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					                                                                                                               LIST OF LICENSEES
                                                                                                                   (All outlets)



                                                             Business
                                                                                                                                                                                                                                     Type of
             No.                      Licensee              Registration                                                            Full Address                                                                Outlet Status
                                                                                                                                                                                                                                    business
                                                              Number

         1          38 Money Tower Sdn. Bhd.                  795837D      No. 47, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor                                                                 HQ                Money-changing


                                                                           Lot No. LG-K2A, Lower Ground Floor, Sunway Carnival Mall, Jalan Todak, Pusat Bandar Seberang Jaya, 13700 Seberang Jaya,
         2          786 Star Sdn. Bhd.                        562184D                                                                                                                                         HQ                Money-changing
                                                                           Pulau Pinang


                                                                           Lot No. LG-318, Lower Ground Floor, 1 Utama Shopping Complex, Lebuh Bandar Utama, Bandar Utama, 47800 Petaling Jaya,
         3          786 Star Sdn. Bhd.                        562184D                                                                                                                                         Branch            Money-changing
                                                                           Selangor


         4          786 Star Sdn. Bhd.                        562184D      LG-39, Lower Ground Floor, Tropicana City Mall, No. 1A, Jalan SS 20/1, Damansara Utama, 47400 Petaling Jaya, Selangor              Branch            Money-changing



         5          888 Resources Sdn. Bhd.                   678273V      No. 15, Ground Floor, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Johor                                             HQ                Money-changing



         6          A.M.A Mohd Ameerdeen Sdn. Bhd.            558897M      73, Lebuh Pasar, 10200 Pulau Pinang                                                                                                HQ                Money-changing



         7          A.N. Green Prosperity Sdn. Bhd.           674196H      73, Lebuh Pasar, 10200 Pulau Pinang                                                                                                HQ                Money-changing



         8          AAG Sentral Sdn. Bhd.                     669020X      Counter No. 12A, Zone B, Ground Floor, Kompleks Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka                     HQ                Money-changing



         9          Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.     474621K      Gerai No. 8, Blok 1, Pusat Perdagangan PKENJ, Jalan Niaga 3, 81900 Kota Tinggi, Johor                                              HQ                Money-changing



         10         Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.     474621K      Lot No. S33A, KIP-Mart Kota Tinggi, Jalan Tun Lanang, 81900 Kota Tinggi, Johor                                                     Branch            Money-changing



         11         Abda Industries Sdn. Bhd.                 251237U      No. 51, Ground Floor, Mines-2, The Street Mall, 43300 Seri Kembangan, Selangor                                                     HQ                Money-changing



         12         Abdul Rasheed Holdings Sdn. Bhd.          724468W      Lot LG-61, Queensbay Mall, No. 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang                                         HQ                Money-changing



         13         Abdul Rasheed Trading (M) Sdn. Bhd.       662594P      G6, Ground Floor, The Store, 6247N, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak                                                      HQ                Money-changing



         14         Abdul Rasheed Trading (M) Sdn. Bhd.       662594P      No. G-24, Billion Shopping Centre Jelapang, No. 18-25, Jalan Kledang Raya 19, Off Jalan Silibin, Taman Alkaff, 30020 Ipoh, Perak   Branch            Money-changing



         15         Abdul Rashid Enterprise (M) Sdn. Bhd.     527821K      No. 487, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                                             HQ                Money-changing



         16         Abdul Rashid Enterprise (M) Sdn. Bhd.     527821K      Lot No. F28, Giant Hypermarket Seri Kembangan, Jalan Putra Permai, Bandar Putra Permai, 43300 Seri Kembangan, Selangor             Branch            Money-changing



         17         Abmann (M) Sdn. Bhd.                      091242T      Bilik G1 (Tingkat Bawah), Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor                                                    HQ                Money-changing



         18         Abmann (M) Sdn. Bhd.                      091242T      Front Right Portion Of The Ground Floor, No. 149, Jalan Pahlawan Satu, Taman Ungku Tun Aminah, 81300 Skudai, Johor                 Branch            Money-changing



         19         Abmann (M) Sdn. Bhd.                      091242T      Lot 41, Jalan Keris, Taman Sri Tebrau, 80050 Johor Bahru, Johor                                                                    Branch            Money-changing



         20         Ab-One Option (Asia) Sdn. Bhd.            506127K      GK-24, Ground Floor, Shaw Parade, Changkat Thambi Dollah, 55100 Kuala Lumpur                                                       HQ                Money-changing



         21         Ab-One Option (Asia) Sdn. Bhd.            506127K      Lot No. LG35, Lower Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur                                      Branch            Money-changing



         22         Aboothahir Enterprise Sdn. Bhd.           475779X      No. 16, Ground Floor, Jalan Lebuh Pasar Besar, 50050 Kuala Lumpur                                                                  HQ                Money-changing



         23         Aboothahir Enterprise Sdn. Bhd.           475779X      Unit No. 170-B1-36G, Plaza Gurney, 10250 Pulau Pinang                                                                              Branch            Money-changing



         24         Access Remittance Sdn. Bhd.               799042W      Lot 1297, Malay Street, Centre Point Commercial Centre, 98000 Miri, Sarawak                                                        HQ                Remittance


                                                                           Arcade Shop No. R1,Ground Floor Emart Commercial CentreLot 2892, Blok 6, Kuala Baram Land District, Jalan Tudan, 98100 Miri
         25         Access Remittance Sdn. Bhd.               799042W                                                                                                                                         Branch            Remittance
                                                                           Sarawak


         26         Access Remittance Sdn. Bhd.               799042W      No. 7, Jalan Central, 96000 Sibu Sarawak                                                                                           Branch            Remittance



         27         Access Remittance Sdn. Bhd.               799042W      No. 96, Jalan Masjid, Taman Sri Dagang, 97000 Bintulu Sarawak                                                                      Branch            Remittance



         28         Access Smartstreet Sdn. Bhd.              530360T      No. 185, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                                             HQ                Money-changing



         29         Adcrew Sdn. Bhd.                          471995V      M10, Public Arrival Concourse, Terminal 3, Lapangan Terbang Sultan Abdul Aziz Shah, 47200 Subang, Selangor                         HQ                Money-changing



         30         Adil Teladan Sdn. Bhd.                    327565T      Lot K 31, Ground Floor, Level 2, Pusat Belibelah Pandan Kapital, Pandan Indah, Cheras, 55100 Kuala Lumpur                          HQ                Money-changing


                                                                                                                                                                                                                                Money-changing
         31         Advanced Prestige Sdn. Bhd.               262386A      No. 1, T/A The Magellan Sutera Hotel, Sutera Harbour Boulevard, 88100 Kota Kinabalu, Sabah                                         HQ
                                                                                                                                                                                                                                (Buy only)


         32         Advantage Angle Sdn. Bhd.                 583540A      No. 12-C, Wisma Nufri, Jalan Yahya Al Datar, 80300 Johor Bahru, Johor                                                              HQ                Money-changing



         33         AFR Resources Sdn. Bhd.                   765364V      Petronas Service Station, Lot 36904 (PT 27423), Taman Dato' Ahmad Razali, 68000 Ampang, Selangor                                   HQ                Money-changing



         34         Agrani Remittance House Sdn. Bhd.         706823M      Tingkat 2, No 14-16, Jln Hang Kasturi, 50050 Kuala Lumpur                                                                          HQ                Remittance



         35         Ajmir Sdn. Bhd.                           478949P      No. 96, Ground Floor, Jalan Tun H.S. Lee, 50000 Kuala Lumpur                                                                       HQ                Money-changing



         36         Akar Warisan Sdn. Bhd.                    659422P      No. 30, Jalan Sagu 8, Taman Daya, 81100 Johor Bahru, Johor                                                                         HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                                    Page 1 of 36
                                                                                                              LIST OF LICENSEES
                                                                                                                  (All outlets)



                                                            Business
                                                                                                                                                                                                                                 Type of
           No.                      Licensee               Registration                                                            Full Address                                                              Outlet Status
                                                                                                                                                                                                                                business
                                                             Number
                                                                                                                                                                                                                             Money-changing &
         37         Akbar Money Changer Sdn. Bhd.            588973W      Aras G, Wisma Prowara, No. 19, Jalan Melaka, 50100 Kuala Lumpur                                                                  HQ
                                                                                                                                                                                                                             Remittance


                                                                                                                                                                                                                             Money-changing &
         38         Akbar Money Changer Sdn. Bhd.            588973W      No. 25, Jalan Medan Pasar, 50050 Kuala Lumpur                                                                                    Branch
                                                                                                                                                                                                                             Remittance


                                                                                                                                                                                                                             Money-changing &
         39         Akbar Money Changer Sdn. Bhd.            588973W      60, Jalan Munshi Abdullah 71000 Melaka                                                                                           Branch
                                                                                                                                                                                                                             Remittance


         40         Aktif Saudara Sdn. Bhd.                  526589D      2, Jalan Ungku Puan, 80000 Johor Bahru, Johor                                                                                    HQ                Money-changing



         41         Al Athabia Sdn. Bhd.                     628394A      4, Arked MDL (Teratai), Padang Pekan Kuah, 07000 Langkawi, Kedah                                                                 HQ                Money-changing



         42         Al Auliah Trading (Sabah) Sdn. Bhd.      525930D      MDLD 0389, Jalan Teratai, 91111 Lahad Datu, Sabah                                                                                HQ                Money-changing



         43         Al Bakihath Forex Sdn. Bhd.              624467K      Railway Station Book Stall, Railway Station Butterworth, 12100 Butterworth, Pulau Pinang                                         HQ                Money-changing



         44         Al Nurul Haseen Sdn. Bhd.                760398X      Level One Concourse Area (SPL-GK1), Bentong Vega Mall, Jalan Ketari, 28700 Bentong, Pahang                                       HQ                Money-changing



         45         Al Seema Reza Sdn. Bhd.                  791819D      Lot No. 2, 1st Floor, Jasin Shopping Complex, 2982, Pusat Bandar Baru, 77000 Jasin, Melaka                                       HQ                Money-changing



         46         Alaf Jutawan Sdn. Bhd.                   508679T      No. 9, Jalan Solaris, Solaris Mont' Kiara, 50840 Kuala Lumpur                                                                    HQ                Money-changing



         47         Alaf Jutawan Sdn. Bhd.                   508679T      Lot B11, Giant Hypermarket Klang, Persiaran Batu Nilam, Bandar Bukit Tinggi 1, Jalan Langat, 41200 Klang, Selangor               Branch            Money-changing


                                                                          Lot No. F65, First Floor, Tesco Setia Alam, No. 2, Jalan Setia Prima S U13/S, Bandar Setia Alam, Seksyen U13, 40170 Shah Alam,
         48         Alaf Jutawan Sdn. Bhd.                   508679T                                                                                                                                       Branch            Money-changing
                                                                          Selangor


         49         Alaf Jutawan Sdn. Bhd.                   508679T      Lot G09, Ground Floor, AEON Bandaraya Melaka Shopping Centre, No. 2, Jalan Lagenda, Taman I-Lagenda, 75400 Melaka                Branch            Money-changing



         50         Alawdeen Store Sdn. Bhd.                 524034D      29, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor                                                                    HQ                Money-changing



         51         Al-Fattah Sdn. Bhd.                      558016W      412, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                                               HQ                Money-changing



         52         Ali Ahmad Trading Sdn. Bhd.              546151P      No. 4-20, Jalan Ria 25/62, Taman Sri Muda, 40400 Shah Alam, Selangor                                                             HQ                Money-changing



         53         Alif Money Changer Sdn. Bhd.             299861P      Lot No. 7, Wisma MCIS, Jalan Barat, 46200 Petaling Jaya, Selangor                                                                HQ                Money-changing



         54         Alif Money Changer Sdn. Bhd.             299861P      Lot 19, Ground Floor, Tesco Hypermarket, Ampang, 55100 Kuala Lumpur                                                              Branch            Money-changing



         55         Alif Money Changer Sdn. Bhd.             299861P      Lot No. 76A, Level UG 1, Publika Solaris Dutamas, Jalan Dutamas, 50480 Kuala Lumpur                                              Branch



         56         Alif Money Changer Sdn. Bhd.             299861P      Lot LG 3, KL Festival City, Taman Danau Kota, Setapak, 53300 Kuala Lumpur                                                        Branch            Money-changing



         57         Alif Money Changer Sdn. Bhd.             299861P      Lot CF 37, Paradigm Mall, No. 1 Jalan SS7/26A, No. 1 Jalan SS7/26A, 47301 Kelana Jaya, Selangor                                  Branch            Money-changing



         58         Alinoor & Sons Sdn. Bhd.                 471845 X     Lot C66, Tingkat Concourse, Suria KLCC, Kuala Lumpur City Centre, 50088 Kuala Lumpur                                             HQ                Money-changing



         59         All Up Money Changer Sdn. Bhd.           625595H      TB 335, Blok A, Lot 1, Bandar Sabindo, 91007 Tawau, Sabah                                                                        HQ                Money-changing


                    Al-Lameem World Change Centre Sdn.
         60                                                  582105X      Lot 2369-1, Jalan 1A/3, Bandar Baru Sungai Buloh, 47000 Shah Alam, Selangor                                                      HQ                Money-changing
                    Bhd.


                    Al-Lameem World Change Centre Sdn.
         61                                                  582105X      No. 11, Jalan Raya, Taman Tiram Baru, 81800 Ulu Tiram, Johor                                                                     Branch            Money-changing
                    Bhd.


         62         Alpha Tristar (M) Sdn. Bhd.              599543D      23-D, Ground Floor, Wisma Wai Kuan, Petaling Street, 50000 Kuala Lumpur                                                          HQ                Money-changing



         63         Alpha Tristar (M) Sdn. Bhd.              599543D      No. 4, Jalan SP 2/4, Taman Subang Perdana, Seksyen 2, 40150 Shah Alam, Selangor                                                  Branch            Money-changing



         64         Al-Tamij Capital Resources Sdn. Bhd.     732180T      No. 2A-1, Jalan PJU 8/5G, Perdana Business Centre, Damansara Perdana, 47820 Petaling Jaya, Selangor                              HQ                Money-changing



         65         Alunan Permata Sdn. Bhd.                 265647H      Front Portion, Ground Floor, Ghee Hong Building, No. 47, Jalan Ampang, 50450 Kuala Lumpur                                        HQ                Money-changing



         66         Amaha Resources Sdn. Bhd.                715290V      No. 9D (Ground Floor), Susur 4, Jalan Tun Abdul Razak, 80200 Johor Bahru, Johor                                                  HQ                Money-changing



         67         Ambang Waja Sdn. Bhd.                    520892P      Lot A, Kawasan Rawat dan Rehat, Arah Selatan, Lebuhraya Linkedua, 81560 Gelang Patah, Johor                                      HQ                Money-changing



         68         Ambang Waja Sdn. Bhd.                    520892P      Lot No. G-01A, Plaza Larkin, Lot 4280, Jalan Geruda, 80350 Johor Bahru, Johor                                                    Branch            Money-changing



         69         Ameer Sultan Sdn. Bhd.                   571061U      111A, Jalan Raya, 09000 Kulim, Kedah                                                                                             HQ                Money-changing



         70         Amero Capital Holdings Sdn. Bhd.         499172M      Lot 19A (Tingkat Bawah), Bangunan Semua House, Jalan Bunus 6, Off Jalan Masjid India, 50100 Kuala Lumpur                         HQ                Money-changing



         71         AMR Berkat Sdn. Bhd.                     802386H      , Pusat Pelancongan Malaysia, No. 109, Jalan Ampang, 50450 Kuala Lumpur                                                          HQ                Money-changing



         72         Anfath Global Sdn. Bhd.                  607858X      113, Jalan Datuk Ooh Chooi Cheng, 14000 Bukit Mertajam, Pulau Pinang                                                             HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                                   Page 2 of 36
                                                                                                                LIST OF LICENSEES
                                                                                                                    (All outlets)



                                                             Business
                                                                                                                                                                                                                               Type of
           No.                      Licensee                Registration                                                             Full Address                                                         Outlet Status
                                                                                                                                                                                                                              business
                                                              Number

         73         Anjur Intan Sdn. Bhd.                     607501P      K-158, Jalan Sulaimani, Chukai, 24000 Kemaman, Terengganu                                                                   HQ                 Money-changing



         74         Antaraduit Agensi Sdn. Bhd.               112179P      4, Tingkat Bawah, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur                                             HQ                 Money-changing



         75         Anugerah Aktif Sdn. Bhd.                  593749X      Lot G11, Ground Floor, Plaza Alam Sentral, No 2, Jalan Majlis , Seksyen 14, 40000 Shah Alam, Selangor                       HQ                 Money-changing



         76         APFT Express Sdn. Bhd.                    127572P      Ground Floor No.2, Jalan Hilir 1, Taman Seri Angsana Hilir, Kampung Pandan Dalam, 55100 Kuala Lumpur                        HQ                 Remittance



         77         Aqmar Interchange (M) Sdn. Bhd.           613326V      G-1, Tingkat Bawah, Bangunan Yayasan Selangor, No. 99, Jalan Bukit Bintang, 55100 Kuala Lumpur                              HQ                 Money-changing



         78         Arah Untung Sdn. Bhd.                     513454D      Lot 31A, Ground Floor, Block 3, Old Slipway, PPM 192, Elopura, 90000 Sandakan, Sabah                                        HQ                 Money-changing


                    Arcade Money Changers (Labuan) Sdn.
         79                                                   618730H      U0168, Jalan OKK Awang Besar, 87000 Labuan                                                                                  HQ                 Money-changing
                    Bhd.


         80         ARS Sdn. Bhd.                             816531M      No. 2007, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur                                                           HQ                 Money-changing



         81         Aset Anekanilai Sdn. Bhd.                 459311W      No. 523, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                                      HQ                 Money-changing



         82         Aset Anekanilai Sdn. Bhd.                 459311W      Lot GL19, Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor                                 Branch             Money-changing



         83         Aset Anekanilai Sdn. Bhd.                 459311W      No. 180, Ground Floor, Jalan Bunga Pekan, 42700 Banting, Selangor                                                           Branch             Money-changing


                                                                           Lot No. F12, Giant Hypermarket Kemuning Utama, No. 3, Jalan Kemuning Prima E33/E, Kemuning Utama, Seksyen 33, 40400
         84         Aset Anekanilai Sdn. Bhd.                 459311W                                                                                                                                  Branch             Money-changing
                                                                           Shah Alam, Selangor


         85         Asia Gangsa Sdn. Bhd.                     588873T      No. 1.05, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak                                                  HQ                 Money-changing



         86         Asiah Bte Ab. Hamid Sdn. Bhd.             580077X      No. 28, Ground Floor, Jalan Ipoh, 51200 Kuala Lumpur                                                                        HQ                 Money-changing



         87         Aspire Cosmos Resources Sdn. Bhd.         792767X      No. 1, Jalan Dato Bandar Tunggal, 70000 Seremban, Negeri Sembilan                                                           HQ                 Money-changing



         88         Austral Wealth Sdn. Bhd.                  528213V      No. 77, Ground Floor, Jalan Tuanku Osman, 96000 Sibu, Sarawak                                                               HQ                 Money-changing



         89         AZ Forex World Sdn. Bhd.                  539247P      Lot GF- E1, Langkawi Fair Shopping Mall, Persiaran Putra, Kuah, 07000 Langkawi, Kedah                                       HQ                 Money-changing



         90         Az Nur Resources Sdn. Bhd.                750445D      Ground Floor, Pasaraya Minat (Kampar), No. 25-29, Jalan Balai, 31900 Kampar, Perak                                          HQ                 Money-changing



         91         Azad M.K. Sdn. Bhd.                       518677X      No. 19, Blok 3, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang                                           HQ                 Money-changing



         92         Azad M.K. Sdn. Bhd.                       518677X      No. 59A, Ground Floor, Persiaran Camellia 3, Bandar Baru Tanah Rata, 39000 Tanah Rata, Cameron Highlands, Pahang            Branch             Money-changing



         93         Azaniif Resources Sdn. Bhd.               551248D      No. 45, Jalan Mewah, 25/63, Taman Sri Muda, 40400 Shah Alam, Selangor                                                       HQ                 Money-changing



         94         Azaniif Resources Sdn. Bhd.               551248D      Lot No. G-18, Ground Floor, Plaza TAR, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                        Branch             Money-changing



         95         Azzar Trading (Ipoh) Sdn. Bhd.            525360U      15, Jalan Lahat, 30200 Ipoh, Perak                                                                                          HQ                 Money-changing



         96         B. Mohamed Ibrahim Sdn. Bhd.              80475D       59, Lebuh Ampang, 50100 Kuala Lumpur                                                                                        HQ                 Money-changing



         97         Bagok (M) Sdn. Bhd.                       269219U      K-5, Ground Floor, Centre Point, Bandar Utama, 47400 Petaling Jaya, Selangor                                                HQ                 Money-changing



         98         Bagok (M) Sdn. Bhd.                       269219U      LG 225A, 1 Utama Shopping Centre, Bandar Utama, 47800 Petaling Jaya, Selangor                                               Branch             Money-changing



         99         Bagok (M) Sdn. Bhd.                       269219U      Lot No. FG-11, Ground Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, 75000 Bandar Hilir, Melaka                    Branch             Money-changing



         100        Baiduri Pasifik Sdn. Bhd.                 467066X      45, Jalan Sultan Ismail, 50250 Kuala Lumpur                                                                                 HQ                 Money-changing



         101        Bakti Advances Sdn. Bhd.                  393098K      Lot 4B-1, Jalan 14/20, Seksyen 14, 46100 Petaling Jaya, Selangor                                                            HQ                 Money-changing



         102        Ban Loong Enterprise Sdn. Bhd.            530757P      AG52, Tingkat Bawah, Wisma Merdeka, Jalan Tun Razak, 88822 Kota Kinabalu, Sabah                                             HQ                 Money-changing



         103        Bank Kerjasama Rakyat Malaysia Berhad                  Bangunan Bank Rakyat, Jalan Tangsi, Peti Surat 11024, 50732 Kuala Lumpur                                                    HQ                 Remittance



         104        Bank Simpanan Nasional Berhad                          Wisma BSN, 117, Jalan Ampang, 50450 Kuala Lumpur                                                                            HQ                 Remittance



         105        Baram Jaya Sdn. Bhd.                      322537A      Lot 1.0, Upper Ground Floor, Atrium Area, Boulevard Shopping Centre, KM 3, Jalan Miri-Pujut, 98000 Miri, Sarawak            HQ                 Money-changing


                                                                           Lot No. F1.49, Carrefour Shopping Centre Kota Damansara, Jalan kenyalang 11/1, Section 11, Kota Damansara PJU 5, 47810
         106        Baraqah Biru Sdn. Bhd.                    819294D                                                                                                                                  HQ                 Money-changing
                                                                           Petaling Jaya, Selangor


                                                                           Ground Floor, Lot 10 (Survey Lot 29) of Lot 18, Block 3 KBLD, Asean Border Commercial Centre, Jalan Kuala Baram-Brunei, 98000
         107        Beijing Synergy Sdn. Bhd.                 654857W                                                                                                                                    HQ               Money-changing
                                                                           Miri, Sarawak


         108        Bella Ilusi Sdn. Bhd.                     692458W      No. 29, Jalan Bunga Raya, 35900 Tanjung Malim, Perak                                                                        HQ                 Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                              Page 3 of 36
                                                                                                                   LIST OF LICENSEES
                                                                                                                       (All outlets)



                                                                Business
                                                                                                                                                                                                                                  Type of
           No.                      Licensee                   Registration                                                             Full Address                                                         Outlet Status
                                                                                                                                                                                                                                 business
                                                                 Number

         109        Benchmark Alliance Sdn. Bhd.                 493836D      Lot No. A-07-LG2, 3 Two Square, No. 2, Jalan 19/1, 46300 Petaling Jaya, Selangor                                             HQ                Money-changing



         110        Benson Money Changer Sdn. Bhd.               190525A      56 , Tingkat Bawah, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                                  HQ                Money-changing



         111        Benson Money Changer Sdn. Bhd.               190525A      Lot 336, Kompleks MAIS, Jalan Meru, Seksyen 23, 41050 Klang, Selangor                                                        Branch            Money-changing



         112        Benua Kapital Sdn. Bhd.                      729901K      No. 4, Jalan 11, Selayang Baru, 68100 Batu Caves, Selangor                                                                   HQ                Money-changing



         113        Berkath Money Changers Sdn. Bhd.             525944D      G Floor, Lot No. 2004-A, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur                                             HQ                Money-changing



         114        Berkath Money Changers Sdn. Bhd.             525944D      Lot No. GF-46 (GF-113A), Queensbay Mall, No. 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang                     Branch            Money-changing



         115        Best Change Sdn. Bhd.                        529721D      No. 120, Jalan Pudu, 55100 Kuala Lumpur                                                                                      HQ                Money-changing



         116        Best Kind 2000 Sdn. Bhd.                     536188T      Lot 1.6, Level 1, PNB Darby Park Retail, 10 Jalan Binjai, 50450 Kuala Lumpur                                                 HQ                Money-changing



         117        Best Kind 2000 Sdn. Bhd.                     536188T      Lot No. 2.15, Level F2, Carrefour Shopping Centre Subang, 47500 Subang Jaya, Selangor                                        Branch            Money-changing



         118        Best Mart Forex Sdn. Bhd.                    553341D      No. 53, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang                                                                      HQ                Money-changing



         119        Best Quote Sdn. Bhd.                         575914T      Lot 1.54 (Tingkat Bawah), Wisma Central, Jalan Ampang, 50450 Kuala Lumpur                                                    HQ                Money-changing



         120        Best Rate Sdn. Bhd.                          086409M      Lot LG153, Sungai Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur                                                        HQ                Money-changing



         121        Best Rate Sdn. Bhd.                          086409M      Lot C8-5, Concourse Level, Avenue K, 156, Jalan Ampang, 50450 Kuala Lumpur                                                   Branch            Money-changing



         122        Best Rate Sdn. Bhd.                          086409M      Lot G27, Ground Floor, Jaya Jusco Taman Maluri, Jalan Jejaka, Taman Maluri, 55100 Kuala Lumpur                               Branch            Money-changing



         123        Bestlink Worldwide Capital Sdn. Bhd.         714442X      No. 2G, Jalan Bulan N U5/N, Seksyen U5, Sungai Buloh, 40150 Shah Alam, Selangor                                              HQ                Money-changing



         124        Bestlink Worldwide Capital Sdn. Bhd.         714442X      PT 2347, Tesco Seremban 2, Pekan Bkt Kepayang, Daerah Seremban, 70300 Seremban, Negeri Sembilan                              Branch            Money-changing



         125        Bijak Permata Sdn. Bhd.                      694643H      No. 101 (PTD 88376), Jalan Molek 3/1, Taman Molek, 81100 Johor Bahru, Johor                                                  HQ                Money-changing



         126        Billion Best Sdn. Bhd.                       449751W      No. 1015, Bangunan Selangor Mansion, Jalan Masjid India, 50100 Kuala Lumpur                                                  HQ                Money-changing



         127        Billion Debut Sdn. Bhd.                      762021H      Lot No. G-35, Ground Floor, Axis Atrium, Jalan Cempaka, 68000 Ampang, Selangor                                               HQ                Money-changing


                    BIMB Foreign Currency Clearing Agency
         128                                                     507913V      39th Floor, Menara TH Perdana, 1001, Jalan Sultan Ismail, 50250 Kuala Lumpur                                                 HQ                Wholesale currency
                    Sdn. Bhd.


         129        Bintang Duit Sdn. Bhd.                       471691D      Lot L1-07A, Level 1, Mines Shopping Fair, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor                    HQ                Money-changing



         130        Bintang Duit Sdn. Bhd.                       471691D      Lot G14, Tesco Mergong, Lebuhraya Sultanah Bahiyah, 05150 Alor Setar, Kedah                                                  Branch            Money-changing



         131        Bismi Enterprise Sdn. Bhd.                   470983H      Lot 15, Ground Floor, Parkson Grand, Plaza OUG, Jalan Mega Mendung, Off Jalan Klang Lama (Batu 5), 58200 Kuala Lumpur        HQ                Money-changing


                                                                              Lot E1, Paras Bawah, Pasaraya Besar Central, No. 3, Lucky Plaza, Bandar Park, Jalan Awan Mendung, Off Jalan Klang Lama (Batu
         132        Bismi Enterprise Sdn. Bhd.                   470983H                                                                                                                                   Branch            Money-changing
                                                                              5), 58200 Kuala Lumpur


         133        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   Branch            Money-changing



         134        Bismi Money Changer Sdn. Bhd.                509132A      No. 37B, Ground Floor, Cantonment Road, 10250 Pulau Tikus, Pulau Pinang                                                      HQ                Money-changing



         135        Bitara Meriah Sdn. Bhd.                      787063M      No. 24, Ground Floor, Jalan Patani, 08000 Sungai Petani, Kedah                                                               HQ                Money-changing



         136        BJ Vision Sdn. Bhd.                          608902K      Lot No. G19, Ground Floor, Tesco Putra Nilai, Jalan BBN 1/3, Putra Nilai, 71800 Nilai, Negeri Sembilan                       HQ                Money-changing



         137        BJ Vision Sdn. Bhd.                          608902K      Lot No. G 28, Giant Superstore Grand Union, PT 6367, Jalan BBN 3/1, Putra Nilai, 71800 Nilai, Negeri Sembilan                Branch            Money-changing



         138        BM Money Changers Sdn. Bhd.                  461930H      No. 25, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                                              HQ                Money-changing



         139        Brilworth Trading Sdn. Bhd.                  212489P      Lot 277, Beautiful Jade Centre, 98000 Miri, Sarawak                                                                          HQ                Money-changing



         140        Broadway Point Sdn. Bhd.                     571687K      No. 35-F, Ground Floor, Wisma Rahmath, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang                           HQ                Money-changing



         141        BSB Darussalam Sdn. Bhd.                     690891U      Lot B09(C), Basement Floor, The Spring Shopping Mall, Jalan Simpang Tiga, 93300 Kuching, Sarawak                             HQ                Money-changing


                                                                                                                                                                                                                             Money-changing
         142        Bukit Jambul Hotel Development Sdn. Bhd.     103259X      , T/A Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Pulau Pinang                                    HQ
                                                                                                                                                                                                                             (Buy only)


         143        Bumi Identiti Sdn. Bhd.                      705053D      Lot GF-TR-08, Central Square, 08000 Sungai Petani, Kedah                                                                     HQ                Money-changing



         144        Bumi Identiti Sdn. Bhd.                      705053D      Lot GK02, Landmark Central Shopping Centre, 09000 Kulim, Kedah                                                               Branch            Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                                 Page 4 of 36
                                                                                                                 LIST OF LICENSEES
                                                                                                                     (All outlets)



                                                              Business
                                                                                                                                                                                                                     Type of
           No.                     Licensee                  Registration                                                             Full Address                                               Outlet Status
                                                                                                                                                                                                                    business
                                                               Number

         145        Bumi MC Sdn. Bhd.                          745351T      Ground Floor, No. 42, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak                                                    HQ                Money-changing



         146        Bumi Teraju Money Changers Sdn. Bhd.       344720P      Lot UG-5, Low Yat Plaza Shopping Centre, Jalan Bukit Bintang, 55100 Kuala Lumpur                                   HQ                Money-changing



         147        Bumi Teraju Money Changers Sdn. Bhd.       344720P      Lot 28, Persiaran Ara Kiri, Lucky Garden, Bangsar, 59100 Kuala Lumpur                                              Branch            Money-changing



         148        C & H Dominant Gerik Sdn. Bhd.             666778X      Lot No. 8279, Jalan Suda Bahagia, Off Jalan Sultan Iskandar, 33300 Gerik, Perak                                    HQ                Money-changing



         149        C A B Services Sdn. Bhd.                   762504M      No. 5, Lorong 2, Gapura Square, 02100 Padang Besar, Perlis                                                         HQ                Money-changing



         150        C.T. Change Sdn. Bhd.                      531364X      70-72, Jalan Petaling, 50000 Kuala Lumpur                                                                          HQ                Money-changing



         151        C.T. Change Sdn. Bhd.                      531364X      Lot A03, Oriental Village, Jalan Teluk Burau, 07100 Langkawi, Kedah                                                Branch            Money-changing



         152        C.T. Majujaya Sdn. Bhd.                    604756D      PT 7419, Jalan 1/2 H, Bandar Baru Nilai, 71800 Nilai, Negeri Sembilan                                              HQ                Money-changing



         153        C.T. Majujaya Sdn. Bhd.                    604756D      No. 49-1, Jalan Era Square 3, 70200 Seremban, Negeri Sembilan                                                      Branch            Money-changing



         154        CAC Money Changer Sdn. Bhd.                628863D      Lot G2, Tesco Old Klang Road, No. 289, Jalan Klang Lama, 58200 Kuala Lumpur                                        HQ                Money-changing



         155        Cahaya Awan Sdn. Bhd.                      532463H      Front Portion Of The Ground Floor, No. 430, Jalan Pudu, 55100 Kuala Lumpur                                         HQ                Money-changing


                                                                                                                                                                                                                 Money-changing
         156        Cahaya Utara Sdn. Bhd.                     36053U       , T/A Cititel Penang, No. 66, Penang Road, 10000 Pulau Pinang                                                      HQ
                                                                                                                                                                                                                 (Buy only)


         157        Cairns Multitrade Sdn. Bhd.                603044P      33-G-70, Ground Floor, Prangin Mall, KOMTAR, Jalan Dr. Lim Chwee Cheong, 10100 Pulau Pinang                        HQ                Money-changing



         158        Cakera Ringgit Sdn. Bhd.                   520491H      G108, Ground Floor, The Mines Shopping Fair, Jalan Dulang, The Mines Resort City, 43300 Seri Kembangan, Selangor   HQ                Money-changing



         159        Cakera Untung Sdn. Bhd.                    589806D      Ground Floor, KS-Walk In Mart, No 1-27, Jalan Sudirman 6, 28000 Temerloh, Pahang                                   HQ                Money-changing



         160        Cakera Untung Sdn. Bhd.                    589806D      Lot G-44, Ground Floor, Kluang Parade Complex, No. 2, Jalan Sentul, 86000 Kluang, Johor                            Branch            Money-changing



         161        Cameron Cash Sdn. Bhd.                     576644X      No. 41 (Lot 24211), Shop 25A, The Store, Jalan Radin Tengah, Bandar Baru Sri Petaling, 57000 Kuala Lumpur          HQ                Money-changing



         162        Capital Generation Sdn. Bhd.               798367P      No. 531, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                             HQ                Money-changing



         163        Capital Web (M) Sdn. Bhd.                  470117U      No. 6, Taman Seri Changlun, 06010 Changlun, Kedah                                                                  HQ                Money-changing



         164        Cash & Chips Sdn. Bhd.                     473922W      Lot No. 1B, First Floor, Supermarket Block, Giant Hypermarket, Taman Permata, Hulu Klang, 53100 Kuala Lumpur       HQ                Money-changing


                                                                                                                                                                                                                 Money-changing
         165        CDL Hotels (Malaysia) Sdn. Bhd.            259593W      , T/A Grand Millenium Kuala Lumpur, No. 160, Jalan Bukit Bintang, 55100 Kuala Lumpur                               HQ
                                                                                                                                                                                                                 (Buy only)


         166        Celcom Multimedia (Malaysia) Sdn. Bhd.     486601P      Tingkat 21, Menara Celcom, 82, Jalan Raja Muda Abdul Aziz, 50300 Kuala Lumpur                                      HQ                e-money



         167        Cendral Sdn. Bhd.                          475552M      No. 3-19 (Ground Floor), Jalan SG 3/19, Pusat Bandar Seri Gombak, 68100 Kuala Lumpur                               HQ                Money-changing



         168        Cendral Sdn. Bhd.                          475552M      No. 63, Ground Floor, Jalan Diplomatik, Presint 15, 62502 Putrajaya, W Persekutuan                                 Branch            Money-changing



         169        Cendral Sdn. Bhd.                          475552M      No. 513, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                             Branch            Money-changing



         170        Centenmas Sdn. Bhd.                        598228V      Lot 1285, Limbang Town District, Jalan Wong Tsap En, 98700 Limbang, Sarawak                                        HQ                Money-changing



         171        Centenmas Sdn. Bhd.                        598228V      Lot 11, City Parade, Centre Point Sabah, 88000 Kota Kinabalu, Sabah                                                Branch            Money-changing



         172        Central News Agency Sdn. Bhd.              12471P       38, Jalan 52/18, 46200 Petaling Jaya, Selangor                                                                     HQ                Money-changing



         173        Cerah Jejaka Sdn. Bhd.                     664950T      Lot 8, Block D, Ground Floor, Inanam Newtownship, 88450 Kota Kinabalu, Sabah                                       HQ                Money-changing



         174        Cergas Majusuria Sdn. Bhd.                 617528H      No. A 03, Level 1, Imperial Mall & Court, Jalan Parry, 98000 Miri, Sarawak                                         HQ                Money-changing



         175        Cergas Majusuria Sdn. Bhd.                 617528H      Unit 01-17, Level 1, Parkcity Mall, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak                                  Branch            Money-changing



         176        Cergasjaya Sdn. Bhd.                       134191K      Lot 2224, Kompleks Bebas Cukai, Zon Bebas Cukai, Bukit Kayu Hitam, 06050 Jitra, Kedah                              HQ                Money-changing



         177        Chetar Sdn. Bhd.                           484307K      Lot G-69, Ground Floor, Danga City Mall (Best World Plaza), Jalan Tun Abdul Razak, 80000 Johor Bahru, Johor        HQ                Money-changing



         178        Chin Guan Sdn. Bhd.                        321919D      Lot 24, No. 1, High Street, 98000 Miri, Sarawak                                                                    HQ                Money-changing


                    Chong Kim Seng Money Changer Sdn.
         179                                                   508342H      G-04, Tingkat Bawah, Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor                                         HQ                Money-changing
                    Bhd.


                    Chong Ling Management Services Sdn.
         180                                                   747098X      No. 55, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor                                                      HQ                Money-changing
                    Bhd.




