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General Information |
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|---|---|
| HQ Address: | Lot 1, Ground Floor, City Parade, Jalan Centre Point, 88000 Kota Kinabalu, Sabah |
| Telephone: | |
| Facsimile: | |
| SSM No.: | 786130X |
List of Branches
(as at 3 September 2025)
| No. | Licensee | Business Registration Number | Full Address | State | Premises | Status of premises | Type of money services business |
|---|---|---|---|---|---|---|---|
| 1 | Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. | 474621K | Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 2 | Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. | 474621K | Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 3 | Abdul Rasheed Trading (M) Sdn. Bhd. | 662594P | Lot L1-21A, Level 1, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 4 | Access Smartstreet Sdn. Bhd. | 530360T | 179, Jalan Imbi, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 5 | Moneywave Sdn. Bhd. (merged with Idaman Motivasi Sdn. Bhd. & formerly knows as Adil Teladan Sdn. Bhd ) | 327565T | Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 6 | Agrani Remittance (Class B) House Sdn. Bhd. | 706823M | No. 33, Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 7 | Agrani Remittance (Class B) House Sdn. Bhd. | 706823M | No. 25, Ground Floor, Jalan Pusat Bandar Rawang 1, Pusat Bandar Rawang, 48000 Rawang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 8 | Agrani Remittance (Class B) House Sdn. Bhd. | 706823M | No. 41, Ground Floor, Terrace Garden, Jalan Batu Tiga Lama, Klang Bandar Diraja, 41300 Klang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 9 | Agrani Remittance (Class B) House Sdn. Bhd. | 706823M | No. 50 (Ground Floor), Jalan Aston, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 10 | Agrani Remittance (Class B) House Sdn. Bhd. | 706823M | No. 65 (Ground Floor) Jalan Wong Ah Fook, 80000 Johor Bahru, Johor | Johor | Branch | Active | Remittance (Class B) |
| 11 | Agrani Remittance (Class B) House Sdn. Bhd. | 706823M | No. 2 (1st Floor), Jalan Dato' Sheikh Ahmad, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Remittance (Class B) |
| 12 | Akar Warisan Sdn. Bhd. | 659422P | 32, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 13 | Akar Warisan Sdn. Bhd. | 659422P | No 9, Jalan Permas 10/10, Bandar Baru Permas Jaya, 81750 Masai, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 14 | Akar Warisan Sdn. Bhd. | 659422P | No. 19, 19B Jalan Tebrau Kampung Wadihana, 80250 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 15 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | No. 25, Jalan Medan Pasar, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 16 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | No. 470, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 17 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | LG-08, Datum Mall, Jalan Jelatek, 54200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 18 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Lot 1659, Pantai Chenang, 07000 Langkawi, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 19 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Lot 24, Lotuss Kuala Selangor, Jalan Tiara 1, Medan Niaga, 45000 Kuala Selangor, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 20 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | G-9, Jalan Abadi 1, Blok Bunga Raya 1, Taman Malim Jaya 75250 Melaka | Melaka | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 21 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Kiosk No. 24, Zone B (Domestic), Terminal Melaka Sentral, 75300 Melaka | Melaka | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 22 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Lot 01, Level 2, Sultan Iskandar CIQ Complex, Jalan Jim Quee, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 23 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | No. 32, Jalan Haji Abu Bakar, Sungai Rengit, 81620 Pengerang, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 24 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Stesen Minyak Shell, Lot 2128, Jalan Yahya Aldatar, Jalan Lingkaran Dalam, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 25 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Lot A 22, Aras 3, Bangunan JB Sentral, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 26 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Unit No. 9, Desaru Coast Ferry Terminal, Desaru Coast, 81930 Bandar Penawar, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 27 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | No. 50, Jalan Pelepas 2, Taman Perindustrian Tanjung Pelepas, 81550 Gelang P atah, Johor. | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 28 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Lot No. 4, Block B, Bangunan Sedco Lama, Kota Kinabatangan, Sedco W.D.T. 399, 90200 Kota Kinabatangan, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 29 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Tingkat Bawah, Blok B, Lot No. 5, Rumah Kedai Bertingkat, Pekan Telupid, 89300 Telupid, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 30 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Lot C-1, Semporna Seafront Resort Township, 91307 Semporna, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 31 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | Seafest Mall, Unit 2-23A, Level 2, Seafest Square, Jalan Kastam, Pekan Semporna, 91308 Semporna, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 32 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | No. 1, Jalan Nik Yusoff, 17200 Rantau Panjang, Kelantan | Kelantan | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 33 | Akbar Money Changer Sdn. Bhd. (Merged with Q-Remit Sdn Bhd) | 588973W | PT519-A, Stesen Kereta Sewa, Pengkalan Kubor, 16080 Tumpat, Kelantan | Kelantan | Branch | Active | Currency Exchange Business (Class C) |
| 34 | AsiaPac Forex Sdn. Bhd. (Formerly knows as Al Athabia Sdn. Bhd.) | 628394A | No 170-B1-36G, Gurney Plaza, Persiaran Gurney Pulau Tikus, 10250 Georgetown, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 35 | AsiaPac Forex Sdn. Bhd. (Formerly knows as Al Athabia Sdn. Bhd.) | 628394A | No. 68, Jalan Bukit Bintang, Bukit Bintang, 55100, Kuala Lumpur, Wilayah Persekutuan | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 36 | 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 | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 37 | Al-Fattah Sdn. Bhd. (merged with Kass Trading Sdn. Bhd. and Comfort Valley Sdn. Bhd.) | 558016W | 27, Jalan Maxwell, 48000 Rawang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 38 | Alif Money Changer Sdn. Bhd. (merged with Itrade Solution Sdn. Bhd., Silver Stream Sdn. Bhd. and Noon Enterprise Sdn. Bhd.) | 299861P | Lot No. 7, Wisma MCIS, Jalan Barat, 46200 Petaling Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 39 | Alif Money Changer Sdn. Bhd. (merged with Itrade Solution Sdn. Bhd., Silver Stream Sdn. Bhd. and Noon Enterprise Sdn. Bhd.) | 299861P | Lot No. 76A, Level UG 1, Publika Solaris Dutamas, Jalan Dutamas, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 40 | Alif Money Changer Sdn. Bhd. (merged with Itrade Solution Sdn. Bhd., Silver Stream Sdn. Bhd. and Noon Enterprise Sdn. Bhd.) | 299861P | AEON Mall Bukit Raja No G55F & 55G, 41150 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 41 | Alif Money Changer Sdn. Bhd. (merged with Itrade Solution Sdn. Bhd., Silver Stream Sdn. Bhd. and Noon Enterprise Sdn. Bhd.) | 299861P | Lot LG 11B, Subang Parade, Jalan SS16/1, 47500 Subang Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 42 | Alif Money Changer Sdn. Bhd. (merged with Itrade Solution Sdn. Bhd., Silver Stream Sdn. Bhd. and Noon Enterprise Sdn. Bhd.) | 299861P | No. LG 63(A) Setia City Mall, No. 7, Persiaran Setia Dagang, Bandar Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 43 | Al-Lameem World Change Centre Sdn. Bhd. | 582105X | Lot 2369, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 44 | Al-Tamij Capital Resources Sdn. Bhd. | 732180T | No. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 45 | Al-Tamij Capital Resources Sdn. Bhd. | 732180T | LG318 Lower Ground Floor, 1 Utama Shopping Centre New Wing Bandar Utama, 47800 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 46 | Ameer Sultan Exchange Sdn. Bhd. | 571061U | 1550 Jalan Kota, 05000 Alor Setar, Kedah, Malaysia | Kedah | HQ | Active | Currency Exchange Business (Class C) |
| 47 | Ameer Sultan Exchange Sdn. Bhd. | 571061U | Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 48 | Anjur Intan Sdn. Bhd. | 607501P | K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu | Terengganu | HQ | Active | Currency Exchange Business (Class C) |
| 49 | Anjur Intan Sdn. Bhd. | 607501P | PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, | Terengganu | Branch | Active | Currency Exchange Business (Class C) |
| 50 | Antaraduit Agensi Sdn. Bhd. | 112179P | G01, Ground Floor, No. 195A, Jalan Tun Razak, 50400 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 51 | Antaraduit Agensi Sdn. Bhd. | 112179P | C-7, Concourse Level, Avenue K, Jalan Ampang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 52 | Antaraduit Agensi Sdn. Bhd. | 112179P | Lot 6 (KIOSK No. 6), Boulevard Area, VISTA ALAM, Presint 4.5, Jalan Ikhtisas 14/1, Seksyen 14, 40000 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 53 | Apexchange Sdn. Bhd. (formerly known as Harta Julang Resources Sdn. Bhd.) | 478401D | No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 54 | Apexchange Sdn. Bhd. (formerly known as Harta Julang Resources Sdn. Bhd.) | 478401D | Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business (Class C) |
| 55 | Apexchange Sdn. Bhd. (formerly known as Harta Julang Resources Sdn. Bhd.) | 478401D | Lot LG-25, Lower Ground, Central Plaza, I-City, 40000 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 56 | Apexchange Sdn. Bhd. (formerly known as Harta Julang Resources Sdn. Bhd.) | 478401D | No.2, Jalan PPAJ 2/2, Pusat Perdagangan Alam Jaya, 42300 Bandar Puncak Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 57 | Airwallex (Malaysia) Sdn Bhd | 1269761X | WeWork Mercu 2, Level 40-01, No. 3 Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 58 | Asiah Bte Ab. Hamid Sdn. Bhd. | 580077X | No. 30 Jalan Sultan Azlan Shah 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 59 | Asiah Bte Ab. Hamid Sdn. Bhd. | 580077X | 74-1, Jalan Putra, 50350 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 60 | AZ Forex World Sdn. Bhd. | 539247P | Lot 1-14B, Tingkat Bawah, Kompleks Jetty Point, Kuah, 07000 Langkawi, Kedah | Kedah | HQ | Active | Currency Exchange Business (Class C) |
| 61 | AZ Forex World Sdn. Bhd. | 539247P | Lot GF E2, Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Kuah, Langkawi, Kedah | Kedah | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 62 | AZ Forex World Sdn. Bhd. | 539247P | L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor Bahru, Johor | Johor | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 63 | Bank Kerjasama Rakyat Malaysia Berhad | Tingkat 35, Menara 1, Menara kembar Bank Rakyat, 33, Jalan Travers, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) | |
| 64 | Bank Pertanian Berhad (Agrobank) | Menara Patriot, Leboh Pasar Besar, 50726 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) | |
| 65 | Bank Simpanan Nasional | Wisma BSN, 117, Jalan Ampang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) | |
| 66 | Bella Ilusi Sdn. Bhd. | 692458W | No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 67 | Bella Ilusi Sdn. Bhd. | 692458W | No. 12, Jalan Stesen, 35800 Slim River, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 68 | Bella Ilusi Sdn. Bhd. | 692458W | Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 69 | Benson Money Changer Sdn. Bhd. | 190525A | No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor | Selangor | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 70 | Benson Money Changer Sdn. Bhd. | 190525A | B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 71 | BerryPay (M) Sdn. Bhd. | 1194682-A | F-3-6, Block F, Centrus CBD Perdana 3, Jln Perdana, 63000 Cyberjaya Selangor | Selangor | HQ | Active | Remittance (Class B) |
| 72 | Best Quote Sdn. Bhd. | 575914T | Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 73 | BigPay Malaysia Sdn. Bhd. | 719679-A | Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 74 | Bijak Permata Sdn. Bhd. | 694643H | No. 101 (PTD 88376), Jalan Molek 3/1, Taman Molek, 81100 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 75 | Billion Exchange Sdn. Bhd. (formerly known as Billion Debut Sdn. Bhd.) | 762021H | No.56, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 76 | Billion Exchange Sdn. Bhd. (formerly known as Billion Debut Sdn. Bhd.) | 762021H | Lot LG 001C, LG Floor, Sungei Wang Plaza, Jalan Bukit Bintang, 55100, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 77 | Billion Exchange Sdn. Bhd. (formerly known as Billion Debut Sdn. Bhd.) | 762021H | No. 82A Jalan Radin Anum 1, Bandar Baru Seri Petaling, 57000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 78 | Billion Exchange Sdn. Bhd. (formerly known as Billion Debut Sdn. Bhd.) | 762021H | 21, Persisiran Perling, Taman Perling, 81300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 79 | Billion Exchange Sdn. Bhd. (formerly known as Billion Debut Sdn. Bhd.) | 762021H | 51-A, Changkat Bukit Bintang, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 80 | Bismi Enterprise Sdn. Bhd. | 470983H | Lot 15, Ground Floor, Parkson Grand, Plaza OUG, Jalan Mega Mendung, Off Jalan Klang Lama (Batu 5), 58200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 81 | Bismi Enterprise Sdn. Bhd. | 470983H | Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 82 | Bismi Enterprise Sdn. Bhd. | 470983H | 1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 83 | Bismi Enterprise Sdn. Bhd. | 470983H | Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 84 | Brdgepay (Malaysia) Sdn. Bhd | 1473732-M | Level 8, Vertical Corporate Tower B, Avenue 8 The Vertical, No 8 Jalan Kerinchi, Bangsar South City 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 85 | C & H Dominant Gerik Sdn. Bhd. | 666778X | Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 86 | Cairns Multitrade Sdn. Bhd. | 603044P | 33-G-70, Ground Floor, Prangin Mall, KOMTAR, Jalan Dr. Lim Chwee Cheong, 10100 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 87 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 88 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | No. 45, Ground Floor, Jalan PMS 1, Plaza Melaka Sentral, 74500 Melaka | Melaka | Branch | Active | Remittance (Class B) |
| 89 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | No. 39, Jalan Lebuh Pudu, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Remittance (Class B) |
| 90 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | No. 154, Jalan Raya,Main Road, Senai, 81400 Johor Bahru, Johor | Johor | Branch | Active | Remittance (Class B) |
| 91 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | Lot No. SN 23 & 24, 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor | Johor | Branch | Active | Remittance (Class B) |
| 92 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | No. 14, Jalan 9/9, Taman Air Biru, Pasir Gudang, 81700 Johor | Johor | Branch | Active | Remittance (Class B) |
| 93 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | G49 & G50 , Pasar Raya Besar Paragon, No. 135, Jalan Tampoi, Taman Mulia, 81200 Johor Bahru, Johor | Johor | Branch | Active | Remittance (Class B) |
| 94 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | 47, Ground Floor, Jalan Kenanga 3, Taman Desa Cemerlang, Ulu Tiram, 81800 Johor Bahru, Johor | Johor | Branch | Active | Remittance (Class B) |
| 95 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | 8, Jalan Johar 3, Taman Desa Cemerlang, Ulu Tiram, 81800 Johor Bahru, Johor | Johor | Branch | Active | Remittance (Class B) |
| 96 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | GF-04, Paragon @PAN'GAEA, Persiaran Bestari, Cyber 11, 63000 Cyberjaya, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 97 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | First Floor PT 20589, Tingkat Bawah Jalan Taman Semarak 2, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | Branch | Active | Remittance (Class B) |
| 98 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | No. 10F, Ground Floor, Jalan Tun Dr. Awang, 11900 Bukit Jambul, Penang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 99 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | 3A-G-17, Kompleks Bukit Jambul, Jalan Rumbia, Bayan Lepas, 11900 Pulau Pinang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 100 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | 1628, Ground Floor, Jalan Perusahaan, Kawasan Perai 4, 13600 Pulau Pinang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 101 | CBL Money Transfer Sdn. Bhd. (formerly known as Rush Money Express (M) Sdn. Bhd.) | 769212M | Lot No. 165, Jalan Raja Omar, 32000 Sitiawan, Perak | Perak | Branch | Active | Remittance (Class B) |
| 102 | Cendral Sdn. Bhd. | 475552M | No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 103 | Cendral Sdn. Bhd. | 475552M | No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan | Wilayah Persekutuan Putrajaya | Branch | Active | Currency Exchange Business (Class C) |
| 104 | Cendral Sdn. Bhd. | 475552M | No. 49-B Basement, Unit, Jalan Menara Gading 1, Lebuhraya Hubungan Timur-Barat, Medan Connaught, Cheras 56000 Kuala Lumpur | Selangor | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 105 | Central News Agency Sdn. Bhd. | 12471P | 38, Jalan 52/18, 46200 Petaling Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 106 | Central News Agency Sdn. Bhd. | 12471P | K-01, Level 3M Tamarind Square, Persiaran Multimedia, 63000 Cyberjaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 107 | Central News Agency Sdn. Bhd. | 12471P | S-01-30, KIP Core Sentral, Persiaran Warisan, KIP Sentral, 43900 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 108 | Central News Agency Sdn. Bhd. | 12471P | Setia City Mall, Persiaran Setia Dagang, Setia Alam, 40170 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 109 | Cerah Jejaka Sdn. Bhd. | 664950T | Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 110 | Cerah Jejaka Sdn. Bhd. | 664950T | Block B, Lot 5, Ground Floor, Kedai Sedco, 89107 Kota Marudu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 111 | Chop Chuan Hin Industries (M) Sdn. Bhd. | 689303W | No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah | Kedah | HQ | Active | Currency Exchange Business (Class C) |
| 112 | Chop Soon Sheng Sdn. Bhd. | 616279H | No. 8, Jalan Masjid, 02100 Padang Besar, Perlis | Perlis | HQ | Active | Currency Exchange Business (Class C) |
| 113 | Costalink Sdn. Bhd. | 685904V | No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 114 | Curtrade (M) Sdn. Bhd. | 530575V | Lot PT88-A, Sek 67, off Jalan Bukit Bintang, Jalan Sultan Ismail, 55100 Kuala Lumpur. | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 115 | Dean Forex (M) Sdn. Bhd. | 623151M | No. 1F-143, Queensbay Mall, 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 116 | Dean Forex (M) Sdn. Bhd. | 623151M | C11-1-04, Ground Floor, KOMTAR, Jalan Penang, 10000 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 117 | Dean Forex (M) Sdn. Bhd. | 623151M | No. 37, Pekan Kuah, 07000 Langkawi, Kedah | Kedah | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 118 | Definite Rich Sdn. Bhd. | 523588K | Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 119 | Dekad Intan Sdn. Bhd. | 530887M | No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 120 | Dekad Intan Sdn. Bhd. | 530887M | No. 26, Main Road, 35500 Bidor, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 121 | Diana Traders Sdn. Bhd. | 546148P | Lot 10 Kiosk K10.04, 1st Floor, Block B Gleneagles Hospital Kuala Lumpur, Jalan Ampang | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 122 | Dimensi Permata Sdn. Bhd. | 264892K | No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 123 | Dimensi Permata Sdn. Bhd. | 264892K | 17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 31400 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 124 | Dimensi Permata Sdn. Bhd. (merged with Hanefah Forex Sdn. Bhd.) | 264892K | G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 125 | DB Global Exchange Sdn. Bhd. | 567001A | 8F-G, Bukit Jambul, Jalan Tun Dr. Awang, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 126 | DB Global Exchange Sdn. Bhd. | 567001A | No. 1A Pekan Lama Changlun, 06010 Changlun, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 127 | DB Global Exchange Sdn. Bhd. | 567001A | Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 128 | DB Global Exchange Sdn. Bhd. | 567001A | No 178, Jalan Sultan Idris Shah, 30000 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 129 | Duta Unggul Sdn. Bhd. | 478530D | No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | HQ | Active | Currency Exchange Business (Class C) |
| 130 | Duta Unggul Sdn. Bhd. | 478530D | S1-02B No 42A, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business (Class C) |
| 131 | Easy Returns Sdn. Bhd. (merged with Jewel Attraction Sdn. Bhd. and Suria Anjal Sdn. Bhd.) | 534550A | Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 132 | Easy Returns Sdn. Bhd. (merged with Jewel Attraction Sdn. Bhd. and Suria Anjal Sdn. Bhd.) | 534550A | 7, Tingkat Bawah, Lorong 1, Jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business (Class C) |
| 133 | Easy Returns Sdn. Bhd. (merged with Jewel Attraction Sdn. Bhd. and Suria Anjal Sdn. Bhd.) | 534550A | 5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu | Terengganu | Branch | Active | Currency Exchange Business (Class C) |
| 134 | Easy Returns Sdn. Bhd. (merged with Jewel Attraction Sdn. Bhd. and Suria Anjal Sdn. Bhd.) | 534550A | KS-15 Terminal Pengangkutan Larkin Sentral, Jalan Garuda, 80350 Johor Bahru | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 135 | MDAQ Malaysia Sdn. Bhd. | 1207100-T | Unit 13A01 Tropicana Gardens Office Tower, No. 2A, Persiaran Surian Tropicana Indah, 47810 Petaling Jaya, Selangor | Selangor | HQ | Active | Remittance (Class B) |
| 136 | E-Globex Sdn. Bhd. | 803843P | No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 137 | E-Globex Sdn. Bhd. | 803843P | Unit 05-31 & 05-33, 5th Floor, Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 138 | E-Globex Sdn. Bhd. | 803843P | Lot L1-S35, Level 1, Terminal KLIA2, Kuala Lumpur International Airport, Jalan KLIA 2/1, KLIA, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 139 | E-Globex Sdn. Bhd. | 803843P | No. 35, Jalan 1/4, Rawang Integrated Industrial Park, 48000 Rawang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 140 | E-Globex Sdn. Bhd. | 803843P | No. 35, Jalan Theatre, 30300 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 141 | E-Globex Sdn. Bhd. | 803843P | Lot A113, 1st Floor, Wisma Merdeka Phase 1, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 142 | Embun Mayang Sdn. Bhd. | 620989P | Lot No. 4, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 143 | 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 | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 144 | Everrise Money Changer Sdn. Bhd. | 487345M | Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak | Sarawak | HQ | Active | Currency Exchange Business (Class C) |
| 145 | EX-Trade Money Changer Sdn. Bhd. | 569750V | Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 146 | EZ Money Sdn. Bhd. | 786130X | Lot 17, Ground Floor City Parade, Jalan Centre Point, 88000 Kota Kinabalu, Sabah | Sabah | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 147 | EZ Money Sdn. Bhd. | 786130X | Block C, Lot C6, Bangunan SUDC Baru, Pekan Kinabatangan, 90200 Kota Kinabatangan, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 148 | EZ Money Sdn. Bhd. | 786130X | Lot 3, Blok B, Phase 3, Plaza Inanam, Jalan Tuaran, 88450 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 149 | EZ Money Sdn. Bhd. | 786130X | Lot 2, Unit 2, Waja Complex, Jalan Tun Ahmad Koroh, 89007 Keningau, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 150 | EZ Money Sdn. Bhd. | 786130X | Lot 8, Ground & 1st Floor, Blok 13, Jalan Tiga, 90000 Sandakan, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 151 | EZ Money Sdn. Bhd. | 786130X | Lot 7, Blok F, Ground Floor, Buhavan Square, Jalan Penampang, Donggongon, 89500 Penampang, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 152 | EZ Money Sdn. Bhd. | 786130X | Ground Floor, Block 32, MDLD 0477/1, Jalan Seroja, 91100 Lahad Datu, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 153 | EZ Money Sdn. Bhd. | 786130X | Lot No. 1B(a), Blok G, Fasa 2, Bandar Cenderawasih Commercial Centre, 91150 Lahad Datu, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 154 | EZ Money Sdn. Bhd. | 786130X | Lot 5, Ground Floor, Block C, Kompleks Sedco, 89107 Kota Marudu, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 155 | EZ Money Sdn. Bhd. | 786130X | Ground Floor, Lot 3, Block C, Bandar Sibuga Jaya, Jalan Labuk, Mile 8, 90000 Sandakan, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 156 | EZ Money Sdn. Bhd. | 786130X | TB16, Jalan Dunlop, 91000 Tawau, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 157 | EZ Money Sdn. Bhd. | 786130X | Unit No. D-23-G, Block D, KK Times Square Signature Office, Off Coastal Highway, 88100 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 158 | EZ Money Sdn. Bhd. | 786130X | Kampung Sukau, 90200 Kota Kinabatangan, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 159 | EZ Money Sdn. Bhd. | 786130X | No. 96, Taman Sri Dagang, Jalan Masjid, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 160 | EZ Money Sdn. Bhd. | 786130X | Ground Floor, No. 2, Jalan Chew Geok Lin, 96000 Sibu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 161 | EZ Money Sdn. Bhd. | 786130X | Lot 42, Section 24, Kuching Town Land District, No. 9, Ban Hock Lane, 93300 Kuching, Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 162 | EZ Money Sdn. Bhd. | 786130X | Lot 1810, Block 233, Pekan Batu 7, Kota Sentosa, Kuching North Land District, 93250, Kuching Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 163 | Faiz Ma-al Jutawan (M) Sdn. Bhd. | 797817P | No. 185, Blok 6, Jalan Bunga Pekan, 42700 Banting, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 164 | Famie Money Services Sdn. Bhd. (merged with Adcrew Sdn. Bhd., Everest Ringgit Sdn. Bhd. and Instant Produce Sdn. Bhd.) | 1512370-H | G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor | Selangor | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 165 | Famie Money Services Sdn. Bhd. (merged with Adcrew Sdn. Bhd., Everest Ringgit Sdn. Bhd. and Instant Produce Sdn. Bhd.) | 1512370-H | Lot No. GF-18A, Ground Floor, The Waterfront@Park City, No. 5 Persiaran Residen, Desa Park City, 52200 Kuala Lumpur, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 166 | Famie Money Services Sdn. Bhd. (merged with Adcrew Sdn. Bhd., Everest Ringgit Sdn. Bhd. and Instant Produce Sdn. Bhd.) | 1512370-H | Plaza Arkadia, Basement 1, Block Gurney, NO.3 Jalan Intisari Perdana, Desa ParkCity, 52200 KUALA LUMPUR | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 167 | Famie Money Services Sdn. Bhd. (merged with Adcrew Sdn. Bhd., Everest Ringgit Sdn. Bhd. and Instant Produce Sdn. Bhd.) | 1512370-H | Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, NO. 6, Jalan SS 21/37 DAMANSARA UTAMA, 47400 PETALING JAYA, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 168 | Famie Money Services Sdn. Bhd. (merged with Adcrew Sdn. Bhd., Everest Ringgit Sdn. Bhd. and Instant Produce Sdn. Bhd.) | 1512370-H | Lot G219B, 1 Utama Shopping Centre, Lebuh Bandar Utama, 47800 Petaling, Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 169 | Famie Money Services Sdn. Bhd. (merged with Adcrew Sdn. Bhd., Everest Ringgit Sdn. Bhd. and Instant Produce Sdn. Bhd.) | 1512370-H | Lot 32, High Street, Miri Concession Land District, 98000 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 170 | Famie Money Services Sdn. Bhd. (merged with Adcrew Sdn. Bhd., Everest Ringgit Sdn. Bhd. and Instant Produce Sdn. Bhd.) | 1512370-H | Shoplot AG 02, Block A Emart Commercial Centre, Jalan Tudan, 98100 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 171 | First Million Avenue Sdn. Bhd. | 734322W | Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 Putrajaya, W Persekutuan | Wilayah Persekutuan Putrajaya | HQ | Active | Currency Exchange Business (Class C) |
| 172 | Focurek Services Sdn. Bhd. | 524525H | BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 173 | Focurek Services Sdn. Bhd. | 524525H | Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 174 | Focurek Services Sdn. Bhd. | 524525H | M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 175 | Focurek Services Sdn. Bhd. | 524525H | Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 176 | Focurek Services Sdn. Bhd. | 524525H | Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 177 | Foo In Sdn. Bhd. | 496880U | Shop 1, Level 1, Holiday Villa Hotel Johor Bahru, 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 178 | Galaxy Pacific Sdn. Bhd. (merged with CAC Sdn. Bhd.) | 427464D | EG12, Ground Floor, IOI Mall, Jalan Puchong, Bandar Puchong Jaya, 47170 Puchong, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 179 | Galaxy Pacific Sdn. Bhd. (merged with CAC Sdn. Bhd.) | 427464D | Lot 12A, Ground Floor, Lotuss Stores (Malaysia) Sdn. Bhd., Lot 148 & 149, Pusat Bandar Puchong, Jalan Bandar 3, Off Jalan Puchong, 47100 Puchong, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 180 | Galaxy Pacific Sdn. Bhd. (merged with CAC Sdn. Bhd.) | 427464D | No. 160, Ground Floor, de King Boutique Hotel KLCC, Jalan Ampang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 181 | Garuda Bayana Trader Sdn. Bhd. | 650144X | No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 182 | Garuda Bayana Trader Sdn. Bhd. | 650144X | Lot No. LG58, Tingkat Bawah, EkoCheras, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 183 | Giat Idaman Sdn. Bhd. | 668223T | Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 184 | Giat Idaman Sdn. Bhd. | 668223T | Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 185 | Giat Idaman Sdn. Bhd. | 668223T | Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 186 | Global Ingain Sdn. Bhd. | 631232A | Ground Floor, Lot 10, Block B, Bandar Pasaraya, Mile 4, Jalan Utara, 90000 Sandakan, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 187 | Global Rate Sdn. Bhd. | 514100W | Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 188 | Global Rate Sdn. Bhd. | 514100W | Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 189 | Global Rate Sdn. Bhd. | 514100W | GM-19A 5D/2, Taman Putra Perdana, 47100 Puchong, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 190 | Global Rate Sdn. Bhd. | 514100W | Lot PU A002 HeroMarket, Bandar Puchong Utama, 47100 Puchong, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 191 | Globo Cambio Malaysia Sdn. Bhd. | 1496960-A | Unit 30-1, Level 30, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No 8, Jalan Kerinchi, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 192 | Globo Cambio Malaysia Sdn. Bhd. | 1496960-A | Lot No. S6-2-A24, Level 2, International Departure (Airside), KLIA2, Terminal KLIA 2, Kuala Lumpur, International Airport, Jalan KLIA 2/1,64000, KLIA, Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 193 | Globo Cambio Malaysia Sdn. Bhd. | 1496960-A | Lot No. S2-2-A35a, Level 2, International Arrival Level (Airside), KLIA2, Terminal KLIA 2, Kuala Lumpur, International Airport, Jalan KLIA 2/1, 64000, KLIA, Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 194 | Globo Cambio Malaysia Sdn. Bhd. | 1496960-A | Lot No. S2-3-L12, Level 3, Departure Level Public Concourse, KLIA2, Terminal KLIA 2, Kuala Lumpur, International Airport, Jalan KLIA 2/1, 64000, KLIA, Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 195 | Globo Cambio Malaysia Sdn. Bhd. | 1496960-A | Lot No. L1L19, Level 1 (Landside), Langkawi International Airport, Padang Matsirat, 07100 Pulau Langkawi, Kedah Darul Aman, Malaysia | Kedah | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 196 | Globo Cambio Malaysia Sdn. Bhd. | 1496960-A | Lot No. L3L07, Level 3, Departure, Level (Landside), Kota Kinabalu International Airport, International Airport, 88740 Kota Kinabalu, Sabah, Malaysia | Sabah | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 197 | Globo Cambio Malaysia Sdn. Bhd. | 1496960-A | Lot No. L1L01 (C01), Level 1, Arrival Level (Landside), Kota Kinabalu International Airport, 88740 Kota Kinabalu, Sabah,Malaysia | Sabah | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 198 | Glojuara (M) Sdn. Bhd. | 644054W | No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 199 | Glojuara (M) Sdn. Bhd. | 644054W | D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 200 | Glojuara (M) Sdn. Bhd. | 644054W | No. 454, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 201 | Golden K.L. Union Sdn. Bhd. | 588399H | No 10, Jalan Baru, 41300 Klang, Selangor | Selangor | HQ | Active | Remittance (Class B) |
| 202 | Golden K.L. Union Sdn. Bhd. | 588399H | No. 88, Jalan Maxwell, Pekan Rawang, 48000 Rawang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 203 | Golden K.L. Union Sdn. Bhd. | 588399H | No. 8, Jalan Besar, 43000 Kajang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 204 | Golden K.L. Union Sdn. Bhd. | 588399H | Blok L-002, Shop Vista Apartment, Jalan PJU 10/2A, Damansara Damai, 47830 Petaling Jaya, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 205 | Golden K.L. Union Sdn. Bhd. | 588399H | 628, Jalan Besar, Sungai Way, 47300 Petaling Jaya, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 206 | Golden K.L. Union Sdn. Bhd. | 588399H | G-13A, Ground Floor, Sanctuary Mall, Jalan Eco Santuari, 42500 Telok Panglima Garang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 207 | Golden K.L. Union Sdn. Bhd. | 588399H | 452, G#01, Plaza TAR, Jalan Tuanku Abdul Rahman, 51000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Remittance (Class B) |
| 208 | GPL Remittance (Class B) Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.) | 829352K | No. 26A, Jalan 14/14, Section 14, 46100 Petaling Jaya, Selangor | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 209 | GPL Remittance (Class B) Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.) | 829352K | No. 13 G (Ground Floor), Jalan Orkid 2B, Seksyen BS 2, Bukit Sentosa, 48300 Bukit Beruntung, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 210 | GPL Remittance (Class B) Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.) | 829352K | No. 13 G, Blok 10, Jalan Pahat J 15/J, Dataran Otomobil, Seksyen 15, 40200 Shah Alam, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 211 | GPL Remittance (Class B) Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.) | 829352K | No. 3, Ground Floor, Jalan BJ/1, Taman Perindustrian Belmas Johan, 48000, Rawang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 212 | GPL Remittance (Class B) Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.) | 829352K | H-01-10 Ground Floor, Jalan SM2, Taman Subang Mas, 47620, Subang Jaya, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 213 | GPL Remittance (Class B) Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.) | 829352K | 9-2, (1st Floor) Block A, Jalan PJS 2/16A, Taman Maju Jaya, 46000, Petaling Jaya, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 214 | GPL Remittance (Class B) Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.) | 829352K | No. 11, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor | Johor | Branch | Active | Remittance (Class B) |
| 215 | GPL Remittance (Class B) Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.) | 829352K | No. 11, Jalan Cendana 13, Taman Cendana, 81700 Pasir Gudang, Johor | Johor | Branch | Active | Remittance (Class B) |
| 216 | GPL Remittance (Class B) Sdn. Bhd. (formerly known as Crystal Remit Worldwide Sdn. Bhd.) | 829352K | 39-GF, Jalan Cyber 16, Taman Perindustrian Senai Fasa 3, 81400 Senai, Johor | Johor | Branch | Active | Remittance (Class B) |
| 217 | GSS Resources Sdn. Bhd. | 519463V | LG-P 02 Lower Ground Floor, Pusat Perdagangan Berpadu (United Point), No. 10, Jalan Lang Emas, 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 218 | H.M.S. Trading Sdn. Bhd. | 550690T | Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang | Pahang | Branch | Active | Currency Exchange Business (Class C) |
| 219 | H.M.S. Trading Sdn. Bhd. (merged with Cakera Untung Sdn. Bhd.) | 550690T | Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 220 | Hak Ventures Sdn. Bhd. | 729187V | No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu | Terengganu | HQ | Active | Currency Exchange Business (Class C) |
| 221 | Hak Ventures Sdn. Bhd. | 729187V | No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu | Terengganu | Branch | Active | Currency Exchange Business (Class C) |
| 222 | Halasuria (M) Sdn. Bhd. | 509520D | K-G7-D, Ground Floor, The Curve, No. 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 223 | Halasuria (M) Sdn. Bhd. | 509520D | Lot P05 Level P1, NU Empire, Jalan SS16/1, 47500 Subang Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 224 | Halasuria (M) Sdn. Bhd. | 509520D | LG3A, Lower Ground Floor, Bangsar Village, Jalan Telawi 1, Bangsar Baru, 59100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 225 | Halasuria (M) Sdn. Bhd. | 509520D | Lot B10, Basement 1, 1 Utama Shopping Centre, Bandar Utama, 47800 Petaling Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 226 | Hameed Ali Traders Sdn. Bhd. | 700491T | No. G-76, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 227 | Hameed Ali Traders Sdn. Bhd. | 700491T | Segi Cash & Carry Sdn. Bhd., Lot 2344-5, Jalan Batu Caves, Kampung Simpang Tiga, 53100 Gombak, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 228 | Hamid Bros Sdn. Bhd. | 632320P | No 23, Jalan Mahkota, 25000 Kuantan, Pahang | Pahang | HQ | Active | Currency Exchange Business (Class C) |
| 229 | Hartawan Forex Sdn. Bhd. (formerly known as Hartawan Tabah Sdn. Bhd.) (merged with Revolusi Juta Sdn. Bhd. and Puncak Misba Sdn. Bhd.) | 554345A | 16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 230 | Hartawan Forex Sdn. Bhd. (formerly known as Hartawan Tabah Sdn. Bhd.) (merged with Revolusi Juta Sdn. Bhd. and Puncak Misba Sdn. Bhd.) | 554345A | Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine, Bandar Putra Permai, 43300 Seri Kembangan, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 231 | Hartawan Forex Sdn. Bhd. (formerly known as Hartawan Tabah Sdn. Bhd.) (merged with Revolusi Juta Sdn. Bhd. and Puncak Misba Sdn. Bhd.) | 554345A | Lot KG2 & KG3, GF Block A, Bangi Gateway, Persiaran Pekeliling, Seksyen 15, 43650 Bandar Baru Bangi, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 232 | Hartawan Forex Sdn. Bhd. (formerly known as Hartawan Tabah Sdn. Bhd.) (merged with Revolusi Juta Sdn. Bhd. and Puncak Misba Sdn. Bhd.) | 554345A | Lot 1.61.01 Level 1, Paviliion Bukit Jalil, 57000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 233 | Hartawan Forex Sdn. Bhd. (formerly known as Hartawan Tabah Sdn. Bhd.) (merged with Revolusi Juta Sdn. Bhd. and Puncak Misba Sdn. Bhd.) | 554345A | 74 – 76, G Floor, Hotel Sungei Wang, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 234 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | 25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah | Kedah | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 235 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Lot GF-42, Ground Floor, Central Square, 08000 Sungai Petani, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 236 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Lot GF-26, Landmark Central Shopping Centre, 09000 Kulim, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 237 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 238 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Lot 11, Jerai Plaza, Taman Jerai Maju, 08300 Gurun, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 239 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | No. 29, Jalan Jati 1/1, Pusat Perniagaan Amanjaya, 08000 Sungai Petani, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 240 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | No. 250A, Jalan PJ 2/2, Pekan Jitra 2, Jalan Jitra, Kampung Tok Kesop, 06000 Jitra, Kedah Darul Aman | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 241 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Petronas Service Station, Lot 1993 E1, Changlun, 06010 Changlun, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 242 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | 33, Jalan Bistari 1, Taman Bistari, 05400 Alor Setar, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 243 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Lot 20, Tingkat Bawah, Bangunan Tabung Haji, Jalan Lumut, 32000 Sitiawan, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 244 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | No. 18, Jalan 5, Kampung Batu Sepuluh Lekir, 32000 Sitiawan, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 245 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Lot G-75, AEON Seri Manjung Shopping Centre, Pusat Perniagaan Manjung Point 3, 32040 Seri Manjung, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 246 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 247 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | No. 301, Jalan Besar, 32400 Ayer Tawar, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 248 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | No. 42, Jalan Dato Onn Jaafar, Kampung Jawa, 30300 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 249 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | No. 56, Jalan Damar Laut, 34900 Pantai Remis, Perak Darul Ridzuan | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 250 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Lot No 6 & 7, Pasaraya TF Value Mart, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 251 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Lot G07, Giant Hypermarket Setapak, No 5, Jalan Kilang Off Jalan Genting Kelang, Taman Danau Kota 53300 Setapak, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 252 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | 1, Taman Seri Astana Fasa 1, Jalan Langgar, 05460 Alor Setar, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 253 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | No G8, Ground Floor, AEON Big Shopping Centre, No 1, Tingkat Bukit Minyak 9, Taman Bukit Minyak, 14000 Seberang Perai Tengah, Penang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 254 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | No. 17, Jalan Besar, Taman Tempua, 14100 Simpang Ampat, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 255 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Lot G7-8, Design Village Outlet Mall, Jalan Cassia Barat 2, 14110 Bandar Cassia, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 256 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | 1640 Jalan Perusahaan Bukit Minyak, Taman Pelangi, 13600 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 257 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Lot 01 G/11, Tingkat Bawah, Prangin Mall, 10100 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 258 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | AG/K01, Tingkat Bawah, Jalan Teck Soon, 10100 Bangunan Prangin Mall, Pulau Pinang | Pulau Pinang | Branch | Temporary closure | Currency Exchange Business & Remittance (Class A) |
