2 3 Total MSB Agents by State Moneychanging and Remittance

MONEY-CHANGING AND REMITTANCE AGENTS
(by state)
State
No.
Agency
Business Registration
Number
Address
Type of
Services
Offered by
Agent
Principal Licensee
Licensed Money
Services Business
Ambang Waja Sdn. Bhd.
520892P
Lot No. 5, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560
Gelang Patah, Johor
Money-changing
& Remittance
Merchantrade Asia Sdn.

Bhd. (410591T)
Money-changing &
Remittance (Class A)
Citibloom Sdn. Bhd.
295154W
5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, Money-changing
80350 Johor Bahru, Johor
& Remittance

Bhd. (410591T)
Money-changing &
Dazzling Heritage Sdn. Bhd.
558342K
Lot LG07, Jusco Shopping Centre, No. 4, Jalan Pendidikan, Taman Universiti,
81300 Skudai, Johor
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Dinar Mulia Sdn. Bhd.
599408K
No. KS-03, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, Larkin Jaya,
80350 Johor Bahru, Johor
Money-changing
& Remittance
Akbar Money Changer Sdn.

Bhd. (588973W)
Money-changing &
Famous N-Brothers Sdn. Bhd.
689237K
No. 23, Jalan NJM 1/1, Taman Nusa Jaya Mas, 81300 Skudai, Johor
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
Golden Satisfy Resources

Sdn. Bhd.
764183D
Lot No. 36, Ground Floor, Tesco Hypermarket, Jalan Rinting, Bandar Seri Alam,
81750 Masai, Johor
Money-changing
& Remittance

Bhd. (588973W)
Money-changing &
Lenient Enterprise Sdn. Bhd.
560785K
No. 1-1, Jalan Belimbing, 81400 Senai, Johor
Money-changing
& Remittance
SMJ Teratai Sdn. Bhd.

(720053V)
Money-changing &
Little Taipan Sdn. Bhd.
671018A
Ground Floor, No. 404, Batu 3 1/2, Jalan Tebrau, Taman Majidee, 80250 Johor
Bahru, Johor
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Midas Benchmark Sdn. Bhd.
694646W
No.32, Jalan Harimau Tarum, Taman Century, 80400 Johor Bahru, Johor
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
Lot G 29D, Tingkat Bawah, Jusco Permas Jaya Shopping Centre, Bandar Baru
Permas Jaya, 81750 Johor Bahru, Johor
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
S40F, 2nd Floor, AEON Tebrau City Shopping Centre, 81100 Johor Bahru, Johor
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Lot G28, Ground Floor, Tesco Desa Tebrau, No. 1, Jalan Persiaran Desa Tebrau,
Taman Desa Tebrau, 81100 Johor Bahru, Johor
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Johor
10
Ocean Dollar Sdn. Bhd.

(merged with T-Power
Enterprise Sdn. Bhd)
821822V
11 Rentak Dwipotensi Sdn. Bhd.
604296W
Lot 26, Ground Floor, Jalan Perwira, 18, Taman Ungku Tun Aminah, 81300
Skudai, Johor
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
12 Salkhan Sdn. Bhd.
494961H
Unit G-15 (opposite Keretapi Tanah Melayu), Merlin Tower, Jalan Meldrum, 80000
Johor Bahru, Johor
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
13 United Benchmark Sdn. Bhd.
648129M
No. 8, Jalan Indah 5/4, Taman Bukit Indah, 81200 Johor Bahru, Johor
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
Noorul Ameen Money

Changer (Langkawi) Sdn.
Bhd.
575812A
No. 15, Tingkat Atas, Bangunan Cempaka, 07000 Kuah, Langkawi, Kedah
Money-Changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
Rich Bliss Sdn. Bhd.
802103W
Billion Duty Free (Langkawi) Sdn. Bhd., Langkawi Fair Shopping Mall, Jalan
Persiaran Putra, 07000 Langkawi, Kedah
Money-Changing Akbar Money Changer Sdn.

& Remittance
Bhd. (588973W)
Money-changing &
Seri Niamat Sdn. Bhd.
428268K
KM 7.2, Lebuhraya Utara Selatan, 06050 Bukit Kayu Hitam, Kedah
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Mahaboob Jutawan (M) Sdn.

Bhd.
816591A
1872-B, Jalan Padang Garong, 15000 Kota Bahru, Kelantan
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
Mycity Money Changer Sdn.

Bhd.
623283X
Lot 168-1, Jalan Besar, 17200 Rantau Panjang, Kelantan
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Kedah
Kelantan
Last update : 1 July 2015
Page 1 of 2

(by state)
State
No.
Agency
Number
Amero Capital Holdings Sdn.

