Ejen Perniagaan Perkhidmatan Wang (MSB) yang Diluluskan
(setakat 4 November 2024)
Ejen MSB bermaksud sesorang yang dilantik oleh pemegang lesen prinsipal meingkut seksyen 43 Akta MSB 2011 untuk menjalankan perniagaan bagi pihak pemegang lesen prinsipal
Lihat juga: Senarai Pemegang Lesen MSB
| No. | Agensi | Nombor Pendaftaran Perniagaan | Alamat | Negeri | Pemegang Lesen MSB | Status premis | Jenis Perkhidmatan Ditawarkan Ejen | Pemegang Lesen Principal | Jenis Perniagaan (Kelas Lesen) |
|---|---|---|---|---|---|---|---|---|---|
| 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 | 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) |
| 11 | 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) |
| 12 | 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) |
| 13 | 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) |
| 14 | 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) |
| 15 | 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) |
| 16 | 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) |
| 17 | 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) |
| 18 | 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) |
| 19 | 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) |
| 20 | 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) |
| 21 | 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) |
| 22 | 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) |
| 23 | 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) |
| 24 | 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) |
| 25 | 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) |
| 26 | 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) |
| 27 | 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) |
| 28 | 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) |
| 29 | 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) |
| 30 | 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) |
| 31 | 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) |
| 32 | 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) |
| 33 | 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) |
| 34 | Alunan Permata Sdn. Bhd. | 265647-H | No. 22 (Ground Floor), Lebuh Pudu, 50050 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 35 | 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) |
| 36 | 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) |
| 37 | 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) |
| 38 | 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) |
| 39 | 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) |
| 40 | 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) |
| 41 | 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) |
| 42 | 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) |
| 43 | 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) |
| 44 | 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) |
| 45 | 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) |
| 46 | 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) |
| 47 | 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) |
| 48 | 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) |
| 49 | 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) |
| 50 | 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) |
| 51 | 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) |
| 52 | 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) |
| 53 | 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) |
| 54 | 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) |
| 55 | 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) |
| 56 | 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) |
| 57 | 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) |
| 58 | 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) |
| 59 | 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) |
| 60 | 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) |
| 61 | 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) |
| 62 | 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) |
| 63 | 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) |
| 64 | 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) |
| 65 | 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) |
| 66 | 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) |
| 67 | 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) |
| 68 | 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) |
| 69 | 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) |
| 70 | 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) |
| 71 | 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) |
| 72 | 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) |
| 73 | 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) |
| 74 | 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) |
| 75 | 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) |
| 76 | 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) |
| 77 | 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) |
| 78 | Bestlink Worldwide Capital Sdn. Bhd. | 714442X | 2-G, Jalan Bulan BZU5/BZ, Seksyen U5, 40150 Shah Alam, Selangor | Selangor | No | Temporary Closure | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 79 | 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) |
| 80 | 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) |
| 81 | 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) |
| 82 | 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) |
| 83 | 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) |
| 84 | 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) |
| 85 | 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) |
| 86 | 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) |
| 87 | 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) |
| 88 | 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) |
| 89 | 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) |
| 90 | 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) |
| 91 | Billion Exchange Sdn. Bhd. | 762021H | 16 Jalan 13B, Ampang Jaya, 68000 Selangor | Selangor | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 92 | 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) |
| 93 | 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) |
| 94 | 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) |
| 95 | 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) |
| 96 | 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) |
| 97 | 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) |
| 98 | 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) |
| 99 | 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) |
| 100 | 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) |
| 101 | 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) |
| 102 | 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) |
| 103 | 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) |
| 104 | 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) |
| 105 | CA Link Services Sdn. Bhd. | 1387429A | 1, Jalan Dendang 1, Taman Telok, 42500 Telok Panglima Garang, Kuala Langat, Selangor | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 106 | 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) |
| 107 | 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) |
| 108 | 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) |
| 109 | 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) |
| 110 | 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) |
| 111 | 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) |
| 112 | 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) |
| 113 | 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) |
| 114 | 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) |
| 115 | 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) |
| 116 | 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) |
| 117 | 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) |