| 259 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Gurney Walk, No 18, Persiaran Gurney, 10250 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 260 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Petronas Service Station, Lot PT 3906, KLIA 1, INBOUND, Jalan Terminal KLIA, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 261 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Kiosk 9, Ground Floor, Mitsui Outlet Park KLIA Sepang, Persiaran Komersial, 64000 KLIA Sepang, Selangor | Selangor | Branch | Temporary closure | Currency Exchange Business & Remittance (Class A) |
| 262 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | 2, Jalan Rampai Niaga 4, Rampai Business Park, Setapak, 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 263 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | Hotel Ambassador, 44, Jalan Sultan Ismail 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 264 | Hasani Munawarah Exchange Sdn Bhd (consolidation of Hasani Bumi Identiti Sdn. Bhd. and Munawarah Exchange Sdn. Bhd.) | 1428497-M | NZ Curry House @ KLCC, Lot 42, Jalan Ampang, Kampung Baru, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 265 | Heng Loong Money Changer Sdn. Bhd. | 563722U | LG 42, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 266 | Hiap Lee (Johore) Sdn. Bhd. | 010127X | 27, Jalan Kacang Buncis, 81550 Gelang Patah, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 267 | Hiap Lee (Johore) Sdn. Bhd. | 010127X | No. 25, Jalan Medan Nusa Perintis 7, Taman Nusa Perintis II, 81550 Gelang Patah, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 268 | Starling Peak International Sdn. Bhd. (formerly known as Hijarath Traders Sdn. Bhd.) | 563813T | Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Temporary closure | Currency Exchange Business (Class C) |
| 269 | Starling Peak International Sdn. Bhd. (formerly known as Hijarath Traders Sdn. Bhd.) | 563813T | 6-2, Wisma Commerce One, Lorong 2/137c, Bedford Business Park, 58200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 270 | Starling Peak International Sdn. Bhd. (formerly known as Hijarath Traders Sdn. Bhd.) | 563813T | Lot G3-36, KL East Mall, 823, Jalan Lingkaran Tengah 2, KL Timur, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 271 | Starling Peak International Sdn. Bhd. (formerly known as Hijarath Traders Sdn. Bhd.) | 563813T | Unit G10, Village Grocer Tamarind Square, Lot No. 03-01 & 03- 01A, Ground Floor, Tamarind Square, 63000 Cyberjaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 272 | Hong Xi Enterprise Sdn. Bhd. | 481095X | Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak | Sarawak | HQ | Active | Currency Exchange Business (Class C) |
| 273 | Horse Image Sdn. Bhd. | 750748U | No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 274 | Idaman RMS Sdn. Bhd. | 684742P | G-67, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 275 | Idaman RMS Sdn. Bhd. | 684742P | Lot B11 Giant Hypermarket Klang Bandar Bukit Tinggi, Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 276 | IME (M) Sdn. Bhd. | 562832V | Ground Floor, No. 22, Jalan Medan Pasar, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 277 | IME (M) Sdn. Bhd. | 562832V | Lot G.01, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 278 | IME (M) Sdn. Bhd. | 562832V | Lot G.01-1, Tingkat Bawah, Mydin Sinar Kota Emporium, Bangunan Sinar Kota, Jalan Tun Perak, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 279 | IME (M) Sdn. Bhd. | 562832V | No. 33, Jalan SBC 1, Taman Sri Batu Caves, Batu Caves, 68100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 280 | IME (M) Sdn. Bhd. | 562832V | No. 162, Jalan 2/3A, Pasar Borong Development, Pusat Bandar Utama, Batu 7, Jalan Ipoh, Batu Caves, 61800 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 281 | IME (M) Sdn. Bhd. | 562832V | 466 & 468, Chow Kit Digital Mall, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 282 | IME (M) Sdn. Bhd. | 562832V | Lot No. G-04 Ground Floor, Wisma Bukit Bintang, No. 28, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 283 | IME (M) Sdn. Bhd. | 562832V | No. 41, Persiaran Sultan Ibrahim, 41300 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 284 | IME (M) Sdn. Bhd. | 562832V | No. 54 & 56, Ground Floor, Jalan Ria 25/62, Seksyen 25, Taman Sri Muda, 40400 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 285 | IME (M) Sdn. Bhd. | 562832V | No. 21, Jalan Besar, Kapar, 42200 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 286 | IME (M) Sdn. Bhd. | 562832V | No. 97, Persiaran Raja Muda, 42000 Pelabuhan Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 287 | IME (M) Sdn. Bhd. | 562832V | Lot No. 1-01C, Kompleks Sungai Buloh, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 288 | IME (M) Sdn. Bhd. | 562832V | No. 13, Jalan Bandar Rawang 1, 48000 Rawang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 289 | IME (M) Sdn. Bhd. | 562832V | No. 15, Jalan Besar, 43000 Kajang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 290 | IME (M) Sdn. Bhd. | 562832V | No. 11, Jalan Taming Kanan 2, Taman Taming Jaya, 43300 Seri Kembangan, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 291 | IME (M) Sdn. Bhd. | 562832V | No. 3, Ground Floor, Jalan Meranti Off Jalan Meru, Pekan Meru, 41050 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 292 | IME (M) Sdn. Bhd. | 562832V | No. 6, Jalan Besar, Kampung Baru Subang, 40150 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 293 | IME (M) Sdn. Bhd. | 562832V | No. 15, Jalan Pasar Baru 2, 43500 Semenyih, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 294 | IME (M) Sdn. Bhd. | 562832V | No. 2-23AA, Jalan Desa 1/1, Desa Aman Puri, 52100 Kepong, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 295 | IME (M) Sdn. Bhd. | 562832V | No. 108, Jalan Bunga Pekan, 42700 Banting, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 296 | IME (M) Sdn. Bhd. | 562832V | Mydin Mall, Lot No. GSRU-36 Persiaran Subang Permai, USJ 1, 47500 Subang Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 297 | IME (M) Sdn. Bhd. | 562832V | No. 4154, Jalan Perkhidmatan, Kampung Baru, 47000 Sungai Buloh, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 298 | IME (M) Sdn. Bhd. | 562832V | No. 11, Ground Floor, Jalan Kenari 2, Bandar Puchong Jaya, 47100 Puchong, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 299 | IME (M) Sdn. Bhd. | 562832V | No. 2A, Jalan PJS 8/12, Dataran Mentari, Bandar Sunway, 46150 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 300 | IME (M) Sdn. Bhd. | 562832V | No. 1505B, Jalan Besar, 43300 Seri Kembangan, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 301 | IME (M) Sdn. Bhd. | 562832V | 11A, Jalan 6C/5, Bandar Baru Bangi, 43650 Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 302 | IME (M) Sdn. Bhd. | 562832V | 11G, Jalan Medan Niaga 6, Medan Niaga, 45000 Kuala Selangor, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 303 | IME (M) Sdn. Bhd. | 562832V | No. 59, Jalan SBC 1, Taman Sri Batu Caves, 68100 Batu Caves, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 304 | IME (M) Sdn. Bhd. | 562832V | Lot LG-18A, Kompleks Sungai Buloh, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 305 | IME (M) Sdn. Bhd. | 562832V | No. 6, Jalan Pos Baharu, 41300 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 306 | IME (M) Sdn. Bhd. | 562832V | Lot No. 3258A, Jalan Dato' Sheikh Ahmad, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 307 | IME (M) Sdn. Bhd. | 562832V | PT 5727, Ground Floor, Jalan TS2/1D, Taman Semarak 2, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 308 | IME (M) Sdn. Bhd. | 562832V | No. 56G, Jalan Taman Komersial Senawang 7, Taman Komersil Senawang, 70450 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 309 | IME (M) Sdn. Bhd. | 562832V | No. 64, Persiaran Camellia 3, Bandar Baru Tanah Rata, 39000 Cameron Highlands, Pahang | Pahang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 310 | IME (M) Sdn. Bhd. | 562832V | No. 2, Main Road,Taman Matahari Cerah, Kampung Raja, 39010 Cameron Highlands, Pahang | Pahang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 311 | IME (M) Sdn. Bhd. | 562832V | No. 5, Jalan Zabidin, 28400 Mentakab, Pahang | Pahang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 312 | IME (M) Sdn. Bhd. | 562832V | No. 36, Ground Floor, Jalan Besar Ringlet, 39200 Cameron Highlands, Pahang | Pahang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 313 | IME (M) Sdn. Bhd. | 562832V | No. 19, Jalan Tun Ismail, 25000 Kuantan, Pahang | Pahang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 314 | IME (M) Sdn. Bhd. | 562832V | Lot G11, Ground Floor, Paya Bunga Plaza, 20100 Kuala Terengganu, Terengganu | Terengganu | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 315 | IME (M) Sdn. Bhd. | 562832V | No. A7-A9, Jalan Kampung Baru, 08000 Sungai Petani, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 316 | IME (M) Sdn. Bhd. | 562832V | No. 23, Jalan Tunku Ibrahim, 05000 Alor Setar, Kedah | Kedah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 317 | IME (M) Sdn. Bhd. | 562832V | Lot PM3, Tingkat Bawah, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka | Melaka | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 318 | IME (M) Sdn. Bhd. | 562832V | Lot 8, Block 16, Jalan Pryer, 90007 Sandakan, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 319 | IME (M) Sdn. Bhd. | 562832V | Lot No. 53, 54 & 55 Zone D, Bangunan Terminal, Melaka Sentral, 75400 Peringgit, Melaka | Melaka | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 320 | IME (M) Sdn. Bhd. | 562832V | No. 30, Jalan Kesang, 77000 Jasin, Melaka | Melaka | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 321 | IME (M) Sdn. Bhd. | 562832V | 2787, Jalan Chain Ferry, Taman Inderawasih, 13600 Perai, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 322 | IME (M) Sdn. Bhd. | 562832V | No. 18, Jalan Dandy, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 323 | IME (M) Sdn. Bhd. | 562832V | No. 1-1-34, Ideal Avenue 1, Medan Kampung Relau 1, Jalan Tun Dr Awang, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 324 | IME (M) Sdn. Bhd. | 562832V | No. 1630, Ground Floor, Jalan Perusahaan, Taman Pelangi, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 325 | IME (M) Sdn. Bhd. | 562832V | Lot No. B-G-17, Ground Floor, Block B, Warisan Square, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 326 | IME (M) Sdn. Bhd. | 562832V | No. TB39, Jalan Dunlop, 91000 Tawau, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 327 | IME (M) Sdn. Bhd. | 562832V | Lot No. 6, Block A12, Pegalan Complex, 89008 Keningau, Sabah | Sabah | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 328 | IME (M) Sdn. Bhd. | 562832V | 37, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 329 | IME (M) Sdn. Bhd. | 562832V | No. 21, Jalan Jenang, 83000 Batu Pahat | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 330 | IME (M) Sdn. Bhd. | 562832V | No. 122, Jalan Abdullah, 84000 Muar, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 331 | IME (M) Sdn. Bhd. | 562832V | No. 182, Ground Floor, Jalan Belimbing Satu, 81400 Senai, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 332 | IME (M) Sdn. Bhd. | 562832V | No. 01-A1, Jalan Bandar, Pusat Perdagangan, 81700 Pasir Gudang, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 333 | IME (M) Sdn. Bhd. | 562832V | 25, Jalan Dato Rauf, 86000 Kluang, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 334 | IME (M) Sdn. Bhd. | 562832V | No. 59, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 335 | IME (M) Sdn. Bhd. | 562832V | No. 7, Jalan Susur Kulai 4, Taman Sri Kulai Baru, 81000 Kulai, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 336 | IME (M) Sdn. Bhd. | 562832V | No. 33, Ground Floor, Jalan Sri Bahagia 5, Taman Sri Bahagia, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 337 | IME (M) Sdn. Bhd. | 562832V | No. 34, Jalan Abdullah, 85000 Segamat, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 338 | IME (M) Sdn. Bhd. | 562832V | No. 7, Ground Floor, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 339 | IME (M) Sdn. Bhd. | 562832V | No. 43, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 340 | IME (M) Sdn. Bhd. | 562832V | No. 134, Jalan Muar, 84900 Tangkak, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 341 | IME (M) Sdn. Bhd. | 562832V | No. 18, Jalan Kasih 1, Taman Kasih, 86200 Simpang Rengam, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 342 | IME (M) Sdn. Bhd. | 562832V | No. 114, Jalan Mawar, 81750 Masai, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 343 | IME (M) Sdn. Bhd. | 562832V | No. 15, Jalan Besar, Bukit Bakri, 84200 Muar, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 344 | IME (M) Sdn. Bhd. | 562832V | No. 28, Jalan Mawar 1, Taman Mawar, 81700 Pasir Gudang, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 345 | IME (M) Sdn. Bhd. | 562832V | Lot No.G.73 & G.74, Pasar Raya Besar Paragon, Jalan Tampoi, Kawasan Perindustrian Tampoi, 81200 Johor Bahru | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 346 | IME (M) Sdn. Bhd. | 562832V | No. 36, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 347 | IME (M) Sdn. Bhd. | 562832V | No. 82, Jalan Pasar, 34000 Taiping, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 348 | IME (M) Sdn. Bhd. | 562832V | No. 51F, Ground Floor, Jalan Raja Omar, Taman Selamat, 32000 Sitiawan, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 349 | IME (M) Sdn. Bhd. | 562832V | No. 10-T, First Floor, Jalan Ah Cheong, Kompleks Menara Condong, 36000 Teluk Intan, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 350 | IME (M) Sdn. Bhd. | 562832V | No. 24, Jalan Temenggong, Taman Kerian Tambahan 6, 34200 Parit Buntar, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 351 | IME (M) Sdn. Bhd. | 562832V | Lot No. KG 29 & KG 30, Econsave Supermarket, Lot 5830, Jalan Perusahaan Satu, Kawasan Perindustrian Kamunting, 34600 Kamunting, Taiping, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 352 | IME (M) Sdn. Bhd. | 562832V | No. 28 (Ground Floor), Jalan Law Gek Soon, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 353 | IME (M) Sdn. Bhd. | 562832V | Lot 4, Section 23, Kuching Town Land District, Khoo Hun Yeang Street, 93300 Kuching, Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 354 | IME (M) Sdn. Bhd. | 562832V | Lot 103, Miri Concession Land District, River Road, 98000 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 355 | IME (M) Sdn. Bhd. | 562832V | No. 2, Jalan Tukang Besi, 96000 Sibu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 356 | IME (M) Sdn. Bhd. | 562832V | Ground Floor (front portion) of No.31, Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 357 | QQ Pay Sdn. Bhd. (formerly known as Incentive Remit (M) Sdn Bhd) | 766276M | Level 20, Menara 1 Sentrum, 201, Jalan Tun Sambathan, Brickfields, 50470 Kuala Lumpur. | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 358 | Inco Licenced Money Changer Sdn. Bhd. | 484724T | No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 359 | Insa Money Changer Centre Sdn. Bhd. | 607703K | TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 360 | Instapay Technologies Sdn. Bhd. | 1233660A | 23A-16, Q Sentral, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 361 | NIUM Sdn. Bhd. (formerly known as InstaReM Malaysia Sdn. Bhd.) | 1214517-X | Komune 2.0, Level 7-54, Vertical Corporate Tower, Lobby B, Avenue 10, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 362 | Ipoh Best Changes Sdn. Bhd. | 753319T | Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 363 | Ipoh Best Changes Sdn. Bhd. | 753319T | No. 31, Ground Floor, Jalan Dato Onn Jaafar, 30300 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 364 | Ipoh Best Changes Sdn. Bhd. | 753319T | Lot B02, Lower Ground Floor, AEON Mall Taiping, Jalan Kamunting, 34600 Taiping, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 365 | Ipoh Best Changes Sdn. Bhd. | 753319T | G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 366 | Ipoh Best Changes Sdn. Bhd. (merged with Everise Future Sdn. Bhd.) | 753319T | No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 367 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | Lot No. L-4-17, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 368 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | LG 089-C, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Mid Valley City, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 369 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | LG 237A, The Gardens Mall, Lingkaran Syed Putra, 59200 Midvalley City, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 370 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | Lot No. L3-5A, Terminal Bersepadu Selatan, Jalan Terminal Selatan, Bandar Tasik Selatan, 57100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 371 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | Lot TL1.105.0 & TL1.106.0 Level 1 Elite Pavilion, 168 Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 372 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | Lot No. M1.1B Giant Superstore Ulu Kelang, Jalan Changkat Permata, Taman Permata, 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 373 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | 1.27.01, Level 1, No. 3, Jalan Damanlela, Pavilion Damansara, Pavilion Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 374 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | 51, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 375 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | G-P-01F Bangi Utama Shopping Centre, No 1, Jalan Medan Bangi Off, Jalan Persiaran Kemajuan Seksyen 6, 43650 Bandar Baru Bangi, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 376 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | PC5, Tingkat Bawah, Kompleks PKNS, 43650 Bandar Baru Bangi, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 377 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | Lot Pt 41354, Jalan Batu Unjur 1, Off Jalan Kim Chuan, Taman Bayu Perdana, 41200 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 378 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | AG-01(B), Ground Floor, Wisma Merdeka, Phase 1, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 379 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | Lot BG44, Ground Floor, Wisma Merdeka (Phase 2), Jalan Tun Razak, 88800 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 380 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | Lot G48, Tingkat Bawah, Centre Point, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 381 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 382 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | TB 954, Jalan Stephen Tan, 91000 Tawau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 383 | JAGS Money Sdn. Bhd. (consolidation of Jadeline Exchange Sdn. Bhd., Gaya Money Changer Sdn. Bhd. and Sumber Jalur Sdn. Bhd.) (merged with Pengurup Wang Thai Hing) | 1329310M | Block 15, Lot 4B Lot 2, Ground Floor, Wisma Jasaga Lebuh Dua, 90000 Sandakan, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 384 | Jalinan Duta Sdn. Bhd. (merged with Ciri Harapan Sdn. Bhd.) | 510559T | 2005-A Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 385 | Jalinan Duta Sdn. Bhd. (merged with Ciri Harapan Sdn. Bhd.) | 510559T | LG 51, Lower Ground Floor, NU Sentral Shopping Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 386 | Jalinan Duta Sdn. Bhd. (merged with Ciri Harapan Sdn. Bhd.) | 510559T | Shop 2, 59, Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 387 | JB Central Trading Sdn. Bhd. (merged with Goldfully Sdn. Bhd.) | 486339M | No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 388 | JB Central Trading Sdn. Bhd. (merged with Goldfully Sdn. Bhd.) | 486339M | No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 389 | JB Central Trading Sdn. Bhd. (merged with Goldfully Sdn. Bhd.) | 486339M | 110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 390 | JB Central Trading Sdn. Bhd. (merged with Goldfully Sdn. Bhd.) | 486339M | No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 391 | Jin Cheng Gong Sdn. Bhd. | 616222X | Lot 63 Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 392 | Jin Cheng Gong Sdn. Bhd. | 616222X | No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 393 | K.M.Y. Traders Sdn. Bhd. | 669592A | No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 394 | Kalifullah Enterprise Sdn. Bhd. | 472035P | Lot F1-15, Tingkat 1, Menara Dayabumi, Kompleks Daya Bumi, Jalan Sultan Hishamuddin, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 395 | Kalifullah Enterprise Sdn. Bhd. | 472035P | Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 396 | Kalifullah Enterprise Sdn. Bhd. | 472035P | No. 11, Jalan SS2/55, 47300 Petaling Jaya, Selangor | Selangor | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 397 | Kanson Forex (M) Sdn. Bhd. | 600379V | 75, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 398 | Kanson Forex (M) Sdn. Bhd. | 600379V | G-50, Sunshine Central, Jalan Pisang Embun, 11500 Ayer Itam, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 399 | Kanson Forex (M) Sdn. Bhd. | 600379V | No. 82-G Bayan Bay, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang, Malaysia | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 400 | Kasturi Martabat Sdn. Bhd. (merged with Ali Ahmad Trading Sdn. Bhd.) | 521126X | No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 401 | Kasturi Martabat Sdn. Bhd. (merged with Ali Ahmad Trading Sdn. Bhd.) | 521126X | Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 402 | KL Forex Sdn. Bhd. (Previously known as AFR Resources Sdn. Bhd. - merged with Metro Tech-Cash (M) Sdn. Bhd. ) | 765364V | Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 403 | KL Forex Sdn. Bhd. (Previously known as AFR Resources Sdn. Bhd. - merged with Metro Tech-Cash (M) Sdn. Bhd. ) | 765364V | Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 404 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | Lot LTC/T3 Bintang Terrace, Lot 10 Shopping Complex, No. 50, Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 405 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | Lot G-18, AEON AU2 Shopping Centre, No. 6, Jalan Taman Setiawangsa, AU2, Mukim Ulu Kelang, 54200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 406 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | No. 434, Jalan Tuanku Abdul Rahman, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 407 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | Lot LG45, Midvalley Megamall, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 408 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | No. 56, Changkat Bukit Bintang, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Temporary closure | Currency Exchange Business & Remittance (Class A) |
| 409 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | Lot No. S.3, Sidewalk Island, 101 Jalan Bukit Bintang, 55100, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 410 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | Lot 1.80.00 Level 1 Pavilion Bukit Jalil, Pusat Bandar 2, Persiaran Bukit Jalil Utama, 57000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 411 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | No.10, Jalan Pos Baru, 41300 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 412 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | 2, Escalator Lobby, Lower Ground Floor, Alam Sentral, Jalan Majlis, Seksyen 14, 40000 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 413 | KL Remit Exchange Sdn. Bhd. (previously known as Dinar Traders Corporation Sdn Bhd) (merged with Esacash Sdn Bhd, Menawan Jutawan Sdn Bhd, Nusantara Pertiwi Sdn Bhd) | 476760U | Lot LG05, The Summit Subang USJ, Persiaran Kewajipan USJ 1, 47600 Subang Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 414 | KMA Trading Sdn. Bhd. | 553491H | Ground Floor (Front Portion), No. 37A, Lebuh Pantai, 10300 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 415 | KNS Money Changer Sdn. Bhd. | 568813A | Lot 2.3, Level 2 Podium, Etiqa Twins, 11, Jalan Pinang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 416 | KNS Money Changer Sdn. Bhd. | 568813A | Kiosk GKP39, Ground Floor, KB Mall, Jalan Hamzah, 15050 Kota Bharu, Kelantan | Kelantan | Branch | Active | Currency Exchange Business (Class C) |
| 417 | KNS Money Changer Sdn. Bhd. | 568813A | Lot 604, Bangunan Tiga Tingkat, Bandar Baru Rantau Panjang, 17200 Rantau panjang, Kelantan | Kelantan | Branch | Active | Currency Exchange Business (Class C) |
| 418 | Best Rate Galaxy Sdn. Bhd. (previously known as Komtar Fancy Store Sdn. Bhd.) | 619793P | Econsave Pandamaran, Lot PD07, PT 4589 (Lot Asal 218 & 219), Jalan Banting/KS 05, Taman Perindustrian Sobena Jaya, 42000 Pandamaran, Klang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 419 | LAC Money Changer Sdn. Bhd. | 520993T | No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 420 | LAC Money Changer Sdn. Bhd. | 520993T | No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 421 | LAC Money Changer Sdn. Bhd. | 520993T | 78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 422 | LAC Money Changer Sdn. Bhd. | 520993T | Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 423 | LAC Money Changer Sdn. Bhd. | 520993T | 30, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 424 | Lembah Ilham Sdn. Bhd. | 403084A | No. 1-82, First Floor, Sunway Velocity, Lingkaran SV, Sunway Velocity Mall, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 425 | Lotus Group Ent Sdn Bhd | 747923M | Lot R-21, Jalan Suria 1, Bandar Seri Alam, 81750 Masai Johor Bahru, Johor | Johor | Branch | Active | Remittance (Class B) |
| 426 | Lotus Group Ent Sdn Bhd | 747923M | 1C, Ground Floor New World Shopping Mall No. 2, Jalan Foo Yet Kai 30300 Ipoh, Perak | Perak | Branch | Active | Remittance (Class B) |
| 427 | Lotus Group Ent Sdn Bhd | 747923M | No. 162, Jalan Tunku Petra 09000 Kulim, Kedah | Kedah | Branch | Active | Remittance (Class B) |
| 428 | Lotus Group Ent. Sdn Bhd | 747923M | A1-01 KOMTAR, Jalan Penang, 10000 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 429 | Lotus Group Ent. Sdn Bhd | 747923M | No. 158, Jalan Datuk Ooh Chooi Cheng 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 430 | Lotus Group Ent. Sdn Bhd | 747923M | Ground Floor No 19, Jalan Pos Baru, 41000 Klang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 431 | Lotus Group Ent. Sdn Bhd | 747923M | Lot No. 98, Jalan SBC 3, Taman Sri Batu Caves, 68100 Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 432 | Lotus Group Ent. Sdn Bhd | 747923M | Ground Floor No. 18, Jalan Murni 25/61, Taman Sri Muda, 40400 Shah Alam, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 433 | Lotus Group Ent. Sdn Bhd | 747923M | No. 17, Jalan Bandar Rawang 12, Bandar Baru Rawang, 48000 Rawang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 434 | Lotus Group Ent. Sdn Bhd | 747923M | Units B-05, B-06 and B-07, Lot 525, Persiaran Subang permai, Taman Perindustrian Sungai Penaga, 47500 Subang Jaya, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 435 | Lotus Group Ent. Sdn Bhd | 747923M | No. 436, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Remittance (Class B) |
| 436 | Lotus Group Ent. Sdn Bhd | 747923M | A-15 & A-17 CMC, Connaught Market Center, Jalan Cerdas, Taman Connaught Cheras, 56000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Remittance (Class B) |
| 437 | Lotus Group Ent. Sdn. Bhd. | 747923M | Lot 7.05, 7.06B, 7.06C, Tingkat 7, Semua House, Jalan Bunus 6, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 438 | M. Mohamed Kassim Forex Sdn. Bhd. (merged with MMK Forex Sdn. Bhd.) | 616674W | 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 439 | M. Mohamed Kassim Forex Sdn. Bhd. (merged with MMK Forex Sdn. Bhd.) | 616674W | 73, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 440 | M. Mohamed Kassim Forex Sdn. Bhd. (merged with MMK Forex Sdn. Bhd.) | 616674W | Shoplot No. 1 & 2, 1st Floor, Swettenham Pier Cruise Terminal (SPCT), Penang Port Sdn. Bhd., No. 1, Pesara King Edward, 10300 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 441 | M. Mohamed Kassim Forex Sdn. Bhd. (merged with MMK Forex Sdn. Bhd.) | 616674W | No. 55, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 442 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | No. 62, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 443 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | Sidewalk Island Lot NO. S.2, c/o Ansa Hotel KL Sdn. Bhd., 101 Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 444 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | Lot G-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 445 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | B-53, Basement One, Sunway Velocity Mall, Lingkaran SV, Sunway Velocity, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 446 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | No. 57, Ground Floor, Jalan Changkat Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 447 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | Lot G-03, Ground Floor, Mahkota Parade, 1, Jln Merdeka, Taman Costa Mahkota, 75000 Melaka, Malaysia | Melaka | Branch | Active | Currency Exchange Business (Class C) |
| 448 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | No.7, Bangunan Lama TNB, Jalan Bendahara, 75150 Melaka | Melaka | Branch | Active | Currency Exchange Business (Class C) |
| 449 | M.M. Ally's Sdn. Bhd. | 478952P | No. 18, Lebuh Pasar Besar, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 450 | M.M. Asian Exchange Sdn. Bhd. | 1114498K | No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | HQ | Active | Currency Exchange Business (Class C) |
| 451 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. (merged with World Rate Sdn. Bhd. & Broadway Money Exchange Sdn. Bhd.) | 548243H | 59, Jalan Masjid Kapitan Keling, 10200, Pulau Pinang, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 452 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. (merged with World Rate Sdn. Bhd. & Broadway Money Exchange Sdn. Bhd.) | 548243H | No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 453 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. (merged with World Rate Sdn. Bhd. & Broadway Money Exchange Sdn. Bhd.) | 548243H | 5026, GF, Jalan Raja Uda, 12300 Butterworth, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 454 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. (merged with World Rate Sdn. Bhd. & Broadway Money Exchange Sdn. Bhd.) | 548243H | No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 455 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. (merged with World Rate Sdn. Bhd. & Broadway Money Exchange Sdn. Bhd.) | 548243H | No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 456 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. (merged with World Rate Sdn. Bhd. & Broadway Money Exchange Sdn. Bhd.) | 548243H | No. 4, AB Business Centre, Jalan Pantai Cenang, 07000 Langkawi, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 457 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. (merged with World Rate Sdn. Bhd. & Broadway Money Exchange Sdn. Bhd.) | 548243H | No. 6, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 458 | Maideen M.K.S. Sdn. Bhd. (merged with Azad M.K. Sdn. Bhd.) | 544304P | No. 17, Blok 3, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang | Pahang | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 459 | Maideen M.K.S. Sdn. Bhd. (merged with Azad M.K. Sdn. Bhd.) | 544304P | Unit C-G-015, Cameron Fair, Bandar Baru Tanah Rata, 39000 Cameron Highlands, Pahang | Pahang | Branch | Active | Currency Exchange Business (Class C) |
| 460 | Maideen M.K.S. Sdn. Bhd. (merged with Azad M.K. Sdn. Bhd.) | 544304P | Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 461 | Maideen M.K.S. Sdn. Bhd. (merged with Azad M.K. Sdn. Bhd.) | 544304P | No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang | Pahang | HQ | Active | Currency Exchange Business (Class C) |
| 462 | Maju MC Sdn. Bhd. | 561064U | No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 463 | Maju MC Sdn. Bhd. | 561064U | KR 02, Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 464 | Maju MC Sdn. Bhd. | 561064U | No. 21-2, Jalan Lee Meng Hin, Menglembu, 31450 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 465 | Maju MC Sdn. Bhd. | 561064U | Lot LG-K4, Lower Ground, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 466 | Malik Maju Sdn. Bhd. | 807170T | Subang Parade Shopping Centre, Lot LG20K, Lower Ground Floor, Subang Parade, No. 5, Jalan SS 16/1, 47500 Subang Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 467 | ManagePay Services Sdn. Bhd. | 516641W | Wisma MPSB, Lot 113, Jalan USJ 21/10, 47630 Subang Jaya | Selangor | HQ | Active | Remittance (e-money) |
| 468 | Mandiri International Remittance Sdn. Bhd. | 850077P | Ground Floor, Lot G13A, Spectrum Shopping Mall, Jalan Wawasan Ampang 4/2, Bandar Baru Ampang 68000 Ampang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 469 | Mandiri International Remittance Sdn. Bhd. | 850077P | No 58, Jalan Besar,43000 Kajang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 470 | Mandiri International Remittance Sdn. Bhd. | 850077P | No. 45, Jalan Mewah 25/63, Taman Sri Muda, 40400 Shah Alam, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 471 | Mandiri International Remittance Sdn. Bhd. | 850077P | Tingkat Bawah & Mezzanine, Wisma MEPRO, 29 & 31, Jalan Ipoh, 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 472 | Mandiri International Remittance Sdn. Bhd. | 850077P | Lot 455, Tingkat Bawah, Kedai Grapari, Jalan Tuanku Abdul Rahman, 50480 Kuala Lumpur, Kuala Lumpur, W. P., Malaysia | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Remittance (Class B) |
| 473 | Mandiri International Remittance Sdn. Bhd. | 850077P | No. 22-B, Jalan Hang Kasturi, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Remittance (Class B) |
| 474 | Mandiri International Remittance Sdn. Bhd. | 850077P | Zon D, Lot 37, Bangunan Melaka Sentral, 75300 Melaka | Melaka | Branch | Active | Remittance (Class B) |
| 475 | Mandiri International Remittance Sdn. Bhd. | 850077P | No. 253, Jalan Utama 1, Taman Bintang, 81400 Senai, Johor Bahru, Bahru | Johor | Branch | Active | Remittance (Class B) |
| 476 | Mandiri International Remittance Sdn. Bhd. | 850077P | 12, Jalan Medan Nusa Perintis 3, Taman Nusa Perintis, 81550 Gelang Patah, Johor | Johor | Branch | Active | Remittance (Class B) |
| 477 | Mandiri International Remittance Sdn. Bhd. | 850077P | No. 6, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak | Perak | Branch | Active | Remittance (Class B) |
