List of Money Services Business Agents by State

LIST OF MONEY SERVICES BUSINESS AGENTS BY STATE
Type of Services Offered
Business
State
No.
Agency
Registration
Address
Number
38 Money Tower Sdn. Bhd.
795837D
Changing
No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor
Licence
Agent
Merchantrade Asia Sdn. Bhd. (410591T)
Lot SN 12, Econsave Cash & Carry Sdn Bhd, 274-1, Jalan Utama, Taman Bintang Utama, 81400 Skudai,
Johor
Licence
Agent
Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor
Licence
Agent
Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor
Licence
Agent
474621K
Citibloom Sdn. Bhd.
295154W
5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor
Agent
Agent
Hercules Global Services Sdn. Bhd.
728819P
No. B-04 (B), 1st Floor, Larkin Sentral, Jalan Garuda, 80350 Johor Bahru, Johor
Agent
Agent
35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor
Agent
Western Union Payments (Malaysia) Sdn. Bhd. (970512P)
112B, Jalan Mawar 81750 Masai, Johor
Agent
No. 167, Jalan Raya 81400 Senai, Johor
Agent
Lot S128, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor
Agent
Johor
Horizon Remit Sdn. Bhd.
JB Central Trading Sdn. Bhd.

(merged with Goldfully Sdn. Bhd.)
631085P
No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor
Licence
Agent
110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor
Licence
Agent
No. 56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor
Licence
Agent
No. 21, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor
Licence
Agent
486339M
Little Taipan Sdn. Bhd.
671018A
Ground Floor, No. 404, Batu 3 1/2, Jalan Tebrau, Taman Majidee, 80250 Johor Bahru, Johor
Licence
Agent
LAC Money Changer Sdn. Bhd.
520993T
No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor
Licence
Agent
Million Planner Sdn. Bhd.
718506T
No. 80, Jalan Barau 2, Batu 10, 81300 Skudai, Johor
Agent
Agent
10
Puteri Hotel Sdn. Bhd.
166473T
The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 'The Kotaraya', P.O. Box 293, JB Sentral, 80730
Johor Bahru, Johor
11
12
13
Spectrum Forex Sdn. Bhd.

(merged with Naz-Syah Trading Sdn Bhd, Classic Roses
Sdn Bhd, Indimas Sdn Bhd, Cameron Cash Sdn Bhd)
271800V
Taipan Boulevard Sdn. Bhd.
661075H
Yong Yi Concept Sdn. Bhd.
613547W
231823H
Agent
Lot No. 116058, Giant Hypermarket Plentong, No. 3, Jalan Masai Lama, Mukim Plentong, 81750 Masai,
Johor
Ground Floor, No. 32, Jalan Pingai, Taman Pelangi, 80400 Johor Bahru, Johor
Licence
Agent
Licence
Agent
Block G, G-11, Jalan Manggis Haji Manan, 86000 Kluang, Johor
Licence
Agent
No. 17, Ground Floor Jalan Temenggong 10, Taman Ungku Tun Aminah, 81300 Skudai, Johor
Licence
Agent
No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru, 86100 Ayer Hitam, Johor
Licence
Agent
No. 36 & 37, Tingkat Bawah, Jalan Koon Teck, Sungai Rengit, 81620 Pengerang, Kota Tinggi, Johor
Licence
Agent
SMJ Teratai Sdn. Bhd. (720053V)
W. Teratai Trading Sdn. Bhd.
15
Wetex Realty Sdn. Bhd.
75465K
T/A Classic Hotel, 69, Jalan Ali, 84000 Muar, Johor
Benua Perdana Sdn. Bhd.
337514T
The Danna Langkawi, Telaga Harbour Park Pantai Kok, 07000 Langkawi, Kedah
Cergasjaya Sdn. Bhd.
134191K
Lot 2224, Kompleks Bebas Cukai, Zon Bebas Cukai, Bukit Kayu Hitam, 06050 Jitra, Kedah
Chop Chuan Hin Industries (M) Sdn. Bhd.
689303W
No. 32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Langkawi, Kedah
Fortune 100 Sdn. Bhd.
1014732A
Agent
Agent
(Buy only)
Agent

Licence
Agent
(Buy Only)
Agent
(Buy Only)
Agent
(Buy Only)
Agent
25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah
Licence
Agent
No. 24, Ground Floor, Jalan Patani, 08000 Sungai Petani, Kedah
Licence
Agent
Langgura Baron Resort Sdn. Bhd., Lot 2608, Tanjung Mali, Jalan Pantai Cenang, Mukim Kedawang, 07000
Langkawi, Kedah
Malibest Resort Sdn. Bhd., Pantai Cenang, 07100 Mukim Kedawang, Langkawi, Kedah
Kedah
Licence
14
Agent
(buy only)
No. 148, Jalan Raya, 81000 Kulai, Johor
Best Star Resort Sdn. Bhd., Lot PT 892, Jalan Pantai Cenang, Mukim Kedawang, 07100 Langkawi, Kedah

