkat Bawah, Centre Point, 88000 Kota Kinabalu, Sabah
429 Hin Telecommunication Sdn. Bhd. 1329333U Lot 87, Batu Niah Bazaar, 98200 Miri, Sarawak Remittance
430 Hoh Wang Sdn. Bhd. 1300871M JC 3813, Jalan Anum 4, Taman Muhibbah Utama 2, 77300 Merlimau, Melaka Remittance
No. 15, Jalan Emas 10, Taman Emas 2, 84300 Sri Medan, Batu Pahat, Johor
53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor
432 J&Q Wealth Trading Sdn. Bhd. 1291866P K1-1111, Jalan Sultan Ibrahim, Taman Stulang Laut, 80300 Johor Bahru, Johor Money-Changing & Remittance
433 KT Express Services Sdn. Bhd. 1261041-P Parcel 1569-1-2, Lot 1329, Block 7 MTLD FG-2, Demak Laut Commercial Centre, Phase 2, 93050 Kuching, Sarawak Remittance
434 Lin Chong Asia Sdn. Bhd. 1297230-D No.1, Jalan Pasar, Parit Sulong, 83500 Batu Pahat, Johor Remittance
435 Logix Network Sdn. Bhd. 1300742-D No. 31, Ground Floor, Taman Bahagia, Bukit Pasir, 84300 Muar, Johor Remittance
436 Mainmast Capital Sdn. Bhd. 1315300-T No. 37, Jalan Lada Hitam, Taman Makmur, 86000 Kluang, Johor Remittance
No. 312, Parit Yusuf, Sungai Balang, 83600 Muar, Johor
No. 80, Jalan Omar, Parit Jawa, 84150 Muar, Johor
No. 75, Bukit Mor, Parit Jawa, 84150 Muar, Johor
No. 50, Jalan Besar, Tongkang Pechah, 83010 Batu Pahat, Johor
No. 65, Ground Floor, Jalan Tengah, Bukit Bakri, 84200 Muar, Johor
No. 115, Jalan Abdullah, 84000 Muar, Johor
438 OU One Enterprise Sdn. Bhd. 1176654M G13, Medan Selera, Taman Perindu, 81400 Senai, Johor Remittance
439 Perniagaan Mazjaya Sdn. Bhd. 483948K Shoplot No. 1, I-Space@Dutamas, A3-UG1-09 Solaris Dutamas, No.1, Jalan Dutamas 1, 50480 Mont Kiara, Kuala Lumpur Money-Changing & Remittance
440 Red Apple Trading Sdn. Bhd. 1299746-X No. 8, Lot 386, Jalan Besar Tanjung Gemok, 26820 Kuala Rompin, Pahang Remittance
441 Risesky Tour &Travel Sdn. Bhd. 1089274T 1118, Pekan Gurney, 32010 Sitiawan, Perak Money-Changing & Remittance
442 PT Asia Mentari Travel Sdn. Bhd. 1068205-U 33-G-65, Prangin Mall, Jalan Dr. lim Chwee Leong, 10100 Georgetown, Pulau Pinang Money-Changing & Remittance
443 Saratok Mee Hua Sdn. Bhd. 1194630-K Lot 115, Saratok Bazaar, 95400 Saratok, Sarawak Remittance
No. 76, Jalan MP2, Taman Merdeka Permai, Batu Berendam, 75350 Melaka
100, Jalan Hang Jebat, 75200 Melaka
445 SK Vision Express Sdn. Bhd. 1331860U PT7991, Taman Sri Chindai, 18300 Gua Musang, Kelantan Remittance
446 SMR Enterprise Sdn. Bhd. 1185602T No. 29, Bandar Permas Kukup, 82300 Pontian, Johor Remittance
447Syarikat Agensi Pekerjaan Permai Unik (M) Sdn.