| 478 | Mandiri International Remittance Sdn. Bhd. | 850077P | 12H, Ground Floor, Jalan Rumbia, Relau, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 479 | Mandiri International Remittance Sdn. Bhd. | 850077P | Lot G-24, Megamal Pinang, 2828, Jalan Baru, Bandar Prai Jaya, 13600 Pulau Pinang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 480 | Mani Traders Sdn. Bhd. | 813063M | 19-B, Ground Floor Semua House, Jalan Bunus 6, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 481 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | Suites 2003 & 2004-2006, 20th Floor, Plaza See Hoy Chan, Jalan Raja Chulan, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 482 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | S-P1-01, Aras Bawah 1, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 483 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | Lot LG153, Sungai Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 484 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | LG156, Sungei Wang Plaza Jalan Sultan Ismail 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 485 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | Lot G26, Ground Floor, Jaya Jusco Taman Maluri, Jalan Jejaka, Taman Maluri, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 486 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | 21, Lebuh Pudu, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 487 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | No. 1426, Jalan Besar Sungai Bakap 14200 Seberang Perai Selatan Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 488 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | No. 8B, Jalan Tun Dr Awang 11900 Bayan Lepas Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 489 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | No. 2, Dewaniaga Paras 2, Menara Komtar Jalan Penang 10000 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 490 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | No. 113, Jalan Sultan Idris Shah 30000 Ipoh Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 491 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | 2G, Jalan Meru Bestari B5, Medan Meru Bestari, Bandar Meru Jaya, 30200 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 492 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | No. 31, Jalan Johar 1 Taman Desa Cemerlang 81800 Ulu Tiram Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 493 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | No. 37, Jalan Medan Nusa Perintis 6 Taman Nusa Perintis II81550 Gelang Patah Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 494 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | 12E, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 495 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | Unit 11, 3rd Floor, JB Sentral Building, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 496 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | No. 8, AEON Bukit Indah Shopping Centre, Jalan Indah 15/2, Bukit Indah, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 497 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | Econsave Senai, lot SN18A, No. 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 498 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | AEON Mall, G50, PTD, 106273, Persiaran Indahpura Utama, Bandar Indahpura, 81000 Kulaijaya, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 499 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | Petron Station, No. 6, Jalan Dato’ Onn Utama, Bandar Dato’ Onn, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 500 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | SK01, Menara Komtar, Johor Bahru City Centre, 80000 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 501 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | No. 89, Persiaran Raja Muda Musa 42000 Pelabuhan Klang Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 502 | MaxMoney Sdn. Bhd. (formerly known as Max Money Sdn. Bhd.) (merged with Best Rate Sdn Bhd) | 541728H | Ground Floor PT 5806, Taman Semarak II Jalan TS 2/7B, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 503 | Mayfair Forex Sdn. Bhd. (merged with Rayfair Sdn. Bhd.) | 560003P | 155, Jalan Penang, 10000 Georgetown, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 504 | Mayfair Forex Sdn. Bhd. (merged with Rayfair Sdn. Bhd.) | 560003P | Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 505 | Mayfair Forex Sdn. Bhd. (merged with Rayfair Sdn. Bhd.) | 560003P | Hospital Lam Wah Ee, 141, Jalan Tan Sri The Ewe Lim, 11600 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 506 | Mayfair Forex Sdn. Bhd. (merged with Rayfair Sdn. Bhd.) | 560003P | G28 & G29 Lotus’s Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth Daerah Seberang Perai Utara, 13000 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 507 | Mayfair Forex Sdn. Bhd. (merged with Rayfair Sdn. Bhd.) | 560003P | G3, Ground Floor, Lotus’s Kulim, No. 386, Jalan Lembah Impiana 9, Lembah Impiana III, 09000 Kulim, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 508 | Mega Changer Sdn. Bhd. | 609897T | No. 41, Jalan Kuning 2, Taman Pelangi, 80400 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 509 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, Wisma GTK, 10, Jalan Hang Lekiu, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 510 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Unit 13.01, level 13, Menara Multi Purpose, Capital Square, No 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 511 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot No. 1.24.00, Level 1 Pavilion Kuala Lumpur, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 512 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot No.SG14, Giant Superstore Ulu Kelang, Jalan Changkat Permata, Taman Permata, 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 513 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot No. B1-059, Basement 1, MyTOWN Shopping Centre, No. 6, Jalan Cochranem Seksyen 90, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 514 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Unit DH 5, Departure Hall, Level 1, KL City Air Terminal, KL Sentral Station, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 515 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot UG-18A, Level UG, Kompleks Perniagaan, No.3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 516 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 3 & 5, Lorong Batu 3, 41300 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 517 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 5, Jalan Teraju 25/67, Seksyen 25, Taman Sri Muda, 40000 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 518 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 1, Jalan Bandar Rawang 1, Bandar Baru Rawang, 48000 Rawang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 519 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 6, Medan Taming Tiga, Taman Taming Jaya, 43300 Balakong, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 520 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 19, Jalan Raja Mokhtar, Jalan Kapar, 42200 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 521 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 67, Jalan Muafakat 1, Batu 5 1/2, Jalan Meru, Taman Meru Selatan, Meru, 41050 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 522 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 159, Jalan Sultan Abdul Samad, 42700 Banting, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 523 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 4, Jalan Public, Kg. Baru, Sungai Buloh, 40160 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 524 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | A 20, Jalan Besar, 45600 Batang Berjuntai, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 525 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, No. 1, Jalan Kenari 3, 47100 Puchong, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 526 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | First Floor, No. 2, Jalan Besar Pekan, Section U6, 40150 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 527 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Unit 06-G, Bangunan PJ21, Jalan SS3/39, 47300 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 528 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 29G, Jalan Wawasan Ampang 2/1, Bandar Baru Ampang, 68000 Ampang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 529 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, No. 25, Jalan Perepat 27/95, Seksyen 27, 40400 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 530 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | First Floor, No. 3, Jalan Selat Selatan 5A, Off Jalan Banting, Pandamaran, 42000 Pelabuhan Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 531 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 29, Jalan TSB 10A, Taman Industri Sungai Buloh, 47000 Sungai Buloh, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 532 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, 37, Jalan SBC 1, Taman Sri Batu Caves, Batu Caves Industrial Area, 68100 Selayang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 533 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 5 & 5A, Jalan Deluxe, Pusat Perdagangan Deluxe, 43800 Dengkil, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 534 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 1-1 (1st Floor), Jalan Orkid 1D/1, Seksyen BS 1, Bandar Bukit Sentosa, 48300 Serendah, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 535 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | G-23, Block A, No.1, Jalan SS 20/27, Damansara Intan, 47400 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 536 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 61, Jalan PPAJ 3/1, Pusat Perdagangan Alam Jaya, Bandar Puncak Alam, 42300 Kuala Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 537 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot LG-D11A, Lower Ground Floor, Da:men Subang, Off Persiaran Kewajipan USJ1, 47500 Subang Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 538 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot B43A, Giant Hypermarket Shah Alam Stadium, Lot 2, Persiaran Sukan, Seksyen 13, 40100 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 539 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 61-A, Jalan Besar/KU8, Meru, 41050 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 540 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, No. 27, Jalan Lintang, Mile 3 1/2, 41300 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 541 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 17, Medan Taming 2, Taman Taming Jaya, 43300 Balakong, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 542 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 45, Jalan Sulaiman, 43000 Kajang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 543 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 45, Jalan Riang 25/62, Taman Sri Muda, 40400 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 544 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot G-01, Plaza Lian Hoe, 83000 Batu Pahat, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 545 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 19, Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 546 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 18, Jalan Johor 2, Taman Desa Cemerlang, 81800 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 547 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 52, Jalan Genuang, Kampung Segamat, 85000 Segamat, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 548 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot 2638, Jalan Besar, 81500 Pekan Nanas, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 549 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 20, Jalan Cempaka, 81750 Masai, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 550 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 27, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 551 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 22, Jalan Susur Kulai 4, Taman Sri Kulai Baru, 81000 Kulai, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 552 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, No. 14, Jalan Rumas, Taman Rumas, 86200 Simpang Renggam, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 553 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, No 49, Jalan Sri Bahagia 5, Taman Sri Bahagia, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 554 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 23, Jalan Niaga 11, Bandar Kota Tinggi, 81900 Kota Tinggi, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 555 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Block 8, Unit 01-05, PTD2425, Jalan DPB 2-A, Pelabuhan Tanjung Pelepas, 81560 Gelang Patah, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 556 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot 35D, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 557 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 109, Jalan Abdullah, 84000 Muar, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 558 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot 620, No. 18, Jalan Besar, Sungai Rengit, 81620 Pengerang, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 559 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot 156, Jalan Raya, 81400 Senai, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 560 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 2 & 2A, Bangunan Wong Shee Fun, Jalan Wong Ah Fook, 80000 Johor Bahru | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 561 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | BF-08, Paradigm Mall Johor Bahru, Lot 32665, Jalan Mewah Ria 2, Taman Bukit Mewah, Mukim Tebrau, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 562 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 5A, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 563 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 25A, Jalan 9/9, Perjiranan 9, Taman Air Baru, 81700 Pasir Gudang, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 564 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 2649, Jalan Abu Bakar Majid, Pekan Nenas, 81500 Pontian, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 565 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 68, Jalan Maharani, 84000 Muar, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 566 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 35, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 567 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 10D-G, Jalan Tun Dr. Awang, Sungai Nibong Kecil, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 568 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 30, Jalan Gurdwara, 10460 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 569 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 5, Jalan Aston, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 570 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 155, Jalan Steshen, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 571 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, No A1, 18 to 21, KOMTAR, Penang Road, 10000 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 572 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 41-G, Lebuhraya Batu Maung, Bayan Lepas, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 573 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 96, Jalan Dato’ Bandar Tunggal, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 574 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | PT 5794, Taman Semarak 2, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 575 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 17, Jalan Raja Muda Serting, 72100 Bahau, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 576 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot No. A31, Giant Hypermarket Senawang, Lot 1571, Jalan Senawang Mukim Ampangan, 70450 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 577 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 110, Ground Floor, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 578 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | PT 5752, Ground Floor, Jalan TS 2/1E, Taman Semarak 2, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 579 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 118, Jalan Sultan Idris Shah, 30000 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 580 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 112, Ground Floor, Jalan Kota, 34000 Taiping, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 581 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 6, Jalan Taman Bunga Raya, 35900 Tanjong Malim, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 582 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 31, Laluan Naga Kanthan 1, Desa Naga Kanthan, 31200 Chemor, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 583 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 783, Jalan Ah Cheong, 36000 Teluk Intan, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 584 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 2270, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 585 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 6, Jalan Tun Bija Diraja, 33300 Gerik, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 586 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 93, Jalan Sultan Idris Shah, 30000 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 587 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 3 Jalan Pusat Perniagaan Silibin 2, Pusat Perniagaan Silibin, Jalan Jelapang, 30100 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 588 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 1-C, Jalan Syed Hussin Kanan, 20100, Kuala Terengganu, Terengganu | Terengganu | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 589 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot G31B, 31C, and 31D, Ground Floor, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka | Melaka | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 590 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 23, Lorong Setia 1, Air Keroh Heights, 75450 Melaka | Melaka | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 591 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 1, Jalan RJ 29, Taman Rambai Jaya 75250, Tanjung Minyak, Melaka | Melaka | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 592 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, No. 27, Jalan PMS1, Plaza Melaka Sentral, 75400 Melaka | Melaka | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 593 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 49A, Jalan Tun Abdul Razak, 28400 Mentakab, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 594 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 39, Jalan Tun Ismail, 25200 Kuantan, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 595 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, No 31, Jalan Besar Ringlet, Ringlet, 39200 Cameron Highlands, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 596 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 39, Jalan Tahan, Bandar Baru, 27000 Jerantut, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 597 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, 5-F, Bangunan Paradise, Jalan Pekeliling, 27200 Kuala Lipis, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 598 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | First Floor, No. 121, Jalan Loke Yew, 28700 Bentong, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 599 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | 24, Jalan Ibrahim, 08000 Sungai Petani, Kedah | Kedah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 600 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 15, Jalan Tunku Ibrahim, 05000 Alor Setar, Kedah | Kedah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 601 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | First Floor, PT273, Jalan Parit Dalam, 15000 Kota Bharu, Kelantan | Kelantan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 602 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Ground Floor, Blok E, PT 7809, Taman Mesra, Jalan Persiaran Raya, Bandar Lama, 18300 Gua Musang, Kelantan | Kelantan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 603 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No. 10, Jalan Lo Thien Chok, 89058 Kudat, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 604 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | Lot No. B-13A, Basement, Imago Shopping Mall, KK Times Square Phase 2, Off Coastal Highway, 88100 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 605 | Merchantrade Asia Sdn. Bhd. (acquired Vital Rate Sdn. Bhd. & Valyou Sdn. Bhd.) | 410591T | No 11 & 12,Ground Floor, Block A, Lorong Inanam Plaza, Inanam New Township, Inanam, 88450, Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 606 | Ace Money Exchange Sdn. Bhd. (formerly known as Metro Money Exchange Sdn. Bhd.) (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.) | 593826P | Level 16, ACE Tower, B02-B, Menara 3, No.3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 607 | Ace Money Exchange Sdn. Bhd. (formerly known as Metro Money Exchange Sdn. Bhd.) (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.) | 593826P | Lot No. LG-04, level LG, Galleria@Kotaraya, Jalan Trus, 80000 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 608 | Ace Money Exchange Sdn. Bhd. (formerly known as Metro Money Exchange Sdn. Bhd.) (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.) | 593826P | No 6-G-G, Jalan Rumbia, Bukit Jambul, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 609 | Ace Money Exchange Sdn. Bhd. (formerly known as Metro Money Exchange Sdn. Bhd.) (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.) | 593826P | Shop L22, Ground Floor, Central Market, Jalan Hang Kasturi, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Temporary closure | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 610 | Ace Money Exchange Sdn. Bhd. (formerly known as Metro Money Exchange Sdn. Bhd.) (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.) | 593826P | No 498, Jalan Tuanku Abdul Rahman, Ground Floor, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 611 | Ace Money Exchange Sdn. Bhd. (formerly known as Metro Money Exchange Sdn. Bhd.) (merged with Precious Region Sdn. Bhd., APFT Express Sdn. Bhd.) | 593826P | No 6, Jalan Pos Bharu, Di Jalan Meru, 41050 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 612 | Milirich Sdn. Bhd. | 471674D | Lot No. BG 34, Phase 2, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah | Sabah | HQ | Temporary closure | Currency Exchange Business (Class C) |
| 613 | Milirich Sdn. Bhd. | 471674D | BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 614 | Infinity Exchange Sdn. Bhd. | 801666V | Lot LG 11, Lower Ground Floor, IOI Mall Damansara, No. 2A Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 615 | Infinity Exchange Sdn. Bhd. | 801666V | G-161, Ground Floor, R&F Mall, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 616 | Million Rewards Sdn. Bhd. | 686045W | No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 617 | Million Serenity Sdn. Bhd. (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.) | 610836M | No. A03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak | Sarawak | HQ | Active | Currency Exchange Business (Class C) |
| 618 | Million Serenity Sdn. Bhd. (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.) | 610836M | No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak | Sarawak | Branch | Active | Currency Exchange Business (Class C) |
| 619 | Million Serenity Sdn. Bhd. (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.) | 610836M | Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business (Class C) |
| 620 | Million Serenity Sdn. Bhd. (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.) | 940475M | Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business (Class C) |
| 621 | Million Serenity Sdn. Bhd. (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.) | 610836M | Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak | Sarawak | Branch | Active | Currency Exchange Business (Class C) |
| 622 | Million Serenity Sdn. Bhd. (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.) | 610836M | Shop No. 27 on Semi-Basement, E-Mart Riam Shopping Mall, Lot 8755, Block 1, Jalan Miri-Bintulu, Lambir Land District, 98000 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business (Class C) |
| 623 | Million Serenity Sdn. Bhd. (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.) | 610836M | Wisma Hua Fah, Lot 649, No. 168, Serian By Pass, 94700 Serian, Sarawak | Sarawak | Branch | Active | Currency Exchange Business (Class C) |
| 624 | Million Serenity Sdn. Bhd. (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.) | 610836M | No. G-330, Ground Floor, 1 Borneo Hypermall, 88400 Kota Kinabalu, Sabah | Sabah | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 625 | Million Serenity Sdn. Bhd. (merged with Centenmas Sdn. Bhd., Cergas Majusuria Sdn. Bhd., Utilot Sdn. Bhd.) | 610836M | Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 626 | Mobile Money International Sdn. Bhd. | 670766W | Lot 23- 24, 2nd Floor, IOI Business Park, 47100 Puchong, Selangor | Selangor | HQ | Active | Remittance (e-money) (Class B) |
| 627 | Mohamed Yahia & Sons Sdn. Bhd. | 528730U | RUG 11, Sarawak Plaza, Jalan Tunku Abdul Rahman, 93100, Kuching, Sarawak | Sarawak | HQ | Active | Currency Exchange Business (Class C) |
| 628 | Mohd Faizhal Group Sdn. Bhd. | 293591P | Lot G36A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 629 | Mohd Faizhal Group Sdn. Bhd. | 293591P | Lot G7, Lotus’s Kepong, No.3, Jalan 7A/62A, Bandar Menjalara, 52200 Kuala Lumpur. | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 630 | MoneyMatch Sdn. Bhd. | 1133611-P | Lot 10.02, Level 10, 1, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor | Selangor | HQ | Active | Remittance (Class B) |
| 631 | Mountain Money Sdn. Bhd. | 843382U | PG-05C, PJ33, No. 3 Jalan Professor Khoo Kay Kim, 46200 Petaling Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 632 | Mountain Money Sdn. Bhd. | 843382U | Lot LG 001-2A, Lower Ground, Sungei Wang Plaza, Jalan Sultan Ismail, 55100 Bukit Bintang, Kuala Lumpur Wilayah Persekutuan | Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 633 | Mubarak Forex Exchange Sdn. Bhd. (formerly known as K.N.S Global Resources Sdn. Bhd.) | 625550H | No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 634 | Mubarak Forex Exchange Sdn. Bhd. (formerly known as K.N.S Global Resources Sdn. Bhd.) | 625550H | Lot No. G-02, Mydin Wholesale Hypermarket Subang Jaya, Lot No. 675 & 676, Persiaran Subang Jaya Permai, USJ 1, 47500 Subang Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 635 | Musytari Trading Sdn. Bhd. | 317585T | Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 636 | Musytari Trading Sdn. Bhd. | 317585T | Lot L1-63, Level 1, The Mines Shopping Mall, Mine Resort City, 43300 Seri Kembangan, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 637 | My Money Master Sdn. Bhd. (formerly known as R.S.N. Groups Sdn Bhd) | 514419W | LG 040, Centre Court Mid Valley Megamall, Lingaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 638 | Mydeen Jutawan Sdn. Bhd. | 779216V | No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 639 | Mydeen Jutawan Sdn. Bhd. | 779216V | No. 60 (Ground Floor), Jalan Changkat Bukit Bintang, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 640 | Mydeen Jutawan Sdn. Bhd. | 779216V | No. 58, Changkat Bukit Bintang, Bukit Bintang, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 641 | Mydeen Jutawan Sdn. Bhd. | 779216V | 118, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 642 | Mydeen Jutawan Sdn. Bhd. | 779216V | LG 35, Lower Ground Floor, Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 643 | Mydeen Jutawan Sdn. Bhd. | 779216V | Lot G22 & G23, Ground Floor, LotusTanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 644 | Mydeen Jutawan Sdn. Bhd. | 779216V | F5, Ground Floor, Lotus Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 645 | Mydeen Jutawan Sdn. Bhd. | 779216V | Lotus Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 646 | Mymoneyshop Sdn. Bhd. | 718735W | Lot LG-2A, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 647 | Mymoneyshop Sdn. Bhd. | 718735W | LG 01-08A, Sunway 163 Mall, 8 Jalan Kiara, 50480 Mont Kiara, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 648 | N.J. Forex Sdn. Bhd. | 544132X | 417-E, Lebuh Chulia, 10200 Georgetown, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 649 | N.J. Forex Sdn. Bhd. | 544132X | G-11, Ground Floor, 1st Avenue Mall, 182 Jalan Magazine, 10300 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 650 | Nava Trade Sdn. Bhd. | 523033P | Hotel Imperial, No. 76-80, Ground Floor Changkat Bukit Bintang 50200 Kuala Lumpur | Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 651 | NBL Money Transfer Sdn. Bhd. | 823952T | No. 50G & 50-2, Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 652 | NBL Money Transfer Sdn. Bhd. | 823952T | No 2, Jalan Ria 25/62, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 653 | NBL Money Transfer Sdn. Bhd. | 823952T | No. 13-1, Jalan Pasar Baru 2, 43500 Semenyih, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 654 | NBL Money Transfer Sdn. Bhd. | 823952T | Ground Floor, No. 35, Persiaran Sultan Ibrahim, Off Lintang Batu 3, 41300 Klang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 655 | NBL Money Transfer Sdn. Bhd. | 823952T | No. 17, Jalan Bandar Rawang 15, Bandar Baru Rawang, 48000 Rawang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 656 | NBL Money Transfer Sdn. Bhd. | 823952T | No. 32, Jalan Besar, Pekan Kajang, 43000 Kajang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 657 | NBL Money Transfer Sdn. Bhd. | 823952T | No. 23, Tingkat 1, Jalan Muafakat 1, Taman Meru Selatan, Off Jalan Meru, 41050 Klang, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 658 | NBL Money Transfer Sdn. Bhd. | 823952T | Shoplot No. G-2 Ground Floor, Lian Hoe Plaza, Jalan Abu Bakar, 83000 Batu Pahat, Johor | Johor | Branch | Active | Remittance (Class B) |
| 659 | NBL Money Transfer Sdn. Bhd. | 823952T | No. 4, Jalan Sinar Bakri 1, Pusat Perniagaan Sinar Bakri, 84000 Muar, Johor | Johor | Branch | Active | Remittance (Class B) |
| 660 | NBL Money Transfer Sdn. Bhd. | 823952T | 50, Jalan Mersing, 86000 Kluang, Johor | Johor | Branch | Active | Remittance (Class B) |
| 661 | NBL Money Transfer Sdn. Bhd. | 823952T | No. 67 (Ground Floor), Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Remittance (Class B) |
| 662 | NBL Money Transfer Sdn. Bhd. | 823952T | No. 452, Jalan Penang, 10000 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 663 | NBL Money Transfer Sdn. Bhd. | 823952T | Lot No. 51, Zone D, Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka | Melaka | Branch | Active | Remittance (Class B) |
| 664 | Nikmat Semarak Sdn. Bhd. | 259326A | Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak | Sarawak | HQ | Active | Currency Exchange Business (Class C) |
| 665 | Niva Tech Sdn. Bhd. | 613825K | No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang | Pahang | HQ | Active | Currency Exchange Business (Class C) |
| 666 | Niva Tech Sdn. Bhd. | 613825K | Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang | Pahang | Branch | Active | Currency Exchange Business (Class C) |
| 667 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | 6-2, Tingkat 2, Jalan 15/48A, Sentul Raya Boulevard, Off Jalan Sentul, 51000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 668 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot 239, Batu 2, Jalan Ipoh 51100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 669 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot No. C3.12.00, Connection Level 3, Pavillion KL, 168, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 670 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Ground Floor, No. 282 Jalan Tun Sambanthan Brickfields 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 671 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot F1.06A, AEON BIG Shopping Complex, No. 2, Jalan Metro Perdana Taman Usahawan Kepong 52100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 672 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | C-41B, Concourse Floor, Suria KLCC, Kuala Lumpur City Centre, 50088 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 673 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | L-E01, Lower Ground Floor, Pudu Plaza Shopping Centre, Jalan Landak, Off Jalan Pudu, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 674 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | No. 3, Ground Floor, Persiaran Ara Kiri, Bangsar, 59100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 675 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | No.6, Ground Floor, Jalan 15/48A, Sentul Raya Boulevard, Off Jalan Sentul, 51000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 676 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot No 4, Lulu Hypermarket, Ground Floor Capital Square, Persiaran Cap Square, Jalan Munshi Abdullah, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 677 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot No. G 03, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 678 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot No. 1.01, Lulu Hypermarket, 1 Shamelin Mall, 100 Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 679 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | G-45, Level G, Berjaya Times Square, No.1 Jalan Imbi, Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 680 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | LOT G34A, 241, Petronas Twin Tower, Suria KLCC, Ground Floor, Kuala Lumpur City Centre, 50088 Wilayah Persekutuan | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 681 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Ground Floor, No. 16-C, Ampang Point Shopping Centre Jalan Mamanda 3, 68000 Ampang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 682 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot EG26A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47170 Puchong, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 683 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | CP2.05, Level CP2,Blue Atrium, Sunway Pyramid Shopping Mall,No. 3, Jalan PJS 11/15, Bandar Sunway 46150 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 684 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Level 1, Lot L1-37A Mines Shopping Fair, Jalan Dulang, Mines Resort City 43300 Seri Kembangan, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 685 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot B1-02, AEON Big Shopping Centre, No. 3, Jalan SS16/1, 47500 Subang Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 686 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot P-1-05, Dpluze Shopping Centre, Off Jalan Persiaran Multimedia, 63000 Cyberjaya, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 687 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot G-13A2 Amerin Mall, Jalan Impian Indah, Taman Impian Indah, 43300 Balakong, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 688 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Tingkat Bawah, No. 58, Persiaran Raja Muda Musa, 42000 Pelabuhan Kelang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 689 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot G-27, Amcorp Mall, No.18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 690 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Ground Floor No. 40, Jalan Maharani 84000 Muar, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 691 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot 36, Centre Point, Lorong Cente Point, Pusat Bandar 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 692 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | Lot 8, Block B, Jati Shophouse Phase 1, Off Jalan Mustapha, 87000 Wilayah Persekutuan Labuan | Wilayah Persekutuan Labuan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 693 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | No.38-40, Jalan Dato Onn Jafar, 30300 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 694 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | No. 9 & 11, Jalan Siu Nam, 80000 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 695 | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) | 274631K | LG.03A Level Lower Ground Glo Damansara Shopping Mall, No. 699, Jalan Damansara, Taman Tun Dr Ismail, 60000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 696 | TNG Digital Remittance (Class B) Sdn. Bhd. (formerly known as Numoni DFS Sdn. Bhd.) | 773705K | Level 5, Tower 6, Avenue 5, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 697 | NZ Dynamic Ventures Sdn. Bhd. | 650888K | Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 698 | NZ Dynamic Ventures Sdn. Bhd. | 650888K | A1-G-06, Block Cycas, Taman Desa Palma, 71800 Bandar Baru Nilai, Negeri Sembilan | Negeri Sembilan | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 699 | NZ Dynamic Ventures Sdn. Bhd. | 650888K | G-21, 168 Residensi Selayang, KM12, Jalan Ipoh – Rawang, 68100 Batu Caves, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 700 | Qurex Sdn. Bhd. (formerly known as OET Money Service Sdn. Bhd. ) | 427440H | Lot No. F115A, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 701 | Omar Alif Sdn. Bhd. | 684826T | Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 702 | Omega Damai Sdn. Bhd. | 562730X | Lot G1 & G2, Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang | Pahang | HQ | Active | Currency Exchange Business (Class C) |
| 703 | Omega Damai Sdn. Bhd. | 562730X | B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang | Pahang | Branch | Active | Currency Exchange Business (Class C) |
| 704 | ONEPIP (Malaysia) Sdn. Bhd. | 1303047-H | Co-Labs, The Starling Plus Level 4, Uptown 7, Jalan SS 21/39, 47400 Damansara Utama, Petaling Jaya, Selangor | Selangor | HQ | Active | Remittance (Class B) |
| 705 | Original Deals Sdn. Bhd. | 736339H | Lot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100 Ipoh, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 706 | Original Deals Sdn. Bhd. | 736339H | Lot G-12, Jalan Pulai Hartamas 3, Medan Pulai Hartamas,31300, Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 707 | Tranglo Sdn. Bhd. | 809241-M | Ground Floor, Unit 7-1 Level 7, Unit 10-1 Level 10, Unit 11-1 Level 11, Tower 9, Avenue 5, The Horizon, Bangsar South, No 8, Jalan Kerinchi, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 708 | Overseas Victory Sdn. Bhd. | 682557T | No. 15A, Lower Ground Floor, Block E, Kompleks Sentosa, Jalan Sutera Dua, Taman Sentosa, 80150 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 709 | Pacific Money Exchange (formerly known as Jamiah Trading Sdn. Bhd.) | 744703T | GPS-02, Ground Floor Taiping Sentral Mall, 34000 Taiping, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 710 | Pacific Money Exchange (formerly known as Jamiah Trading Sdn. Bhd.) | 744703T | Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 711 | Pacific Money Exchange (formerly known as Jamiah Trading Sdn. Bhd.) | 744703T | Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 712 | Pacific Money Exchange (formerly known as Jamiah Trading Sdn. Bhd.) | 744703T | 100-P2.013, The School, Jaya One, 72A, Jln Profesor Diraja Ungku Aziz, Seksyen 13, 46200 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 713 | Pahlawan Money Changer Sdn. Bhd. | 459502T | Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Greentown, 30450 Ipoh, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 714 | Pahlawan Money Changer Sdn. Bhd. | 459502T | Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai Siput, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 715 | Pengurup Wang Cheah Ai Leng Sdn. Bhd. | 590600U | No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah | Kedah | HQ | Active | Currency Exchange Business (Class C) |
| 716 | Pengurup Wang Cheah Ai Leng Sdn. Bhd. | 590600U | No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 717 | Pengurup Wang Kluang Sdn. Bhd. | 533451M | No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 718 | Pengurup Wang Kluang Sdn. Bhd. | 533451M | No. 36, Ground Floor, Jalan Dato Tan Seng Leong, 86000, Kluang, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 719 | Pengurup Wang Kluang Sdn. Bhd. | 533451M | No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 720 | Pengurup Wang Kukup Sdn. Bhd. | 504642D | No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 721 | Pengurup Wang Kukup Sdn. Bhd. | 504642D | No. 347A, Jalan Alsagoff, 82000 Pontian, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 722 | Pengurup Wang T & L Sdn. Bhd. | 622630A | Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 723 | People's Corner Sdn. Bhd. | 724979M | No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 724 | People's Corner Sdn. Bhd. | 724979M | No. 1, 2 & 3, Lot 25231, Jalan Yahya Al Datar, 80300 Johor Bahru. | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 725 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 9, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 726 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 727 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 728 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 729 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 730 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 12F, Jalan Yahya Aldatar , 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 731 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | Lot No. SK09, Second Floor, Komtar Johor Bahru City Centre, 80888 Ibrahim International Business District, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 732 | Perpetual Optimum Sdn. Bhd. | 471993K | No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 733 | Placid Express Sdn. Bhd. | 765794X | No.20, Jalan Hang Kasturi, 50500 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 734 | Placid Express Sdn. Bhd. | 765794X | No. 87, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 735 | Placid Express Sdn. Bhd. | 765794X | Block B No. 1-17A-1, Jalan D 1/5Desa Aman Puri, Kepong 52100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 736 | Placid Express Sdn. Bhd. | 765794X | Lot 1.17-A, First Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 737 | Placid Express Sdn. Bhd. | 765794X | Lot 218 & 219, Jalan Banting KS/05, Pandamaran, Taman Perindustrian Sobena Jaya, 42000 Pelabuhan Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 738 | Placid Express Sdn. Bhd. | 765794X | No. 4, Jalan 39 Bandar Sultan Sulaiman 42000 Port Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 739 | Placid Express Sdn. Bhd. | 765794X | Lot 668-B Wisma Y.S. Tan Lorong Kepayang 41300 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 740 | Placid Express Sdn. Bhd. | 765794X | Lot 19868, Persiaran Sungai Keramat, Taman Klang Utama, 42100 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 741 | Placid Express Sdn. Bhd. | 765794X | No. 77, Jalan Besar, 34150 Menglembu, Perak | Perak | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 742 | Placid Express Sdn. Bhd. | 765794X | Lot 1.26A Kulai Hypermarket Taman Kulai Utama, 81000 Kulai, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 743 | Placid Express Sdn. Bhd. | 765794X | JEB 33, Econsave Cash and Carry, Taman Sri Kota, 81500 Pekan Nanas, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 744 | Placid Express Sdn. Bhd. | 765794X | Lot No SN06, Econsave Cash and Carry, Taman Bintang Utama, 81400 Senai, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 745 | Placid Express Sdn. Bhd. | 765794X | No. 42, Jalan Aston 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 746 | Placid Express Sdn. Bhd. | 765794X | No 1.04 - 14 Level 1 Menara KOMTAR, Jalan Penang, 10000 Georgetown, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 747 | Placid Express Sdn. Bhd. | 765794X | Lot 3A-G-32 (Ground Floor) Kompleks Bukit Jambul, Jalan Rumbia, 11900 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 748 | Placid Express Sdn. Bhd. | 765794X | 88-C, G-15, Taman Sri Relau, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 749 | Platinum Jackpot Sdn. Bhd. | 701745V | No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 750 | Platinum Jackpot Sdn. Bhd. | 701745V | No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 751 | PingPong Payment Malaysia Sdn. Bhd. | 1541638-P | No 376, Platinum Sentral, Jalan Stesen Sentral 2, Level 3,4 & 5, Block D, 50470, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 752 | Pontian N&C Facilities Sdn. Bhd. | 566411K | 20-G PTB 12835G, Ground Floor, Jalan Delima, Pusat Perdagangan Pantai Pontian, 82000 Pontian, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 753 | Popular Forex Sdn. Bhd. | 631619P | Unit 112-1, Ground Floor, 112 Jalan Bukit Bintang, 55100 W.P. Kuala Lumpur | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 754 | Port Store Sdn. Bhd. | 537795W | Unit Kedai No. 3,4,11 & 12, Lot 17, Seksyen 16, Stesen KTMB, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 755 | Pos Malaysia Berhad | 229990M | Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 756 | Potensi Teguh Sdn. Bhd. | 572587M | No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 757 | Primasemi Corporation Sdn. Bhd. (merged with Mujib Enterprises Sdn. Bhd., Taipan Money Changer Sdn. Bhd.) | 515695T | Lot F11A, 1st Floor, Block D, Sunway Giza Mall, No. 2, Jalan PJU 5/14, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 758 | Primasemi Corporation Sdn. Bhd. (merged with Mujib Enterprises Sdn. Bhd., Taipan Money Changer Sdn. Bhd.) | 515695T | No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 759 | Profit Achievers Sdn. Bhd. | 708583D | No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak | Sarawak | HQ | Active | Currency Exchange Business (Class C) |
| 760 | Profit Achievers Sdn. Bhd. | 708583D | Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business (Class C) |
| 761 | Puncak Misba Sdn. Bhd. | 690086P | 74-76, G Floor Hotel Sungei Wang, Jalan Bukit Bintang, 55100 Kuala Lumpur | Negeri Sembilan | HQ | Active | Currency Exchange Business (Class C) |
| 762 | R Trader Money Changer (M) Sdn. Bhd. (formerly known as Shaik Bahrudin Forex Sdn. Bhd.) | 518993D | No. 41 & 43, Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Temporary closure | Currency Exchange Business (Class C) |