Travelex Malaysia Sdn. Bhd. (924805V)
Hasani Money Changer Sdn. Bhd.
Mamlaka Langkawi Sdn. Bhd.
194016X
T/A Four Seasons Resort Langkawi, Jalan Tanjung Rhu, Mukim Ayer Hangat, 07000 Langkawi, Kedah
Agent
Seri Niamat Sdn. Bhd.
428268K
KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah
Agent
THR Hotel (Langkawi) Sdn. Bhd.
167998U
T/A Meritus Pelangi Beach Resort & Spa, Pantai Cenang, 07000 Pulau Langkawi, Kedah
Agent
UAE Exchange Malaysia Sdn. Bhd.

(formerly known as Fast Remit Sdn. Bhd.) (818930-H)
Jasa Duty Free Sdn. Bhd.
154676H
1053-1055, Jalan Besar, 17200 Rantau Panjang, Kelantan
Agent
Mahaboob Jutawan (M) Sdn. Bhd.
816591A
No. 2828, Jalan Pendek, 15000 Kota Bahru, Kelantan
Mycity Money Changer Sdn. Bhd.
623283X
Lot 168, No.1, Jalan Besar, 17200 Rantau Panjang, Kelantan
Alaf Jutawan Sdn. Bhd.
508679T
(merged with Bitara Meriah Sdn Bhd)
535849X
Amero Capital Holdings Sdn. Bhd.

Agent
Agent
IME (M) Sdn. Bhd. (562832V)
Agent
Agent
Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda,
75400 Melaka
Licence
Agent
(merged with Craft Dynamics Sdn. Bhd. and AAG

Sentral Sdn. Bhd.)
499172M
Counter No. 12A, Zone B, Ground Floor, Kompleks Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit,
Melaka
Licence
Agent
Global Rate Sdn. Bhd.
514100W
Lot No. 10A, Ground Floor, Tesco Melaka, No. 1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka
Licence
Agent
Foreigncy Sdn. Bhd.
764856W
No. 23, Jalan Berkat 1, Taman Malim Jaya, 75250 Melaka
Agent
Agent
K.I. Pengurusan Progresif Sdn. Bhd.
533708M
T/A The Trend Hotel, Lot 216, Jalan Melaka Raya 1, Melaka Raya, 75000 Melaka
Agent
Agent
LPY Money Changer Sdn. Bhd.
525764V
76, Jalan Bunga Raya, 75100 Melaka
Agent
Akbar Money Changer Sdn. Bhd. (588973W)
MTB Realty Sdn. Bhd.
73115X
T/A Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Agent
Region Deal Sdn. Bhd.
610068V
No. 60, Jalan Munshi Abdullah, 75100 Melaka
Agent
Riha Jaya Sdn. Bhd.
594260U
Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka
Agent
10
United Global F.X. Sdn. Bhd.
784922A
No. 106, Jalan Bendahara, 75100 Melaka
Licence
Agent
Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka
Licence
Agent
No. F1-30, Tingkat Satu, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka
Licence
Agent
11
Wangsa Interchange Sdn. Bhd.
Duta Unggul Sdn. Bhd.
478530D
No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan
Licence
Agent
Harta Julang Resources Sdn. Bhd.
478401D
Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri
Sembilan
Licence
Agent
(merged with Identiti Sejahtera Sdn. Bhd.)
528578K
Negeri Sembilan
Last update : 22 August 2013
Remittance
Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.
Melaka
Principal
Kelantan
Money
Page 1 of 5
Business
State
No.
Agency
Registration
Address
Number
Negeri Sembilan
Residence Hotels & Resorts Sdn. Bhd.
631085P
Pahang
Perak
Changing
Principal
Remittance
Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan
Agent
PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan
Agent
First Floor, No. 4, Jalan Tong Yam Kin 72100 Bahau, Negeri Sembilan
Agent
267299T
Residence Desa Lagoon Resort, Port Dickson, 5th Mile, Jalan Pantai, 71050 Port Dickson, NS
Suria Muhabat Sdn. Bhd.
Money
Agent
(merged with Hebat Megah Sdn Bhd, Majujaya

Interchange Sdn Bhd)
524549D
UGK 09, Upper Ground Floor, Terminal One Shopping Centre, 20B, Jalan Lintang, 70000 Seremban, Negeri
Sembilan
Licence
Agent
Winning Spririt Sdn. Bhd.
645523M
1026, Ground Floor, Batu 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan
Licence
Agent
Maideen M.K.S. Sdn. Bhd.
544304P
No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang
Licence
Agent
Omega Damai Sdn. Bhd.
562730X
Lot G4. Ground Floor, Pasaraya The Store, Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang
Licence
Agent
Perdana Restu Sdn. Bhd.
214242A
T/A Jerantut Hill Resort, Lot 1284, Jalan Benta, 27000 Jerantut, Pahang
Agent
Agent
Rasheed Dawood Marketing Sdn. Bhd.
626456T
Agent
Agent
Seri Maju Trading Sdn. Bhd.
513332H
No. 1, Jalan Hussain, 27600 Raub, Pahang