| 118 | 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) |
| 119 | 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) |
| 120 | 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) |
| 121 | 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) |
| 122 | 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) |
| 123 | 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) |
| 124 | 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) |
| 125 | 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) |
| 126 | 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) |
| 127 | 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) |
| 128 | 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) |
| 129 | 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) |
| 130 | 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) |
| 131 | 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) |
| 132 | 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) |
| 133 | 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) |
| 134 | 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) |
| 135 | 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) |
| 136 | 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) |
| 137 | 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) |
| 138 | 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) |
| 139 | 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) |
| 140 | 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) |
| 141 | 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) |
| 142 | DC Money Sdn. Bhd. | 1380487-W | No. 53-1, Jalan Puteri 2/1, Bandar Puteri, 47100 Puchong, Selangor | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 143 | Debidwar Construction Sdn. Bhd. | 973807-K | No. 11, Jalan Ciku Off Jalan Duku, 81800, Ulu Tiram, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 144 | 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) |
| 145 | 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) |
| 146 | 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) |
| 147 | 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) |
| 148 | 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) |
| 149 | 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) |
| 150 | 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) |
| 151 | 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) |
| 152 | DNF Millennium Sdn. Bhd. | 693625K | G65B, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 153 | 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) |
| 154 | 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) |
| 155 | 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) |
| 156 | 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) |
| 157 | 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) |
| 158 | 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) |
| 159 | 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) |
| 160 | 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) |
| 161 | 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) |
| 162 | Dvnamic Parcel Masters Sdn. Bhd. | 1326116M | No.43, Jalan PJS 3/46, Taman Sri Manja, 46000 Petaling Jaya, Selangor | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 163 | E-Globex Sdn. Bhd. | 803843P | No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 164 | 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 | Yes | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 165 | E-Globex Sdn. Bhd. | 803843P | No. 35, Jalan 1/4, Rawang Integrated Industrial Park, 48000 Rawang, Selangor | Selangor | Yes | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 166 | E-Globex Sdn. Bhd. | 803843P | No. 35, Jalan Theatre, 30300 Ipoh, Perak | Perak | Yes | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 167 | E-Globex Sdn. Bhd. | 803843P | No. 44, Jalan Pantai, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 168 | 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) |
| 169 | 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) |
| 170 | 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) |
| 171 | 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) |
| 172 | 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) |
| 173 | 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) |
| 174 | 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) |
| 175 | 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) |
| 176 | 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) |
| 177 | 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) |
| 178 | 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) |
| 179 | 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) |
| 180 | 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) |
| 181 | Everest Ringgit Sdn. Bhd. | 784556W | Plaza Arkadia Basement 1, Block Gurney, No. 3, Jalan Intisari Perdana, Desa Park City, 52200 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 182 | Everest Ringgit Sdn. Bhd. | 784556W | Level B-016, Tingkat Bawah, Pusat Perniagaan Starling @ Uptown, No. 6, Jalan SS 21/37, Damansara Utama, 47400 Petaling Jaya, Selangor | Selangor | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 183 | 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) |
| 184 | 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) |
| 185 | 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) |
| 186 | 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) |
| 187 | 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) |
| 188 | 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) |
| 189 | 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) |
| 190 | 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) |
| 191 | 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) |
| 192 | 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) |
| 193 | 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) |
| 194 | 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) |
| 195 | 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) |
| 196 | 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) |
| 197 | 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) |
| 198 | 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) |
| 199 | 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) |
| 200 | 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) |
| 201 | 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) |
| 202 | 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) |
| 203 | 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) |
| 204 | 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) |
| 205 | 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) |
| 206 | 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) |
| 207 | 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) |
| 208 | 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) |
| 209 | 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) |
| 210 | 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) |
| 211 | 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) |
| 212 | 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) |
| 213 | 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) |
| 214 | Fortune2u Sdn Bhd | 1461420-P | Ground Floor, No. 19, Jalan Kenari 1, Taman Kenari, 45800 Jeram, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 215 | 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) |
| 216 | 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) |
| 217 | 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) |
| 218 | 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) |
| 219 | 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) |
| 220 | 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) |
| 221 | 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) |
| 222 | 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) |
| 223 | 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) |
| 224 | 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) |