| 763 | Rahimas Forex Sdn. Bhd. (merged with International Mega Forex Sdn. Bhd. & Metro Forex Sdn. Bhd.) | 618408W | No. 389-C, Jalan Burmah, 13500, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 764 | Rahimas Forex Sdn. Bhd. (merged with International Mega Forex Sdn. Bhd. & Metro Forex Sdn. Bhd.) | 618408W | No. 51, Jalan Kapitan Keling, 10200 Pulau Pinang, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 765 | Rashidiya Trading Sdn. Bhd. (merged with Jawahari Forex Sdn. Bhd.) | 221223D | No. 71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 766 | Rashidiya Trading Sdn. Bhd. (merged with Jawahari Forex Sdn. Bhd.) | 221223D | 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 767 | Rich Feature Sdn. Bhd. | 478369H | No. 14, Jalan Yahya, 84000 Muar, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 768 | Ringgit Priority Sdn. Bhd. | 704108K | Lot 3-2, Jalan Haji Saman Jesselton Point Warehouse, 88000 Kota Kinabalu, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 769 | Ringgit Priority Sdn. Bhd. | 704108K | U0168, Jalan OKK Awang Besar, 87000 Labuan, W.P. Labuan | Wilayah Persekutuan Labuan | Branch | Active | Currency Exchange Business (Class C) |
| 770 | Ringgit Priority Sdn. Bhd. | 704108K | Ground Floor, Lot 2B No. 63 Gaya Street, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 771 | RN Delima (M) Sdn. Bhd. | 668284H | No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 772 | Roz Money Changer Sdn. Bhd. | 617616K | Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 773 | Roz Money Changer Sdn. Bhd. | 617616K | L2-13 Level 2, M3 Shopping Mall, Jalan Madrasah, Jalan 1/22a, Taman Melati, Setapak Gombak, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 774 | Roz Money Changer Sdn. Bhd. | 617616K | G-37 Ground Floor, Lotus's Mutiara, No. 8 Jalan PJU 7/4, Mutiara Damansara, 47800 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 775 | Roz Money Changer Sdn. Bhd. | 617616K | Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 776 | Ruhanmas Forex Sdn. Bhd. | 627974P | Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600, Seberang Perai Jaya, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 777 | Ruhanmas Forex Sdn. Bhd. | 627974P | No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 778 | Ruhanmas Forex Sdn. Bhd. (merged with Sinar Forex Sdn. Bhd.) | 627974P | 76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 779 | S & S Multimax Trade Sdn. Bhd. | 796345M | Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 780 | S & S Multimax Trade Sdn. Bhd. | 796345M | G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 781 | S.M.N Shaik Mohamed Sdn. Bhd. (merged with Bismi Money Changer Sdn. Bhd.) | 497392T | 82, Lebuh Pantai, 10300 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 782 | S.S.B. Interchange Sdn. Bhd. | 498140T | Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 783 | Sami Butt & Brothers Money Changers Sdn. Bhd. | 627790K | Lot 48, Block HS-4, Sandakan Harbour Square 90000 Sandakan, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 784 | Saujana Hirisan Sdn. Bhd. | 534710V | Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 785 | Saujana Hirisan Sdn. Bhd. | 534710V | No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 786 | Segi Bintang Ganjaran Sdn. Bhd. | 822481W | No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak | Sarawak | HQ | Active | Currency Exchange Business (Class C) |
| 787 | Segi Bintang Ganjaran Sdn. Bhd. | 822481W | No. 43, Kenyalang Park Centre, Jalan Tan Sri Datuk Amar Sim Kheng Hong, 93350, Kuching, Sarawak | Sarawak | Branch | Active | Currency Exchange Business (Class C) |
| 788 | Segi Bintang Ganjaran Sdn. Bhd. | 822481W | C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 789 | Segi Ganjaran Sdn. Bhd. | 679455V | No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak | Sarawak | HQ | Active | Currency Exchange Business (Class C) |
| 790 | Segi Ganjaran Sdn. Bhd. | 679455V | GF. Lot 1006, Kemena Commercial Centre, Jalan Tanjung Batu, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business (Class C) |
| 791 | Selayang Interchange Sdn. Bhd. | 565444P | No.7 (Portion A), (Ground Floor-Front Portion), Jalan Sri Selayang, Taman Sri Selayang 68100 Batu Caves Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 792 | Selayang Interchange Sdn. Bhd. | 565444P | Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 793 | Selayang Interchange Sdn. Bhd. | 565444P | No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 794 | Seri Nilai Impian Sdn. Bhd. | 473848M | Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 795 | Seri Nilai Impian Sdn. Bhd. | 473848M | No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 796 | Shafco Sdn. Bhd. | 479723K | 58, Jalan Besar, 25000 Kuantan, Pahang | Pahang | HQ | Active | Currency Exchange Business (Class C) |
| 797 | Shahbina Money Changers Sdn. Bhd. | 449434A | Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 798 | Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.) | 291810A | G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 799 | Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.) | 291810A | G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 800 | Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.) | 291810A | No. B11, Mydin Mall Bertam, Jalan Tun Hamdan Syeikh Tahir, Bandar Putra Bertam, 13200 Bertam, Kepala Batas, Pulau Pinang | Kedah | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 801 | Shedah Sdn. Bhd. | 375024U | 78-G, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 802 | Sigma Untung Sdn. Bhd. | 709531H | No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 803 | Sithi Forex (M) Sdn. Bhd. (merged with Hambros Trading (Malaysia) Sdn Bhd) | 627870W | Suite G02, Ground Floor, Wisma MCA, 163, Jalan Ampang, 50450 Kuala Lumpur | Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 804 | Smart Blend Sdn. Bhd. (merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.) | 485917P | Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 805 | Smart Blend Sdn. Bhd. (merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.) | 485917P | Duty Free Zone Johor Bahru, Lot S02, Level 1, Kompleks Bebas Cukai, No. 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 806 | Smart Blend Sdn. Bhd. (merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.) | 485917P | Lot No. F11, Level 2, Ferry Terminal, The Zon Johor Bahru, 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 807 | Smart Blend Sdn. Bhd. (merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.) | 485917P | K01, Lot 01-01, Beletime Mall Ground Floor, Bay Point, Persiaran Danga Perdana, 80200, Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 808 | Smart Blend Sdn. Bhd. (merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.) | 485917P | Lot 3, Level 2, Bus and Taxi Bay, JB Sentral, 80000 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 809 | Smart Blend Sdn. Bhd. (merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.) | 485917P | K01, No. 01-01, Beletime Mall, Ground Floor, Bay Point, Persiaran Danga Perdana, 80200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 810 | Smart Blend Sdn. Bhd. (merged with Million Inmerge Sdn. Bhd., Pelangi Sector Sdn. Bhd.) | 485917P | Lot No. 5B-04(E2), Ground Floor, Terminal Building Larkin Sentral, 80350 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 811 | Smile Honesty Forex Sdn. Bhd. (formerly known as Smile Ever Service Sdn. Bhd.) (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) | 627463X | 484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 812 | Smile Honesty Forex Sdn. Bhd. (formerly known as Smile Ever Service Sdn. Bhd.) (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) | 627463X | SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 813 | Smile Honesty Forex Sdn. Bhd. (formerly known as Smile Ever Service Sdn. Bhd.) (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) | 627463X | No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 814 | Smile Honesty Forex Sdn. Bhd. (formerly known as Smile Ever Service Sdn. Bhd.) (merged with Honesty Forex Sdn. Bhd., Pengurup Wang PM (M) Sdn. Bhd.) | 627463X | G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak | Perak | Branch | Active | Currency Exchange Business (Class C) |
| 815 | SMJ Teratai Sdn Bhd | 720053V | Lot 02-09 & Lot 03-05, Tropika Welcome Centre, No. 10, Jalan Setia Tropika 1/21, Taman Setia Tropika, 81200 Kempas, Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 816 | SMJ Teratai Sdn Bhd | 720053V | No. 42, Jalan Niaga 2, Pusat Perniagaan Bandar Kota Tinggi, 81900 Kota Tinggi, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 817 | SMJ Teratai Sdn Bhd | 720053V | No. 24, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 818 | SMJ Teratai Sdn Bhd | 720053V | Lot R14, Ground Floor, Anjung Neighbourhood Centre at Nusajaya (Mydin Medini), No. 5, Persiaran Ledang Height, 79520 Nusajaya, Johor Darul Takzim | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 819 | SMJ Teratai Sdn Bhd | 720053V | No. 1-3 (PTO 123001), Ground Floor, Jalan Medan Nusa Perintis 7, Taman Nusa Perintis 2, Gelang Patah, 79200 Johor Darul Takzim | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 820 | SMJ Teratai Sdn Bhd | 720053V | No. 35, Jalan Waja 8, Kawasan Perindustrian Pandan, 81100, Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 821 | SMJ Teratai Sdn Bhd | 720053V | Lot 1.12 & 1.13, 1st Floor Batu Pahat Mall, No. 325, Jalan Kluang, 83000 Batu Pahat Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 822 | SMJ Teratai Sdn Bhd | 720053V | Ruangan B, Plot 30, No. 39, Jalan Jeti, 86800 Mersing, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 823 | SMJ Teratai Sdn Bhd | 720053V | No. 3-1 & No. 3A, Jalan Belimbing, 81400 Senai, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 824 | SMJ Teratai Sdn Bhd | 720053V | LG11, Lower Ground Floor, 1 Segamat, Jalan Kolam Air, 85000 Segamat, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 825 | SMJ Teratai Sdn Bhd | 720053V | G05, Lian Hoe Plaza, Jalan Abu Bakar, 83000 Batu Pahat, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 826 | SMJ Teratai Sdn Bhd | 720053V | No. 89 (GF), Jalan Anggerik Emas, Taman Anggerik Emas, 81300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 827 | SMJ Teratai Sdn Bhd | 720053V | 70, Jalan Austin Heights 8/7, Taman Mount Austin, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 828 | SMJ Teratai Sdn Bhd | 720053V | No. 25 (Ground Floor), Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 829 | SMJ Teratai Sdn Bhd | 720053V | Lot G50, AEON Mall Bandar Dato' Onn 3, Bandar Dato' Onn, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 830 | SMJ Teratai Sdn Bhd | 720053V | No. 96, Jalan Dedap 13, Taman Johor Jaya, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 831 | SMJ Teratai Sdn Bhd | 720053V | No. 105, (Ground Floor), Jalan Jelutong 1, Taman Desaru Utama, 81930 Bandar Penawar, Kota Tinggi, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 832 | SMJ Teratai Sdn Bhd | 720053V | Lot G-53 (Ground Floor) Kluang Mall, Jalan Rambutan, Bandar Kluang, 86000 Kluang, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 833 | SMJ Teratai Sdn Bhd | 720053V | Lot TC-01 (Lower Ground Floor), KSL City Mall, 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 834 | SMJ Teratai Sdn Bhd | 720053V | 24, Jalan Nakhoda 12, Taman Ungku Tun Aminah, 81300 Skudai, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 835 | SMJ Teratai Sdn Bhd | 720053V | Lot G-165 (Ground Floor) R&F Princess Cove Shopping Mall, Jalan Tanjung Puteri, Tanjung Puteri, 80300 Johor Bahru, Johor | Johor | Branch | Temporary closure | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 836 | SMJ Teratai Sdn Bhd | 720053V | Unit G2, Desaru Coast Riverside, Jalan Pantai, Desaru Coast, 81930, Bandar Penawar, Johor | Johor | Branch | Temporary closure | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 837 | SMJ Teratai Sdn Bhd | 720053V | G27A & G27B, S'Mart Building. PTD 154409, Jalan Kota Tinggi, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 838 | SMJ Teratai Sdn Bhd | 720053V | No. 52, Jalan 9/17, Perjiranan 9, 81700 Pasir Gudang, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 839 | SMJ Teratai Sdn Bhd | 720053V | No. 208, Jalan Kenanga 29/2, Bandar Indahpura, 81000 Kulai, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 840 | SMJ Teratai Sdn Bhd | 720053V | Lot LG-050A, Lower Ground Floor, Mid Valley South Key Megamall, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 841 | SMJ Teratai Sdn Bhd | 720053V | Lot No. G-K-05, Ground Floor, Sunway Big Box, Sunway Iskandar, Persiaran Medini 5, 79250 Nusajaya, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 842 | SMJ Teratai Sdn Bhd | 720053V | PTD 104285, Jalan Persiaran Teknologi, Taman Teknologi Johor, 81400 Senai Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 843 | SMJ Teratai Sdn Bhd | 720053V | Lot ICM-FF-5B3, First Floor, Permaisuri Imperial City Mall, Jalan Merpati, 98000 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 844 | SMJ Teratai Sdn Bhd | 720053V | Shop Lot N1, Ground Floor, E-Mart Commercial Centre, Jalan Tudan, 98100 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 845 | SMJ Teratai Sdn Bhd | 720053V | Kiosk G88, Ground Floor, Electra House. Jalan Power, P.O. Box 209, 93702 Kuching, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 846 | SMJ Teratai Sdn Bhd | 720053V | Lot 45, Ground Floor (Rear Portion), Jalan Raja, 98000 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 847 | SMJ Teratai Sdn Bhd | 720053V | Sublot 25, Lock Up Stall, Selangau New Township, 96008, Selangau, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 848 | SMJ Teratai Sdn Bhd | 720053V | No. 57, Lot 10205, First Floor, Jalan Tun Jugah 93350 Kuching, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 849 | SMJ Teratai Sdn Bhd | 720053V | Lot G18, AEON Mall Kuching Sentral, 93150 Kuching, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 850 | SMJ Teratai Sdn Bhd | 720053V | Lot 3224 Bintulu Land District, No 32, Jalan Market, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 851 | SMJ Teratai Sdn Bhd | 720053V | Front Sublot, Ground Floor, 73, Medan Setia Raja, 96400 Mukah, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 852 | SMJ Teratai Sdn Bhd | 720053V | 23, Jalan Channel, 96000 Sibu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 853 | SMJ Teratai Sdn Bhd | 720053V | Shoplot 115 Grd Flr Kidurong Comm Centre Sg Plan, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 854 | SMJ Teratai Sdn Bhd | 720053V | Lot E5, Arshad Shopping Complex, 89000 Keningau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 855 | SMJ Teratai Sdn Bhd | 720053V | MDLD 4607, Ground Floor, Lot 6, Three Storey Commercial, Jalan Teratai, 91111 Lahad Datu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 856 | SMJ Teratai Sdn Bhd | 720053V | Lot 7, Ground Floor, Block J, Bandar Sibuga Jaya, batu 8, Jalan Labuk, 90000 Sandakan, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 857 | SMJ Teratai Sdn Bhd | 720053V | Lot 37, Ground Floor, Block D, Warisan Square, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 858 | SMJ Teratai Sdn Bhd | 720053V | Bloack A, Lot 3, Ground Floor, Inanam New Township, Phase 3, Lorong Inanam Plaza, Mile 6, Jalan Tuaran, 88450 Inanam, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 859 | SMJ Teratai Sdn Bhd | 720053V | Lot 2, Ground Floor, Block F, Buhavan Square, Jalan Penampang, Donggongon, 89500 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 860 | SMJ Teratai Sdn Bhd | 720053V | Sublot 16-A, TB 4128 (G), Jalan Stephen Tan, 91000 Tawau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 861 | SMJ Teratai Sdn Bhd | 720053V | U0118, Jalan Okk Awang Besar, 87000 Labuan, Wilayah Perseketuan Labuan | Wilayah Persekutuan Labuan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 862 | SMJ Teratai Sdn Bhd | 720053V | No. 23A, Jalan Casuarina 3, Pusat Perniagaan Casuarina, 72100 Bahau, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 863 | SMJ Teratai Sdn Bhd | 720053V | Lot G05A, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kulaa Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 864 | SMJ Teratai Sdn Bhd | 720053V | No. 16, Jalan Tun Ismail, 25200 Kuantan, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 865 | SMJ Teratai Sdn Bhd | 720053V | 5B, Tingkat Bawah, Bangunan Paradise, Jalan Pekeliling, 27200 Kuala Lipis, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 866 | SMJ Teratai Sdn Bhd | 720053V | Lot S-51, Tingkat Bawah, Jalan Tahan, Bandar Baru, 27000 Jerantut, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 867 | SMJ Teratai Sdn Bhd | 720053V | Ground Floor, No. 114, Jalan Datuk Ooh Chooi Cheng, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 868 | SMJ Teratai Sdn Bhd | 720053V | No. 24-F (G/F), Jalan Kampung Baru, 08000 Sungai Petani, Kedah | Kedah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 869 | SMJ Teratai Sdn Bhd | 720053V | No. 21, Jalan Pandak Mayah 1, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah | Kedah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 870 | SMJ Teratai Sdn Bhd | 720053V | Lot No. L1L18, Level 1, Departure Hall (Landside), Langkawi International Airport, 07100 Padang Matsirat Langkawi, Kedah | Kedah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 871 | SMJ Teratai Sdn Bhd | 720053V | Lot No. G-29, Ground Floor, Boulevard Shopping Mall, Jalan Tanjung Batu, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 872 | SMR Super Rate Sdn. Bhd. | 824101T | Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 873 | SP Cemerlang Sdn. Bhd. | 777437P | No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah | Kedah | HQ | Active | Currency Exchange Business (Class C) |
| 874 | SPAK Sdn. Bhd. (merged with Wangsa Interchage Sdn. Bhd.) | 99973X | No. 10B, Jalan Laksamana, 75000 Melaka | Melaka | HQ | Active | Currency Exchange Business (Class C) |
| 875 | SPAK Sdn. Bhd. (merged with Wangsa Interchage Sdn. Bhd.) | 99973X | Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka | Melaka | Branch | Active | Currency Exchange Business (Class C) |
| 876 | SQ Capital Sdn. Bhd. | 596607U | Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 877 | SQ Capital Sdn. Bhd. | 596607U | No 28-G, Jalan Ambar, Batu 5, Taman Kok Lian, 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 878 | Subhiyah United Money Sdn. Bhd. | 829193D | Lot 1-03, Level 1, Mercu Summer Suites, No. 8, Jalan Cendana, Off Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 879 | Suka Money Changers Sdn. Bhd. | 097287U | 95, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 880 | Sunria Corporation Sdn. Bhd. | 691333D | G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 881 | Sunria Corporation Sdn. Bhd. | 691333D | BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 882 | Sunria Corporation Sdn. Bhd. | 691333D | Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business (Class C) |
| 883 | Sunway Money Sdn. Bhd. | 1220176-V | Level 14, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor | Selangor | HQ | Active | Remittance (Class B) |
| 884 | Super Invention Sdn. Bhd. | 550385K | G-102, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 885 | Super Link Money Changer Sdn. Bhd. | 490166T | No. 30, Jalan Indah 5/4, Bukit Indah, 81200 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 886 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 887 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Lot No. 01-09, First Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 888 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | C.99.0, Concourse Level, Plaza The Exchange TRX, Persiaran TRX, Tun Razak Exchange, 55188 Kuala Lumpur. | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 889 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Unit G.K4, Ground Floor, KL Gateway Mall, No.2 Jalan Kerinchi, Gerbang Kerinchi Lestari, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 890 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Lot No. LG-56P, Lower Ground Floor, Paradigm Mall, Petaling Jaya, Jalan SS7/26A, Kelana Jaya, 47301 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 891 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di Raja Kelang, 42100 Kelang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 892 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | G53, & G53A, Tingkat Bawah, South City Plaza, Taman Serdang Perdana, Seksyen 1, 43300 Seri Kembangan, Selangor | Selangor | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 893 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 894 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Lot No. G059, Ground Floor, KSL Esplanade Mall, No. 1, Persiaran Bestari 2/KS09, Bandar Bestari, 41200 Klang Selangor | Selangor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 895 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Lot G-21B, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70200 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 896 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Unit No: LG-92-D, (Postal No:LG-66), Lower Ground Floor, Queensbay Mall, 100 Persiaran Bayang Indah , 11900 Bayan Lepas | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 897 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Unit No. 170-B1-40, Plaza Gurney, Persiaran Gurney, 10250 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 898 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | LG-BZ10, Lower Ground Floor, KSL City Mall, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 899 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Petronas Jalan Storey, Lot 367, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 900 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | 120 Jalan Pudu, Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 901 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | No 120 Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 902 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | The Intermark, Lot C-10 Concourse Floor, 348 Jalan Tun Razak, 50400 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 903 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | No 34 C Lower Ground Floor, IOI City Mall, 62502 Putrajaya, Putrajaya | Wilayah Persekutuan Putrajaya | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 904 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | LG 35 Nu Sentral, Jalan Tun Sambanthan, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 905 | Suria Muhabat Sdn. Bhd. (merged with Hebat Megah Sdn Bhd, Majujaya Interchange Sdn Bhd) | 524549D | Lot No. CO3 Concourse Floor, Suria KLCC, 50088 Kuala Lumpur City Centre, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Remittance (Class A) |
| 906 | Syarikat Abdul Muthalif Sdn. Bhd. | 544753D | 25A, Lebuh Pantai, 10300 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 907 | Syarikat Mushadi Ali Money Changer Sdn. Bhd. | 504751K | Lot 170-G-45, Gurney Plaza, Persiaran Gurney, 10250 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 908 | Syarikat P.A. Jafardeen Sdn. Bhd. (merged with Syarikat Mohd Rabeek Trading Sdn. Bhd.) | 626602M | G.03, Ground Floor, Pacific Express Hotel Central Market, Jalan Hang Kasturi, 50050, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 909 | Syarikat P.A. Jafardeen Sdn. Bhd. (merged with Syarikat Mohd Rabeek Trading Sdn. Bhd.) | 626602M | No. 28, Ground Floor, Jalan USJ 10/1, 47610 Subang Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 910 | Syarikat P.A. Jafardeen Sdn. Bhd. (merged with Syarikat Mohd Rabeek Trading Sdn. Bhd.) | 626602M | AEON MALL SHAH ALAM NO 1 JALAN AKUATIK 13/64, SEKSYEN 13 40100 SHAH ALAM, SELANGOR | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 911 | Syarikat S.M. Ziaudeen Sdn. Bhd. | 625289X | LG-232 C Lower Ground Floor, The Gardens Mall, Mid Valley City Centre, Lingkaran Syed Putra, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Temporary closure | Currency Exchange Business (Class C) |
| 912 | Syarikat Tele-Rama Sdn. Bhd. | 539447X | 9, Lebuh Pudu, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 913 | Syed Ginkouka Sdn. Bhd. | 771605A | Lot No. 01-02, Wisma Air, Jalan Hang Tuah, Pusat Bandar Melaka, 75300 Melaka | Melaka | HQ | Active | Currency Exchange Business (Class C) |
| 914 | Syed Kadir (M) Sdn. Bhd. | 506119M | No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 915 | Syed Kadir (M) Sdn. Bhd. | 506119M | Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 916 | Syed Kadir (M) Sdn. Bhd. | 506119M | No 63-G, Jalan Sungai Chandong 8, Bandar Chandong, 42920 Pulau Indah, Selangor, Malaysia | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 917 | Syed Kadir (M) Sdn. Bhd. | 506119M | No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 918 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 919 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 920 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya | Wilayah Persekutuan Putrajaya | Branch | Active | Currency Exchange Business (Class C) |
| 921 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business (Class C) |
| 922 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 923 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | No 143, Jalan Bunus, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 924 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | LG1-13C, Mitsui Shopping Park LaLaport Kuala Lumpur, No. 2 Jalan Hang Tuah, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 925 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | B1-07, Semua House, Jalan Bunus 6, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 926 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | C.99.A, Concourse Level, Plaza The Exchange TRX, Tun Razak Exchange, 55188 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 927 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 928 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 929 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | Petron Linkedua North Bound, Kawasan R&R Gelang Patah, Lebuhraya Linkedua, 81550 Gelang Patah, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 930 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 931 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 932 | Taj Muhabath Sdn. Bhd. (merged with Merkuri Ringgit Sdn. Bhd.) | 721488K | 5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 933 | Tanjung Pinang Resources Sdn. Bhd. | 800461H | Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 934 | Tapak Rezeki Sdn. Bhd. | 554133V | Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 935 | Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity Ventures Sdn. Bhd.) (merged with Smart Forex Sdn Bhd and Mega Global Money Sdn. Bhd.) | 707462K | No. 35 & 44, Jalan Sulaiman, 43000 Kajang, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 936 | Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity Ventures Sdn. Bhd.) (merged with Smart Forex Sdn Bhd and Mega Global Money Sdn. Bhd.) | 707462K | Lot G33, Ground Floor, BMC Mall, Jalan Temenggung 21/9, Bandar Mahkota Cheras, 43200, Cheras, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 937 | Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity Ventures Sdn. Bhd.) (merged with Smart Forex Sdn Bhd and Mega Global Money Sdn. Bhd.) | 707462K | Lot F39, Lotus’s Semenyih, Taman Pelangi Semenyih, 43500, Semenyih, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 938 | Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity Ventures Sdn. Bhd.) (merged with Smart Forex Sdn Bhd and Mega Global Money Sdn. Bhd.) | 707462K | 169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 939 | Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity Ventures Sdn. Bhd.) (merged with Smart Forex Sdn Bhd and Mega Global Money Sdn. Bhd.) | 707462K | Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 940 | Team Smart Forex Sdn. Bhd. (formerly known as Team-Activity Ventures Sdn. Bhd.) (merged with Smart Forex Sdn Bhd and Mega Global Money Sdn. Bhd.) | 707462K | No.2003, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 941 | Teraju Positif Sdn. Bhd. | 509151M | No. 57, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 942 | Terra Payment Services (Malaysia) Sdn. Bhd | 1473946-W | No. 142B, Ground Floor Bangunan UMNO Selangor Jalan Ipoh 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 943 | The Jasmeen Sdn. Bhd. | 496041V | 10J & 10K, Jalan SS6/12 Kelana Jaya, 47301 Petaling Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 944 | The Jasmeen Sdn. Bhd. | 496041V | Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 945 | The Jasmeen Sdn. Bhd. | 496041V | Lot LGK101, 1 Utama Shopping Centre, 1 Dataran Bandar Utama, Bandar Utama, PJU 6, 48000 Petaling Jaya, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 946 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | 14 & 16, Jalan Megah 3, Taman Megah, 83000 Batu Pahat, Johor | Johor | HQ | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 947 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Ground Floor of Plot 21, Jalan Niaga 11, Kota Sentral II, 81900 Kota Tinggi, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 948 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 9, Jalan Kilang, Kawasan Perindustrian Tongkang Pechah, 83000 Batu Pahat, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 949 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | 4, Jalan Mutiara 1, Taman Mutiara 1, 83000 Batu Pahat, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 950 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | 7, Jalan Dato Rauf, 86000 Kluang, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 951 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | 57, Jalan Besar, 81620 Sungai Rengit, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 952 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 8, Jalan Besar, Perhentian Kereta Sewa, Felda Papan Timur, 81930 Kota Tinggi, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 953 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 410, Jalan Rami, Taman Perindustrian Bukit Pasir, 84300 Muar, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 954 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 13, Jalan Omar, Parit Jawa, 84150 Muar, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 955 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 9,Jalan Perjiranan 9/7, Taman Air Batu, 81700 Pasir Gudang, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 956 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 83, Jalan Tepi Pasar, Bukit Bakri, 84200, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 957 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | NO. S-72, Jalan Ikan Merah 2, Kahang, 86700, Kluang, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 958 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 80, Jalan Abdullah, 84000 Muar, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 959 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 28, Jalan Soga, Batu Pahat, 83000 Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 960 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 6, Jalan Merah, Taman Bukit Pasir, 83000 Batu Pahat, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 961 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 90, Kampung Parit Lanjut, Sungai Terap, Bukit Pasir, 84300 Muar, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 962 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 28, Jalan Susur Kulai 4, Taman Sri Kulai Baru, 81000 Kulai, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 963 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No.78, Jalan Sri Sulong, Taman Industri Sri Sulong, 83000 Batu Pahat, Johor | Johor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 964 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 15, Lorong 1, Taman Seri Iskandar, 36400 Hutan Melintang, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 965 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 10-Y-1, Komplek Menara Condong, Jalan Bandar, 36000 Teluk Intan, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 966 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 13, Jalan Bunga Raya, Taman Bunga Raya, 35900 Tanjung Malim, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 967 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | 3A-A, Jalan Perdana 7, Pusat Perniagaan Slim Perdana, 35800 Slim River, Perak | Perak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 968 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot No. 64A & 64B, Zon D, Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka | Melaka | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 969 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | 37, Jalan Wawasan, Bandar Baru Rompin, 26800 Kuala Rompin, Pahang | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 970 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | MM193, Jalan Medan Mewah 11, Medan Mewah, 26700 Muadzam Shah, Pahang, Malaysia | Pahang | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 971 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Blok E, Lot 29, Tingkat 1, Papar Century Plaza, Pekan Papar, 89600 Papar, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 972 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Ground Floor Block 44, Lot 2, Jalan Singapore, 90739 Sandakan, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 973 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | TB1880 TKT Bawah, Jalan Haji Karim, 9100 Tawau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 974 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Ground Floor, Block C, Lot 6, Arsad Shopping Complex, Jalan OKK Sodomon, 89008 Keningau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 975 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | MDLD 4617, Lot 15 Jalan Teratai, 91100 Lahad Datu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 976 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 25, Jalan Lo Thien Chok, 89050 Kudat, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 977 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 18, Block C, Semporna Sea Front New Township, 91300 Semporna, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 978 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot No. 12, Block S, Phase 6, Bandar Cenderawasih, 91150 Lahad Datu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 979 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Shop No. 6, Ground Floor, Menggatal Township, 88804 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 980 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | MDKNK 2327, Lot C1 bawah, Jalan Sungai Atas, Bangunan Kunak Plaza, 91207 Kunak, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 981 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot No. G8, Ground Floor, One Place Mall @ Putatan Square, Jalan Putatan, 88200 Putatan, Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 982 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 43A, Ground Floor, Centre Point Sabah, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 983 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 83, Block 11, Phase 1A, Taman Sawit, Sungai Balung, KM35, Jalan Tawau-Semporna 91000 Tawau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 984 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot No. 1, Blok C, Bangunan Tokogaya, Pekan Ranau,, 89308 Ranau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 985 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot No. 6, Kg. Paris 3, Fasa 1, Kinabatangan, 90200 Lahad Datu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 986 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 238327/230912, Jalan Jambatan, Kampung Murut Kalabakan, 91010Tawau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 987 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 3, Batu 13, Jalan Lahad Datu / Sandakan, 91115 Lahad Datu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 988 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Ground Floor, TB 1027, Jalan Dunlop, 91000 Tawau, 91000 Tawau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 989 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 8B, Blok A, Jalan Ranau-Sandakan, Taman Momogun, Pekan Telupid, Telupid, 89320 Sandakan, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 990 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 1, Ground Floor, Block B, Phase 3, Inanam, 88857 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 991 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Sibuga Jaya II, Batu 8, Jalan Labuk, 9000 Sandakan, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 992 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Blok B, Lot 5, Kedai Sedco, Kota Marudu, 89100 Kudat, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 993 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Block A, Lot 3, Tingkat 1, Kg. Pelantong, Pekan Beluran, 90100 Beluran, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 994 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Kg. Kobambangan, Paitan, 89100 Beluran, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 995 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Blok B, Lot 5, Bangunan Sri Sazati 2, Simpang Genting Mewah, Batu 9, Bukit Garam, 90200 Kota Kinabatangan, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 996 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Kampung Terus Jaya, Batu 8, Sungai Menaggol, Jalan Sukau, 90200 Kota Kinabatangan, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 997 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 94, Kampung Paris 1, Jalan Tung Hup, 90200 Kota Kinabatangan, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 998 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 5, Block A, Bangunan Sedco Kundasang, 89300 Ranau, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 999 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot CLO75462387, Jalan Ranau-Sandakan, Kampung Garinono Batu 30, 90000 Sandakan, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1000 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 5, Ground Floor, Block F, SEDCO Shophouse, Buhavan Square, Jalan Penampang, Pekan Donggongon, 89500 Penampang, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1001 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 32, Ground Floor, Block E, Beaufort Square Avenue 3, Jalan Binunuk, 89800 Beaufort, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1002 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 11, Shaik Daud Centre Point, Daerah Kecil Tungku, Jalan Tungku, 91100 Lahad Datu, Sabah | Sabah | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1003 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 2892, Emart Commercial Centre, Permaijaya Technology Park, Jalan Tudan, 98000 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1004 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 8, Lorong Ban Hock, 93000 Kuching, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1005 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 88, Jalan Keppel, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1006 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 172, Lot 258 Serian Bazaar, 94700 Serian, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1007 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Unit No. 1, 2, 3 SamalajuLodge, Samalaju Industrial park, 97000 Bintulu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1008 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Shop Lot 05, Lot 288 Block 20 Land Niah District, Batu Niah, 98200 Niah, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1009 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Pusa Bazaar, Blk B 1st Floor, No 5, Jalan Pasar Baru, 94050 Pusa Saratok, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1010 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Unit 3, Blok 15, Lorong Belian 2A, Selangau Bazaar, 96000 Sibu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1011 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 43, Jalan Masjid Lama, Bandar Sarikei, 96100 Sarikei, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1012 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 603, Jalan Trusan, 98850 Lawas, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1013 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Medan Setia Raja, Ground Floor, Sublot 9, Jalan Boulevard, 96400 Mukah, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1014 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 22, Ground Floor, Jalan Mission, 96000 Sibu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1015 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 172, Lot 258, Serian Bazaar, 94700 Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1016 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 639, Block 5, 98200 Batu Niah, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1017 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 1303, B.T.D, Jalan Lee Kai Teng, 95700 Betong, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1018 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 35, Daro New Township, 96200 Daro, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1019 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 2453 (C), Ground Floor, China Street, 98000 Miri, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1020 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 450, Lot 1935, Jalan Datuk Salau, Bau Bazaar, 94000 Bau, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1021 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 2, Pasar Lundu, 94500 Lundu, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1022 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 82, Jalan Perak, Simunjan Bazaar, 94800 Simunjan Samarahan, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1023 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Ground Floor, No. 15, Jalan Tatau, New Town Extension, 97200 Tatau, Sarawak | Sarawak | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1024 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No 23, Jalan Pos Baharu, Kawasan 15, 41300 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1025 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 163, Jalan Sultan Abdul Samad, 42700 Banting, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1026 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 18, Jalan Medan Taming 2, Taman Taming Jaya, 43300 Seri Kembangan, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1027 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 55, Tingkat Bawah, Jalan Merpati, Taman Berjaya, 45200 Sabak Bernam, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1028 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 27A, Jalan Besar Kapar, Kapar, 42200 Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1029 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | No. 14 (Ground Floor), Block C, Jalan K U6/K, Pusat Bandar Subang Utama, Kampung Baru Subang, Seksyen U6, Shah Alam, 40150 Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1030 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | D1-01-12, Block D, Pangsapuri Angsana, Persiaran Subang Mewah, Taman Subang Mewah, 47610 Subang Jaya | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1031 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | 59, Ground Floor, Persiaran Raja Muda Musa, Kawasan 13, 42000 Port Klang, Selangor | Selangor | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1032 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot 2.07, 2nd Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1033 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot G08 & Lot G09, No. 3, Jalan Raja Alang, Chow Kit, 50300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1034 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | U-B12, Upper Ground Floor, Pudu Plaza, Jalan 1/77C, 55100 Pudu, Kuala Lumpur. | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1035 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Lot B27, Jalan Desa 1/4, Taman Desa Aman Puri, 52100 Kepong, Kuala Lumpur. | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1036 | TML Remittance Center Sdn. Bhd. (merged with Symbolic Business Sdn. Bhd.) | 668402T | Ground Floor, Lot E & F, Victoria Point, Jalan OKK Awang Besar, 87007 Wilayah Persekutuan Labuan | Wilayah Persekutuan Labuan | Branch | Active | Currency Exchange Business, Remittance & Wholesale Currency (Class A&D) |