Bhd.
499172M
Foreigncy Sdn. Bhd.
Type of
Services
Offered by
Agent
Principal Licensee
Licensed Money
Services Business
Counter No. 12A, Zone B, Ground Floor, Kompleks Melaka Sentral, Jalan Tun
Abdul Razak, 75300 Peringgit, Melaka
Money-changing
& Remittance
UAE Exchange Malaysia

Sdn. Bhd.
(formerly known as Fast
Remit Sdn. Bhd.) (818930H)
Money-changing &
Remittance & Wholesale
currency (Class A & D)
G-5, Block Dahlia 1, Jalan Zahir 6, Taman Malim Jaya, 75250 Melaka
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
No. 1221-4, Batu 10, Tangga Batu, Pantai Kundur, 76400 Melaka
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Address
764856W
Melaka
K.I. Pengurusan Progresif

Sdn. Bhd.
533708M
T/A The Trend Hotel, Lot 216, Jalan Melaka Raya 1, Melaka Raya, 75000 Melaka
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Region Deal Sdn. Bhd.
610068V
No. 55, Jalan Hang Jebat, 75200 Melaka
Money-changing
& Remittance

Bhd. (588973W)
Money-changing &
Riha Jaya Sdn. Bhd.
594260U
Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau
Sebang, 73000 Tampin, Melaka
Money-changing
& Remittance

Bhd. (588973W)
Money-changing &
Aspire Cosmos Resources

Sdn. Bhd.
792767X
No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Bestlink Worldwide Capital

Sdn. Bhd.
714442X
PT 2347, Tesco Seremban 2, Pekan Bkt Kepayang, Daerah Seremban, 70300

Seremban, Negeri Sembilan
Money-changing
& Remittance
SMJ Teratai Sdn. Bhd.

(720053V)
Money-changing &
PT 7419, Jalan 1/2 H, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
No. 49-1, Jalan Era Square 3, 70200 Seremban, Negeri Sembilan
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
C.T. Majujaya Sdn. Bhd.
604756D
Negeri
Sembilan
4
Kapital Temasek Sdn. Bhd.
660691W
No. R10, Jalan Terminal Nilai 1, Pekan Nilai, 71800 Nilai, Negeri Sembilan
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Selvarajah Money Changer

Sdn. Bhd.
609899W
Gerai No. A, Bangunan Perhentian Teksi Lama, Jalan Baharu, Khoo Kee Wah,
71000 Port Dickson, Negeri Sembilan
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Remittance
(Class A)
1026, Ground Floor, Batu 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Kompleks Jeti Penumpang, Jabatan Laut Semenanjung Malaysia, Jalan Kemuning Money-changing
71000 Port Dickson, Negeri Sembilan
& Remittance

Bhd. (410591T)
Money-changing &
No. 98, Jalan Medan Mewah 8, 26700 Bandar Muadzam Shah, Pahang
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
No. 21, Lorong Baiduri 1, Nadi Kota, 26400 Bandar Jengka, Pahang
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Pahang
Perak
Winning Spirit Sdn. Bhd.
A.N. Green Prosperity Sdn.

Bhd.
645523M
674196H
Al Nurul Haseen Sdn. Bhd.
760398X
Level One Concourse Area (SPL-GK1), Bentong Vega Mall, Jalan Ketari, 28700
Bentong, Pahang
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Rasheed Dawood Marketing

Sdn. Bhd.
626456T
No. 1, Jalan Hussain, 27600 Raub, Pahang
Money-changing
& Remittance

Bhd. (588973W)
Money-changing &
Perdana Restu Sdn. Bhd.
214242A
T/A Jerantut Hill Resort, Lot 1284, Jalan Benta, 27000 Jerantut, Pahang
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Azzar Trading (Ipoh) Sdn.

Bhd.
525390U
No. 15, Jalan Lahat, 30200 Ipoh, Perak
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
Madina (M) Sdn. Bhd.
777440P
No. 19, Jalan Pejabat Pos, 31000 Batu Gajah, Perak
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
Mypoly Trading Sdn. Bhd.
937823T
53, Jalan Mesjid, 34000 Taiping, Perak
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Page 2 of 2

(by state)
Type of
Services
Offered by
Agent
Principal Licensee
Licensed Money
Services Business
39 Tingkat Bawah, Gapura Square, Lorong Satu, 02100 Padang Besar, Perlis
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
526535T
LG-7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470 Pulau Pinang
Money-Changing
& Remittance

Sdn. Bhd.
Money-changing &
Kemboja Juara Travel &

Tours Sdn. Bhd.
468365K
Lot 101-A, Unit No. 2, Jalan Batu Ferringhi, 11100 Pulau Pinang