Bhd. 215591T 117-2, Jalan Mahogani, 5/KS7, Bandar Botanic, 41200 Klang, Selangor Remittance
No.9, Jalan Yayasan 1/5, Taman Yayasan, Buluh Kasap, 85000 Segamat, Johor
MM69, Medan Mewah, Jalan Dara, 26700 Muadzam Shah, Pahang
449 Ting Chai Hock Express Services Sdn. Bhd. 1239730-K No. 12, Jalan Tan Sit Leong, 96800 Kapit, Sarawak Remittance
158 Cheroh, 27620 Raub, Pahang
No. 21, Jalan Dato Abdullah, 27600 Raub, Pahang
451 Yes 99 Services Sdn. Bhd. 1188236-P Ground Floor, HS (D) 18556 PTD 94882, Jalan Perindustrian Mukim Senai, 81400 Senai, Johor Remittance
452 Yong Jia Sdn. Bhd. 1333591K No. 8, Medan Acheh, 32000 Sitiawan, Perak Remittance
453 VXV Industries (1981) Sdn. Bhd. 1224088-T No. 194, Jalan Idaman 1/13, Taman Desa Idaman, 81400 Senai, Johor Remittance
No. 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor
No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor
Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor
39, Jalan Jaafar, 81900 Kota Tinggi, Johor
No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor
No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor
455 Augustland Hotel Sdn. Bhd. 275637D Equatorial Cameron Highlands, Kea Farm, Brinchang, 39100 Cameron Highlands, Pahang Money-Changing (buy only)
Ground Floor, Shop 18A-11, Jalan Hj Saman, 88100 Kota Kinabalu, Sabah
U0168, Jalan OKK Awang Besar, P.O. Box 81031 87000 Labuan
Langgura Baron Resort Sdn. Bhd., Lot 2608, Tanjung Mali, Jalan Pantai Cenang, Mukim Kedawang, 07000 Langkawi, Kedah
Malibest Resort Sdn. Bhd., Pantai Cenang, 07100 Mukim Kedawang, Langkawi, Kedah
458 Golden Palm Tree Resort & Spa Sdn. Bhd. 637783-W No. 67, Jalan Pantai Bagan Lalang, Kampung Bagan Lalang, 43950 Sungai Pelek, Selangor Money-Changing (buy only)
459 Horsedale Development Berhad 188176P Holiday Inn Kuala Lumpur Glenmarie, No. 1, jalan Usahawan U1/8, Seksyen U1, Shah Alam, 40250 Selangor Money-Changing (buy only)
Space No. S1210, 1211 & 1212, Level 1, KL Sentral Station, 50470 Kuala Lumpur (Temporary Closure)
No. 4-22, Paradigm Mall Johor Bahru, Jalan Skudai, 81200 Johor Bahru, Johor
461 Raffles (Borneo) Resources Sdn. Bhd. 792526X No. 136/138, Jalan Bukit Bintang, 55100 Kuala Lumpur Money-Changing
462 Sealion Hotel Sdn. Bhd. 819152AIBIS Styles Kuala Lumpur Business Park, Kompleks Metro Pudu, No. 1, Jalan Metro Pudu 2, Fraser Business Park, 55200 Kuala
LumpurMoney-Changing (buy only)
Pinnacle Petaling Jaya Mall, 1k-12, Level 1, Jalan 51a/223, Seksyen 51a, 46100 Petaling Jaya, Selangor
3.10, Level 3, Eco City, Midvalley Megamall, 59200 Kuala Lumpur
Lot 25, KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah
Money-Changing & Remittance
427
418 Galaxy Pacific Sdn. Bhd.
Remittance
Remittance
Remittance
Remittance
Money-Changing
Money-changing
Money-Changing
Money-Changing
Money-Changing & Remittance 444
Remittance
Remittance
W. Teratai Trading Sdn. Bhd.
Arcade Money Changers (Labuan) Sdn. Bhd.456
450 Turbo Marketing Sdn. Bhd. 1277841-M Remittance
Money-Changing & Remittance
454
1212692-V
Gaya Money Changer Sdn. Bhd.
618730H
Arcade Money Changers (Labuan) Sdn. Bhd.
Travellers Gain Sdn. Bhd.
MyNews Kukuh Sdn. Bhd.
(previously known as Kukuh Network Sdn. Bhd.)
416
437
457
New KKT Win Sdn. Bhd.
SKW Services Sdn. Bhd. 448
463
Bestlink Worldwide Capital Sdn. Bhd.
428
Seri Idaman Travel & Tours Sdn. Bhd.
Fortune 100 Sdn. Bhd.
Fast & Safe Sdn. Bhd.