| 1037 | Top Enterprise Capital Sdn. Bhd. | 602500T | 150, Jalan Bakek, 82000 Pontian, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 1038 | TransferMate Malaysia Sdn. Bhd. | 1360094K | 12th Floor, Menara Symphony, No 5, Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor. | Selangor | HQ | Active | Remittance (Class B) |
| 1039 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | Suite 1-2, Level 1, UOA Corporate Tower, Avenue 10, The Vertical, Bangsar South City, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1040 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | Lot No. S6-2-A17, International Departure Level (Airside), Kuala Lumpur International Airport 2 (KLIA2), 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1041 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | Lot No. S6-3-A17, International Departure Level (Airside), Kuala Lumpur International Airport 2 (KLIA2), 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1042 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | CPD-3-A03, Level 3, Contact Pier Domestic, KLIA Terminal Building, Kuala Lumpur International Airport, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1043 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | MTB-3-L10, Level 3, Arrival Level, Main Terminal Building, Kuala Lumpur International Airport, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1044 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | MTB-5-L15, Level 5, Departure Level, Main Terminal Building, Kuala Lumpur International Airport, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1045 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | MTB-5-L16, Level 5, Departure Level, Main Terminal Building, Kuala Lumpur International Airport, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1046 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | SAT-P-A13, Passenger Level, Satellite Building, Kuala Lumpur International Airport, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1047 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | Lot S2-2-A34A, International Arrival Level (Airside), KLIA Terminal 2, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1048 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | Lot S2-3-L20B, Departure Level, Public Concourse (Landside), KLIA Terminal 2, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1049 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | Lot 76 G, Lebuh Bishop, 10200 Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1050 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | Lot No L2LS16A, Level 2, Public Concourse, Penang International Airport, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1051 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | Suite 28.06, Level 28, Johor Bahru City Square (Office Tower), No. 106-108, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1052 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | LG-10, Menara The Weld, No. 76, Jalan Raja Chulan, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1053 | Travelex Currency Exchange & Payments Sdn. Bhd. (merged with Travelex Malaysia Sdn. Bhd. and UAE Exchange Malaysia Sdn. Bhd. ) | 818930H | No. 1-6-E13, Level 6, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah | Sabah | Branch | Active | Currency Exchange Business & Wholesale Currency (Class C&D) |
| 1054 | Triple Trillion Sdn. Bhd. | 799636T | No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 1055 | Triple Trillion Sdn. Bhd. | 799636T | L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang | Pulau Pinang | Branch | Active | Currency Exchange Business (Class C) |
| 1056 | True Money Malaysia Sdn. Bhd. | 1426592-X | Unit L4-01, Level 4, Wisma Capital A, No. 19, Lorong Dungun Off Jalan Dungun, 50490 Kuala Lumpur. | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 1057 | True Ringgit Sdn. Bhd. | 810035H | No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak | Perak | HQ | Active | Currency Exchange Business (Class C) |
| 1058 | Tukaran Baik Sdn. Bhd. | 527896W | Unit G-8A, Ground Floor, The Vertical Podium, Avenue 3, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 1059 | UBN MC (M) Sdn. Bhd. | 532270H | Tingkat Bawah, UBN Office Tower, 10, Jalan P. Ramlee, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 1060 | OneTransfer Remittance (Class B) Sdn. Bhd. (formerly known as Happy Remit Sdn. Bhd.) | 756838K | Unit 6-G-1, Wisma LMS, No. 6, Jalan Abdul Rahman Idris, Kg. Baru, 50300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 1061 | OneTransfer Remittance (Class B) Sdn. Bhd. (formerly known as Happy Remit Sdn. Bhd.) | 756838K | G59, Plaza Idaman, No. 70 Jalan 6/21D, Medan Idaman, Gombak 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Remittance (Class B) |
| 1062 | OneTransfer Remittance (Class B) Sdn. Bhd. (formerly known as Happy Remit Sdn. Bhd.) | 756838K | Lot 11-16-G Blok 11 Jalan Pahat J 15/J, Section 15, 40200 Shah Alam, Selangor | Selangor | Branch | Active | Remittance (Class B) |
| 1063 | OneTransfer Remittance (Class B) Sdn. Bhd. (formerly known as Happy Remit Sdn. Bhd.) | 756838K | No. 62-2, Jalan Sultanah 83000 Batu Pahat Johor | Johor | Branch | Active | Remittance (Class B) |
| 1064 | OneTransfer Remittance (Class B) Sdn. Bhd. (formerly known as Happy Remit Sdn. Bhd.) | 756838K | No. 7, Jalan 3/11, Taman Sri Kluang, 86000 Kluang, Johor | Johor | Branch | Active | Remittance (Class B) |
| 1065 | OneTransfer Remittance (Class B) Sdn. Bhd. (formerly known as Happy Remit Sdn. Bhd.) | 756838K | No. 6, Jalan Besar, Taman Gamelan, Sungai Bakap, 14200 Seberang Perai, Pulau Pinang | Pulau Pinang | Branch | Active | Remittance (Class B) |
| 1066 | United Global F.X. Sdn. Bhd. | 784922A | No. 94, Jalan Bendahara, 75100 Melaka | Melaka | HQ | Active | Currency Exchange Business (Class C) |
| 1067 | United Global F.X. Sdn. Bhd. | 784922A | Lot G11, Soon Seng Plaza, Jalan Tun Ali, 75300 Melaka | Melaka | Branch | Active | Currency Exchange Business (Class C) |
| 1068 | Uptitle (M) Sdn. Bhd. | 454932T | 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 1069 | Asia Exchange Sdn. Bhd. (formerly known as Visionary Creation Sdn. Bhd.) | 478355H | Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 1070 | Asia Exchange Sdn. Bhd. (formerly known as Visionary Creation Sdn. Bhd.) | 478355H | Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 1071 | Asia Exchange Sdn. Bhd. (formerly known as Visionary Creation Sdn. Bhd.) | 478355H | Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 1072 | Asia Exchange Sdn. Bhd. (formerly known as Visionary Creation Sdn. Bhd.) | 478355H | Lot G-05, AEON Mall Nilai, Persiaran Pusat Bandar, Putra Point, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | Branch | Active | Currency Exchange Business (Class C) |
| 1073 | W. Teratai Trading Sdn. Bhd. (merged with HTWC Tanjung Sdn Bhd) | 231823H | Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1074 | W. Teratai Trading Sdn. Bhd. (merged with HTWC Tanjung Sdn Bhd) | 231823H | No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1075 | W. Teratai Trading Sdn. Bhd. (merged with HTWC Tanjung Sdn Bhd) | 231823H | Lot No. G17, Ground Floor, Batu Pahat Mall, Jalan Kluang, 83000 Batu Pahat, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1076 | W. Teratai Trading Sdn. Bhd. (merged with HTWC Tanjung Sdn Bhd) | 231823H | No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1077 | W. Teratai Trading Sdn. Bhd. (merged with HTWC Tanjung Sdn Bhd) | 231823H | No.135-6 Jalan Anggerik 2/1 Taman Anggerik 81440 Bandar Tenggara, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1078 | W. Teratai Trading Sdn. Bhd. (merged with HTWC Tanjung Sdn Bhd) | 231823H | No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1079 | W. Teratai Trading Sdn. Bhd. (merged with HTWC Tanjung Sdn Bhd) | 231823H | No. 54 Kedai Jalan Besar Felda Tenggaroh 2, 86810 Mersing, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1080 | W. Teratai Trading Sdn. Bhd. (merged with HTWC Tanjung Sdn Bhd) | 231823H | 39, Jalan Jaafar, 81900 Kota Tinggi, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 1081 | Wajar Klasik Sdn. Bhd. | 471139D | Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 1082 | Wajar Klasik Sdn. Bhd. | 471139D | No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 1083 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | Lot. G-K-13, Ground Floor, IOI Mall, Lebuh Putra Utama, 81000 Kulai, Johor | Johor | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 1084 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | Lot G36, Ground Floor, Jusco Tebrau City Shopping Centre, No. 1, Jalan Desa Tebrau, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1085 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | No. 16, Ground Floor, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1086 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | No. 29, Ground Floor, Jalan Harimau Tarum, Century Garden, 80250 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1087 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | No. 9K, Jalan Tun Abdul Razak, Susur 4, 80200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1088 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | Lot L2-020A, Level 2, Sutera Mall, Jalan Sutera Tanjung 8/4, Taman Sutera Utama, 81300 Skudai, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1089 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | Lot S78, KIP Mart Tampoi, No. 35, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1090 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | No. 9 (Ground Floor), Jalan Anggerik 1, Taman Kulai Utama, 81000 Kulai, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1091 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | No. 53 (Ground Floor), Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1092 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | No. 26, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
| 1093 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | Petron Pandan Ulung , Lot 1699, 9KM, Jalan Kota Tinggi, Pandan, 81100 Johor Bahru, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1094 | Wang & Company Money Changer Sdn. Bhd. (merged with Bargain City, Brymac City, Golden Sea Capital, Dekanalu, Makmur Semua, Bandar Salam Sdn. Bhd.) | 472869V | No. 8, Jalan Suria 7, Bandar Seri Alam, 81750 Masai, Johor | Johor | Branch | Active | Currency Exchange Business (Class C) |
| 1095 | Wang S. Enterprise Sdn. Bhd. | 751438H | No. 7, Tingkat 1, Medan Samudera, Jalan Quayside, 75000 Bandar Hilir, Melaka | Melaka | HQ | Active | Currency Exchange Business (Class C) |
| 1096 | Wang S. Enterprise Sdn. Bhd. | 751438H | Lot 5 & 6, Ground Floor, Mahkota Medical Centre, No. 3, Mahkota Melaka, Jalan Merdeka, 75000 Melaka | Melaka | Branch | Active | Currency Exchange Business (Class C) |
| 1097 | Warisan Biru Sdn. Bhd. | 687838T | No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah | Kedah | HQ | Active | Currency Exchange Business (Class C) |
| 1098 | Wawasan Ilham (M) Sdn. Bhd. (Merged with Abdul Rashid Enterprise (M) Sdn. Bhd., Lifetime Link Sdn. Bhd.) | 461633A | NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai Lama, 58200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business (Class C) |
| 1099 | Wawasan Ilham (M) Sdn. Bhd. (Merged with Abdul Rashid Enterprise (M) Sdn. Bhd., Lifetime Link Sdn. Bhd.) | 461633A | GF 01, AJ Best Supermarket, 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Temporary closure | Currency Exchange Business (Class C) |
| 1100 | Wawasan Ilham (M) Sdn. Bhd. (Merged with Abdul Rashid Enterprise (M) Sdn. Bhd., Lifetime Link Sdn. Bhd.) | 461633A | No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 1101 | Wawasan Ilham (M) Sdn. Bhd. (Merged with Abdul Rashid Enterprise (M) Sdn. Bhd., Lifetime Link Sdn. Bhd.) | 461633A | LG - 34, Melawati Mall, Jalan Bandar 12, Taman Melawati, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 1102 | Wawasan Ilham (M) Sdn. Bhd. (Merged with Abdul Rashid Enterprise (M) Sdn. Bhd., Lifetime Link Sdn. Bhd.) | 461633A | Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 1103 | Wawasan Ilham (M) Sdn. Bhd. (Merged with Abdul Rashid Enterprise (M) Sdn. Bhd., Lifetime Link Sdn. Bhd.) | 461633A | Lot No. GFK-05, Ground Floor, MY Hero Market, No 7, Jalan Puteri 1/1, Bandar Puteri 47100 Puchong, Selangor | Selangor | Branch | Active | Currency Exchange Business (Class C) |
| 1104 | Western Union Payments (Malaysia) Sdn. Bhd. | 970512P | Level 22.03, The Garden North Tower, Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 1105 | Wise Payments Malaysia Sdn. Bhd. | 1239463-H | (‘’WORQ’’), Level 12, Tower B, Menara UOA, 5, Jalan Bangsar Utama 1, Bangsar, 59000, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Currency Exchange Business & Remittance (Class A) |
| 1106 | WorkerzDirect Sdn. Bhd. | 1328289-W | Suite 02-03, Lobby B, UOA Corporate Tower Avenue 10, The Vertical, Bangsar South City No. 8, Jalan Kerinchi, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 1107 | World Coins Forex Sdn. Bhd. | 605148P | 65, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang | Pulau Pinang | HQ | Active | Currency Exchange Business (Class C) |
| 1108 | World Currency Sdn. Bhd. | 324820U | GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu | Terengganu | HQ | Active | Currency Exchange Business (Class C) |
| 1109 | World Currency Sdn. Bhd. | 324820U | Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu | Terengganu | Branch | Active | Currency Exchange Business (Class C) |
| 1110 | World Currency Sdn. Bhd. | 324820U | No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu | Terengganu | Branch | Active | Currency Exchange Business (Class C) |
| 1111 | World Currency Sdn. Bhd. | 324820U | Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Terengganu | Terengganu | Branch | Active | Currency Exchange Business (Class C) |
| 1112 | World Currency Sdn. Bhd. | 324820U | No.1 A, Kaunter Ruangniaga Pelbagai, Block A - Jerteh Souq, Jalan Zainal Abidin, 22200 Jerteh, Terengganu | Terengganu | Branch | Active | Currency Exchange Business (Class C) |
| 1113 | World Currency Sdn. Bhd. | 324820U | No. IKS-08B Bandar Ceneh Baharu Kemaman, Terengganu, 24000 Kemaman, Terengganu | Terengganu | Branch | Active | Currency Exchange Business (Class C) |
| 1114 | World Currency Sdn. Bhd. | 324820U | MM-24 Medan Mewah, 26700 Muadzam Shah, Pahang | Pahang | Branch | Active | Currency Exchange Business (Class C) |
| 1115 | World Forex Experts Sdn. Bhd. (merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.) | 520623T | 42, Langkawi Mall, Arked Pokok Asam, Kuah, 07000 Langkawi, Kedah | Kedah | HQ | Active | Currency Exchange Business (Class C) |
| 1116 | World Forex Experts Sdn. Bhd. (merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.) | 520623T | Level 1, Langkawi Parade, Pokok Asam, Kuah, 07000 Langkawi, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 1117 | World Forex Experts Sdn. Bhd. (merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.) | 520623T | Lot K03, Oriental Village, Jalan Teluk Burau, 07100 Langkawi, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 1118 | World Forex Experts Sdn. Bhd. (merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.) | 520623T | Lot 1230, Jalan Pantai Cenang, 07000 Langkawi, Kedah | Kedah | Branch | Active | Currency Exchange Business (Class C) |
| 1119 | World Forex Experts Sdn. Bhd. (merged with C.T. Change Sdn. Bhd., Highland Change Sdn. Bhd.) | 520623T | 70-72, Jalan Petaling, 50000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Branch | Active | Currency Exchange Business (Class C) |
| 1120 | WorldRemit (Malaysia) Sdn. Bhd. | 1237124-V | Suite 2.6, Avenue Business Centre, Block L, Plaza Damas, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | HQ | Active | Remittance (Class B) |
| 1121 | Yes Jayaraya Sdn. Bhd. | 625580M | No. 7, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor | Selangor | HQ | Active | Currency Exchange Business (Class C) |
| 1122 | Yewon Sdn. Bhd. | 505465V | No. 12, Jalan Pulau, 96000 Sibu, Sarawak | Sarawak | HQ | Active | Currency Exchange Business (Class C) |
| 1123 | YHL Ventures Sdn. Bhd. | 793650U | Unit G60A, Ground Floor, Kompleks Asia City, Jalan Asia City, 88000 Kota Kinabalu, Sabah | Sabah | HQ | Active | Currency Exchange Business (Class C) |
| 1124 | Yong Yi Concept Sdn. Bhd. (Merged with Gan Ong Enterprise Sdn. Bhd. ) | 613547W | Blok G, G-10, Jalan Manggis, Haji Manan, 86000 Kluang, Johor | Johor | HQ | Active | Currency Exchange Business (Class C) |
List of MSB Agents
(as at 9 July 2025)
MSB agent means a person appointed by a principal licensee in accordance with section 43 of the MSB Act 2011 to carry on MSB on behalf of the principal licensee
| No. | Agency | Business Registration Number | Address | State | MSB licence holder | Status of premises | Type of Services Offered by Agent | Principal Licensee | Money Services Business Licence Class |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 38 Money Tower Sdn. Bhd. | 795837D | No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 2 | 38 Money Tower Sdn. Bhd. | 795837D | Lot SN 11 & SN 12, Econsave Cash & Carry Sdn Bhd, 274- 1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 3 | 360Capitalist Sdn. Bhd. | 1335013-H | 279, Jalan Berjaya 9, Taman Berjaya, Sungai Chua, 43000 Kajang, Selangor | Selangor | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 4 | 360Capitalist Sdn. Bhd. | 1335013-H | No.40, Jalan Pasar Baru, Pekan Semenyih, 43500 Semenyih, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 5 | A.N. Green Prosperity Sdn. Bhd. | 674196H | No. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 6 | A.N. Green Prosperity Sdn. Bhd. | 674196H | No. 21, Lorong Baiduri 1, Nadi Kota, 26400 Bandar Jengka, Pahang | Pahang | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 7 | A.N. Green Prosperity Sdn. Bhd. | 674196H | No. 49, Jalan Besar, Karak, 28600 Karak, Pahang | Pahang | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 8 | A&T Technical Solutions Sdn. Bhd. | 1069286-K | No.140, Jalan Layang 16, Taman Perling, 81200 Johor Bahru, Johor | Johor | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 9 | AA Prosper (M) Sdn. Bhd. | 1478152-A | No. 9 (Ground Floor), Jalan Gambir 5A, Bandar Baru Bukit Gambir, 84000 Tangkak, Johor. | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 10 | ABC Fortune Network Sdn. Bhd. | 1498921-A | No. 561 Jalan Taman Kota Jaya, Taman Kota Jaya, 34700 Simpang, Perak | Perak | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 11 | Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. | 474621K | Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 12 | Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. | 474621K | Lot L2.45, Aras 2, Angsana Johor Bahru Mall, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 13 | Abd. Wahab Bin M. Abu Bakar Sdn. Bhd. | 474621K | Lot FG-133A, Complex Capital City, Jalan Tampoi, Kawasan Perindustrian Tampoi, 81200 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 14 | Abdul Rashid Enterprise (M) Sdn. Bhd. | 527821K | Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 15 | Abdul Rashid Enterprise (M) Sdn. Bhd. | 527821K | No. 505, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 16 | Abdul Rashid Enterprise (M) Sdn. Bhd. | 527821K | Lot No. KG-2 & KG-3, Ground Floor, Bangi Gateway Seksyen 15, Persiaran Pekeliling, Bandar Baru Bangi, 43650 Bangi, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 17 | Acetrend Corporation Sdn. Bhd. | 188650M | Pullman Kuala Lumpur City Centre Hotel & Residences, No. 4, Jalan Conlay, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing (buy only) | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 18 | Adcrew Sdn. Bhd. | 471995V | G27, Skypark Subang Terminal, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 19 | Adil Teladan Sdn. Bhd. | 327565T | Lot PS4, Ground Floor, Pandan Capital Mall, Persiaran MPAJ, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 20 | Advanced Prestige Sdn. Bhd. | 262386A | No. 1T/A The Magellan Sutera Hotel, Sutera Harbour Boulevard, 88100 Kota Kinabalu, Sabah | Sabah | No | Active | Money-changing | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 21 | Ain Maju Sdn. Bhd. | 874109-X | No. 5, Jalan Megan Setapak 1, Taman Megan Sri Rampai, 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 22 | AJ Universal | MA0203529-V | No. 54, Jalan Bertam Perdana l, Toman Bertam Perdana, 75250 Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 23 | KL 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 | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 24 | KL Forex Sdn. Bhd. (Previously known as AFR Resources Sdn. Bhd.) | 765364V | No. G07, Giant Hypermarket Setapak, No. 5, Jalan Kilang Off Jalan Genting Kelang, Taman Danau Kota, Setapak 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 25 | KL Forex Sdn. Bhd. (Previously known as AFR Resources Sdn. Bhd.) | 765364V | A & P Fee, Lot A3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 W. P., Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 26 | Al-Fattah Sdn. Bhd. | 558016W | 27, Jalan Maxwell, 48000 Rawang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 27 | Al-Lameem World Change Centre Sdn. Bhd. | 582105X | Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 40160 Sungai Buloh, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 28 | Al-Tamij Capital Resources Sdn. Bhd. | 732180T | No. C-02-A, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS 22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 29 | Al Auliah Trading (Sabah) Sdn. Bhd. | 525930D | Block 47, MDLD 0389, Jalan Teratai 91108 Lahad Datu, Sabah | Sabah | No | Active | Money-changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 30 | Al Hilal Express Sdn Bhd | 1496396-T | No.647 (Ground Floor) Jalan Tasek, Taman Seri Tasek, 31400 Ipoh, Perak | Perak | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 31 | Al Nurul Haseen Sdn. Bhd. | 760398X | No. 43, Jalan Ah Peng, 28700 Bentong, Pahang | Pahang | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 32 | Alo Trade Sdn. Bhd. | 1174554W | KM 1158, Taman Jaya, Kelemak, 78000 Alor Gajah, Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 33 | Alo Trade Sdn. Bhd. | 1174554W | No. 1586, Pulau Sebang, 78000 Alor Gajah, Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 34 | Alloy Nizam Trading | AC0019450-T | No. 3, Gerai PLB, Kampung Sungai Rubana, 36000 Teluk lntan, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 35 | Alunan Permata Sdn. Bhd. | 265647-H | No. 22 (Ground Floor), Lebuh Pudu, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Temporary closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 36 | Amansar Sdn. Bhd. | 1272921-X | No. M 33, Lee Ling Commercial Centre, 4 th Mile, Jalan Matang, 93050 Kuching, Sarawak | Sarawak | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 37 | Amansar Sdn. Bhd. | 1272921-X | No. 90A, Emart One Stop Shopping Mall, Ground Floor, Lot 6369, Block 225, KNLD, 4th Mile Batu Kawa, 93250 Kuching, Sarawak | Sarawak | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 38 | Amansar Sdn. Bhd. | 1272921-X | G94, Ground Floor, The Summer Shopping Mall, Lot 7455, Block 1, Samarahan Land District at Jalan Dato Mohd Musa, 94300 Kota Samarahan, Sarawak | Sarawak | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 39 | Ameer Sultan Exchange Sdn. Bhd. | 571061U | 1550, Jalan Kota, 05000 Alor Setar, Kedah | Kedah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 40 | Ameer Sultan Exchange Sdn. Bhd. | 571061U | Lot LG-12, Lower Ground Floor, No. 1, Aman Central, Lebuhraya Darul Aman, 05100 Alor Setar, Kedah | Kedah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 41 | AMR Berkat Sdn. Bhd. | 802386H | No. 109, Pusat Pelancongan Malaysia, No. 109, Jalan Ampang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Temporary closure | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 42 | Andalusia Hijrah Exchange Sdn. Bhd. (formerly known as Andalusia Hijrah Sdn. Bhd.) | 1209011T | No. 21, Jalan 1/76, Desa Pandan, Kampung Pandan, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 43 | Anjur Intan Sdn. Bhd. | 607501P | K-157, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 44 | Anjur Intan Sdn. Bhd. | 607501P | PT11263 Taman Chukai Utama, Fasa 3, 24000 Kemaman, Terengganu, | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 45 | Aqid Matin Trading Sdn. Bhd. | 906615-A | Lot 127679, No. 12, Persiaran Pulau Indah, 1/KS11, Pulau Indah, 42900 Pelabuhan Klang, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 46 | Ardour Profile Sdn. Bhd. | 471505T | 16, Jalan Cemur, Off Jalan Tun Razak, 50400 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 47 | Arus Cempaka Sdn. Bhd. | 714035T | No. 115, Jalan Besar, 31100 Sungai Siput, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 48 | AS Holidays Travel & Tours Sdn. Bhd. | 1144507V | No. 19, Laluan Klebang Restu 3, Medan Klebang Restu, 31200 Chemor, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 49 | AS Holidays Travel & Tours Sdn. Bhd. | 1144507V | Lot G-09B, Mydin Mall Meru Raya, Jalan Meru Bestari B2, Bandar Meru Raya, Jelapang, 30020 Ipoh, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 50 | AS Holidays Travel & Tours Sdn. Bhd. | 1144507V | No. 25B, Jalan Daeng Selili, 33000 Kuala Kangsar, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 51 | Asia Exchange Sdn. Bhd. | 478355H | Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 52 | Asia Exchange Sdn. Bhd. | 478355H | Lot LG-34B Lower Ground Level, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya, Sepang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 53 | Asia Exchange Sdn. Bhd. | 478355H | Lot No. L2-66B, Aras 2, gateway@klia2, Terminal KLIA2, Jalan KLIA 2/1, 64000 Sepang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 54 | Asiapac Forex Sdn. Bhd. | 628394-A | Unit No.170-B1-36G, Plaza Gurney, Persiaran Gurney, Pulau Tikus, 10250 Georgetown, Penang | Pulau Pinang | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 55 | Asiah Bte Ab. Hamid Sdn. Bhd. | 580077X | No. 30, Jalan Ipoh, 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 56 | Asiah Bte Ab. Hamid Sdn. Bhd. | 580077X | 74-1, Jalan Putra, 50350 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 57 | Aspire Cosmos Resources Sdn. Bhd. | 792767X | No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 58 | Aspire Cosmos Resources Sdn. Bhd. | 792767X | No. 11, Bangunan Lim Chin Moh, 73400 Gemas, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 59 | Aspire Cosmos Resources Sdn. Bhd. | 792767X | NSK Trade City, Lot P28, No. 3, Jalan Haruan 2, Medan Perdagangan Oakland, 70300 Seremban, Negeri Sembilan | Negeri Sembilan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 60 | Aturan Utama Sdn. Bhd. | 441596-T | MAHSA College Sabah, Lot No. C-100b, Concourse Floor, 1 Borneo Hypermall 88400 Kota Kinabalu, Sabah | Sabah | No | Active | Remittance | Golden K.L. Union Sdn. Bhd. | Remittance (Class B) |
| 61 | Audio Mobile Tele Sdn Bhd | 1357924K | No. 16, Jalan Berjuntai 4, Pusat Bandar Bestari Jaya, 45600 Bestari Jaya, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 62 | AZ Forex World Sdn. Bhd. | 539247P | L2-03, Forest City Golf Resort, Persiaran Golf 5, Forest City Golf Resort, 81150 Gelang Patah, Johor Bahru, Johor | Johor | Yes | Temporary closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 63 | AZ Forex World Sdn. Bhd. | 539247P | No 25, Jalan Melayu, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Temporary closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 64 | Barakat Shining Star Sdn. Bhd. | 1358146T | No. 3, Ground Floor, Jalan TJ 3/2, Senawang Link, Kawasan Industri Tuanku Jaafar 3, 71450 Seremban, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 65 | Bayo Pay (M) Sdn. Bhd. | 1191346-P | PJU 5/22, Encorp Strand, Pusat Perdagangan Kota Damansara, Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor | Selangor | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 66 | Bazmin Resources Sdn. Bhd. | 1315860P | Block 1-G-6, Taman Relau Jaya, Lebuh Relau 3, Relau, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 67 | BB United Sdn. Bhd. | 1193849-U | No. 106, Jalan Merak 2, Taman Merak, 14110 Simpang Ampat, Pulau Pinang | Pulau Pinang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 68 | Bella Ilusi Sdn. Bhd. | 692458W | No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 69 | Bella Ilusi Sdn. Bhd. | 692458W | No. 12, Jalan Stesen, 35800 Slim River, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 70 | Bella Ilusi Sdn. Bhd. | 692458W | 12, Main Road, 35600 Sungkai, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 71 | Bella Ilusi Sdn. Bhd. | 692458W | Lot No. G62, Kipmall Kota Warisan, Jalan Warisan Sentral 3, Kip Sentral, Kota Warisan, 43900 Sepang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 72 | Benson Money Changer Sdn. Bhd. | 190525A | No. 56G, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 73 | Benson Money Changer Sdn. Bhd. | 190525A | No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 74 | Benson Money Changer Sdn. Bhd. | 190525A | B-08, Gamuda Walk, No. 12, Persiaran Anggerik Vanilla, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 75 | Benson Money Changer Sdn. Bhd. | 190525A | B-G-104, Ground Floor, Block B, GM Klang Wholesale City, Jalan Kasuarina 1, Bandar Botanic Capital, 41200 Klang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 76 | Benua Perdana Sdn. Bhd. | 337514T | The Danna Langkawi, Telaga Harbour Park Pantai Kok, 07000 Langkawi, Kedah | Kedah | No | Active | Money-changing (buy only) | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 77 | Berjaya Hospitality Services Sdn. Bhd. | 441043-A | T/A Berjaya Times Square Hotel Kuala Lumpur, No. 1, Jalan Imbi, 14th Floor, West Wing, Berjaya Times Square Kuala Lumpur, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing (buy only) | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 78 | Best 2 Call Sdn. Bhd. | 1172402W | MDKNK 2323, Kunak Plaza, 91207 Kunak, Sabah | Sabah | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 79 | Bestlink Worldwide Capital Sdn. Bhd. | 714442X | No. 261, Jalan Genting Klang, 53300 Setapak, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 80 | Bestlink Worldwide Capital Sdn. Bhd. | 714442X | SS15 Courtyard, LG-03a, Lower Ground Floor, Jalan SS15/4G, SS15, 47500, Subang Jaya, Selangor | Selangor | No | Temporary Closure | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 81 | Best Mart Forex Sdn. Bhd. | 553341D | No. 53, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang | Pulau Pinang | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 82 | Best Rate Galaxy Sdn. Bhd. (previously known as Komtar Fancy Store Sdn. Bhd.) | 619793P | Econsave Pandamaran, Lot PD07, PT4589 (Lot Asal 218 & 219), Jalan Banting, KS05, Taman Perindustrian Sobena Jaya, 42000 Pandamaran, Klang, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 83 | Best Quote Sdn. Bhd. | 575914T | Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 84 | Bijak Permata Sdn Bhd | 694643-H | No. 101 PTD 88376, Jalan Molek 3/1, Taman Molek, 81100 Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 85 | Bismi Enterprise Sdn. Bhd. | 470983H | Lot 113, Jalan Mega Mendung, (Batu 5), Off Jalan Klang Lama, 58200 Kuala lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 86 | Bismi Enterprise Sdn. Bhd. | 470983H | 1-107B, First floor, Pearl Suria Gallery, Jalan Klang Lama, 58200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 87 | Bismi Enterprise Sdn. Bhd. | 470983H | Lot 108, Blok A, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 88 | Bismi Enterprise Sdn. Bhd. | 470983H | UG-40, The Link 2, No 1 Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 89 | Billion Exchange Sdn. Bhd. | 762021H | Lot G-1A, Main Lobby. Crown Regency Services Suites, No. 12, Jalan P.Ramlee, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 90 | Billion Exchange Sdn. Bhd. | 762021H | Lot 137, Jalan Bunus, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 91 | Billion Exchange Sdn. Bhd. | 762021H | Lot LG 001C, LG Floor, Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur, Kuala Lumpur, W. P. | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 92 | Billion Exchange Sdn. Bhd. | 762021H | No. 82A, Jalan Radin Anum 1, Bandar Baru Seri Petaling, 57000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 93 | Billion Exchange Sdn. Bhd. | 762021H | G-38, Ground Floor, The Campus, Batu 5 Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 94 | Billion Exchange Sdn. Bhd. | 762021H | No.1, Gerai Taman Awam BSJ, Bandar Seri Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan | Negeri Sembilan | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 95 | Bison Stores Sdn. Bhd. | 306295X | Lot G98B & G98C, Ground Floor, The Curve, Mutiara Damansara, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor | Selangor | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 96 | Blessed Stars Sdn. Bhd. | 1194572M | Lot 457, Ground Floor, Jalan Penghulu Gerinang, 96800 Kapit, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 97 | Blo Trade Sdn. Bhd. | 1550026-U | E-G-15, Jalan Kilang, Taman Mewah, 78000 Alor Gajah, Melaka | Melaka | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 98 | Bluepoint Solution Sdn. Bhd. | 1202851-H | 28, Jalan CB1, Taman Cheng Bestari, 75200 Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 99 | Bobson Resources Sdn. Bhd. | 958566-D | CL075335312, Batu 32, Jalan Labuk, 90009 Sandakan, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 100 | Broadway Money Exchange Sdn. Bhd. | 571687K | No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang | Pulau Pinang | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 101 | Broadway Money Exchange Sdn. Bhd. | 571687K | 163D-LG-13, Gurney Paragon Mall, Persiaran Gurney, 10250 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 102 | Broadway Money Exchange Sdn. Bhd. | 571687K | 488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burma, 10350 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 103 | Broadway Money Exchange Sdn. Bhd. | 571687K | LG-18, Sunway Carnival Mall, 3068 Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 104 | BR Utama Sdn. Bhd. | 1345839-V | KM1146 Jalan TJK Utama, Taman Jaya, 78000 Alor Gajah, Melaka | Melaka | No | Active | Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 105 | Bumi MC Sdn. Bhd. | 745351-T | No. 14, Jalan Pinang G 18/G, Seksyen 18, 40200 Shah Alam, Selangor | Selangor | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 106 | BW Superrich Sdn. Bhd. | 1363208-V | No. 393, Jalan Eko Perniagaan 11, Taman Ekoperniagaan 2, Senai Airport City, 81400 Senai, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 107 | C & H Dominant Gerik Sdn. Bhd. | 666778X | Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak | Perak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 108 | C & L Nanotech Sdn. Bhd. | 1164972P | No. 126-C, Jalan Tepi Sungai, 36400 Hutan Melintang, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 109 | C & L Nanotech Sdn. Bhd. | 1164972P | No. 25A, Jalan Menteri, Pekan Sungai Besar, 45300 Sungai Besar, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 110 | CDL Hotels (Malaysia) Sdn. Bhd. | 259593W | T/A Grand Millenium Kuala Lumpur, No. 160, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 111 | Cendral Sdn. Bhd. | 475552M | No. 55, Jalan SG 3/1, Taman Seri Gombak, 68100 Batu Caves, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 112 | Cendral Sdn. Bhd. | 475552M | No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 113 | Central News Agency Sdn. Bhd. | 12471P | 38, Jalan 52/18, 46200 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 114 | Central News Agency Sdn. Bhd. | 12471P | K-01, Level 3M Tamarind Square, Persiaran Multimedia, 63000 Cyberjaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 115 | Central News Agency Sdn. Bhd. | 12471P | S-01-30, KIP Core Sentral, Persiaran Warisan, KIP Sentral, 43900 Sepang, Selangor | Selangor | Yes | Temporary Closed | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 116 | Central News Agency Sdn. Bhd. | 12471P | No 127, Jalan Maharani 84000 Muar, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 117 | Central News Agency Sdn. Bhd. | 12471P | Setia City Mall, Persiaran Setia Dagang, Setia Alam, 40170 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 118 | Cerah Jejaka Sdn. Bhd. | 664950T | Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 119 | Cergasjaya Sdn. Bhd. | 134191K | Lot 2224, Kompleks Bebas Cukai, Zon Bebas Cukai, Bukit Kayu Hitam, 06050 Jitra, Kedah | Kedah | No | Active | Money-changing | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 120 | CF Top Express Sdn. Bhd. | 1499070-M | No. 2A BWH, Jalan PKG 1, Pusat Komersil, Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 121 | Chia Communication | AS0307508-D | No. 8A, Rumah Kedai Peremba, Lebuhraya Sultanah Bahiyah,05050 Alor Setar, Kedah | Kedah | No | Active | Money-changing | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 122 | Chimita Berlian Sdn. Bhd. | 1180439D | No. 44-GF, Taman Kok Doh, Segambut, 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 123 | Chimita Berlian Sdn. Bhd. | 1180439D | No. 203, Jalan Segambut, 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 124 | Chong Kim Seng Money Changer Sdn. Bhd. | 508342H | G-04, Tingkat Bawah, Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor | Johor | No | Active | Money-changing | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 125 | Chop Chuan Hin Industries (M) Sdn. Bhd. | 689303W | No.32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah | Kedah | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 126 | Chop Soon Sheng Sdn. Bhd. | 616279H | No. 8, Jalan Masjid, 02100 Padang Besar, Perlis | Perlis | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 127 | Chop Thye Hin Sdn. Bhd. | 496617W | No. 7, Jalan Besar, 02000 Kuala Perlis, Perlis | Perlis | No | Temporary closure for money-changing | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 128 | City Comp Sdn. Bhd. | 1311193-P | No. 23, Jalan Ambar 1, Taman Ambar, 43800 Dengkil, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 129 | City Comp Sdn. Bhd. | 1311193-P | No. 27-1, Jalan Cyber Valley, Cyber Valley Commercial Centre, 43800 Dengkil, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 130 | Chrome Capital Sdn. Bhd. | 1190087X | Lot 60, Kampung Gomantong, Batu 4, Jalan Sukau, 90200 Kota Kinabatangan, Sabah | Sabah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 131 | CKH Communication Sdn. Bhd. | 1014178A | Lot 4, Block D, Ground Floor, Bandar Sibuga Jaya Mile 8, Jalan Labuk, Sandakan, Sabah | Sabah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 132 | CKS Services Sdn. Bhd. | 1463132-V | SH 137A Jalan Besar, Pekan Nenas, 81500 Pontian, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 133 | Cloud 2U Mobility Sdn. Bhd. | 1131807-D | No. 807, Jalan Aman, Taman Bahagia, 86900 Endau, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 134 | Costalink Sdn. Bhd. | 685904V | No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 135 | CPAY Solutions Sdn. Bhd. | B-5-32, Level 5, Block B, Sunway Geo Avenue, Jalan Lagoon Selatan, Sunway South Quay, Bandar Sunway, 47500 Subang Jaya, Selangor | Selangor | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) | |