Bay KG-01, Main Concourse, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Sri Dagangan, 25000
Kuantan, Pahang
Licence
Agent
THR Hotel (Kuala Tahan) Sdn. Bhd.
194041D
Dekad Intan Sdn. Bhd.
530887M
Fulham Enterprise Sdn. Bhd.
608810D
Ipoh Best Changes Sdn. Bhd.

(merged with Everise Future Sdn. Bhd.)
Mutiara Taman Negara, Kuala Tahan, 27000 Jerantut, Pahang

No. 9, Jalan Bandar, 36000 Teluk Intan, Perak
No. 26, Main Road, 35500 Bidor, Perak
No. 5, Persiaran Taiping, 34000 Taiping, Perak
Agent
(buy only)
Licence

Agent
Agent

No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak
Licence
Agent
Lot G09B Mydin Mall Meru Raya, Jalan Meru Raya Bestari B2, Bandar Meru Raya, 30020 Ipoh, Perak
Licence
Agent
No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak
Licence
Agent
Lot LG17, Greentown Mall, Jalan Hospital, 30450 Ipoh, Perak
Licence
Agent
753319T
Keris Travel and Tour Sdn. Bhd.
112763A
13 - 19, Jalan Ali Pitchay, 30250 Ipoh, Perak
Agent
Mypoly Trading Sdn. Bhd.
937823T
53, Jalan Mesjid, 34000 Taiping, Perak
Agent
Seruntun Maju Sdn. Bhd.
174087X
, Kompleks Bebas Cukai, 33100 Pengkalan Hulu, Perak
Agent
Chop Thye Hin Sdn. Bhd.
496617W
No. 7, Jalan Besar, 02000 Kuala Perlis, Perlis
Emas Kerajang Sdn. Bhd.
130924A
No. 2, Kompleks Bebas Cukai, Jalan Baru Sadao, 02100 Padang Besar, Perlis
Agent
Bukit Jambul Hotel Development Sdn. Bhd.
103259X
T/A Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Pulau Pinang
Agent
Cahaya Utara Sdn. Bhd.
36053U
T/A Cititel Penang, No. 66, Penang Road, 10000 Pulau Pinang
Agent
Evergreen Laurel Hotel (M) Sdn. Bhd.
288310D
T/A Evergreen Laurel Hotel Penang, 53, Persiaran Gurney, 10250 Pulau Pinang
Agent
Golden Sands Beach Resort Sdn. Bhd.
013283H
T/A Shangri-La's Golden Sands Resort, Batu Ferringhi Beach, 11100 Pulau Pinang
Agent
Hasani Money Changer Sdn. Bhd.

(merged with Bitara Meriah Sdn Bhd)
535849X
No. G18, Ground Floor, Carrefour Shopping Centre, No. 1, Tingkat Bukit Minyak 9, Taman Bukit Minyak,
14000 Seberang Perai Tengah, Pulau Pinang
KOMTAR Hotel Sdn. Bhd.
086133A
T/A Traders Hotel Penang, Magazine Road, 10300 Pulau Pinang
Agent
Kemboja Juara Travel & Tours Sdn. Bhd.
468365K
Lot 101-A, Unit No. 2, Jalan Batu Ferringhi, 11100 Pulau Pinang
Agent
Mayfair Forex Sdn. Bhd.
560003P
155, Jalan Penang, 10000 Georgetown, Pulau Pinang
Licence
Agent
10
S.A. Sahul Hamid Trading Sdn. Bhd.
534886A
No. 4775, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang
Licence
Agent
11
Seri Niamat Sdn. Bhd.
428268K
No. 58, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang
Agent
Agent
12
Shangri-La Hotels (Malaysia) Bhd
010889U
Shangri-La's Rasa Sayang Resort & Spa, 10th Mile, Batu Ferringhi Beach, 11100 Pulau Pinang
Agent
13
Sharafath Ali Sdn. Bhd. (formerly known as

Sharafath Jewels Sdn. Bhd.)
291810A
G07, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang
14
Super Invention Sdn. Bhd.
550385K
Advanced Prestige Sdn. Bhd.
262386A
G-107, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya,
Pulau Pinang
No. 1T/A The Magellan Sutera Hotel, Sutera Harbour Boulevard, 88100 Kota Kinabalu, Sabah
Eastworth Source Sdn. Bhd.
262801T
The Pacific Sutera, 1 Sutera Harbour Boulevard, Sutera Harbour, 88100 Kota Kinabalu, Sabah
Licence

Agent

Agent
Perlis
Pulau Pinang
BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah
3
4
5
Sabah
Focurek Services Sdn. Bhd.