460 667117M
422
1124599-M
1192235-D
620601U
427464D
618730H
1256289-P
231823H
1205182-M
1014732A
Travelex Currency Exchange & Payments
Sdn. Bhd. (818930H)
Money-changing, Remittance & Wholesale
currency (Class A & D)
714442X
Money-changing & Remittance (Class A)NS Cashpoint Sdn. Bhd. (274631K)
Money-changing, Remittance & Wholesale
currency (Class A & D)SMJ Teratai Sdn. Bhd. (720053V)
Hong Tah Express Sdn. Bhd. 431 1180370X Remittance
Last update : 14 February 2020 Page 14 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
464 Anugerah Aktif Sdn. Bhd. 593749X Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan Majlis , Seksyen 14, 40000 Shah Alam, Selangor Money-Changing & Remittance
Lot No LG-086, KSL City Mall, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru
Kiosk 3, Zone B, Terminal Bus Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka
466 Amansar Sdn. Bhd. 1272921-X No. M 33, Lee Ling Commercial Centre, 4th Mile, Jalan Matang, 93050 Kuching, Sarawak Money-Changing & Remittance
467 Fair Cap Sdn. Bhd. 1186909-H UGF1.23, Boulevard Shopping Mall, Lot 2528, Boulevard Commercial Centre, 98000 Miri, Sarawak Money-Changing & Remittance
468 First Million Avenue Sdn. Bhd. 734322W 100, Jalan Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur Remittance
469 Goldrush Glory Sdn. Bhd. 1177535WSM1-Unit 2, General Convenience Store, Pengerang Integrated Petroleum Complex (PIPC), Kg Sungai Kapal, 81600 Pengerang,
JohorMoney-changing & Remittance
470 Grace Hub Sdn. Bhd. 929158K 136, Jalan Changkat Thambi Dollah, 55100 Kuala Lumpur ("Furama Bukit Bintang Hotel") Money-Changing (buy only)
No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur
106, Ground Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur
No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur
Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur
No. 1-9A-1, Jalan Desa 1/5, Taman Desa Aman Puri, 51200 Kepong, Kuala Lumpur
No.464, Jalan Tunku Abdul Rahman, 50100 Kuala Lumpur
No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor
No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor
Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan
PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan
35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor
No. 112B, Jalan Besar, 81750 Masai, Johor
No. 167, Jalan Raya 81400 Senai, Johor
Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor
Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah
Lot G1, Plaza MPK, Jalan Pos Baru, 41300 Klang Selangor
Lot No. LG 19-A, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur
No. 1-08, Dataran Jelatek, Jalan Jelatek, 54200 Kuala Lumpur
473 Legenda Berkat Sdn. Bhd. 539334T AG/K01, Tingkat Bawah Bangunan Prangin Mall, Jalan Teck Soon, 10100 Georgetown, Pulau Pinang Money-Changing & Remittance
474 Mapco Mutiara (Malaysia) Sdn. Bhd. 509874A 178, Penang Road, 10000 Pulau Pinang Money-Changing & Remittance
475 Million Rewards Sdn. Bhd. 686045W No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor Remittance
No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak
No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak
Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak
Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak
Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak
Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak
Unit G28, Ground Floor, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah
No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah
Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu, Sabah
Lot 2820, Central Park, 3rd Mile, Jalan Rock, Kuching, Sarawak
Lot LG-K001, Lower Ground Floor, Vivacity Megamall, Kuching, Sarawak
478 Piramas Holding Sdn. Bhd. 1032620P Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song, 93350 Kuching, Sarawak Money-Changing & Remittance