| 136 | CS Loyal Marketing Sdn. Bhd. | 1365895-V | Lot 2986, Block 6, KBLD, Tudan, 98000 Miri, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 137 | Curtrade (M) Sdn. Bhd. | 530575V | Lot PT88-A, Sek. 67, Off Jalan Bukit Bintang, Jalan Sultan Ismail, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 138 | CY Chin Global Sdn. Bhd. | 1174127M | No. 5, Jalan Cenderai 1/1, Taman Kota Puteri, 81750 Masai, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 139 | CT Best One Sdn. Bhd. | 1174478-A | S50, Jalan Ikan Merah Kahang, 86700 Kluang, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 140 | Daily Perfect Rate Sdn. Bhd. | 827217D | Lot E-0-1, Megan Avenue 1, No. 189, Jalan Tun Razak, 50400 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 141 | Daito Asia Development (M) Sdn. Bhd. | 414439-A | Le-Meridien Hotel Kuala Lumpur, No. 2, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing (buy only) | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 142 | Darul Timur Sdn. Bhd. | 1228550-V | Lot 78, Jalan Engku Muda Mansor, 26600 Pekan, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 143 | Dazzling Heritage Sdn. Bhd. | 558342K | Lot LG07, Jusco Shopping Centre, No. 4, Jalan Pendidikan, Taman Universiti, 81300 Skudai, Johor | Johor | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 144 | DC Money Sdn. Bhd. | 1380487-W | No. 53-1, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor | Selangor | No | Active | Money-changing | E-Globex Sdn. Bhd. (803843P) | Money-changing & Wholesale currency (Class C & D) |
| 145 | Definite Rich Sdn. Bhd. | 523588K | Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 146 | Dekad Intan Sdn. Bhd. | 530887M | No. 1, Bazar Mahkota, Jalan Mahkota, 36000 Teluk Intan, Perak | Perak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 147 | Dekad Intan Sdn. Bhd. | 530887M | No. 26, Main Road, 35500 Bidor, Perak | Perak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 148 | Di Kilat Trading Sdn. Bhd. | 1337807D | C6 Lot 118935 Hussin Kg Jalan Kebun 42450 Shah Alam, Selangor | Selangor | No | Temporary closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 149 | Di Kilat Trading Sdn. Bhd. | 1337807D | No.4 (Ground Floor), Jalan Anggerik Aranda 31/B, Seksyen 31, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 150 | Di Kilat Trading Sdn. Bhd. | 1337807D | LK-03, Econsave Kampung Langkap, 1A-11A, Jalan Chui Chak, Taman Sri Langkap, 36700 Langkap, Perak | Perak | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 151 | Dimensi Permata Sdn. Bhd. (merged with Hanefah Forex Sdn. Bhd.) | 264892K | No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 152 | Dimensi Permata Sdn. Bhd. (merged with Hanefah Forex Sdn. Bhd.) | 264892K | 17G, Glamour Square Commercial Centre, Persiaran Bercham Selatan 20, Taman Bercham Jaya, 31400 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 153 | Dimensi Permata Sdn. Bhd. (merged with Hanefah Forex Sdn. Bhd.) | 264892K | G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 154 | Dragon Lim Telecommunication Sdn. Bhd. | 471674-D | Apt No. C-06, Rumah Pangsa Bachang Permai, Taman Bachang Permai, Off Jalan Tun Fatimah, 75350 Melaka | Melaka | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 155 | DT Money Sdn. Bhd. | 12303567-K | No. 163-2, Jalan Sekolah Cina, Pagoh, 84600 Muar, Johor | Johor | No | Active | Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 156 | DB Global Exchange Sdn. Bhd. | 567001A | Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah | Kedah | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 157 | DB Global Exchange Sdn. Bhd. | 567001A | Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah | Kedah | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 158 | DB Global Exchange Sdn. Bhd. | 567001A | Landcons Hotel and Resort, Jalan Pantai Cenang, 07000 Langkawi, Kedah | Kedah | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 159 | DB Global Exchange Sdn. Bhd. | 567001A | Shop Block 1-103, Oriental Village, Jalan Teluk Burau, 07000 Langkawi, Kedah | Kedah | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 160 | DB Global Exchange Sdn. Bhd. | 567001A | No. 15, Block D, Perdana Quay, Telaga Harbour Park, Pantai Kok, 07000 Langkawi, Kedah | Kedah | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 161 | Double RR Telecommunication | NS0075121-H | No. 1024, Lorong Gunung Datok 26/1, Taman Angsamas, Mamba, 70300 Seremban, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 162 | Duta Unggul Sdn. Bhd. | 478530D | No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 163 | Duta Unggul Sdn. Bhd. | 478530D | S1-02B No 42A, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 164 | E&S Fortune Sdn. Bhd. | 1332586-U | Lot 924, Block 3, STD Shop, 95000 Sri Aman, Sarawak | Sarawak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 165 | Eastworth Source Sdn. Bhd. | 262801T | The Pacific Sutera, 1 Sutera Harbour Boulevard, Sutera Harbour, 88100 Kota Kinabalu, Sabah | Sabah | No | Active | Money-changing (buy only) | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 166 | Easy Returns Sdn. Bhd. | 534550A | Lot A003 - T008, Kip Mart Masai, Jalan Persiaran Dahlia 2, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 167 | Easy Returns Sdn. Bhd. | 534550A | G19A, SKS City Mall, Ground Floor, Jalan Kempas, Taman Desaru Utama, 81930 Bandar Penawar, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 168 | Easy Returns Sdn. Bhd. | 534550A | GL 25, Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 169 | Easy Returns Sdn. Bhd. | 534550A | KS-15, Terminal Pengangkutan Larkin Sentral, Jalan Garuda, 80350 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 170 | Easy Returns Sdn. Bhd. | 534550A | 5, Taman Sri Bayu, Jalan Besar Paka, 23100 Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 171 | Easy Returns Sdn. Bhd. | 534550A | 7, Tingkat Bawah, Lorong 1, Jalan Chu Ward, Chu Ward, 72100 Bahau, Negeri Sembilan | Negeri Sembilan | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 172 | Embun Mayang Sdn. Bhd. | 620989P | Lot No. 4, Ground Floor, The Store, Jalan Besar, 42700 Banting, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 173 | EPL Auto Trans Sdn Bhd | 1465811-M | TB 13778, Lot No. 176, Block F2, Bandar Sri Indah Ground Floor Phase 2, Jalan Apas, 91000 Tawau, Sabah | Sabah | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 174 | 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 | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 175 | ES Yong Sdn. Bhd. | 715877H | No. 17, Jalan Prima Niaga 1, Jalan Ulu Choh, Taman GP Prima, 81550 Gelang Patah, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 176 | ES Yong Sdn. Bhd. | 715877H | SH-46, Jalan Pekan Nanas, Pekan Nanas, Jeram Batu, 81500 Pontian, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 177 | Euromaxx FX Sdn. Bhd. | 704045-U | Lot No.10, Lower Ground Floor, Great Eastern Mall, No.303 Jalan Ampang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 178 | Everrise Money Changer Sdn. Bhd. | 487345M | Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak | Sarawak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 179 | E World Telecommunication (M) Sdn Bhd | 1420322-H | No. 11A, Ground Floor, Jalan Pekan Bukit Kepong, 84600 Pagoh, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 180 | EX-Trade Money Changer Sdn. Bhd. | 569750V | Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 181 | Extra Cash Sdn. Bhd. | 690908-V | Lot 1, Langkawi Fair Shopping Mall, Jalan Persiaran Putra, 07000 Kuah, Langkawi, Kedah | Kedah | No | Temporary closure | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 182 | Extra Cash Sdn. Bhd. | 690908-V | Lot 1154, Jalan Lapangan Terbang Padang Matsirat, 07100 Pulau Langkawi, Kedah | Kedah | No | Temporary closure | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 183 | Fabulous Cellular Sdn. Bhd. | 552804-V | Lot G38, Ground Floor, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, 40100 Shah Alam, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 184 | Faiz Ma-al Jutawan (M) Sdn. Bhd. | 797817P | No. 185, Jalan Bunga Pekan, 42700 Banting, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 185 | Famous N-Brothers Sdn. Bhd. | 689237K | No. 23, Jalan NJM 1/1, Taman Nusa Jaya Mas, 81300 Skudai, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 186 | Fariq Mukmin Trade Sdn. Bhd. | 1179846H | Lot 1971, Jalan Sultan Ahmad, Bandar Al-Muktaffi Bilah Shah, 23400 Dungun, Terengganu | Terengganu | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 187 | Fatawarda Service Sdn. Bhd. | 1396077V | Lot D-0-3, Ground Floor, Block D, Lorong Sulaman Sentral, Off Jalan Sepanggar, Kuala Menggatal, 88450 Kota Kinabalu, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 188 | Fatimah binti Muda | KT0094487-T | No. 159, Kg Baru, Jambu Bongkok, Marang, 21600 Marang, Terengganu | Terengganu | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 189 | First Global Express Trade Services Sdn. Bhd. | 1287011-P | Lot G1, Pasaraya AEON Big, Danau Kota, Lot 63, Jalan Langkawi, Taman Danau Kota, 53000 Setapak, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 190 | First Million Avenue Sdn. Bhd. | 734322W | Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 Putrajaya, W Persekutuan | Wilayah Persekutuan Putrajaya | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 191 | First Million Avenue Sdn. Bhd. | 734322W | P1-CA-05, Shaftsbury Square, 2350 Persiaran Multimedia Cyber 6, 63000 Cyberjaya, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 192 | FLT Enterprise Sdn. Bhd. | 666346K | No. 4, Jalan Megah 1, Taman Megah, 83000 Batu Pahat, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 193 | FLT Enterprise Sdn. Bhd. | 666346K | Ground Floor of Shop House, Lot 179, Lorong A- 8, Jalan Besar, 81500 Pekan Nenas, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 194 | Focurek Services Sdn. Bhd. | 524525H | BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 195 | Focurek Services Sdn. Bhd. | 524525H | Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 196 | Focurek Services Sdn. Bhd. | 524525H | M-O-CCK7, Ground Floor, City Mall, Jalan Lintas, 88300 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 197 | Focurek Services Sdn. Bhd. | 524525H | Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 198 | Focurek Services Sdn. Bhd. | 524525H | Lot No. 8, Ground Floor, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 199 | Foo In Sdn. Bhd. | 496880U | Shop 1, Level B1, Holiday Villa Hotel Hohor Bahru, 260, Jalan Dato' Sulaiman, Taman Abad, Johor Bahru, 80250 Johor Bahru | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 200 | Foreigncy Sdn. Bhd. | 764856W | G3, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka | Melaka | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 201 | Foreigncy Sdn. Bhd. | 764856W | MT 2883, (Rumai Kedai Tkt Bawah), Taman Bandar Baru, 78300 Masjid Tanah, Alor Gajah, Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 202 | Foreigncy Sdn. Bhd. | 764856W | No. C-101, Dataran Pahlawan Megamall (Heritage), 75000 Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 203 | Foreigncy Sdn. Bhd. | 764856W | Ground Floor 196B (Tepi), Jalan Tung Yen, 72000 Kuala Pilah, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 204 | Foreigncy Sdn. Bhd. | 764856W | Perhentian Bas Rembau, Gerai No. 4, Jalan Dato Undang, 71300 Pekan Rembau, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 205 | Foreignexx Sdn Bhd. | 1446714-X | No. 23, Persiaran Pegaga, Taman Bayu Perdana, 41200 Klang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 206 | Foreignexx Sdn Bhd. | 1446714-X | No. 6, Jalan Flora Utama 2, Taman Flora Utama, 83000 Batu Pahat, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 207 | Fortunata Sdn. Bhd. | 1353025M | No. 19, Jalan Muhibbah/KU3, Kampung Sungai Pinang, 42100 Klang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 208 | Fortunata Sdn. Bhd. | 1353025M | No. 8, Jalan Pelaburan 15A, Kawasan Perindustrian Sungai Puloh, 42100 Klang, Selangor | Selangor | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 209 | Fortune Trading & Enterprise Sdn. Bhd. | 1097160-A | S-81, Jalan Kelapa Sawit, Kelapa Sawit 3, 81000 Kulai, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 210 | Foxdotcom Sdn. Bhd. | 1422755-K | U0036, Jalan OKK Awang Besar, 87023 Labuan, Wilayah Persekutuan Labuan, Sabah | Sabah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 211 | Fun City World Sdn. Bhd. | 1204247W | No.38, Taman Sri Pertang, 72300 Jelebu, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 212 | FWJ Network Sdn. Bhd. | 1549838-H | No. 32, Jalan Besar, 36700 Langkap, Perak | Perak | No | Active | Remittance | Hasani Munawarah Exchange Sdn. Bhd.(1428497-M) | Money-changing & Remittance (Class A) |
| 213 | G1 Marketing Sdn Bhd | 1157757-V | No. 35, Lorong Teja 10, Taman Keladi, 08000 Sungai Petani, Kedah | Kedah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 214 | G1 Marketing Sdn Bhd | 1157757-V | 79, Jalan Cempaka 1, Bandar Aman Jaya, 08000 Sungai Petani, Kedah | Kedah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 215 | Galasmas Holdings Sdn. Bhd. | 1317825-X | Lot 12780 Plot 31, Galacity, Ground Floor Sublot 79, Jalan Tun Jugah , 3 Storey Shophouse 93250 Kuching ,Sarawak | Sarawak | No | Active | Money-changing & Remittance | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) (274631K) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 216 | Garuda Bayana Trader Sdn. Bhd. | 650144X | No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 217 | GDR Travel & Tours Sdn. Bhd. | 925084-P | No. 65 Ground Floor, Medan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 218 | Gemilang Telecommunications Sdn. Bhd. | 1128926-P | No. 30, Jalan Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 219 | Gemilang Telecommunications Sdn. Bhd. | 1128926-P | No. 28, Tingkat Bawah, Jalan SPU 1, Bandar Saujana Putra, 42610 Jenjarom, Klang | Selangor | No | Temporary closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 220 | Gemilang Telecommunications Sdn. Bhd. | 1128926-P | No. 56, Jalan Prima 5/5, Taman Puchong Prima, 47150 Puching, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 221 | Gemilang Telecommunications Sdn. Bhd. | 1128926-P | Lot No.B-08, Ground Floor, Mydin, Taman Batik, 08000 Sungai Petani, Kedah | Kedah | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 222 | Giat Idaman Sdn. Bhd. | 668223T | Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 223 | Giat Idaman Sdn. Bhd. | 668223T | Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 224 | Giat Idaman Sdn. Bhd. | 668223T | Econsave Cash & Carry (AJ) Sdn. Bhd., Lot AJ 04, Lot PT 15792, Mukim Ijok, 42300 Bandar Puncak Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 225 | GK Smart Link Sdn. Bhd. | 1320482X | No. 68, Tingkat Bawah, Lorong S/U 1/1, Taman Saujana Utama, Jalan Jerantut-Temerloh, 27000 Jerantut, Pahang | Pahang | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 226 | GK Smart Link Sdn. Bhd. | 1320482X | No.991, Jalan S2 F22, Garden Homes Seremban 2, 70300 Seremban, Negeri Sembilan | Negeri Sembilan | No | Temporary Closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 227 | Global Fast Transfer Sdn. Bhd. ' | 1496689-W | Ground Floor, 25-29, Pasaraya Minat (Kampar), Jalan Balai, 31900 Kampar, Perak | Perak | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 228 | Global Hasil Sdn. Bhd. | 1392578D | Lot 207, MDLD 7173, Bandar Sri Perdana (Phase III), 91100 Lahad Datu, Sabah | Sabah | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 229 | Global Master Sdn. Bhd. | 13112634A | No. 41, Jalan Pedada, Taman Kota Jaya, 81900 Kota Tinggi, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 230 | Global Rate Sdn. Bhd. | 514100W | Lot No. L08, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 231 | Global Rate Sdn. Bhd. | 514100W | Lot LG-15, Tropicana Gardens Mall, Jalan PJU 3/21, Tropicana Indah, 47410 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 232 | Global Securex Sdn. Bhd. | 1517960-T | No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah | Sabah | No | Active | Money-changing | E-Globex Sdn. Bhd. (803843P) | Money-changing & Wholesale currency (Class C & D) |
| 233 | Global Solution Master Sdn Bhd | 1348255V | 11-1, Jalan SP 2/4, Taman Serdang Perdana, Seksyen 2, 43300 Seri Kembangan, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 234 | Glojuara (M) Sdn. Bhd. | 644054W | No. 42-2, Wisma Apple, Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 235 | Glojuara (M) Sdn. Bhd. | 644054W | No.454, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 236 | Glojuara (M) Sdn. Bhd. | 644054W | D'Pulze Shopping Centre, LGK-01B, Lower Ground Floor, D'Pulze, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 237 | Glojuara (M) Sdn. Bhd. | 644054W | Mesa Mall, Mesa Hills, Lot 13865, Persiaran Ilmu BBN, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 238 | GM Global Resources Sdn. Bhd. | 576225W | No. 32, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 239 | GNS Revenue Sdn. Bhd. | 1184555D | No. 34, Jalan Jaya, Taman Maju Jaya, 80400 Johor Bahru, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 240 | GNS Revenue Sdn. Bhd. | 1184555D | Lot No. KB 46B, SKS Mart, Jalan Hang lekir, Taman Industri Jaya, 81300 Skudai, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 241 | GNS Revenue Sdn. Bhd. | 1184555D | Lot N-10, Pasaraya Pandan, Kangar Tebrau, 81100 Johor Bahru, Johor | Johor | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 242 | Gold Brilliant Express Sdn Bhd | 1463725-W | 10, Jalan Harmoni, Taman Harmoni, 86200 Simpang Renggam, Johor | Johor | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 243 | Golden Emlink Sdn. Bhd. | 1149746H | No 22, Jalan Sim Kim Chong, 85400 Chaah, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 244 | Golden Emlink Sdn. Bhd. | 1149746H | No. B7, Terminal Bas dan Teksi Labis, 85300 Labis, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 245 | Golden Emlink Sdn. Bhd. | 1149746H | No. 76, Jalan Gunung, 86500 Bekok, Johor | Johor | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 246 | Golden Link Sdn. Bhd. | 1553635-W | No. 2, Jalan Sultan, Tingkat Atas, Terminal Bas & Teksi, 85400 Chaah, Johor | Johor | No | Active | Remittance | TML Remittance Center Sdn. Bhd. | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 247 | GSS Rose Tradings Sdn Bhd | 1243322T | No. 18GF, Alpha Complex, Jalan 1/47B, 4th Mile, Off Jalan Ipoh, 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 248 | Zayyar MoneyTransfer Sdn. Bhd. | 1177535-W | G1, Ground Floor, Bangunan Cahaya Suria, Jalan Tun Tan Siew Sin, (Jalan Silang), 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 249 | Goldmobile Communication (M) Sdn. Bhd. | 1114889V | No. 73, Jalan Meranti 1, Bandar Utama, 44300 Batang Kali, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 250 | Halasuria (M) Sdn. Bhd. | 509520D | LG3A, Lower Ground Floor, Bangsar Village, Jalan Telawi 1, Bangsar Baru, 59100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Temporary closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 251 | Halasuria (M) Sdn. Bhd. | 509520D | B-10, Bandar Utama Shopping Centre (Fasa 2A), Persiaran Bandar Utama, 47800 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 252 | Halasuria (M) Sdn. Bhd. | 509520D | Lot P05, Level P1, Empire Shopping Gallery, 47500 Subang Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 253 | Hameed Ali Traders Sdn. Bhd. | 700491T | No. G-52, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 254 | Hamid Bros Sdn. Bhd. | 632320P | No 23, Jalan Mahkota, 25000 Kuantan, Pahang | Pahang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 255 | Haniz Marketing Sdn. Bhd. | 1128162-V | SRG 16, Jalan 2/6, Taman Wangsa Permai, 52200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 256 | Haniz Marketing Sdn. Bhd. | 1128162-V | 19-G, Jalan Singa E 20/E, Seksyen 20, 40300 Shah Alam, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 257 | Hasan Maju Sdn Bhd | 1564765-K | Unit No.35-G, Jalan Setia Utama, AR U13/AR, Setia Alam 40170 Shah Alam, Selangor | Selangor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 258 | H.M.S. Trading Sdn. Bhd. (merged with Cakera Untung Sdn. Bhd.) | 550690T | Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 259 | H.M.S. Trading Sdn. Bhd. (merged with Cakera Untung Sdn. Bhd.) | 550690T | Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang | Pahang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 260 | H.M.S. Trading Sdn. Bhd. (merged with Cakera Untung Sdn. Bhd.) | 550690T | Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor | Johor | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 261 | Hak Ventures Sdn. Bhd. | 729187V | No. 8, Taman Pinggiran Airport, 21300 Seberang Takir, Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 262 | Hak Ventures Sdn. Bhd. | 729187V | No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 263 | Haojaya Sdn. Bhd. | 1556167-D | Lot 615, Tingkat Bawah, Jalan Datuk Haji Awang Daud bin Awang Matusin, 98850 Lawas, Sarawak | Sarawak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 264 | Hai Shai Sdn. Bhd. | 517421K | Lot G.31, AEON Big Shopping Centre, No. 6, Jalan 8/27A, Wangsa Maju, 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 265 | Hai Shai Sdn. Bhd. | 517421K | Lot G1, Ground Floor, AEON BIG (M) Shopping Centre, Taman Danau Kota, 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 266 | Hai Shai Sdn. Bhd. | 517421K | Lot No. G. 08, Ground Floor, AEON Big Shopping Centre, Puchong Utama, 47100 Puchong, Selangor | Selangor | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 267 | Harbor Petrichor Sdn Bhd | 1349116-D | No. PT 2167, (D) Kedai, Jalan Besar, Kg. Raja, 39010 Cameron Highlands, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 268 | Hartawan Forex Sdn. Bhd. (formerly known as Hartawan Tabah Sdn. Bhd.) | 554345A | 16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 269 | Hartawan Forex Sdn. Bhd. (formerly known as Hartawan Tabah Sdn. Bhd.) | 554345A | Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No.2, Jalan Equine, Taman Equine, Bandar Putra Permai, 43300 Seri Kembangan, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 270 | Hartawan Forex Sdn. Bhd. (formerly known as Hartawan Tabah Sdn. Bhd.) | 554345A | Lot No. G05A, Ground Floor, Metro Mart Kajang Mewah, Jalan Kajang Mewah 7A, 43000 Kajang, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 271 | Hartawan Forex Sdn. Bhd. (formerly known as Hartawan Tabah Sdn. Bhd.) | 554345A | Lot KG2 & KG3, GF Block A, Gateway, Persiaran Petaling, Seksyen 15, 43650 Bandar Baru Bangi, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 272 | HF Teraju Sdn. Bhd. | 1329107-V | PT 23125, Tkt 1, Simpang Kg Pintu, Padang Mukim Gali, Jalan Nipis, 27600 Raub, Pahang | Pahang | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 273 | Hiap Hong Trading Sdn. Bhd. | 489929V | No. 13, Lot 218, Jalan Trusan 98850 Lawas, Sarawak | Sarawak | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 274 | Hiap Hong Trading Sdn. Bhd. | 489929V | Block A, Lot 1, Kedai LPPB, Sipitang, 89857 Sabah | Sabah | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 275 | Highlanders Telecommunications Services Sdn. Bhd. | 1275306-U | No. 31A, Jalan Besar, Cameron Highlands, 39100 Brinchang, Pahang | Pahang | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 276 | Hijarath Traders Sdn. Bhd. | 563813-T | Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 277 | Hiranandani Hotels Sdn. Bhd. | 1087061K | Doubletree by Hilton Kuala Lumpur, 348 Jalan Tun Razak, 50400 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 278 | HitPay Payment Solutions Sdn. Bhd. | 1417321A | D-8-3A, Menara Suezcap 1, KL Gateway, 59200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 279 | Hao Tong Connectivity Sdn. Bhd. | 1550625-U | Jalan Industri 4, Taman Perindustrian Temerloh, 28400 Mentakab, Pahang | Pahang | No | Active | Remittance | Hasani Munawarah Exchange Sdn. Bhd.(1428497-M) | Money-changing & Remittance (Class A) |
| 280 | Hong Tah Express Sdn. Bhd. | 1180370X | No. 15, Jalan Emas 10, Taman Emas 2, 84300 Sri Medan, Batu Pahat, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 281 | Hong Tah Express Sdn. Bhd. | 1180370X | 53-B, Pekan Parit Yaani, 83710 Yong Peng, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 282 | Hong Xi Enterprise Sdn. Bhd. | 481095X | Lot 111, Level 1, Tun Jugah Centre, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 283 | Hooi Han Links Sdn. Bhd. | 1562350-T | 197 A, Jalan Besar, Sungai Kerang, 34800 Trong, Perak | Perak | No | Active | Remittance | Hasani Munawarah Exchange Sdn. Bhd.(1428497-M) | Money-changing & Remittance (Class A) |
| 284 | Horizon Remit Sdn. Bhd. | 631085P | No. 14-16A, Ground Floor, Jalan Hang Kasturi, 50050, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 285 | Horizon Remit Sdn. Bhd. | 631085P | 106, Ground Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 286 | Horizon Remit Sdn. Bhd. | 631085P | Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 287 | Horizon Remit Sdn. Bhd. | 631085P | No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 288 | Horizon Remit Sdn. Bhd. | 631085P | No. 517, Ground Floor, Jalan Tuanku Abdul Rahman, 50100, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 289 | Horizon Remit Sdn. Bhd. | 631085P | No. 26, Ground Floor, Jalan Besar, 43000 Kajang, Selangor | Selangor | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 290 | Horizon Remit Sdn. Bhd. | 631085P | No. 10-1, Jalan SP 2/2, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor | Selangor | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 291 | Horizon Remit Sdn. Bhd. | 631085P | Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 292 | Horizon Remit Sdn. Bhd. | 631085P | PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 293 | Horizon Remit Sdn. Bhd. | 631085P | No. 13, Jalan Besar, Off Jalan Cempaka, 81750, Masai, Johor Bahru | Johor | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 294 | Horizon Remit Sdn. Bhd. | 631085P | Lot S59, KIP Mart, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor | Johor | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 295 | Horizon Remit Sdn. Bhd. | 631085P | Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah | Sabah | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 296 | Horse Image Sdn. Bhd. | 750748U | No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 297 | House of Phone Sdn. Bhd. | 1225876-U | Shop 136 of Ground Floor, Emart One Stop Shopping Mall, Lot 6369, Block 225 KNLD, 4th Mile, Batu Kawa, 93250 Kuching, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 298 | House of Phone Sdn. Bhd. | 1225876-U | Parcel IP1, Ground Floor, Kuching Sentral, 6th Mile, Jalan Penrissen, 93250 Kuching, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 299 | Hozefa Sdn. Bhd. | 106882A | 25, Jalan Tengku Kelana, 41000 Klang, Selangor | Selangor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 300 | Icon Asia Worldwide Sdn. Bhd. | 1321900-V | Entrace Lobby, Wisma City Tower, Jalan Alor, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 301 | Idaman RMS Sdn. Bhd. | 684742P | Lot G67, Plaza Idaman, Jalan Jernai, Medan Idaman, Jalan Gombak, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 302 | Ilusi Bintang Resources (M) Sdn. Bhd. | 1514210-U | Lot 10, Jalan CJ3, Kawasan Perindustrian Cheras Jaya, 43200 Cheras, Selangor | Selangor ' | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) | |
| 303 | Inco Licenced Money Changer Sdn. Bhd. | 484724T | No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 304 | Infinity Exchange Sdn. Bhd. | 801666-V | Lot LG 11, Lower Ground Floor, Tropicana Gardens Mall, No. 22A, Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 305 | Infinity Exchange Sdn. Bhd. | 801666-V | G-161, Ground Floor, R&F Mall, 80300 Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 306 | Insa Money Changer Sdn. Bhd. | 607703K | TB 18, Tingkat Bawah, Jalan Dunlop, 91000 Tawau, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 307 | Instapay Technologies Sdn. Bhd. | 1233660-A | 26-5 & 26-6, Q Sentral, Jalan Stesen Sentral 2, KL Sentral, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance (mobile app only) | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 308 | Ipoh Best Changes Sdn. Bhd. (merged with Everise Future Sdn. Bhd.) | 753319T | Lot G55, AEON Big Falim, No. 1, Hala Falim 1, Taman Mas Jaya, Falim, 30200 Ipoh, Perak | Perak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 309 | Ipoh Best Changes Sdn. Bhd. (merged with Everise Future Sdn. Bhd.) | 753319T | No. 31, Ground Floor, Jalan Dato’ Onn Jaafar, 30300 Ipoh, Perak | Perak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 310 | Ipoh Best Changes Sdn. Bhd. (merged with Everise Future Sdn. Bhd.) | 753319T | Lot B02, Lower Ground Floor, AEON Mall Taiping, Jalan Kamunting, 34600 Taiping, Perak | Perak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 311 | Ipoh Best Changes Sdn. Bhd. (merged with Everise Future Sdn. Bhd.) | 753319T | G52, AEON Mall Ipoh Klebang, Lot 12080, Klebang Perdana, 31200 Chemor, Perak | Perak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 312 | Ipoh Best Changes Sdn. Bhd. (merged with Everise Future Sdn. Bhd.) | 753319T | No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak | Perak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 313 | IR Dinesh Services Sdn. Bhd. | 1165122M | No. 2, Gerai Pelbagai Bandar Bera (Fasa 4), 28200 Bera, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 314 | IR Dinesh Services Sdn. Bhd. | 1165122M | No. A-14, Pusat Komersial Emas, Jalan Kerayong, 28200 Bandar Bera, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 315 | Islah Resources Sdn Bhd | 533722D | Lot BD 37, Lower Floor Dataran Pahlawan Melaka Megamall, Jalan Merdeka, 75000 Melaka | Melaka | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 316 | Jalinan Duta Sdn. Bhd. | 510559T | 2005-A Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 317 | Jalinan Duta Sdn. Bhd. | 510559T | LG 51, Lower Ground Floor, NU Sentral Shopping Mall, Jalan Tun Sambanthan, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 318 | Jalinan Duta Sdn. Bhd. | 510559T | Shop 2, 59, Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 319 | Jannat Nisa Holdings Sdn. B hd. | 1205555H | No. 287, Lorong Aman 7, Taman Aman, 09600 Lunas, Kedah | Kedah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 320 | Jarina Jasmine Sdn. Bhd. | 526535T | LG 7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470 Pulau Pinang | Pulau Pinang | No | Temporary closure | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 321 | Jaringan Kurnia Sdn. Bhd. | 1230223-V | DT 976, Jalan Durian Tunggal, Pekan Durian Tunggal, 76100 Durian Tunggal, Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 322 | Jayid Resources Sdn. Bhd. | 1219365-U | No. 14, Jalan ST 1C/4, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 323 | JB Central Trading Sdn. Bhd. (merged with Goldfully Sdn. Bhd.) | 486339M | No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 324 | JB Central Trading Sdn. Bhd. (merged with Goldfully Sdn. Bhd.) | 486339M | 110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 325 | JB Central Trading Sdn. Bhd. (merged with Goldfully Sdn. Bhd.) | 486339M | No. 41, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 326 | Jejantas Gemilang 232 Sdn. Bhd. | 1523876-U | 18, Jalan Pusat BCH 1/1, Bandar Country Homes, 48000 Rawang, Selangor | Selangor | No | Active | Remittance | Hasani Munawarah Exchange Sdn. Bhd.(1428497-M) | Money-changing & Remittance (Class A) |
| 327 | Jin Cheng Gong Sdn. Bhd. | 616222X | Lot 63, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 328 | Jin Cheng Gong Sdn. Bhd. | 616222X | No. 49, Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 329 | JTR Global Sdn Bhd | 1421684-W | Ground Floor, PT38, Jalan Pasar Rasa Ulu Selangor, 44200 Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 330 | Kalifullah Enterprise Sdn. Bhd. | 472035-P | No.57, Ground Floor, Jalan Petaling, 50000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 331 | Kang Chyi Innovations Sdn. Bhd. | 1553389-W | No. 30, Wharf Road, 96500 Bintangor, Sarawak. | Sarawak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 332 | Kapital Temasek Sdn. Bhd. | 660691W | No. R10, Jalan Terminal Nilai 1, Pekan Nilai, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 333 | Kapital Temasek Sdn. Bhd. | 660691W | Lot No. G-9, Ground Floor, Tesco Bandar Puteri, Bangi, No. 2, Laman Puteri 2, Bandar Puteri Bangi, 43000 Kajang, Selangor | Selangor | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 334 | Kasturi Martabat Sdn. Bhd. (merged with Ali Ahmad Trading Sdn. Bhd.) | 521126X | No. 43, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 335 | Kasturi Martabat Sdn. Bhd. (merged with Ali Ahmad Trading Sdn. Bhd.) | 521126X | Lot E-1-06, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 336 | Kedai 88 Asli Sdn. Bhd. | 491546W | TB30, Jalan Dunlop, 91000 Tawau, Sabah | Sabah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 337 | Kenyik Electric Sdn. Bhd. | 820899-M | 2124, Jalan 3/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 338 | Ketgo Group Sdn. Bhd. | 1110592T | Lot EV-LG-K02, Lower Ground, Evolve Concept Mall, Jalan PJU 1A/4, Ara Damansara, 47301 Petaling Jaya, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 339 | KH Mobile Sdn. Bhd. | 1110592T | No. 21, Jalan Omar, Parit Jawa, 84150 Muar, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 340 | Kim Onn | JM0072155-P | Genting Sing Mah Estate, Batu 54, Jalan Johor, 86100 Air Hitam, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 341 | Kiplepay Sdn. Bhd. | 510377-P | B-23A-3, The Ascent Paradigm, No. 1, Jalan SS 7/26A, Kelana Jaya, Petaling Jaya, Selangor | Selangor | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 342 | K.I Pengurusan Progresif Sdn. Bhd. | 533708-M | The Trend Hotel, No. 216 Jalan Melaka Raya 1, 75000 Melaka | Melaka | No | Active | Remittance | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) (274631K) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 343 | KL Maju (M) Sdn. Bhd. | 1323335W | No.10, Jalan Kebun Nenas 1C/KS7, Bandar Putera, 41200 Klang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 344 | Kobana Enterprise | KT0102399-D | No. 4, Peladang Ciku 03, 18300 Gua Musang, Kelantan | Kelantan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 345 | Koperasi Co-Opbank Pertama Malaysia Berhad (Suruhanjaya Koperasi Malaysia) | 1146 | Tingkat 1, Wisma JCBNEXT, No.27, Lorong Medan Tuanku 1, Off Jalan Sultan Ismail, 50300 Wilayah Persekutuan Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 346 | Koperasi Co-Opbank Pertama Malaysia Berhad (Suruhanjaya Koperasi Malaysia) | 1146 | No. C-05 & C-06, Starparc Point, Jalan Genting Klang, 53300, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 347 | Koperasi Co-Opbank Pertama Malaysia Berhad (Suruhanjaya Koperasi Malaysia) | 1146 | 2, Jalan Tengku Ampuan Zabedah D9/D, Seksyen 9, 40100 Shah Alam, Selangor | Selangor | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 348 | Koperasi Co-Opbank Pertama Malaysia Berhad (Suruhanjaya Koperasi Malaysia) | 1146 | C-G-1, Wisma Co-opbank Pertama, Greentown Square, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak | Perak | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 349 | Koperasi Co-Opbank Pertama Malaysia Berhad (Suruhanjaya Koperasi Malaysia) | 1146 | 43-45, Wisma Co-opbank Pertama, Jalan Selat, Taman Selat, 12000 Butterworth, Pulau Pinang | Pulau Pinang | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 350 | Koperasi Co-Opbank Pertama Malaysia Berhad (Suruhanjaya Koperasi Malaysia) | 1146 | No 1, Jalan Putra Square 4, Putra Square, 25200 Kuantan, Pahang. | Pahang | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 351 | Koperasi Co-Opbank Pertama Malaysia Berhad (Suruhanjaya Koperasi Malaysia) | 1146 | 45, Wisma Co-opbank Pertama, Jalan Padi Emas 1/3, Bandar Baru Uda, 81200, Johor Bahru, Johor | Johor | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 352 | Koperasi Co-Opbank Pertama Malaysia Berhad (Suruhanjaya Koperasi Malaysia) | 1146 | Lot 423 & 424, Jalan Kulas, 93400 Kuching Sarawak | Sarawak | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 353 | Koperasi Co-Opbank Pertama Malaysia Berhad (Suruhanjaya Koperasi Malaysia) | 1146 | Lot No. 2, A-0-1 & A-1-1, Blok A, Alamesra Plaza Utama, Lorong Plaza Utama 3, Jalan Sulaman, 88400 Kota Kinabalu, Sabah | Sabah | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 354 | KL Maju (M) Sdn. Bhd. | 1323335W | No. 131, Jalan Kebun Nenas 7A/KS8, Bandar Putera 2, 41200 Klang, Selangor | Selangor | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 355 | K.M.Y. Traders Sdn. Bhd. | 669592A | No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 356 | KB LEE Communication Sdn. Bhd. | 1261789-K | No.7, Lorong Dato Yusof Shahbudin 20, Taman Sentosa, 41200 Klang, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 357 | Ksher Malaysia Sdn. Bhd. | 1274718-W | Level 15, 1 First Avenue, 2A, Dataran Bandar Utama Damansara, 47800, Petaling Jaya, Selangor | Selangor | No | Active | Remittance | MoneyMatch Sdn. Bhd.(1133611-P) | Remittance (Class B) |
| 358 | Fortune Xpress Sdn. Bhd. | 783821A | B-0-0-7 (Ground Floor), Pangsapuri Mutiara Magna, Jalan Metro Prima, 53100 Kepong, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 359 | KR Unggul Restu Sdn. Bhd. | 1170294K | No. 47, Jalan Pandan, Taman Dato' Hormat, Telok Panglima Garang, Kuala Langat, 42500 Telok Panglima Garang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 360 | KR Unggul Restu Sdn. Bhd. | 1170294K | Lot No. F26, Pasaraya Segi Fresh, Lot 621 & 614, No. 6, Jalan Gangsa, Kawasan Perindustrian Telok Panglima Garang, 42500 Kuala Langat, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 361 | KS Global Million Traders Sdn. Bhd. | 1365381D | No. 21, Persiaran BG Perdana 10, Pusat Komersial BG Perdana, 31000 Batu Gajah, Perak. | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 362 | LAC Money Changer Sdn. Bhd. | 520993T | No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 363 | LAC Money Changer Sdn. Bhd. | 520993T | No. 18, Jalan Austin Heights 8/9, Taman Mount Austin, 81100 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 364 | LAC Money Changer Sdn. Bhd. | 520993T | 78, Jalan Gaya 1, Taman gaya, 81800 Ulu Tiram, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 365 | LAC Money Changer Sdn. Bhd. | 520993T | Petronas Seri Alam 2, Lot PTD 111519, Jalan Masai Lama, Masai 81750 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 366 | Ladybird Marketing Sdn. Bhd. | 1147079T | No. 9, Jalan Abdul Jalil 1, Bandar Tenggara, 81000 Kulai, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 367 | Lambang Canggih Sdn. Bhd. | 545496D | No. 19, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 368 | Layar Milenium Sdn. Bhd. | 1164739-V | No. 263, Persiaran Bidara 1 , Desa Bidara, Darulaman Utama, 09300 Kuala Ketil, Kedah | Kedah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 369 | Lee Victory Sdn. Bhd. | 1213762-V | No. 349, Jalan Wawasan 3, Taman Wawasan, 86800 Mersing, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 370 | Lembah Ilham Sdn. Bhd. | 403084-A | No. 1-82, First Floor, Sunway Velocity, Lingkaran SV, Sunway Velocity Mall, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 371 | Lepar Hilir Trading | 200703082823 (CA0117310-W) | C Gerai JKKR Lepar Hilir 1, Gambang, 26300 Kuantan, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 372 | Leng Depot Sdn. Bhd. | 1178760P | No. 14 & 15, Jalan Lada Hitam, Taman Sri Tengah, 86000 Kluang, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 373 | LH Express Sdn. Bhd. | 1205536-P | Lot No. 4, Kedai MPT, Batu 8, Jalan Apas, 91000 Tawau. Sabah | Sabah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 374 | Limbang Bahagia Services Sdn Bhd | 474543-D | Lot 66-67, Bank Street, 98700 Limbang, Sarawak. | Sarawak | No | Active | Money-Changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 375 | Lin Chong Asia Sdn. Bhd. | 1297230D | No.1, Jalan Pasar, Parit Sulong, 83500 Batu Pahat, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 376 | Lin Chong Asia Sdn. Bhd. | 1297230D | 2-4 JSC 1K, Jalan Pagoh, 84600 Muar, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 377 | Ling & Ming Dream Sdn. Bhd. | 1285520P | No.7A, Lorong Sungai Dua Besar 1, Batu 5 3/4, Jalan Kapar, 42100 Klang, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 378 | Logix Beyond Sdn. Bhd. | 1179431X | No. 162-3, Jalan Sekolah Cina, Pekan Pagoh, 84600 Muar, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 379 | Logix Beyond Sdn. Bhd. | 1179431X | No. 16, Ground Floor, Jalan Raya 1, Taman Pagoh Jaya, 84600 Muar, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 380 | Loo Telecommunication Sdn. Bhd. | 0691449H | No. 14, Jalan Dedap 4, Taman Johor Jaya, 8110 Johor Bahru, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 381 | LSF Capital Sdn. Bhd. | 1406354M | No. 97, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang | Pulau Pinang | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 382 | Lynix Infinite Sdn. Bhd. | 1296021H | No. 19, Jalan Seri Buana 2, Taman Tangga Batu Perdana, 76400 Tanjung Kling, Melaka | Melaka | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 383 | Lynix Infinite Sdn. Bhd. | 1296021H | 101, Jalan TU 41, Taman Tasik Utama, Hang Tuah Jaya, 75450, Ayer Keroh, Melaka | Melaka | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 384 | Mahsa Grocers Sdn. Bhd. | 1309563-X | LG, Block A, MAHSA Avenue, Jln Elmu Off Jln Prof Diraja Ungku Aziz, 59100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Golden K.L. Union Sdn. Bhd. | Remittance (Class B) |