Last updated: 2 November 2012                                                                                                                                                                                                     Page 5 of 36
                                                                                                                  LIST OF LICENSEES
                                                                                                                      (All outlets)



                                                               Business
                                                                                                                                                                                                                Type of
           No.                      Licensee                  Registration                                                            Full Address                                         Outlet Status
                                                                                                                                                                                                               business
                                                                Number

         181        Chop Chuan Hin Industries (M) Sdn. Bhd.     689303W      No. 32 (Plot No. 42), Jalan Pandak Mayah 4, Pusat Bandar Kuah, 07000 Langkawi, Kedah                        HQ                Money-changing



         182        Chop Chuan Hin Industries (M) Sdn. Bhd.     689303W      No.21, Jalan Pandak Mayah 3, Pusat Bandar Kuah, 07000 Pulau Langkawi, Kedah                                 Branch            Money-changing



         183        Chop Soon Sheng Sdn. Bhd.                   616279H      No. 8, Jalan Masjid, 02100 Padang Besar, Perlis                                                             HQ                Money-changing



         184        Chop Thye Hin Sdn. Bhd.                     496617W      No. 4, Jalan Besar, 02000 Kuala Perlis, Perlis                                                              HQ                Money-changing



         185        Ciri Harapan Sdn. Bhd.                      740779X      Lot. No. G34, Carrefour Shopping Centre, Bandar Tun Hussein Onn, Jalan Suarasa 2, 43200 Cheras, Selangor    HQ                Money-changing



         186        Citibloom Sdn. Bhd.                         295154W      5B-04 (E2), Tingkat Bawah, Kompleks Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor        HQ                Money-changing



         187        Citra Kirana Sdn. Bhd.                      542034A      Lot No. G. 08, Ground Floor, Carrefour Shopping Centre, Puchong Utama, 47100 Puchong, Selangor              HQ                Money-changing



         188        Citra Kirana Sdn. Bhd.                      542034A      23 D-1, Jalan Sultan Ismail, 50250 Kuala Lumpur                                                             Branch            Money-changing



         189        Citrarena Sdn. Bhd.                         374680W      8, Jalan Tengku Diauddin, 41000 Klang, Selangor                                                             HQ                Money-changing



         190        Citrarena Sdn. Bhd.                         374680W      Kiosk 1, Ground Floor, Plaza Metro, Jalan Meru, 41050 Klang, Selangor                                       Branch            Money-changing



         191        City Billion Sdn. Bhd.                      558529T      No. 27-A, Jalan Perhentian Bas Baru, 72100 Bahau, Negeri Sembilan                                           HQ                Money-changing



         192        City Billion Sdn. Bhd.                      558529T      No. 32, Gerai Niaga, Pusat Komersial Triang, 28300 Triang, Pahang                                           Branch            Money-changing



         193        City Leap Sdn. Bhd.                         776418M      No. 53-B, Jalan Mahligai, 72100 Bahau, Negeri Sembilan                                                      HQ                Money-changing



         194        Classic Roses Sdn. Bhd.                     562182U      No. 7-G, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor                                                       HQ                Money-changing



         195        Classic Roses Sdn. Bhd.                     562182U      Lot No. LGS-1, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur              Branch            Money-changing



         196        Com2U Sdn. Bhd.                             773705K      71, Jalan SS22/19, Damansara Jaya, 47400 Petaling Jaya, Selangor                                            HQ                e-money



         197        Comfort Valley Sdn. Bhd.                    547975D      Lot LGF9, Kompleks Bintang Rawang, 1 Jalan Bintang, Pusat Bandar Baru Rawang, 48000 Rawang, Selangor        HQ                Money-changing



         198        Costalink Sdn. Bhd.                         685904V      No. 41, Jalan Kebudayaan 12, Taman Universiti, 81300 Skudai, Johor                                          HQ                Money-changing



         199        Craft Dynamics Sdn. Bhd.                    519999M      94, Jalan Hicks, Off Jalan Bukit Bintang, 50200 Kuala Lumpur                                                HQ                Money-changing



         200        Crystal Remit Worldwide Sdn. Bhd.           829352K      No 103, Tingkat Bawah, Jalan Tun H.S. Lee, 50000 Kuala Lumpur                                               HQ                Remittance



         201        Curtrade (M) Sdn. Bhd.                      530575V      No. 74-1 (Ground Floor), Jalan Putra, 50350 Kuala Lumpur                                                    HQ                Money-changing



         202        Daily Perfect Rate Sdn. Bhd.                827217D      Lot 1.24, Ground Floor, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur                       HQ                Money-changing



         203        Damansara Forex Sdn. Bhd.                   795876T      No. 8-3, Jalan Batai, Bukit Damansara, 50490 Kuala Lumpur                                                   HQ                Money-changing



         204        Dazzling Heritage Sdn. Bhd.                 558342K      Lot LG07, Jusco Shopping Centre, No. 4, Jalan Pendidikan, Taman Universiti, 81300 Skudai, Johor             HQ                Money-changing



         205        Dean Forex (M) Sdn. Bhd.                    623151M      C11-1-04, KOMTAR, Jalan Penang, 10000 Pulau Pinang                                                          HQ                Money-changing



         206        Dean Forex (M) Sdn. Bhd.                    623151M      No. 1F-143, Queensbay Mall, 100, Persiaran Bayan Indah, 11900 Bayan Lepas, Pulau Pinang                     Branch            Money-changing



         207        Definite Rich Sdn. Bhd.                     523588K      Kiosk MC-1, Lower Ground Floor, Kompleks Suria Sabah, Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah   HQ                Money-changing



         208        Dekad Intan Sdn. Bhd.                       530887M      No. 9, Jalan Bandar, 36000 Teluk Intan, Perak                                                               HQ                Money-changing



         209        Dekad Intan Sdn. Bhd.                       530887M      No. 26, Main Road, 35500 Bidor, Perak                                                                       Branch            Money-changing



         210        Dhiana Mart Sdn. Bhd.                       710731T      Lot No. GF 10, Ground Floor, Prangin Mall, Komtar, Jalan Dr Lim Chwee Leong, 10100 Pulau Pinang             HQ                Money-changing



         211        Diana Traders Sdn. Bhd.                     546148P      Unit No: AR-15, Ground Floor, Ambassy & Hotel Apartment, 225, Jalan Ampang, 50450 Kuala Lumpur              HQ                Money-changing



         212        Dimensi Permata Sdn. Bhd.                   264892K      G5, Kompleks Yik Foong, Jalan Laksamana, 30300 Ipoh, Perak                                                  HQ                Money-changing



         213        Dinar Harta Sdn. Bhd.                       496309W      Ground Floor, No. 7, Jalan Yang Kalsom, 30230 Ipoh, Perak                                                   HQ                Money-changing



         214        Dinar Harta Sdn. Bhd.                       496309W      No. 11, Tingkat Bawah, Jalan Raja Omar, 32000 Sitiawan, Perak                                               Branch            Money-changing



         215        Dinar Mulia Sdn. Bhd.                       599408K      KS-03, Aras Bawah, Terminal Larkin Sentral, No. 5, Jalan Garuda, Larkin Jaya, 80350 Johor Bahru, Johor      HQ                Money-changing



         216        Duplex Alliance Sdn. Bhd.                   586391P      No. 12B, Ground Floor, Jalan Tun Razak (Susur 4), 80000 Johor Bahru, Johor                                  HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                               Page 6 of 36
                                                                                                                  LIST OF LICENSEES
                                                                                                                      (All outlets)



                                                               Business
                                                                                                                                                                                                                           Type of
           No.                      Licensee                  Registration                                                            Full Address                                                     Outlet Status
                                                                                                                                                                                                                          business
                                                                Number

         217        Durian Burung Enterprise Sdn. Bhd.          567001A      Simpang 3, Jalan Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah                                                   HQ                Money-changing



         218        Durian Burung Enterprise Sdn. Bhd.          567001A      Lot 1697, Pantai Tengah, Mukim Kedawang, 07000 Langkawi, Kedah                                                          Branch            Money-changing



         219        Durian Burung Enterprise Sdn. Bhd.          567001A      No. 124, Kg. Tanjung Mali, Pantai Chenang, Mukim Kedawang, 07000 Langkawi, Kedah                                        Branch            Money-changing



         220        Duta Unggul Sdn. Bhd.                       478530D      No. 11, Jalan Besar, 71800 Nilai, Negeri Sembilan                                                                       HQ                Money-changing


                                                                                                                                                                                                                       Money-changing
         221        Dynawell Corporation (M) Sdn. Bhd.          196756U      , T/A Dynasty Hotel, No. 218, Jalan Ipoh, 51200 Kuala Lumpur                                                            HQ
                                                                                                                                                                                                                       (Buy only)


         222        Easternunion F.X. Sdn. Bhd.                 511090D      Lot G 46- A Ground Floor, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur                                   HQ                Money-changing



         223        Easternunion F.X. Sdn. Bhd.                 511090D      No. 4, 3rd Floor, JB Sentral Building, 80300 Johor Bahru, Johor                                                         Branch            Money-changing



         224        Easy Returns Sdn. Bhd.                      534550A      GL 1E-6, Atrium Plaza Kota Tinggi, No. 66, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor                               HQ                Money-changing



         225        Easy Returns Sdn. Bhd.                      534550A      Lot SN30, Econsave Cash & Carry, No. 274-1, Jalan Utama, Taman Bintang Utama, 81400 Senai, Johor                        Branch            Money-changing



         226        Edaran Tahb Sdn. Bhd.                       175534K      B-0-2, Block B, Megan Avenue II, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur                                        HQ                Money-changing



         227        E-Globex Sdn. Bhd.                          803843P      No. 7, Jalan Rimbunan Raya 1, Laman Rimbunan, Kepong, 52100 Kuala Lumpur                                                HQ                Money-changing


                                                                                                                                                                                                                       Money-changing
         228        Emas Kerajang Sdn. Bhd.                     130924A      No. 2, Kompleks Bebas Cukai, Jalan Baru Sadao, 02100 Padang Besar, Perlis                                               HQ
                                                                                                                                                                                                                       (Buy only)


         229        Embun Mayang Sdn. Bhd.                      620989P      Lot 8, Ground Floor, The Store, Lot 1256, Jalan Besar, 42700 Banting, Selangor                                          HQ                Money-changing



         230        Endanmas Sdn. Bhd.                          555110A      No. 17, Jalan Dunlop, 91007 Tawau, Sabah                                                                                HQ                Money-changing



         231        Era Inspirasi Sdn. Bhd.                     568722T      F2-42, Carrefour Seberang Jaya, No. 2929, Jalan Kelisa Emas 1, Seberang Jaya, 13700 Perai, Pulau Pinang                 HQ                Money-changing


                    ES Yong Sdn. Bhd. (formerly known as Ah
         232                                                    715877H      No. 17, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor                                                           HQ                Money-changing
                    Teng Enterprise Sdn. Bhd.)


                    ES Yong Sdn. Bhd. (formerly known as Ah
         233                                                    715877H      Lot LG 56, KSL City, Jalan Serigala, Taman Abad, 80250 Johor Bahru, Johor                                               Branch            Money-changing
                    Teng Enterprise Sdn. Bhd.)


                    ES Yong Sdn. Bhd. (formerly known as Ah
         234                                                    715877H      SH-46, Jalan Pekan Nanas, Pekan Nanas, Jeram Batu, 81500 Pontian, Johor                                                 Branch            Money-changing
                    Teng Enterprise Sdn. Bhd.)


         235        Esnergy Gaya Sdn. Bhd.                      692573W      PTD 3732, Kompleks Pendaratan Feri, Batu 5, Jalan Minyak Beku, 83000 Batu Pahat, Johor                                  HQ                Money-changing


                                                                                                                                                                                                                       Money-changing
         236        EUPE Golf Recreation & Tour Sdn. Bhd.       164707T      , T/a Cinta Sayang Golf & Country Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah                            HQ
                                                                                                                                                                                                                       (Buy only)


         237        Euromaxx FX Sdn. Bhd.                       704045U      Ground Floor, Hotel Imperial, No. 76-80, Changkat Bukit Bintang, 50200 Kuala Lumpur                                     HQ                Money-changing



         238        Everest Ringgit Sdn. Bhd.                   784556W      Lot No. GF-18A, Ground Floor, The Waterfront @ Parkcity, No. 5, Persiaran Residen, Desa Park City, 52200 Kuala Lumpur   HQ                Money-changing


                                                                                                                                                                                                                       Money-changing
         239        Evergreen Laurel Hotel (M) Sdn. Bhd.        288310D      T/A Evergreen Laurel Hotel Penang, 53, Persiaran Gurney, 10250 Pulau Pinang                                             HQ
                                                                                                                                                                                                                       (Buy only)


         240        Evergreen Potentials Sdn. Bhd.              496854M      Level 1, Sunshine Square Complex, No. 1, Jalan Mayang Pasir, 11950 Bayan Baru, Pulau Pinang                             HQ                Money-changing



         241        Evergreen Potentials Sdn. Bhd.              496854M      No. 10B, Jalan Tun Dr Awang, 11900 Bayan Baru, Pulau Pinang                                                             Branch            Money-changing



         242        Evergreen Potentials Sdn. Bhd.              496854M      Lot No. B11-1-10, Komtar, Jalan Ria, 10000 Georgetown, Pulau Pinang                                                     Branch            Money-changing



         243        Evergreen SK Sdn. Bhd.                      602348H      Lot B-36, Perhentian Puduraya, Jalan Pudu, 55100 Kuala Lumpur                                                           HQ                Money-changing



         244        Evergreen SK Sdn. Bhd.                      602348H      Lot UC-13A, Upper Ground Floor, The Store, Pudu Plaza, Jalan Davis, Pudu, 55100 Kuala Lumpur                            Branch            Money-changing



         245        Everise Future Sdn. Bhd.                    514643H      No. 47, Ground Floor, Jalan Dato' Onn Jaafar, 30300 Ipoh, Perak                                                         HQ                Money-changing



         246        Everise Future Sdn. Bhd.                    514643H      Lot LG17, Greentown Mall, Jalan Hospital, 30450 Ipoh, Perak                                                             Branch            Money-changing



         247        Everrise Money Changer Sdn. Bhd.            487345M      Lot 199, Seksyen 51, Jalan Padungan, 93100 Kuching, Sarawak                                                             HQ                Money-changing



         248        Excel Curex Sdn. Bhd.                       189942A      No. 459, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                                  HQ                Money-changing



         249        Excel Curex Sdn. Bhd.                       189942A      No. 51 & 51A, Jalan Sultan Ismail, 50250 Kuala Lumpur                                                                   Branch            Money-changing



         250        Excellent Leisure Sdn. Bhd.                 355095U      Lot 8, Kawasan Rawat & Rehat, Arah Utara KM 5, Lebuhraya Link Kedua, Tanjung Kupang, 81200 Johor Bahru, Johor           HQ                Money-changing



         251        Excellent Leisure Sdn. Bhd.                 355095U      G03-04, Terminal Bas Sentral Kotaraya, Jalan Gertak Merah / Trus, 80000 Johor Bahru, Johor                              Branch            Money-changing



         252        Extra Cash Sdn. Bhd.                        690908V      Lot LGF-06, Lower Ground Floor, Shah Alam City Centre (SACC), Jalan Perbadanan, Seksyen 14, 40000 Shah Alam, Selangor   HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                           Page 7 of 36
                                                                                                          LIST OF LICENSEES
                                                                                                              (All outlets)



                                                        Business
                                                                                                                                                                                                                         Type of
           No.                      Licensee           Registration                                                            Full Address                                                         Outlet Status
                                                                                                                                                                                                                        business
                                                         Number

         253        Extra Victory Sdn. Bhd.              700803W      Lot No. 1A3, Ground Floor, North Block, Wisma Selangor Dredging, 142D, Jalan Ampang, 50450 Kuala Lumpur                     HQ                Money-changing



         254        EX-Trade Money Changer Sdn. Bhd.     569750V      Cart 'XY', Tingkat Bawah, Kompleks Kota Raya, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur                                  HQ                Money-changing



         255        EZ Money Express Sdn. Bhd.           786130X      Lot No 1, Ground Floor, City Parade, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah                     HQ                Remittance



         256        EZ Money Express Sdn. Bhd.           786130X      14, Ground Floor, Lot 2, Blok D, Phase 3, Plaza Inanam, Jalan Tuaran, 88450 Kota Kinabalu, Sabah                            Branch            Remittance



         257        EZ Money Express Sdn. Bhd.           786130X      Lot 2, Unit 2, Waja Complex, Jalan Tun Ahmad Koroh, 89007 Keningau, Sabah                                                   Branch            Remittance



         258        EZ Money Express Sdn. Bhd.           786130X      Lot 8A, Ground Floor, Blok 15, Jalan Dua, 90722 Sandakan, Sabah                                                             Branch            Remittance



         259        EZ Money Express Sdn. Bhd.           786130X      No. 6, Ground Floor, Block E, Buhavan Square, Jalan Penampang, Donggongan, 89500 Kota Kinabalu, Sabah                       Branch            Remittance



         260        EZ Money Express Sdn. Bhd.           786130X      Ground Floor, Block 32, MDLD 0477/1, Jalan Seroja, 91100 Lahad Datu, Sabah                                                  Branch            Remittance



         261        EZ Money Express Sdn. Bhd.           786130X      Lot No. 1B(a), Blok G, Fasa 2, Bandar Cenderawasih Commercial Centre, 91150 Lahad Datu, Sabah                               Branch            Remittance



         262        EZ Money Express Sdn. Bhd.           786130X      Lot 5, Ground Floor, Block C, Kompleks Sedco, 89107 Kota Marudu, Sabah                                                      Branch            Remittance



         263        EZ Money Express Sdn. Bhd.           786130X      Ground Floor, Lot 3, Block C, Bandar Sibuga Jaya, Jalan labuk, Mile 8, 90000 Sandakan, Sabah                                Branch            Remittance



         264        EZ Money Express Sdn. Bhd.           786130X      TB. No. 97, Jalan Chester, 91000 Tawau, Sabah                                                                               Branch            Remittance



         265        EZ Money Express Sdn. Bhd.           786130X      No. 48, Ground Floor, BDA-SHAHIDA Commercial Centre, Lebuhraya Abang Galau, 97000 Bintulu, Sarawak                          Branch            Remittance



         266        Fair Rate Sdn. Bhd.                  751436P      Stall No. 31, PT 499, Jalan Merdeka, Kawasan Bandar XLII, 75000 Melaka                                                      HQ                Money-changing



         267        Fairever Sdn. Bhd.                   687521W      Lot KG-15, Ground Floor, Amcorp Mall, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor                          HQ                Money-changing



         268        Faiz Ma-al Jutawan (M) Sdn. Bhd.     797817P      No. 147-D, Jalan Bunga Pekan, Kawasan 6, 42700 Banting, Selangor                                                            HQ                Money-changing



         269        First Million Avenue Sdn. Bhd.       734322W      Lot No. K28, Ground Floor, Alamanda Putrajaya Shopping Centre, Jalan Alamanda, Precinct 1, 62100 Putrajaya, W Persekutuan   HQ                Money-changing



         270        First Million Avenue Sdn. Bhd.       734322W      Unit P3A-19, Shaftsbury Square, 2350, Persiaran Multimedia Cyber 6, 63000 Cyberjaya, Selangor                               Branch            Money-changing



         271        First Trade Sdn. Bhd.                844605M      Lot 7, Level 2, Podium Block PWTC 4, Jalan Tun Ismail, 50480 Kuala Lumpur                                                   HQ                Money-changing



         272        FLT Enterprise Sdn. Bhd.             666346K      No. 4, Kukup Laut, Kukup, 82300 Pontian, Johor                                                                              HQ                Money-changing



         273        Focurek Services Sdn. Bhd.           524525H      BG 28, Tingkat Bawah, Fasa 2, Wisma Merdeka, Jalan Tun Fuad Stephen, 88000 Kota Kinabalu, Sabah                             HQ                Money-changing



         274        Focurek Services Sdn. Bhd.           524525H      Lot 56 Tingkat Bawah, City Parade, Centre Point Sabah Complex, Jalan Centrepoint, 88000 Kota Kinabalu, Sabah                Branch            Money-changing



         275        Foo In Sdn. Bhd.                     496880U      Unit 1.08 (Level 1), Pelangi Leisure Mall, Lot 2-09, Jalan Serampang, Taman Pelangi, 80400 Johor Bahru, Johor               HQ                Money-changing



         276        Foo In Sdn. Bhd.                     496880U      Lot J 1-09A, Level 1, Johor Bahru City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                                 Branch            Money-changing



         277        Foo In Sdn. Bhd.                     496880U      Lot No. J3-29, Level 3, Johor Bahru City Square, Jalan Tun Razak, Off Jalan Wong Ah Fook, 80000 Johor Bahru, Johor          Branch            Money-changing



         278        Foreigncy Sdn. Bhd.                  764856W      No. 102, Jalan Suria 1, Taman Malim Jaya, 75250 Melaka                                                                      HQ                Money-changing



         279        Forex Munawarah Sdn. Bhd.            556069W      Lot 20, Tingkat Bawah, Bangunan LUTH, Jalan Lumut, 32000 Sitiawan, Perak                                                    HQ                Money-changing



         280        Forex Samudera Sdn. Bhd.             741187W      No. 46, Ground Floor, Persiaran SCI 2/1, Sunway City Ipoh, 31150 Ipoh, Perak                                                HQ                Money-changing



         281        Forward Image Sdn. Bhd.              754045P      No. 954, Ground Floor, Stephen Tan Street, 91000 Tawau, Sabah                                                               HQ                Money-changing



         282        Forward Term Sdn. Bhd.               746583W      Ground Floor, No. 14, Lot 217, Jalan Trusan, 98850 Lawas, Sarawak                                                           HQ                Money-changing



         283        Fresh Capital Sdn. Bhd.              796347T      No. 80, Jalan Putra, 50350 Kuala Lumpur                                                                                     HQ                Money-changing



         284        Fulham Enterprise Sdn. Bhd.          608810D      No. 5, Persiaran Taiping, 34000 Taiping, Perak                                                                              HQ                Money-changing



         285        Future Dialogues Sdn. Bhd.           533921M      Lot G23, Giant Superstore IOI Bandar Puteri, No 7, Jalan Puteri 1/1, Bandar Puteri, 47100 Puchong, Selangor                 HQ                Money-changing



         286        FX Trading Sdn. Bhd.                 549646A      No. 85, Lebuh Ah Quee, 10200 Georgetown, Pulau Pinang                                                                       HQ                Money-changing



         287        FZ Success Sdn. Bhd.                 598869W      24, Jalan Pandak Mayah 2, Kuah, 07000 Langkawi, Kedah                                                                       HQ                Money-changing


                    Gain Season Resources Sdn. Bhd.
         288                                             604231H      Lot No. G 27A, S'mart Building, PTD 68948, Batu 7 1/2, Jalan Kota Tinggi, 81100 Johor Bahru, Johor                          HQ                Money-changing
                    (remove)




Last updated: 2 November 2012                                                                                                                                                                                                        Page 8 of 36
                                                                                                                  LIST OF LICENSEES
                                                                                                                      (All outlets)



                                                                Business
                                                                                                                                                                                                                               Type of
           No.                     Licensee                    Registration                                                           Full Address                                                        Outlet Status
                                                                                                                                                                                                                              business
                                                                 Number

         289        Galaxy Pacific Sdn. Bhd.                     427464D      K 8, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor                          HQ                Money-changing



         290        Galaxy Pacific Sdn. Bhd.                     427464D      Lot 12A, Ground Floor, Tesco Puchong, Jalan Bandar Puchong, 47100 Puchong, Selangor                                       Branch            Money-changing


                    Ganthavee Properties Management Sdn.                                                                                                                                                                  Money-changing
         291                                                     72930A       T/A Pearl View Hotel, 2933, Jalan Baru, Seberang Perai, 13600 Butterworth, Pulau Pinang                                   HQ
                    Bhd.                                                                                                                                                                                                  (Buy only)


         292        Garuda Bayana Trader Sdn. Bhd.               650144X      No. 202, Jalan Mahkota, Taman Maluri, Cheras, 55100 Kuala Lumpur                                                          HQ                Money-changing



         293        Garuda Cahaya Sdn. Bhd.                      159505M      Lot G16, Tingkat Bawah, KK Plaza, Jalan Lapan Belas, 88000 Kota Kinabalu, Sabah                                           HQ                Money-changing



         294        Gaya Money Changer Sdn. Bhd.                 620601U      AG-01(B), Ground Floor, Wisma Merdeka, Phase 1, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah                               HQ                Money-changing



         295        Giat Idaman Sdn. Bhd.                        668223T      Lot F03, Giant Hypermarket Putra Heights, Persiaran Putra Perdana, 47650 Subang Jaya, Selangor                            HQ                Money-changing



         296        Gigantic Eminence Enterprise Sdn. Bhd.       630745P      No. 33, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor                                                      HQ                Money-changing



         297        Gigantic Eminence Enterprise Sdn. Bhd.       630745P      No. 24, Ground Floor, Jalan Yahya Aldatar, Taman Serene Park, 80300 Johor Bahru, Johor                                    Branch            Money-changing



         298        GKK Money Changers Sdn. Bhd.                 471834U      No. 23, Jalan Stesen, 41000 Klang, Selangor                                                                               HQ                Money-changing



         299        Global Ingain Sdn. Bhd.                      631232A      Ground Floor, Lot 10, Block B, Bandar Pasaraya, Mile 4, Jalan Utara, 90000 Sandakan, Sabah                                HQ                Money-changing



         300        Global Millenium Trading Sdn. Bhd.           677020H      No. 122, Jalan Tun Sambanthan, Brickfields, 50470 Kuala Lumpur                                                            HQ                Money-changing



         301        Global Payments Sdn. Bhd.                    668176K      Lot No. 1.24, Level 1, Pavilion KL Shopping Mall, 168 Jalan Bukit Bintang, 55100 Kuala Lumpur                             HQ                Money-changing



         302        Global Rate Sdn. Bhd.                        514100W      19, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur                                                                          HQ                Money-changing



         303        Global Rate Sdn. Bhd.                        514100W      Lot No. 10A, Ground Floor, Tesco Melaka, No. 1, Jalan Tun Abdul Razak, 75400 Peringgit, Melaka                            Branch            Money-changing



         304        Global Rate Sdn. Bhd.                        514100W      Lot No. 44, First Floor, Tesco Extra, No. 2, Jalan Midah 2, Taman Midah, Cheras, 56000 Kuala Lumpur                       Branch            Money-changing


                                                                                                                                                                                                                          Money-changing
         305        Global Upline Hotels & Resorts Sdn. Bhd.     523583M      T/a Four Points By Sheraton Kuching, Lot 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak   HQ
                                                                                                                                                                                                                          (Buy only)


         306        Globatani Sdn. Bhd.                          637144A      No 60, Jalan Dedap 13, Taman Johor Jaya, 81100 Johor Bahru, Johor                                                         HQ                Money-changing



         307        Glojuara (M) Sdn. Bhd.                       644054W      LG25, The Mall, 100, Jalan Putra, 50350 Kuala Lumpur                                                                      HQ                Money-changing



         308        GM Global Resources Sdn. Bhd.                576225W      No. 32, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                                                                      HQ                Money-changing



         309        Golden Kind Sdn. Bhd.                        729490T      Lot No. C3.14.00, Connection Level 3, Pavilion KL Shopping Mall, Jalan Bukit Bintang, 50250 Kuala Lumpur                  HQ                Money-changing



         310        Golden KL Union Sdn. Bhd.                    588399H      No 10, Jalan Baru, , 41300 Klang, Selangor                                                                                HQ                Remittance



         311        Golden KL Union Sdn. Bhd.                    588399H      No. 50, Jalan Maxwell Pekan Rawang48000 RawangSelangor                                                                    Branch            Remittance



         312        Golden KL Union Sdn. Bhd.                    588399H      No. 20, Jalan Besar, 43000 Kajang, Selangor                                                                               Branch            Remittance



         313        Golden KL Union Sdn. Bhd.                    588399H      Lot G10, Aeon Bandaraya Melaka Shopping CentreNo. 2, Jalan Lagenda, Taman I-Lagenda,75400 Melaka                          Branch            Remittance



         314        Golden KL Union Sdn. Bhd.                    588399H      452, G#01, Plaza TAR, Jalan Tuanku Abdul Rahman, 51000 Kuala Lumpur                                                       Branch            Remittance


                                                                                                                                                                                                                          Money-changing
         315        Golden Sands Beach Resort Sdn. Bhd.          013283H      , T/A Shangri-La's Golden Sands Resort, Batu Ferringhi Beach, 11100 Pulau Pinang                                          HQ
                                                                                                                                                                                                                          (Buy only)


         316        Golden Satisfy Resources Sdn. Bhd.           764183D      Lot No. 36, Ground Floor, Tesco Hypermarket, Jalan Rinting, Bandar Seri Alam, 81750 Masai, Johor                          HQ                Money-changing



         317        Golden World Forex Sdn. Bhd.                 608994W      No. 436, Ground Floor, Lebuh Chulia, 10200 Georgetown, Pulau Pinang                                                       HQ                Money-changing



         318        Goldfully Sdn. Bhd.                          612832H      No.56, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor                                                      HQ                Money-changing



         319        Gorkha Remit International Sdn. Bhd.         754884A      No. 3, Medan Pasar, , 50050 Kuala Lumpur                                                                                  HQ                Remittance



         320        Gorkha Remit International Sdn. Bhd.         754884A      15A, Jalan Belimbing, 81400 Senai Johor                                                                                   Branch            Remittance



         321        Gorkha Remit International Sdn. Bhd.         754884A      First FloorNo. 74, Jalan Maharani, 84000 Muar Johor                                                                       Branch            Remittance



         322        Gorkha Remit International Sdn. Bhd.         754884A      23D, Jalan Kampung Baru, 08000 Sungai Petani Kedah                                                                        Branch            Remittance


                                                                                                                                                                                                                          Money-changing
         323        Great Union Properties Sdn. Bhd.             012318U      , T/A Renaissance Kuala Lumpur, Corner Of Jalan Sultan Ismail & Jalan Ampang, 50450 Kuala Lumpur                          HQ
                                                                                                                                                                                                                          (Buy only)


         324        GSS Resources Sdn. Bhd.                      519463V      Lot 01-17A, First Floor, Berjaya Times Square, 1 Jalan Imbi, 55100 Kuala Lumpur                                           HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                              Page 9 of 36
                                                                                                             LIST OF LICENSEES
                                                                                                                 (All outlets)



                                                          Business
                                                                                                                                                                                                                         Type of
           No.                     Licensee              Registration                                                            Full Address                                                        Outlet Status
                                                                                                                                                                                                                        business
                                                           Number

         325        H.M.S. Trading Sdn. Bhd.               550690T      Gerai No. 42, Tesco Bukit Mertajam, 2323, Jalan Rozhan, Pusat Perniagaan Seri Impian, 14000 Bukit Mertajam, Pulau Pinang   HQ                Money-changing



         326        Habeeb Gemilang Sdn. Bhd.              802201W      Lot No. G40, Giant Hypermarket Nusa Bestari, No. 1, Jalan Bestari 7/2, Taman Nusa Bestari, 81300 Skudai, Johor             HQ                Money-changing



         327        Hafsah Bee Trading Sdn. Bhd.           527155K      No. 27, Jalan Kijang 1, Taman Suntex Batu 8 1/2, 43200 Cheras, Selangor                                                    HQ                Money-changing



         328        Hai Shai Sdn. Bhd.                     517421K      No. 4, Jalan Kenanga, Off Jalan Hang Tuah, 55200 Kuala Lumpur                                                              HQ                Money-changing



         329        Hai Shai Sdn. Bhd.                     517421K      Lot F2.80, Carrefour Shopping Centre, Jalan 8/27A, Wangsa Maju, 53300 Kuala Lumpur                                         Branch            Money-changing



         330        Hak Ventures Sdn. Bhd.                 729187V      No. 2, Pusat Niaga Paya Keladi, 20000 Kuala Terengganu, Terengganu                                                         HQ                Money-changing



         331        Halasuria (M) Sdn. Bhd.                509520D      Lot LG07, Paradigm Mall, Kelana Jaya, 47301 Petaling Jaya, Selangor                                                        HQ                Money-changing



         332        Halasuria (M) Sdn. Bhd.                509520D      K-G7-D, Ground Floor, The Curve, No. 6, Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor                    Branch            Money-changing



         333        Halasuria (M) Sdn. Bhd.                509520D      Lot P05, Level P1, Empire Shopping Gallery, 47500 Subang Jaya, Selangor                                                    Branch            Money-changing



         334        Halasuria (M) Sdn. Bhd.                509520D      LG3A, Lower Ground Floor, Bangsar Village, Jalan Telawi 1, Bangsar Baru, 59100 Kuala Lumpur                                Branch            Money-changing



         335        Halasuria (M) Sdn. Bhd.                509520D      LG23, Ikano Power Centre, No.2, Jalan PJU 7/2, Mutiara Damansara, 47800 Petaling Jaya, Selangor                            Branch            Money-changing



         336        Halasuria (M) Sdn. Bhd.                509520D      B-10, Bandar Utama Shopping Centre (Fasa 2A), Persiaran Bandar Utama, 47800 Petaling Jaya, Selangor                        Branch            Money-changing



         337        Hameed Ali Traders Sdn. Bhd.           700491T      No. G-52, Plaza Idaman, Jalan 6/21D, Medan Idaman, Bt. 5, Off Jalan Gombak, 53100 Kuala Lumpur                             HQ                Money-changing



         338        Hamid Bros Sdn. Bhd.                   632320P      No 23, Jalan Mahkota, 25000 Kuantan, Pahang                                                                                HQ                Money-changing



         339        Hanefah Forex Sdn. Bhd.                502949K      No. 37, Jalan Yang Kalsom, 30250 Ipoh, Perak                                                                               HQ                Money-changing



         340        Harta Julang Resources Sdn. Bhd.       478401D      No. G43, Ground Floor, Plaza Metro Kajang, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor                                    HQ                Money-changing



         341        Harta Julang Resources Sdn. Bhd.       478401D      Lot GF17, Ground Floor, Terminal One Shopping Centre, 20-B, Jalan Lintang, 70000 Seremban, Negeri Sembilan                 Branch            Money-changing



         342        Hartawan Tabah Sdn. Bhd.               554345A      16, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor                                                                           HQ                Money-changing



         343        Hasani Money Changer Sdn. Bhd.         535849X      25-C, Bangunan Ban Bee, Jalan Kampung Baru, 08000 Sungai Petani, Kedah                                                     HQ                Money-changing



         344        Hasani Money Changer Sdn. Bhd.         535849X      Lot No. 7, Ground Floor, Jerai Plaza, No. 1, Jalan Jerai Maju 1, Taman Jerai Maju, 08300 Gurun, Kedah                      Branch            Money-changing



         345        Hebat Megah Sdn. Bhd.                  399884X      L1-60, Level 1, Cheras Leisure Mall, Jalan Manis 6, Taman Segar, 56100 Kuala Lumpur                                        HQ                Money-changing



         346        Hebat Megah Sdn. Bhd.                  399884X      UGK 09, Upper Ground Floor, Terminal One Shopping Centre, 20B, Jalan Lintang, 70000 Seremban, Negeri Sembilan              Branch            Money-changing


                                                                        Lot F59A, AEON Bukit Tinggi Shopping Centre, Persiaran Batu Nilam 1, Bandar Bukit Tinggi 2, Bandar Di Raja Kelang, 42100
         347        Hebat Megah Sdn. Bhd.                  399884X                                                                                                                                 Branch            Money-changing
                                                                        Kelang, Selangor


         348        Heng Loong Money Changer Sdn. Bhd.     563722U      LG 42, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor                                         HQ                Money-changing



         349        Hercules Global Services Sdn. Bhd.     728819P      No. B-04 (B), 1st Floor, Larkin Sentral, Jalan Garuda, 80350 Johor Bahru, Johor                                            HQ                Money-changing



         350        Hiap Hong Trading Sdn. Bhd.            489929V      13, Lot 218, Jalan Trusan, 98850 Lawas, Sarawak                                                                            HQ                Money-changing



         351        Hiap Lee (Johore) Sdn. Bhd.            010127X      27, Jalan Kacang Buncis, 81550 Gelang Patah, Johor                                                                         HQ                Money-changing



         352        Hiap Lee (Johore) Sdn. Bhd.            010127X      No. 25, Jalan Medan Nusa Perintis 7, Taman Nusa Perintis II, 81550 Gelang Patah, Johor                                     Branch            Money-changing



         353        Hidayah Money Changers Sdn. Bhd.       457847X      Kiosk 1, Bukit Bintang Taxi Stand, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                 HQ                Money-changing



         354        Highland Change Sdn. Bhd.              553241U      Lot 1584, Pantai Cenang, 07000 Langkawi, Kedah                                                                             HQ                Money-changing



         355        Hijarath Traders Sdn. Bhd.             563813T      Lot 123, 1st Floor, Wisma Lim Foo Yong, 86, Jalan Raja Chulan, 50200 Kuala Lumpur                                          HQ                Money-changing



         356        Hikmat Terus Sdn. Bhd.                 514513M      Lot G-12A, Wetex Parade, No. 69, Jalan Ali, 84000 Muar, Johor                                                              HQ                Money-changing



         357        HM Ghazali Ahmad Sdn. Bhd.             645917K      Lot No. 2008, Ground Floor, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur                                        HQ                Money-changing



         358        HM Ghazali Ahmad Sdn. Bhd.             645917K      Lot No. HLOT 06, Giant Hypermarket Batu Caves, Lot 10243, Jalan Batu Caves, Bandar Selayang, 68100 Batu Caves, Selangor    Branch            Money-changing



         359        Honesty Forex Sdn. Bhd.                528907V      484, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                                         HQ                Money-changing



         360        Hong Xi Enterprise Sdn. Bhd.           481095X      Lot 111, Level 1, Tun Jugah Centre, Padungan, 93725 Kuching, Sarawak                                                       HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                         Page 10 of 36
                                                                                                               LIST OF LICENSEES
                                                                                                                   (All outlets)



                                                             Business
                                                                                                                                                                                                                          Type of
           No.                      Licensee                Registration                                                             Full Address                                                    Outlet Status
                                                                                                                                                                                                                         business
                                                              Number

         361        Hoo Li Trading Sdn. Bhd.                  591271H      39 Tingkat Bawah, Gapura Square, Lorong Satu, 2100 Padang Besar, Perlis                                                 HQ                Money-changing



         362        Horizon Remit Sdn. Bhd.                   631085P      No 14 & 16, Jln Hang Kasturi, , 50050 Kuala Lumpur                                                                      HQ                Remittance



         363        Horizon Remit Sdn. Bhd.                   631085P      120M, Mezzanine Floor, Jalan Tun Sambanthan, Brickfields 50470 Kuala Lumpur                                             Branch            Remittance



         364        Horizon Remit Sdn. Bhd.                   631085P      Ground Floor, No. 73, Medan Bunus, Off Jalan Masjid India 50100 Kuala Lumpur                                            Branch            Remittance



         365        Horizon Remit Sdn. Bhd.                   631085P      Ground Floor, Lot G.02, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur                                  Branch            Remittance



         366        Horizon Remit Sdn. Bhd.                   631085P      No. 1-10A, Jalan Desa 1/5, Taman Desa Aman Puri, Kepong 52100 Kuala Lumpur                                              Branch            Remittance



         367        Horizon Remit Sdn. Bhd.                   631085P      Shaaz Curry House, No. 79 & 81, Jalan Haji Hussain, Kampung Baru 50300 Kuala Lumpur                                     Branch            Remittance



         368        Horizon Remit Sdn. Bhd.                   631085P      First Floor, No. 29A, Jalan Tun Abdul Aziz 43000 Kajang, Selangor                                                       Branch            Remittance



         369        Horizon Remit Sdn. Bhd.                   631085P      Ground Floor, No. 109, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan                                      Branch            Remittance



         370        Horizon Remit Sdn. Bhd.                   631085P      PT 20595, Jalan TS 2/1E Taman Semarak 71800 Nilai, Negeri Sembilan                                                      Branch            Remittance



         371        Horizon Remit Sdn. Bhd.                   631085P      First Floor, No. 4, Jalan Tong Yam Kin 72100 Bahau, Negeri Sembilan                                                     Branch            Remittance



         372        Horizon Remit Sdn. Bhd.                   631085P      35B, Jalan Wong Ah Fook 80000 Johor Bharu, Johor                                                                        Branch            Remittance



         373        Horizon Remit Sdn. Bhd.                   631085P      112B, Jalan Mawar 81750 Masai, Johor                                                                                    Branch            Remittance



         374        Horizon Remit Sdn. Bhd.                   631085P      No. 167, Jalan Raya 81400 Senai, Johor                                                                                  Branch            Remittance



         375        Horizon Remit Sdn. Bhd.                   631085P      Lot S128, Jalan Skudai Lama Taman Tampoi Indah 81200 Johor Bahru, Johor                                                 Branch            Remittance



         376        Horizon Remit Sdn. Bhd.                   631085P      Shop Lot 3, Ground FloorBlok L, Kompleks Sinsuran 88300 Kota Kinabalu, Sabah                                            Branch            Remittance



         377        Horizon Remit Sdn. Bhd.                   631085P      Ground Floor Shop Lot 32, Plaza Grace, Jalan Habib Sheikh 91000 Tawau, Sabah                                            Branch            Remittance



         378        Horse Image Sdn. Bhd.                     750748U      No. 137, Ground Floor, Jalan NB2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor                                         HQ                Money-changing



         379        Hozefa Sdn. Bhd.                          106882A      25, Jalan Tengku Kelana, 41000 Klang, Selangor                                                                          HQ                Money-changing



         380        HTWC Tanjung Sdn. Bhd.                    542940D      No. 25, Jalan Rotan Bakau, Taman Ria, Plentong, 81750 Masai, Johor                                                      HQ                Money-changing



         381        HTWC Tanjung Sdn. Bhd.                    542940D      Lot No. G17, Ground Floor, Batu Pahat Mall, Jalan Kluang, 83000 Batu Pahat, Johor                                       Branch            Money-changing