| 225 | 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) |
| 226 | 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) |
| 227 | 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) |
| 228 | 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) |
| 229 | 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) |
| 230 | 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) |
| 231 | GK Smart Link Sdn. Bhd. | 1320482X | No.991, Jalan S2 F22, Garden Homes Seremban 2, 70300 Seremban, Negeri Sembilan | Negeri Sembilan | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 232 | Global Direct (M) Sdn. Bhd. | 1495304-U | No. 8, Jalan Pekedai U1/36, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor | Selangor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 233 | 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) |
| 234 | 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) |
| 235 | 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) |
| 236 | Global Millenium Trading Sdn. Bhd. (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) | 677020H | Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor | Selangor | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 237 | Global Millenium Trading Sdn. Bhd. (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) | 677020H | Lot C48, Concourse Level, Sungei Wang Plaza, 50250 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 238 | Global Millenium Trading Sdn. Bhd. (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) | 677020H | No. 120, Jalan Pudu, 55100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 239 | Global Millenium Trading Sdn. Bhd. (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) | 677020H | No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Temporary closure | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 240 | Global Millenium Trading Sdn. Bhd. (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) | 677020H | No. 120, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 241 | Global Millenium Trading Sdn. Bhd. (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) | 677020H | The Intermark, Lot C-10, Concourse Floor, 348, Jalan Tun Razak, 50400 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 242 | Global Millenium Trading Sdn. Bhd. (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) | 677020H | Lot 35 LG, 201, NU Sentral 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) |
| 243 | Global Millenium Trading Sdn. Bhd. (merged with Fairever Sdn. Bhd., Best Change Sdn. Bhd., R & R Moneymart Sdn. Bhd., Mid Right Sdn. Bhd.) | 677020H | LG-34C, Two IOI Square, IOI Resort City, 62502 Putrajaya | Wilayah Persekutuan Putrajaya | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 244 | 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) |
| 245 | 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) |
| 246 | 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) |
| 247 | 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) |
| 248 | 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) |
| 249 | 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) |
| 250 | 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) |
| 251 | 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) |
| 252 | GMB Global Sdn. Bhd. | 1360970K | No. 15A, Jalan KBK 5, Kampung Baru Kundang, 48200 Rawang, Selangor | Selangor | No | Active | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 253 | 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) |
| 254 | 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) |
| 255 | 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) |
| 256 | 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) |
| 257 | 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) |
| 258 | 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) |
| 259 | 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) |
| 260 | 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) |
| 261 | 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) |
| 262 | 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) |
| 263 | 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) |
| 264 | 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) |
| 265 | 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) |
| 266 | 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) |
| 267 | 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) |
| 268 | 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) |
| 269 | 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) |
| 270 | 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) |
| 271 | 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) |
| 272 | 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) |
| 273 | 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) |
| 274 | 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) |
| 275 | 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) |
| 276 | 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) |
| 277 | 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) |
| 278 | 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) |
| 279 | 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) |
| 280 | 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) |
| 281 | 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) |
| 282 | 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) |
| 283 | 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) |
| 284 | 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) |
| 285 | Hereforyou Sdn. Bhd. | 1396087X | KSL Avenue, No. 21 (Ground Floor), Jalan Bestari 9/KS9, Bandar Bestari, 41200 Klang Bandar Diraja, Selangor | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 286 | 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) |
| 287 | 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) |
| 288 | 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) |
| 289 | 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) |
| 290 | 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) |
| 291 | 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) |
| 292 | 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) |
| 293 | 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) |
| 294 | 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) |
| 295 | 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) |
| 296 | 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) |
| 297 | 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) |
| 298 | 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) |
| 299 | 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) |
| 300 | 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) |
| 301 | 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) |
| 302 | 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) |
| 303 | 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) |
| 304 | 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) |
| 305 | 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) |
| 306 | 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) |
| 307 | 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) |
| 308 | 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) |
| 309 | 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) |
| 310 | Huiyun Express Sdn. Bhd. | 1525254-K | Lot A-9-G, Block A, Putra Walk, Jalan PP 25, Taman Pinggiran Putra, Seksyen 2, Pusat Bandar Putra Permai, 43300 Seri Kembangan, Selangor | Selangor | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 311 | 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) |
| 312 | Idaman RMS Sdn. Bhd. | 684742P | No. G63-A, Plaza Idaman, Jalan Jernai, Medan Idaman, Gombak, 53100 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 313 | 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) |
| 314 | 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 | No | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 315 | 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) |