479 Plus Circle Sdn. Bhd. 926005V D7-3A-09, Bangunan Perdagangan D7, 800, Jalan Sentul, 51000 Kuala Lumpur Money-Changing & Remittance
480 Purnama Intelek Sdn. Bhd. 511637V 185, Blok 2, Jalan Pekan, 42700 Banting, Selangor Remittance
G-42, Ground Floor, Bintang Megamall, 98000 Miri, Sarawak
Lot 615, Block 7MCLD, Pelita Commercial Centre, 98000 Miri Sarawak
482 Sadaya Niaga Sdn. Bhd. 200805-K No. 110, Jalan Munshi Abdullah, 75100 Melaka Money-changing
483 Salam Jiwa Sdn. Bhd. 508024-K No. 25, Ground Floor, Jalan 52/1, 46200 Petaling Jaya, Selangor (Temporary closure) Money-Changing & Remittance
484 Sasar Emas Corporation Sdn. Bhd. 751465-D No. 21, Jalan PJU 5/10, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor Money-Changing & Remittance
L3-17, Level 3, The Star Avenue Mall, No. 3, Jalan Zuhal, U5/179, Pusat Komersial Arena Bintang, Seksyen U5, 40150 Shah Alam,
Selangor (Temporary Closure)
G-15, Sanctuary Mall, Jalan Eco Santuari 8/3, Eco Santuari , 42500 Telok Panglima Garang, Selangor
No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor
Lot No. A-LG 12A, De Centrum Mall, Jalan Ikram-Uniten, Kajang, 43000 Selangor
487 Sin Lin Masters Holding Sdn. Bhd. 489528-A L1-S053, Kip Mart Melaka, Jalan Tun Fatimah, 75250 Bachang, Melaka Money-Changing & Remittance
LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
OneJaya The Lifestyle Mall, G63, lot 11430, Block 11 MTLD, Jalan Song, 93350 Kuching, Sarawak
489 Universal Traders Sdn. Bhd. 750070K Lot 39G, Ground Floor, Jalan Sungai Burung 32/68, Seksyen 32, Bukit Rimau, 48460 Shah Alam, Selangor Money-Changing & Remittance
490 CKH Communication Sdn. Bhd. 1014178A Lot 4, Block D, Ground Floor, Bandar Sibuga Jaya Mile 8, Jalan Labuk, Sandakan, Sabah Remittance
491 Fotocharlie Sdn. Bhd. 186972U No. 54, Jalan Abu Bakar, 83000 Batu Pahat, Johor Remittance
492 Fortune Trading & Enterprise Sdn. Bhd. 1097160-A S-81, Jalan Kelapa Sawit, Kelapa Sawit 3, 81000 Kulai, Johor Remittance
493 IPE Telecommunication Sdn. Bhd. 1095637-M 83-11 (Ground Floor), Jalan Panchor, Pusat Perniagaan Bukit Pasir, Jalan Bukit Pasir, 84300 Muar, Johor Remittance
494 LB Toplus Solutions Sdn. Bhd. 1202851H Unit A-4, Rumah Pangsa Bachang Permai, Jalan Tun Fatima, 75350 Batu Berendam, Melaka Remittance
495 Loo Telecommunication Sdn. Bhd. 0691449H No. 33, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor Remittance
Subang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 16/1, 47500 Subang Jaya,
Selangor
Lot 1-0-58, Ground Floor, Pearl Point Shopping Mall, BT-5, Jalan Klang Lama, 58000 Klang, Kuala Lumpur
LG-041, Lingkaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur
LG-050, The Mall Mid Valley Southkey, No. 1, Persiaran Southkey, 80150 Johor Bahru, Johor
497 One Mobile Solutions Sdn. Bhd. 903844-A Lot 1.1.68, Pearl Point Shopping Mall, Jalan Klang Lama, 58000 Kuala Lumpur Remittance
498 Oscar Colour Lab & Telecommunication Sdn. Bhd. 523847-W Lot No. 2, Rawang Walk, 48000 Rawang, Selangor Remittance
499 RK Sakti Sdn. Bhd. 1199522K No. 82, Single Storey Terrace Factor, Phase 2A, Section 5, Pulau Indah, 42920 West Port, Selangor Remittance
500 Sky Top Trading Sdn. Bhd. 1197803W 74, Jalan Besar, Sungai Rengit, 81600 Pengerang, Johor Remittance
U0036, Jalan OKK Awang Besar, 87023 WP Labuan
Ground Floor, Lot 5, Waja Commercial Complex, 89000 Keningau, Sabah
Kedai Lot 1, Jalan Pasar, 89600 Pekan Papar, Sabah
502 SNSM Resources Sdn. Bhd. 947045M No. 20, Jalan P/AM 4, Taman Desaria, 71800 Nilai, Negeri Sembilan Remittance
503 Soho Netbiz Solutions Sdn. Bhd. 1218832-U No.57A Faber Plaza, Jalan Desa Bakti, Taman Desa, 58100 Kuala Lumpur Remittance
504 Unittance Trade Sdn. Bhd. 1248172-V S3, Lot 9808 Sec 65 KTLD, Emart Lee Ling Commercial Centre, 4th Mile Jalan Matang, 93050 Kuching, Sarawak Remittance
F55, First Floor, AEON Mall, Kulaijaya, Persiaran Indahpura, 81000 Kulai, Johor
Compass Group Sdn. Bhd., M01-06, Small Package Camp, Rapid Temporary Camp, Rapid Project, kampung Sungai Kapal, 81600