         382        Idaman Motivasi Sdn. Bhd.                 467299A      Lot K03, Stesen Monorel, Bukit Nanas, Jalan Sultan Ismail, 50250 Kuala Lumpur                                           HQ                Money-changing


                                                                                                                                                                                                                     Money-changing
         383        Idaman Putrajaya Sdn. Bhd.                421818X      T/a Pullman Putrajaya Lakeside, No. 2, Jalan P5/5, Presint 5, 62200 Putrajaya, W Persekutuan                            HQ
                                                                                                                                                                                                                     (Buy only)


         384        Idaman RMS Sdn. Bhd.                      684742P      No. G65, Plaza Idaman, No. 70, Jalan 6/21D, Medan Idaman, Gombak, 53100 Kuala Lumpur                                    HQ                Money-changing



         385        Identiti Sejahtera Sdn. Bhd.              624343V      Lot No. 90, Zone D, Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka                             HQ                Money-changing



         386        Ikbal Farwin Money Changers Sdn. Bhd.     534820K      No. 11, Jalan 52/10, New Town Centre, 46200 Petaling Jaya, Selangor                                                     HQ                Money-changing



         387        Ikbal Farwin Money Changers Sdn. Bhd.     534820K      No. 6, Ground Floor, Jalan 23/70A, Desa Sri Hartamas, 50480 Kuala Lumpur                                                Branch            Money-changing



         388        Ikhlas-Ed Marketing Sdn. Bhd.             544733K      No. 73, Jalan SS15/5A, 47500 Subang Jaya, Selangor                                                                      HQ                Money-changing



         389        Imbasan Kapital (M) Sdn. Bhd.             683193W      Unit LG 52, Ikano Power Centre, No.2, Jalan PJU 7/2, Mutiara Damansara, 47800 Petaling Jaya, Selangor                   HQ                Money-changing


                                                                           G219b, Ground Floor Promenade, 1 Utama Shopping Centre, No. 1, Lebuh Bandar Utama, Bandar Utama, 47800 Petaling Jaya,
         390        Imbasan Kapital (M) Sdn. Bhd.             683193W                                                                                                                              Branch            Money-changing
                                                                           Selangor


                                                                                                                                                                                                                     Money-changing &
         391        IME (M) Sdn. Bhd.                         562832V      Ground Floor, No. 22, Jalan Medan Pasar, 50050 Kuala Lumpur                                                             HQ
                                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                                     Money-changing &
         392        IME (M) Sdn. Bhd.                         562832V      No. 41, Persiaran Sultan Ibrahim, 41300 Klang, Selangor                                                                 Branch
                                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                                     Money-changing &
         393        IME (M) Sdn. Bhd.                         562832V      No. 3, Ground Floor, Jalan Meranti Off Jalan Meru, Pekan Meru, 41050 Klang, Selangor                                    Branch
                                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                                     Money-changing &
         394        IME (M) Sdn. Bhd.                         562832V      No. 56, Ground Floor, Jalan Ria 25/62, Seksyen 25, Taman Sri Muda, 40400 Shah Alam, Selangor                            Branch
                                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                                     Money-changing &
         395        IME (M) Sdn. Bhd.                         562832V      No. 97, Persiaran Raja Muda, 42000 Pelabuhan Klang, Selangor                                                            Branch
                                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                                     Money-changing &
         396        IME (M) Sdn. Bhd.                         562832V      Lot No. 1-01C, Kompleks Sungai Buloh, Bandar Baru Sungai Buloh, Seksyen U20, 47000 Shah Alam, Selangor                  Branch
                                                                                                                                                                                                                     Remittance




Last updated: 2 November 2012                                                                                                                                                                                                         Page 11 of 36
                                                                                                LIST OF LICENSEES
                                                                                                    (All outlets)



                                              Business
                                                                                                                                                                                                   Type of
           No.                    Licensee   Registration                                                            Full Address                                              Outlet Status
                                                                                                                                                                                                  business
                                               Number
                                                                                                                                                                                               Money-changing &
         397        IME (M) Sdn. Bhd.          562832V      No. 25, Bandar Rawang 1, 48000 Rawang, Selangor                                                                  Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         398        IME (M) Sdn. Bhd.          562832V      No. 44, Jalan Tukang, 43000 Kajang, Selangor                                                                     Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         399        IME (M) Sdn. Bhd.          562832V      No. 15, Jalan Taming Kanan 2, Taman Taming Jaya, 43300 Seri Kembangan, Selangor                                  Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         400        IME (M) Sdn. Bhd.          562832V      No. 22, Jalan Besar/KV13, Pekan Kapar, 42200 Klang, Selangor                                                     Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         401        IME (M) Sdn. Bhd.          562832V      No. 6, Jalan Besar, Kampung Baru Subang, 40150 Shah Alam, Selangor                                               Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         402        IME (M) Sdn. Bhd.          562832V      No. 15, Jalan Pasar Baru 2, 43500 Semenyih, Selangor                                                             Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         403        IME (M) Sdn. Bhd.          562832V      Lot No. 3258A, Jalan Dato' Sheikh Ahmad, 70000 Seremban, Negeri Sembilan                                         Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         404        IME (M) Sdn. Bhd.          562832V      PT 5727, Ground Floor, Jalan TS2/1D, Taman Semarak 2, 71800 Nilai, Negeri Sembilan                               Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         405        IME (M) Sdn. Bhd.          562832V      No. 64, Persiaran Camellia 3, Bandar Baru Tanah Rata, 39000 Cameron Highlands, Pahang                            Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         406        IME (M) Sdn. Bhd.          562832V      No. A7-A9, Jalan Kampung Baru, 08000 Sungai Petani, Kedah                                                        Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         407        IME (M) Sdn. Bhd.          562832V      Lot PM3, Tingkat Bawah, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka                                           Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         408        IME (M) Sdn. Bhd.          562832V      No. 47, Jalan Rambai Jaya 2, Taman Rambai Jaya, Bukit Rambai 75250, Melaka                                       Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         409        IME (M) Sdn. Bhd.          562832V      2787, Jalan Chain Ferry, Taman Inderawasih, 13600 Perai, Pulau Pinang                                            Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         410        IME (M) Sdn. Bhd.          562832V      No. 18, Jalan Dandy, 14000 Bukit Mertajam, Pulau Pinang                                                          Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         411        IME (M) Sdn. Bhd.          562832V      No. 1-1-34, Ideal Avenue 1, Medan Kampung Relau 1, Jalan Tun Dr Awang, 11900 Bayan Lepas, Pulau Pinang           Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         412        IME (M) Sdn. Bhd.          562832V      37, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                                                                 Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         413        IME (M) Sdn. Bhd.          562832V      No. 146, Jalan Rugayah, 83000 Batu Pahat, Johor                                                                  Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         414        IME (M) Sdn. Bhd.          562832V      No. 122, Jalan Abdullah, 84000 Muar, Johor                                                                       Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         415        IME (M) Sdn. Bhd.          562832V      No. 182, Ground Floor, Jalan Belimbing Satu, 81400 Senai, Johor                                                  Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         416        IME (M) Sdn. Bhd.          562832V      No. 01-A1, Jalan Bandar, Pusat Perdagangan, 81700 Pasir Gudang, Johor                                            Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         417        IME (M) Sdn. Bhd.          562832V      25, Jalan Dato Rauf, 86000 Kluang, Johor                                                                         Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         418        IME (M) Sdn. Bhd.          562832V      No. 59, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor                                                      Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         419        IME (M) Sdn. Bhd.          562832V      Lot 7, Tingkat Bawah, Blok I, Sinsuran Complex, 88000 Kota Kinabalu, Sabah                                       Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         420        IME (M) Sdn. Bhd.          562832V      No. 2-23AA, Jalan Desa 1/1, Desa Aman Puri, 52100 Kepong, Selangor                                               Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         421        IME (M) Sdn. Bhd.          562832V      Lot G.01-1, Tingkat Bawah, Mydin Sinar Kota Emporium, Bangunan Sinar Kota, Jalan Tun Perak, 50050 Kuala Lumpur   Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         422        IME (M) Sdn. Bhd.          562832V      No. 7, Jalan Susur Kulai 4, Taman Sri Kulai Baru, 81000 Kulai, Johor                                             Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         423        IME (M) Sdn. Bhd.          562832V      No. 33, Ground Floor, Jalan Sri Bahagia 5, Taman Sri Bahagia, 81200 Johor Bahru, Johor                           Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         424        IME (M) Sdn. Bhd.          562832V      No. 34, Jalan Abdullah, 85000 Segamat, Johor                                                                     Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         425        IME (M) Sdn. Bhd.          562832V      No. 84, Jalan Bunga Pekan, 42700 Banting, Selangor                                                               Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         426        IME (M) Sdn. Bhd.          562832V      Lot No. F-23A, 1st Floor, Nineteen Digital Mall, USJ 19, 47620 Subang Jaya, Selangor                             Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         427        IME (M) Sdn. Bhd.          562832V      No. 51F, Ground Floor, Jalan Raja Omar, Taman Selamat, 32000 Sitiawan, Perak                                     Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         428        IME (M) Sdn. Bhd.          562832V      Lot No. 53, Zone D, Bangunan Terminal, Melaka Sentral, 75400 Peringgit, Melaka                                   Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         429        IME (M) Sdn. Bhd.          562832V      No. 4154, Jalan Perkhidmatan, Kampung Baru, 47000 Sungai Buloh, Selangor                                         Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         430        IME (M) Sdn. Bhd.          562832V      No. 14, Ground Floor, Jalan 39, Bandar Sultan Sulaiman, 42000 Pelabuhan Klang, Selangor                          Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         431        IME (M) Sdn. Bhd.          562832V      No. 7, Ground Floor, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor                                 Branch
                                                                                                                                                                                               Remittance


                                                                                                                                                                                               Money-changing &
         432        IME (M) Sdn. Bhd.          562832V      Front Portion, No. 15, Ground Floor, Jalan Tunku Ibrahim, 05000 Alor Setar, Kedah                                Branch
                                                                                                                                                                                               Remittance




Last updated: 2 November 2012                                                                                                                                                                                 Page 12 of 36
                                                                                                                LIST OF LICENSEES
                                                                                                                    (All outlets)



                                                             Business
                                                                                                                                                                                                                           Type of
           No.                      Licensee                Registration                                                             Full Address                                                     Outlet Status
                                                                                                                                                                                                                          business
                                                              Number
                                                                                                                                                                                                                      Money-changing &
         433        IME (M) Sdn. Bhd.                         562832V      No. 10-T, First Floor, Jalan Ah Cheong, Kompleks Menara Condong, 36000 Teluk Intan, Perak                                Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         434        IME (M) Sdn. Bhd.                         562832V      No. 2, Main Road,Taman Matahari Cerah, Kampung Raja, 39010 Cameron Highlands, Pahang                                     Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         435        IME (M) Sdn. Bhd.                         562832V      No. 1630, Ground Floor, Jalan Perusahaan, Taman Pelangi, 14000 Bukit Mertajam, Pulau Pinang                              Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         436        IME (M) Sdn. Bhd.                         562832V      No. 35A, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor                                   Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         437        IME (M) Sdn. Bhd.                         562832V      No. 24, Jalan Temenggong, Taman Kerian Tambahan 6, 34200 Parit Buntar, Perak                                             Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         438        IME (M) Sdn. Bhd.                         562832V      No. 5, Jalan Zabidin, 28400 Mentakab, Pahang                                                                             Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         439        IME (M) Sdn. Bhd.                         562832V      No. 38, Ground Floor, Jalan Besar Ringlet, 39200 Cameron Highlands, Pahang                                               Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         440        IME (M) Sdn. Bhd.                         562832V      No. 30, Jalan Kesang, 77000 Jasin, Melaka                                                                                Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         441        IME (M) Sdn. Bhd.                         562832V      No. 134, Jalan Muar, 84900 Tangkak, Johor                                                                                Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         442        IME (M) Sdn. Bhd.                         562832V      No. 18, Jalan Kasih 1, Taman Kasih, 86200 Simpang Rengam, Johor                                                          Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         443        IME (M) Sdn. Bhd.                         562832V      No. 33, Jalan SBC 1, Taman Sri Batu Caves, Batu Caves, 68100 Kuala Lumpur                                                Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         444        IME (M) Sdn. Bhd.                         562832V      No. 11, Ground Floor, Jalan Kenari 2, Bandar Puchong Jaya, 47100 Puchong, Selangor                                       Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         445        IME (M) Sdn. Bhd.                         562832V      No. 2A, Jalan PJS 8/12, Dataran Mentari, Bandar Sunway, 46150 Petaling Jaya, Selangor                                    Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         446        IME (M) Sdn. Bhd.                         562832V      No. 82, Jalan Pasar, 34000 Taiping, Perak                                                                                Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         447        IME (M) Sdn. Bhd.                         562832V      Lot G09, Ground Floor, Kota Raya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur                                   Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         448        IME (M) Sdn. Bhd.                         562832V      53, Jalan Tun Sambanthan, 30000 Ipoh, Perak                                                                              Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         449        IME (M) Sdn. Bhd.                         562832V      No. 114, Jalan Mawar, 81750 Masai, Johor                                                                                 Branch
                                                                                                                                                                                                                      Remittance


                                                                           Lot No. KG 29 & KG 30, Econsave Supermarket, Lot 5830, Jalan Perusahaan Satu, Kawasan Perindustrian Kamunting, 34600                       Money-changing &
         450        IME (M) Sdn. Bhd.                         562832V                                                                                                                               Branch
                                                                           Kamunting, Taiping, Perak                                                                                                                  Remittance


                                                                                                                                                                                                                      Money-changing &
         451        IME (M) Sdn. Bhd.                         562832V      No. 162, Jalan 2/3A, Pasar Borong Development, Pusat Bandar Utama, Batu 7, Jalan Ipoh, Batu Caves, 61800 Kuala Lumpur    Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         452        IME (M) Sdn. Bhd.                         562832V      No. 15, Jalan Besar, Bukit Bakri, 84200 Muar, Johor                                                                      Branch
                                                                                                                                                                                                                      Remittance


                                                                                                                                                                                                                      Money-changing &
         453        IME (M) Sdn. Bhd.                         562832V      No. 1505B, Jalan Besar, 43300 Seri Kembangan, Selangor                                                                   Branch
                                                                                                                                                                                                                      Remittance


         454        Imperiage Holdings Sdn. Bhd.              653046K      No. 15-1-1, Jalan Setia Prima A U13/A, Setia Alam Section U13, 40170 Shah Alam, Selangor                                 HQ                Money-changing



         455        Incentive Remit (M) Sdn Bhd               766276M      No. 13A, Tingkat 1, Jalan Bandar Baru Rawang 1, 48000 Rawang, Selangor                                                   HQ                Remittance



         456        Inco Licenced Money Changer Sdn. Bhd.     484724T      No. 101, Jalan Sultanah, 83000 Batu Pahat, Johor                                                                         HQ                Money-changing



         457        Inderapura Makmur Sdn. Bhd.               814173U      No. G07K, Sooka Sentral, Jalan Stesen Sentral 5, 50470 Kuala Lumpur                                                      HQ                Money-changing



         458        Indimas Sdn. Bhd.                         522188M      No. 148, Jalan Raya, 81000 Kulai, Johor                                                                                  HQ                Money-changing



         459        Indimas Sdn. Bhd.                         522188M      Lot No. 116058, Giant Hypermarket Plentong, No. 3, Jalan Masai Lama, Mukim Plentong, 81750 Masai, Johor                  Branch            Money-changing



         460        Insa Money Changer Centre Sdn. Bhd.       607703K      TB 18, Tingkat Bawah, Jalan Dunlop, 91007 Tawau, Sabah                                                                   HQ                Money-changing



         461        Instant Produce Sdn. Bhd.                 469740T      Lot 32, High Street, Miri Concession Land District, 98000 Miri, Sarawak                                                  HQ                Money-changing



         462        Intelmewah Sdn. Bhd.                      471944W      Lot 10, Lower Ground Floor, Great Eastern Mall, 303 Jalan Ampang, 50450 Kuala Lumpur                                     HQ                Money-changing



         463        Intelmewah Sdn. Bhd.                      471944W      Lot No. LG-04, Lower Ground Floor, Menara Weld, No. 76, Jalan Raja Chulan, 50200 Kuala Lumpur                            Branch            Money-changing



         464        International Mega Forex Sdn. Bhd.        622880W      51, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang                                                                      HQ                Money-changing



         465        Ipoh Best Changes Sdn. Bhd.               753319T      No. 22, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak                                                                       HQ                Money-changing



         466        Islah Resources Sdn. Bhd.                 533722D      Lot KG6, Tingkat Bawah, Mahkota Parade, No. 1, Jalan Merdeka, 75000 Melaka                                               HQ                Money-changing



         467        Isle Makmur Sdn. Bhd.                     663906A      Lot 01(A), Ground Floor, No. 16, Jalan Petaling Street, 50000 Kuala Lumpur                                               HQ                Money-changing



         468        Itrade Solution Sdn. Bhd.                 822818X      No. LG 63(A) Setia City Mall, No. 7, Persiaran Setia Dagang, Bandar Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor   HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                          Page 13 of 36
                                                                                                              LIST OF LICENSEES
                                                                                                                  (All outlets)



                                                           Business
                                                                                                                                                                                                                         Type of
           No.                      Licensee              Registration                                                            Full Address                                                       Outlet Status
                                                                                                                                                                                                                        business
                                                            Number

         469        J.E.S Enterprise Sdn. Bhd.              592017T      No. 37, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor                                                 HQ                Money-changing


                                                                         M-10B, Mezzanine Floor, Bangi Utama Shopping Centre, Jalan Medan Bangi Off, Jalan Persiaran Kemajuan Seksyen 6, 43650
         470        Jadeline Award Sdn. Bhd.                570603X                                                                                                                                HQ                Money-changing
                                                                         Bandar Baru Bangi, Selangor


         471        Jadeline Award Sdn. Bhd.                570603X      Lot 11, Tingkat Bawah, Kompleks PKNS Bandar Baru Bangi, 43650 Bandar Baru Bangi, Selangor                                 Branch            Money-changing



         472        Jadeline Award Sdn. Bhd.                570603X      No. 1/PT 598, Wisma S.S.W, Jalan Pengkalan Kundang 27/30, Seksyen 27, 40400 Shah Alam, Selangor                           Branch            Money-changing



         473        Jalal Deen (M) Sdn. Bhd.                477791X      1-10, IOI Prima Complex, Jalan Kenari 2, Bandar Puchong Jaya, 47100 Puchong, Selangor                                     HQ                Money-changing



         474        Jaleel's Baby Centre Sdn. Bhd.          460099W      42, Jalan 52/4, 46200 Petaling Jaya, Selangor                                                                             HQ                Money-changing



         475        Jalinan Duta Sdn. Bhd.                  510559T      Lot 12A, Level 1, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur                                  HQ                Money-changing



         476        Jalinan Duta Sdn. Bhd.                  510559T      Kiosk 3, Bukit Bintang Taxi Stand, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                Branch            Money-changing


                                                                         Lot No. G20A, Ground Floor, Aeon Seberang Perai City Shopping Centre, Bandar Perda, Bukit Mertajam, 14000 Seberang Prai
         477        Jamiah Trading Sdn. Bhd.                744703T                                                                                                                                HQ                Money-changing
                                                                         Tengah, Pulau Pinang


         478        Jarina Jasmine Sdn. Bhd.                526535T      LG-1, Island Plaza, 118 Jalan Tanjung Tokong, 10470 Pulau Pinang                                                          HQ                Money-changing



         479        Jasa Duty Free Sdn. Bhd.                154676H      1053-1055, Jalan Besar, 17200 Rantau Panjang, Kelantan                                                                    HQ                Money-changing



         480        Jawahari Forex Sdn. Bhd.                628400P      1C2-1-07, KOMTAR, Jalan Penang, 10000 Pulau Pinang                                                                        HQ                Money-changing



         481        Jaya Wanhasil Sdn. Bhd.                 807901X      BG 23C, Ground Floor, Wisma Merdeka, Phase 2, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah                                 HQ                Money-changing



         482        JB Central Trading Sdn. Bhd.            486339M      No. 21, Jalan Persisiran Perling, Taman Perling, 81200 Johor bahru, Johor                                                 HQ                Money-changing



         483        JB Central Trading Sdn. Bhd.            486339M      No. 9 (Ground Floor), Jalan Indah 15/3, Taman Bukit Indah, 81200 Johor Bahru, Johor                                       Branch            Money-changing



         484        JB Central Trading Sdn. Bhd.            486339M      110, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor                                           Branch            Money-changing



         485        JB Global Resources Sdn. Bhd.           828613A      No. 27-G, Jalan Puteri 1/4, Bandar Puteri, 47100 Puchong, Selangor                                                        HQ                Money-changing



         486        Jelita Raya Sdn. Bhd.                   627849X      97, Jalan Masjid Kapitan Keling, 10200 Georgetown, Pulau Pinang                                                           HQ                Money-changing



         487        Jetty Forex Sdn. Bhd.                   598866H      Lot 1-14B, Tingkat Bawah, Kompleks Jetty Point, Kuah, 07000 Langkawi, Kedah                                               HQ                Money-changing



         488        Jewel Attraction Sdn. Bhd.              640463D      No. 1-23, Mezzanine Floor, Menara MDBPB, No. 101, Jalan Rugayah, 83000 Batu Pahat, Johor                                  HQ                Money-changing



         489        Jin Chang Enterprise Sdn. Bhd.          519101H      No. 52, Ground Floor, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor                                        HQ                Money-changing



         490        Jin Cheng Gong Sdn. Bhd.                616222 X     Lot 59, Jalan Seri Orkid 17, Taman Seri Orkid, 81300 Skudai, Johor                                                        HQ                Money-changing



         491        JMC Management Sdn. Bhd.                782845D      No. 25-B, Stadium Darulaman, 05100 Alor Setar, Kedah                                                                      HQ                Money-changing



         492        JS Maju Sdn. Bhd.                       827811X      No. 9-0-2, Jalan 3/109F, Danau Business Centre, Taman Desa, 58100 Kuala Lumpur                                            HQ                Money-changing



         493        Jurus Mesra Sdn. Bhd.                   284938P      Lot 12 C, Tingkat Bawah, Tesco Bukit Tinggi, Lorong Batu Nilam, Bandar Bukit Tinggi, 41200 Klang, Selangor                HQ                Money-changing



         494        Jurus Mesra Sdn. Bhd.                   284938P      Lot No. S-15, Second Floor, Tesco Taiping, Lot 38, Jalan Istana Larut, 34000 Taiping, Perak                               Branch            Money-changing


                                                                                                                                                                                                                     Money-changing
         495        K.I. Pengurusan Progresif Sdn. Bhd.     533708M      T/a The Trend Hotel, Lot 216, Jalan Melaka Raya 1, Melaka Raya, 75000 Melaka                                              HQ
                                                                                                                                                                                                                     (Buy only)


         496        K.I.M.C. Trading Sdn. Bhd.              561553D      Lot LG 13, Lower Ground, Maju Junction Mall, Jalan Sultan Ismail, 50250 Kuala Lumpur                                      HQ                Money-changing



         497        K.L. Ilham Holdings (M) Sdn. Bhd.       474250U      No. 124, Ground Floor, Jalan Tun H.S. Lee, 50000 Kuala Lumpur                                                             HQ                Money-changing



         498        K.L. Ilham Holdings (M) Sdn. Bhd.       474250U      No. 28, Ground Floor, Jalan USJ 10/1, 47620 Subang Jaya, Selangor                                                         Branch            Money-changing



         499        K.L. Ilham Holdings (M) Sdn. Bhd.       474250U      Lot LG45, Lower Ground Floor, The Summit Complex, Persiaran Kewajipan USJ 1, 47600 UEP Subang Jaya, Selangor              Branch            Money-changing



         500        K.L. Ilham Holdings (M) Sdn. Bhd.       474250U      Lot Kiosk R1/40, Jalan Telawi 5, Bangsar Baru, 59100 Kuala Lumpur                                                         Branch            Money-changing



         501        K.M.Y. Traders Sdn. Bhd.                669592A      No. 45-3A, Ground Floor, Lebuh Ampang, 50100 Kuala Lumpur                                                                 HQ                Money-changing



         502        K.N.S Global Resources Sdn. Bhd.        625550H      No. 32, Tingkat Bawah, Jalan Putra Permai 1B, Taman Equine, 43300 Seri Kembangan, Selangor                                HQ                Money-changing



         503        K.O. Peer Mohamed Forex Sdn. Bhd.       112648A      20, Lebuh Ampang, 50100 Kuala Lumpur                                                                                      HQ                Money-changing



         504        Kalifullah Enterprise Sdn. Bhd.         472035P      Lot F1-05, First Floor, City Point, Kompleks Daya Bumi, Jalan Sultan Hishamuddin, 50050 Kuala Lumpur                      HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                         Page 14 of 36
                                                                                                                   LIST OF LICENSEES
                                                                                                                       (All outlets)



                                                               Business
                                                                                                                                                                                                                              Type of
           No.                      Licensee                  Registration                                                            Full Address                                                        Outlet Status
                                                                                                                                                                                                                             business
                                                                Number

         505        Kalifullah Enterprise Sdn. Bhd.             472035P      Front Portion, Ground Floor, No. 42, Jalan Hang Kasturi, 50050 Kuala Lumpur                                                Branch            Money-changing



         506        Kam Yau Enterprise Sdn. Bhd.                736274M      F 15, 1st Floor, Tesco Tanjung Pinang, Jalan Sri Tanjung Pinang, 10470 Tanjung Tokong, Pulau Pinang                        HQ                Money-changing



         507        Kaneza Ringgit Sdn. Bhd.                    683260W      No. 57, Susur Dewata 1, Jalan Dewata, Taman Larkin Perdana, 80350 Johor Bahru, Johor                                       HQ                Money-changing



         508        Kanson Forex (M) Sdn. Bhd.                  600379V      75, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang                                                                        HQ                Money-changing



         509        Kapital Temasek Sdn. Bhd.                   660691W      No. R10, Jalan Terminal Nilai 1, 71800 Nilai, Negeri Sembilan                                                              HQ                Money-changing



         510        Karisma Berkat Sdn. Bhd.                    616774U      Lot No. BD37, Lower Floor, Dataran Pahlawan Melaka Megamall, Jalan Merdeka, 75000 Melaka                                   HQ                Money-changing



         511        Kass Trading Sdn. Bhd.                      519805D      27, Jalan Maxwell, 48000 Rawang, Selangor                                                                                  HQ                Money-changing


                                                                             Tingkat Bawah, Pasaraya SJ Kota (Shah Alam), No. 57, Jalan Mewah 25/63, Taman Sri Muda, Seksyen 25, 40400 Shah Alam,
         512        Kasturi Martabat Sdn. Bhd.                  521126X                                                                                                                                 HQ                Money-changing
                                                                             Selangor


         513        Kasturi Martabat Sdn. Bhd.                  521126X      No. 405-A, Jalan 1A/1, Bandar Baru Sungai Buloh, 47000 Sungai Buloh, Selangor                                              Branch            Money-changing



         514        Kawayi Collection Sdn. Bhd.                 539231D      56, Ground Floor, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor                                        HQ                Money-changing



         515        Kawayi Collection Sdn. Bhd.                 539231D      No 1, Jalan Kebudayaan 2, Taman Universiti, 81300 Johor Bahru, Johor                                                       Branch            Money-changing



         516        KB Leisure (M) Sdn. Bhd.                    517586P      No. 32-1, Jalan Nanas, 41400 Klang, Selangor                                                                               HQ                Money-changing



         517        Kedai 88 Asli Sdn. Bhd.                     491546W      TB30, Jalan Dunlop, 91007 Tawau, Sabah                                                                                     HQ                Money-changing


                                                                                                                                                                                                                          Money-changing
         518        Kemboja Juara Travel & Tours Sdn. Bhd.      468365K      Lot 101-A, Unit No. 2, Jalan Batu Ferringhi, 11100 Pulau Pinang                                                            HQ
                                                                                                                                                                                                                          (Buy only)


                                                                                                                                                                                                                          Money-changing
         519        Keris Travel & Tour Sdn. Bhd.               112763A      13 - 19, Jalan Ali Pitchay, 30250 Ipoh, Perak                                                                              HQ
                                                                                                                                                                                                                          (Buy only)


         520        Kinsakaya Sdn. Bhd.                         510319X      Lot 38, Ground Floor, City Parade, Centre Point, 88800 Kota Kinabalu, Sabah                                                HQ                Money-changing


                    KL Remit Exchange Sdn. Bhd. (previously
                                                                                                                                                                                                                          Money-changing &
         521        known as Dinar Traders Corporation Sdn      476760U      LG03, Lower Ground Floor, Lot 10 Shopping Complex, No. 50, Jalan Sultan Ismail, 50250 Kuala Lumpur                         HQ
                                                                                                                                                                                                                          Remittance
                    Bhd)

                    KL Remit Exchange Sdn. Bhd. (previously
                                                                                                                                                                                                                          Money-changing &
         522        known as Dinar Traders Corporation Sdn      476760U      Lot G-18, AEON AU2 Shopping Centre, No. 6, Jalan Taman Setiawangsa, AU2, Mukim Ulu Kelang, 54200 Kuala Lumpur              Branch
                                                                                                                                                                                                                          Remittance
                    Bhd)
                    KL Remit Exchange Sdn. Bhd. (previously
                                                                                                                                                                                                                          Money-changing &
         523        known as Dinar Traders Corporation Sdn      476760U      F46D, 1st Floor, Jusco Seremban 2 Shopping Centre, No. 112, Persiaran S2-B1, Seremban 2, 70300 Seremban, Negeri Sembilan   Branch
                                                                                                                                                                                                                          Remittance
                    Bhd)

                    KL Remit Exchange Sdn. Bhd. (previously
                                                                                                                                                                                                                          Money-changing &
         524        known as Dinar Traders Corporation Sdn      476760U      G48, Ground Floor, Metro Prima Shopping Centre, No 1, Jalan Metro Prima, Kepong, 52100 Kuala Lumpur                        Branch
                                                                                                                                                                                                                          Remittance
                    Bhd)
                    KL Remit Exchange Sdn. Bhd. (previously
                                                                                                                                                                                                                          Money-changing &
         525        known as Dinar Traders Corporation Sdn      476760U      Lot No. F2.17, Carrefour Shopping Centre, Kepong, 51200 Kuala Lumpur                                                       Branch
                                                                                                                                                                                                                          Remittance
                    Bhd)

                    KL Remit Exchange Sdn. Bhd. (previously
                                                                                                                                                                                                                          Money-changing &
         526        known as Dinar Traders Corporation Sdn      476760U      No. 2, Jalan Pos Baru Off Jalan Meru, 40150 Klang, Selangor                                                                Branch
                                                                                                                                                                                                                          Remittance
                    Bhd)

                    KL Remit Exchange Sdn. Bhd. (previously
                                                                                                                                                                                                                          Money-changing &
         527        known as Dinar Traders Corporation Sdn      476760U      2, Escalator Lobby, Lower Ground Floor, Alam Sentral, Jalan Majlis, Seksyen 14, 40000 Shah Alam, Selangor                  Branch
                                                                                                                                                                                                                          Remittance
                    Bhd)
                    KL Remit Exchange Sdn. Bhd. (previously
                                                                                                                                                                                                                          Money-changing &
         528        known as Dinar Traders Corporation Sdn      476760U      Lot No. 7, Kiosk Rangkaian 4 (KR4), Terminal 1 Transport Centre, Jalan Sg. Ujong, 70200 Seremban, Negeri Sembilan          Branch
                                                                                                                                                                                                                          Remittance
                    Bhd)


         529        KMA Trading Sdn. Bhd.                       553491H      Ground Floor (Front Portion), No. 37A, Lebuh Pantai, 10300 Pulau Pinang                                                    HQ                Money-changing



         530        KNK Money Link Sdn. Bhd.                    783821A      Lot G03 & G04, Wisma MPL, Jalan Raja Chulan, 50200 Kuala Lumpur                                                            HQ                Money-changing



         531        KNS Money Changer Sdn. Bhd.                 568813A      Lot 2.01, West Arcade, Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur                          HQ                Money-changing



         532        Komtar Best Rate Sdn. Bhd.                  627868K      No. 1, Dewaniaga, Paras 2 KOMTAR, Jalan Penang, 10000 Pulau Pinang                                                         HQ                Money-changing



         533        Komtar Fancy Store Sdn. Bhd.                619793P      Lot 5, Basement, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Tengah, Pulau Pinang       HQ                Money-changing


                                                                                                                                                                                                                          Money-changing
         534        KOMTAR Hotel Sdn. Bhd.                      086133A      , T/A Traders Hotel Penang, Magazine Road, 10300 Pulau Pinang                                                              HQ
                                                                                                                                                                                                                          (Buy only)


         535        Kulai Money Changer Sdn. Bhd.               521424V      136, Jalan Raya, 81000 Kulai, Johor                                                                                        HQ                Money-changing



         536        Kumpulan Murni Plus Sdn. Bhd.               282772H      No. 113, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor                                                      HQ                Money-changing



         537        Kumpulan Murni Plus Sdn. Bhd.               282772H      No. 135, Jalan Nusa Bistari 2 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor                                               Branch            Money-changing



         538        L & H Rakan-Rakan Sdn. Bhd.                 490548A      65, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                                                                           HQ                Money-changing



         539        LAC Money Changer Sdn. Bhd.                 520993T      No. 3, Jalan Bayan, Taman Bunga Raya, 81750 Masai, Johor                                                                   HQ                Money-changing



         540        Lambang Canggih Sdn. Bhd.                   545496D      No. 19, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor                                                       HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                              Page 15 of 36
                                                                                                              LIST OF LICENSEES
                                                                                                                  (All outlets)



                                                            Business
                                                                                                                                                                                                              Type of
           No.                      Licensee               Registration                                                          Full Address                                            Outlet Status
                                                                                                                                                                                                             business
                                                             Number

         541        Lautwang Bayas Sdn. Bhd.                 513817T      No. 34, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur                                         HQ                Money-changing



         542        Lee Kui Kiaw Money Changer Sdn. Bhd.     560320K      Lot G48, Tingkat Bawah, Centre Point, 88000 Kota Kinabalu, Sabah                                             HQ                Money-changing



         543        Legenda Berkat Sdn. Bhd.                 539334T      Lot No 20, Perdasama, Tingkat 3, KOMTAR, Jalan Penang, 10000 Pulau Pinang                                    HQ                Money-changing



         544        Lembah Ilham Sdn. Bhd.                   403084A      Lot G15, Ground Floor, Faber Towers, Taman Desa, 58100 Kuala Lumpur                                          HQ                Money-changing



         545        Lenient Enterprise Sdn. Bhd.             560785K      No. 1-1, Jalan Belimbing, 81400 Senai, Johor                                                                 HQ                Money-changing



         546        Libra-Jaya Sdn. Bhd.                     83720A       Lot KLG 8, Lower Ground Floor, Sungai Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur                    HQ                Money-changing



         547        Lifetime Link Sdn. Bhd.                  537449M      G1-026B, Ground Floor, Galaxy Ampang Shopping Centre, Jalan Dagang 5, Taman Dagang, 68000 Ampang, Selangor   HQ                Money-changing



         548        Lim Zhen Fu Enterprise Sdn. Bhd.         677471H      Ground Floor, No. 35, Jalan Keris 1, Taman Sri Tebrau, 80050 Johor Bahru, Johor                              HQ                Money-changing



         549        Limbang Bahagia Services Sdn. Bhd.       474543D      66, Lebuh Bank, 98700 Limbang, Sarawak                                                                       HQ                Money-changing



         550        Little Taipan Sdn. Bhd.                  671018A      Ground Floor, No. 404, Batu 3 1/2, Jalan Tebrau, Taman Majidee, 80250 Johor Bahru, Johor                     HQ                Money-changing



         551        Longterm Venture Sdn. Bhd.               586680D      No. 43, Ground Floor, Jalan Medan Nusa Perintis 6, Taman Nusa Perintis 2, 81550 Gelang Patah, Johor          HQ                Money-changing



         552        Lotus Group Ent Sdn Bhd                  747923M      Lot R-21, Jalan Suria 1, Bandar Seri Alam, 81750 Masai Johor Bahru, Johor                                    Branch            Remittance



         553        Lotus Group Ent Sdn Bhd                  747923M      Lot K43, No. 56 & 58 Jalan Belandu 17 Taman Puteri Wangsa 81800 Ulu Tiram, Johor                             Branch            Remittance



         554        Lotus Group Ent Sdn Bhd                  747923M      Ground Floor 232, Penang Road 10000 Pulau Pinang                                                             Branch            Remittance



         555        Lotus Group Ent Sdn Bhd                  747923M      12G-G, Jalan Tun Dr Awang 11900 Bayan Lepas, Pulau Pinang                                                    Branch            Remittance



         556        Lotus Group Ent Sdn Bhd                  747923M      1C, Ground Floor New World Shopping Mall No. 2, Jalan Foo Yet Kai 30300 Ipoh, Perak                          Branch            Remittance



         557        Lotus Group Ent Sdn Bhd                  747923M      No. 162, Jalan Tunku Petra 09000 Kulim, Kedah                                                                Branch            Remittance



         558        Lotus Group Ent. Sdn Bhd                 747923M      Ground Floor No 19, Jalan Pos Baru, 41000 Klang, Selangor                                                    Branch            Remittance



         559        Lotus Group Ent. Sdn Bhd                 747923M      Ground Floor Lot No. G-09, Mydin Mall, Persiaran Subang Permai USJ1, 47500 Subang Jaya, Selangor             Branch            Remittance



         560        Lotus Group Ent. Sdn Bhd                 747923M      Block A, No.103,PKNS Apartment, SS8, 47300 Petaling Jaya Selangor                                            Branch            Remittance



         561        Lotus Group Ent. Sdn Bhd                 747923M      First Floor No. 41A, Jalan Besar Pekan Meru 41050 Klang, Selangor                                            Branch            Remittance



         562        Lotus Group Ent. Sdn Bhd                 747923M      No. 17, Jalan Kati E U19/E Seksyen U19 Taman Medan Mas, 47000 Sungai Buloh, Selangor                         Branch            Remittance



         563        Lotus Group Ent. Sdn Bhd                 747923M      Ground Floor No. 450, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur                                           Branch            Remittance



         564        Lotus Group Ent. Sdn Bhd                 747923M      No. 68, Jalan Padi 1, Tampoi Commercial Centre Bandar Baru UDA, 81200 Johor Bahru, Johor                     Branch            Remittance



         565        Lotus Group Ent. Sdn Bhd                 747923M      Kiosk No. 24, Zone B, Bangunan Terminal Melaka Sentral, Jalan Tun Abdul Razak, 75300 Peringgit, Melaka       Branch            Remittance



         566        Lotus Group Ent. Sdn Bhd                 747923M      Ground Floor No. 12, Jalan Murni 25/16, Taman Sri Muda, 40400 Shah Alam, Selangor                            Branch            Remittance



         567        Lotus Group Ent. Sdn Bhd                 747923M      No. 434, Penang Road, 10000 Georgetown, Pulau Pinang                                                         Branch            Remittance



         568        Lotus Group Ent. Sdn Bhd                 747923M      No. 158, Jalan Datuk Ooh Chooi Cheng 14000 Bukit Mertajam, Pulau Pinang                                      Branch            Remittance



         569        Lotus Group Ent. Sdn Bhd                 747923M      Ground Floor Lot 24, Jalan Menara Gading 1 Off Lebuhraya Timur-Barat, Taman Connaught 56000 Kuala Lumpur     Branch            Remittance



         570        Lotus Group Ent. Sdn Bhd                 747923M      No. 92, Jalan Welman 48000 Rawang, Selangor                                                                  Branch            Remittance



         571        Lotus Group Ent. Sdn Bhd                 747923M      No 004, Ground Floor Commercial Lot Persiaran Multimedia 63000 Cyberjaya, Selangor                           Branch            Remittance



         572        Lotus Group Ent. Sdn. Bhd.               747923M      Unit 20-09, 20th Floor, Semua House, Jalan Bunus 6, 50100 Kuala Lumpur                                       HQ                Remittance



         573        LPY Money Changer Sdn. Bhd.              525764V      76, Jalan Bunga Raya, 75100 Melaka                                                                           HQ                Money-changing



         574        Lucky Money Changer Sdn. Bhd.            594630W      No. 12, Jalan Mahkota, 25000 Kuantan, Pahang                                                                 HQ                Money-changing



         575        Lucky Money Changer Sdn. Bhd.            594630W      Lot GC-D, Ground Floor, Common Area, Kuantan Parade, Jalan Haji Abdul Rahman, 25000 Kuantan, Pahang          Branch            Money-changing


                    Lucky Money Remittance Malaysia Sdn.
         576                                                 741251H      Lot 2-06, Level 2, Kotaraya Complex, Jalan Tun Tan Cheng Lock, 50000 Kuala Lumpur                            HQ                Remittance
                    Bhd.