| 385 | Mahsa Grocers Sdn. Bhd. | 1309563-X | Plaza Shah Alam, No. 2, Jln Tengku Ampuan Zabedah, E9/E, Seksyen 9, 40100 Shah Alam, Selangor | Selangor | No | Active | Remittance | Golden K.L. Union Sdn. Bhd. | Remittance (Class B) |
| 386 | Mahsa Grocers Sdn. Bhd. | 1309563-X | E-G-15, Savanna Boulevard Retail, Jln Southville 2, Southville 43800 Sepang, Selangor | Selangor | No | Active | Remittance | Golden K.L. Union Sdn. Bhd. | Remittance (Class B) |
| 387 | Malaysian Allied Health Sciences Academy Sdn. Bhd. | 654514-M | MAHSA University, Jalan SP 2, Bandar Saujana Putra, 42610 Jenjarom, Selangor | Selangor | No | Active | Remittance | Golden K.L. Union Sdn. Bhd. | Remittance (Class B) |
| 388 | Mandiri2U Sdn. Bhd. | 1342718-P | B8, Lot 5484, Jalan Dato Johar, Jalan Meru, Batu 8, 42200 Bukit Kapar, Selangor | Selangor | No | Active | Remittance | Mandiri International Remittance Sdn. Bhd. (850077P) | Remittance (Class B) |
| 389 | M Power Sales Services Sdn. Bhd. | 1239867-T | No. 8, Jalan Orkid 2, Taman Wedo 81030 Kelapa Sawit Kulai, Johor | Johor | No | Active | Remittance | Mandiri International Remittance Sdn. Bhd. (850077P) | Remittance (Class B) |
| 390 | M Zeta Solutions Sdn. Bhd. | 1064566H | 3-1, PV128, 128, Jalan Genting Klang, 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-Changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 391 | M Zeta Solutions Sdn. Bhd. | 1064566H | No. 15, Ground Floor, Jalan Perepat, Seksyen 27, Shah Alam, Selangor | Selangor | No | Active | Money-Changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 392 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | Lot 1, Piccolo Mondo Side Walk Café, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 393 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | No. 62, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 394 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | Lot LG-33, Lower Ground Floor, Sunway Putra Mall, Jalan Putra, 50350 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 395 | M.M. Asian Exchange Sdn. Bhd. | 1114498K | No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 396 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. | 548243H | 59, Jalan Masjid Kapitan Keling, 10200, Pulau Pinang, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 397 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. | 548243H | No. 74, Lebuh Pantai, 10300 Georgetown, Pulau Pinang | Pulau Pinang | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 398 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. | 548243H | FB-A/G5, Ground Floor, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Georgetown, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 399 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. | 548243H | No. 8, Arked Pokok Assam 2, 07000 Kuah, Langkawi, Kedah | Kedah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 400 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. | 548243H | No. 4, AB Business Centre, Jalan Pantai Cenang, 07000 Langkawi, Kedah | Kedah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 401 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. | 548243H | No. 36, Lot 679, Jalan Pantai Tengah, 07000 Pulau Langkawi, Kedah | Kedah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 402 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. | 548243H | No. 6, Jalan 1/76D, Desa Pandan, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 403 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. | 548243H | 138, Jalan Bukit Bintang, Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 404 | M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd. | 548243H | 50-G, Komersial Radia, Persiaran Arked, Bukit Jelutong, 40150 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 405 | Ma'as Berkat Sdn. Bhd. | 514768-M | No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak | Perak | No | Temporary closure | Money-Changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 406 | Ma'as Berkat Sdn. Bhd. | 514768-M | The Left Hand Portion of The Shop, No. 127, Jalan Kota, 34000 Taiping, Perak. | Perak | No | Active | Money-Changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 407 | Ma'as Berkat Sdn. Bhd. | 514768-M | Ground Floor, No. 1572, Jalan Atas, 14300 Nibong Tebal, Pulau Pinang | Pulau Pinang | No | Active | Money-Changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 408 | Magnificient Merchant Trading Sdn. Bhd. | 1254747-V | 1603, Pekan Kuala Sg Baru, 78200 Kuala Sg Baru, Melaka | Melaka | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 409 | Magnificient Merchant Trading Sdn. Bhd. | 1254747-V | Ground Floor, No. 37, Lorong 1, Jalan Desa Taming Sari, Taman Desa Taming Sari, 76300 Sungai Udang, Melaka | Melaka | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 410 | Magnificient Merchant Trading Sdn. Bhd. | 1254747-V | Ground Floor of No. 690C, Kompleks Perniagaan, 78300 Masjid Tanah, Melaka | Melaka | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 411 | Mahaboob Jutawan (M) Sdn. Bhd. | 816591A | 1872-B, Jalan Padang Garong, 15000 Kota Bahru, Kelantan | Kelantan | No | Active | Money-Changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 412 | Mahaboob Jutawan (M) Sdn. Bhd. | 816591A | SA6-1, Tingkat Bawah, Mutiara Complex, Bandar Gua Musang, Bandar Lama, 18300 Gua Musang, Kelantan | Kelantan | No | Active | Money-Changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 413 | Mahaboob Jutawan (M) Sdn. Bhd. | 816591A | Lot 256, Bangunan Suria Hotel Sdn Bhd, Jalan Padang Garong, 15000 Kota Bharu, Kelantan | Kelantan | No | Active | Money-Changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 414 | Maideen M.K.S. Sdn. Bhd. | 544304P | No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang | Pahang | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 415 | Maideen M.K.S. Sdn. Bhd. | 544304P | Lot G712 Geo Hotel, No 7, Jalan Hang Kasturi, 50050, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 416 | Major Exclusive Sdn. Bhd. | 523480U | Unit 9, Off Arrival Hall, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-Changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 417 | Maju Jaya Asia Sdn. Bhd. | 1344483A | No. 28-G, Jalan Pahat H15/H, Blok 8, Dataran Shah Alam, 40200 Shah Alam, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 418 | Maju Jaya Asia Sdn. Bhd. | 1344483A | Lot G12, Giant Hypermarket Shah Alam, Ground Floor Komersial Blok A, No. 2, Jalan Plumbum T7/T, Pusat Komersial Seksyen 7, 40000 Shah Alam, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 419 | Makaliff Corporation (M) Sdn. Bhd. | 20434K | Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor | Johor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 420 | Leisure Ventures Langkawi Sdn. Bhd. | 194016X | T/A Four Seasons Resort Langkawi, Jalan Tanjung Rhu, Mukim Ayer Hangat, 07000 Langkawi, Kedah | Kedah | No | Active | Money-changing | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 421 | Manfirm Sdn. Bhd. | 1194948W | No. 10, Jalan Besar, Bandar Baru Lukut, Lukut, 71010 Port Dickson, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 422 | Manfirm Sdn. Bhd. | 1194948W | Lot 4263, Bawah Bukit Pelandok, Chuah, 71960 Port Dickson, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 423 | Mangkin Wawasan Sdn. Bhd. | 1065728A | No. 3, Jalan Sultan Abdul Samad 38, Bandar Sultan Sulaiman, 42000 Pelabuhan Klang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 424 | Manna Harvest Sdn. Bhd. | 692665H | NT 083026813, KM 5, Jalan Sapi - Nangoh, Ulu Sapi, 89300 Telupid, Sabah | Sabah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 425 | March Fourteen Sdn. Bhd. | 1192660P | No. 5, Tingkat Bawah, Jalan Gambir 5, Bandar Baru Gambir, 84800 Tangkak, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 426 | March Fourteen Sdn. Bhd. | 1192660P | No. 41A, Jalan Besar Grisek, 84700 Grisek, Tangkak, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 427 | Maxim Consultancy Agency Sdn. Bhd. | 1278871V | Gerai No.9, Kawasan Perindustrian Bentong, 28700 Bentong, Pahang | Pahang | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 428 | Mayfair Forex Sdn. Bhd. | 560003P | 155, Jalan Penang, 10000 Georgetown, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 429 | Mayfair Forex Sdn. Bhd. | 560003P | Lot GF 11, Prangin Mall, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 430 | Mayfair Forex Sdn. Bhd. | 560003P | Hospital Lam Wah Ee, 141, Jalan Tan Sri The Ewe Lim, 11600 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 431 | Mayfair Forex Sdn. Bhd. | 560003P | G28 & G29 Lotus's Bagan Ajam, Geran 71105, Lot No. 2816, Seksyen 1, Bandar Butterworth, Daerah Seberang Perai Utara, 13000 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 432 | Mayfair Forex Sdn. Bhd. | 560003P | G3, Ground Floor, Lotus's Kulim, No 386, Jalan Lembah Impiana 9, Lembah Impiana III, 09000 Kulim, Kedah | Kedah | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 433 | Megawi (M) Sdn Bhd | 1502560-U | No. 15, PTO 1279, Ground Floor, Jalan PKY 2, Pusat Komersial Yayasan, Segamat-Kuantan Highway, 85000 Segamat, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 434 | Mewah Shine Resources Sdn. Bhd. | 1480645-A | No. 48-50, Ground Floor, Jalan Cungah, 42000 Port Klang, Selangor | Selangor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 435 | MH Harmony Sdn Bhd | 1562858-A | No. 24, Jalan Besar Pasir Panjang, Port Dickson, 71250 Pasir Panjang, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Hasani Munawarah Exchange Sdn. Bhd.(1428497-M) | Money-changing & Remittance (Class A) |
| 436 | Milirich Sdn. Bhd. | 471674D | Lot No. BG 34, Phase 2, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Temporary closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 437 | Milirich Sdn. Bhd. | 471674D | BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 438 | Milirich Sdn. Bhd. | 471674D | Hotel Sixty3, No. 63, Jalan Gaya 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 439 | Million Change Sdn. Bhd. | 801666V | Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 440 | Million Serenity Sdn Bhd | 610836-M | No. 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 441 | Million Serenity Sdn Bhd | 610836-M | Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang,Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 442 | Million Serenity Sdn Bhd | 610836-M | Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan 98107, Miri, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 443 | Miracle Era Sdn. Bhd. | 1265958D | Lot 3231-1, Taman Gemencheh Baru, 73200 Gemencheh, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 444 | Miracle Era Sdn. Bhd. | 1265958D | No. 49, Jalan M1, Taman Merdeka, 75350 Batu Berendam, Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 445 | Miracle Era Sdn. Bhd. | 1265958D | No. 64, Jalan PK 16, Taman Perindustrian Krubong, 75260 Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 446 | Miracle Era Sdn. Bhd. | 1265958D | A-4, Rumah Pangsa Bachang Permai, Jalan Tun Fatimah, 75350 Batu Berendam, Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 447 | Mohamed Yahia & Sons Sdn. Bhd. | 528730U | RUG 11, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 448 | Maju MC Sdn. Bhd. | 561064U | No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 449 | Maju MC Sdn. Bhd. | 561064U | KR 02, Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 450 | Maju MC Sdn. Bhd. | 561064U | Lot F 50 & F 51, First Floor, AEON Mall Kinta City, 2, Jalan Teh Lean Swee, Taman lpoh Garden Selatan, 31400 lpoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 451 | Maju MC Sdn. Bhd. | 561064U | No. 21-2, Jalan Lee Meng Hin, Menglembu, 31450 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 452 | Maju MC Sdn. Bhd. | 561064U | Lot LG-K4, Lower Ground, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 453 | Mile High Resources Sdn. Bhd. | 282924-K | Lot G13B, Ground Floor, Spectrum Shopping Mall, Jalan Wawasan Ampang 4/2, Bandar Baru Ampang, 68000 Ampang, W.P. Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-Changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 454 | Mountain Money Sdn. Bhd. | 843382U | PG-05C, PJ33, Jalan Semangat, Section 13, 46200 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 455 | Mass Transfer Sdn. Bhd. | 1150435U | 15, Jalan Sutera 1, Taman Mewah, 81850 Layang Layang, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 456 | Meru Paradise Sdn. Bhd. | 1262050T | No. 329, Jalan Silibin, Taman Germuda, 30100 Ipoh, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 457 | Metro Tech-Cash (M) Sdn. Bhd. | 779134U | Lot 449, Giant Hypermarket, G34, Jalan BK5 A/1, Bandar Kinrara, 47180 Puchong, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 458 | Metro Tech-Cash (M) Sdn. Bhd. | 779134U | A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 459 | Micopadu Sdn. Bhd. | 630231M | Lot 4A, Mini Emporium, Jalan Pasar Lama, 89907 Tenom, Sabah | Sabah | No | Temporary closure | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 460 | ML Superior Sdn Bhd | 1384438T | No. 20, Jalan Perdagangan Bukit Pasir, Pusat Perdagangan, 84300 Bukit Pasir, Muar, Johor | Johor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 461 | MSM Galaxy Sdn. Bhd. | 1265436U | No. K2, Jalan Bunga Raya, Bandar Seri Bandi, 24000 Kemaman, Terengganu | Terengganu | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 462 | Mydeen Jutawan Sdn. Bhd. | 779216V | No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 463 | Mydeen Jutawan Sdn. Bhd. | 779216V | No. 60 (Ground Floor), Jalan Changkat Bukit Bintang, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 464 | Mydeen Jutawan Sdn. Bhd. | 779216V | 118, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 465 | Mydeen Jutawan Sdn. Bhd. | 779216V | No.58, Changkat Bukit Bintang, Bukit Bintang, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 466 | Mydeen Jutawan Sdn. Bhd. | 779216V | LG 35, Lower Ground Floor, Berjaya Times Square, No.1 Jalan Imbi, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 467 | Mydeen Jutawan Sdn. Bhd. | 779216V | F5, Ground Floor, Lotus Shah Alam, 3, Jalan Aerobik 13/43, Seksyen 13, 40100 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 468 | Mydeen Jutawan Sdn. Bhd. | 779216V | Lotus Kajang, Lot PT 37820, Persiaran Saujana Impian, Saujana Impian, 43000 Kajang, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 469 | Mydeen Jutawan Sdn. Bhd. | 779216V | Lot G22 & G23, Ground Floor, Lotus Tanjung Pinang, No. 1, Jalan Seri Tanjung Pinang, Tanjong Tokong, 10470 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 470 | Mubarak Barokah Sdn. Bhd. | 1212038X | Unit No. 18, Billion Shopping Complex, No. 2, Jalan Pusat Perniagaan Silibin 2, Pusat Perniagaan Silibin 2, Jalan Jelapang, 30100 Ipoh, Perak | Perak | No | Active | Money-changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 471 | Mubarak Forex Exchange Sdn. Bhd. (formerly known as K.N.S Global Resources Sdn. Bhd.) | 625550H | No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor | Selangor | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 472 | Much More Choices Sdn. Bhd. | 1217128K | I-G-6, Jalan PJU 1A/20F, Dataran Ara Damansara, 47301 Petaling Jaya, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 473 | Multi Pavilion Sdn. Bhd. | 963189-T | No. 53-01, Jalan Pelepas 3, Taman Perindustrian Tanjung Pelepas, 81550 Gelang Patah, Johor Bahru, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 474 | Mustafa FX Sdn. Bhd. | 1191012H | No. 71, Persiaran Sengat Baru 14, Taman Bersatu, 31300 Kg. Kepayang, Ipoh, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 475 | Mustafa FX Sdn. Bhd. | 1191012H | BSB 19 Econsave, Bandar Seri Botani A-1, Medan Botani, Pusat Komersial Botani Village, 31350 Ipoh, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 476 | Mustafa FX Sdn. Bhd. | 1191012H | Lot 13, Agromall Pusat Transformasi Luar Bandar RTC, Kawasan Perindustrian Gopeng 2, KM16, Jalan Gopeng, 31600 Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 477 | MY AE Sdn. Bhd. | 1476746-T | No. KT-104, Kampung Ketari, 28700 Bentong, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 478 | Mycity Money Changer Sdn. Bhd. | 623283X | Lot 168-1, Jalan Besar, 17200 Rantau Panjang, Kelantan | Kelantan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 479 | Mycity Money Changer Sdn. Bhd. | 623283X | B613, Jalan Jedok, 17500 Tanah Merah, Kelantan | Kelantan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 480 | Mycity Money Changer Sdn. Bhd. | 623283X | Lot 1520, Jalan Tengku Zainal Abidin, 1800 Kuala Krai, Kelantan | Kelantan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 481 | Mycity Money Changer Sdn. Bhd. | 623283X | Kedai 910-C, Kampung Kok Lanas, 16450, Ketereh, Kelantan | Kelantan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 482 | Mymoneyshop Sdn. Bhd. | 718735W | Lot LG-2A, Lower Ground, 1 Mont Kiara, No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 483 | Mymoneyshop Sdn. Bhd. | 718735W | LG 2-10, 163, Retail Park, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 484 | Mymoneyshop Sdn. Bhd. | 718735W | LG 01-08A, 163 Retail Park, 8, Jalan Kiara, 50480 Mont’ Kiara, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 485 | Nation Avenue Sdn. Bhd. | 289722M | 1st Floor, Bangunan Hock Choon, No. 241-1, Jalan Ampang, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 486 | Nation Light Sdn. Bhd. | 529087A | Lot 149 (PL 121) Bukit Kisi, Bekenu, Miri Bintulu Road, 98000 Miri, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 487 | Natol Sdn. Bhd. | 486336-D | Lot 2820, Central Park, 3rd Mile, Jalan Rock, 93200 Kuching, Sarawak | Sarawak | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 488 | Natol Sdn. Bhd. | 486336-D | Lot LG-K001, Vivacity Megamall, Jalan Wan Alwi, 93350 Kuching, Sarawak | Sarawak | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 489 | Nava Trade Sdn. Bhd. | 523033P | Hotel Imperial, No. 76-80, Ground Floor Changkat Bukit Bintang 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 490 | Neraca Gemilang Sdn. Bhd. | 806167-K | No. 7G, Jalan Muhibbah KU3, Kampung Sungai Pinang, 42100 Klang, Selangor | Selangor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 491 | Neraca Global Sdn. Bhd. | 1132092-X | Lot 3, Mydin Selayang, Jalan SU12, Taman Selayang Utama, 68100 Batu Caves, Selangor | Selangor | No | Active | Money-changing & Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 492 | New KKT Win Sdn. Bhd. | 1192235D | No. 312, Parit Yusuf, Sungai Balang, 83600 Muar, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 493 | New KKT Win Sdn. Bhd. | 1192235D | No. 80, Jalan Omar, Parit Jawa, 84150 Muar, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 494 | New KKT Win Sdn. Bhd. | 1192235D | No. 75, Bukit Mor, Parit Jawa, 84150 Muar, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 495 | New KKT Win Sdn. Bhd. | 1192235D | No. 50, Jalan Besar, Tongkang Pechah, 83010 Batu Pahat, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 496 | New KKT Win Sdn. Bhd. | 1192235D | No. 65, Ground Floor, Jalan Tengah, Bukit Bakri, 84200 Muar, Johor | Johor | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 497 | Nikmat Semarak Sdn. Bhd. | 259326A | Lot 37, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 498 | Niva Tech Sdn. Bhd. | 613825K | No. 37, Jalan Haji Kassim, 28400 Mentakab, Pahang | Pahang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 499 | Niva Tech Sdn. Bhd. | 613825K | Stall No. 4, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang | Pahang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 500 | Niva Tech Sdn. Bhd. | 613825K | PS2, TF-Value-Mart Sdn Bhd, Lot IF-1 , Off Jalan Raya, Temerloh Mall, 28000 Temerloh, Pahang | Pahang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 501 | Norahman Express (S) Sdn. Bhd. | 1211870A | Lot 3, Ground Floor, Bandar Telupid Jaya, 89300 Telupid, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 502 | Norahman Express (S) Sdn. Bhd. | 1211870A | Kampung Ulu Sapi, Beluran, 91000 Sandakan, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 503 | Norahman Express (S) Sdn. Bhd. | 1211870A | Di Plaza DJR, Lot 66, Kampung Botition, Beluran, 91000 Sandakan, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 504 | Norahman Express (S) Sdn. Bhd. | 1211870A | NT083267118, KM 2, Kampung Kombangan, Paitan, 89100 Beluran, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 505 | Norahman Express (S) Sdn. Bhd. | 1211870A | Berkat Setia, Shoplot, Blok 1, Lot 1, Batu 46, Beluran, 90000 Sandakan, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 506 | Noor Munawwar Venture Sdn. Bhd. | 1215500D | No.23, Jalan Rokam, Kampong Sungai Rokam, 31350 Ipoh, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 507 | Noor Munawwar Venture Sdn. Bhd. | 1215500D | No. 14, Lebuh Lapangan Perdana 2, Panorama Lapangan Perdana, 31650 Ipoh, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 508 | Noorul Ameen Money Changer (Langkawi) Sdn. Bhd. | 575812A | No. 15, Tingkat Atas, Bangunan Cempaka, 07000 Kuah, Langkawi, Kedah | Kedah | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 509 | Nudee Enterprise Sdn. Bhd. | 473741T | 23, Pekan Lama, 06010 Changlun, Kedah | Kedah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 510 | Nudee Enterprise Sdn. Bhd. | 473741T | No. 88, Siam Road, 10400 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 511 | NZ Dynamic Ventures Sdn. Bhd. | 650888K | Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 512 | NZ Dynamic Ventures Sdn. Bhd. | 650888K | A1-G-06, Block Cycas, Taman Desa Palma, 71800 Bandar Baru Nilai, Negeri Sembilan | Negeri Sembilan | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 513 | N.J Forex Sdn. Bhd. | 544132X | G-11, Ground Floor, 1st Avenue, 182, Jalan Magazine 10300, Penang | Pulau Pinang | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 514 | OGS Com Sdn. Bhd. | 1381918-V | No. 36, Jalan Besar, Taman Tangling, 14100 Simpang Ampat, Pulau Pinang | Pulau Pinang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 515 | O&L Creation Sdn. Bhd. | 1352991-M | No. 1, Tingkat Bawah, Taman Angsana, 06400 Pokok Sena, Kedah | Kedah | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 516 | Omar Alif Sdn. Bhd. | 684826T | Lot No. 5A, Ground Floor, NSK, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 517 | Omega Damai Sdn. Bhd. | 562730X | Lot G1 & G2. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang | Pahang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 518 | Omega Damai Sdn. Bhd. | 562730X | B-10, Tingkat Bawah, Lorong Pandan Damai 2/201, Jalan Kuantan Gambang, 25150 Kuantan, Pahang | Pahang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 519 | One IFC Hotel Sdn. Bhd. | 788298 | The St. Regis Kuala Lumpur, No.6, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing (buy only) | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 520 | One Khoo Sdn. Bhd. | 1555617-D | No. 18, Jalan Tun Abdul Jalil, Bandar Tenggara, 81000 Kulai, Johor | Johor | No | Active | Remittance | TML Remittance Center Sdn. Bhd. | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 521 | One Mobile Solutions Sdn. Bhd. | 903844-A | No. 16 & 16M, Jalan Mega Mendung, Kompleks Bandar, Off Jalan Klang Lama, 58200 Kuala Lumpur. | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 522 | Online LLE Sdn. Bhd. | 1176815P | No. 15, Jalan Abu Bakar, 86600 Paloh, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 523 | On Hing Fuel Station Sdn. Bhd. | 676850-D | Lot PT 29991, Jalan Lekir, Batu 6, 32000 Sitiawan, Perak | Perak | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 524 | Option House Sdn. Bhd. | 586815H | Shop Unit G069, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak | Sarawak | No | Temporary closure | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 525 | Orkid Koperat Sdn. Bhd. | 828396-V | Level UG, MyEG Tower, Block N, Empire City @ Damansara, 47820 Petaling Jaya, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 526 | Original Deals Sdn. Bhd. | 736339H | Lot No. 9, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 527 | Original Deals Sdn. Bhd. | 736339H | Lot G-12, Jalan Pulai Hartamas 3, Medan Pulai Hartamas, 31300 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 528 | Oriental House Sdn. Bhd. | 534469H | Unit 1.6, Level 1, 10, PNB Perdana on the Park Commercial Centre (PNB Darby Park), Jalan Binjai, 50450 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 529 | Oriental House Sdn. Bhd. | 534469H | Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 530 | Oriental House Sdn. Bhd. | 534469H | Lot 21494, Econsave Cash & Carry, Jalan Batu Karang, 31900 Kampar, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 531 | Oriental House Sdn. Bhd. | 534469H | No. 6 & 7, Pasaraya TF Value-Mart Batu Gajah, Jalan Baharu, Bandar Baru Batu Gajah, 30200 Batu Gajah, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 532 | Overseas Victory Sdn. Bhd. | 682557T | No. 15A, Lower Ground Floor, Block E, Kompleks Sentosa, Jalan Sutera Dua, Taman Sentosa, 80150 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 533 | P&P Cashtrade Sdn. Bhd. | 1226522-T | No. 117, Batu 7, Jalan Penrissen, 93250 Kuching, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 534 | Pacific Money Exchange | 744703T | Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 535 | Pacific Money Exchange | 744703T | Lot G13, Ground Floor, Taiping Mall, Jalan Tupai, 34000 Taiping, Perak | Perak | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 536 | Pahlawan Money Changer Sdn. Bhd. | 459502T | Lot KG04, Ground Floor, Ipoh Parade, No. 105, Jalan Sultan Abdul Jalil Green Town, 30450 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 537 | Pahlawan Money Changer Sdn. Bhd. | 459502T | Lot 2, Ground Floor, The Store, 1352, Jalan Besar, Kampung Baharu Sungai Buloh, 31100 Sungai Siput, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 538 | Paitan Glory Sdn Bhd | 1421835-V | Kg. Kobambangan, Paitan Sugut, 90100 Beluran, Sabah | Sabah | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 539 | Pana Telecommunication & Electronic Sdn. Bhd. | 1412143-X | GF-15, Li Hua Plaza, 97008 Bintulu, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 540 | Panakkadal (M) Sdn. Bhd. | 1553945-U | SH-G-03A, Pangsapuri Perkhidmatan Knox Wawasan, Jalan Sungai Burung 32/68, Seksyen 32, Bukit Rimau, 40460 Shah Alam, Selangor | Selangor | No | Active | Remittance | Mandiri International Remittance Sdn. Bhd. (850077P) | Remittance (Class B) |
| 541 | Pantai Dalit Beach Resort Sdn. Bhd. | 201033K | T/A Shangri-La's Rasa Ria Resort, Pantai Dalit, 89208 Tuaran, Sabah | Sabah | No | Active | Money-changing | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 542 | Pasaraya Jabi Sdn. Bhd. | 1245117-H | Lot 1053, Mukim Jabi, Batu 9 1/2, Jalan Pokok Sena, 06400 Kota Setar, Kedah | Kedah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 543 | Pasaraya Jabi Sdn. Bhd. | 1245117-H | No. 55, Pekan Bukit Selambau, 08010 Sungai Petani, Kedah | Kedah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 544 | Pasaraya Jabi Sdn. Bhd. | 1245117-H | 2273, Jalan Serai Wangi 10, Taman Serai Wangi, 09400 Padang Serai, Kedah | Kedah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 545 | Pasaraya Jabi Sdn. Bhd. | 1245117-H | No. 246, Tingkat Bawah, Pekan Jitra 2, 06000 Jitra, Kedah | Kedah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 546 | Pasar Mini Pekan Rumbia | 200903067705 (NS0052477-V) | No. 9415, Pekan Rumbia, 78000 Alor Gajah, Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 547 | Pengurup Wang Cheah Ai Leng Sdn. Bhd. | 590600U | No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah | Kedah | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 548 | Pengurup Wang Cheah Ai Leng Sdn. Bhd. | 590600U | No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah | Kedah | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 549 | Pengurup Wang Kluang Sdn. Bhd. | 533451M | No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor | Johor | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 550 | Pengurup Wang Kluang Sdn. Bhd. | 533451M | No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 551 | Pengurup Wang Kluang Sdn. Bhd. | 533451M | No. 39-1, Jalan Titiwangsa 2, Taman Tampoi Indah, Johor Bahru, 80150 Johor | Johor | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 552 | Pengurup Wang Kluang Sdn. Bhd. | 533451M | No. 2-1, Jalan Sejambak 14, Taman Bukit Dahlia, 81700 Pasir Gudang, Johor | Johor | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 553 | Pengurup Wang Kluang Sdn. Bhd. | 533451M | No. 40-1, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru | Johor | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 554 | Pengurup Wang Kukup Sdn. Bhd. | 504642D | No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 555 | Pengurup Wang Kukup Sdn. Bhd. | 504642D | No. 347A, Jalan Alsagoff, 82000 Pontian, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 556 | Pengurup Wang Liau Chun Mii Sdn. Bhd. | 589635T | Lot 9, Blok 23, Ground Floor, 35, Jalan Tiga, 90712 Sandakan, Sabah | Sabah | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 557 | Pengurup Wang Nurazia Sdn Bhd | 614843-X | No. 4, Jalan Pasar, 80000 Johor Bahru, Johor | Johor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 558 | Pengurup Wang T & L Sdn. Bhd. | 622630A | Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah | Sabah | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 559 | Peng Xiang Agency Sdn. Bhd. | 1463642-T | No. 2, Jalan Teknologi 10, Pusat Perniagaan Sri Emas, 84900 Tangkak, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 560 | People's Corner Sdn. Bhd. | 724979M | No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 561 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 12F, Ground Floor, Jalan Yahya Al-Datar, Taman Century, 80250 Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 562 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 563 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 15, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 564 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 565 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 566 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | No. 9, Jalan Persiaran Perling, Taman Perling, 81200 Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 567 | Perinaga Cemerlang Sdn. Bhd. (merged with Neraca Setia Sdn. Bhd., Bidara Cergas Sdn. Bhd., Teo Heng Sdn. Bhd.) | 506883T | Lot No. SK09, Second Floor, Komtar JBCC,80000 Johor Bahru, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 568 | Perpetual Optimum Sdn. Bhd. | 471993K | No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 569 | Piramas Holding Sdn. Bhd. | 1032620-P | Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song, 93350 Kuching, Sarawak | Sarawak | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 570 | Piramas Holding Sdn. Bhd. | 1032620-P | Lot 283-1-14, Tun Jugah Mall, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak | Sarawak | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 571 | Platinum Jackpot Sdn. Bhd. | 701745V | No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 572 | Platinum Jackpot Sdn. Bhd. | 701745V | No. 21, Jalan Mutiara 1/9, Taman Mutiara Mas, 81300 Skudai, Johor | Johor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 573 | Popular Forex Sdn. Bhd. | 631619-P | Lot 1-G-7, Eden Parad, Jalan Sungai Emas, Batu Feringghi, 11000 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 574 | 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 | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 575 | Potensi Teguh Sdn. Bhd. | 572587M | No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 576 | Prachi Resources Sdn. Bhd. | 1312634-A | No. 171 & 172, Jalan Idaman 1/13, Kawasan Perindustrian Desa Idaman, 81400 Senai, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 577 | President Hotel Sdn. Bhd. | 006325-U | T/A Parkroyal Collection Kuala Lumpur & Pan Pacific Serviced Suites Kuala Lumpur, Jalan Sultan Ismail 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing (buy only) | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 578 | Primasemi Corporation Sdn. Bhd. (merged with Mujib Enterprises Sdn. Bhd., Taipan Money Changer Sdn. Bhd.) | 515695T | Unit B-G-9, Sunway Giza, 2, Jalan 5/14, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 579 | Primasemi Corporation Sdn. Bhd. (merged with Mujib Enterprises Sdn. Bhd., Taipan Money Changer Sdn. Bhd.) | 515695T | No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor | Selangor | Yes | Temporary closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 580 | Profit Achievers Sdn. Bhd. | 708583D | No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 581 | Profit Achievers Sdn. Bhd. | 708583D | Lot 4505, Shoplot 7, Ground Floor, Junction 28 Commerce Centre, Jalan Keppel, 97000 Bintulu, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 582 | Pro Bistari Sdn. Bhd. | 1178680M | No. 14, Jalan Gebeng 1/24, Bandar Industri Gebeng Jaya, 26080 Kuantan, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 583 | PT Foo Sheng Sdn. Bhd. | 1179707K | No. 1-3, Jalan Muar, Parit Sulong, 83500 Batu Pahat, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 584 | PT Highlands Sdn. Bhd. | 1365279V | No. 5, Tingkat Bawah, Taman Pinggiran Terla, Kuala Terla, 39010 Tanah Rata, Cameron Highlands, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 585 | PT Highlands Sdn. Bhd. | 1365279V | UT/KT/F-343, Pos Terisu Batu 49, Kuala Terla, 39010 Cameron Highlands, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 586 | qBayar Sdn. Bhd. | 1278200-M | Block F, Unit 57 (F57), Plaza Jelutong, No. 5C, Persiaran Gerbang Utama,Bukit Jelutong, 40150 Shah Alam, Selangor | Selangor | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 587 | Q.N.C. Sdn. Bhd. | 494811D | G.112, Ground Floor, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Temporary closure | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 588 | Quickness Flexible Enterprise Sdn. Bhd. | 1191258U | No. 690, Tingkat Bawah Jalan Batu Kawan 3, Taman Mutiara Tanjung, 14100 Batu Kawan, Pulau Pinang | Pulau Pinang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 589 | Quickness Flexible Enterprise Sdn. Bhd. | 1191258U | No. 30, (1st Floor), Jalan Perniagaan Seri Tambun, Pusat Perniagaan Seri Tambun, 14100 Simpang Ampat, Pulau Pinang | Pulau Pinang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 590 | Qurex Sdn. Bhd. | 427440H | Lot No. F115A, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 591 | Qurex Sdn. Bhd. | 427440H | Ground Floor, Synergy 9, 9, Jalan Kajibumi U1/70, Temasya Glenmarie, 40150 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 592 | Raffles Borneo Resources Sdn. Bhd. | 792526-X | No. 7, Jalan Puteri 1/6, Bandar Puteri, 47100 Puchong, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 593 | Raffles Borneo Resources Sdn. Bhd. | 792526-X | Unit G-3A(B) of Grand ION Majestic, Jalan ION Majestic 1, Genting Highlands 69000 Genting, Pahang | Pahang | No | Active | Money Changing& Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 594 | Raihana Rania Star Sdn. Bhd. | 1239798-M | No 205, Jalan Besar Rantau, 71200 Rantau, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 595 | Raihana Rania Star Sdn. Bhd. | 1239798-M | No.5, Lot 28-41 (Billion Hypermarket), Sebahagian Lot PT 72, Kawasan Penambahan Laut, Bandar Port Dickson, 71000 Port Dickson, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 596 | Raihana Rania Star Sdn. Bhd. | 1239798-M | Ground Floor, PT 1070, Taman Jimah Jaya, Tanah Merah Site C, 71960 Port Dickson, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 597 | Raihana Rania Star Sdn. Bhd. | 1239798-M | L1-13, Level 1, Seventeen Mall, Jalan 17/38, Seksyen 17, 46400 Petaling Jaya, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 598 | Ranjit Store Sdn. Bhd. | 624110H | No. U0111, Jalan OKK Awang Besar, 87008 Labuan | Wilayah Persekutuan Labuan | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 599 | Ras Ikatan Sdn. Bhd. | 1219212-P | Neighbourhood Market, No. 1, Jalan Dataran Villa Putra, Taman Villa Putra, 47000 Sg. Buloh, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 600 | Rasheed Dawood Marketing Sdn. Bhd. | 626456T | No. 1, Jalan Hussain, 27600 Raub, Pahang | Pahang | No | Active | Money-changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 601 | Rashidiya Trading Sdn. Bhd. | 221223D | 71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 602 | Rashidiya Trading Sdn. Bhd. | 221223D | No. 1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 603 | Red Apple Trading Sdn. Bhd. | 1299746-X | No. 8, Lot 386, Jalan Besar Tanjung Gemok, 26820 Kuala Rompin, Pahang | Pahang | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 604 | Red Apple Trading Sdn. Bhd. | 1299746-X | No. 9, Jalan Markisa 1, Taman Markisa, 86900 Endau, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 605 | Red Apple Trading Sdn. Bhd. | 1299746-X | No. 62, Jalan Pasar Bandar Baru, 26800 Kuala Rompin, Pahang | Pahang | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 606 | Remit Money International Sdn. Bhd. | 701655H | LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 607 | Rentak Dwipotensi Sdn. Bhd. | 604296W | 4, Tingkat 3, JB Sentral - Section 1, Jalan Jim Quee, 80300 Johor Bahru, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 608 | Retailcoin Sdn. Bhd. | 643393V | No. 88 & 88A, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 609 | Restoran Abiz Maju | 00135875-W | No. 47, Lorong Keluli 1-D, Kaw. Perindustrian Bukit Raja Selatan, 40000 Shah Alam, Selangor | Selangor | No | Active | Remittance | Golden K.L. Union Sdn. Bhd. | Remittance (Class B) |
| 610 | RG Global Vision Sdn. Bhd. | 1154155-T | A-06-L2, Block A, Pusat Komersial Dataran Ecohill, Jalan Ecohill, 43500 Semenyih, Selangor | Selangor | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 611 | RID Strategic Sdn. Bhd. | 1164882W | No. 10, Jalan 7/23E, Taman Danau Kota, 53000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 612 | Riha Jaya Sdn. Bhd. | 594260U | Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka | Melaka | No | Active | Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 613 | Riha Jaya Sdn. Bhd. | 594260U | Lot No. RC04, Econsave Cash & Carry (RC) Sdn. Bhd., PT27734, Jalan 5/5, Bandar Rinching, 43500 Semenyih, Selangor | Selangor | No | Active | Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 614 | Ringgit Priority Sdn. Bhd | 704108K | No. 11, Ground Floor, Jalan 26/70A, Desa Sri Hartamas, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 615 | Ringgit Priority Sdn. Bhd | 704108K | U0168, Jalan OKK Awang Besar, 87000 Labuan, Wilayah Persekutuan Labuan | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 616 | Ringgit Priority Sdn. Bhd | 704108K | No. 122, Ground Floor, Gaya Street, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 617 | Ringgit Priority Sdn. Bhd | 704108K | Lot 3-2, Jalan Haji Saman, Jesselton Point Warehouse, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 618 | Risesky Tour &Travel Sdn. Bhd. | 1089274T | 1118, Pekan Gurney, 32010 Sitiawan, Perak | Perak | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 619 | Risesky Tour &Travel Sdn. Bhd. | 1089274T | 1127, Pekan Gurney, 32010 Sitiawan, Perak | Perak | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 620 | RK Sakti Sdn. Bhd. | 1199522K | No. 82, Single Storey Terrace Factor, Phase 2A, Section 5, Pulau Indah, 42920 West Port, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 621 | RN Delima (M) Sdn. Bhd. | 668284H | No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 622 | RS Rebound Solution Sdn. Bhd. | 1152703-K | No. 39, Jalan Siakap 8, Taman Pasir Putih, 81700 Pasir Gudang, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 623 | RS Syafiqah Sdn Bhd | 1497970-T | No. 7, Jalan Balai 31900 Kampar, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 624 | Ruhanmas Forex Sdn. Bhd. | 627974P | Lot GK-13, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 625 | Ruhanmas Forex Sdn. Bhd. | 627974P | 76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 626 | Ruhanmas Forex Sdn. Bhd. | 627974P | No. 1, Lorong Rahim Kajai 13, Taman Tun Dr Ismail, 60000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 627 | Roz Money Changer Sdn. Bhd. | 617616K | Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 628 | Roz Money Changer Sdn. Bhd. | 617616K | G-37 Ground Floor, Lotus's Mutiara, No. 8 Jalan PJU 7/4, Mutiara Damansara, 47800 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 629 | Roz Money Changer Sdn. Bhd. | 617616K | LG-33A, Lower Ground Floor, Viva Home Shopping Mall, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 630 | Roz Money Changer Sdn. Bhd. | 617616K | Lot No. G-38, Ground Floor, CITTA Mall, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 631 | RS Ceria Sdn. Bhd. | 1272716-D | No. 237 E1, Jalan Menteri, 34100 Selama, Perak | Perak | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 632 | RS Ceria Sdn. Bhd. | 1272716-D | No 1, Jalan Lunas, 09400 Padang Serai, Kedah | Kedah | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 633 | RS Ceria Sdn. Bhd. | 1272716-D | No. 28 (Tingkat Bawah), Gerai 28 Unit, Bekas Lombong, 09800 Serdang, Kedah | Kedah | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 634 | RS Ceria Sdn. Bhd. | 1272716-D | No. 104, Jalan Raya, 09600 Lunas, Kedah | Kedah | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 635 | S.A. Sahul Hamid Trading Sdn. Bhd. | 534886A | No. 4775, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang | Pulau Pinang | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 636 | S.R. Ilham Gemilang Sdn. Bhd. | 692240-V | No. 22A, Jalan Temenggung 1/9, Bandar Mahkota Cheras, 43200 Cheras, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 637 | S.S.B. Interchange Sdn. Bhd. | 498140T | Lot L9, Lower Ground Floor, Kompleks Pernas SOGO, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 638 | S & S Multimax Trade Sdn. Bhd. | 796345M | Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 639 | S & S Multimax Trade Sdn. Bhd. | 796345M | G1.08, 1, Jalan Medan Setia 1, Plaza Damansara, 50490 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 640 | Sakarai Holdings Sdn. Bhd. | 1261763V | No. 37, Jalan Besar, Pekan Jasin, 77000 Jasin, Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 641 | Sakarai Holdings Sdn. Bhd. | 1261763V | No. 22, Jalan Muar, 84900 Tangkak, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 642 | Samtaj Ventures Sdn. Bhd | 1379199-P | 9-G, Floor G, Jalan Tasik Selatan 8, Bandar Tasik Selatan, 57000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 643 | Sanhoh Marketing Sdn. Bhd. | 1174018-X | J.4573, Jalan Jasin, 77300 Merlimau, Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 644 | Sanhoh Marketing Sdn. Bhd. | 1174018-X | No. 19, Jalan Rivera, Taman Maharani Rivera, Kawasan Perindustrian Tanjung Agas, Mukim Kesang, 84000 Muar, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 645 | Saratok Mee Hua Sdn. Bhd. | 1194630-K | Lot 115, Saratok Bazaar, 95400 Saratok, Sarawak | Sarawak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 646 | Saratok Mee Hua Sdn. Bhd. | 1194630-K | Lot 1151, Block 15, Niah Land District, Palm Villa 1, Batu Niah Feeder Road, 98200 Niah, Sarawak | Sarawak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 647 | Saratok Mee Hua Sdn. Bhd. | 1194630-K | Parcel 1569-1-2, Lot 1329, Block 7, MTLD FG-2, Demak Laut Commercial Centre, Phase 2, 93050 Kuching | Sarawak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 648 | Saujana Hirisan Sdn. Bhd. | 534710V | Main Place Mall, LG-02A, Lower Ground Floor, Jalan USJ 21/10, Persiaran Kewajipan, 47630 Subang Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 649 | Saujana Hirisan Sdn. Bhd. | 534710V | No. 47, Jalan USJ 10/1G, UEP 47620 Subang Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 650 | Saujana Hirisan Sdn. Bhd. | 534710V | 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 | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 651 | SB Mart Sdn. Bhd. | 1529571-P | No. 8, Jalan Medang Lestari 1, Taman Medang Lestari, 28700 Bentong, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 652 | SB Pool Sdn. Bhd. | 1522786-X | No 168, Jalan Intan 3, Bandar Baru Teluk Intan, 36000 Teluk Intan, Perak | Perak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 653 | SCY Mobile Tele Sdn. Bhd. | 1560825-T | 1221, Jalan Seri Pelangi 1, Taman Seri Pelangi, 78000 Alor Gajah, Melaka | Melaka | No | Active | Remittance | Hasani Munawarah Exchange Sdn. Bhd.(1428497-M) | Money-changing & Remittance (Class A) |