Pengerang, Johor
No. 11, Lorong Setia 1, Air Keroh, 75450 Melaka
61, 61-1, Jalan Rambai Jaya 29, Taman Rambai Jaya, Tanjung Minyak, 75250 Melaka
507 Bison Stores Sdn. Bhd. 306295XLot G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya,
SelangorRemittance
Lot No. 3, Telaga Arabic and Seafood Restaurant, Pantai Cenang, 07000 Langkawi, Kedah
No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah
Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah
Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah
Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah
Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah
No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah
510 Extra Victory Sdn. Bhd. 700803W Lot No. 1A3, Ground Floor, North Block, Wisma Selangor Dredging, 142D, Jalan Ampang, 50450 Kuala Lumpur Remittance
No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur
120M, Mezzanine Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur
No. 146, Jalan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur
Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur
Remittance
Money-Changing & Remittance
Remittance
Money-Changing
Money-Changing
Remittance
Money-Changing & Remittance
Money-Changing & Remittance
485
477
481
Natol Sdn. Bhd.
496 Malik Maju Sdn. Bhd. 807170T
476
Incentive Remit (M) Sdn Bhd472
471
Amero Capital Holdings Sdn. Bhd. 465
Horizon Remit Sdn. Bhd.
Top Form Resources Sdn. Bhd.
Wescon Management Sdn. Bhd.
Million Serenity Sdn. Bhd.
511
Riezqa Saufi Sdn. Bhd.
505
486
944471U
631085P
486336D
499172M
Western Union Payments (Malaysia) Sdn.
Bhd. (970512P)
Remittance
610836M
766276M
Horizon Remit Sdn. Bhd.
689303W
Satria Emas Sdn. Bhd.
567001A
1152512-V
822296H
488
501
Sigma Untung Sdn. Bhd.
Durian Burung Enterprise Sdn. Bhd.
471336A
645367U
509
508
Remittance
506
Remittance
Chop Chuan Hin Industries (M) Sdn. Bhd. Remittance
Remittance
631085P
1202710X
RemittanceSeas Digital Sdn. Bhd.
Remittance (Class B)
Remittance (Class B)
WSN Telecommunication Sdn. Bhd.
Travelex Currency Exchange & Payments
Sdn. Bhd. (818930H)
Valyou Sdn. Bhd. (766531U)
Money-changing, Remittance & Wholesale
currency (Class A & D)
709531-H
Money-Changing & Remittance
Money-Changing & Remittance
Last update : 14 February 2020 Page 15 of 19
TOTAL MONEY SERVICES BUSINESS AGENTS
(by principal)
No. AgencyBusiness Registration
NumberAddress
Type of Services Offered by
AgentPrincipal Licensee
Licensed Money Services Business
(class)
No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur
Lot No. 09 & 10, Ground Floor, No. 464, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Lot G7-2, Ground Floor, No. 92 BB Market, Jalan Bukit Bintang, 55100 Bukit Bintang, Kuala Lumpur
No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor
Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan
PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan
No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor
Lot G1, Plaza MPK, Jalan Pos Baru, 41300 Klang Selangor
35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor
112B, Jalan Mawar 81750 Masai, Johor
No. 167, Jalan Raya 81400 Senai, Johor
Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor
Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah
Shop Lot No. 32, Jalan Tukang Besi, Sibu, 96000 Sarawak
Ground Floor Shop Lot 32, Plaza Grace, Jalan Habib Sheikh 91000 Tawau, Sabah
Unit 14, Departure Hall, Level 1, KL City Air Terminal, Stesen Sentral Kuala Lumpur, 50470 Kuala Lumpur
LG 51, Lower Ground Floor, NU Sentral Shopping Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur
Shop 2, 59, Jalan Sultan Ismail, 50250 Kuala Lumpur
513 Lembah Ilham Sdn. Bhd. 403084A No. 1-82, First Floor, Sunway Velocity Mall, Lingkaran V, Sunway Velocity, 55100 Kuala Lumpur Remittance
Lot 1, Piccolo Mondo Side Walk Café, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit Bintang, 55100