Last updated: 2 November 2012                                                                                                                                                                                             Page 16 of 36
                                                                                                                  LIST OF LICENSEES
                                                                                                                      (All outlets)



                                                                Business
                                                                                                                                                                                                                                     Type of
           No.                     Licensee                    Registration                                                              Full Address                                                           Outlet Status
                                                                                                                                                                                                                                    business
                                                                 Number

         577        Luxury Star Sdn. Bhd.                        519754V      G8, Ground Floor, KM Plaza, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan                                               HQ                Money-changing


                                                                              Lot G55D, Ground Floor, AEON Taman Equine Shopping Centre, No. 2, Jalan Equine, Taman Equine, 43300 Seri Kembangan,
         578        Luxury Star Sdn. Bhd.                        519754V                                                                                                                                      Branch            Money-changing
                                                                              Selangor


                                                                              Lot 5, Ground Floor, Billion Shopping Centre (Port Dickson), Lot 28-41, Sebahagian Lot PT72, Kaw. Penambahan Laut, 71000 Port
         579        Luxury Star Sdn. Bhd.                        519754V                                                                                                                                      Branch            Money-changing
                                                                              Dickson, Negeri Sembilan


         580        M. Mohamed Kassim Forex Sdn. Bhd.            616674W      47 - 49, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang                                                                        HQ                Money-changing


                                                                              Lot 1, Piccolo Mondo Side Walk Café, No. Lot 1324, Seksyen 67, Hadapan Bangunan Wisma Peladang, Jalan Bukit Bintang, 55100
         581        M.H. Din Sdn. Bhd.                           666325H                                                                                                                                 HQ                     Money-changing
                                                                              Kuala Lumpur


         582        M.H. Din Sdn. Bhd.                           666325H      Lot No. 9, Bukit Bintang Plaza, Sidewalk Kafe, Jalan Bulan 1, Off Jalan Imbi, 55100 Kuala Lumpur                                Branch            Money-changing



         583        M.M. Ally's Sdn. Bhd.                        478952P      No. 18, Lebuh Pasar Besar, 50050 Kuala Lumpur                                                                                   HQ                Money-changing



         584        M.M. Mohamed Ebrahim Sdn. Bhd.               219729D      No. 99, Jalan Yam Tuan, 70000 Seremban, Negeri Sembilan                                                                         HQ                Money-changing


                    M.S.K.M. Mohamed Haniffa Forex Sdn.
         585                                                     548243H      59, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang                                                                             HQ                Money-changing
                    Bhd.


         586        M.V. Best Deals Sdn. Bhd.                    499008P      60, Jalan Masjid India, 50100 Kuala Lumpur                                                                                      HQ                Money-changing



         587        M.V. Forex Sdn. Bhd.                         507224H      Lot LG 042, Mid Valley Megamall, Lingkaran Syed Putra, 59200 Kuala Lumpur                                                       HQ                Money-changing



         588        Ma'as Berkat Sdn. Bhd.                       514768M      No. 13, Jalan Sungai Batu, 34900 Pantai Remis, Perak                                                                            HQ                Money-changing



         589        Ma'as Berkat Sdn. Bhd.                       514768M      The Left Hand Portion Of The Shop, No. 127, Jalan Kota, 34000 Taiping, Perak                                                    Branch            Money-changing



         590        Mackt Sdn. Bhd.                              753422W      Front Portion of Ground Floor, 66, Jalan Kangsar, 33000 Kuala Kangsar, Perak                                                    HQ                Money-changing



         591        Mackt Sdn. Bhd.                              753422W      No. 32A, Jalan Hang Jebat, 75200 Melaka                                                                                         Branch            Money-changing



         592        Mackt Sdn. Bhd.                              753422W      61-G-06, Jalan Sungai Dua, Mukim 13, 11700 , Pulau Pinang                                                                       Branch            Money-changing



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



         594        Mahaboob Jutawan (M) Sdn. Bhd.               816591A      Plot G52, Plaza Bukit Mertajam, 14000 Bukit Mertajam, Pulau Pinang                                                              HQ                Money-changing



         595        Maideen M.K.S. Sdn. Bhd.                     544304P      No. 6, Blok 1, Jalan Jati 1, Taman Gohtong Jaya, 69000 Genting Highlands, Pahang                                                HQ                Money-changing



         596        Major Exclusive Sdn. Bhd.                    523480U      Lot 12B, Level 1, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur                                        HQ                Money-changing



         597        Maju Evershine Sdn. Bhd.                     691991K      No. 19, Jalan Nusa Bestari 2/2, Taman Nusa Bestari 2, 81300 Skudai, Johor                                                       HQ                Money-changing



         598        Maju MC Sdn. Bhd.                            561064U      No. 99, Ground Floor, Jalan Sultan Idris Shah, 30000 Ipoh, Perak                                                                HQ                Money-changing



         599        Majujaya Interchange Sdn. Bhd.               524921K      Arked Perniagaan Lot A8, D/a Tunas Maju Supermarket (Raub) Sdn Bhd, Lot 16773, Mukim Gali, 26720 Raub, Pahang                   HQ                Money-changing



         600        Majujaya Interchange Sdn. Bhd.               524921K      No. 1, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor                                                                             Branch            Money-changing



         601        Makaliff Corporation (M) Sdn. Bhd.           20434 K      Lot LG 168, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor                                         HQ                Money-changing



         602        Malik Maju Sdn. Bhd.                         807170T      No. 25, Ground Floor, Jalan 52/1, Petaling Jaya State, 46200 Petaling Jaya, Selangor                                            HQ                Money-changing


                                                                                                                                                                                                                                Money-changing
         603        Mamlaka Langkawi Sdn. Bhd.                   194016X      , T/A Four Seasons Resort Langkawi, Jalan Tanjung Rhu, Mukim Ayer Hangat, 07000 Langkawi, Kedah                                 HQ
                                                                                                                                                                                                                                (Buy only)


         604        Mandiri International Remittance Sdn Bhd     850077P      Lot 101 & 102, Kota Raya Complex, Jalan Tun Tan Cheng Lock 50000 Kuala Lumpur                                                   Branch            Remittance



         605        Mandiri International Remittance Sdn Bhd     850077P      Ground Floor, Lot G13A, Spectrum Shopping Mall, Jalan Wawasan Ampang 4/2, Bandar Baru Ampang 68000 Ampang, Selangor             Branch            Remittance



         606        Mandiri International Remittance Sdn Bhd     850077P      Ground Floor, No. 617, SS9A/1, Seri Setia 47300 Petaling Jaya, Selangor                                                         Branch            Remittance



         607        Mandiri International Remittance Sdn Bhd     850077P      No 58, Jalan Besar,43000 Kajang, Selangor                                                                                       Branch            Remittance



         608        Mandiri International Remittance Sdn Bhd     850077P      First Floor T.A.R. Restaurant, No 500G Jalan Tuanku Abdul Rahman 51200 Kuala Lumpur                                             Branch            Remittance



         609        Mandiri International Remittance Sdn Bhd     850077P      No. 6, Jalan Mustapha Al-Bakri, 30300 Ipoh, Perak                                                                               Branch            Remittance



         610        Mandiri International Remittance Sdn Bhd     850077P      12H, Ground Floor, Jalan Rumbia, Relau, 11900 Bayan Lepas, Pulau Pinang                                                         Branch            Remittance



         611        Mandiri International Remittance Sdn Bhd     850077P      Tingkat Bawah & Mezzanine, Wisma MEPRO, 29 & 31, Jalan Ipoh, 51200 Kuala Lumpur                                                 HQ                Remittance



         612        Mani Traders Sdn. Bhd.                       813063M      No. 2990-G-A, Ground Floor, Chai Leng Complex, Jalan Baru, 13700 Perai, Pulau Pinang                                            HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                                    Page 17 of 36
                                                                                                            LIST OF LICENSEES
                                                                                                                (All outlets)



                                                          Business
                                                                                                                                                                                                                              Type of
           No.                     Licensee              Registration                                                           Full Address                                                              Outlet Status
                                                                                                                                                                                                                             business
                                                           Number

         613        Maninjau Sdn. Bhd.                     223531T      Lot 1.07, Tingkat Bawah, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur                                                        HQ                Money-changing



         614        Mapco Mutiara (Malaysia) Sdn. Bhd.     509874A      Shoplot No. A2-17, Tingkat 1, Komtar, Jalan Penang, 10000 Pulau Pinang                                                          HQ                Money-changing



         615        Marhaba Enterprise Sdn. Bhd.           623940D      LG 1.16-00 Fahrenheit88, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                                HQ                Money-changing



         616        Masai Money Changer Sdn. Bhd.          573483T      113, Jalan Besar, 81750 Masai, Johor                                                                                            HQ                Money-changing



         617        Maxis Mobile Services Sdn. Bhd.        073315V      Aras 18, Menara Maxis, Kuala Lumpur City Centre, Off Jln Ampang, 50088 Kuala Lumpur                                             HQ                e-money



         618        Mayfair Forex Sdn. Bhd.                560003P      155, Jalan Penang, 10000 Georgetown, Pulau Pinang                                                                               HQ                Money-changing



         619        Mega Changer Sdn. Bhd.                 609897T      No. 2, Jalan Camar 1, Taman Perling, 81200 Johor Bahru, Johor                                                                   HQ                Money-changing


                                                                        Lot 30-A, Ground Floor, AEON Mahkota Cheras Shopping Centre, Jalan Temenggung 21/9, Persiaran Mahkota Cheras 1, 43200
         620        Mega Global Money Sdn. Bhd.            685070H                                                                                                                                      HQ                Money-changing
                                                                        Cheras, Selangor


                                                                                                                                                                                                                          Money-changing &
         621        Merchantrade Asia Sdn. Bhd.            410591T      Ground Floor, Wisma GTK, 10, Jalan Hang Lekiu, 50100 Kuala Lumpur                                                               HQ
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         622        Merchantrade Asia Sdn. Bhd.            410591T      No. 3 & 5, Lorong Batu 3, 41300 Klang, Selangor                                                                                 Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         623        Merchantrade Asia Sdn. Bhd.            410591T      No 14, Jalan Sulaiman, 43000 Kajang, Selangor                                                                                   Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         624        Merchantrade Asia Sdn. Bhd.            410591T      No 5, Jalan Teraju 25/67, Seksyen 25, Taman Sri Muda, 40000 Shah Alam, Selangor                                                 Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         625        Merchantrade Asia Sdn. Bhd.            410591T      No 1, Jalan Bandar Rawang 1, Bandar Baru Rawang, 48000 Rawang, Selangor                                                         Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         626        Merchantrade Asia Sdn. Bhd.            410591T      No 6, Medan Taming Tiga, Taman Taming Jaya, 43300 Balakong, Selangor                                                            Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         627        Merchantrade Asia Sdn. Bhd.            410591T      No 19, Jalan Raja Mokhtar, Jalan Kapar, 42200 Klang, Selangor                                                                   Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         628        Merchantrade Asia Sdn. Bhd.            410591T      No 67, Jalan Muafakat 1, Batu 5 1/2, Jalan Meru, Taman Meru Selatan, Meru, 41050 Klang, Selangor                                Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         629        Merchantrade Asia Sdn. Bhd.            410591T      No 159, Jalan Sultan Abdul Samad, 42700 Banting, Selangor                                                                       Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         630        Merchantrade Asia Sdn. Bhd.            410591T      Lot 4141, Jalan Perkhidmatan, Kampung Baru Sungai Buloh, Seksyen U19, 47000 Shah Alam, Selangor                                 Branch
                                                                                                                                                                                                                          Remittance


                                                                        Remittance Kiosk, d/a Western Digital (Malaysia) Sdn Bhd, Lot 3, Jalan SS8/6, Sungei Way Free Industrial Zone, 47300 Petaling                     Money-changing &
         631        Merchantrade Asia Sdn. Bhd.            410591T                                                                                                                                      Branch
                                                                        Jaya, Selangor                                                                                                                                    Remittance


                                                                                                                                                                                                                          Money-changing &
         632        Merchantrade Asia Sdn. Bhd.            410591T      A 20, Jalan Besar, 45600 Batang Berjuntai, Selangor                                                                             Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         633        Merchantrade Asia Sdn. Bhd.            410591T      Ground Floor, No. 1, Jalan Kenari 3, 47100 Puchong, Selangor                                                                    Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         634        Merchantrade Asia Sdn. Bhd.            410591T      First Floor, No. 2, Jalan Besar Pekan, Section U6, 40150 Shah Alam, Selangor                                                    Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         635        Merchantrade Asia Sdn. Bhd.            410591T      No 637, Jalan SS9A/1, Seri Setia, 47300 Petaling Jaya, Selangor                                                                 Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         636        Merchantrade Asia Sdn. Bhd.            410591T      29G, Jalan Wawasan Ampang 2/1, Bandar Baru Ampang, 68000 Ampang, Selangor                                                       Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         637        Merchantrade Asia Sdn. Bhd.            410591T      Ground Floor, No. 25, Jalan Perepat 27/95, Seksyen 27, 40400 Shah Alam, Selangor                                                Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         638        Merchantrade Asia Sdn. Bhd.            410591T      First Floor, No. 3, Jalan Selat Selatan 5A, Off Jalan Banting, Pandamaran, 42000 Pelabuhan Klang, Selangor                      Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         639        Merchantrade Asia Sdn. Bhd.            410591T      No 29, Jalan TSB 10A, Taman Industri Sungai Buloh, 47000 Sungai Buloh, Selangor                                                 Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         640        Merchantrade Asia Sdn. Bhd.            410591T      Ground Floor, 37, Jalan SBC 1, Taman Sri Batu Caves, Batu Caves Industrial Area, 68100 Selayang, Selangor                       Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         641        Merchantrade Asia Sdn. Bhd.            410591T      No. 5 & 5A, Jalan Deluxe, Pusat Perdagangan Deluxe, 43800 Dengkil, Selangor                                                     Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         642        Merchantrade Asia Sdn. Bhd.            410591T      Tingkat Bawah, No. 123, Jalan Rugayah, 83000 Batu Pahat, Johor                                                                  Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         643        Merchantrade Asia Sdn. Bhd.            410591T      No. 10, Medan Nusa Perintis 3, Taman Nusa Perintis, 81550 Gelang Patah, Johor                                                   Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         644        Merchantrade Asia Sdn. Bhd.            410591T      18, Jalan Johor 2, Taman Desa Cemerlang, 81800 Johor Bahru, Johor                                                               Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         645        Merchantrade Asia Sdn. Bhd.            410591T      2, Persiaran Dato Haji Ismail Hassan, 86000 Kluang, Johor                                                                       Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         646        Merchantrade Asia Sdn. Bhd.            410591T      52, Jalan Genuang, Kampung Segamat, 85000 Segamat, Johor                                                                        Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         647        Merchantrade Asia Sdn. Bhd.            410591T      Lot 2638, Jalan Besar, 81500 Pekan Nanas, Johor                                                                                 Branch
                                                                                                                                                                                                                          Remittance


                                                                                                                                                                                                                          Money-changing &
         648        Merchantrade Asia Sdn. Bhd.            410591T      No. 20, Jalan Cempaka, 81750 Masai, Johor                                                                                       Branch
                                                                                                                                                                                                                          Remittance




Last updated: 2 November 2012                                                                                                                                                                                                              Page 18 of 36
                                                                                                      LIST OF LICENSEES
                                                                                                          (All outlets)



                                                   Business
                                                                                                                                                                                                         Type of
           No.                    Licensee        Registration                                                             Full Address                                              Outlet Status
                                                                                                                                                                                                        business
                                                    Number
                                                                                                                                                                                                     Money-changing &
         649        Merchantrade Asia Sdn. Bhd.     410591T      No 27, Jalan Sagu 10, Taman Daya, 81100 Johor Bahru, Johor                                                        Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         650        Merchantrade Asia Sdn. Bhd.     410591T      No. 22, Jalan Susur Kulai 4, Taman Sri Kulai Baru, 81000 Kulai, Johor                                             Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         651        Merchantrade Asia Sdn. Bhd.     410591T      Ground Floor, No. 14, Jalan Rumas, Taman Rumas, 86200 Simpang Renggam, Johor                                      Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         652        Merchantrade Asia Sdn. Bhd.     410591T      Ground Floor, No 49, Jalan Sri Bahagia 5, Taman Sri Bahagia, 81200 Johor Bahru, Johor                             Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         653        Merchantrade Asia Sdn. Bhd.     410591T      30-1, Jalan Tun Sri Lanang, 81900 Kota Tinggi, Johor                                                              Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         654        Merchantrade Asia Sdn. Bhd.     410591T      Block 8, Unit 01-05, PTD2425, Jalan DPB 2-A, Pelabuhan Tanjung Pelepas, 81560 Gelang Patah, Johor.                Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         655        Merchantrade Asia Sdn. Bhd.     410591T      Lot 35D, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                                                             Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         656        Merchantrade Asia Sdn. Bhd.     410591T      No 109, Jalan Abdullah, 84000 Muar, Johor                                                                         Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         657        Merchantrade Asia Sdn. Bhd.     410591T      Lot 156, Jalan Raya, 81400 Senai, Johor                                                                           Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         658        Merchantrade Asia Sdn. Bhd.     410591T      No 1-1-21, Ideal Avenue, Medan Kampung Relau Satu, 11900 Bayan Lepas, Pulau Pinang                                Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         659        Merchantrade Asia Sdn. Bhd.     410591T      No 30, Jalan Gurdwara, 10460 Pulau Pinang                                                                         Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         660        Merchantrade Asia Sdn. Bhd.     410591T      No 5, Jalan Aston, 14000 Bukit Mertajam, Pulau Pinang                                                             Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         661        Merchantrade Asia Sdn. Bhd.     410591T      No. 96, Jalan Dato’ Bandar Tunggal, 70000 Seremban, Negeri Sembilan                                               Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         662        Merchantrade Asia Sdn. Bhd.     410591T      PT 5794, Taman Semarak 2, 71800 Nilai, Negeri Sembilan                                                            Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         663        Merchantrade Asia Sdn. Bhd.     410591T      No 17, Jalan Raja Muda Serting, 72100 Bahau, Negeri Sembilan                                                      Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         664        Merchantrade Asia Sdn. Bhd.     410591T      Ground Floor, No. 14, Jalan Tun Sambanthan, 30000 Ipoh, Perak                                                     Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         665        Merchantrade Asia Sdn. Bhd.     410591T      No 51, Jalan Taming Sari, 34000 Taiping, Perak                                                                    Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         666        Merchantrade Asia Sdn. Bhd.     410591T      No 6, Jalan Taman Bunga Raya, 35900 Tanjong Malim, Perak                                                          Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         667        Merchantrade Asia Sdn. Bhd.     410591T      31, Laluan Naga Kanthan 1, Desa Naga Kanthan, 31200 Chemor, Perak                                                 Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         668        Merchantrade Asia Sdn. Bhd.     410591T      783, Jalan Ah Cheong, 36000 Teluk Intan, Perak                                                                    Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         669        Merchantrade Asia Sdn. Bhd.     410591T      No. 2270, Jalan Dato' Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak                                       Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         670        Merchantrade Asia Sdn. Bhd.     410591T      No. 6, Jalan Tun Bija Diraja, 33300 Gerik, Perak                                                                  Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         671        Merchantrade Asia Sdn. Bhd.     410591T      No. 2-1, Pusat Niaga Paya Keladi, 20000, Kuala Terengganu, Terengganu                                             Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         672        Merchantrade Asia Sdn. Bhd.     410591T      No. 23, Lorong Setia 1, Air Keroh Heights, 75450 Melaka                                                           Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         673        Merchantrade Asia Sdn. Bhd.     410591T      No. 1, Jalan RJ 29, Taman Rambai Jaya 75250, Tanjung Minyak, Melaka                                               Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         674        Merchantrade Asia Sdn. Bhd.     410591T      Ground Floor, No. 27, Jalan PMS1, Plaza Melaka Sentral, 75400 Melaka                                              Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         675        Merchantrade Asia Sdn. Bhd.     410591T      49A, Jalan Tun Abdul Razak, 28400 Mentakab, Pahang                                                                Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         676        Merchantrade Asia Sdn. Bhd.     410591T      39, Jalan Tun Ismail, 25200 Kuantan, Pahang                                                                       Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         677        Merchantrade Asia Sdn. Bhd.     410591T      Ground Floor, No 31, Jalan Besar Ringlet, Ringlet, 39200 Cameron Highlands, Pahang                                Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         678        Merchantrade Asia Sdn. Bhd.     410591T      No. 39, Jalan Tahan, Bandar Baru, 27000 Jerantut, Pahang                                                          Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         679        Merchantrade Asia Sdn. Bhd.     410591T      Lot 27, Jalan Utama, Taman Matahari Cerah, Kampung Raja, 39010 Cameron Highlands, Pahang                          Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         680        Merchantrade Asia Sdn. Bhd.     410591T      Ground Floor, 5-F, Bangunan Paradise, Jalan Pekeliling, 27200 Kuala Lipis, Pahang                                 Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         681        Merchantrade Asia Sdn. Bhd.     410591T      24, Jalan Ibrahim, 08000 Sungai Petani, Kedah                                                                     Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         682        Merchantrade Asia Sdn. Bhd.     410591T      First Floor, PT273, Jalan Parit Dalam, 15000 Kota Bharu, Kelantan                                                 Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         683        Merchantrade Asia Sdn. Bhd.     410591T      Ground Floor, Blok E, PT 7809, Taman Mesra, Jalan Persiaran Raya, Bandar Lama, 18300 Gua Musang, Kelantan         Branch
                                                                                                                                                                                                     Remittance


                                                                                                                                                                                                     Money-changing &
         684        Merchantrade Asia Sdn. Bhd.     410591T      No 11 & 12, Ground Floor, Block A, Lorong Inanam Plaza, Inanam New Township, Inanam, 88450 Kota Kinabalu, Sabah   Branch
                                                                                                                                                                                                     Remittance




Last updated: 2 November 2012                                                                                                                                                                                       Page 19 of 36
                                                                                                              LIST OF LICENSEES
                                                                                                                  (All outlets)



                                                            Business
                                                                                                                                                                                                                               Type of
           No.                      Licensee               Registration                                                           Full Address                                                            Outlet Status
                                                                                                                                                                                                                              business
                                                             Number

         685        Merit One Money Changers Sdn. Bhd.       071474H      No. 63, Jalan Harimau Tarum, Taman Century, 80250 Johor Bahru, Johor                                                          HQ                Money-changing



         686        Merkuri Ringgit Sdn. Bhd.                752347T      Lot F03, Pasaraya Tesco, No. 1, Jalan TPS 1/1, Taman Pelangi Semenyih, 43500 Semenyih, Selangor                               HQ                Money-changing



         687        Met Mint (M) Sdn. Bhd.                   550763D      Lot No. 2723, Level 1, JB Central, Jalan Tun Razak, 80000 Johor Bahru, Johor                                                  HQ                Money-changing



         688        Metro Forex Sdn. Bhd.                    618409K      No. 389-D, Jalan Burmah, 13500 Pulau Tikus, Pulau Pinang                                                                      HQ                Money-changing



         689        Metro Money Exchange Sdn. Bhd.           593826P      Lot G49, Wisma MPL, Jalan Raja Chulan 50200 Kuala Lumpur                                                                      HQ                Wholesale currency



         690        Metro Sun Wise Leisure Sdn. Bhd.         563750X      No. 61, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor                                                                 HQ                Money-changing



         691        Metro Tech-Cash (M) Sdn. Bhd.            779134U      No. 14, Jalan USJ 9/5N, Subang Business Centre, 47620 UEP Subang Jaya, Selangor                                               HQ                Money-changing


                                                                          A & P Fee, Lot A 3, Giant Superstore Taman Connaught, Lot 11811, Jalan Cerdas, Taman Connaught, Cheras, 47100 Kuala
         692        Metro Tech-Cash (M) Sdn. Bhd.            779134U                                                                                                                                    Branch            Money-changing
                                                                          Lumpur


         693        Micaland Sdn. Bhd.                       562814U      Lot 1176, Bangunan Saberkas, Jalan Bangkita, 98700 Limbang, Sarawak                                                           HQ                Money-changing



         694        Micaland Sdn. Bhd.                       562814U      Lot 215, No. 16, Jalan T.K. Hashim, 98850 Lawas, Sarawak                                                                      Branch            Money-changing



         695        Micaland Sdn. Bhd.                       562814U      Lot G44, Ground Floor, Bintang Plaza Shopping Complex, Jalan Miri-Pujut, 98000 Miri, Sarawak                                  Branch            Money-changing



         696        Micopadu Sdn. Bhd.                       630231M      No. 9B, Ground Floor, City Parade, Centre Point Sabah Complex, Jalan Centre Point, 88000 Kota Kinabalu, Sabah                 HQ                Money-changing



         697        Mid Right Sdn. Bhd.                      821224D      No. 86-88, Jalan Masjid India, 50100 Kuala Lumpur                                                                             HQ                Money-changing


                                                                                                                                                                                                                          Money-changing
         698        Mid Valley City Enterprise Sdn. Bhd.      6968K       T/a Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur                                                HQ
                                                                                                                                                                                                                          (Buy only)


         699        Midas Benchmark Sdn. Bhd.                694646W      No. 41, Ground Floor, Jalan Kuning 2, Taman Pelangi, 80400 Johor Bahru, Johor                                                 HQ                Money-changing



         700        Mile High Resources Sdn. Bhd.            282924K      Lot G7-B, Ground Floor, Spectrum Shopping Mall, Jalan Wawasan 4/2, Bandar Baru Ampang, 68000 Ampang, Selangor                 HQ                Money-changing



         701        Milirich Sdn. Bhd.                       471674D      Lot No. BG 34, Phase 2,, Wisma Merdeka, Jalan Tun Razak, 88000 Kota Kinabalu, Sabah                                           HQ                Money-changing


                                                                          LG2.95B, Lower Ground Two, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya,
         702        Millenir Enterprise (M) Sdn. Bhd.        481664W                                                                                                                                    HQ                Money-changing
                                                                          Selangor


         703        Million Change Sdn. Bhd.                 801666V      Lot No. 149, C-LG Floor, Sungai Wang Plaza, Jalan Bukit Bintang, 50250 Kuala Lumpur                                           HQ                Money-changing



         704        Million Inmerge Sdn. Bhd.                634366K      Lot No. F11, Level 2, Ferry Terminal, The Zon Johor Bahru, 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor   HQ                Money-changing



         705        Million Inmerge Sdn. Bhd.                634366K      Lot No. M2-28, Level 2, Johor Bahru City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                                 Branch            Money-changing



         706        Million Planner Sdn. Bhd.                718506T      No. 80, Ground Floor, Jalan Barau 2, Batu 10, 81300 Skudai, Johor                                                             HQ                Money-changing



         707        Million Rewards Sdn. Bhd.                686045W      No. 14, Jalan Johar 2, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor                                                           HQ                Money-changing



         708        Million Serenity Sdn. Bhd.               610836M      No 5, Common Area, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak                                                        HQ                Money-changing



         709        Million Serenity Sdn. Bhd.               610836M      Lot No. D-G-35, Ground Floor, Block D, Warisan Square, Jalan Duapuloh, 88000 Kota Kinabalu, Sabah                             Branch            Money-changing



         710        Miri Metro Sdn. Bhd.                     451898T      Lot G42, Ground Floor, Bintang Megamall, Jalan Miri-Pujut, 98000 Miri, Sarawak                                                HQ                Money-changing



         711        Mitra Deli Sdn. Bhd.                     754415D      , Penang Adventist Hospital, No. 465, Jalan Burma, 10350 Pulau Pinang                                                         HQ                Money-changing



         712        MJN Lagoon F.X. Sdn. Bhd.                769054W      No. 107, Jalan Sultan, 50000 Kuala Lumpur                                                                                     HQ                Money-changing



         713        MMK Forex Sdn. Bhd.                      620482W      73, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang                                                                           HQ                Money-changing



         714        Mobile Money International Sdn. Bhd.     670766W      Lot 23- 24, 2nd Floor, IOI Business Park, 47100 Puchong, Selangor                                                             HQ                e-money



         715        Mobility One Sdn. Bhd.                   670766W      Unit 2C, Level 2, Wisma LMS, No 6, Jalan Abdul Rahman Idris, Off Jalan Raja Muda Abdul Aziz, 50300 Kuala Lumpur               HQ                Remittance



         716        MobilityOne Sdn Bhd                      670766W      Ground FloorLot 23, Fasa 2 Wisma Merdeka 88000 Kota Kinabalu Sabah                                                            Branch            Remittance



         717        MobilityOne Sdn Bhd                      670766W      Ground FloorLot 2, Blok B, Light Industry Shop HouseMile 5 1/2, Jalan Tuaran 88300 Kota Kinabalu                              Branch            Remittance



         718        MobilityOne Sdn Bhd                      670766W      Lot 5, Yuk Yin Shopping Complex 89000 Keningau Sabah                                                                          Branch            Remittance



         719        MobilityOne Sdn Bhd                      670766W      Lot 10, Onestop Superstore Rex Cinema Building Jalan Singapore 90000 SandakanSabah                                            Branch            Remittance



         720        MobilityOne Sdn Bhd                      670766W      Lot 5, TB 4117Tanjung ComplexJalan Chester 91000 Tawau Sabah                                                                  Branch            Remittance




Last updated: 2 November 2012                                                                                                                                                                                                              Page 20 of 36
                                                                                                             LIST OF LICENSEES
                                                                                                                 (All outlets)



                                                           Business
                                                                                                                                                                                                                         Type of
           No.                     Licensee               Registration                                                            Full Address                                                      Outlet Status
                                                                                                                                                                                                                        business
                                                            Number

         721        MobilityOne Sdn Bhd                     670766W      No. 2, Stesen Bas Mini Menggatal 88450 Kota Kinabalu Sabah                                                               Branch            Remittance



         722        Modal Agresif (M) Sdn. Bhd.             645110W      Suite No. 1F/01-10, Terminal Feri Antarabangsa Kukup, Jalan Kukup Laut, 82300 Pontian, Johor                             HQ                Money-changing


                    Mohamed Haniffa Money Changers (M)
         723                                                85477U       GF10, Tingkat Bawah, Bukit Bintang Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur                                        HQ                Money-changing
                    Sdn. Bhd.


                    Mohamed Haniffa Money Changers (M)
         724                                                085477U      Lot C 48, Concourse Level, Sungei Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur                                    Branch            Money-changing
                    Sdn. Bhd.


         725        Mohamed Ibrahim & Son Sdn. Bhd.         528346M      No. 482, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                                   HQ                Money-changing



         726        Mohamed Ibrahim & Son Sdn. Bhd.         528346M      No. 47 (Ground Floor), Jalan Bunga Raya, 35900 Tanjong Malim, Perak                                                      Branch            Money-changing



         727        Mohamed Ibrahim & Son Sdn. Bhd.         528346M      G5, Bintang Hypermarket (Kajang), No. 1, Jalan Kajang Mewah, Taman Kajang Mewah, 43000 Kajang, Selangor                  Branch            Money-changing



         728        Mohamed Yahia & Sons Sdn. Bhd.          528730U      LG3, Sarawak Plaza, Jalan Tuanku Abdul Rahman, 93100 Kuching, Sarawak                                                    HQ                Money-changing



         729        Mohd Faizhal Group Sdn. Bhd.            293591P      G18H, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47100 Puchong, Selangor                        HQ                Money-changing



         730        Mohd Faizhal Group Sdn. Bhd.            293591P      SL2, Puteri Mart, No. 1, Lengkok Puteri Utama, Bandar Puteri, 47100 Puchong, Selangor                                    Branch            Money-changing



         731        Moncha Enterprise Sdn. Bhd.             652302W      No. 20, Jalan Gaya 28, Taman Gaya, 81800 Ulu Tiram, Johor                                                                HQ                Money-changing



         732        Money Line Asia Sdn. Bhd.               503984X      LG 142, Sungai Wang Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur                                                       HQ                Money-changing



         733        Mosara Money Changers Sdn. Bhd.         595870M      54, Lebuh Queen, 10200 Pulau Pinang                                                                                      HQ                Money-changing



         734        Mountain Money Sdn. Bhd.                843382U      E-LG2-21A, Block E, Jaya One, No. 72A Jalan Universiti, Section 13, 46200 Petaling Jaya, Selangor                        HQ                Money-changing



         735        MTA Ventures Sdn. Bhd.                  739634W      Lot No. 15, 3rd Floor, JB Sentral, 80300 Johor Bahru, Johor                                                              HQ                Money-changing


                                                                                                                                                                                                                    Money-changing
         736        MTB Realty Sdn. Bhd.                    73115X       T/A Renaissance Melaka Hotel, Jalan Bendahara, 75100 Melaka                                                              HQ
                                                                                                                                                                                                                    (Buy only)


         737        Mujib Enterprises Sdn. Bhd.             476329H      No. 25, Jalan 2, Bandar Baru Rawang, 48000 Rawang, Selangor                                                              HQ                Money-changing



         738        Mustani Enterprise Sdn. Bhd.            472241U      Lot KG E7, Ground Floor, Endah Parade, No. 1, Jalan 1/149E, Bandar Baru Sri Petaling, 57000 Kuala Lumpur                 HQ                Money-changing



         739        Musytari Trading Sdn. Bhd.              317585T      Lot G28, Paragon Point Shopping Centre, Jalan Bunga Tanjung 8, Taman Putra, 68000 Ampang, Selangor                       HQ                Money-changing



         740        Musytari Trading Sdn. Bhd.              317585T      No. 1587, Ground Floor, Jalan Besar Pulau Sebang, 78000 Alor Gajah, Melaka                                               Branch            Money-changing


                    My Money Master Sdn. Bhd. (formerly
         741                                                514419W      LG 040, Centre Court Mid Valley Megamall, Lingaran Syed Putra, Mid Valley City, 59200 Kuala Lumpur                       HQ                Money-changing
                    known as R.S.N. Groups Sdn Bhd)


         742        My Top Rate Sdn. Bhd.                   603972X      27-G, The Boulevard Mid Valley City, Lingkaran Syed Putra, 59000 Kuala Lumpur                                            HQ                Money-changing



         743        Mycity Money Changer Sdn. Bhd.          623283X      Lot 168-1, Jalan Besar, 17200 Rantau Panjang, Kelantan                                                                   HQ                Money-changing



         744        Mydeen Jutawan Sdn. Bhd.                779216V      No. 116, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                                         HQ                Money-changing



         745        Mymoneyshop Sdn. Bhd.                   718735W      Lot LG-16, Lower Ground, 1 Mont' Kiara, No. 1, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur                              HQ                Money-changing



         746        N.J. Forex Sdn. Bhd.                    544132X      425, Lebuh Chulia, 10200 Georgetown, Pulau Pinang                                                                        HQ                Money-changing



         747        N.R. Extrade Sdn. Bhd.                  731246V      Unit 5B, City Car Park, No. 5, Jalan Masjid India, 50100 Kuala Lumpur                                                    HQ                Money-changing



         748        Nafee Resources Sdn. Bhd.               497766W      Lot No. L1-90, Southern City Hypermarket, No. 3, Jalan Suria 19, Taman Putera, 81100 Johor Bahru, Johor                  HQ                Money-changing



         749        Nation Avenue Sdn. Bhd.                 289722M      241-1 (Tingkat 1), Bangunan Hock Choon, Jalan Ampang, 50450 Kuala Lumpur                                                 HQ                Money-changing



         750        Nava Trade (M) Sdn. Bhd.                523033P      Lot S1 PA, Ground Floor, Pelangi Astana, PJU 6, Persiaran Surian, 47800 Petaling Jaya, Selangor                          HQ                Money-changing



         751        Navrose Trading Sdn. Bhd.               598868X      No. 11, Lebuh Light, 10200 , Pulau Pinang                                                                                HQ                Money-changing



         752        Nazar Store Sdn. Bhd.                   087314D      Lot S1-3A (Tkt. 1) Supermarket Block, Giant Hypermarket, Jalan Changkat Permata, Taman Permata, 53300 Kuala Lumpur       HQ                Money-changing



         753        Nazir Hussain Sdn. Bhd.                 356787H      73, Jalan Dato Onn Jaafar, 30300 Ipoh, Perak                                                                             HQ                Money-changing



         754        Naz-Syah Trading Sdn. Bhd.              588416P      No. 6, Jalan Pos Baru, 41300 Klang, Selangor                                                                             HQ                Money-changing


                                                                         Lot No. OB2.G.U5, Oasis Boulevard, Sunway Pyramid Shopping Mall, No. 3, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling
         755        Naz-Syah Trading Sdn. Bhd.              588416P                                                                                                                               Branch            Money-changing
                                                                         Jaya, Selangor


         756        NBL Money Transfer Sdn. Bhd.            823952T      Tingkat Bawah, No 12-14, Jalan Lebuh Pudu, 50050 Kuala Lumpur                                                            HQ                Remittance




Last updated: 2 November 2012                                                                                                                                                                                                        Page 21 of 36
                                                                                                               LIST OF LICENSEES
                                                                                                                   (All outlets)



                                                             Business
                                                                                                                                                                                                                              Type of
           No.                     Licensee                 Registration                                                             Full Address                                                        Outlet Status
                                                                                                                                                                                                                             business
                                                              Number

         757        NBL Money Transfer Sdn. Bhd.              823952T      No 2, Jalan Ria 25/62,Taman Sri Muda Seksyen 25, 40400 Shah Alam, Selangor                                                  Branch            Remittance



         758        NBL Money Transfer Sdn. Bhd.              823952T      Shoplot No. G-2 Ground Floor, Lian Hoe Plaza Jalan Abu Bakar 83000 Batu Pahat, Johor                                        Branch            Remittance



         759        NBL Money Transfer Sdn. Bhd.              823952T      Ground Floor No. 35, Persiaran Sultan Ibrahim Off Lintang Batu 3, 41300 Klang, Selangor                                     Branch            Remittance



         760        NBL Money Transfer Sdn. Bhd.              823952T      No 3-1, First Floor, Jalan Bandar Rawang 15, Bandar Baru Rawang 48000 Rawang, Selangor                                      Branch            Remittance



         761        Nebula Star Sdn. Bhd.                     482711A      Lot BG44, Wisma Merdeka (Phase 2), Jalan Tun Razak, 88800 Kota Kinabalu, Sabah                                              HQ                Money-changing



         762        Neraca Setia Sdn. Bhd.                    604295X      No. 12-E, Jalan Yahya Aldatar, 80300 Johor Bahru, Johor                                                                     HQ                Money-changing



         763        Neraca Setia Sdn. Bhd.                    604295X      No. 45, Jalan Indah 15/1, Taman Bukit Indah, 81200 Johor Bahru, Johor                                                       Branch            Money-changing



         764        Neraca Setia Sdn. Bhd.                    604295X      T/A 2A-D, Jalan Siu Nam, 80000 Johor Bahru, Johor                                                                           Branch            Money-changing



         765        NF Maju Sdn. Bhd.                         717398M      No. 12, Jalan SS 2/67, 47300 Petaling Jaya, Selangor                                                                        HQ                Money-changing



         766        NHI Prima Sdn. Bhd.                       770598P      No. 67, Ground Floor, Medan Bunus, Off Jalan Masjid India, 50100 Kuala Lumpur                                               HQ                Money-changing



         767        Nikmat Semarak Sdn. Bhd.                  259326A      Lot 316, Jalan Wong Tsap En, 98700 Limbang, Sarawak                                                                         HQ                Money-changing



         768        Nile Money Changer Sdn. Bhd.              444735A      Lot 12, Level 2, Kuala Lumpur Sentral Station, Jalan Tun Sambanthan, 50470 Kuala Lumpur                                     HQ                Money-changing



         769        Niva Tech Sdn. Bhd.                       613825K      No. 38, Jalan Haji Kassim, 28400 Mentakab, Pahang                                                                           HQ                Money-changing



         770        Niva Tech Sdn. Bhd.                       613825K      Front Stall No. 1, TF Value-Mart, Jalan Temerloh, 28400 Mentakab, Pahang                                                    Branch            Money-changing



         771        Noon Enterprise Sdn. Bhd.                 527039W      11, Lorong Ara Kiri Satu, Lucky Garden, Bangsar, 59100 Kuala Lumpur                                                         HQ                Money-changing


                    Noorul Ameen Money Changer (Langkawi)
         772                                                  575812A      No. 15, Tingkat Atas, Bangunan Cempaka, Kuah, 07000 Langkawi, Kedah                                                         HQ                Money-changing
                    Sdn. Bhd.