| 316 | 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) |
| 317 | 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) |
| 318 | 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) |
| 319 | 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) |
| 320 | 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) |
| 321 | 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) |
| 322 | 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) |
| 323 | 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) |
| 324 | 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) |
| 325 | 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) |
| 326 | 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) |
| 327 | 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) |
| 328 | 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) |
| 329 | Jarina Jasmine Sdn. Bhd. | 526535T | LG 7A, Island Plaza, 118, Jalan Tanjung Tokong, 10470 Pulau Pinang | Pulau Pinang | No | Active | Money-changing & Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 330 | 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) |
| 331 | 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) |
| 332 | 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) |
| 333 | 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) |
| 334 | 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) |
| 335 | 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) |
| 336 | 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) |
| 337 | 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) |
| 338 | 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) |
| 339 | 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) |
| 340 | 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) |
| 341 | 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) |
| 342 | 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) |
| 343 | 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) |
| 344 | 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) |
| 345 | 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) |
| 346 | 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) |
| 347 | 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) |
| 348 | 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) |
| 349 | KH Mobile Sdn. Bhd. | 1110592T | Lot 3959, BLK A-4, Kg. Kebun Sayur, Bakri, 84200 Muar, Johor | Johor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 350 | Khidmat Asas Kinabatangan Sdn. Bhd. | 1226999M | Kampung Sukau, 90200 Kinabatangan, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 351 | 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) |
| 352 | 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) |
| 353 | 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) |
| 354 | 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) |
| 355 | 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) |
| 356 | 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) |
| 357 | 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) |
| 358 | 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) |
| 359 | 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) |
| 360 | 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) |
| 361 | 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) |
| 362 | 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) |
| 363 | 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) |
| 364 | 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) |
| 365 | 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) |
| 366 | 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) |
| 367 | 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) |
| 368 | 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) |
| 369 | 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) |
| 370 | 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) |
| 371 | 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) |
| 372 | 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) |
| 373 | 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) |
| 374 | 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) |
| 375 | 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) |
| 376 | 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) |
| 377 | 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) |
| 378 | LBS Global Sdn. Bhd. | 108585M | 20-G, Jln Teknologi 3/6D, Tmn Sains Selangor 1, Seksyen 3, Kota Damansara, Sungai Buloh, 47811 Petaling Jaya, Selangor. | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 379 | 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) |
| 380 | 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) |
| 381 | 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) |
| 382 | 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) |
| 383 | 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) |
| 384 | 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) |
| 385 | 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) |
| 386 | 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) |
| 387 | 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) |
| 388 | 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) |
| 389 | 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) |
| 390 | 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) |
| 391 | 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) |
| 392 | 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) |
| 393 | 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) |
| 394 | 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) |
| 395 | 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) |
| 396 | 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) |
| 397 | 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) |
| 398 | 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) |
| 399 | 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) |
| 400 | 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) |
| 401 | M. Mohamed Kassim Forex Sdn. Bhd. (merged with MMK Forex Sdn. Bhd.) | 616674W | 47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang | Pulau Pinang | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 402 | M.H. Din Sdn. Bhd. (merged with Pavilion Profits Sdn. Bhd.) | 666325H | Lot 1, Piccolo Mondo Side Walk Caf¨¦, 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) |
| 403 | 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) |
| 404 | 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) |
| 405 | 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) |
| 406 | 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) |
| 407 | 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) |
| 408 | 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) |
| 409 | 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) |
| 410 | 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) |
| 411 | 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) |
| 412 | 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) |
| 413 | 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) |
| 414 | 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) |
| 415 | 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) |
| 416 | 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) |
| 417 | 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) |
| 418 | 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) |
| 419 | 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) |
| 420 | 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) |
| 421 | 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) |
| 422 | 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) |
| 423 | 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) |
| 424 | 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) |
| 425 | 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) |
| 426 | 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) |