& Remittance
Bhd. (588973W)
Legenda Berkat Sdn. Bhd.
539334T
Lot No 20, Perdasama, Tingkat 3, KOMTAR, Jalan Penang, 10000 Pulau Pinang
Money-Changing
& Remittance

Sdn. Bhd.
Money-changing &
Mapco Mutiara (Malaysia)

Sdn. Bhd.
509874A
178, Penang Road, 10000 Pulau Pinang
Money-Changing
& Remittance

Sdn. Bhd.
Money-changing &
Seri Niamat Sdn. Bhd.
428268K
No. 58, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Ultra Alam Sdn. Bhd.
717309W
No. 183, Chulia Street, 10200 Pulau Pinang
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Al Auliah Trading (Sabah)

Sdn. Bhd.
525930D
MDLD 0389, Block 47, Jalan Teratai 91108 Lahad Datu, Sabah
Money-changing
& Remittance

Bhd. (588973W)
Money-changing &
Seafest Tourism Sdn. Bhd.
494501U
T/A Seafest Hotel, Jalan Kastam, 91308 Semporna, Sabah
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Top Golden Triangle Sdn.

Bhd.
544183U
No. 17, Ground Floor, Jalan Gunsanad, 89000 Keningau, Sabah
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000 Kota Kinabalu, Sabah
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Lot 4B, Block 42, Sandakan Town Centre, Lorong Empat, 90000 Sandakan, Sabah
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Number
State
No.
Perlis
Hoo Li Trading Sdn. Bhd.
591271H
Jarina Jasmine Sdn. Bhd.
Agency
Address
Money-changing &
Pulau Pinang
Sabah
Wanatuna SKW Sdn. Bhd.
519059A
Benefit Premium Sdn. Bhd.
690049V
No. 46, Jalan Padungan, 93100 Kuching, Sarawak
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
Brilworth Trading Sdn. Bhd.
212489P
Lot 277, Kampung Dagang, 98000 Miri, Sarawak
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Hiap Hong Trading Sdn. Bhd.
489929V
No. 13, Lot 218, Jalan Trusan 98850 Lawas, Sarawak
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Natol Sdn. Bhd.
486336D
Lot 34, Central Park, 3rd Mile, Jalan Rock, Kuching, Sarawak
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
Piramas Holding Sdn. Bhd.
1032620P
Unit G17, Mall 1, CityOne Megamall, No. 1, Jalan Song, 93350 Kuching, Sarawak
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
G-42, Ground Floor, Bintang Megamall, 98000 Miri, Sarawak
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
Lot 615, Block 7MCLD, Pelita Commercial Centre, 98000 Miri Sarawak
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul Rahman, 93100 Kuching, Money-changing
Sarawak
& Remittance

Sdn. Bhd.
Money-changing &
Sarawak
Riezqa Saufi Sdn. Bhd.
Top Form Resources Sdn.

Bhd.
822296H
471336A
Page 3 of 2

(by state)
State
No.
Agency
Number
Address
Type of
Services
Offered by
Agent
Principal Licensee
Licensed Money
Services Business
Anugerah Aktif Sdn. Bhd.
593749X
Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan Majlis , Seksyen 14,
40000 Shah Alam, Selangor
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
Hai Shai Sdn. Bhd.
517421K
Lot No. G. 08, Ground Floor, AEON Big Shopping Centre, Puchong Utama, 47100
Puchong, Selangor
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Hozefa Sdn. Bhd.
106882A
25, Jalan Tengku Kelana, 41000 Klang, Selangor
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
Purnama Intelek Sdn. Bhd.
511637V
185, Blok 2, Jalan Pekan, 42700 Banting, Selangor
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
LG.23A, Ground Floor, Klang Parade Shopping Complex, No. 2112, Jalan Meru
KM2, 41050 Klang, Selangor
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Lot No. 37, Ground Floor, Tesco Mutiara Damansara, Bandar Utama, 47800
Petaling Jaya, Malaysia
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Selangor
Sharazmin Resources Sdn.

Bhd.
482613A
Amero Capital Holdings Sdn.

Bhd.
499172M
Lot LG-89, Kompleks Kenanga Wholesale City, No. 2, Jalan Gelugor, Off Jalan
Hang Tuah, 55200 Kuala Lumpur
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
Berkath Money Changers

Sdn. Bhd.
525944D
G Floor, Lot No. 2004-A, Malayan Mansion, Jalan Masjid India, 50100 Kuala
Lumpur
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Daily Perfect Rate Sdn. Bhd.
827217D
Lot 1.24, Ground Floor, Ampang Park Shopping Centre, Jalan Ampang, 50450
Kuala Lumpur
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &
Lot F2.80, AEON Big Shopping Centre, No. 6, Jalan 8/27A, Wangsa Maju, 53300
Kuala Lumpur
Remittance

Bhd. (410591T)
Money-changing &
LG2-03A, Lower Ground Floor, Quill City Mall, Jalan Sultan Ismail, 50250 Kuala
Lumpur
Money-changing
& Remittance

Bhd. (410591T)
Money-changing &

Bhd. (410591T)
Money-changing &
Hai Shai Sdn. Bhd.
517421K
Wilayah
Persekutuan
Kuala Lumpur
Majid Forex Sdn. Bhd.