         773        Norashekeen Sdn. Bhd.                     475774A      Lot 1-21 (Tingkat Bawah), Plaza Pelangi, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor                              HQ                Money-changing



         774        Norashekeen Sdn. Bhd.                     475774A      Lot L1-68, Southern City Hypermarket, 81100 Johor Bahru, Johor                                                              Branch            Money-changing


                                                                           G39, Ground Floor, Carrefour Bukit Rimau Shah Alam, Lot No. 2, Jalan Sungai Burung 32/68, Seksyen 32, 40460 Shah Alam,
         775        Nova Mission Sdn. Bhd.                    733057K                                                                                                                                  HQ                Money-changing
                                                                           Selangor


                                                                                                                                                                                                                         Money-changing &
         776        NS Cashpoint Sdn. Bhd.                    274631K      6-2, Tingkat 2, Jalan 15/48A, Sentul Raya Boulevard, Off Jalan Sentul, 51000 Kuala Lumpur                                   HQ
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         777        NS Cashpoint Sdn. Bhd.                    274631K      Ground Floor Lot No. FM29 & FM30, Ampang Point Shopping Centre Jalan Mamanda 368000 Ampang, Selangor                        Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         778        NS Cashpoint Sdn. Bhd.                    274631K      Lot 239, Batu 2, Jalan Ipoh 51100 Kuala Lumpur                                                                              Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         779        NS Cashpoint Sdn. Bhd.                    274631K      Ground Floor Lot G11, Wisma Cosway 88, Jalan Raja Chulan 50200 Kuala Lumpur                                                 Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         780        NS Cashpoint Sdn. Bhd.                    274631K      Lot EG26A, Ground Floor, IOI Mall, Batu 9, Jalan Puchong, Bandar Puchong Jaya, 47170 Puchong, Selangor                      Branch
                                                                                                                                                                                                                         Remittance


                                                                           CP2.05, Level CP2,Blue Atrium, Sunway Pyramid Shopping Mall,No. 3, Jalan PJS 11/15, Bandar Sunway 46150 Petaling Jaya,                        Money-changing &
         781        NS Cashpoint Sdn. Bhd.                    274631K                                                                                                                                  Branch
                                                                           Selangor                                                                                                                                      Remittance


                                                                                                                                                                                                                         Money-changing &
         782        NS Cashpoint Sdn. Bhd.                    274631K      Level 1, Lot L1-37A Mines Shopping Fair, Jalan Dulang, Mines Resort City 43300 Seri Kembangan, Selangor                     Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         783        NS Cashpoint Sdn. Bhd.                    274631K      Ground Floor No. 40, Jalan Maharani 84000 Muar, Johor                                                                       Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         784        NS Cashpoint Sdn. Bhd.                    274631K      Lot LG 30, Carrefour Shopping Centre,Mid Valley Megamall, Mid Valley City, Jalan Lingkaran Syed Putra, 58000 Kuala Lumpur   Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         785        NS Cashpoint Sdn. Bhd.                    274631K      Ground Floor, No. 282 Jalan Tun Sambanthan Brickfields 50470 Kuala Lumpur                                                   Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         786        NS Cashpoint Sdn. Bhd.                    274631K      Lot F2.A6, Carrefour Shopping Centre,Batu 7.5 Jalan Kota Tinggi, 81100 Pandan, Johor Bahru Johor                            Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         787        NS Cashpoint Sdn. Bhd.                    274631K      Lot F4.23, Carrefour Shopping Centre,No 3 Jalan SS16/1,47500 Subang Jaya, Selangor                                          Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         788        NS Cashpoint Sdn. Bhd.                    274631K      Lot GF-13, Carrefour Shopping Centre,Forest Heights, Rahang,70100 Seremban, Negeri Sembilan                                 Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         789        NS Cashpoint Sdn. Bhd.                    274631K      Lot F1.06A, Pusat Membeli-Belah Carrrefour,No. 2, Jalan Metro Perdana Taman Usahawan Kepong 52100 Kuala Lumpur              Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         790        NS Cashpoint Sdn. Bhd.                    274631K      C-41B, Concourse Floor, Suria KLCC, Kuala Lumpur City Centre, 50088 Kuala Lumpur                                            Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         791        NS Cashpoint Sdn. Bhd.                    274631K      L-E01, Lower Ground Floor, Pudu Plaza Shopping Centre, Jalan Landak, Off Jalan Pudu, 55100 Kuala Lumpur                     Branch
                                                                                                                                                                                                                         Remittance


                                                                                                                                                                                                                         Money-changing &
         792        NS Cashpoint Sdn. Bhd.                    274631K      No. 3, Ground Floor, Persiaran Ara Kiri, Bangsar, 59100 Kuala Lumpur                                                        Branch
                                                                                                                                                                                                                         Remittance




Last updated: 2 November 2012                                                                                                                                                                                                             Page 22 of 36
                                                                                                                 LIST OF LICENSEES
                                                                                                                     (All outlets)



                                                              Business
                                                                                                                                                                                                                                  Type of
           No.                     Licensee                  Registration                                                             Full Address                                                           Outlet Status
                                                                                                                                                                                                                                 business
                                                               Number
                                                                                                                                                                                                                             Money-changing &
         793        NS Cashpoint Sdn. Bhd.                     274631K      Ground Floor, No. 16, Jalan 14/48A, Sentul Raya Boulevard, Off Jalan Sentul, 51000 Kuala Lumpur                                Branch
                                                                                                                                                                                                                             Remittance


         794        Nudee Enterprise Sdn. Bhd.                 473741T      23, Pekan Lama, 06010 Changlun, Kedah                                                                                          HQ                Money-changing



         795        Numerous Values Sdn. Bhd.                  521462M      Lot G 668-A, Wisma Y.S. Tan, Lorong Kepayang, 41300 Klang, Selangor                                                            HQ                Money-changing



         796        Numerous Values Sdn. Bhd.                  521462M      Lot No. G-38, Ground Floor, Citta Strip Mall, No. 1, Jalan PJU 1A/46, Ara Damansara, 47810 Petaling Jaya, Selangor             Branch            Money-changing



         797        Nur Daulah Sdn. Bhd.                       618412K      Lot No. 1.04, Aras Satu (Atrium), Megopleks, Jalan Raja Dr. Nazrin Shah, 31350 Ipoh, Perak                                     HQ                Money-changing



         798        NZ Dynamic Ventures Sdn. Bhd.              650888K      Lot No. G-22C, Ground Floor, Hartamas Shopping Centre, No. 60, Jalan Sri Hartamas 1, 50480 Kuala Lumpur                        HQ                Money-changing



         799        Ocean Dollar Sdn. Bhd.                     821822V      Lot G28, Ground Floor, Tesco Desa Tebrau, No. 1, Jalan Persiaran Desa Tebrau, Taman Desa Tebrau, 81100 Johor Bahru, Johor      HQ                Money-changing



         800        OES Shiek Sdn. Bhd.                        763792V      No. 66, Jalan Hang Kasturi, 50050 Kuala Lumpur                                                                                 HQ                Money-changing


                    OK FX Sdn. Bhd. (Formerly known as
         801                                                   780965D      No. 90, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                                                HQ                Money-changing
                    Rapid MC Sdn. Bhd.)


         802        Omar Alif Sdn. Bhd.                        684826T      Lot No. 5A, Ground Floor, Carrefour Shopping Centre Cheras, Plaza 393, No. 61, Jalan Peel, 55100 Kuala Lumpur                  HQ                Money-changing



         803        Omar Alif Sdn. Bhd.                        684826T      Ground Floor, Bintang Supermarket Ampang, 43-45, Batu 5 1/2, Jalan Ampang, 68000 Ampang, Selangor                              Branch            Money-changing



         804        Omega Damai Sdn. Bhd.                      562730X      Lot G/F-4. Pasaraya Hiong Kong, Tingkat Bawah Pasar Besar, Jalan Tun Ismail, 25000 Kuantan, Pahang                             HQ                Money-changing


                                                                                                                                                                                                                             Money-changing
         805        One World Hotel Sdn. Bhd.                  413467A      , T/A One World Hotel, First Avenue, Off Dataran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor                     HQ
                                                                                                                                                                                                                             (Buy only)


         806        Ong Hong Shing Enterprise Sdn. Bhd.        749177U      No.39G, Jalan Delima 2, Pusat Perdagangan Pontian, 82000 Pontian, Johor                                                        HQ                Money-changing



         807        Optimum Reserves Sdn. Bhd.                 494251T      G22, The Mall, 100, Jalan Putra, 50300 Kuala Lumpur                                                                            HQ                Money-changing



         808        Option House Sdn. Bhd.                     586815H      G069, Ground Floor, Limbang Plaza, 98700 Limbang, Sarawak                                                                      HQ                Money-changing



         809        Orient Escape Travel Sdn. Bhd.             137939M      Unit #01-01, Mezzanine Floor, Crown Regency Service Apartments, No. 12, Jalan P. Ramlee, 50250 Kuala Lumpur                    HQ                Money-changing


                                                                            Lot 17, Tingkat 1, Blok K, Sadong Jaya
         810        Orient Escape Travel Sdn. Bhd.             137939M                                                                                                                                     Branch            Money-changing
                                                                            aya, Jalan Ikan Juara 1, Karamunsing, 88100 Kota Kinabalu, Sabah


         811        Orient Escape Travel Sdn. Bhd.             137939M      Lot No. F114B, First Floor, Bangsar Shopping Centre, No. 285, Jalan Maarof, Bukit Bandaraya, 59000 Kuala Lumpur                Branch            Money-changing



         812        Orient Escape Travel Sdn. Bhd.             137939M      No. 18A-2, First Floor, Jalan 14/20, Section 14, 46100 Petaling Jaya, Selangor                                                 Branch            Money-changing



         813        Oriental House Sdn. Bhd.                   534469H      Lot 113, Tingkat Bawah, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur                                          HQ                Money-changing



         814        Oriental Trade Brokers Sdn. Bhd.           775531H      No. 23, Ground Floor, Jalan Silang, 50050 Kuala Lumpur                                                                         HQ                Money-changing


                                                                            Lot No. 1, Ground Floor, Tesco Extra Ipoh, No. 2, Laluan Tasek Timur 6, Taman Tasek Indra, Off Jalan Kg Bercham, 34100 Ipoh,
         815        Original Deals Sdn. Bhd.                   736339H                                                                                                                                     HQ                Money-changing
                                                                            Perak


         816        OSB Enterprise Sdn. Bhd.                   506806W      No. 32A, Jalan Hang Kasturi, 75200 Melaka                                                                                      HQ                Money-changing



         817        Overseas Remittance Sdn. Bhd.              754802U      G27B, S'mart Building, PTD68948, Batu 7 1/2, Jalan Kota Tinggi, 81100 Johor Bahru, Johor                                       HQ                Remittance



         818        Overseas Victory Sdn. Bhd.                 682557T      No. 15A, Lower Ground Floor, Block E, Kompleks Sentosa, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor                  HQ                Money-changing


                    P.I. Muhibbah Money Changer Enterprise
         819                                                   503041A      G16, Intan Plaza, Jalan Munshi Abdullah, 75100 Melaka                                                                          HQ                Money-changing
                    Sdn. Bhd.


         820        Padang Besar Resources Sdn. Bhd.           824445V      No. 30, Jalan Padang Besar, 02100 Padang Besar (U), Perlis                                                                     HQ                Money-changing



         821        Padang Utara Enterprise Sdn. Bhd.          524868K      No. 1, Kaunter Stesen Teksi, Gapura Square, 02100 Padang Besar (U), Perlis                                                     HQ                Money-changing



         822        Pahlawan Money Changer Sdn. Bhd.           459502T      No. 76, Jalan Yang Kalsom, 30250 Ipoh, Perak                                                                                   HQ                Money-changing


                                                                                                                                                                                                                             Money-changing
         823        Pantai Dalit Beach Resort Sdn. Bhd.        201033K      , T/A Shangri-La's Rasa Ria Resort, Pantai Dalit, 89208 Tuaran, Sabah                                                          HQ
                                                                                                                                                                                                                             (Buy only)


                                                                                                                                                                                                                             Money-changing
         824        PD Resort Sdn. Bhd.                        92852V       T/A Thistle Port Dickson Resort, KM 16, Jalan Pantai, Si Rusa, 71050 Port Dickson, Negeri Sembilan                             HQ
                                                                                                                                                                                                                             (Buy only)


         825        Pelangi Sector Sdn. Bhd.                   551727X      Lot 1.01, Level 1, Perling Mall, Jalan Persisiran, Taman Perling, 81200 Johor Bahru, Johor                                     HQ                Money-changing



         826        Pengurup Wang Cheah Ai Leng Sdn. Bhd.      590600U      No. 50 & 52, Jalan Pekan Melayu, 05000 Alor Setar, Kedah                                                                       HQ                Money-changing



         827        Pengurup Wang Cheah Ai Leng Sdn. Bhd.      590600U      No. 210, Ground Floor, Kompleks Shahab Perdana, Jalan Sultanah Sambungan, 05150 Alor Setar, Kedah                              Branch            Money-changing



         828        Pengurup Wang Kluang Sdn. Bhd.             533451M      No. 36, Ground Floor, Jalan Dato' Tan Seng Leong, 86000 Kluang, Johor                                                          HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                                 Page 23 of 36
                                                                                                                LIST OF LICENSEES
                                                                                                                    (All outlets)



                                                             Business
                                                                                                                                                                                                                               Type of
           No.                      Licensee                Registration                                                             Full Address                                                         Outlet Status
                                                                                                                                                                                                                              business
                                                              Number

         829        Pengurup Wang Kluang Sdn. Bhd.            533451M      No. 41A, Jalan Sutera 1, Taman Sentosa, 80150 Johor Bahru, Johor                                                             Branch            Money-changing



         830        Pengurup Wang Kluang Sdn. Bhd.            533451M      No. 17A, Jalan Kuning, Taman Bukit Pasir, 83000 Batu Pahat, Johor                                                            Branch            Money-changing



         831        Pengurup Wang Kukup Sdn. Bhd.             504642D      No. 7, Kukup Laut, Kukup, 82300 Pontian, Johor                                                                               HQ                Money-changing



         832        Pengurup Wang Kukup Sdn. Bhd.             504642D      No. 290B, Jalan Alsagoff, 82000 Pontian, Johor                                                                               Branch            Money-changing



         833        Pengurup Wang Liau Chun Mii Sdn. Bhd.     589635T      Lot 9, Blok 23, Ground Floor, 35, Jalan Tiga, 90712 Sandakan, Sabah                                                          HQ                Money-changing



         834        Pengurup Wang Mersing Sdn. Bhd.           531125K      19, Jalan Abu Bakar, 86800 Mersing, Johor                                                                                    HQ                Money-changing



         835        Pengurup Wang NBL Sdn. Bhd.               539405U      BG51, Tingkat Bawah, Wisma Merdeka, Fasa 2, Jalan Tun Razak, 88834 Kota Kinabalu, Sabah                                      HQ                Money-changing



         836        Pengurup Wang Nurazia Sdn. Bhd.           614843X      58, Jalan Ibrahim, 80000 Johor Bahru, Johor                                                                                  HQ                Money-changing



         837        Pengurup Wang Nurazia Sdn. Bhd.           614843X      4, Jalan Pasar, 80000 Johor Bahru, Johor                                                                                     Branch            Money-changing



         838        Pengurup Wang P.H. Sdn. Bhd.              615184W      TB 2602, Tingkat Bawah, Kompleks Kojasa, 91000 Tawau, Sabah                                                                  HQ                Money-changing



         839        Pengurup Wang PM (M) Sdn. Bhd.            538135T      69A Mukim 17, Jalan Batu Ferringhi, 11100 Pulau Pinang                                                                       HQ                Money-changing



         840        Pengurup Wang Raya Sdn. Bhd.              544946D      47, Jalan Sultan Idris Shah, 32200 Lumut, Perak                                                                              HQ                Money-changing



         841        Pengurup Wang T & L Sdn. Bhd.             622630A      Tingkat Bawah, Fajar Centre, MDLD 3310, Jalan Segama, 91100 Lahad Datu, Sabah                                                HQ                Money-changing



         842        Pengurup Wang Tampoi Sdn. Bhd.            502689K      K2-1 (Tingkat 2), Plaza Angsana, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor                                 HQ                Money-changing



         843        Pengurup Wang Thai Hing Sdn. Bhd.         518769M      TB 4382, Lot 7, Blok A, Pasar Raya Plaza, Off Jalan Coastal Highway, 91000 Tawau, Sabah                                      HQ                Money-changing



         844        Penukar Wang Tawakkal Sdn. Bhd.           574857H      No. 131-30, Roshni Bazar, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                      HQ                Money-changing



         845        People's Corner Sdn. Bhd.                 724979M      No. 12B, Ground Floor, Jalan Yahya Al-Datar, 80300 Johor Bahru, Johor                                                        HQ                Money-changing


                                                                                                                                                                                                                          Money-changing
         846        Perdana Restu Sdn. Bhd.                   214242A      , T/A Jerantut Hill Resort, Lot 1284, Jalan Benta, 27000 Jerantut, Pahang                                                    HQ
                                                                                                                                                                                                                          (Buy only)


         847        Perfect Profit Capital Sdn. Bhd.          595487U      No. 52, Ground Floor, Medan Sepadu, Jalan Abang Galau, 97000 Bintulu, Sarawak                                                HQ                Money-changing


                                                                                                                                                                                                                          Money-changing
         848        Perhentian Island Resort Sdn. Bhd.        64619M       , T/A Perhentian Island Resort, Pulau Perhentian Besar, 22300 Besut, Terengganu                                              HQ
                                                                                                                                                                                                                          (Buy only)


         849        Perinaga Cemerlang Sdn. Bhd.              506883T      No. LG 104, Holiday Plaza, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru, Johor                                      HQ                Money-changing



         850        Perinaga Cemerlang Sdn. Bhd.              506883T      No. 12F, Ground Floor, Jalan Yahya Aldatar, Taman Century, 80250 Johor Bahru, Johor                                          Branch            Money-changing



         851        Perinaga Cemerlang Sdn. Bhd.              506883T      No. 14F, Jalan Tebrau, Kampung Wadi Hanna, 80300 Johor Bahru, Johor                                                          Branch            Money-changing



         852        Perinaga Cemerlang Sdn. Bhd.              506883T      No. 1-1, Hotel Regent Elite, Bangunan Goh Kee Huat, Jalan Siew Nam, 80000 Johor Bahru, Johor                                 Branch            Money-changing



         853        Perniagaan AYS Sdn. Bhd.                  480639T      Unit G-15, Ground Floor (Opposite Raily Station), Merlin Tower, Jalan Meldrum, 80000 Johor Bahru, Johor                      HQ                Money-changing



         854        Perniagaan AYS Sdn. Bhd.                  480639T      5B-04B (Ground Floor), Market & Terminal Larkin Sentral, Jalan Garuda, 80350 Johor Bahru, Johor                              Branch            Money-changing



         855        Perniagaan Hazizah Sdn. Bhd.              512010W      41, Lebuh Pudu, 50050 Kuala Lumpur                                                                                           HQ                Money-changing


                                                                           AD 03, Econsave Cash & Carry Alam Damai, Arena Alam Damai, 1 Blok Pasar Mini, 1 1/2 Tingkat Sebhg Lot PT894, Jalan Cheras,
         856        Perniagaan Hazizah Sdn. Bhd.              512010W                                                                                                                                   Branch            Money-changing
                                                                           56000 Kuala Lumpur


         857        Perniagaan Mazjaya Sdn. Bhd.              483948K      No. 57, Jalan Indah 16/12, Taman Bukit Indah, 81200 Johor Bahru, Johor                                                       HQ                Money-changing



         858        Perniagaan Sri Johor Jaya Sdn. Bhd.       488885T      Unit M1-10 (Level 1), Johor Bahru City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                                  HQ                Money-changing



         859        Perpetual Optimum Sdn. Bhd.               471993K      No. G63, Ground Floor, Plaza Idaman, No. 70, Jalan 6/21 D, Medan Idaman, 53100 Kuala Lumpur                                  HQ                Money-changing



         860        Placid Express Sdn. Bhd.                  765794X      No.20, Jalan Hang Kasturi, 50500 Kuala Lumpur                                                                                HQ                Remittance



         861        Placid Express Sdn. Bhd.                  765794X      City Tower No. 42, Jalan Alor 50200 Kuala Lumpur                                                                             Branch            Remittance



         862        Placid Express Sdn. Bhd.                  765794X      Block BNo. 1-17A-1, Jalan D 1/5Desa Aman Puri, Kepong 52100 Kuala Lumpur                                                     Branch            Remittance



         863        Placid Express Sdn. Bhd.                  765794X      First Floor No 4, Jalan Besar Kampung Baru Subang Seksyen U6, 40150 Shah Alam                                                Branch            Remittance



         864        Placid Express Sdn. Bhd.                  765794X      No. 69A, Jalan Besar / KU841050 Klang Selangor                                                                               Branch            Remittance




Last updated: 2 November 2012                                                                                                                                                                                                              Page 24 of 36
                                                                                                          LIST OF LICENSEES
                                                                                                              (All outlets)



                                                        Business
                                                                                                                                                                                                                     Type of
           No.                     Licensee            Registration                                                              Full Address                                                   Outlet Status
                                                                                                                                                                                                                    business
                                                         Number

         865        Placid Express Sdn. Bhd.             765794X      No. 14, Jalan Perkhidmatan Kampung Baru Sungai Buloh 47000 Sungai Buloh, Selangor                                       Branch            Remittance



         866        Placid Express Sdn. Bhd.             765794X      No. 4, Jalan 39 Bandar Sultan Sulaiman 42000 Port Klang, Selangor                                                       Branch            Remittance



         867        Placid Express Sdn. Bhd.             765794X      Lot 668-B Wisma Y.S. Tan Lorong Kepayang 41300 Klang, Selangor                                                          Branch            Remittance



         868        Placid Express Sdn. Bhd.             765794X      No 24A, Jalan Ria 25/62 Taman Sri Muda 40000 Shah Alam, Selangor                                                        Branch            Remittance



         869        Placid Express Sdn. Bhd.             765794X      No. 81, Jalan Lahat 31450 Menglembu, Perak                                                                              Branch            Remittance



         870        Placid Express Sdn. Bhd.             765794X      No. 128, Jalan Sultan Yusoff 30300 Ipoh, Perak                                                                          Branch            Remittance



         871        Placid Express Sdn. Bhd.             765794X      No. 2, Jalan Haji Abu 84000 Muar, Johor                                                                                 Branch            Remittance


                                                                      No. 42, Jalan Aston 14000 Bukit Mertajam, Pulau Pinang
         872        Placid Express Sdn. Bhd.             765794X                                                                                                                              Branch            Remittance
                                                                      1 HQ, 12 Branches


         873        Platinum Jackpot Sdn. Bhd.           701745V      No. 34, Jalan Indah 1, Taman Bukit Indah, 79100 Nusajaya, Johor                                                         HQ                Money-changing



         874        Platinum Jackpot Sdn. Bhd.           701745V      No. 29, Jalan Kebudayaan 4, Taman Universiti, 81300 Skudai, Johor                                                       Branch            Money-changing



         875        Plus Thousand Stars Sdn. Bhd.        639150U      Lot No. C1.22, Pantai Junction, Plaza Pantai, No. 5, Jalan 4/83A, Off Jalan Pantai Baru, 59200 Kuala Lumpur             HQ                Money-changing



         876        PMA Goldcash (M) Sdn. Bhd.           541655U      No. 78, Jalan Haji Hussein, 50300 Kuala Lumpur                                                                          HQ                Money-changing



         877        PMA Goldcash (M) Sdn. Bhd.           541655U      No. 60, Jalan SS 21/39, Damansara Utama, 47400 Petaling Jaya, Selangor                                                  Branch            Money-changing



         878        PMA Goldcash (M) Sdn. Bhd.           541655U      No. 2, Jalan Durian, Kg. Pasir, 81200 Johor Bahru, Johor                                                                Branch            Money-changing



         879        Poly-Travels Sdn. Bhd.               174382W      53, Jalan Mesjid, 34000 Taiping, Perak                                                                                  HQ                Money-changing



         880        Pontian N&C Facilities Sdn. Bhd.     566411K      20-G PTB 12835G, Ground Floor, Jalan Delima, Pusat Perdagangan Pantai Pontian, 82000 Pontian, Johor                     HQ                Money-changing



         881        Popular Forex Sdn. Bhd.              631619P      Lot 1-G-7, Eden Parade, Jalan Sungai Emas, Batu Ferringhi, 11100 Pulau Pinang                                           HQ                Money-changing



         882        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   HQ                Money-changing



         883        Pos Malaysia Berhad                  229990M      Ibu Pejabat Pos Malaysia Berhad, Kompleks Dayabumi, 50670 Kuala Lumpur                                                  HQ                Remittance



         884        Potensi Teguh Sdn. Bhd.              572587M      35, Jalan Permas 10/7, Bandar Baru Permas Jaya, 81750 Masai, Johor                                                      HQ                Money-changing



         885        Potensi Teguh Sdn. Bhd.              572587M      No. 16, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor                                                         Branch            Money-changing



         886        Powerllence Sdn. Bhd.                774021A      No. 68 (Ground Floor), Jalan Meru, 41050 Klang, Selangor                                                                HQ                Money-changing



         887        Prabhu Money Transfer Sdn. Bhd.      766531U      Tingkat 1, No 14-16A, Jalan Hang Kasturi, 50050 Kuala Lumpur                                                            HQ                Remittance



         888        Prabhu Money Transfer Sdn. Bhd.      766531U      Ground Floor, No. 4 Medan Pasar, 50050 Kuala Lumpur                                                                     Branch            Remittance



         889        Prabhu Money Transfer Sdn. Bhd.      766531U      No. 35A, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                                                                   Branch            Remittance



         890        Prabhu Money Transfer Sdn. Bhd.      766531U      No. 5A, Jalan Johar 3, Taman Desa Cemerlang, 81800 Ulu Tiram, Johor                                                     Branch            Remittance



         891        Prabhu Money Transfer Sdn. Bhd.      766531U      25A, Jalan 9/9, Perjiranan 9, Taman Air Baru, 81700 Pasir Gudang, Johor                                                 Branch            Remittance



         892        Prabhu Money Transfer Sdn. Bhd.      766531U      2649, Jalan Abu Bakar Majid, Pekan Nenas, 81500 Pontian, Johor                                                          Branch            Remittance



         893        Prabhu Money Transfer Sdn. Bhd.      766531U      No. 110, Ground Floor, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan                                      Branch            Remittance



         894        Prabhu Money Transfer Sdn. Bhd.      766531U      No. 161, Main Road, 81400 Senai, Johor                                                                                  Branch            Remittance



         895        Prabhu Money Transfer Sdn. Bhd.      766531U      No. 65, Jalan Maharani, 84000 Muar, Johor                                                                               Branch            Remittance



         896        Prabhu Money Transfer Sdn. Bhd.      766531U      PT 20595, Jalan TS 2/1E, Taman Semarak, 71800 Nilai, Negeri Sembilan                                                    Branch            Remittance



         897        Prabhu Money Transfer Sdn. Bhd.      766531U      First Floor, No. 121, Jalan Loke Yew, 28700 Bentong, Pahang                                                             Branch            Remittance



         898        Prabhu Money Transfer Sdn. Bhd.      766531U      No. 155, Jalan Steshen, 14000 Bukit Mertajam, Pulau Pinang                                                              Branch            Remittance



         899        Prabhu Money Transfer Sdn. Bhd.      766531U      Ground Floor, Lot G.02, Wisma KOMTAR Car Park, No. 1, Lebuh Tek Soon, 10000 Pulau Pinang                                Branch            Remittance



         900        Prabhu Money Transfer Sdn. Bhd.      766531U      No. 93, Jalan Sultan Idris Shah, 30000 Ipoh, Perak                                                                      Branch            Remittance




Last updated: 2 November 2012                                                                                                                                                                                                    Page 25 of 36
                                                                                                              LIST OF LICENSEES
                                                                                                                  (All outlets)



                                                           Business
                                                                                                                                                                                                                 Type of
           No.                      Licensee              Registration                                                            Full Address                                              Outlet Status
                                                                                                                                                                                                                business
                                                            Number

         901        Prabhu Money Transfer Sdn. Bhd.         766531U      No. 16B, Jalan Raya 7/2, Taman Serdang Raya, 43300 Seri Kembangan, Selangor                                      Branch            Remittance



         902        Prabhu Money Transfer Sdn. Bhd.         766531U      No. 61-A, Jalan Besar/KU8, Meru, 41050 Klang, Selangor                                                           Branch            Remittance



         903        Prabhu Money Transfer Sdn. Bhd.         766531U      216B, Jalan Welfare, Kampung Baru, 47000 Sungai Buloh, Selangor                                                  Branch            Remittance



         904        Prabhu Money Transfer Sdn. Bhd.         766531U      No. 2, Jalan 39, Bandar Sultan Sulaiman, 42000 Pelabuhan Klang, Selangor                                         Branch            Remittance



         905        Prabhu Money Transfer Sdn. Bhd.         766531U      Ground Floor, No. 27, Jalan Lintang, Mile 3 1/2, 41300 Klang, Selangor                                           Branch            Remittance



         906        Prabhu Money Transfer Sdn. Bhd.         766531U      31B, Jalan Taming Kanan 2, Taman Taming Jaya, 43300 Balakong, Selangor                                           Branch            Remittance



         907        Prabhu Money Transfer Sdn. Bhd.         766531U      No. 4, Jalan Murni 25/61, Section 25, Taman Sri Muda, 40400 Shah Alam, Selangor                                  Branch            Remittance



         908        Prabhu Money Transfer Sdn. Bhd.         766531U      45A, Jalan Sulaiman, 43000 Kajang, Selangor                                                                      Branch            Remittance



         909        Precious Region Sdn. Bhd.               785633D      Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur                                    HQ                Money-changing



         910        Premier Pyramid Sdn. Bhd.               473661X      C12-G, Jalan SS15/4D, 47500 Subang Jaya, Selangor                                                                HQ                Money-changing


                                                                                                                                                                                                            Money-changing
         911        President Hotel Sdn. Bhd.               006325U      , T/A Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur                                            HQ
                                                                                                                                                                                                            (Buy only)


         912        Pride Express Sdn. Bhd.                 707061V      No. 2, Jalan Jeloh 3, Off Jalan Bukit, 43000 Kajang, Selangor                                                    HQ                Remittance



         913        Pride Express Sdn. Bhd.                 707061V      Ground FloorNo. 25, Jalan Tukang 43000 KajangSelangor                                                            Branch            Remittance



         914        Primasemi Corporation Sdn. Bhd.         515695T      No. 36, Jalan SS 21/58, Damansara Utama, 47400 Petaling Jaya, Selangor                                           HQ                Money-changing



         915        Prinsip Lengkap Sdn. Bhd.               745334T      No. 31, Jalan Penjaja 3, Kim's Park Business Centre, 83000 Batu Pahat, Johor                                     HQ                Money-changing



         916        Proficient Capital Sdn. Bhd.            711861M      F10, CMC Central, Jalan Cerdas, Taman Connaught, Cheras, 56000 Kuala Lumpur                                      HQ                Money-changing



         917        Profit Achievers Sdn. Bhd.              708583D      No. 2, Lot 50, Ground Floor, High Street, 98000 Miri, Sarawak                                                    HQ                Money-changing



         918        Profit Fortune Sdn. Bhd.                667296T      No. 19, Ground Floor, Jalan Pantai, 88000 Kota Kinabalu, Sabah                                                   HQ                Money-changing



         919        Propel Maju Money Changer Sdn. Bhd.     477695K      48, Tingkat Bawah, Jalan Pantai, 88805 Kota Kinabalu, Sabah                                                      HQ                Money-changing



         920        Prosperous Fountain Sdn. Bhd.           494181P      Lot No. C30, Giant Hypermarket Plentong, No. 3, Jalan Masai Lama, Mukim Plentong, 81750 Masai, Johor             HQ                Money-changing



         921        Puncak Misba Sdn. Bhd.                  690086P      Lot F 17A, First Floor, Seremban Parade, Lot 4973, Jalan Dato' Bandar Tunggal, 70000 Seremban, Negeri Sembilan   HQ                Money-changing



         922        Purnama Intelek Sdn. Bhd.               511637V      185, Blok 2, Jalan Pekan, 42700 Banting, Selangor                                                                HQ                Money-changing



         923        Q.N.C. Sdn. Bhd.                        494811D      Ground Floor Kiosk 4, Imbi Plaza, 28, Jalan Imbi, 55100 Kuala Lumpur                                             HQ                Money-changing



         924        R & R Moneymart Sdn. Bhd.               811746A      Lot No. G28, Skypark Terminal, Sultan Abdul Aziz Shah Airport, 47200 Subang, Selangor                            HQ                Money-changing



         925        R.M. Commerce Sdn. Bhd.                 501712A      Lot G17, Tingkat Bawah, Pusat Pelancongan Central Market, Jalan Hang Kasturi, 50050 Kuala Lumpur                 HQ                Money-changing



         926        R.M. Commerce Sdn. Bhd.                 501712A      Ground Floor, Wisma Thrifty, No. 19, Jalan Barat, 46200 Petaling Jaya, SELANGOR                                  Branch            Money-changing



         927        R.M. Commerce Sdn. Bhd.                 501712A      Lot No. G-07A, Ground Floor, Terminal One Shopping Centre, 20B, Jalan Lintang, 70200 Seremban, Negeri Sembilan   Branch            Money-changing



         928        R.S.I. Trading Sdn. Bhd.                800208U      No. 432, Ground Floor, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                             HQ                Money-changing



         929        Rabiul Awal Sdn. Bhd.                   582804K      46, Jalan Silang, 50050 Kuala Lumpur                                                                             HQ                Money-changing



         930        Raffles Resources Sdn. Bhd.             758494V      Lot No. G-31, CapSquare Centre, No. 7, Persiaran CapSquare, Capital Square, 50100 Kuala Lumpur                   HQ                Money-changing



         931        Rahimas Forex Sdn. Bhd.                 618408W      No. 517, Lebuh Chulia, 10200 Pulau Pinang                                                                        HQ                Money-changing



         932        Ramadhan Minda Sdn. Bhd.                475313T      No. 100, Jalan Mahkamah, Off Jalan Pudu Lama, 50200 Kuala Lumpur                                                 HQ                Money-changing



         933        Rampai Ganda Sdn. Bhd.                  525358V      No. 2006B, Tingkat Bawah, Malayan Mansion, Jalan Masjid India, 50100 Kuala Lumpur                                HQ                Money-changing



         934        Ranjit Store Sdn. Bhd.                  624110H      No. U0111, Jalan OKK Awang Besar, 87008 Labuan                                                                   HQ                Money-changing



         935        Rapid Million Sdn. Bhd.                 470694X      LG013, Mid Valley Megamall, Lot 3978, Mukim Kuala Lumpur, Batu 2 1/2, Jalan Klang Lama, 58000 Kuala Lumpur       HQ                Money-changing



         936        Rapid Million Sdn. Bhd.                 470694X      Lot G7, Bangunan Yayasan Selangor, No. 99, Jalan Bukit Bintang, 55100 Kuala Lumpur                               Branch            Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                Page 26 of 36
                                                                                                               LIST OF LICENSEES
                                                                                                                   (All outlets)



                                                            Business
                                                                                                                                                                                                          Type of
           No.                      Licensee               Registration                                                            Full Address                                      Outlet Status
                                                                                                                                                                                                         business
                                                             Number

         937        Rapid Million Sdn. Bhd.                  470694X      Lot No. 11, 3rd Floor, JB Sentral Building, 80300 Johor Bahru, Johor                                     Branch            Money-changing



         938        Rasheed Dawood Marketing Sdn. Bhd.       626456T      No. 1, Jalan Hussain, 27600 Raub, Pahang                                                                 HQ                Money-changing



         939        Rashidiya Trading Sdn. Bhd.              221223D      71A, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang                                                     HQ                Money-changing



         940        Rawang Interchange Sdn. Bhd.             523156V      No. 21, Jalan Maxwell, 48000 Rawang, Selangor                                                            HQ                Money-changing



         941        Rawang Interchange Sdn. Bhd.             523156V      No. 78-G, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                        Branch            Money-changing



         942        RBFE Resources Sdn. Bhd.                 496227X      Lot M1.08, Johor Bahru City Square, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                         HQ                Money-changing



         943        Rediken Corporation Sdn. Bhd.            384152M      Unit B-0-1, Block B, Megan Avenue 2, No. 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur                     HQ                Money-changing



         944        Region Deal Sdn. Bhd.                    610068V      No. 55, Jalan Hang Jebat (Jonker Street), 75200 Melaka                                                   HQ                Money-changing



         945        Region Eminence Sdn. Bhd.                610436X      Lot 1, Tingkat Bawah, Blok F, Kompleks Lien Hoe, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor   HQ                Money-changing



         946        Reka Pelangi Sdn. Bhd.                   470413D      Lot 1, No. 40, Jalan Padi Emas 4/1, Bandar Baru Uda, Tampoi, 81200 Johor Bahru, Johor                    HQ                Money-changing



         947        Reliance Effect Sdn. Bhd.                730528W      Ground Floor, No. 8, Jalan Dato Taie, 98850 Lawas, Sarawak                                               HQ                Money-changing



         948        Remit Master Sdn. Bhd                    541728H      No. 21, Lebuh Pudu, 50050 Kuala Lumpur                                                                   HQ                Remittance



         949        Remit Master Sdn. Bhd                    541728H      G3, Ground Floor City One Plaza Jalan Munshi Abdullah 50100 Kuala Lumpur                                 Branch            Remittance



         950        Remit Master Sdn. Bhd                    541728H      No. 1426, Jalan Besar Sungai Bakap 14200 Seberang Perai Selatan Pulau Pinang                             Branch            Remittance



         951        Remit Master Sdn. Bhd                    541728H      No. 8B, Jalan Tun Dr Awang 11900 Bayan Lepas Pulau Pinang                                                Branch            Remittance



         952        Remit Master Sdn. Bhd                    541728H      ST1, 2828 Jalan Baru Bandar Perai Jaya 13600 Seberang Perai Tengah Pulau Pinang                          Branch            Remittance



         953        Remit Master Sdn. Bhd                    541728H      No. 2, Dewaniaga Paras 2, Menara Komtar Jalan Penang 10000 Pulau Pinang                                  Branch            Remittance



         954        Remit Master Sdn. Bhd                    541728H      No. 113, Jalan Sultan Idris Shah 30000 Ipoh Perak                                                        Branch            Remittance



         955        Remit Master Sdn. Bhd                    541728H      No. 31, Jalan Johar 1 Taman Desa Cemerlang 81800 Ulu Tiram Johor                                         Branch            Remittance



         956        Remit Master Sdn. Bhd                    541728H      No. 37, Jalan Medan Nusa Perintis 6 Taman Nusa Perintis II81550 Gelang Patah Johor                       Branch            Remittance



         957        Remit Master Sdn. Bhd                    541728H      No. 89, Persiaran Raja Muda Musa 42000 Pelabuhan Klang Selangor                                          Branch            Remittance



         958        Remit Master Sdn. Bhd                    541728H      Ground Floor PT 5806, Taman Semarak II Jalan TS 2/7B, 71800 Nilai, Negeri Sembilan                       Branch            Remittance