| 427 | 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) |
| 428 | 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) |
| 429 | 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) |
| 430 | 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) |
| 431 | 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) |
| 432 | 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) |
| 433 | 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) |
| 434 | 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) |
| 435 | 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) |
| 436 | 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) |
| 437 | 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) |
| 438 | 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) |
| 439 | 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) |
| 440 | MBE Retail Networks Sdn. Bhd. | 1301353-K | Tesco Kota Bharu, Lot 1828, Seksyen 17, 15050 Kota Bharu, Kelantan | Kelantan | No | Temporary closure | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 441 | MBE Retail Networks Sdn. Bhd. | 1301353-K | 12, Jalan PJS 8/18, Dataran Mentari, Bandar Sunway, 46150 Selangor | Selangor | No | Temporary closure | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 442 | MBE Retail Networks Sdn. Bhd. | 1301353-K | Ground Floor, No. 30, Jalan 25/70a, Desa Sri Hartamas, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Temporary closure | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 443 | Mega Mus Mobile Sdn. Bhd. | 1090234W | Bangunan Sedco, Block C, Lot 6, Kinabatangan, 90200 Kota Kinabatangan, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 444 | Mega Mus Mobile Sdn. Bhd. | 1090234W | Bangunan Usaha Tani (Tung Hap), Kampung Paris 1, LP5, Lot 1, WDT 168, 90200 Kota Kinabatangan, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 445 | 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) |
| 446 | 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) |
| 447 | 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) |
| 448 | 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) |
| 449 | 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) |
| 450 | 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) |
| 451 | 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) |
| 452 | 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) |
| 453 | 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) |
| 454 | 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) |
| 455 | 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) |
| 456 | 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) |
| 457 | 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) |
| 458 | 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) |
| 459 | 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) |
| 460 | 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) |
| 461 | 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) |
| 462 | 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) |
| 463 | 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) |
| 464 | 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) |
| 465 | 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) |
| 466 | 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) |
| 467 | 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) |
| 468 | 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) |
| 469 | 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) |
| 470 | MPI Express Services Sdn. Bhd. | 1338095U | Excellent Challenger 2 Estate, North of Sungai Sugut, Sugut Region, Beluran, 90100 Sandakan, Sabah | Sabah | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 471 | 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) |
| 472 | 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) |
| 473 | 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) |
| 474 | 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) |
| 475 | 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) |
| 476 | 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) |
| 477 | 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) |
| 478 | 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) |
| 479 | 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) |
| 480 | 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) |
| 481 | 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) |
| 482 | 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) |
| 483 | 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) |
| 484 | 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) |
| 485 | 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) |
| 486 | 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) |
| 487 | 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) |
| 488 | 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) |
| 489 | 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) |
| 490 | 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) |
| 491 | 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) |
| 492 | 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) |
| 493 | 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) |
| 494 | 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) |
| 495 | 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) |
| 496 | 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) |
| 497 | Neraca Global Sdn. Bhd. | 1132092-X | Lot 3, Mydin Selayang, Jalan SU12, Taman Selayang Utama, 68100 Batu Caves, Selangor | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 498 | 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) |
| 499 | 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) |
| 500 | 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) |
| 501 | 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) |
| 502 | 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) |
| 503 | 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) |
| 504 | 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) |
| 505 | 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) |
| 506 | 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) |
| 507 | 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) |
| 508 | 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) |
| 509 | 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) |
| 510 | 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) |
| 511 | 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) |
| 512 | 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) |
| 513 | 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) |
| 514 | 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) |
| 515 | 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) |
| 516 | 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) |
| 517 | 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) |
| 518 | 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) |
| 519 | 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) |
| 520 | 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) |
| 521 | 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) |
| 522 | 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) |
| 523 | 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) |
| 524 | 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) |
| 525 | 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) |
| 526 | 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) |
| 527 | 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) |
| 528 | 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) |
| 529 | 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) |
| 530 | 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) |
| 531 | 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) |
| 532 | 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) |
| 533 | 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) |
| 534 | 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) |