Grand Borneo Hotel Sdn. Bhd.
524525H
785334X
631085P
Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu,
Sabah
Grand Borneo Hotel, TA 00-01, 1 Borneo Hypermall, Jalan UMS, 88450 Kota Kinabalu, Sabah
Licence
Agent
Licence
Agent
Licence
Agent
Agent
Agent
(buy only)
Licence
Agent
Licence
Agent
Agent
(buy only)
Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah
Agent
Ground Floor Shop Lot 32, Plaza Grace, Jalan Habib Sheikh 91000 Tawau, Sabah
Agent
Agent
Insa Money Changer Sdn. Bhd.
607703K
TB 18, Tingkat Bawah, Jalan Dunlop, 91007 Tawau, Sabah
Karamunsing Hotel Sdn. Bhd.
169231X
Sabah Oriental Hotel, Lorong Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah
Kedai 88 Asli Sdn. Bhd.
491546W
TB30, Jalan Dunlop, 91007 Tawau, Sabah
Ongaya Sdn. Bhd.
694012M
Lot 9, Blok A, Tingkat Bawah, Sinsuran Complex, 88999 Kota Kinabalu, Sabah
10
Pantai Dalit Beach Resort Sdn. Bhd.
201033K
T/A Shangri-La's Rasa Ria Resort, Pantai Dalit, 89208 Tuaran, Sabah
11
Pengurup Wang Thai Hing Sdn. Bhd.
518769M
TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah
12
Seafest Tourism Sdn. Bhd.
494501U
T/A Seafest Hotel, Jalan Kastam, 91308 Semporna, Sabah
13
Sunria Corporation Sdn. Bhd.
691333D
Lot No. G-340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah
14
Syarikat Woi Kwan Sdn. Bhd.
603908W
3, Lebuh Lima, Blok 37, 90704 Sandakan, Sabah
15
Syt Fortune Sdn. Bhd.
619587X
16
Tanjong Aru Hotel Sdn. Bhd.
75802H
17
The Palace Ventures Sdn. Bhd.
199293H
Lot 1, Block J, Bandar Kim Fung, Mile 4, Jalan Utara 90715 Sandakan, Sabah
Shangri-La's Tanjung Aru Resort and Spa, Kota Kinabalu, 20 Jalan Aru, Tanjung Aru, 88100 Kota Kinabalu,
Sabah
T/A The Palace Hotel, No. 1, Jalan Tangki, Karamunsing, 88997 Kota Kinabalu, Sabah
18
Top Golden Triangle Sdn. Bhd.
544183U
No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau, Sabah
19
Yuanming Construction Properties Sdn. Bhd.
887814T
Ming Garden Hotel and Residences, Lorong Ming Garden, Jalan Coastal, 88000 Kota Kinabalu, Sabah
Licence
Agent
(buy only)
Licence

Agent
Agent
Agent
Licence
Agent
Agent
Agent
Licence
Agent
Agent
Agent
Agent
Agent
(buy only)
Agent
Agent
Agent
Agent
Agent
(buy only)

Page 2 of 5
Business
State
No.
Agency
Registration
Address
Number
Sarawak
Access Remittance Sdn. Bhd.
799042W
Money
Changing
Principal
Remittance
Lot 1297, Malay Street, Centre Point Commercial Centre, 98000 Miri, Sarawak
Agent
Arcade Shop No. R1,Ground Floor Emart Commercial Centre, Lot 2892, Blok 6, Kuala Baram Land District,
Jalan Tudan, 98100 Miri Sarawak
Agent
No. 7, Jalan Central, 96000 Sibu Sarawak
Agent
No. 96, Jalan Masjid, Taman Sri Dagang, 97000 Bintulu Sarawak
Agent
Baram Jaya Sdn. Bhd.
332537A
Lot 1.0, Upper Ground Floor, Atrium Area, Boulevard Shopping Centre, KM 3, Jalan Miri-Pujut, 98008 Miri,
Sarawak
Agent
Benefit Premium Sdn. Bhd.
690049V
No. 46, Jalan Padungan, 93100 Kuching, Sarawak
Agent
Global Upline Hotels & Resorts Sdn. Bhd.
523583M
T/A Four Points By Sheraton Kuching, Lot 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru,
93350 Kuching, Sarawak
Agent
Hong Xi Enterprise Sdn. Bhd.
481095X
Lot 111, Level 1, Tun Jugah Centre, Padungan, 93725 Kuching, Sarawak
Natol Sdn. Bhd.
486336D
Profit Achievers Sdn. Bhd.

Agent
Licence
Agent
Lot 34, Central Park, 3rd Mile, Jalan Rock, Kuching, Sarawak
Agent
Agent

708583D
No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak
Licence
Agent
Trans Malaysia Tour & Agency (Miri) Sdn.