         959        Remit Master Sdn. Bhd                    541728H      LG156, Sungei Wang Plaza Jalan Sultan Ismail 50250 Kuala Lumpur                                          Branch            Remittance



         960        Remit Money International Sdn. Bhd.      701655H      Ground Floor, No 116, Jalan Tun H.S. Lee, 50000 Kuala Lumpur                                             HQ                Remittance



         961        Remit Money International Sdn. Bhd.      701655H      No. 12, Jalan Bunus 6 Off Jalan Masjid India 50100 Kuala Lumpur                                          Branch            Remittance



         962        Remit Money International Sdn. Bhd.      701655H      No 32, Jalan Besar,Kampong Baru Subang 40100 Shah Alam Selangor                                          Branch            Remittance



         963        Renyi Holdings Sdn. Bhd.                 588386T      2 KM, Kawasan Rehat & Rawat Gurun (Arah Utara), 08300 Gurun, Kedah                                       HQ                Money-changing


                                                                                                                                                                                                     Money-changing
         964        Residence Hotels & Resorts Sdn. Bhd.     267299T      T/a Lanai Kijang, No. 2, Jalan Berjasa, 50480 Kuala Lumpur                                               HQ
                                                                                                                                                                                                     (Buy only)


         965        Retailcoin Sdn. Bhd.                     643393V      No. 88, Jalan Dedap 4, Taman Johor Jaya, 81100 Johor Bahru, Johor                                        HQ                Money-changing



         966        Revolusi Juta Sdn. Bhd.                  801458A      Pasaraya Hero, Lot PT 33946, Jalan BPU 3, Bandar Puchong Utama, 47100 Puchong, Selangor                  HQ                Money-changing



         967        Ribuan Bistari Sdn. Bhd.                 630491T      No. 29 (Ground Floor), Jalan Mewah 25/63, Seksyen 25, Taman Sri Muda, 40400 Shah Alam, Selangor          HQ                Money-changing



         968        Rich Bliss Sdn. Bhd.                     802103W      Lot 2-02, Plaza Salak Park (SPARK), No. 2, Jalan 1/125E, Desa Petaling, 57100 Kuala Lumpur               HQ                Money-changing



         969        Rich Feature Sdn. Bhd.                   478369H      No. 14, Jalan Yahya, 84000 Muar, Johor                                                                   HQ                Money-changing



         970        Riezqa Saufi Sdn. Bhd.                   822296H      Lot LG 1.28, Fahrenheit 88, 179 Jalan Bukit Bintang, 55100 Kuala Lumpur                                  HQ                Money-changing



         971        Riha Jaya Sdn. Bhd.                      594260U      Front Portion of the Ground Floor, No. PS1038, Jalan Perhentian Bas Pulau Sebang, 73000 Tampin, Melaka   HQ                Money-changing



         972        Ringgit Priority Sdn. Bhd.               704108K      No. G-55, Ground Floor, Petaling Street Hotel, Jalan Petaling, 50000 Kuala Lumpur                        HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                         Page 27 of 36
                                                                                                             LIST OF LICENSEES
                                                                                                                 (All outlets)



                                                           Business
                                                                                                                                                                                                                                Type of
           No.                     Licensee               Registration                                                           Full Address                                                              Outlet Status
                                                                                                                                                                                                                               business
                                                            Number

         973        Ritz And Partners Sdn. Bhd.             682412M      , Bintang Warisan Hotel, Lobby Shop, No. 68, Jalan Bukit Bintang, 55100 Kuala Lumpur                                            HQ                Money-changing



         974        Ritz And Partners Sdn. Bhd.             682412M      No. 8, Jalan Pos Baru, Jalan Meru, 41050 Klang, Selangor                                                                        Branch            Money-changing



         975        RN Delima (M) Sdn. Bhd.                 668284H      No. 9, Ground Floor, Persiaran Raja Muda Musa, 42000 Pelabohan Klang, Selangor                                                  HQ                Money-changing



         976        Roz Money Changer Sdn. Bhd.             617616K      Lot G22A, Tingkat Bawah, Ampang Point Shopping Centre, Jalan Mamanda 3, Ampang Point 68000 Ampang, Selangor                     HQ                Money-changing



         977        Roz Money Changer Sdn. Bhd.             617616K      Lot P.05, Ground Floor, The Ampwalk, No. 218, Jalan Ampang, 50450 Kuala Lumpur                                                  Branch            Money-changing



         978        RP Express Sdn. Bhd.                    644536T      No. 60, Ground Floor, Jalan Aston, 14000 Bukit Mertajam, Pulau Pinang                                                           HQ                Money-changing



         979        Rubaneka Sedia Sdn. Bhd.                595998T      Lot P-01, Lower Ground Floor, Kompleks Pasaraya Puchong Perdana, Persiaran Puchong Perdana, 47100 Puchong, Selangor             HQ                Money-changing



         980        Rubaneka Sedia Sdn. Bhd.                595998T      Lot No. G-17A, Ground Floor, Nineteen Digital Mall, Jalan Persiaran Kewajipan, USJ 19, 47620 Subang Jaya, Selangor              Branch            Money-changing



         981        Rubiy Traders Sdn. Bhd.                 472403U      17, Jalan Barat, 46200 Petaling Jaya, Selangor                                                                                  HQ                Money-changing



         982        Ruhanmas Forex Sdn. Bhd.                627974P      76-C-1, Hadapan Park Royal Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang                                                      HQ                Money-changing



         983        Ruhanmas Forex Sdn. Bhd.                627974P      Gerai 1, Lot 433, Hadapan Hard Rock Hotel, Jalan Batu Ferringhi, 11100 Pulau Pinang                                             Branch            Money-changing



         984        Rupikira Sdn. Bhd.                      542024T      , Wisma Kamdar, 429, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                              HQ                Money-changing



         985        Rush Money Express (M) Sdn. Bhd.        769212M      Ground Floor, Loke Yew Building, No. 2, Leboh Pasar Besar, 50050 Kuala Lumpur                                                   HQ                Remittance


                                                                         Lot GK-01, Ground Floor, Wangsa Walk Mall, Wangsa Avenue, No. 9, Jalan Wangsa Perdana 1, Bandar Wangsa Maju, 53300
         986        S & S Multimax Trade Sdn. Bhd.          796345M                                                                                                                                      HQ                Money-changing
                                                                         Kuala Lumpur


         987        S.A. Sahul Hamid Trading Sdn. Bhd.      534886A      No. 4775, Jalan Bagan Luar, 12000 Butterworth, Pulau Pinang                                                                     HQ                Money-changing



         988        S.M.N Shaik Mohamed Sdn. Bhd.           497392T      82, Lebuh Pantai, 10300 Pulau Pinang                                                                                            HQ                Money-changing



         989        S.S.B. Interchange Sdn. Bhd.            498140T      Lot 3(B), Lower Ground Floor, Kompleks Pernas Sogo, 190, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                          HQ                Money-changing



         990        Sadaya Niaga Sdn. Bhd.                  200805K      110, Jalan Munshi Abdullah, 75100 Melaka                                                                                        HQ                Money-changing



         991        Sadeq Enterprise Sdn. Bhd.              545132M      K2 (Tingkat 2), Plaza Angsana, Jalan Skudai, Pusat Bandar Tampoi, 81200 Johor Bahru, Johor                                      HQ                Money-changing



         992        Safe Global Sdn. Bhd.                   506430M      Ground Floor, Menara Kuala Lumpur, No. 2, Jalan Punchak, Off Jalan P. Ramlee, 50250 Kuala Lumpur                                HQ                Money-changing



         993        SAK Capital Sdn. Bhd.                   833256U      No. 2, Jalan SBC 3, Taman Sri Batu Caves, 68100 Batu Caves, Selangor                                                            HQ                Money-changing



         994        Salam Jiwa Sdn. Bhd.                    508024K      Lot No. G 01, Giant Supermarket Damansara Town, Block E, Level 1, Pusat Bandar Damansara, 50490 Kuala Lumpur                    HQ                Money-changing



         995        Salkhan Sdn. Bhd.                       494961H      Shop Unit B, Ground Floor, No. 1, Jalan Raya, 81000 Kulai, Johor                                                                HQ                Money-changing



         996        Samadram Enterprise Sdn. Bhd.           502430H      No. 23, Taman Sri Sentosa, Jalan Besar, 32400 Ayer Tawar, Perak                                                                 HQ                Money-changing


                    Sami Butt & Brothers Money Changers
         997                                                627790K      Lot 18, Tingkat 2, Wisma Sandakan, Jalan 5, 90000 Sandakan, Sabah                                                               HQ                Money-changing
                    Sdn. Bhd.


         998        Sanubari Kapital Sdn. Bhd.              808826U      No. 15, Ground Floor, Jalan ST 1C/5 Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor                                  HQ                Money-changing



         999        Sara Emas (M) Sdn. Bhd.                 511539V      Ground Floor, Upwell Shopping Centre (Segamat) Sdn Bhd, 25 - 39, Jalan Syed Abdul Kadir, 85000 Segamat, Johor                   HQ                Money-changing



         1000       Saruwan (M) Sdn. Bhd.                   175158W      No. 81-B, Ground Floor, Sri Bunus, Jalan Masjid India, 50100 Kuala Lumpur                                                       HQ                Money-changing



         1001       Sasar Emas Corporation Sdn. Bhd.        751465D      No. 21, Jalan PJU 5/10, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor                                           HQ                Money-changing



         1002       Sasaran Angkasa Cerah Sdn. Bhd.         508077P      Ground Floor, Nirwana Maju, PTD 3189, KM 1, Lot 7286, Lebuhraya Segamat-Kuantan, 85000 Segamat, Johor                           HQ                Money-changing



         1003       Saujana Hirisan Sdn. Bhd.               534710V      10, Jalan SS15/8, 47500 Subang Jaya, Selangor                                                                                   HQ                Money-changing



         1004       Saujana Hirisan Sdn. Bhd.               534710V      No. 47, Jalan USJ 10/1G, UEP, 47620 Subang Jaya, Selangor                                                                       Branch            Money-changing


                                                                                                                                                                                                                           Money-changing
         1005       Seafest Tourism Sdn. Bhd.               494501U      , T/A Seafest Hotel, Jalan Kastam, 91308 Semporna, Sabah                                                                        HQ
                                                                                                                                                                                                                           (Buy only)


         1006       Segi Bintang Ganjaran Sdn. Bhd.         822481W      No. 7, Ground Floor, Long Bridge Road, 96000 Sibu, Sarawak                                                                      HQ                Money-changing



         1007       Segi Ganjaran Sdn. Bhd.                 679455V      No. 331-1-4, Wisma Phoenix, Lot 331, Section 47 Kuching Town Land District, Jalan Song Thian Cheok, 93250 Kuching, Sarawak      HQ                Money-changing



         1008       Selayang Interchange Sdn. Bhd.          565444P      Lot B, Ground Floor, Warta Superstore (Batu Caves), 4 - 7, Jalan Sri Selayang, Taman Sri Selayang, 68100 Batu Caves, Selangor   HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                               Page 28 of 36
                                                                                                              LIST OF LICENSEES
                                                                                                                  (All outlets)



                                                          Business
                                                                                                                                                                                                                        Type of
           No.                      Licensee             Registration                                                              Full Address                                                     Outlet Status
                                                                                                                                                                                                                       business
                                                           Number

         1009       Selayang Interchange Sdn. Bhd.         565444P      Unit 2, Lot 4675, Selayang Batu 8, Jalan Ipoh, 68100 Batu Caves, Selangor                                                 Branch            Money-changing



         1010       Selayang Interchange Sdn. Bhd.         565444P      Lot G2, Ground Floor, Tesco Extra Selayang, No. 1081, Jalan Ipoh, Mukim Batu, 51200 Kuala Lumpur                          Branch            Money-changing



         1011       Selvarajah Money Changer Sdn. Bhd.     609899W      Gerai No. A, Bangunan Perhentian Teksi Lama, Jalan Baharu, Khoo Kee Wah, 71000 Port Dickson, Negeri Sembilan              HQ                Money-changing



         1012       Sentosa Money Changer Sdn. Bhd.        534087K      No. 36, Jalan Sutera 3, Taman Sentosa, 80150 Johor Bahru, Johor                                                           HQ                Money-changing



         1013       Seri Maju Trading Sdn. Bhd.            513332H      Bay KG-01, Main Concourse, Ground Floor, Berjaya Megamall, Jalan Tun Ismail, Sri Dagangan, 25000 Kuantan, Pahang          HQ                Money-changing



         1014       Seri Niamat Sdn. Bhd.                  428268K      No. 27, KM 10.3, Lebuhraya Utara Selatan, 06010 Changlun, Kedah                                                           HQ                Money-changing



         1015       Seri Niamat Sdn. Bhd.                  428268K      No. 58, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang                                                                   Branch            Money-changing



         1016       Seri Nilai Impian Sdn. Bhd.            473848M      Lot 4A, Level 2, Block F, Pusat Bandar Damansara, 50490 Kuala Lumpur                                                      HQ                Money-changing



         1017       Seruntun Maju Sdn. Bhd.                174087X      , Kompleks Bebas Cukai, 33100 Pengkalan Hulu, Perak                                                                       HQ                Money-changing



         1018       Seyedu (M) Sdn. Bhd.                   483086T      No. 5, Jalan Baharu, 41300 Klang, Selangor                                                                                HQ                Money-changing



         1019       Shadani Mesra Sdn. Bhd.                668701V      No. 417-E, Lebuh Chulia, 10200 Pulau Pinang                                                                               HQ                Money-changing



         1020       Shafco Sdn. Bhd.                       479723K      58, Jalan Besar, 25000 Kuantan, Pahang                                                                                    HQ                Money-changing



         1021       Shahbina Money Changers Sdn. Bhd.      449434A      Lot G10, Wisma Cosway, Jalan Raja Chulan, 50200 Kuala Lumpur                                                              HQ                Money-changing



         1022       Shahbina Money Changers Sdn. Bhd.      449434A      Lot C10, Concourse Floor, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur                    Branch            Money-changing



         1023       Shaik Bahrudin Forex Sdn. Bhd.         518993D      No. 410, Lebuh Chulia, 10200 Georgetown, Pulau Pinang                                                                     HQ                Money-changing


                                                                                                                                                                                                                    Money-changing
         1024       Shangri-La Hotel (KL) Sdn. Bhd.        009159V      T/A Shangri-La Hotel, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur                                                     HQ
                                                                                                                                                                                                                    (Buy only)


                                                                                                                                                                                                                    Money-changing
         1025       Shangri-La Hotels (Malaysia) Bhd       010889U      , Shangri-La's Rasa Sayang Resort & Spa, 10th Mile, Batu Ferringhi Beach, 11100 Pulau Pinang                              HQ
                                                                                                                                                                                                                    (Buy only)


         1026       Sharafath Jewels Sdn. Bhd.             291810A      G.01 & 02, Tingkat Bawah, Kompleks Bukit Mertajam, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang              HQ                Money-changing



         1027       Sharazmin Resources Sdn. Bhd.          482613A      Lot G. 14, Ground Floor, Klang Parade, No. 2112, KM 2, Jalan Meru, 41050 Klang, Selangor                                  HQ                Money-changing



         1028       Sharazmin Resources Sdn. Bhd.          482613A      Lot No. 1, First Floor, Tesco Mutiara Damansara, Bandar Utama, 47800 Petaling Jaya, Selangor                              Branch            Money-changing


                                                                        Beside Main Entrance, Econsave Cash & Carry (Pandamaran), Lot 218 & 219, 1 1/2 Miles, Jalan Pandamaran, 42000 Pelabuhan
         1029       Sharazmin Resources Sdn. Bhd.          482613A                                                                                                                                Branch            Money-changing
                                                                        Klang, Selangor


         1030       Sharazmin Resources Sdn. Bhd.          482613A      Lot F31, Giant Hypermaket Klang Sentral, Klang Sentral, Jalan Meru, 41050 Klang, Selangor                                 Branch            Money-changing



         1031       Shedah Sdn. Bhd.                       375024U      Lot No. C-07A, Concourse Level, The Intermark, 182, Jalan Tun Razak, 50400 Kuala Lumpur                                   HQ                Money-changing



         1032       Shedah Sdn. Bhd.                       375024U      Portion of 82, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                                    Branch            Money-changing



         1033       Sigma Money Changer Sdn. Bhd.          504550M      Lot KLG 03A, The Summit Subang USJ, Persiaran Kewajipan USJ/1, 47600 Subang Jaya, Selangor                                HQ                Money-changing



         1034       Sigma Untung Sdn. Bhd.                 709531H      No. 5, Jalan Tun Abdul Aziz, 43000 Kajang, Selangor                                                                       HQ                Money-changing



         1035       Silver Gift Sdn. Bhd.                  494671T      Lot S-5, Pasaraya Pandan, Kangkar Tebrau, 81100 Johor Bahru, Johor                                                        HQ                Money-changing



         1036       Silver Stream Sdn. Bhd.                484403X      Lot LG 11H, Subang Parade, Jalan SS16/1, 47500 Subang Jaya, Selangor                                                      HQ                Money-changing



         1037       Sin Lin Master Holdings Sdn. Bhd.      489528A      174, Jalan Melaka Raya, 75000 Melaka                                                                                      HQ                Money-changing



         1038       Sinar Forex Sdn. Bhd.                  627869U      Lot GK-4A, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13600 Seberang Perai Jaya, Pulau Pinang              HQ                Money-changing



         1039       Sithi Forex (M) Sdn. Bhd.              627870W      G. 06, Mydin Mall, Sinar Kota, Jalan Tun Perak, 50050 Kuala Lumpur                                                        HQ                Money-changing



         1040       Sithi Forex (M) Sdn. Bhd.              627870W      3A-G-39, Kompleks Bukit Jambul, Jalan Rumbia, Bayan Lepas, 11900 Pulau Pinang                                             Branch            Money-changing



         1041       Sithi Forex (M) Sdn. Bhd.              627870W      Unit LG-40, Lower Ground Floor, 1st Avenue Mall, Jalan Magazine, 10000 , Pulau Pinang                                     Branch            Money-changing



         1042       Sitiawan Forex Sdn. Bhd.               595407K      No. 26, Jalan Dato' Ahmad Yunus, 32000 Sitiawan, Perak                                                                    HQ                Money-changing



         1043       Smart Blend Sdn. Bhd.                  485917P      , d/a A. Vista Melati Hotel, No. 16, Jalan Station, 80000 Johor Bahru, Johor                                              HQ                Money-changing



         1044       Smart Blend Sdn. Bhd.                  485917P      Lot L2-027a, Level 2, Sutera Mall, No. 2, Jalan Sutera Merah 2, Taman Sutera, 81200 Johor Bahru, Johor                    Branch            Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                        Page 29 of 36
                                                                                                                   LIST OF LICENSEES
                                                                                                                       (All outlets)



                                                                Business
                                                                                                                                                                                                                                 Type of
           No.                      Licensee                   Registration                                                            Full Address                                                         Outlet Status
                                                                                                                                                                                                                                business
                                                                 Number

         1045       Smart Blend Sdn. Bhd.                        485917P      Lot G-01A, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor                                           Branch            Money-changing


                    Smart Forex Sdn. Bhd. (Formerly known as
         1046                                                    639261K      Lot G32 & G33, Giant Hypermarket Cheras, Lebuhraya Cheras-Kajang, 43200 Cheras, Selangor                                    HQ                Money-changing
                    Pyramid Triway Sdn. Bhd.)


         1047       Smile Ever Service Sdn. Bhd.                 627463X      No. 1679-G3, Jalan Perusahaan, Autocity, North-South Highway Juru Interchange, 13600 Prai, Pulau Pinang                     HQ                Money-changing



         1048       SMJ Teratai Sdn Bhd                          720053V      No. 42, Jalan Niaga 2, Pusat Perniagaan Bandar Kota Tinggi, 81900 Kota Tinggi, Johor                                        HQ                Remittance



         1049       SMJ Teratai Sdn Bhd                          720053V      No. 35, Batu 7, Jalan Kota Tinggi, 81100 Johor Bahru, Johor                                                                 Branch            Remittance



         1050       SMJ Teratai Sdn Bhd                          720053V      Lot A, No. 39, Jalan Jaafar, 81900 Kota Tinggi, Johor                                                                       Branch            Remittance



         1051       SMJ Teratai Sdn Bhd                          720053V      Lot 1-27, First Floor, Batu Pahat Mall, Jalan Kluang, 83000 Batu Pahat, Johor                                               Branch            Remittance



         1052       SMJ Teratai Sdn Bhd                          720053V      Ruangan B, Plot 30, No. 39, Jalan Jeti, 86800 Mersing, Johor                                                                Branch            Remittance



         1053       SMR Super Rate Sdn. Bhd.                     824101T      Lot TLO 586, Ground Floor, Billion Shopping Centre (Segamat), Jalan Ros, 85000 Segamat, Johor                               HQ                Money-changing



         1054       SMS Mutiara Sdn. Bhd.                        468364W      Lot G30, Ground Floor, The Mall, 100 Jalan Putra, 50350 Kuala Lumpur                                                        HQ                Money-changing



         1055       Sobida Enterprise Sdn. Bhd.                  516040T      488B-G-50, Ground Floor, 1-Stop Midlands Park, Jalan Burmah, 10350 Pulau Pinang                                             HQ                Money-changing



         1056       Southern Jeju Enterprise Sdn. Bhd.           824889X      Lot L1-102, KSL City, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru, Johor                                          HQ                Money-changing



         1057       Southern Pursuit Sdn. Bhd.                   648173V      No. 17, Jalan Dedap 8, Taman Johor Jaya, 81100 Johor Bahru, Johor                                                           HQ                Money-changing



         1058       SP Cemerlang Sdn. Bhd.                       777437P      No. 4, Jalan Kampong Baru, 08000 Sungai Petani, Kedah                                                                       HQ                Money-changing



         1059       SPAK Sdn. Bhd.                               99973X       No. 29, Jalan Laksamana, 75000 Melaka                                                                                       HQ                Money-changing



         1060       Special One Sdn. Bhd.                        826872K      No. S-47, Jalan Senohong 1, 86700 Kahang, Johor                                                                             HQ                Money-changing


                    Spectrum Cellular Corporation (M) Sdn.
         1061                                                    271800V      LL2.61, Lower Level 2, Sunway Pyramid, Jalan PJS 11/15, Bandar Sunway, 46150 Petaling Jaya, Selangor                        HQ                Money-changing
                    Bhd.


                    Spectrum Cellular Corporation (M) Sdn.
         1062                                                    271800V      Lot No. F26D, First Floor, AEON Cheras Selatan Shopping Centre, Lebuh Tun Hussein Onn, 43200 Balakong, Selangor             Branch            Money-changing
                    Bhd.


         1063       Spring Inspiration Sdn. Bhd.                 525412D      No. 6, Tingkat Bawah, Jalan Telawi 4, Bangsar Baru, 59100 Kuala Lumpur                                                      HQ                Money-changing



         1064       SQ Capital Sdn. Bhd.                         596607U      GF10, Tingkat Bawah, The Store Plaza Sungai Mas, Lot 34817, Jalan Batu Ambar, Taman Kok Lian, 51200 Kuala Lumpur            HQ                Money-changing



         1065       SQ Capital Sdn. Bhd.                         596607U      Lot No. G-18, Ground Floor, Brem Mall, Jalan Kepong, 52000 Kuala Lumpur                                                     Branch            Money-changing



         1066       Sri Puspa Sdn. Bhd.                          045038X      No. 70, Persiaran Greenhill, 30450 Ipoh, Perak                                                                              HQ                Money-changing



         1067       SRN Niaga Sdn. Bhd.                          626354A      No 7,, Jalan P9B/1, Presint 9, 62250 Putrajaya, W PERSEKUTUAN                                                               HQ                Money-changing



         1068       SS P.T.P. Port Services (M) Sdn. Bhd.        517467U      Lot 21,, Jalan Feri (Off Jalan Suasa), Pasir Gudang Passenger Terminal, Pelabuhan Pasir Gudang, 81700 Pasir Gudang, Johor   HQ                Money-changing



         1069       SS P.T.P. Port Services (M) Sdn. Bhd.        517467U      Lot B3, Shop 5, Oasis, Johor Port, 81707 Pasir Gudang, Johor                                                                Branch            Money-changing



         1070       ST Sim Sdn. Bhd.                             505642K      P.M.M Box 1, Locked Bag No. 2, Lot 1156, Ground Floor, Miri Waterfront Commercial Centre, 98000 Miri, Sarawak               HQ                Money-changing



         1071       Steamship Cash Sdn. Bhd.                     678262P      Ground Floor, No 52, Main Bazaar, 93000 Kuching, Sarawak                                                                    HQ                Money-changing



         1072       Subhiyah United Money Sdn. Bhd.              829193D      Lot No. 264, 2nd Floor, Ampang Park Shopping Centre, Jalan Ampang, 50450 Kuala Lumpur                                       HQ                Money-changing



         1073       Success Matters Sdn. Bhd.                    555877U      No. 12, Lorong 3, Gapura Square, 02100 Padang Besar (U), Perlis                                                             HQ                Money-changing



         1074       Suka Money Changers Sdn. Bhd.                097287U      95, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                                                 HQ                Money-changing



         1075       Sumber Jalur Sdn. Bhd.                       655473X      No. 5, Jalan 11B, Selayang Baru, 68100 Batu Caves, Selangor                                                                 HQ                Money-changing



         1076       Sunria Corporation Sdn. Bhd.                 691333D      Lot No. G-340, Ground Floor, 1 Borneo Hypermall, Jalan Sulaman, 88450 Kota Kinabalu, Sabah                                  HQ                Money-changing



         1077       Sunrise Everworld Sdn. Bhd.                  733483D      Lot No. GK-101, Ground Floor, Centro Shopping Complex, No. 8, Jalan Batu Tiga Lama, 41300 Kelang, Selangor                  HQ                Money-changing



         1078       Super Invention Sdn. Bhd.                    550385K      G-107, Ground Floor, Megamall Pinang, No. 2828, Jalan Baru, Bandar Perai Jaya, 13700 Seberang Jaya, Pulau Pinang            HQ                Money-changing



         1079       Super Link Money Changer Sdn. Bhd.           490166T      No. 62, Jalan Indah 1, Taman Bukit Indah, 81200 Johor Bahru, Johor                                                          HQ                Money-changing



         1080       Super Link Money Changer Sdn. Bhd.           490166T      No. 30, Jalan Indah 5/4, Bukit Indah, 81200 Johor Bahru, Johor                                                              Branch            Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                                Page 30 of 36
                                                                                                                  LIST OF LICENSEES
                                                                                                                      (All outlets)



                                                                Business
                                                                                                                                                                                                                                   Type of
           No.                      Licensee                   Registration                                                            Full Address                                                            Outlet Status
                                                                                                                                                                                                                                  business
                                                                 Number

         1081       Supreme Zone Sdn. Bhd.                       660139W      Apt. 15, Tingkat G, Block D, Damai Plaza, Lorong Pokok Kayu Manis, 88300 Kota Kinabalu, Sabah                                  HQ                Money-changing



         1082       Suria Anjal Sdn. Bhd.                        700395W      Lot 02-17, Level 2, Skudai Parade Shopping Complex, Jalan Skudai, Batu 10, Skudai, 81300 Johor Bahru, Johor                    HQ                Money-changing



         1083       Suria Muhabat Sdn. Bhd.                      524549D      Lot No. G43, Ground Floor, South City Plaza, 43300 Seri Kembangan, Selangor                                                    HQ                Money-changing



         1084       Sutera Cerdas Sdn. Bhd.                      498150A      Lot G22, Ground Floor, Tesco Bukit Indah, No. 1, Jalan Indah 15, Bukit Indah, 81200 Johor Bahru, Johor                         HQ                Money-changing



         1085       Sutera Cerdas Sdn. Bhd.                      498150A      No. 11, Jalan Belimbing, Taman Tebrau Jaya, 81400 Senai, Johor                                                                 Branch            Money-changing



         1086       Swagat Enterprise Sdn. Bhd.                  764013H      Shop Lot No. D005, Ground Floor, Podium Level, Ujana Kewangan, Jalan Merdeka, 87014 Labuan                                     HQ                Money-changing



         1087       Syarikat Abdul Muthalif Sdn. Bhd.            544753D      25A, Lebuh Pantai, 10300 Pulau Pinang                                                                                          HQ                Money-changing



         1088       Syarikat Adam Ahad Sdn. Bhd.                 054712X      444, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                                             HQ                Money-changing



         1089       Syarikat Eastmal Jaya Holdings Sdn. Bhd.     149481X      Lot 2922, Batu 3.5, Jalan Penrissen, 93716 Kuching, Sarawak                                                                    HQ                Money-changing


                                                                                                                                                                                                                               Money-changing
         1090       Syarikat Maluri Sdn. Bhd.                    11391X       T/A Hotel Maluri, No. 1, Jalan Permaisuri, Taman Maluri, 55100 Kuala Lumpur                                                    HQ
                                                                                                                                                                                                                               (Buy only)


         1091       Syarikat Mohd Rabeek Trading Sdn. Bhd.       657096U      No. 46, Ground Floor, Jalan Pasar Baru, Bandar Semenyih, 43500 Semenyih, Selangor                                              HQ                Money-changing


                    Syarikat Mushadi Ali Money Changer Sdn.
         1092                                                    504751K      Lot 170-G-45, Gurney Plaza, Persiaran Gurney, 10250 Pulau Pinang                                                               HQ                Money-changing
                    Bhd.


         1093       Syarikat P.A. Jafardeen Sdn. Bhd.            626602M      14, Lebuh Pasar Besar, 50050 Kuala Lumpur                                                                                      HQ                Money-changing



         1094       Syarikat P.A. Jafardeen Sdn. Bhd.            626602M      No. G-07, Mydin Mall, Melaka (The Centre), Lot 15060, Jalan Lingkaran Tengah MITC, 75450 Ayer Keroh, Melaka                    Branch            Money-changing



         1095       Syarikat Peer Mohamed Sdn. Bhd.              392738T      C-1-1-13, Tingkat Bawah, KOMTAR, Jalan Penang, 10000 Pulau Pinang                                                              HQ                Money-changing



         1096       Syarikat S.M. Ziaudeen Sdn. Bhd.             625289X      No. 146, Ground Floor, Patent House, Jalan Bukit Bintang, 55100 Kuala Lumpur                                                   HQ                Money-changing



         1097       Syarikat Tele-Rama Sdn. Bhd.                 539447X      9, Lebuh Pudu, 50050 Kuala Lumpur                                                                                              HQ                Money-changing



         1098       Syarikat Woi Kwan Sdn. Bhd.                  603908W      3, Lebuh Lima, Blok 37, 90704 Sandakan, Sabah                                                                                  HQ                Money-changing



         1099       Syed Ginkouka Sdn. Bhd.                      771605A      No. 56, Jalan Memanda 9, Ampang Point, 68000 Ampang, Selangor                                                                  HQ                Money-changing



         1100       Syed Kadir (M) Sdn. Bhd.                     506119M      No. 21, Jalan Sena 3/13A, 40000 Shah Alam, Selangor                                                                            HQ                Money-changing



         1101       Symbolic Business Sdn. Bhd.                  665002X      No. 6-1, Jalan Merah, Taman Bukit Pasir, 83000 Batu Pahat, Johor                                                               HQ                Money-changing



         1102       Syt Fortune Sdn. Bhd.                        619587X      No. 35B, Lebuh Dua, 90008 Sandakan, Sabah                                                                                      HQ                Money-changing



         1103       Syukur Mulia (M) Sdn. Bhd.                   527577V      No. 151A, Ground Floor, Jalan Pahlawan, 72100 Bahau, Negeri Sembilan                                                           HQ                Money-changing



         1104       Taipan Boulevard Sdn. Bhd.                   661075H      Ground Floor, No. 32, Jalan Pingai, Taman Pelangi, 80400 Johor Bahru, Johor                                                    HQ                Money-changing



         1105       Taipan Money Changer Sdn. Bhd.               480140H      No. 30-G, Jalan USJ 10/1B, Taipan UEP, 47620 Subang Jaya, Selangor                                                             HQ                Money-changing



         1106       Taipan Money Changer Sdn. Bhd.               480140H      Lot F11A, 1st Floor, Block D, Sunway Giza Mall, No. 2, Jalan PJU 5/14, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor    Branch            Money-changing



         1107       Taj Muhabath Sdn. Bhd.                       721488K      BL13, Econsave Cash & Carry, Lot 2637, Jalan Balakong, Mukim Cheras, Batu 11, 43200 Kajang, Selangor                           HQ                Money-changing



         1108       Taj Muhabath Sdn. Bhd.                       721488K      Lot No. M23, Tesco Kulai, No. 52, Taman Desa Mas, Batu 22 1/2, Jalan Kulai-Air Hitam, 81000 Kulai, Johor                       Branch            Money-changing



         1109       Takrif Unggul Sdn. Bhd.                      548813X      Lot No. LG20, Lower Ground Floor, Viva Home, No. 85, Jalan Loke Yew, 55200 Kuala Lumpur                                        HQ                Money-changing


                                                                                                                                                                                                                               Money-changing
         1110       Takzim Travel & Tours Sdn. Bhd.              255979K      250D, Tingkat Bawah, Bangunan Balai Islam, Jalan Ipoh, 51200 Kuala Lumpur                                                      HQ
                                                                                                                                                                                                                               (Buy only)


                    Tan Swan Chin Money Changers Sdn.
         1111                                                    631592T      55, Jalan Jenang, 83000 Batu Pahat, Johor                                                                                      HQ                Money-changing
                    Bhd.


                                                                                                                                                                                                                               Money-changing
         1112       Tanah Permata Sdn. Bhd.                      106577H      T/A Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur                                              HQ
                                                                                                                                                                                                                               (Buy only)


         1113       Tanjung Pinang Resources Sdn. Bhd.           800461H      Lot LG.06, Lower Ground Floor, The Summit Bukit Mertajam, No. 566, Jalan Arumugam Pillai, 14000 Bukit Mertajam, Pulau Pinang   HQ                Money-changing



         1114       Tapak Rezeki Sdn. Bhd.                       554133V      58G, Jalan Maxwell (Len Bus Station), 48000 Rawang, Selangor                                                                   HQ                Money-changing



         1115       Tapak Rezeki Sdn. Bhd.                       554133V      No. 521, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur                                                                         Branch            Money-changing



         1116       Tatal Enterprise Sdn. Bhd.                   355909A      No. 49 (Ground Floor), Jalan Meranti Merah, Melodies Garden, 80250 Johor Bahru, Johor                                          HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                                   Page 31 of 36
                                                                                                          LIST OF LICENSEES
                                                                                                              (All outlets)



                                                        Business
                                                                                                                                                                                                                   Type of
           No.                      Licensee           Registration                                                           Full Address                                                    Outlet Status
                                                                                                                                                                                                                  business
                                                         Number

         1117       Tatal Enterprise Sdn. Bhd.           355909A      Lot No. G27A, S'mart Building, PTD 68948, Batu 7 1/2, Jalan Kota Tinggi, 81100 Johor Bahru, Johor                     Branch            Money-changing



         1118       Team-Activity Ventures Sdn. Bhd.     707462K      No. 44, Jalan Sulaiman, 43000 Kajang, Selangor                                                                        HQ                Money-changing



         1119       Teck Soon Enterprise Sdn. Bhd.       485211H      Lot 355 (Tingkat Bawah), Jalan Brooke, 98000 Miri, Sarawak                                                            HQ                Money-changing



         1120       Temateguh Sdn. Bhd.                  632600T      No. 31, Ground Floor, Jalan Othman, 46000 Petaling Jaya, Selangor                                                     HQ                Money-changing



         1121       Temateguh Sdn. Bhd.                  632600T      Lot No. G0017, Ground Floor, Bintang Retail Industries Sdn Bhd, Jalan T7/T, 40000 Shah Alam, Selangor                 Branch            Money-changing



         1122       Teraju Positif Sdn. Bhd.             509151M      C2-2-21, Kompleks Tun Abdul Razak (KOMTAR), Jalan Penang, 10000 Pulau Pinang                                          HQ                Money-changing


                                                                                                                                                                                                              Money-changing
         1123       The Intermark Sdn. Bhd.              740237V      T/a Doubletree by Hilton Kuala Lumpur, 182 Jalan Tun Razak, 50400 Kuala Lumpur                                        HQ
                                                                                                                                                                                                              (Buy only)


         1124       The Jasmeen Sdn. Bhd.                496041V      Lot No. G45, Giant Mall Kelana Jaya, No. 33, Jalan SS 6/12, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor   HQ                Money-changing



         1125       The Jasmeen Sdn. Bhd.                496041V      Lot No. F49, Giant Hypermarket Kota Damansara, 47810 Kota Damansara, Selangor                                         Branch            Money-changing


                                                                                                                                                                                                              Money-changing
         1126       The Palace Ventures Sdn. Bhd.        199293H      , T/A The Palace Hotel, No. 1, Jalan Tangki, Karamunsing, 88997 Kota Kinabalu, Sabah                                  HQ
                                                                                                                                                                                                              (Buy only)


         1127       Thousand Life Sdn. Bhd.              644347U      No. 33, MK. 5, Jalan Besar, Sungai Bakap, 14200 Nibong Tebal, Pulau Pinang                                            HQ                Money-changing


                                                                                                                                                                                                              Money-changing
         1128       THR Hotel (Langkawi) Sdn. Bhd.       167998U      T/a Meritus Pelangi Beach Resort & Spa, Pantai Cenang, 07000 Pulau Langkawi, Kedah                                    HQ
                                                                                                                                                                                                              (Buy only)


                                                                                                                                                                                                              Money-changing
         1129       THR Hotel (Sarawak) Sdn. Bhd.        70467M       , T/a Hilton Kuching, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak                                                HQ
                                                                                                                                                                                                              (Buy only)


                                                                                                                                                                                                              Money-changing
         1130       THR Hotel (Sarawak) Sdn. Bhd.        70467M       , T/a Batang Ai Longhouse Resort, Managed by Hilton, Lubuk Antu, 95900 Sri Aman, Sarawak                              Branch
                                                                                                                                                                                                              (Buy only)


         1131       TML Remittance Center Sdn. Bhd.      668402T      No 6 Jln Wawasan 4, Kawasan Perindustrian Sri Gading, 83000 Batu Pahat, Johor                                         HQ                Remittance



         1132       TML Remittance Center Sdn. Bhd.      668402T      No. 23-33, Jalan Dato' Haji Hassan 86000 Kluang Johor                                                                 Branch            Remittance



         1133       TML Remittance Center Sdn. Bhd.      668402T      Ground Floor, L50 Plaza Kota Tinggi Jalan Tun Sri Lanang 81960 Kota Tinggi Johor                                      Branch            Remittance



         1134       TML Remittance Center Sdn. Bhd.      668402T      No. 285, Jalan Utama 2 Taman Bintang Utama 81400 Senai Johor                                                          Branch            Remittance



         1135       TML Remittance Center Sdn. Bhd.      668402T      First Floor No. 7A, Jalan Kuning Taman Bukit Pasir 83000 Batu Pahat Johor                                             Branch            Remittance



         1136       TML Remittance Center Sdn. Bhd.      668402T      No. 9, Jalan Kilang Kawasan Perindustrian Tongkang Pecah 83000 Batu Pahat Johor                                       Branch            Remittance



         1137       TML Remittance Center Sdn. Bhd.      668402T      No. 12, Jalan Susur Mutiara Taman Mutiara Batu 6, Jalan Kluang 83000 Batu Pahat Johor                                 Branch            Remittance



         1138       TML Remittance Center Sdn. Bhd.      668402T      G25, Jalan Kiara 2/2 Kiara Square 72100 Bahau Negeri Sembilan                                                         Branch            Remittance



         1139       TML Remittance Center Sdn. Bhd.      668402T      No. 15, Lorong 1 Taman Seri Iskandar 36400 Hutan Melintang Perak                                                      Branch            Remittance



         1140       TML Remittance Center Sdn. Bhd.      668402T      No. 2440, Taman Samudera 32040 Sri Manjung Perak                                                                      Branch            Remittance



         1141       TML Remittance Center Sdn. Bhd.      668402T      No. 10-Y-1, Komplek Menara CondongJalan Bandar36000 Teluk Intan Perak                                                 Branch            Remittance