Kuala Lumpur
Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur
Lot No. 9, Bukit Bintang Plaza, Sidewalk Kafe, Jalan Bulan 1, Off Jalan Imbi, 55100 Kuala Lumpur
155, Jalan Penang, 10000 Georgetown, Pulau Pinang
Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang
No. 77-G-68, Penang Times Square, Jalan Dato' Keramat, 10150 Georgetown, Pulau Pinang
Lot 1-G-13, Ground Floor, Tesco Penang, No. 1, Lebuh Tengku Kudin 1, Bandar Jelutong, 11700 Pulau Pinang
G28 & G29 Tesco Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Seberang Perai Utara, 13000
Pulau Pinang
Lot 1K-06, First Floor, Landmark Central Shopping Centre, 09000 Kulim, Kedah
No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor
Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Permai, USJ 1, 47500
Subang Jaya, Selangor
No. 29, Jalan PJS 11/28B, Sunway Metro, Bandar Sunway, 46150 Selangor
Ground Floor, Retails Lot, Unit G-0007, Centre Stage, Section 13, Petaling Jaya, 46200 Selangor
Unit C-35, Concourse Floor, KK City Waterfront, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah
Lot No. F114B, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur
Lot 9, Blok A, Tingkat Bawah, Sinsuran Complex, 88999 Kota Kinabalu, Sabah
Amplelight Sdn. Bhd., Lot 8, Ground Floor, Centre Point Mall, Lorong 5, 90000 Sandakan Sabah
No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah
No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah
No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor
No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor
No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor
No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru
No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor
521 Popular Forex Sdn. Bhd. 631619-P Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang Remittance
522 Pos Malaysia Berhad 229990M Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations Remittance
523 Proficient Capital Sdn. Bhd. 711861M No. 47, Jalan Menara Gading 1, Taman Connaught, Cheras, 56000 Kuala Lumpur Remittance
524 Q.N.C. Sdn. Bhd. 494811D G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur (Temporary closure) Remittance
525 Remit Money International Sdn. Bhd. 701655H LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur Remittance
No. 130, Jalan Bukit Bintang, 55100 Kuala Lumpur
No. 2007, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur
Lot No. TL1.105.00 & TL1.106.00, Level 1, Pavillion Kuala Lumpur, 55100 Kuala Lumpur
Lot No. B1-13, Basement Floor, Shoppes at Four Seasons Place, Jalan Ampang, 50450 Kuala Lumpur
Lot G55F & G56G, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor
Lot P-01, Lower Ground Floor, Kompleks Pasaraya Puchong Perdana, Persiaran Puchong Perdana, 47100 Puchong, Selangor
Lot S38A, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, Seksyen 13, 40100 Shah Alam, Selangor
Lot 1-12C, First Floor, SB Mall (Kompleks Sungai Buloh), No. 22, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Sungai Buloh,
Selangor
Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
Remittance
Sky Xchange Sdn. Bhd. 526 558410U
Jalinan Duta Sdn. Bhd.
514
Qurex Sdn. Bhd.
(formerly known as OET Money Service Sdn. Bhd.)
Horizon Remit Sdn. Bhd.
515
511
M.H. Din Sdn. Bhd.
(merged with Pavilion Profits Sdn. Bhd.)
Western Union Payments (Malaysia) Sdn.
Bhd. (970512P)
517
512
516
Mubarak Forex Exchange Sdn. Bhd.
(formerly known as K.N.S Global Resources Sdn.
Bhd.)
427440H
560003P
510559T
625550H
Pengurup Wang Cheah Ai Leng Sdn. Bhd.
666325H
Ongaya Sdn. Bhd.
520
519
518 694012M
533451M
Remittance
Remittance631085P
Western Union Payments (Malaysia) Sdn.
Bhd. (970512P)Remittance (Class B)
Remittance (Class B)
Pengurup Wang Kluang Sdn. Bhd.
Mayfair Forex Sdn. Bhd.
590600U
Western Union Payments (Malaysia) Sdn.
Bhd. (970512P)Remittance (Class B)
Last update : 14 February 2020 Page 16 of 19