Bhd.
442704W
Lot 230, Ground Floor, Jalan Maju, Beautiful Jade Centre, 98000 Miri, Sarawak
Teck Soon Enterprise Sdn. Bhd.
485211H
Lot 355 (Tingkat Bawah), Jalan Brooke, 98000 Miri, Sarawak
10
Yewon Sdn. Bhd.
505465V
No. 8, Jalan Blacksmith, 96000 Sibu, Sarawak
Al-Fattah Sdn. Bhd.

1
(merged with Kass Trading Sdn. Bhd. and Comfort

Valley Sdn. Bhd.)
558016W
Abdul Rashid Enterprise (M) Sdn. Bhd.
527821K
508679T
Agent

Agent
EZ Money Express Sdn. Bhd. (786130X)
Licence
Agent
27, Jalan Maxwell, 48000 Rawang, Selangor
Licence
Agent
Lot LGF9, Kompleks Bintang Rawang, 1 Jalan Bintang, Pusat Bandar Baru Rawang, 48000 Rawang,
Selangor
Licence
Agent
Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri
Kembangan, Selangor
Licence
Agent
Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang,
Selangor
Licence
Agent
Lot No. F65, First Floor, Tesco Setia Alam, No. 2, Jalan Setia Prima S U13/S, Bandar Setia Alam, Seksyen
U13, 40170 Shah Alam, Selangor
Licence
Agent
Alawdeen Store Sdn. Bhd.
524034D
41, Persiaran Raja Muda Musa, 42007 Pelabuhan Klang, Selangor
Alif Money Changer Sdn. Bhd.
299861P
Lot No. 7, Wisma MCIS, Jalan Barat, 46200 Petaling Jaya, Selangor
Anugerah Aktif Sdn. Bhd.
593749X
Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan Majlis , Seksyen 14, 40000 Shah Alam, Selangor
Benson Money Changer Sdn. Bhd.
190525A
Embun Mayang Sdn. Bhd.
First Million Avenue Sdn. Bhd.
Agent
Licence
Agent
Agent
Agent

Lot 336, Kompleks MAIS, Jalan Meru, Seksyen 23, 41050 Klang, Selangor
Licence
Agent
620989P
Lot 8, Ground Floor, The Store, Lot 1256, Jalan Besar, 42700 Banting, Selangor
Licence
Agent

734322W
Unit P3A-19, Shaftsbury Square, 2350, Persiaran Multimedia Cyber 6, 63000 Cyberjaya, Selangor
Licence
Agent
Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor
10
Giat Idaman Sdn. Bhd.
668223T

Licence
Agent
Lot No. F6, Tesco Rawang, No. 1, Jalan Rawang, 48000 Rawang, Selangor
Selangor
11
Harta Julang Resources Sdn. Bhd.
478401D
No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor
12
631085P
First Floor, No. 29A, Jalan Tun Abdul Aziz 43000 Kajang, Selangor
13
Hotel Armada (PJ) Sdn. Bhd.
116095U
Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor
14
Jalal Deen (M) Sdn. Bhd.
477791X
1-10, IOI Prima Complex, Jalan Kenari 2, Bandar Puchong Jaya, 47100 Puchong, Selangor
Lifetime Link Sdn. Bhd.

15

(merged with Future Dialogues Sdn Bhd, Tourist Sarrafi

Sdn Bhd)
537449M

Licence
Agent

Agent
G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang,
Selangor
Licence
Agent
No. 38A, Pelangi Avenue, Jalan Kelicap 42B/KU1, Off Jalan Meru, 41050 Klang, Selangor
Licence
Agent
Lot G23, Giant Superstore IOI Bandar Puteri, No 7, Jalan Puteri 1/1, Bandar Puteri, 47100 Puchong,
Selangor
CP-3, Giant Hypermarket Subang Jaya, Kompleks Membeli Belah Giant USJ 1, No.1, Persiaran Subang
Permai, 47500 Subang Jaya, Selangor
Licence
Agent
Licence
Agent
Agent

M.H. Din Sdn. Bhd.
17
NF Maju Sdn. Bhd.
717398M
No. 12, Jalan SS 2/67, 47300 Petaling Jaya, Selangor
Agent
18
One World Hotel Sdn. Bhd.
413467A
T/A One World Hotel, First Avenue, Off Dataran Bandar Utama, Bandar Utama, 47800 Petaling Jaya,
Selangor
Agent
19
Pride Express Sdn. Bhd.
707061V
No. 2, Jalan Jeloh 3, Off Jalan Bukit, 43000 Kajang, Selangor
21
Proficient Capital Sdn. Bhd.
711861M
No. 77, Jalan SS15/8A, 47500 Subang Jaya, Selangor
22
ROZ Money Changer Sdn. Bhd.
617616K
Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000
Ampang, Selangor
23
Remit Money International Sdn. Bhd.
701655H
No 32, Jalan Besar,Kampong Baru Subang 40100 Shah Alam, Selangor
24
267299T
Residence Hotel @ UNITEN, Km7, Jalan Ikram-Uniten, 43009 Kajang, Selangor
666325H
Agent
(buy only)
16
(merged with Pavilion Profits Sdn. Bhd.)
Agent