| 535 | 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) |
| 536 | 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) |
| 537 | 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) |
| 538 | 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) |
| 539 | 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) |
| 540 | 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) |
| 541 | 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) |
| 542 | 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) |
| 543 | 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) |
| 544 | 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) |
| 545 | 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) |
| 546 | 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) |
| 547 | 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) |
| 548 | 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) |
| 549 | 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) |
| 550 | PDC Xpress Sdn. Bhd. | 869058U | G-0-10, Plaza Damas, 60 Jalan Sri Hartamas 1, Sri Hartamas, 50480 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 551 | 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) |
| 552 | 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) |
| 553 | 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) |
| 554 | 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) |
| 555 | 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) |
| 556 | 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) |
| 557 | 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) |
| 558 | 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) |
| 559 | 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) |
| 560 | 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) |
| 561 | Pengurup Wang Nurazia Sdn Bhd | 614843-X | Wisma NUFRI, No. 12C, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor | Johor | No | Active | Money changing only | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 562 | 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) |
| 563 | 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) |
| 564 | 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) |
| 565 | 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) |
| 566 | 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) |
| 567 | 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) |
| 568 | 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) |
| 569 | 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) |
| 570 | 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) |
| 571 | 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) |
| 572 | 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) |
| 573 | 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) |
| 574 | 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) |
| 575 | 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) |
| 576 | Platinum Goldrich Sdn. Bhd. | 1194830A | G-G-5, Lot 1329, Jalan Bako, Demak Laut Commericla Centre, 93050 Kuching, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 577 | 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) |
| 578 | 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) |
| 579 | 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) |
| 580 | 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) |
| 581 | Pos Malaysia Berhad | 229990M | Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur (HQ) + 598 locations | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | Western Union Payments (Malaysia) Sdn. Bhd. (970512P) | Remittance (Class B) |
| 582 | 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) |
| 583 | 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) |
| 584 | 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) |
| 585 | 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 | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 586 | 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 | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) | |
| 587 | 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) |
| 588 | 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) |
| 589 | 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) |
| 590 | 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) |
| 591 | 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) |
| 592 | 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) |
| 593 | 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) |
| 594 | 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) |
| 595 | 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) |
| 596 | 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) |
| 597 | 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) |
| 598 | 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) |
| 599 | 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) |
| 600 | 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) |
| 601 | 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) |
| 602 | 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) |
| 603 | 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) |
| 604 | 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) |
| 605 | 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) |
| 606 | 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) |
| 607 | 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) |
| 608 | 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) |
| 609 | 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) |
| 610 | 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) |
| 611 | 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) |
| 612 | 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) |
| 613 | 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) |
| 614 | 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) |
| 615 | 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) |
| 616 | 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) |
| 617 | 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) |
| 618 | 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) |
| 619 | 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) |
| 620 | 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) |
| 621 | 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) |
| 622 | 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) |
| 623 | 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) |
| 624 | 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) |
| 625 | 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) |
| 626 | 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) |
| 627 | 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) |
| 628 | 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) |
| 629 | 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) |
| 630 | 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) |
| 631 | 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) |
| 632 | 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) |
| 633 | 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) |
| 634 | 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) |
| 635 | 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) |
| 636 | 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) |
| 637 | 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) |
| 638 | 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) |
| 639 | 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) |
| 640 | 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) |
| 641 | 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) |
| 642 | 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) |
| 643 | 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) |
| 644 | Samkong Global Sdn. Bhd. | 1210715U | No. 38, Pasar Bau, Jalan Temenggong Salau, 94000 Bau, Sarawak | Sarawak | No | Active | Money-changing & Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 645 | 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) |