(formerly known as Syarikat
Peer Mohamed Sdn. Bhd.)
392738T
No 11, Jalan P. Ramlee, 50250 Kuala Lumpur
Money-Changing
& Remittance
Mewah Forex Sdn. Bhd.

(formerly known as
Intelmewah Sdn. Bhd.)
471944W
Lot 10, Lower Ground Floor, Great Eastern Mall, 303 Jalan Ampang, 50450 Kuala
Lumpur

& Remittance
Bhd. (588973W)
MJN Lagoon F.X. Sdn. Bhd.
769054W
No. 107, Jalan Sultan, 50000 Kuala Lumpur
Plus Thousand Stars Sdn.

Bhd.
639150U
Salam Jiwa Sdn. Bhd.
508024K
Money-changing &
Remittance

Bhd. (410591T)
Money-changing &
Lot No. C1.22, Pantai Junction, Ground Floor, Tower E, Plaza Pantai, Off Jalan
Pantai Baru, 59200 Kuala Lumpur
Money-changing
& Remittance
IME (M) Sdn. Bhd.

(562832V)
Money-changing &
Lot No. G-01, Giant Supermarket, Damansara Town, Block E, Level 1, Pusat
Bandar Damansara 50490 Kuala Lumpur
Money-changing
& Remittance

Sdn. Bhd.
Money-changing &
Page 4 of 2

2 3 Total MSB Agents by State Moneychanging and Remittance

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2 3 Total MSB Agents by State Moneychanging and Remittance

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MONEY-CHANGING AND REMITTANCE AGENTS

Ambang Waja Sdn. Bhd.

Merchantrade Asia Sdn.

Citibloom Sdn. Bhd.

Merchantrade Asia Sdn.

Dazzling Heritage Sdn. Bhd.

Merchantrade Asia Sdn.

Dinar Mulia Sdn. Bhd.

Akbar Money Changer Sdn.

Famous N-Brothers Sdn. Bhd.

IME (M) Sdn. Bhd.

Golden Satisfy Resources

Akbar Money Changer Sdn.

Lenient Enterprise Sdn. Bhd.

No. 1-1, Jalan Belimbing, 81400 Senai, Johor

SMJ Teratai Sdn. Bhd.

Little Taipan Sdn. Bhd.

Merchantrade Asia Sdn.

Midas Benchmark Sdn. Bhd.

IME (M) Sdn. Bhd.

Merchantrade Asia Sdn.

Merchantrade Asia Sdn.

Merchantrade Asia Sdn.

Ocean Dollar Sdn. Bhd.

11 Rentak Dwipotensi Sdn. Bhd.

IME (M) Sdn. Bhd.

12 Salkhan Sdn. Bhd.

IME (M) Sdn. Bhd.

13 United Benchmark Sdn. Bhd.

IME (M) Sdn. Bhd.

Noorul Ameen Money

IME (M) Sdn. Bhd.

Rich Bliss Sdn. Bhd.

Money-Changing Akbar Money Changer Sdn.

Seri Niamat Sdn. Bhd.

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

Merchantrade Asia Sdn.

Mahaboob Jutawan (M) Sdn.

1872-B, Jalan Padang Garong, 15000 Kota Bahru, Kelantan

IME (M) Sdn. Bhd.

Mycity Money Changer Sdn.

Lot 168-1, Jalan Besar, 17200 Rantau Panjang, Kelantan

Merchantrade Asia Sdn.

Last update : 1 July 2015

MONEY-CHANGING AND REMITTANCE AGENTS

Amero Capital Holdings Sdn.

Foreigncy Sdn. Bhd.

UAE Exchange Malaysia

Merchantrade Asia Sdn.

Merchantrade Asia Sdn.

K.I. Pengurusan Progresif

Merchantrade Asia Sdn.

Region Deal Sdn. Bhd.

No. 55, Jalan Hang Jebat, 75200 Melaka

Akbar Money Changer Sdn.

Riha Jaya Sdn. Bhd.

Akbar Money Changer Sdn.

Aspire Cosmos Resources

No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan

Merchantrade Asia Sdn.

Bestlink Worldwide Capital

PT 2347, Tesco Seremban 2, Pekan Bkt Kepayang, Daerah Seremban, 70300

SMJ Teratai Sdn. Bhd.