Agent
Licence
Agent
Licence
Agent
Agent
Agent
Page 3 of 5
Business
State
No.
Agency
Registration
Address
Number
25
26
Syed Kadir (M) Sdn. Bhd.
Saujana Hirisan Sdn. Bhd.
506119M
Money
Changing
Principal
Remittance
No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor
Licence
Agent
10, Jalan SS15/8, 47500 Subang Jaya, Selangor
Licence
Agent
Ground Floor, No. 47, Jalan USJ 10/1G, UEP, 47620 Subang Jaya, Selangor
Licence
Agent
Licence
Agent
Licence
Agent
No. 6, Jalan Pos Baru, 41300 Klang, Selangor
Licence
Agent
Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar
Sunway, 46150 Petaling Jaya, Selangor
Licence
Agent
No. 7-G, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor
Licence
Agent
No. 5, Jalan 11B, Selayang Baru, 68100 Batu Caves, Selangor
Licence
Agent
Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di
Raja Kelang, 42100 Kelang, Selangor
Licence
Agent
No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor
Licence
Agent
Lot No. G43, Ground Floor, South City Plaza, Taman Serdang Perdana, 43300 Seri Kembangan, Selangor
Licence
Agent
58G, Jalan Maxwell (Len Bus Station), 48000 Rawang, Selangor
Licence
Agent
Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor
Licence
Agent
No. 180, Ground Floor, Jalan Bunga Pekan, 42700 Banting, Selangor
Licence
Agent
Licence
Agent
534710V
LL2.61, Lower Level 2, Sunway Pyramid, No.3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya,
Selangor
Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200
Balakong, Selangor

27

271800V
Selangor
28
Sumber Jalur Sdn. Bhd.
655473X

29
30

Tapak Rezeki Sdn. Bhd.

(merged with Aset Anekanilai Sdn. Bhd.)
524549D
554133V
Anjur Intan Sdn. Bhd.
607501P
K-158, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu
Perhentian Island Resort Sdn. Bhd.
64619M
T/A Perhentian Island Resort, Pulau Perhentian Besar, 22300 Besut, Terengganu
PTB Research Institute Sdn. Bhd.
459933P
Ri-Yaz Heritage Marina Resort & Spa, Pulau Duyong, 21300 Kuala Terengganu, Terengganu
267299T
Residence Resort Paka, Terengganu, Lot 473, Kampong Cacar, 23100 Paka, Terengganu
Terengganu
Agent
Agent
(buy only)
Agent
Al-Fattah Sdn. Bhd.

1
(merged with Kass Trading Sdn. Bhd. and Comfort

Valley Sdn. Bhd.)
558016W
412, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Licence
Agent
508679T
No. 9, Jalan Solaris, Solaris Mont' Kiara, 50840 Kuala Lumpur
Licence
Agent
94, Jalan Hicks, Off Jalan Bukit Bintang, 50200 Kuala Lumpur
Licence
Agent
Licence
Agent
Licence
Agent
Amero Capital Holdings Sdn. Bhd.

3
(merged with Craft Dynamics Sdn. Bhd. and AAG

Sentral Sdn. Bhd.)
499172M
Benson Money Changer Sdn. Bhd.
190525A
Lot LG-89, Kompleks Kenanga, Wholesale City, No. 2, Jalan Gelugor, Off Jalan Hang Tuah, 55200 Kuala
Lumpur
56 , Tingkat Bawah, Jalan Bukit Bintang, 55100 Kuala Lumpur
CDL Hotels (Malaysia) Sdn. Bhd.
259593W
T/A Grand Millenium Kuala Lumpur, No. 160, Jalan Bukit Bintang, 55100 Kuala Lumpur
Cendral Sdn. Bhd.
475552M
No. 3-19 (Ground Floor), Jalan SG 3/19, Pusat Bandar Seri Gombak, 68100 Kuala Lumpur
Licence
Agent
No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan
Licence
Agent
G-33, PV128, Jalan Genting, Klang, Danau Kota, 53300 Kuala Lumpur
Licence
Agent
Dynawell Corporation (M) Sdn. Bhd.
196756U
T/A Dynasty Hotel, No. 218, Jalan Ipoh, 51200 Kuala Lumpur
Everest Ringgit Sdn. Bhd.
784556W
Lot No. GF-18A, Ground Floor, The Waterfront @ Parkcity, No. 5, Persiaran Residen, Desa Park City, 52200
Kuala Lumpur
Licence
Agent
Everrise Money Changer Sdn. Bhd.
487345M
Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak
Licence
Agent
10
First Million Avenue Sdn. Bhd.
734322W
Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100
Putrajaya, W Persekutuan
Licence
Agent
11
Garuda Bayana Trader Sdn. Bhd.
650144X
No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur
Licence
Agent
19, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur
Licence
Agent
Lot No. 44, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur
Licence
Agent
T/A Renaissance Kuala Lumpur, Corner Of Jalan Sultan Ismail & Jalan Ampang, 50450 Kuala Lumpur
Agent
12
13
Global Rate Sdn. Bhd.