| 646 | 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) |
| 647 | 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) |
| 648 | 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) |
| 649 | 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) |
| 650 | 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) |
| 651 | 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) |
| 652 | 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) |
| 653 | 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) |
| 654 | SB Pool Sdn. Bhd. | 1522786-X | No 168, Jalan Intan 3, Bandar Baru Teluk Intan, 36000 Teluk Intan, Perak | Perak | No | Remittance | SMJ Teratai Sdn. Bhd. (720053V) | Money-changing, Remittance & Wholesale currency (Class A & D) | |
| 655 | Select Logistics Sdn. Bhd. | 1367627K | FT10 & FT13, Jalan Nusantara U13/17, Setia EcoPark, Setia Alam, 40170 Shah Alam, Selangor | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 656 | Segi Bintang Ganjaran Sdn. Bhd. | 822481W | No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 657 | Segi Bintang Ganjaran Sdn. Bhd. | 822481W | No 43, Kenyalang Park Centre, Jalan Tan Sri Datuk Amar Sim Kheng Hong, 93350 Kuching, Sarawak | Sarawak | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 658 | Segi Bintang Ganjaran Sdn. Bhd. | 822481W | C/O Promenade Hotel, Ground Floor, No. 4, lorong Api-api 3, 88000 Kota Kinabalu, Sabah | Sabah | Yes | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 659 | 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) |
| 660 | 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) |
| 661 | 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) |
| 662 | 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) |
| 663 | 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) |
| 664 | 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) |
| 665 | 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) |
| 666 | 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) |
| 667 | 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) |
| 668 | 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) |
| 669 | 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) |
| 670 | 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) |
| 671 | 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) |
| 672 | 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) |
| 673 | 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) |
| 674 | 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) |
| 675 | 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) |
| 676 | 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) |
| 677 | 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) |
| 678 | 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) |
| 679 | 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) |
| 680 | 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) |
| 681 | 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) |
| 682 | 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) |
| 683 | 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) |
| 684 | 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) |
| 685 | 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) |
| 686 | 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) |
| 687 | 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) |
| 688 | 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) |
| 689 | 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) |
| 690 | 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) |
| 691 | 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) |
| 692 | Smart Fintech Sdn. Bhd. | 1427802-A | Lot 4912, Jalan Teratai Batu 5 ? Off Jalan Meru, 41050 Klang, Selangor | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 693 | 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) |
| 694 | 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) |
| 695 | 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) |
| 696 | 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) |
| 697 | 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) |
| 698 | 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) |
| 699 | 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) |
| 700 | 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) |
| 701 | 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) |
| 702 | 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) |
| 703 | 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) |
| 704 | 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) |
| 705 | 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) |
| 706 | 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) |
| 707 | 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) |
| 708 | 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) |
| 709 | 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) |
| 710 | 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) |
| 711 | 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) |
| 712 | 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) |
| 713 | 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) |
| 714 | 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) |
| 715 | 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) |
| 716 | 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) |
| 717 | 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) |
| 718 | 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) |
| 719 | 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) |
| 720 | 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) |
| 721 | 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) |
| 722 | SRC Rock Sdn Bhd | 1501908-K | No. 8, Jalan Perigi Nenas 8/ 4, Toman Perindustrian Pulau lndah, 42920 Pulau lndah, Selangor | Selangor | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
| 723 | 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) |
| 724 | 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) |
| 725 | 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) |
| 726 | 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) |
| 727 | 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) |
| 728 | 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) |
| 729 | 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) |
| 730 | 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) |
| 731 | 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) |
| 732 | 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) |
| 733 | 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) |
| 734 | 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) |
| 735 | 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) |
| 736 | 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) |
| 737 | 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) |
| 738 | 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) |
| 739 | 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) |
| 740 | 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) |
| 741 | 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) |
| 742 | 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) |
| 743 | 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) |
| 744 | 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) |
| 745 | 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) |
| 746 | 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) |
| 747 | 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) |
| 748 | 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) |
| 749 | 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) |
| 750 | 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) |
| 751 | 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) |
| 752 | 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) |
| 753 | 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) |