| 654 | Segi Ganjaran Sdn. Bhd. | 679455-V | No. 331-1-19, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 655 | Segi Ganjaran Sdn. Bhd. | 679455-V | Lot 77, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 656 | Segi Ganjaran Sdn. Bhd. | 679455-V | L2.30, Toppen Shopping Centre, No 33A, Jalan Harmonium, Taman Desa Tebrau, 81100 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 657 | Selayang Interchange Sdn. Bhd. | 565444-P | Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 658 | Selayang Interchange Sdn. Bhd. | 565444-P | Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 659 | Selayang Interchange Sdn. Bhd. | 565444-P | No. 9, Of Lot 2 Sri Subramaniar Temple, Jalan Batu Caves, 68100 Batu Caves, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 660 | Selvarajah Money Changer Sdn. Bhd. | 609899-W | Gerai No. A, Bangunan Perhentian Teksi Lama, Jalan Baharu, Khoo Kee Wah, 71000 Port Dickson, Negeri Sembilan | Negeri Sembilan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 661 | Sensima Sdn. Bhd. | 1185497M | No. 2A-G-A, Jalan 7A/2, Bandar Tasik Puterio, 48020 Rawang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 662 | Seri Idaman Travel & Tours Sdn. Bhd. | 1124599-M | No. 76, Jalan MP2, Taman Merdeka Permai, Batu Berendam, 75350 Melaka | Melaka | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 663 | Seri Idaman Travel & Tours Sdn. Bhd. | 1124599-M | 100, Jalan Hang Jebat, 75200 Melaka | Melaka | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 664 | Seri Nilai Impian Sdn. Bhd. | 473848-M | Lot K-B01, Tingkat Bawah, Kompleks PKNS Shah Alam, 40505 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 665 | Seri Nilai Impian Sdn. Bhd. | 473848-M | Lot No. GF-21, Ground Floor, SACC Mall, 40505 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 666 | Seri Nilai Impian Sdn. Bhd. | 473848-M | No. 55, Tingkat Bawah, Jalan Teluk Pulai, 41100 Klang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 667 | Serumpun Jasa Sdn. Bhd. | 1418368-D | TB 3, Lot 71, Double Storey Shop House, Taman Sawit, Situated at Balung, KM35, Jalan Apas, 91000 Tawau, Sabah | Sabah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 668 | Shahbina Money Changers Sdn. Bhd. | 449434A | Lot G10, Wisma Cosway, 88, Jalan Raja Chulan, 50200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 669 | Shangri-La Hotel (KL) Sdn. Bhd. | 009159V | T/A Shangri-La Hotel, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Money-changing | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 670 | Sigma Untung Sdn Bhd | 709531H | No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor | Selangor | Yes | Active | Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 671 | Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.) | 291810-A | G 01-02, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 672 | Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.) | 291810-A | G50 Cmart Mall, Kompleks Industri Cenderawasih, Jalan Besar, 14300 Nibong Tebal, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 673 | Sharafath Ali Sdn. Bhd. (formerly known as Sharafath Jewels Sdn. Bhd.) | 291810-A | Ground Floor, Minat (Kulim) Supermarket Sdn. Bhd., No. 32-42, Lorong Semarak 2, Taman Semarak, 09000 Kulim, Kedah | Kedah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 674 | Sharazmin Resources Sdn. Bhd. | 482613-A | No. 46A, Pelangi Avenue, Jalan Kelicap 42A/KU1, Off Jalan Meru, 41050 Klang, Selangor | Selangor | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 675 | Shen Hui Marketing Sdn. Bhd. | 1524605-W | 327, Jalan Scientex 10, Taman Scientex, 81000 Kulai, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 676 | SK Vision Express Sdn. Bhd. | 1331860U | PT7991, Taman Sri Chindai, 18300 Gua Musang, Kelantan | Kelantan | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 677 | SK Vision Express Sdn. Bhd. | 1331860U | Lot 5827, Jalan LKS 2, Belakang, Pasaraya Pantai Timur, 18000 Kuala Krai, Kelantan | Kelantan | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 678 | SKA Industries Sdn. Bhd. | 1081704-A | No. 157, Jalan Industri 2, Taman bukit Panchor, 14300 Nibong Tebal, Pulau Pinang | Pulau Pinang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 679 | Skynet Worldwide Sdn. Bhd. | 897493-D | No. 72, Jalan Murni 6, Taman Perindustrian Murni, 81400 Senai, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 680 | Sky Top Trading Sdn. Bhd. | 1197803W | 74, Jalan Besar, Sungai Rengit, 81600 Pengerang, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 681 | SKW Services Sdn. Bhd. | 1205182-M | No.9, Jalan Yayasan 1/5, Taman Yayasan, Buluh Kasap, 85000 Segamat, Johor | Johor | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 682 | SKW Services Sdn. Bhd. | 1205182-M | MM69, Medan Mewah, Jalan Dara, 26700 Muadzam Shah, Pahang | Pahang | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 683 | SKW Services Sdn. Bhd. | 1205182-M | 8, Jalan Tampin, 73400 Gemas, Negeri Sembilan | Negeri Sembilan | No | Active | Money-changing & Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 684 | Smart Blend Sdn. Bhd. | 485917-P | G37, No. 01-01, Beletime Mall, Ground Floor, Bay Point, Persiaran Danga Perdana, 80200 Johor Bahru, Johor | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 685 | Smart Blend Sdn. Bhd. | 485917-P | Lot S02, Level 1, Kompleks Bebas Cukai, No.88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 686 | Smart Blend Sdn. Bhd. | 485917-P | Lot No. 5B-04(E2), Ground Floor, Terminal Building Larkin Sentral, 80350 Johor Bahru, Johor | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 687 | Smile Honesty Forex Sdn. Bhd. | 627463-X | 484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 688 | Smile Honesty Forex Sdn. Bhd. | 627463-X | SG/K13, Ground Floor, Kompleks Bukit Jambul, Jalan Rumbia, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 689 | Smile Honesty Forex Sdn. Bhd. | 627463-X | No. 717, Jalan Kuala Kangsar, Taman Tasek Jaya, 31400 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 690 | Smile Honesty Forex Sdn. Bhd. | 627463-X | G17B, Fasa 3, Bandar Baru Jalan Bendahara, 33000 Kuala Kangsar, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 691 | SMR Enterprise Sdn. Bhd. | 1185602T | No. 29, Bandar Permas Kukup, 82300 Pontian, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 692 | SMR Super Rate Sdn. Bhd. | 824101-T | Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 693 | SNSM Resources Sdn. Bhd. | 947045M | No. 20, Jalan P/AM 4, Taman Desaria, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 694 | SNSM Resources Sdn. Bhd. | 947045M | No. 9, Ground Floor, Jalan UTL 4, Bandar Universiti Teknologi Lagenda, 77100 Mantin, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 695 | SOCB Trading Sdn Bhd | 1453208-T | Lot 20, Terminal 1, Transport Centre, Jalan Lintang, Bandar Seremban, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 696 | Soho Netbiz Solutions Sdn. Bhd. | 1218832-U | No.57A Faber Plaza, Jalan Desa Bakti, Taman Desa, 58100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 697 | Solo Synergy Sdn. Bhd. | 1318938-H | No. 78, Jalan Sri Sulong Utama, Taman Industri Sri Sulong, 83020 Batu Pahat, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 698 | SP Cemerlang Sdn. Bhd. | 777437-P | No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah | Kedah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 699 | SPAK Sdn Bhd | 99973-X | Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tunku Abdul Razak, 75300 Melaka | Melaka | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 700 | Special One Sdn. Bhd. | 826872K | 209, Jalan Kenanga 29/2, Bandar Indahpura, 81000 Kulai, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 701 | Spectrum Forex Sdn. Bhd. | 271800-V | Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 702 | Spectrum Forex Sdn. Bhd. | 271800-V | LG-041, Mid Valley Megamall, Lingkaran Syed Putra, 58000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 703 | Spectrum Forex Sdn. Bhd. | 271800-V | LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 704 | Spectrum Forex Sdn. Bhd. | 271800-V | Lot No. G50, Ground Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 705 | Spectrum Forex Sdn. Bhd. | 271800-V | Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 706 | Spectrum Forex Sdn. Bhd. | 271800-V | LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 707 | Spectrum Forex Sdn. Bhd. | 271800-V | C17, Concourse Floor, Atria Shopping Gallery, Atria Damansara, Jalan SS22/23, Damansara Jaya, 47400 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 708 | Spectrum Forex Sdn. Bhd. | 271800-V | Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan | Negeri Sembilan | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 709 | Spectrum Forex Sdn. Bhd. | 271800-V | No. 148, Jalan Raya, 81000 Kulai, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 710 | SQ Capital Sdn. Bhd. | 596607-U | Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 711 | SQ Capital Sdn. Bhd. | 596607-U | No. 25, Taman Kok Lian, Off Jalan Ipoh, 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 712 | Sreeii Maju Jaya Sdn Bhd | 1324616-K | No. 33, Lorong 5, Taman Trong Indah, 34800 Taiping, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 713 | Sri Gambang Trading | CA0071125-U | No. 53, Jalan Besar, 26300 Gambang, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 714 | Sri Global Telecommunication | 1408813-D | No. 306, Ground Floor, Batu 2, Jalan Kapar, 41400 Klang, Selangor | Selangor | No | Temporary Closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 715 | Srikrish Venture Sdn. Bhd. | 721294W | Ground Floor, Parcwel No. 2, H2-G-29(D), Ch 102, Batu Kawah New Township (MJC), 93250 Kuching, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 716 | SRC Rock Sdn Bhd | 1501908-K | No. 8, Jalan Perigi Nenas 8/ 4, Toman Perindustrian Pulau lndah, 42920 Pulau lndah, Selangor | Selangor | No | Temporary Closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 717 | 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 | Johor | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 718 | SS Sugeh Sdn. Bhd. | 1183420K | Lot 6485, Kg Baru 1, Batu 7, Jalan Kebun, 43450 Klang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 719 | SS Sugeh Sdn. Bhd. | 1183420K | Lot 9900, Econsave Cash & Carry, Jalan Batu Empat, Kampung Jawa, 40470 Shah Alam, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 720 | SS Sugeh Sdn. Bhd. | 1183420K | No. 1 (Econsave) , Jalan Utama 2, Taman Seri Jaromas, 42600 Sungai Jarum, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 721 | Strapcom Sdn. Bhd. | 1153069X | Lot 93-10, Jalan Besar, Sungai Pelek, 43950 Sepang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 722 | Subhiyah United Money Sdn Bhd | 829193-D | Lot 1-03, Level 1, Mercu Summer Suites, No. 8 Jalan Cendana, Off Jalan Sultan Ismail, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 723 | Sunria Corporation Sdn. Bhd. | 691333-D | G340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 724 | Sunria Corporation Sdn. Bhd. | 691333-D | BG11B, Ground Floor, Phase II, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 725 | Sunria Corporation Sdn. Bhd. | 691333-D | Kinabalu Daya Hotel, Lot 3, Jalan Pantai, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 726 | Super Invention Sdn. Bhd. | 550385-K | G-102, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 727 | Super Link Money Changer Sdn. Bhd. | 490166T | No. 62, Jalan Indah 1, Taman Bukit Indah, 81200 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 728 | Super Link Money Changer Sdn. Bhd. | 490166T | No. 30, Jalan Indah 5/4, Bukit Indah, 81200 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 729 | Surian Edshan Sdn. Bhd. | 1277086-U | No. 18, Jalan Aman Perdana, 10A/KU5, Aman Perdana, 41050 Kota Klang, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 730 | Surian Edshan Sdn. Bhd. | 1277086-U | No.28G, Jalan Utama 57, TamanJaya Utama, 42500 Telok Panglima Garang, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 731 | Surya Legacy Sdn. Bhd. | 1421357-T | Kampung Kiendongo, Peti Surat 94, 89300 Tongod, Kinabatangan, Sabah. | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 732 | SVS Express Sdn. Bhd. | 1182751X | No. 49A, Jalan Menteri, 45200 Sabak Bernam, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 733 | Swift Plus Sdn. Bhd. | 1234625-K | Lot 119, No. PN 33370, Bandar Pengkalan Hulu, 33100 Pengkalan Hulu, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 734 | Syarikat Bintang Emas Sdn. Bhd. | 839160-A | No. 13, Laluan Sri Pengkalan 7, Bandar Sri Pengkalan, 31550 Ipoh, Perak | Perak | No | Active | Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 735 | Syarikat Mushadi Ali Money Changer Sdn Bhd | 504751-K | Unit 170-G-45, Gurney Plaza, Persiaran Gurney, 10250 Georgetown, Pulau Pinang | Pulau Pinang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 736 | Syarikat P.A. Jafardeen Sdn. Bhd. | 626602-M | 14, Lebuh Pasar Besar, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 737 | Syarikat P.A. Jafardeen Sdn. Bhd. | 626602-M | No. 40, Jalan Telawi 5 Bangsar, 59100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 738 | Syarikat P.A. Jafardeen Sdn. Bhd. | 626602-M | Lot No. SAG38A, AEON Mall Shah Alam, No. 1, Jalan Akuatik 13/64, Seksyen 13, 40100 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 739 | Syarikat Tele-Rama Sdn. Bhd. | 539447X | 9, Lebuh Pudu, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 740 | Syed Kadir (M) Sdn. Bhd. | 506119M | No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 741 | Syed Kadir (M) Sdn. Bhd. | 506119M | Ole Ole Shopping Centre, Kiosk 5K5 Ground Floor, Section 18, Shah Alam, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 742 | Syed Kadir (M) Sdn. Bhd. | 506119M | No 63-G, Jalan Sungai Chandong 8, Bandar Chandong, 42920 Pulau Indah, Selangor, Malaysia | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 743 | Syed Kadir (M) Sdn. Bhd. | 506119M | No. 82, Fasa 2A Seksyen 5, 42920 Pulau Indah, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 744 | Syed Kadir (M) Sdn. Bhd. | 506119M | No. 23, Jalan Dwitasik, Dataran Dwitasik, Bandar Sri Permaisuri, 56000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 745 | Syed Kadir (M) Sdn. Bhd. | 506119M | No. 6-G-3A, Solok Beringin 1, Permatang Damar Laut, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 746 | Syslink Computer & Telecommunications | MKH/053/2017 | No. 8, Ground Floor, Medan Mall, 96400 Mukah, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 747 | T3 Mobile Sdn Bhd | 1401187-T | Ground Floor, No. 58E & 58F, Medan Jaya Commercial Centre, Jalan Tun Hussein Onn, 97000 Bintulu, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 748 | T3 Mobile Sdn Bhd | 1401187-T | No. B7 & B10, MDS Mall, Jalan Bintulu-Miri, Bekenu, 98150 Miri, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 749 | T&S Global Venture Sdn. Bhd. | 1420285-M | 43, Genting Village Area, Jalan Sungai Nipah, 11000 Balik Pulau, Pulau Pinang | Pulau Pinang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 750 | TAC Connections Sdn Bhd | 1501187-M | Lot BGJ35, Econsave Batu Gajah, PT24541 Jalan Pusing,Mukim Sg Terap,Daerah Kinta31000 Batu Gajah, Perak. | Perak | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 751 | Taj Muhabath Sdn. Bhd. | 721488-K | BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 752 | Taj Muhabath Sdn. Bhd. | 721488-K | AEON Big Tun Hessein Onn Complex, Lot G.34, Ground Floor, Bandar Tun Hussein Onn, 43200 Kajang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 753 | Taj Muhabath Sdn. Bhd. | 721488-K | Lot F1.03, Lot 613, AEON Big Ampang, Taman Dagang Permai, Mukim Ampang, 68000 Ampang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 754 | Taj Muhabath Sdn. Bhd. | 721488-K | L-014, Ground Floor, CS Pasaraya Bangi Avenue, No. 1, Persiaran Bangi Avenue, Taman Bangi Avenue, 43000 Kajang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 755 | Taj Muhabath Sdn. Bhd. | 721488-K | G 7B, Ground Floor, Terminal One Shopping Centre, 20B Jalan Lintang, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 756 | Taj Muhabath Sdn. Bhd. | 721488-K | LG-07, Cheras Leisure Mall, Jalan Manis 2, Taman Segar, 56100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 757 | Taj Muhabath Sdn. Bhd. | 721488-K | No 143, Jalan Bunus, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 758 | Taj Muhabath Sdn. Bhd. | 721488-K | LG1-13C, Mitsui Shopping Park, Lalaport Kuala Lumpur, No. 2, Jalan Hang Tuah, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 759 | Taj Muhabath Sdn. Bhd. | 721488-K | Lot G-56, Ground Floor, IOI City Mall, Lebuh IRC, IOI Resort City, 62502 Putrajaya | Wilayah Persekutuan Putrajaya | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 760 | Taj Muhabath Sdn. Bhd. | 721488-K | Petronas Gelang Patah, North Bound, Kawasan Rehat & Rawat Tapak B, Laluan Kedua Arah Utara, 81550 Gelang Patah, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 761 | Taj Muhabath Sdn. Bhd. | 721488-K | Petron Linkedua North Bound, Kawasan R&R Gelang Patah, Lebuhraya Linkedua, 81550 Gelang Patah, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 762 | Taj Muhabath Sdn. Bhd. | 721488-K | GPHNB-S05, Kawasan Rawat dan Rehat, Arah Utara, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia | Johor | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 763 | Taj Muhabath Sdn. Bhd. | 721488-K | Lot GPHNB-S14, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor, Malaysia | Johor | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 764 | Taj Muhabath Sdn. Bhd. | 721488-K | 5B-03 (A2), Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bharu, Johor | Johor | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 765 | Tajmin Resources Sdn. Bhd. | 1258939-K | Lot 1521, Kampong Kayan, 32030 Sitiawan, Perak | Perak | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 766 | 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 | Sabah | No | Active | Money-changing (buy only) | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 767 | Tanjung Pinang Resources Sdn. Bhd. | 800461-H | 116, Jalan Permatang Damar Laut, Caltex Batu Maung, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 768 | Tapak Rezeki Sdn. Bhd. (merged with Aset Anekanilai Sdn. Bhd.) | 554133-V | No. 56, Jalan Maxwell, 48000 Rawang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 769 | Tapak Rezeki Sdn. Bhd. (merged with Aset Anekanilai Sdn. Bhd.) | 554133-V | No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 770 | Tapak Rezeki Sdn. Bhd. (merged with Aset Anekanilai Sdn. Bhd.) | 554133-V | G15, KM Plaza, Jalan Munawir, 70000 Seremban, Negeri Sembilan | Negeri Sembilan | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 771 | Tapak Rezeki Sdn. Bhd. (merged with Aset Anekanilai Sdn. Bhd.) | 554133-V | Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 772 | TCT Express Sdn. Bhd. | 1349699-M | No. 40, Ground Floor, Sungai Merah, 96000 Sibu, Sarawak | Sarawak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 773 | TCT Express Sdn. Bhd. | 1349699-M | Lot 546, Block 1, Seduan Land District, Rantau Panjang Shipbuilding Industrial Areas, 96000 Sibu, Sarawak | Sarawak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 774 | Team Smart Forex Sdn. Bhd. | 707462K | No. 44, Jalan Sulaiman, 43000 Kajang, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 775 | Team Smart Forex Sdn. Bhd. | 707462K | Lot G33, Ground Floor, BMC Mall, Jalan Temenggung 21/9, Bandar Mahkota Cheras, 43200, Cheras, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 776 | Team Smart Forex Sdn. Bhd. | 707462K | Lot F39, Lotus's Semenyih, Taman Pelangi Semenyih, 43500 Semenyih, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 777 | Team Smart Forex Sdn. Bhd. | 707462K | 169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Temporary closure | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 778 | Team Smart Forex Sdn. Bhd. | 707462K | Lot No. 38, Lower Ground, Eko Cheras Mall, Taman Mutiara Barat, 56000 Cheras, Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 779 | Team Smart Forex Sdn. Bhd. | 707462K | No.2003, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 780 | Telekomunikasi Mutiara Sdn Bhd | 1458291-P | Shop No. 135, Lot 6369, Block 225, KNLD, 4th Mile, Batu Kawa, 93250 Kuching, Sarawak | Sarawak | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 781 | Teluk Datai Resorts Sdn. Bhd. | 123085-M | Jalan Teluk Datai 07000 Pulau Langkawi, 07000 Kedah | Kedah | No | Active | Money-changing (buy only) | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 782 | Teelite Sdn. Bhd. | 1262425-K | No. 27, Jalan Besar, Tanjung Ipoh, 71500 Kuala Pilah, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 783 | Teelite Sdn. Bhd. | 1262425-K | No. 106, Jalan Besar, Ladang Geddes, 72120 Bandar Seri Jempol, Negeri Sembilan | Negeri Sembilan | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 784 | TGC Success Sdn. Bhd. | 1345308-D | No. 29, Jalan Menteri, 34100 Selama, Perak | Perak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 785 | TGC Success Sdn. Bhd. | 1345308-D | No. 16, Jalan Temenggong, Taman Kerian 6, 34200 Parit Buntar, Perak | Perak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 786 | The Jasmeen Sdn. Bhd. | 496041V | Lot FSP01, Giant Hypermarket Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 787 | The Jasmeen Sdn. Bhd. | 496041V | Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 788 | The Jasmeen Sdn. Bhd. | 496041V | Lot LGK101, 1 Utama Shopping Centre, 1 Dataran Bandar Utama, Bandar Utama, PJU 6, 47800 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 789 | Thima Express Sdn. Bhd. | 1251381-D | No. 2, Tingkat Bawah, Jalan Besar, 35000 Tapah, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 790 | Thima Express Sdn. Bhd. | 1251381-D | Lot GRSU-18, Mydin Teman Gopeng RTC Perak, Kawasan Perindustrian Gopeng 2, KM 16, Jalan Gopeng, 31600 Gopeng, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 791 | Three Way Sdn Bhd | 1411561-W | No. 20, Tingkat Teluk Kumbar 4, Bandar Baru Teluk Kumbar, 11920 Bayan Lepas, Pulau Pinang | Pulau Pinang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 792 | THR Hotel (Selangor) Bhd. | 16410-P | Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor | Selangor | No | Active | Money-changing (buy only) | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 793 | Tiara Partners Sdn. Bhd. | 1148947A | S49, Ground Floor, Jalan Ikan Merah 2, 86700 Kahang, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 794 | Ting Chai Hock Express Services Sdn. Bhd. | 1239730-K | No. 12, Jalan Tan Sit Leong, 96800 Kapit, Sarawak | Sarawak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 795 | TKL Success Sdn. Bhd. | 1195612-H | No. 51, Jalan Menteri, 34100 Selama, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 796 | TLY Marketing Sdn. Bhd. | 1193803K | No. 153F, Jalan Lengkongan, 45500 Tanjong Karang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 797 | Toiyo Sdn Bhd | 1464486-K | No. 1428, Jalan Besar, Taman Sungai Bakap, 14200 Sungai Bakap, Pulau Pinang | Pulau Pinang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 798 | Top Enterprise Capital Sdn. Bhd. | 602500T | 150, Jalan Bakek, 82000 Pontian, Johor | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 799 | Top Golden Triangle Sdn. Bhd. | 544183U | No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau, Sabah | Sabah | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 800 | Top Transit Sdn. Bhd. | 1277970-M | No. 25, Jalan Semeliang, 06300 Kuala Nerang, Kedah | Kedah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 801 | TQ Digital Sdn. Bhd. | 1125407V | No. 36, Jalan Anggerik 2/3, Taman Anggerik, 81200 Johor Bahru, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 802 | Travellers Gain Sdn. Bhd. | 1212692-V | Unit No. GF-46 (Postal No: GF113A), Ground Floor, Queensbay Mall, 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang | Pulau Pinang | No | Active | Money-changing | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 803 | Travellers Gain Sdn. Bhd. | 1212692-V | Border Mini (Naluri Aman), Lot 25, KM7-2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah | Kedah | No | Active | Money-changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 804 | Travellers Gain Sdn. Bhd. | 1212692-V | Caltex Taman Teja, Caltex Petrol Station, Lot 3911, Lebuhraya Utara Selatan, Taman Teja, 06010 Changlun, Kedah | Kedah | No | Active | Money-changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 805 | Traveller's Money Changer Sdn. Bhd. | 536760X | Lot M-B-2, Basement Level, City Mall, Jalan Lintas, 88300 kota Kinabalu, Sabah | Sabah | No | Active | Money-changing & Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 806 | Traveller's Money Changer Sdn. Bhd. | 536760X | Lot 99A, Ground Floor, Asia City Complex, Jalan Kampung Air 5, 88000 Kota Kinabalu, Sabah | Sabah | No | Active | Money-changing & Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 807 | Traveller's Money Changer Sdn. Bhd. | 536760X | Lot AG-56 G/F Phase 1, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah | Sabah | No | Active | Money-changing & Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 808 | Triple Trillion Sdn. Bhd. | 799636T | No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 809 | Triple Trillion Sdn. Bhd. | 799636T | L2-07, Terminal Pengangkutan Penang Sentral, Jalan Bagan Dalam, 12100 Butterworth, Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 810 | True Fulfilment Sdn. Bhd. | 1158094W | No. 158, Jalan Besar, Kampung Baru, 42800 Tanjung Sepat, Selangor | Selangor | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 811 | True Ringgit Sdn. Bhd. | 810035H | No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 812 | True Ringgit Sdn. Bhd. | 810035H | No. 25, Medan Station 19/9, Station 18, 31650 Ipoh, Perak | Perak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 813 | TS Binasama Synergy Sdn. Bhd. | 1468345-U | 40 Jalan Sulaiman 1, Taman Putra Sulaiman, 68000 Ampang, Selangor | Selangor | No | Active | Remittance | Mandiri International Remittance Sdn. Bhd. (850077P) | Remittance (Class B) |
| 814 | Turbo Marketing Sdn. Bhd. | 1277841M | 158 Cheroh, 27620 Raub, Pahang | Pahang | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 815 | Turbo Marketing Sdn. Bhd. | 1277841M | No. 21, Jalan Dato Abdullah, 27600 Raub, Pahang | Pahang | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 816 | Turbo Marketing Sdn. Bhd. | 1277841M | 1-12, Jalan Persiaran Cendana, Taman Cendana, 81700 Pasir Gudang, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 817 | T.C Electrical Appliance Trading | KM/2017/3578 | Blok D, Lot 7, Kedai Sedco, P/S 86, 89108 Kota Marudu, Sabah | Sabah | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 818 | T&Y Agency Resources Sdn. Bhd. | 1502275-H | Lot 7, Ground Floor Block F, Plaza Sentosa, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor. | Johor | No | Active | Money Changing& Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 819 | Unggul Abadi Services Sdn. Bhd. | 1276968W | Lot JS 10, Pasaraya Econsave, No.2, Jalan Jelapang 1, Pusat Komersial Jelapang, 30020 Ipoh, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 820 | United Benchmark Sdn. Bhd. | 648129M | No. 8, Jalan Indah 5/4, Taman Bukit Indah, 79100 Johor Bahru, Johor | Johor | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 821 | United Fairway Sdn. BHd. | 574731H | Lot 20, KM 6.9, Lebuhraya Bukit Kayu Hitam, 06010 Changloon, Kedah and No.24, Pekan Lama, 06010 Changloon, Kedah | Kedah | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 822 | Unittance Trade Sdn. Bhd. | 1248172V | S58, Lot 9808, Sec 65, KTLD, Lee Ling Commercial Centre, 4th Mile, Jalan Matang, 93050 Kuching , Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 823 | Unmillion Technology Sdn. Bhd. | 1185253D | No. 99-23, Jalan Menglembu Jaya 13, Indistry Menglembu Jaya, 31450 Menglembu, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 824 | Unmillion Technology Sdn. Bhd. | 1185253D | No. 18, Laluan Sri Pengkalan 3, Bandar Sri Pengkalan, 31550 Pusing, Perak | Perak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 825 | Uptitle (M) Sdn. Bhd. | 454932T | 16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 826 | Uptrend Plus Sdn. Bhd. | 1276039P | No. 50, Jalan Bendahara 8, Sri Sentosa Jaya Commercial Centre, 41200 Klang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 827 | Uptrend Plus Sdn. Bhd. | 1276039P | No. 6, Lorong Ikan Jenahak 20/KS10, Kampung Nelayan, Telok Gong, 42000 Pelabuhan Klang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 828 | Uptrend Plus Sdn. Bhd. | 1276039P | No. 38, Jalan Aman Perdana 10E/KU5, Taman Aman Perdana, 41050 Klang, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 829 | Utama Wang Plaza Sdn. Bhd. | 508345W | No. 33, Jalan Trus, 80000 Johor Bahru, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 830 | Vertigo Money Sdn. Bhd. | 1184679U | Lot G53, Giant Cheng, Taman Teknologi Cheng, 75250 Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 831 | Victor Supply Sdn. Bhd. | 1352406A | Lot G-04, Ground Floor, Bangunan Kemaman Centre Point, Jalan Da Omar, 24000 Chukai, Terengganu | Terengganu | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 832 | Victor Supply Sdn. Bhd. | 1352406A | PT 175, Jalan Besar Paka, Kampung Gemia, 23100 Paka, Terengganu | Terengganu | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 833 | Vitcomex Sdn. Bhd | 782537-D | Lot 109-B, 2nd Floor, Jalan S521/37 Damansara Utama, 47400 Petaling Jaya, Selangor | Selangor | No | Active | Money-changing & Remittance | Lulu Money (Malaysia) Sdn. Bhd. (formerly known as NS Cashpoint Sdn. Bhd.) (274631K) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 834 | VMAS Trading Sdn. Bhd. | 1164101P | No. 30, Jalan Dagangan 7, Pusat Triang, 28300 Triang, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 835 | VMAS Trading Sdn. Bhd. | 1164101P | No. 69, Jalan Tun Razak, 27600 Raub, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 836 | Vnet2u Sdn. Bhd. | 1194639X | No. 226, Jalan Serting Utama 4/3, Pusat Perniagaan Jempol, 72120 Bandar Seri Jempol, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 837 | Vnet2u Sdn. Bhd. | 1194639X | No. 5, Felda Tembangau 1, 28380 Kemayan, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 838 | VM Connections Sdn Bhd | 1549762-X | 663, Taman Kota Jaya, 34700 Simpang, Perak | Perak | No | Active | Remittance | Hasani Munawarah Exchange Sdn. Bhd.(1428497-M) | Money-changing & Remittance (Class A) |
| 839 | VP Vision Express Services Sdn. Bhd. | 1315218W | No.26, Jalan 5/40, Taman Pusat Kepong, 51200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 840 | VP Vision Express Services Sdn. Bhd. | 1315218W | No. 39, Jalan 3/62B, Bandar Menjalara, 52200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 841 | W. Teratai Trading Sdn. Bhd. | 231823H | No. 135-6, Jalan Anggerik 2/1, Taman Anggerik, 81440 Bandar Tenggara, Johor. | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 842 | W. Teratai Trading Sdn. Bhd. | 231823H | No. 93, Jalan Duku, Taman Tiram Baru, 81800 Ulu Tiram, Johor | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 843 | W. Teratai Trading Sdn. Bhd. | 231823H | No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 844 | W. Teratai Trading Sdn. Bhd. | 231823H | Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 845 | W. Teratai Trading Sdn. Bhd. | 231823H | 39, Jalan Jaafar, 81900 Kota Tinggi, Johor | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 846 | W. Teratai Trading Sdn. Bhd. | 231823H | No. 3, Booth Perhentian Bas Dan Teksi Sungai Rengit, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 847 | W. Teratai Trading Sdn. Bhd. | 231823H | No. 54 Kedai, Jalan Besar, Felda Tenggaroh 2, 86810 Mersing, Johor. | Johor | Yes | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 848 | Wajar Klasik Sdn. Bhd. | 471139D | Lot RG19, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 849 | Wajar Klasik Sdn. Bhd. | 471139D | No. 27A, Jalan Mamanda 4, Taman Dato' Ahmad Razali, 68000 Ampang, Selangor | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 850 | Walala Services Sdn. Bhd. | 1452824-K | Lot 2997 MK 11, Jalan Perusahaan, 13600 Perai, Pulau Pinang. | Pulau Pinang | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 851 | Wan Hui Sdn. Bhd. | 1529188-K | No 46. Jalan 1/2, Seksyen 1, Bandar Technology Kajang, 43500 Semenyih, Selangor | Selangor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 852 | Wang Xiing Sdn Bhd | 1321287-H | Lot 238 (Sublot 9) of Parent Lot 21, Block 17, Bakong Land District, 98050 Baram, Sarawak | Sarawak | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 853 | Wanatuna SKW Sdn. Bhd. | 519059A | Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000 Kota Kinabalu, Sabah | Sabah | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 854 | Wawasan Ilham (M) Sdn. Bhd.(merged with Lifetime Link Sdn Bhd) | 461633A | NSK Trade City, Lot U08 Basement 2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/27, Off Jalan Kuchai Lama, 58200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 855 | Wawasan Ilham (M) Sdn. Bhd.(merged with Lifetime Link Sdn Bhd) | 461633A | Lot GF 01, Ground Floor, AJ Best Supermarket, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 856 | Wawasan Ilham (M) Sdn. Bhd.(merged with Lifetime Link Sdn Bhd) | 461633A | No. 2, Jalan Pasar Pudu, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 857 | Wawasan Ilham (M) Sdn. Bhd.(merged with Lifetime Link Sdn Bhd) | 461633A | LG - 34, Melawati Mall, Jalan Bandar 12, Taman Melawati, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 858 | Wawasan Ilham (M) Sdn. Bhd.(merged with Lifetime Link Sdn Bhd) | 461633A | Lot No. GFK-05, Ground Floor, MY Hero Market, No. 7, Jalan Puteri 1/1, Bandar Puteri, 47100 Puchong, Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 859 | Wawasan Ilham (M) Sdn. Bhd.(merged with Lifetime Link Sdn Bhd) | 461633A | G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang, Selangor. | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 860 | Wayang Mewah Sdn. Bhd. | 1256962-X | No.72, Ground Floor, Kuching Sentral Bus Terminal, Jalan Kuching Ranger Depot, Kota Sentosa, 93250 Kuching, Sarawak | Sarawak | No | Active | Money-changing & Remittance | Akbar Money Changer Sdn. Bhd. (588973W) | Money-changing & Remittance (Class A) |
| 861 | Wescon Management Sdn. Bhd. | 1202710X | No. 11, Lorong Setia 1, Air Keroh, 75450 Melaka | Melaka | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 862 | We Smart Express Sdn. Bhd. | 1184612H | No. 20A, Jalan Bahau, 28320 Kemayan, Pahang | Pahang | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 863 | Winning Spirit Sdn. Bhd. | 645523M | 1026, Ground Floor, Batu 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan | Negeri Sembilan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 864 | Winning Spirit Sdn. Bhd. | 645523M | G-7, Regina Mall, Bt 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan | Negeri Sembilan | No | Active | Money-changing & Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 865 | Worldwide Superstar Money Changer Sdn. Bhd. (formerly known as BM Money Changers Sdn. Bhd.) | 461930H | LG48, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor 55200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 866 | World Currency Sdn. Bhd. | 324820U | GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 867 | World Currency Sdn. Bhd. | 324820U | Lot 3629, Tingkat Bawah, No. 3, Banugnan Baru Pak Sabah, Jalan Baru Pak Sabah, 23000 Dungun, Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 868 | World Currency Sdn. Bhd. | 324820U | No. 1341-4, Hadapan Sek Men Sultan Ismail, Kg. Besut, 24000 Kemaman, Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 869 | World Currency Sdn. Bhd. | 324820U | No. IKS-08B, Bandar Ceneh Baru, 24000 Kemaman, Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 870 | World Currency Sdn. Bhd. | 324820U | Lot 50098, Tingkat Bawah, Bangunan Kedai Pejabat, Pekan Kuala Berang, 21700 Hulu Terengganu, Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 871 | World Currency Sdn. Bhd. | 324820U | No.1 A, Kaunter Ruangniaga Pelbagai, Block A - Jerteh Souq, Jalan Zainal Abidin, 22200 Jerteh, Terengganu | Terengganu | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 872 | WW Business Sdn. Bhd. | 1364387-U | No. 220, Jalan Besar, Taman Sembrang Baru, 83700 Yong Peng, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 873 | WW Business Sdn. Bhd. | 1364387-U | No. 6 BWH, Jalan 1/1, Bandar Baru Air Hitam 1, 86100 Ayer Hitam, Johor | Johor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 874 | WW Communication Sdn. Bhd. | 1455049-P | No. 61, Jalan Sungai Batu, 34900 Pantai Remis, Perak | Perak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 875 | Yaw Foo ICT Centre & Multiservices | GB2009015 | Lot 75, Ground Floor, Roban Bazaar, 95300 Roban, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 876 | Yes Jayaraya Sdn. Bhd. | 625580M | No. 7, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 877 | Yewon Sdn. Bhd. | 505465V | No. 12, Jalan Pulau, 96000 Sibu, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 878 | Yin Xing Sdn Bhd | 1358621W | No. 3, Jalan Sejati 1, Taman Sejati, 45600 Bestari Jaya, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 879 | YKTL Solution Sdn. Bhd. | 1403287-A | No. 11, Lorong Aman 1, Taman Aman, 09600 Lunas, Kedah | Kedah | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 880 | Yuanming Construction Properties Sdn. Bhd. | 887814T | Ming Garden Hotel and Residences, Lorong Ming Garden, Jalan Coastal, 88000 Kota Kinabalu, Sabah | Sabah | No | Active | Money-changing (buy only) | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 881 | Yong Jia Sdn. Bhd. | 1333591K | No. 8, Medan Acheh, 32000 Sitiawan, Perak | Perak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 882 | Yong Jia Sdn. Bhd. | 1333591K | No. 51C, Tingkat Bawah, Jalan Raja Omar, 32000 Sitiawan, Perak | Perak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 883 | Yong Jia Sdn. Bhd. | 1333591K | Lot 1069 (bawah), Jalan Ling Sing Hang, 32400 Ayer Tawar, Perak | Perak | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 884 | Yong Yi Concept Sdn. Bhd. | 613547W | No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 885 | Yong Yi Concept Sdn. Bhd. | 613547W | No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 886 | Yong Yi Concept Sdn. Bhd. | 613547W | Blok G, G-10, Jalan Manggis, Haji Manan, 86000 Kluang, Johor | Johor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 887 | Zeenath Telecom Sdn. Bhd. | 1226519-T | No. 33, Jalan Besar, Gunung Rapat, 31350 Ipoh. Perak | Perak | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 888 | Zhon Seng Trading Sdn. Bhd. | 1195437K | Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak | Sarawak | No | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
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