Great Union Properties Sdn. Bhd.
14
Agent
514100W
012318U
Wilayah
Persekutuan
Kuala Lumpur
No 12, Jln Hang Kasturi, , 50050 Kuala Lumpur
Agent
120M, Mezzanine Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur
Agent
Ground Floor, No. 73, Medan Bunus, Off Jalan Masjid India 50100 Kuala Lumpur
Agent
Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur
Agent
No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur
Agent
Shaaz Curry House, No. 79 & 81, Jalan Haji Hussain, Kampung Baru 50300 Kuala Lumpur
Agent
Agent
Licence
631085P
15
Incentive Remit (M) Sdn Bhd
766276M
Lot No. LG 19-A, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur
16
Jalinan Duta Sdn. Bhd.
510559T
Ground Floor (Lobby), No. 120, Jalan Bukit Bintang, 55100 Kuala Lumpur
Licence
Agent
17
KNK Money Link Sdn. Bhd.
783821A
Lot G03 & G04, Wisma MPL, Jalan Raja Chulan, 50200 Kuala Lumpur
Licence
Agent
18
KL Airport Hotel Sdn. Bhd.
330863D
Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor
19
Agent
(merged with Baraqah Biru Sdn. Bhd.)
Lectro Trading Sdn. Bhd.
674944T
Lot 1, Piccolo Mondo Side Walk Caf, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang,
Jalan Bukit Bintang, 55100 Kuala Lumpur
M.H. Din Sdn. Bhd.
21
Mid Valley City Enterprise Sdn. Bhd.
22
NZ Dynamic Ventures Sdn. Bhd.
650888K
Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala
Lumpur
23
Penukar Wang Tawakkal Sdn. Bhd.
574857H
No. 131-30, Roshni Bazar, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
24
Pos Malaysia Berhad
229990M
Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur
(merged with Pavilion Profits Sdn. Bhd.)
6968K
Agent
Lot LG-K-8, Lower Ground, Plaza Low Yat, Lalan 1/177, Off Jalan Bukit Bintang, 55100 Kuala Lumpur
20
666325H
Agent
(buy only)
T/A Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Licence
Agent
Agent
Agent
Licence

Agent
Agent

Agent
Page 4 of 5
Business
State
No.
Agency
Registration
Address
Number
Changing
Principal
Remittance
25
President Hotel Sdn. Bhd.
006325U
T/A Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur
26
Proficient Capital Sdn. Bhd.
711861M
F10, CMC Central, Jalan Cerdas, Taman Connaught, Cheras, 56000 Kuala Lumpur
27
Raffles (Borneo) Resources Sdn. Bhd.
792526X
No. 136, Jalan Bukit Bintang, 55100 Kuala Lumpur
28
701655H
Ground Floor, No 116, Jalan Tun H.S. Lee, 50000 Kuala Lumpur
Agent
No. 12, Jalan Bunus 6 Off Jalan Masjid India 50100 Kuala Lumpur
Agent
LG149B-1. Sungei Wang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur
Agent
29
Agent
Licence

Agent
Agent

701655H
30
267299T
Residence Hotels & Resorts, Lanai Kijang, No. 2, Jalan Berjasa, 50480 Kuala Lumpur
Agent
31
Rich Bliss Sdn. Bhd.
802103W
Lot E-1-14, Pusat Komersial Southgate, No. 2, Jalan Dua Off, Jalan Chan Sow Lin, 55200 Kuala Lumpur
Agent
32
ROZ Money Changer Sdn. Bhd.
617616K
B-G-128, 1 Shamelin Shopping Mall, 100, Jalan 4/91, Taman Shamelin Perkasa, 56100 Kuala Lumpur
33
SDB Properties Sdn. Bhd.
190055A
Hotel Maya Kuala Lumpur, 138 Jalan Ampang, 50450 Kuala Lumpur
34
Wilayah
Persekutuan
Kuala Lumpur
Money
S.S.B. Interchange Sdn. Bhd.
498140T
Licence
Agent
Agent
(buy only)