         1142       TML Remittance Center Sdn. Bhd.      668402T      No. 13, Jalan Bunga Raya Taman Bunga Raya 35900 Tanjong Malim Perak                                                   Branch            Remittance



         1143       TML Remittance Center Sdn. Bhd.      668402T      Lot No. 68B Zon D, Melaka Sentral Jalan Tun Abdul Razak 75300 Peringgit Melaka                                        Branch            Remittance



         1144       TML Remittance Center Sdn. Bhd.      668402T      Ground Floor No. 25, Jalan Utama Bandar Baru Rompin 26800 Kuala Rompin Pahang                                         Branch            Remittance



         1145       TML Remittance Center Sdn. Bhd.      668402T      Ground Floor Block 44, Lot 2 Jalan Singapore 90739 Sandakan Sabah                                                     Branch            Remittance



         1146       TML Remittance Center Sdn. Bhd.      668402T      Ground Floor TB 4281 & 4286, Lot 2 Blok A, Jalan Masjid 91000 Tawau Sabah                                             Branch            Remittance



         1147       TML Remittance Center Sdn. Bhd.      668402T      Lot D6, Arsad Shopping Complex Jalan OKK Sodomon 89008 Keningau Sabah                                                 Branch            Remittance



         1148       TML Remittance Center Sdn. Bhd.      668402T      MDLD 4617, Lot 16 Jalan Teratai 91100 Lahad Datu Sabah                                                                Branch            Remittance



         1149       TML Remittance Center Sdn. Bhd.      668402T      No. 25, Jalan Lo Thien Chok 89050 Kudat Sabah                                                                         Branch            Remittance



         1150       TML Remittance Center Sdn. Bhd.      668402T      Ground FloorLot 37, Blok G Semporna Sea Front New Township 91300 Semporna Sabah                                       Branch            Remittance



         1151       TML Remittance Center Sdn. Bhd.      668402T      First FloorNo. 4, Blok B, Phase 1 Bandar Cenderawasih 91150 Lahad Datu Sabah                                          Branch            Remittance



         1152       TML Remittance Center Sdn. Bhd.      668402T      Ground Floor Lot 7, Jalan Menggatal C Menggatal Township 88450 Kota Kinabalu Sabah                                    Branch            Remittance




Last updated: 2 November 2012                                                                                                                                                                                                  Page 32 of 36
                                                                                                                   LIST OF LICENSEES
                                                                                                                       (All outlets)



                                                                Business
                                                                                                                                                                                                                      Type of
           No.                       Licensee                  Registration                                                             Full Address                                             Outlet Status
                                                                                                                                                                                                                     business
                                                                 Number

         1153       TML Remittance Center Sdn. Bhd.              668402T      MDKNK 2631 Bangunan Kedai P/S 108, Jalan Sapang 4, 91207 Kunak Sabah                                             Branch            Remittance



         1154       TML Remittance Center Sdn. Bhd.              668402T      Ground FloorLot 7, Tapak Kedai Baru Putatan Jalan Putatan, Pekan Putatan Baru 88300 Kota Kinabalu Sabah          Branch            Remittance



         1155       TML Remittance Center Sdn. Bhd.              668402T      Ground Floor Lot 3, Blok DSUDC Building 89857 Sipitang Sabah                                                     Branch            Remittance



         1156       TML Remittance Center Sdn. Bhd.              668402T      Ground Floor Shop lot No. 2-1-4(b)Plaza Wawasan, Lorong Plaza Wawasan 88000 Kota Kinabalu Sabah                  Branch            Remittance



         1157       Top Enterprise Capital Sdn. Bhd.             602500T      150, Jalan Bakek, 82000 Pontian, Johor                                                                           HQ                Money-changing



         1158       Top Form Resources Sdn. Bhd.                 471336A      LG 7H, Riverside Shopping Complex, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak                              HQ                Money-changing



         1159       Top Golden Triangle Sdn. Bhd.                544183U      Lot 17, Ground Floor, Jalan Gunsanad, 89000 Keningau, Sabah                                                      HQ                Money-changing



         1160       Tourist Sarrafi Sdn. Bhd.                    767138T      No. 38A, Pelangi Avenue, Jalan Kelicap 42B/KU1, Off Jalan Meru, 41050 Klang, Selangor                            HQ                Money-changing



         1161       T-Power Enterprise Sdn. Bhd.                 638029U      Lot G 29D, Tingkat Bawah, Jusco Permas Jaya Shopping Centre, Bandar Baru Permas Jaya, 81750 Johor Bahru, Johor   HQ                Money-changing



         1162       T-Power Enterprise Sdn. Bhd.                 638029U      S40F, 2nd Floor, AEON Tebrau City Shopping Centre, 81100 Johor Bahru, Johor                                      Branch            Money-changing


                                                                                                                                                                                                                 Money-changing
         1163       Tradewinds Hotels & Resorts Sdn. Bhd.        469454V      , T/A Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur                                 HQ
                                                                                                                                                                                                                 (Buy only)


         1164       Traistar Enterprise Sdn. Bhd.                653088T      Unit 17, Tingkat 3, Bangunan JB Sentral, Jalan Lingkaran Dalam, 80350 Johor Bahru, Johor                         HQ                Money-changing



         1165       Traistar Enterprise Sdn. Bhd.                653088T      No. 31G, Jalan Pulai 44, Taman Pulai Utama, 81110 Johor Bahru, Johor                                             Branch            Money-changing


                    Trans Malaysia Tour & Agency (Miri) Sdn.                                                                                                                                                     Money-changing
         1166                                                    442704W      Lot 230, Ground Floor, Jalan Maju, Beautiful Jade Centre, 98000 Miri, Sarawak                                    HQ
                    Bhd.                                                                                                                                                                                         (Buy only)

                                                                                                                                                                                                                 Money-changing &
         1167       Travelex Malaysia Sdn Bhd                    924805V      Unit 3.01A Menara BRDB (West Wing), 285, Jalan Maarof, Bukit Bandaraya 59000 Kuala Lumpur                        HQ                Wholesale currency



         1168       Traveller's Money Changer Sdn. Bhd.          536760X      Lot AG-56 (Tingkat Bawah), Wisma Merdeka, Jalan Haji Saman, 88000 Kota Kinabalu, Sabah                           HQ                Money-changing



         1169       Triple Trillion Sdn. Bhd.                    799636T      No. 6994, Ground Floor, Jalan Ong Yi How, 13400 Butterworth, Pulau Pinang                                        HQ                Money-changing



         1170       Tropiwang Sdn. Bhd.                          619455M      No. 24, Jalan Permas 10, Bandar Baru Permas Jaya, 81750 Masai, Johor                                             HQ                Money-changing



         1171       True Ringgit Sdn. Bhd.                       810035H      No. 84, Jalan Sultan Idris Shah, 30000 Ipoh, Perak                                                               HQ                Money-changing



         1172       Tukaran Baik Sdn. Bhd.                       527896W      , Pasaraya Econjaya Sdn Bhd, No. 41, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor                   HQ                Money-changing



         1173       Tune Money Sdn. Bhd.                         719679A      Suite 5.01, 3rd Floor, Plaza Hamodal, Lot 15, Jln 13/2, Section 13, 46200 Petaling Jaya, Selangor                HQ                e-money



                                                                                                                                                                                                                 Money-changing &
                    UAE Exchange Malaysian Sdn. Bhd.
         1174                                                    818930-H     Level 2A-18-1, Plaza Sentral, Jalan Stesen Sentral 50470 Kuala Lumpur                                            HQ                Remittance &
                    (formerly known as Fast Remit Sdn. Bhd.
                                                                                                                                                                                                                 Wholesale currency


                                                                                                                                                                                                                 Money-changing &
                    UAE Exchange Malaysian Sdn. Bhd.
         1175                                                    818930-H     No 22-1, Ground Floor, Jalan Hang Kasturi, 50050 Kuala Lumpur                                                    Branch            Remittance &
                    (formerly known as Fast Remit Sdn. Bhd.
                                                                                                                                                                                                                 Wholesale currency


                                                                                                                                                                                                                 Money-changing &
                    UAE Exchange Malaysian Sdn. Bhd.
         1176                                                    818930-H     Lot 78, Ground Floor, No. 9-1, Jalan Meranti Pekan Meru 41050 Meru, Selangor                                     Branch            Remittance &
                    (formerly known as Fast Remit Sdn. Bhd.
                                                                                                                                                                                                                 Wholesale currency


                                                                                                                                                                                                                 Money-changing &
                    UAE Exchange Malaysian Sdn. Bhd.
         1177                                                    818930-H     Ground Floor No. 21, Jalan Besar Pekan Kapar 42200 Kapar, Selangor                                               Branch            Remittance &
                    (formerly known as Fast Remit Sdn. Bhd.
                                                                                                                                                                                                                 Wholesale currency


                                                                                                                                                                                                                 Money-changing &
                    UAE Exchange Malaysian Sdn. Bhd.
         1178                                                    818930-H     No. 11, Ground Floor Lintang Batu 3 Off Persiaran Tengah 41300 Klang, Selangor                                   Branch            Remittance &
                    (formerly known as Fast Remit Sdn. Bhd.
                                                                                                                                                                                                                 Wholesale currency


                                                                                                                                                                                                                 Money-changing &
                    UAE Exchange Malaysian Sdn. Bhd.
         1179                                                    818930-H     Unit G-11, 1st Avenue, 182, Jalan Magazine, 10300 Georgetown, Pulau Pinang                                       Branch            Remittance &
                    (formerly known as Fast Remit Sdn. Bhd.
                                                                                                                                                                                                                 Wholesale currency


                                                                                                                                                                                                                 Money-changing &
                    UAE Exchange Malaysian Sdn. Bhd.
         1180                                                    818930-H     Suite 16.03A, Level 16, Johor Bahru City Square (Office Tower), Jalan Wong Ah Fook, 80000 Johor Bahru, Johor     Branch            Remittance &
                    (formerly known as Fast Remit Sdn. Bhd.
                                                                                                                                                                                                                 Wholesale currency


         1181       UBN MC (M) Sdn. Bhd.                         532270H      Tingkat Bawah, UBN Office Tower, 10, Jalan P. Ramlee, 50250 Kuala Lumpur                                         HQ                Money-changing



         1182       Ultra Alam Sdn. Bhd.                         717309W      No. 62, Ground Floor, Jalan Tun Perak, 50050 Kuala Lumpur                                                        HQ                Money-changing



         1183       Unichange Traders Sdn. Bhd.                  534042K      Lot G11, Ground Floor, Kompleks Selangor, Jalan Sultan, 50000 Kuala Lumpur                                       HQ                Money-changing



         1184       Uni-Line Enterprise Sdn. Bhd.                534837D      Blok A1/11A, Aik-Aik Complex, Jalan Ah Cheong, 36000 Teluk Intan, Perak                                          HQ                Money-changing



         1185       Unique Change Sdn. Bhd.                      756838K      No. 12, Jalan Hang Kasturi, 50050 Kuala Lumpur                                                                   HQ                Remittance




Last updated: 2 November 2012                                                                                                                                                                                                     Page 33 of 36
                                                                                                        LIST OF LICENSEES
                                                                                                            (All outlets)



                                                      Business
                                                                                                                                                                                                                   Type of
           No.                         Licensee      Registration                                                           Full Address                                                      Outlet Status
                                                                                                                                                                                                                  business
                                                       Number

         1186       Unique Change Sdn. Bhd.            756838K      No. 45, Jalan Sagu 10 Taman Daya 81100 Johor Bahru Johor                                                                Branch            Remittance



         1187       Unique Change Sdn. Bhd.            756838K      No. 4, Jalan Johar 4 Taman Desa Cemerlang 81000 Ulu Tiram Johor                                                         Branch            Remittance



         1188       Unique Change Sdn. Bhd.            756838K      No. 62-2, Jalan Sultanah 83000 Batu Pahat Johor                                                                         Branch            Remittance



         1189       Unique Change Sdn. Bhd.            756838K      No. 12, Jalan Perjiranan 9/9 81700 Pasir Gudang Johor                                                                   Branch            Remittance



         1190       Unique Change Sdn. Bhd.            756838K      No. 37, Jalan Mersing, 86000 Kluang Johor                                                                               Branch            Remittance



         1191       Unique Change Sdn. Bhd.            756838K      No. 3 Jalan Makmur 25/64 Section 25, 40460 Shah Alam, Selangor                                                          Branch            Remittance



         1192       Unique Change Sdn. Bhd.            756838K      Lot 28, Jalan Perkhidmatan Kampung Baru Sg Buloh Seksyen U20 40160 Shah Alam Selangor                                   Branch            Remittance



         1193       Unique Change Sdn. Bhd.            756838K      No. 16 Persiaran Raja Muda Musa 42000 Pelabuhan Klang Selangor                                                          Branch            Remittance



         1194       Unique Change Sdn. Bhd.            756838K      First Floor No 62A, Camella 3, Tanah Rata 39000 Cameron Highland Pahang                                                 Branch            Remittance



         1195       Unique Change Sdn. Bhd.            756838K      No. 130, Jalan Besar 25000 Kuantan Pahang                                                                               Branch            Remittance



         1196       Unique Change Sdn. Bhd.            756838K      No. 30B, Jalan Tun Abdul Razak 28400 Mentakab Pahang                                                                    Branch            Remittance



         1197       Unique Change Sdn. Bhd.            756838K      No. 30, Jalan Aston Bukit Mertajam14000 Seberang Perai, Pulau Pinang                                                    Branch            Remittance



         1198       Unique Change Sdn. Bhd.            756838K      No. 71, Jalan Besar Taman RebanaSungai Bakap 14200 Seberang Perai, Pulau Pinang                                         Branch            Remittance



         1199       Unique Change Sdn. Bhd.            756838K      No. 41, Jalan Dato Onn Jaafar 30300 Ipoh, Perak                                                                         Branch            Remittance



         1200       Unique Change Sdn. Bhd.            756838K      Ground Floor, No. A3, Jalan Kampung Baru, 08000 Sungai Petani, Kedah                                                    Branch            Remittance



         1201       Unique Money Changer Sdn. Bhd.     474449H      45, Main Bazaar, Jalan Wong Tsap En, 98700 Limbang, Sarawak                                                             HQ                Money-changing



         1202       Unique Money Changer Sdn. Bhd.     474449H      Lot 1328, Malay Street, 98000 Miri, Sarawak                                                                             Branch            Money-changing



         1203       Unison Sdn. Bhd.                   456242M      G023, Limbang Plaza, 98707 Limbang, Sarawak                                                                             HQ                Money-changing



         1204       United Benchmark Sdn. Bhd.         648129M      No. 16, Jalan Kelewang, Taman Sri Tebrau, 80050 Johor Bahru, Johor                                                      HQ                Money-changing



         1205       United Fairway Sdn. Bhd.           574731H      Lot 20, K.M. 6.9, Lebuhraya Bukit Kayu Hitam, 06010 Changlun, Kedah                                                     HQ                Money-changing



         1206       United Global F.X. Sdn. Bhd.       784922A      No. 106, Jalan Bendahara, 75100 Melaka                                                                                  HQ                Money-changing



         1207       Universal Traders Sdn. Bhd.        750070K      No. 25, Jalan 1/23F, Taman Teratai Mewah, Taman Setapak, 53000 Kuala Lumpur                                             HQ                Money-changing



         1208       Uptitle (M) Sdn. Bhd.              454932T      16, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur                                                        HQ                Money-changing



         1209       Uptitle (M) Sdn. Bhd.              454932T      Ground Floor (Front Portion), No. 104, Jalan Burhanuddin Helmi, Taman Tun Dr Ismail, 60000 Kuala Lumpur                 Branch            Money-changing



         1210       Usha Anang Sdn. Bhd.               432228A      Kawasan Awam, Tingkat Terbawah, BB Plaza, Jalan Bukit Bintang, 55100 Kuala Lumpur                                       HQ                Money-changing



         1211       Usha Anang Sdn. Bhd.               432228A      Lot F 20 A, Alpha Angle Complex, Jalan R1, Seksyen 1, Bandar Baru Wangsa Maju, 53300 Kuala Lumpur                       Branch            Money-changing



         1212       Usha Anang Sdn. Bhd.               432228A      LG02, Lower Ground Floor, 1 Utama Shopping Centre, Lebuh Bandar Utama, 47800 Petaling Jaya, Selangor                    Branch            Money-changing



         1213       Usha Anang Sdn. Bhd.               432228A      E/OG/11, Plaza Mont' Kiara, 2 Jalan 1/70C, Off Jalan Bukit Kiara, Mont' Kiara, 50480 Kuala Lumpur                       Branch            Money-changing



         1214       Utama Wang Plaza Sdn. Bhd.         508345W      No. 33, Jalan Trus, 80000 Johor Bahru, Johor                                                                            HQ                Money-changing



         1215       Utilot Sdn. Bhd.                   577548T      Unit G28, Ground Floor, Centre Point Sabah, Jalan Centre Point, 88000 Kota Kinabalu, Sabah                              HQ                Money-changing



         1216       Utilot Sdn. Bhd.                   577548T      Lot 2892, Block B, Phase 3, Jalan Tudan, Tudan, 98107 Miri, Sarawak                                                     Branch            Money-changing



         1217       V.A.H. Money Changer Sdn. Bhd.     514701U      67, Jalan Ibrahim, 80000 Johor Bahru, Johor                                                                             HQ                Money-changing



         1218       Verrimax Sdn. Bhd.                 401723D      Suite 4.03, 4th Floor, Wisma MCA, 163 Jalan Ampang, 50450 Kuala Lumpur                                                  HQ                Money-changing



         1219       Virgo Sea Sdn. Bhd.                756156X      No. 1-37, Jalan Kuchai Maju 2, Kuchai Lama, 58200 Kuala Lumpur                                                          HQ                Money-changing



         1220       Visi Cemerlang Sdn. Bhd.           776064H      No. 29, Jalan Munshi Abdullah, 75100 Melaka                                                                             HQ                Money-changing



         1221       Visionary Creation Sdn. Bhd.       478355H      Lot MC1, Ground Floor, Plaza Shah Alam, No. 2, Jalan Tengku Ampuan Zabedah E9/E, Seksyen 9, 40100 Shah Alam, Selangor   HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                  Page 34 of 36
                                                                                                                 LIST OF LICENSEES
                                                                                                                     (All outlets)



                                                              Business
                                                                                                                                                                                                                     Type of
           No.                      Licensee                 Registration                                                            Full Address                                               Outlet Status
                                                                                                                                                                                                                    business
                                                               Number

         1222       Vital Rate Sdn. Bhd.                       717004W      Lot A1, KL City Walk, No. 11, Jalan P. Ramlee, 50250 Kuala Lumpur                                                 HQ                Money-changing



         1223       VSL Venture Sdn. Bhd.                      712541P      No. 10, Ground Floor, Jalan Kamaruddin Isa, Fair Park, 31400 Ipoh, Perak                                          HQ                Money-changing



         1224       W. Teratai Trading Sdn. Bhd.               231823H      39, Jalan Jaafar, 81900 Kota Tinggi, Johor                                                                        HQ                Money-changing



         1225       W. Teratai Trading Sdn. Bhd.               231823H      Lot PTB 93040, No. 47, Jalan Harmonium 23/14, Taman Desa Tebrau, Mukim Tebrau, 81100 Johor Bahru, Johor           Branch            Money-changing



         1226       Wahab Forex Sdn. Bhd.                      602671P      Lot No. GK-18, Ground Floor, Axis Atrium, Jalan Cempaka, 68000 Ampang, Selangor                                   HQ                Money-changing



         1227       Wajaman Sdn. Bhd.                          440019D      No. 30, Jalan Sulaiman, 43000 Kajang, Selangor                                                                    HQ                Money-changing



         1228       Wajar Klasik Sdn. Bhd.                     471139D      Lot G1A, Ground Floor, Mid Point Shopping Centre, Jalan Pandan Indah 1/25, Pandah Indah, 55100 Kuala Lumpur       HQ                Money-changing



         1229       Waminda Sdn. Bhd.                          472260D      Lot 4B, Block 17, Ground Floor, Jalan Pryer, 90000 Sandakan, Sabah                                                HQ                Money-changing



         1230       Wanatuna SKW Sdn. Bhd.                     519059A      Lot 6, Blok M, Kompleks Sinsuran, Jalan Sinsuran, 88000 Kota Kinabalu, Sabah                                      HQ                Money-changing



         1231       Wanatuna SKW Sdn. Bhd.                     519059A      Lot 5A, Blok 18, Lebuh Dua, 90710 Sandakan, Sabah                                                                 Branch            Money-changing


                    Wang & Company Money Changer Sdn.
         1232                                                  472869V      No. 26, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor                                                              HQ                Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1233                                                  472869V      No. 96, Jalan Persisiran Perling, Taman Perling, 81200 Johor Bahru, Johor                                         Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1234                                                  472869V      Lot. G-K-13, Ground Floor, IOI Mall, Lebuh Putra Utama, 81000 Kulai, Johor                                        Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1235                                                  472869V      Lot G36, Ground Floor, Jusco Tebrau City Shopping Centre, No. 1, Jalan Desa Tebrau, 81100 Johor Bahru, Johor      Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1236                                                  472869V      No. 16, Ground Floor, Jalan Indah 8/15, Taman Bukit Indah, 81200 Johor Bahru, Johor                               Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1237                                                  472869V      No. 29, Ground Floor, Jalan Harimau Tarum, Century Garden, 80250 Johor Bahru, Johor                               Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1238                                                  472869V      No. 9K, Jalan Tun Abdul Razak, Susur 4, 80200 Johor Bahru, Johor                                                  Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1239                                                  472869V      A1, Giant Hypermarket Tampoi, No. 54, Jalan Mempelam, Tampoi, 81100 Johor Bahru, Johor                            Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1240                                                  472869V      Lot L2-020A, Level 2, Sutera Mall, Jalan Sutera Tanjung 8/4, Taman Sutera Utama, 81300 Skudai, Johor              Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1241                                                  472869V      No. 9A (Ground Floor), Jalan Tun Abdul Razak, Susur 4, 80200 Johor Bahru, Johor                                   Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1242                                                  472869V      Lot S78, KIP Mart Tampoi, No. 35, Jalan Titiwangsa 2, Taman Tampoi Indah, 81200 Johor Bahru, Johor                Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1243                                                  472869V      No. 9 (Ground Floor), Jalan Anggerik 1, Taman Kulai Utama, 81000 Kulai, Johor                                     Branch            Money-changing
                    Bhd.


                    Wang & Company Money Changer Sdn.
         1244                                                  472869V      No. 53 (Ground Floor), Jalan Nakhoda 1, Taman Ungku Tun Aminah, 81300 Skudai, Johor                               Branch            Money-changing
                    Bhd.


         1245       Wang Ekspres Sdn. Bhd.                     540102K      Suite E-01-06, Level 1, Block E, Plaza Mont' Kiara, No. 2, Jalan Kiara, 50480 Kuala Lumpur                        HQ                Money-changing



         1246       Wang S. Enterprise Sdn. Bhd.               751438H      Gerai No. 7, Medan Samudera, Tingkat 1, 75000 Bandar Hilir, Melaka                                                HQ                Money-changing



         1247       Wangsa Interchange Sdn. Bhd.               528578K      No. F1-30, Tingkat Satu, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka                                           HQ                Money-changing



         1248       Warisan Biru Sdn. Bhd.                     687838T      No. 159-L, Ground Floor, Jalan Tunku Putra, 09000 Kulim, Kedah                                                    HQ                Money-changing



         1249       Warisan Ringgit Sdn. Bhd.                  558410U      1002-A, Ground Floor, Selangor Mansion, Jalan Masjid India, 50100 Kuala Lumpur                                    HQ                Money-changing



         1250       Wawasan Ilham (M) Sdn. Bhd.                461633A      Lot 1443, Ground Floor, Intan Square, Jalan Mahkota, 36000 Teluk Intan, Perak                                     HQ                Money-changing



         1251       Wawasan Ilham (M) Sdn. Bhd.                461633A      Lot GF 01, Ground Floor, UO Superstore Shopping Complex, No. 483, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur   Branch            Money-changing



         1252       Wenawave Group Sdn. Bhd.                   644790A      No. 03-77, Tingkat 3, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur                                 HQ                Money-changing


                    Western Union Payments (Malaysia) Sdn.
         1253                                                  970512P      Level 22.03, The Garden North Tower, Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur                     HQ                Remittance
                    Bhd.


                                                                                                                                                                                                                Money-changing
         1254       Wetex Realty Sdn. Bhd.                     75465K       T/A Classic Hotel, 69, Jalan Ali, 84000 Muar, Johor                                                               HQ
                                                                                                                                                                                                                (Buy only)


         1255       Wide Collection Sdn. Bhd.                  590883X      Ground Floor, No. 12A, Jalan 2/2, Pekan Cheras, Batu 11, 43200 Kajang, Selangor                                   HQ                Money-changing



         1256       Wide Collection Sdn. Bhd.                  590883X      Lot PL1, Pontian Plaza, Jalan Bakek, 82000 Pontian, Johor                                                         Branch            Money-changing



         1257       Winning Spirit Sdn. Bhd.                   645523M      1026, Ground Floor, Batu 1/2, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan                                   HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                    Page 35 of 36
                                                                                                           LIST OF LICENSEES
                                                                                                               (All outlets)



                                                         Business
                                                                                                                                                                                                                       Type of
           No.                     Licensee             Registration                                                            Full Address                                                       Outlet Status
                                                                                                                                                                                                                      business
                                                          Number
                                                                       Pelabuhan Penumpang Terminal Ferry, Belakang Pejabat Pelabuhan Port Dickson, Jalan Aman Shah, Mukim Port Dickson, 71000
         1258       Winning Spirit Sdn. Bhd.              645523M                                                                                                                                Branch            Money-changing
                                                                       Port Dickson, Negeri Sembilan


         1259       Wonderful Forex Sdn. Bhd.             546010H      No. 188, Kota Road, 34000 Taiping, Perak                                                                                  HQ                Money-changing



         1260       World Coins Forex Sdn. Bhd.           605148P      65, Jalan Masjid Kapitan Keling, 10200 Pulau Pinang                                                                       HQ                Money-changing



         1261       World Currency Sdn. Bhd.              324820U      GA 18, Aras Bawah, Bangunan Casa Limbong, Jalan Lebai Saras, Chukai, 24000 Kemaman, Terengganu                            HQ                Money-changing



         1262       World Forex Experts Sdn. Bhd.         520623T      42, Langkawi Mall, Arked Pokok Asam, Kuah, 07000 Langkawi, Kedah                                                          HQ                Money-changing



         1263       World Forex Experts Sdn. Bhd.         520623T      Level 1, Langkawi Parade, Pokok Asam, Kuah, 07000 Langkawi, Kedah                                                         Branch            Money-changing



         1264       World Forex Experts Sdn. Bhd.         520623T      Lot 2614, Pantai Cenang, Mukim Kedawang, 07000 Langkawi, Kedah                                                            Branch            Money-changing



         1265       World Rate Sdn. Bhd.                  523200H      No. 23 (Ground Floor), Jalan SS 21/37, Damansara Utama, 47400 Petaling Jaya, Selangor                                     HQ                Money-changing



         1266       World Rate Sdn. Bhd.                  523200H      No. 45-1, Jalan PJU 5/10, Dataran Sunway, Kota Damansara, 47810 Petaling Jaya, Selangor                                   Branch            Money-changing



         1267       World Rate Sdn. Bhd.                  523200H      Lot B28, Giant Hypermarket Shah Alam Stadium, Lot 2, Persiaran Sukan, Seksyen 13, 40100 Shah Alam, Selangor               Branch            Money-changing



         1268       Xiede Sdn. Bhd.                       619072X      , Stesyen Keretapi, 02100 Padang Besar, Perlis                                                                            HQ                Money-changing



         1269       Xinren Capital Sdn. Bhd.              688227H      37, Jalan Dato' Seri Ahmad Said, 30450 Ipoh, Perak                                                                        HQ                Money-changing



         1270       Y & T Forever Sdn. Bhd.               573572V      Lot No. LG-07, Citta Mall, No. 1, Jalan PJU 1A/48, PJU 1A, Ara Damansara, 47301 Petaling Jaya, Selangor                   HQ                Money-changing



         1271       Ya Moula Sdn. Bhd.                    583728V      No. S3,, Giant Hypermarket, Senawang, Lot 1571, Jalan Senawang, Mukim Ampangan, 70450 Seremban, Negeri Sembilan           HQ                Money-changing



         1272       Yes Jayaraya Sdn. Bhd.                625580M      No. 12A, Ground Floor, Jalan PJS 11/28, Bandar Sunway, 46150 Petaling Jaya, Selangor                                      HQ                Money-changing



         1273       Yew Teck Lye Enterprise Sdn. Bhd.     534734X      LG05, Lower Ground Floor, Kompleks Shaw Centrepoint, Jalan Raja Hassan, 41400 Klang, Selangor                             HQ                Money-changing



         1274       Yewon Sdn. Bhd.                       505465V      No. 8, Jalan Blacksmith, 96000 Sibu, Sarawak                                                                              HQ                Money-changing



         1275       YHL Ventures Sdn. Bhd.                793650U      Unit G60A, Ground Floor, Kompleks Asia City, Jalan Asia City, 88000 Kota Kinabalu, Sabah                                  HQ                Money-changing



         1276       Ying Zhou Corporation Sdn. Bhd.       640180T      No. 169, Jalan Sultan Iskandar Shah, 30000 Ipoh, Perak                                                                    HQ                Money-changing



         1277       Yong Kahang Enterprise Sdn. Bhd.      677129H      PTD 4476, Ground Floor, Jalan Senohong 1, Kahang, 86700 Kluang, Johor                                                     HQ                Money-changing



         1278       Yong Yi Concept Sdn. Bhd.             613547W      No. 7, Jalan Bandar Baru 2, Pusat Bandar Baru 86100 Ayer Hitam, Johor                                                     Branch            Money-changing



         1279       Yong Yi Concept Sdn. Bhd.             613547W      No. 17, Jalan Temenggong 10, Taman Ungku Tun Aminah, 81300 Skudai, Johor                                                  Branch            Money-changing



         1280       Yong Yi Concept Sdn. Bhd.             613547W      Blok G, G-11, Jalan Manggis, Haji Manan, 86000 Kluang, Johor                                                              HQ                Money-changing



         1281       Yusul Enterprise Sdn. Bhd.            475073K      No. 47, Tingkat Bawah, Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur                                                         HQ                Money-changing



         1282       Yusul Enterprise Sdn. Bhd.            475073K      Lot No. SB41, Tesco Kepong, Mukim Batu, 52200 Kuala Lumpur                                                                Branch            Money-changing



         1283       Zaihar Pengurup Wang Sdn. Bhd.        107651T      KS15, Terminal Pengangkutan Awam Larkin, Jalan Garuda, 80350 Johor Bahru, Johor                                           HQ                Money-changing




Last updated: 2 November 2012                                                                                                                                                                                                       Page 36 of 36
     LMCs                                    732

     38 Money Tower Sdn. Bhd.
 1                                             1

     786 Star Sdn. Bhd.
 2                                             2

     888 Resources Sdn. Bhd.
 3                                             3

     A.M.A Mohd Ameerdeen Sdn. Bhd.
 4                                             4

     A.N. Green Prosperity Sdn. Bhd.
 5                                             5

     AAG Sentral Sdn. Bhd.
 6                                             6
     Abd. Wahab Bin M. Abu Bakar Sdn.
 7 Bhd.                                        7

     Abda Industries Sdn. Bhd.
 8                                             8

     Abdul Rasheed Holdings Sdn. Bhd.
 9                                             9

     Abdul Rasheed Trading (M) Sdn. Bhd.
10                                            10

     Abdul Rashid Enterprise (M) Sdn. Bhd.
11                                            11

     Abmann (M) Sdn. Bhd.
12                                            12

     Ab-One Option (Asia) Sdn. Bhd.
13                                            13

     Aboothahir Enterprise Sdn. Bhd.
14                                            14

     Access Smartstreet Sdn. Bhd.
15                                            15

     Adcrew Sdn. Bhd.
16                                            16

     Adil Teladan Sdn. Bhd.
17                                            17

     Advanced Prestige Sdn. Bhd.
18                                            18

     Advantage Angle Sdn. Bhd.
19                                            19

     AFR Resources Sdn. Bhd.
20                                            20

     AJ Resorts Sdn. Bhd.
21                                            21
     Ajmir Sdn. Bhd.
22                                          22

     Akar Warisan Sdn. Bhd.
23                                          23

     Aktif Saudara Sdn. Bhd.
24                                          24

     Al Athabia Sdn. Bhd.
25                                          25

     Al Auliah Trading (Sabah) Sdn. Bhd.
26                                          26

     Al Bakihath Forex Sdn. Bhd.
27                                          27

     Al Nurul Haseen Sdn. Bhd.
28                                          28

     Al Seema Reza Sdn. Bhd.
29                                          29

     Alaf Jutawan Sdn. Bhd.
30                                          30

     Alawdeen Store Sdn. Bhd.
31                                          31

     Al-Fattah Sdn. Bhd.
32                                          32

     Ali Ahmad Trading Sdn. Bhd.
33                                          33

     Alif Money Changer Sdn. Bhd.
34                                          34

     Alinoor & Sons Sdn. Bhd.
35

     All Up Money Changer Sdn. Bhd.
36
     Al-Lameem World Change Centre Sdn.
37 Bhd.

     Alpha Tristar (M) Sdn. Bhd.
38

     Al-Tamij Capital Resources Sdn. Bhd.
39

     Alunan Permata Sdn. Bhd.
40

     Amaha Resources Sdn. Bhd.
41

     Ambang Waja Sdn. Bhd.
42

     Ameer Sultan Sdn. Bhd.
43
     Amero Capital Holdings Sdn. Bhd.
44

     AMR Berkat Sdn. Bhd.
45

     Anfath Global Sdn. Bhd.
46

     Anjur Intan Sdn. Bhd.
47

     Antaraduit Agensi Sdn. Bhd.
48

     Anugerah Aktif Sdn. Bhd.
49

     Aqmar Interchange (M) Sdn. Bhd.
50

     Arah Untung Sdn. Bhd.
51
   Arcade Money Changers (Labuan) Sdn.
52 Bhd.

     ARS Sdn. Bhd.
53

     Aset Anekanilai Sdn. Bhd.
54

     Asia Gangsa Sdn. Bhd.
55

     Asiah Bte Ab. Hamid Sdn. Bhd.
56

     Aspire Cosmos Resources Sdn. Bhd.
57

     Austral Wealth Sdn. Bhd.
58

     AZ Forex World Sdn. Bhd.
59

     Az Nur Resources Sdn. Bhd.
60

     Azad M.K. Sdn. Bhd.
61
   Azam Money Changer (Kota Bharu)
62 Sdn. Bhd.

     Azaniif Resources Sdn. Bhd.
63

     Azzar Trading (Ipoh) Sdn. Bhd.
64

     B. Mohamed Ibrahim Sdn. Bhd.
65
     Bagok (M) Sdn. Bhd.
66

     Baiduri Pasifik Sdn. Bhd.
67

     Bakti Advances Sdn. Bhd.
68

     Ban Loong Enterprise Sdn. Bhd.
69

     Bandar Salam Sdn. Bhd.
70

     Baram Jaya Sdn. Bhd.
71

     Baraqah Biru Sdn. Bhd.
72

     Bargain City Sdn. Bhd.
73

     Bayu Beach Resort Sdn. Bhd.
74

     Beijing Synergy Sdn. Bhd.
75

     Bella Ilusi Sdn. Bhd.
76

     Benchmark Alliance Sdn. Bhd.
77

     Benson Money Changer Sdn. Bhd.
78

     Benua Kapital Sdn. Bhd.
79

     Berkath Money Changers Sdn. Bhd.
80

     Best Change Sdn. Bhd.
81

     Best Kind 2000 Sdn. Bhd.
82

     Best Mart Forex Sdn. Bhd.
83

     Best Quote Sdn. Bhd.
84

     Best Rate Sdn. Bhd.
85

     Bestlink Worldwide Capital Sdn. Bhd.
86

     Bijak Permata Sdn. Bhd.
87
      Billion Best Sdn. Bhd.
 88

      Billion Debut Sdn. Bhd.
 89

      Bintang Duit Sdn. Bhd.
 90

      Bismi Enterprise Sdn. Bhd.
 91

      Bismi Money Changer Sdn. Bhd.
 92

      Bitara Meriah Sdn. Bhd.
 93

      BJ Vision Sdn. Bhd.
 94

      BM Money Changers Sdn. Bhd.
 95

      Brilworth Trading Sdn. Bhd.
 96

      Broadway Point Sdn. Bhd.
 97

      Brymac City Sdn. Bhd.
 98

      BSB Darussalam Sdn. Bhd.
 99
    Bukit Jambul Hotel Development Sdn.
100 Bhd.

      Bumi Identiti Sdn. Bhd.
101

      Bumi MC Sdn. Bhd.
102
      Bumi Teraju Money Changers Sdn.
103 Bhd.

      C & H Dominant Gerik Sdn. Bhd.
104

      C A B Services Sdn. Bhd.
105

      C.T. Change Sdn. Bhd.
106

      C.T. Majujaya Sdn. Bhd.
107

      CAC Money Changer Sdn. Bhd.
108

      Cahaya Awan Sdn. Bhd.
109
      Cahaya Utara Sdn. Bhd.
110

      Cairns Multitrade Sdn. Bhd.
111

      Cakera Ringgit Sdn. Bhd.
112

      Cakera Untung Sdn. Bhd.
113

      Cameron Cash Sdn. Bhd.
114

      Capital Generation Sdn. Bhd.
115

      Capital Web (M) Sdn. Bhd.
116

      Cash & Chips Sdn. Bhd.
117

      CDL Hotels (Malaysia) Sdn. Bhd.
118

      Cendral Sdn. Bhd.
119

      Centenmas Sdn. Bhd.
120

      Central News Agency Sdn. Bhd.
121

      Cerah Jejaka Sdn. Bhd.
122

      Cergas Majusuria Sdn. Bhd.
123

      Cergasjaya Sdn. Bhd.
124

      Chetar Sdn. Bhd.
125

      Chin Guan Sdn. Bhd.
126
      Chong Kim Seng Money Changer Sdn.
127 Bhd.
    Chong Ling Management Services Sdn.
128 Bhd.
    Chop Chuan Hin Industries (M) Sdn.
129 Bhd.

      Chop Soon Sheng Sdn. Bhd.
130

      Chop Thye Hin Sdn. Bhd.
131
      Ciri Harapan Sdn. Bhd.
132

      Citibloom Sdn. Bhd.
133

      Citra Kirana Sdn. Bhd.
134

      Citrarena Sdn. Bhd.
135

      City Billion Sdn. Bhd.
136

      City Leap Sdn. Bhd.
137

      Classic Roses Sdn. Bhd.
138

      Comfort Valley Sdn. Bhd.
139

      Costalink Sdn. Bhd.
140

      Craft Dynamics Sdn. Bhd.
141

      Curtrade (M) Sdn. Bhd.
142

      Daily Perfect Rate Sdn. Bhd.
143

      Damansara Forex Sdn. Bhd.
144

      Dazzling Heritage Sdn. Bhd.
145

      Dean Forex (M) Sdn. Bhd.
146

      Definite Rich Sdn. Bhd.
147

      Dekad Intan Sdn. Bhd.
148

      Dekanalu Sdn. Bhd.
149

      Dhiana Mart Sdn. Bhd.
150

      Diana Traders Sdn. Bhd.
151

      Dimensi Permata Sdn. Bhd.
152

      Dinar Harta Sdn. Bhd.
153
      Dinar Mulia Sdn. Bhd.
154

      Dinar Traders Corporation Sdn. Bhd.
155

      Duplex Alliance Sdn. Bhd.
156

      Durian Burung Enterprise Sdn. Bhd.
157

      Duta Unggul Sdn. Bhd.
158

      Dynawell Corporation (M) Sdn. Bhd.
159

      Eastern & Oriental Hotel Sdn. Bhd.
160

      Easternunion F.X. Sdn. Bhd.
161

      Easy Returns Sdn. Bhd.
162

      Edaran Tahb Sdn. Bhd.
163

      E-Globex Sdn. Bhd.
164

      Emas Kerajang Sdn. Bhd.
165

      Embun Mayang Sdn. Bhd.
166

      Endanmas Sdn. Bhd.
167

      Era Inspirasi Sdn. Bhd.
168
      ES Yong Sdn. Bhd. (formerly known as
169 Ah Teng Enterprise Sdn. Bhd.)