| 754 | 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) |
| 755 | 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) |
| 756 | 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) |
| 757 | 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) |
| 758 | 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) |
| 759 | 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) |
| 760 | 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) |
| 761 | 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) |
| 762 | 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) |
| 763 | 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) |
| 764 | 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) |
| 765 | 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) |
| 766 | 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) |
| 767 | 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) |
| 768 | 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) |
| 769 | 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) |
| 770 | 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) |
| 771 | 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) |
| 772 | 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) |
| 773 | 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) |
| 774 | 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) |
| 775 | 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) |
| 776 | 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) |
| 777 | 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) |
| 778 | 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) |
| 779 | Team Smart Forex Sdn. Bhd. | 707462K | 169-G, Jalan Radin Bagus, Bandar Baru Sri Petaling, 57000 Kuala Lumpur | Wilayah Persekutuan Kuala Lumpur | Yes | Active | Remittance | IME (M) Sdn. Bhd. (562832V) | Money-changing & Remittance (Class A) |
| 780 | 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) |
| 781 | 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) |
| 782 | 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) |
| 783 | 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) |
| 784 | 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) |
| 785 | 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) |
| 786 | 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) |
| 787 | 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) |
| 788 | 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) |
| 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 | 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 | 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 | 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 | Active | 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 | 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) |
| 814 | 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) |
| 815 | 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) |
| 816 | 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) |
| 817 | 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) |
| 818 | 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) |
| 819 | 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) |
| 820 | 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) |
| 821 | 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) |
| 822 | 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) |
| 823 | 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) |
| 824 | 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) |
| 825 | 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) |
| 826 | 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) |
| 827 | 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) |
| 828 | 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) |
| 829 | 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) |
| 830 | 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) |
| 831 | 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) |
| 832 | 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) |
| 833 | Vise Visionary Sdn. Bhd. | 1388768U | G-151, Seasons Square, Jalan PJU 10/3C, Damansara Damai, 47830 Petaling Jaya, Selangor | Selangor | No | Active | Remittance | (formerly known as NS Cashpoint Sdn. Bhd.) | Money-changing & Remittance (Class A) |
| 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 | 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) |
| 838 | 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) |
| 839 | 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) |
| 840 | 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) |
| 841 | 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) |
| 842 | 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) |
| 843 | 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) |
| 844 | 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) |
| 845 | 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) |
| 846 | 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) |
| 847 | 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) |
| 848 | 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) |
| 849 | 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) |
| 850 | 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) |
| 851 | 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) |
| 852 | 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) |
| 853 | 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) |
| 854 | 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) |
| 855 | 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) |
| 856 | 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) |
| 857 | 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) |
| 858 | 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) |
| 859 | 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) |
| 860 | 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) |
| 861 | 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) |
| 862 | 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) |
| 863 | 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) |
| 864 | 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) |
| 865 | 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) |
| 866 | 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) |
| 867 | 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) |
| 868 | 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) |
| 869 | 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) |
| 870 | 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) |
| 871 | 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) |
| 872 | 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) |
| 873 | 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) |
| 874 | YBH World Link Sdn. Bhd. | 1447546-H | 31A, Jalan Pekan, Kampung Baru Kundang, 48020 Rawang, Selangor | Selangor | No | Active | Remittance | EZ Money Sdn. Bhd. (786130X) | Money-changing & Remittance (Class A) |
| 875 | 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) |
| 876 | 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) |
| 877 | 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) |
| 878 | 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) |
| 879 | 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) |
| 880 | 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) |
| 881 | 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) |
| 882 | 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) |
| 883 | 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) |
| 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 | 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) |
| 886 | 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) |
| 887 | Zhon Seng Trading Sdn. Bhd. | 1195437K | Lot 91, Ground Floor, Batu Niah Bazaar, 98200 Batu Niah, Sarawak | Sarawak | No | Active | Remittance | Merchantrade Asia Sdn. Bhd. (410591T) | Money-changing, Remittance & Wholesale currency (Class A & D) |