Lot 3(B), Lower Ground Floor, Kompleks Pernas Sogo, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala
Lumpur
Licence
Agent
Lot 2-36, 2nd Floor, Kompleks Pertama, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Licence
Agent
35
Shangri-La Hotel (KL) Sdn. Bhd.
009159V
T/A Shangri-La Hotel, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur
36
Sithi Forex (M) Sdn. Bhd.
627870W
G. 06, Mydin Mall, Sinar Kota, Jalan Tun Perak, 50050 Kuala Lumpur
Licence
Agent
Lot No. LGS-1, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Licence
Agent
No. 41 (Lot 24211), Shop 25A, The Store, Jalan Radin Tengah, Bandar Baru Sri Petaling, 57000 Kuala
Lumpur
Licence
Agent
L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur
Licence
Agent
(merged with Hambros Trading (Malaysia) Sdn Bhd)

37

271800V
Agent
Wilayah
Persekutuan
Labuan
38

524549D
39
Syarikat Maluri Sdn. Bhd.
11391X
T/A Hotel Maluri, No. 1, Jalan Permaisuri, Taman Maluri, 55100 Kuala Lumpur
Agent
40
Takzim Travel & Tours Sdn. Bhd.
255979K
250D, Tingkat Bawah, Bangunan Balai Islam, Jalan Ipoh, 51200 Kuala Lumpur
Agent
41
Tanah Permata Sdn. Bhd.
106577H
T/A Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Agent
42
Tapak Rezeki Sdn. Bhd.

(merged with Aset Anekanilai Sdn. Bhd.)
554133V
43
The Intermark Sdn. Bhd.
740237V
T/A Doubletree by Hilton Kuala Lumpur, 182 Jalan Tun Razak, 50400 Kuala Lumpur
44
Uptitle (M) Sdn. Bhd.
454932T
16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur
Arcade Money Changers (Labuan) Sdn. Bhd.
618730H
Lot 1.0, Upper Ground Floor, Atrium Area, Boulevard Shopping Centre, KM 3, Jalan Miri-Pujut, 98008 Miri,
Sarawak
No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Licence
Agent
No. 523, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur
Licence
Agent
Agent
Licence
Agent

Agent

Page 5 of 5

List of Money Services Business Agents by State

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List of Money Services Business Agents by State

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LIST OF MONEY SERVICES BUSINESS AGENTS BY STATE

Type of Services Offered

38 Money Tower Sdn. Bhd.

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

Citibloom Sdn. Bhd.

Merchantrade Asia Sdn. Bhd. (410591T)

Hercules Global Services Sdn. Bhd.

Merchantrade Asia Sdn. Bhd. (410591T)

35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor

Western Union Payments (Malaysia) Sdn. Bhd. (970512P)

112B, Jalan Mawar 81750 Masai, Johor

Western Union Payments (Malaysia) Sdn. Bhd. (970512P)

No. 167, Jalan Raya 81400 Senai, Johor

Western Union Payments (Malaysia) Sdn. Bhd. (970512P)

Western Union Payments (Malaysia) Sdn. Bhd. (970512P)

Horizon Remit Sdn. Bhd.

JB Central Trading Sdn. Bhd.

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

Little Taipan Sdn. Bhd.

Western Union Payments (Malaysia) Sdn. Bhd. (970512P)

LAC Money Changer Sdn. Bhd.

No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor

Merchantrade Asia Sdn. Bhd. (410591T)

Million Planner Sdn. Bhd.

No. 80, Jalan Barau 2, Batu 10, 81300 Skudai, Johor

Merchantrade Asia Sdn. Bhd. (410591T)

Puteri Hotel Sdn. Bhd.

Spectrum Forex Sdn. Bhd.

Taipan Boulevard Sdn. Bhd.

Yong Yi Concept Sdn. Bhd.

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

Block G, G-11, Jalan Manggis Haji Manan, 86000 Kluang, Johor

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

Merchantrade Asia Sdn. Bhd. (410591T)

SMJ Teratai Sdn. Bhd. (720053V)

W. Teratai Trading Sdn. Bhd.

Wetex Realty Sdn. Bhd.

T/A Classic Hotel, 69, Jalan Ali, 84000 Muar, Johor

Benua Perdana Sdn. Bhd.

Cergasjaya Sdn. Bhd.

Chop Chuan Hin Industries (M) Sdn. Bhd.

Fortune 100 Sdn. Bhd.

Merchantrade Asia Sdn. Bhd. (410591T)

Western Union Payments (Malaysia) Sdn. Bhd. (970512P)

Western Union Payments (Malaysia) Sdn. Bhd. (970512P)

Merchantrade Asia Sdn. Bhd. (410591T)

No. 148, Jalan Raya, 81000 Kulai, Johor

Western Union Payments (Malaysia) Sdn. Bhd. (970512P)

Hasani Money Changer Sdn. Bhd.

Mamlaka Langkawi Sdn. Bhd.

Seri Niamat Sdn. Bhd.

KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah

THR Hotel (Langkawi) Sdn. Bhd.

UAE Exchange Malaysia Sdn. Bhd.