      Esacash Sdn. Bhd.
170

      Esnergy Gaya Sdn. Bhd.
171
    EUPE Golf Recreation & Tour Sdn.
172 Bhd.

      Euromaxx FX Sdn. Bhd.
173

      Everest Ringgit Sdn. Bhd.
174

      Evergreen Laurel Hotel (M) Sdn. Bhd.
175
      Evergreen Potentials Sdn. Bhd.
176

      Evergreen SK Sdn. Bhd.
177

      Everise Future Sdn. Bhd.
178

      Everrise Money Changer Sdn. Bhd.
179

      Excel Curex Sdn. Bhd.
180

      Excellent Leisure Sdn. Bhd.
181

      Extra Cash Sdn. Bhd.
182

      Extra Victory Sdn. Bhd.
183

      EX-Trade Money Changer Sdn. Bhd.
184

      Fair Rate Sdn. Bhd.
185

      Fairever Sdn. Bhd.
186

      Faiz Ma-al Jutawan (M) Sdn. Bhd.
187

      Famous N-Brothers Sdn. Bhd.
188

      First Million Avenue Sdn. Bhd.
189

      First Trade Sdn. Bhd.
190

      FLT Enterprise Sdn. Bhd.
191

      Focurek Services Sdn. Bhd.
192

      Foo In Sdn. Bhd.
193

      Foreigncy Sdn. Bhd.
194

      Forex Munawarah Sdn. Bhd.
195

      Forex Samudera Sdn. Bhd.
196

      Forward Image Sdn. Bhd.
197
      Forward Term Sdn. Bhd.
198

      Fresh Capital Sdn. Bhd.
199

      Fulham Enterprise Sdn. Bhd.
200

      Future Dialogues Sdn. Bhd.
201

      FX Trading Sdn. Bhd.
202

      FZ Success Sdn. Bhd.
203

      Gain Season Resources Sdn. Bhd.
204

      Galaxy Pacific Sdn. Bhd.
205
    Ganthavee Properties Management
206 Sdn. Bhd.

      Garuda Bayana Trader Sdn. Bhd.
207

      Garuda Cahaya Sdn. Bhd.
208

      Gaya Money Changer Sdn. Bhd.
209

      Giat Idaman Sdn. Bhd.
210
      Gigantic Eminence Enterprise Sdn.
211 Bhd.

      GKK Money Changers Sdn. Bhd.
212

      Global Ingain Sdn. Bhd.
213

      Global Millenium Trading Sdn. Bhd.
214

      Global Payments Sdn. Bhd.
215

      Global Rate Sdn. Bhd.
216
      Global Upline Hotels & Resorts Sdn.
217 Bhd.

      Globatani Sdn. Bhd.
218

      Glojuara (M) Sdn. Bhd.
219
      GM Global Resources Sdn. Bhd.
220

      Golden Kind Sdn. Bhd.
221

      Golden Sands Beach Resort Sdn. Bhd.
222

      Golden Satisfy Resources Sdn. Bhd.
223

      Golden Sea Capital Sdn. Bhd.
224

      Golden World Forex Sdn. Bhd.
225

      Goldfully Sdn. Bhd.
226

      Great Union Properties Sdn. Bhd.
227

      GSS Resources Sdn. Bhd.
228

      H.M.S. Trading Sdn. Bhd.
229

      Habeeb Gemilang Sdn. Bhd.
230

      Hafsah Bee Trading Sdn. Bhd.
231

      Hai Shai Sdn. Bhd.
232

      Hak Ventures Sdn. Bhd.
233

      Halasuria (M) Sdn. Bhd.
234

      Hambros Trading (Malaysia) Sdn. Bhd.
235

      Hameed Ali Traders Sdn. Bhd.
236

      Hamid Bros Sdn. Bhd.
237

      Hanefah Forex Sdn. Bhd.
238

      Harta Julang Resources Sdn. Bhd.
239

      Hartawan Tabah Sdn. Bhd.
240

      Hasani Money Changer Sdn. Bhd.
241
      Hebat Megah Sdn. Bhd.
242

      Heng Loong Money Changer Sdn. Bhd.
243

      Hercules Global Services Sdn. Bhd.
244

      Hiap Hong Trading Sdn. Bhd.
245

      Hiap Lee (Johore) Sdn. Bhd.
246

      Hidayah Money Changers Sdn. Bhd.
247

      Highland Change Sdn. Bhd.
248

      Hijarath Traders Sdn. Bhd.
249

      Hikmat Terus Sdn. Bhd.
250

      HM Ghazali Ahmad Sdn. Bhd.
251

      Honesty Forex Sdn. Bhd.
252

      Hong Xi Enterprise Sdn. Bhd.
253

      Hoo Li Trading Sdn. Bhd.
254

      Horse Image Sdn. Bhd.
255

      Hozefa Sdn. Bhd.
256

      HTWC Tanjung Sdn. Bhd.
257

      Idaman Motivasi Sdn. Bhd.
258

      Idaman Putrajaya Sdn. Bhd.
259

      Idaman RMS Sdn. Bhd.
260

      Identiti Sejahtera Sdn. Bhd.
261
    Ikbal Farwin Money Changers Sdn.
262 Bhd.

      Ikhlas-Ed Marketing Sdn. Bhd.
263
      Imbasan Kapital (M) Sdn. Bhd.
264

      Imperiage Holdings Sdn. Bhd.
265
    Inco Licenced Money Changer Sdn.
266 Bhd.

      Inderapura Makmur Sdn. Bhd.
267

      Indimas Sdn. Bhd.
268

      Insa Money Changer Centre Sdn. Bhd.
269

      Instant Produce Sdn. Bhd.
270

      Intelmewah Sdn. Bhd.
271

      International Mega Forex Sdn. Bhd.
272

      Ipoh Best Changes Sdn. Bhd.
273

      Islah Resources Sdn. Bhd.
274

      Isle Makmur Sdn. Bhd.
275

      Itrade Solution Sdn. Bhd.
276

      J.E.S Enterprise Sdn. Bhd.
277

      Jadeline Award Sdn. Bhd.
278

      Jalal Deen (M) Sdn. Bhd.
279

      Jaleel's Baby Centre Sdn. Bhd.
280

      Jalinan Duta Sdn. Bhd.
281

      Jamiah Trading Sdn. Bhd.
282

      Jarina Jasmine Sdn. Bhd.
283

      Jasa Duty Free Sdn. Bhd.
284

      Jawahari Forex Sdn. Bhd.
285
      Jaya Wanhasil Sdn. Bhd.
286

      JB Central Trading Sdn. Bhd.
287

      JB Global Resources Sdn. Bhd.
288

      Jelita Raya Sdn. Bhd.
289

      Jetty Forex Sdn. Bhd.
290

      Jewel Attraction Sdn. Bhd.
291

      Jin Chang Enterprise Sdn. Bhd.
292

      Jin Cheng Gong Sdn. Bhd.
293

      JMC Management Sdn. Bhd.
294

      JS Maju Sdn. Bhd.
295

      Jurus Mesra Sdn. Bhd.
296

      K.I. Pengurusan Progresif Sdn. Bhd.
297

      K.I.M.C. Trading Sdn. Bhd.
298

      K.L. Ilham Holdings (M) Sdn. Bhd.
299

      K.M.Y. Traders Sdn. Bhd.
300

      K.N.S Global Resources Sdn. Bhd.
301

      K.O. Peer Mohamed Forex Sdn. Bhd.
302

      Kalifullah Enterprise Sdn. Bhd.
303

      Kam Yau Enterprise Sdn. Bhd.
304

      Kaneza Ringgit Sdn. Bhd.
305

      Kanson Forex (M) Sdn. Bhd.
306

      Kapital Temasek Sdn. Bhd.
307
      Karisma Berkat Sdn. Bhd.
308

      Kass Trading Sdn. Bhd.
309

      Kasturi Martabat Sdn. Bhd.
310

      Kawayi Collection Sdn. Bhd.
311

      KB Leisure (M) Sdn. Bhd.
312

      Kedai 88 Asli Sdn. Bhd.
313
    Kemboja Juara Travel & Tours Sdn.
314 Bhd.

      Keris Travel & Tour Sdn. Bhd.
315

      Kinsakaya Sdn. Bhd.
316

      KMA Trading Sdn. Bhd.
317

      KNK Money Link Sdn. Bhd.
318

      KNS Money Changer Sdn. Bhd.
319

      Komtar Best Rate Sdn. Bhd.
320

      Komtar Fancy Store Sdn. Bhd.
321

      KOMTAR Hotel Sdn. Bhd.
322

      Kulai Money Changer Sdn. Bhd.
323

      Kumpulan Murni Plus Sdn. Bhd.
324

      L & H Rakan-Rakan Sdn. Bhd.
325

      LAC Money Changer Sdn. Bhd.
326

      Lambang Canggih Sdn. Bhd.
327

      Lautwang Bayas Sdn. Bhd.
328

      Lectro Trading Sdn. Bhd.
329
      Lee Kui Kiaw Money Changer Sdn. Bhd.
330

      Legenda Berkat Sdn. Bhd.
331

      Lembah Ilham Sdn. Bhd.
332

      Lenient Enterprise Sdn. Bhd.
333

      Libra-Jaya Sdn. Bhd.
334

      Lifetime Link Sdn. Bhd.
335

      Lim Zhen Fu Enterprise Sdn. Bhd.
336

      Limbang Bahagia Services Sdn. Bhd.
337

      Little Taipan Sdn. Bhd.
338

      Longterm Venture Sdn. Bhd.
339

      LPY Money Changer Sdn. Bhd.
340

      Lucky Money Changer Sdn. Bhd.
341

      Luxury Star Sdn. Bhd.
342

      M. Mohamed Kassim Forex Sdn. Bhd.
343

      M.H. Din Sdn. Bhd.
344

      M.M. Ally's Sdn. Bhd.
345

      M.M. Mohamed Ebrahim Sdn. Bhd.
346
      M.S.K.M. Mohamed Haniffa Forex Sdn.
347 Bhd.

      M.V. Best Deals Sdn. Bhd.
348

      M.V. Forex Sdn. Bhd.
349

      Ma'as Berkat Sdn. Bhd.
350

      Mackt Sdn. Bhd.
351
      Madina (M) Sdn. Bhd.
352

      Mahaboob Jutawan (M) Sdn. Bhd.
353

      Maideen M.K.S. Sdn. Bhd.
354

      Major Exclusive Sdn. Bhd.
355

      Maju Evershine Sdn. Bhd.
356

      Maju MC Sdn. Bhd.
357

      Majujaya Interchange Sdn. Bhd.
358

      Makaliff Corporation (M) Sdn. Bhd.
359

      Makmur Semua Sdn. Bhd.
360

      Malik Maju Sdn. Bhd.
361

      Mamlaka Langkawi Sdn. Bhd.
362

      Mani Traders Sdn. Bhd.
363

      Maninjau Sdn. Bhd.
364

      Mapco Mutiara (Malaysia) Sdn. Bhd.
365

      Marhaba Enterprise Sdn. Bhd.
366

      Masai Money Changer Sdn. Bhd.
367

      Mayfair Forex Sdn. Bhd.
368

      Mega Changer Sdn. Bhd.
369

      Mega Global Money Sdn. Bhd.
370

      Menawan Jutawan Sdn. Bhd.
371

      Merit One Money Changers Sdn. Bhd.
372

      Merkuri Ringgit Sdn. Bhd.
373
      Met Mint (M) Sdn. Bhd.
374

      Metro Forex Sdn. Bhd.
375

      Metro Sun Wise Leisure Sdn. Bhd.
376

      Metro Tech-Cash (M) Sdn. Bhd.
377

      Micaland Sdn. Bhd.
378

      Micopadu Sdn. Bhd.
379

      Mid Right Sdn. Bhd.
380

      Mid Valley City Enterprise Sdn. Bhd.
381

      Midas Benchmark Sdn. Bhd.
382

      Mile High Resources Sdn. Bhd.
383

      Milirich Sdn. Bhd.
384

      Millenir Enterprise (M) Sdn. Bhd.
385

      Million Change Sdn. Bhd.
386

      Million Inmerge Sdn. Bhd.
387

      Million Planner Sdn. Bhd.
388

      Million Rewards Sdn. Bhd.
389

      Million Serenity Sdn. Bhd.
390

      Miri Metro Sdn. Bhd.
391

      Mitra Deli Sdn. Bhd.
392

      MJN Lagoon F.X. Sdn. Bhd.
393

      MMK Forex Sdn. Bhd.
394

      Modal Agresif (M) Sdn. Bhd.
395
    Mohamed Haniffa Money Changers (M)
396 Sdn. Bhd.

      Mohamed Ibrahim & Son Sdn. Bhd.
397

      Mohamed Yahia & Sons Sdn. Bhd.
398

      Mohd Faizhal Group Sdn. Bhd.
399

      Moncha Enterprise Sdn. Bhd.
400

      Money Line Asia Sdn. Bhd.
401

      Mosara Money Changers Sdn. Bhd.
402

      Mountain Money Sdn. Bhd.
403

      MTA Ventures Sdn. Bhd.
404

      MTB Realty Sdn. Bhd.
405

      Mujib Enterprises Sdn. Bhd.
406

      Mustani Enterprise Sdn. Bhd.
407

      Musytari Trading Sdn. Bhd.
408

      My Money Master Sdn. Bhd.
409

      My Top Rate Sdn. Bhd.
410

      Mycity Money Changer Sdn. Bhd.
411

      Mydeen Jutawan Sdn. Bhd.
412

      Mymoneyshop Sdn. Bhd.
413

      N.J. Forex Sdn. Bhd.
414

      N.R. Extrade Sdn. Bhd.
415

      Nafee Resources Sdn. Bhd.
416

      Nation Avenue Sdn. Bhd.
417
      Nava Trade (M) Sdn. Bhd.
418

      Navrose Trading Sdn. Bhd.
419

      Nazar Store Sdn. Bhd.
420

      Nazir Hussain Sdn. Bhd.
421

      Naz-Syah Trading Sdn. Bhd.
422

      Nebula Star Sdn. Bhd.
423

      Neraca Setia Sdn. Bhd.
424

      NF Maju Sdn. Bhd.
425

      NHI Prima Sdn. Bhd.
426

      Nikmat Semarak Sdn. Bhd.
427

      Nile Money Changer Sdn. Bhd.
428

      Niva Tech Sdn. Bhd.
429

      Noon Enterprise Sdn. Bhd.
430
      Noorul Ameen Money Changer
431 (Langkawi) Sdn. Bhd.

      Norashekeen Sdn. Bhd.
432

      Nova Mission Sdn. Bhd.
433

      Nudee Enterprise Sdn. Bhd.
434

      Numerous Values Sdn. Bhd.
435

      Nur Daulah Sdn. Bhd.
436

      Nusantara Pertiwi Sdn. Bhd.
437

      NZ Dynamic Ventures Sdn. Bhd.
438

      Ocean Dollar Sdn. Bhd.
439
      OES Shiek Sdn. Bhd.
440
      OK FX Sdn. Bhd. (Formerly known as
441 Rapid MC Sdn. Bhd.)

      Omar Alif Sdn. Bhd.
442

      Omega Damai Sdn. Bhd.
443

      One World Hotel Sdn. Bhd.
444

      Ong Hong Shing Enterprise Sdn. Bhd.
445

      Optimum Reserves Sdn. Bhd.
446

      Option House Sdn. Bhd.
447

      Orient Escape Travel Sdn. Bhd.
448

      Oriental House Sdn. Bhd.
449

      Oriental Trade Brokers Sdn. Bhd.
450

      Original Deals Sdn. Bhd.
451

      OSB Enterprise Sdn. Bhd.
452

      Overseas Victory Sdn. Bhd.
453
    P.I. Muhibbah Money Changer
454 Enterprise Sdn. Bhd.

      Padang Besar Resources Sdn. Bhd.
455

      Padang Utara Enterprise Sdn. Bhd.
456

      Pahlawan Money Changer Sdn. Bhd.
457

      Pantai Dalit Beach Resort Sdn. Bhd.
458

      Pavilion Profits Sdn. Bhd.
459

      PD Resort Sdn. Bhd.
460

      Pelangi Sector Sdn. Bhd.
461
    Pengurup Wang Cheah Ai Leng Sdn.
462 Bhd.

      Pengurup Wang Farida Sdn. Bhd.
463

      Pengurup Wang Kluang Sdn. Bhd.
464

      Pengurup Wang Kukup Sdn. Bhd.
465
    Pengurup Wang Liau Chun Mii Sdn.
466 Bhd.

      Pengurup Wang Mersing Sdn. Bhd.
467

      Pengurup Wang NBL Sdn. Bhd.
468

      Pengurup Wang Nurazia Sdn. Bhd.
469

      Pengurup Wang P.H. Sdn. Bhd.
470

      Pengurup Wang PM (M) Sdn. Bhd.
471

      Pengurup Wang Raya Sdn. Bhd.
472

      Pengurup Wang T & L Sdn. Bhd.
473

      Pengurup Wang Tampoi Sdn. Bhd.
474

      Pengurup Wang Thai Hing Sdn. Bhd.
475
    Pengurup Wang Yak Hong (Sandakan)
476 Sdn. Bhd.

      Penukar Wang Tawakkal Sdn. Bhd.
477

      People's Corner Sdn. Bhd.
478

      Perdana Restu Sdn. Bhd.
479

      Perfect Profit Capital Sdn. Bhd.
480

      Perhentian Island Resort Sdn. Bhd.
481

      Perinaga Cemerlang Sdn. Bhd.
482

      Perniagaan AYS Sdn. Bhd.
483
      Perniagaan Hazizah Sdn. Bhd.
484

      Perniagaan Mazjaya Sdn. Bhd.
485

      Perniagaan Sri Johor Jaya Sdn. Bhd.
486

      Perpetual Optimum Sdn. Bhd.
487

      PJ Forex Traders Sdn. Bhd.
488

      Platinum Jackpot Sdn. Bhd.
489

      Plus Thousand Stars Sdn. Bhd.
490

      PMA Goldcash (M) Sdn. Bhd.
491

      Poly-Travels Sdn. Bhd.
492

      Pontian N&C Facilities Sdn. Bhd.
493

      Popular Forex Sdn. Bhd.
494

      Port Store Sdn. Bhd.
495

      Potensi Teguh Sdn. Bhd.
496

      Powerllence Sdn. Bhd.
497

      Precious Region Sdn. Bhd.
498

      Premier Pyramid Sdn. Bhd.
499

      President Hotel Sdn. Bhd.
500

      Primasemi Corporation Sdn. Bhd.
501

      Prinsip Lengkap Sdn. Bhd.
502

      Proficient Capital Sdn. Bhd.
503

      Profit Achievers Sdn. Bhd.
504

      Profit Fortune Sdn. Bhd.
505
      Propel Maju Money Changer Sdn. Bhd.
506

      Prosperous Fountain Sdn. Bhd.
507

      Puncak Misba Sdn. Bhd.
508

      Purnama Intelek Sdn. Bhd.
509

      Q.N.C. Sdn. Bhd.
510

      R & R Moneymart Sdn. Bhd.
511

      R.M. Commerce Sdn. Bhd.
512

      R.S.I. Trading Sdn. Bhd.
513

      Rabiul Awal Sdn. Bhd.
514

      Raffles Resources Sdn. Bhd.
515

      Rahimas Forex Sdn. Bhd.
516

      Ramadhan Minda Sdn. Bhd.
517

      Rampai Ganda Sdn. Bhd.
518

      Ranjit Store Sdn. Bhd.
519

      Rapid Million Sdn. Bhd.
520

      Rasheed Dawood Marketing Sdn. Bhd.
521

      Rashidiya Trading Sdn. Bhd.
522

      Rawang Interchange Sdn. Bhd.
523

      RBFE Resources Sdn. Bhd.
524

      Rediken Corporation Sdn. Bhd.
525

      Region Deal Sdn. Bhd.
526

      Region Eminence Sdn. Bhd.
527
      Reka Pelangi Sdn. Bhd.
528

      Reliance Effect Sdn. Bhd.
529

      Renyi Holdings Sdn. Bhd.
530

      Residence Hotels & Resorts Sdn. Bhd.
531

      Retailcoin Sdn. Bhd.
532

      Revolusi Juta Sdn. Bhd.
533

      Ribuan Bistari Sdn. Bhd.
534

      Rich Bliss Sdn. Bhd.
535

      Rich Feature Sdn. Bhd.
536

      Riezqa Saufi Sdn. Bhd.
537

      Riha Jaya Sdn. Bhd.
538

      Ringgit Priority Sdn. Bhd.
539

      Ritz And Partners Sdn. Bhd.
540

      RN Delima (M) Sdn. Bhd.
541

      Roz Money Changer Sdn. Bhd.
542

      RP Express Sdn. Bhd.
543

      Rubaneka Sedia Sdn. Bhd.
544

      Rubiy Traders Sdn. Bhd.
545

      Ruhanmas Forex Sdn. Bhd.
546

      Rupikira Sdn. Bhd.
547

      S & S Multimax Trade Sdn. Bhd.
548

      S.A. Sahul Hamid Trading Sdn. Bhd.
549
      S.M.N Shaik Mohamed Sdn. Bhd.
550

      S.S.B. Interchange Sdn. Bhd.
551

      Sadaya Niaga Sdn. Bhd.
552

      Sadeq Enterprise Sdn. Bhd.
553

      Safe Global Sdn. Bhd.
554

      SAK Capital Sdn. Bhd.
555

      Salam Jiwa Sdn. Bhd.
556

      Salkhan Sdn. Bhd.
557

      Samadram Enterprise Sdn. Bhd.
558
      Sami Butt & Brothers Money Changers
559 Sdn. Bhd.

      Sanubari Kapital Sdn. Bhd.
560

      Sara Emas (M) Sdn. Bhd.
561

      Saruwan (M) Sdn. Bhd.
562

      Sasar Emas Corporation Sdn. Bhd.
563

      Sasaran Angkasa Cerah Sdn. Bhd.
564

      Saujana Hirisan Sdn. Bhd.
565

      Seafest Tourism Sdn. Bhd.
566

      Segi Bintang Ganjaran Sdn. Bhd.
567

      Segi Ganjaran Sdn. Bhd.
568

      Selayang Interchange Sdn. Bhd.
569

      Selvarajah Money Changer Sdn. Bhd.
570

      Sentosa Money Changer Sdn. Bhd.
571
      Seri Maju Trading Sdn. Bhd.
572

      Seri Niamat Sdn. Bhd.
573

      Seri Nilai Impian Sdn. Bhd.
574

      Seruntun Maju Sdn. Bhd.
575

      Seyedu (M) Sdn. Bhd.
576

      Shadani Mesra Sdn. Bhd.
577

      Shafco Sdn. Bhd.
578

      Shahbina Money Changers Sdn. Bhd.
579

      Shaik Bahrudin Forex Sdn. Bhd.
580

      Shangri-La Hotel (KL) Sdn. Bhd.
581

      Shangri-La Hotels (Malaysia) Bhd
582

      Sharafath Jewels Sdn. Bhd.
583

      Sharazmin Resources Sdn. Bhd.
584

      Shedah Sdn. Bhd.
585

      Sigma Money Changer Sdn. Bhd.
586

      Sigma Untung Sdn. Bhd.
587

      Silver Gift Sdn. Bhd.
588

      Silver Stream Sdn. Bhd.
589

      Sin Lin Master Holdings Sdn. Bhd.
590

      Sinar Forex Sdn. Bhd.
591

      Sithi Forex (M) Sdn. Bhd.
592

      Sitiawan Forex Sdn. Bhd.
593
      Smart Blend Sdn. Bhd.
594
      Smart Forex Sdn. Bhd. (Formerly
595 known as Pyramid Triway Sdn. Bhd.)

      Smile Ever Service Sdn. Bhd.
596

      SMR Super Rate Sdn. Bhd.
597

      SMS Mutiara Sdn. Bhd.
598

      Sobida Enterprise Sdn. Bhd.
599

      Southern Jeju Enterprise Sdn. Bhd.
600

      Southern Pursuit Sdn. Bhd.
601

      SP Cemerlang Sdn. Bhd.
602

      SPAK Sdn. Bhd.
603

      Special One Sdn. Bhd.
604
      Spectrum Cellular Corporation (M) Sdn.
605 Bhd.

      Spring Inspiration Sdn. Bhd.
606

      SQ Capital Sdn. Bhd.
607

      Sri Puspa Sdn. Bhd.
608

      SRN Niaga Sdn. Bhd.
609

      SS P.T.P. Port Services (M) Sdn. Bhd.
610

      ST Sim Sdn. Bhd.
611

      Steamship Cash Sdn. Bhd.
612

      Subhiyah United Money Sdn. Bhd.
613

      Success Matters Sdn. Bhd.
614

      Suka Money Changers Sdn. Bhd.
615
      Sumber Jalur Sdn. Bhd.
616

      Sunria Corporation Sdn. Bhd.
617

      Sunrise Everworld Sdn. Bhd.
618

      Super Invention Sdn. Bhd.
619

      Super Link Money Changer Sdn. Bhd.
620

      Supreme Zone Sdn. Bhd.
621

      Suria Anjal Sdn. Bhd.
622

      Suria Muhabat Sdn. Bhd.
623

      Sutera Cerdas Sdn. Bhd.
624

      Swagat Enterprise Sdn. Bhd.
625

      Syarikat Abdul Muthalif Sdn. Bhd.
626

      Syarikat Adam Ahad Sdn. Bhd.
627
    Syarikat Eastmal Jaya Holdings Sdn.
628 Bhd.

      Syarikat Maluri Sdn. Bhd.
629
    Syarikat Mohd Rabeek Trading Sdn.
630 Bhd.
    Syarikat Mushadi Ali Money Changer
631 Sdn. Bhd.

      Syarikat P.A. Jafardeen Sdn. Bhd.
632

      Syarikat Peer Mohamed Sdn. Bhd.
633

      Syarikat S.M. Ziaudeen Sdn. Bhd.
634

      Syarikat Tele-Rama Sdn. Bhd.
635

      Syarikat Woi Kwan Sdn. Bhd.
636

      Syed Ginkouka Sdn. Bhd.
637
      Syed Kadir (M) Sdn. Bhd.
638

      Symbolic Business Sdn. Bhd.
639

      Syt Fortune Sdn. Bhd.
640

      Syukur Mulia (M) Sdn. Bhd.
641

      Taipan Boulevard Sdn. Bhd.
642

      Taipan Money Changer Sdn. Bhd.
643

      Taj Muhabath Sdn. Bhd.
644

      Takrif Unggul Sdn. Bhd.
645

      Takzim Travel & Tours Sdn. Bhd.
646
      Tan Swan Chin Money Changers Sdn.
647 Bhd.

      Tanah Permata Sdn. Bhd.
648

      Tanjong Aru Hotel Sdn. Bhd.
649

      Tanjung Pinang Resources Sdn. Bhd.
650

      Tapak Rezeki Sdn. Bhd.
651

      Tatal Enterprise Sdn. Bhd.
652

      Team-Activity Ventures Sdn. Bhd.
653

      Teck Soon Enterprise Sdn. Bhd.
654

      Temateguh Sdn. Bhd.
655

      Teraju Positif Sdn. Bhd.
656

      The Intermark Sdn. Bhd.
657

      The Jasmeen Sdn. Bhd.
658

      The Palace Ventures Sdn. Bhd.
659
      Thousand Life Sdn. Bhd.
660

      THR Hotel (Langkawi) Sdn. Bhd.
661

      THR Hotel (Sarawak) Sdn. Bhd.
662

      Top Enterprise Capital Sdn. Bhd.
663

      Top Form Resources Sdn. Bhd.
664

      Top Golden Triangle Sdn. Bhd.
665

      Tourist Sarrafi Sdn. Bhd.
666

      T-Power Enterprise Sdn. Bhd.
667

      Tradewinds Hotels & Resorts Sdn. Bhd.
668

      Traistar Enterprise Sdn. Bhd.
669
    Trans Malaysia Tour & Agency (Miri)
670 Sdn. Bhd.

      Travelex Malaysia Sdn Bhd
671

      Traveller's Money Changer Sdn. Bhd.
672

      Triple Trillion Sdn. Bhd.
673

      Tropiwang Sdn. Bhd.
674

      True Ringgit Sdn. Bhd.
675

      Tukaran Baik Sdn. Bhd.
676

      UBN MC (M) Sdn. Bhd.
677

      Ultra Alam Sdn. Bhd.
678

      Unichange Traders Sdn. Bhd.
679

      Uni-Line Enterprise Sdn. Bhd.
680

      Unique Money Changer Sdn. Bhd.
681
      Unison Sdn. Bhd.
682

      United Benchmark Sdn. Bhd.
683

      United Fairway Sdn. Bhd.
684

      United Global F.X. Sdn. Bhd.
685

      Universal Traders Sdn. Bhd.
686

      Uptitle (M) Sdn. Bhd.
687

      Usha Anang Sdn. Bhd.
688

      Utama Wang Plaza Sdn. Bhd.
689

      Utilot Sdn. Bhd.
690

      V.A.H. Money Changer Sdn. Bhd.
691

      Verrimax Sdn. Bhd.
692

      Virgo Sea Sdn. Bhd.
693

      Visi Cemerlang Sdn. Bhd.
694

      Visionary Creation Sdn. Bhd.
695

      Vital Rate Sdn. Bhd.
696

      VSL Venture Sdn. Bhd.
697

      W. Teratai Trading Sdn. Bhd.
698

      Wahab Forex Sdn. Bhd.
699

      Wajaman Sdn. Bhd.
700

      Wajar Klasik Sdn. Bhd.
701

      Waminda Sdn. Bhd.
702

      Wanatuna SKW Sdn. Bhd.
703
    Wang & Company Money Changer
704 Sdn. Bhd.

      Wang Ekspres Sdn. Bhd.
705

      Wang S. Enterprise Sdn. Bhd.
706

      Wangsa Interchange Sdn. Bhd.
707

      Warisan Biru Sdn. Bhd.
708

      Warisan Ringgit Sdn. Bhd.
709

      Wawasan Ilham (M) Sdn. Bhd.
710

      Wenawave Group Sdn. Bhd.
711

      Wetex Realty Sdn. Bhd.
712

      Wide Collection Sdn. Bhd.
713

      Winning Spirit Sdn. Bhd.
714

      Wonderful Forex Sdn. Bhd.
715

      World Coins Forex Sdn. Bhd.
716

      World Currency Sdn. Bhd.
717

      World Forex Experts Sdn. Bhd.
718

      World Rate Sdn. Bhd.
719

      Xiede Sdn. Bhd.
720

      Xinren Capital Sdn. Bhd.
721

      Y & T Forever Sdn. Bhd.
722

      Ya Moula Sdn. Bhd.
723

      Yes Jayaraya Sdn. Bhd.
724

      Yew Teck Lye Enterprise Sdn. Bhd.
725
      Yewon Sdn. Bhd.
726

      YHL Ventures Sdn. Bhd.
727

      Ying Zhou Corporation Sdn. Bhd.
728

      Yong Kahang Enterprise Sdn. Bhd.
729

      Yong Yi Concept Sdn. Bhd.
730

      Yusul Enterprise Sdn. Bhd.
731

      Zaihar Pengurup Wang Sdn. Bhd.
732
RSPs                                 34 LMCs+RSPs

Access Remittance Sdn. Bhd.               Akbar Money Changer Sdn. Bhd.
                                      1

Agrani Remittance House Sdn. Bhd.         IME (M) Sdn. Bhd.
                                      2

APFT Express Sdn. Bhd.                    Merchantrade Asia Sdn. Bhd.
                                      3
Bank Kerjasama Rakyat Malaysia
                                          NS Cashpoint Sdn. Bhd.
Berhad                                4
                                          UAE Exchange Malaysian Sdn. Bhd.
Bank Simpanan Nasional Berhad
                                      5 (formerly known as Fast Remit Sdn. Bhd.
Celcom Multimedia (Malaysia) Sdn.
Bhd.

Com2U Sdn. Bhd.                           2 wholesaler

Crystal Remit Worldwide Sdn. Bhd.

Delta International Money (M) Sdn.
Bhd.

EZ Money Express Sdn. Bhd.

Golden KL Union Sdn. Bhd.

Gorkha Remit International Sdn.
Bhd.

Horizon Remit Sdn. Bhd.

Incentive Remit (M) Sdn Bhd

Lotus Group Ent. Sdn. Bhd.

Lucky Money Remittance Malaysia
Sdn. Bhd.
Mandiri International Remittance
Sdn. Bhd.

Maxis Mobile Services Sdn. Bhd.

Mobile Money International Sdn.
Bhd.

Mobility One Sdn. Bhd.

NBL Money Transfer Sdn. Bhd.
Overseas Remittance Sdn. Bhd.

Placid Express Sdn. Bhd.

Pos Malaysia Berhad

Prabhu Money Transfer Sdn. Bhd.

Pride Express Sdn. Bhd.

Remit Master Sdn. Bhd

Remit Money International Sdn.
Bhd.

Rush Money Express (M) Sdn. Bhd.

SMJ Teratai Sdn Bhd

TML Remittance Center Sdn. Bhd.

Tune Money Sdn. Bhd.

Unique Change Sdn. Bhd.

Western Union Payments
(Malaysia) Sdn. Bhd.
Wetex

Wide C

Winnin

Wonde

World C

World C

World F

World R

Xiede S

Xinren

Y&TF

Ya Mou

Yes Ja

Yew Te

Yewon

YHL Ve

Ying Zh
Yong K

Yong Y

Yusul E

Zaihar
5                                           773

    38 Money Tower Sdn. Bhd.
1

    786 Star Sdn. Bhd.
2

    888 Resources Sdn. Bhd.
3

    A.M.A Mohd Ameerdeen Sdn. Bhd.
4

    A.N. Green Prosperity Sdn. Bhd.
5

    AAG Sentral Sdn. Bhd.
6

    Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.
7

    Abda Industries Sdn. Bhd.
8

    Abdul Rasheed Holdings Sdn. Bhd.
9

    Abdul Rasheed Trading (M) Sdn. Bhd.
0

    Abdul Rashid Enterprise (M) Sdn. Bhd.

    Abmann (M) Sdn. Bhd.

    Ab-One Option (Asia) Sdn. Bhd.

    Aboothahir Enterprise Sdn. Bhd.

    Access Remittance Sdn. Bhd.

    Access Smartstreet Sdn. Bhd.

    Adcrew Sdn. Bhd.

    Adil Teladan Sdn. Bhd.

    Advanced Prestige Sdn. Bhd.

    Advantage Angle Sdn. Bhd.

    AFR Resources Sdn. Bhd.
Agrani Remittance House Sdn. Bhd.

AJ Resorts Sdn. Bhd.

Ajmir Sdn. Bhd.

Akar Warisan Sdn. Bhd.

Akbar Money Changer Sdn. Bhd.

Aktif Saudara Sdn. Bhd.

Al Athabia Sdn. Bhd.

Al Auliah Trading (Sabah) Sdn. Bhd.

Al Bakihath Forex Sdn. Bhd.

Al Nurul Haseen Sdn. Bhd.

Al Seema Reza Sdn. Bhd.

Alaf Jutawan Sdn. Bhd.

Alawdeen Store Sdn. Bhd.

Al-Fattah Sdn. Bhd.

Ali Ahmad Trading Sdn. Bhd.

Alif Money Changer Sdn. Bhd.

Alinoor & Sons Sdn. Bhd.

All Up Money Changer Sdn. Bhd.

Al-Lameem World Change Centre Sdn.
Bhd.

Alpha Tristar (M) Sdn. Bhd.

Al-Tamij Capital Resources Sdn. Bhd.

Alunan Permata Sdn. Bhd.
Amaha Resources Sdn. Bhd.

Ambang Waja Sdn. Bhd.

Ameer Sultan Sdn. Bhd.

Amero Capital Holdings Sdn. Bhd.

AMR Berkat Sdn. Bhd.

Anfath Global Sdn. Bhd.

Anjur Intan Sdn. Bhd.

Antaraduit Agensi Sdn. Bhd.

Anugerah Aktif Sdn. Bhd.

APFT Express Sdn. Bhd.

Aqmar Interchange (M) Sdn. Bhd.

Arah Untung Sdn. Bhd.

Arcade Money Changers (Labuan) Sdn.
Bhd.

ARS Sdn. Bhd.

Aset Anekanilai Sdn. Bhd.

Asia Gangsa Sdn. Bhd.

Asiah Bte Ab. Hamid Sdn. Bhd.

Aspire Cosmos Resources Sdn. Bhd.

Austral Wealth Sdn. Bhd.

AZ Forex World Sdn. Bhd.

Az Nur Resources Sdn. Bhd.

Azad M.K. Sdn. Bhd.
Azam Money Changer (Kota Bharu) Sdn.
Bhd.

Azaniif Resources Sdn. Bhd.

Azzar Trading (Ipoh) Sdn. Bhd.

B. Mohamed Ibrahim Sdn. Bhd.

Bagok (M) Sdn. Bhd.

Baiduri Pasifik Sdn. Bhd.

Bakti Advances Sdn. Bhd.

Ban Loong Enterprise Sdn. Bhd.

Bandar Salam Sdn. Bhd.

Bank Kerjasama Rakyat Malaysia Berhad

Bank Simpanan Nasional Berhad

Baram Jaya Sdn. Bhd.

Baraqah Biru Sdn. Bhd.

Bargain City Sdn. Bhd.

Bayu Beach Resort Sdn. Bhd.

Beijing Synergy Sdn. Bhd.

Bella Ilusi Sdn. Bhd.

Benchmark Alliance Sdn. Bhd.

Benson Money Changer Sdn. Bhd.

Benua Kapital Sdn. Bhd.

Berkath Money Changers Sdn. Bhd.

Best Change Sdn. Bhd.
Best Kind 2000 Sdn. Bhd.

Best Mart Forex Sdn. Bhd.

Best Quote Sdn. Bhd.

Best Rate Sdn. Bhd.

Bestlink Worldwide Capital Sdn. Bhd.

Bijak Permata Sdn. Bhd.

Billion Best Sdn. Bhd.

Billion Debut Sdn. Bhd.

BIMB Foreign Currency Clearing Agency
Sdn. Bhd.

Bintang Duit Sdn. Bhd.

Bismi Enterprise Sdn. Bhd.

Bismi Money Changer Sdn. Bhd.

Bitara Meriah Sdn. Bhd.

BJ Vision Sdn. Bhd.

BM Money Changers Sdn. Bhd.

Brilworth Trading Sdn. Bhd.

Broadway Point Sdn. Bhd.

Brymac City Sdn. Bhd.

BSB Darussalam Sdn. Bhd.

Bukit Jambul Hotel Development Sdn. Bhd.

Bumi Identiti Sdn. Bhd.

Bumi MC Sdn. Bhd.
Bumi Teraju Money Changers Sdn. Bhd.

C & H Dominant Gerik Sdn. Bhd.

C A B Services Sdn. Bhd.

C.T. Change Sdn. Bhd.

C.T. Majujaya Sdn. Bhd.

CAC Money Changer Sdn. Bhd.

Cahaya Awan Sdn. Bhd.

Cahaya Utara Sdn. Bhd.

Cairns Multitrade Sdn. Bhd.

Cakera Ringgit Sdn. Bhd.

Cakera Untung Sdn. Bhd.

Cameron Cash Sdn. Bhd.

Capital Generation Sdn. Bhd.

Capital Web (M) Sdn. Bhd.

Cash & Chips Sdn. Bhd.

CDL Hotels (Malaysia) Sdn. Bhd.

Celcom Multimedia (Malaysia) Sdn. Bhd.

Cendral Sdn. Bhd.

Centenmas Sdn. Bhd.

Central News Agency Sdn. Bhd.

Cerah Jejaka Sdn. Bhd.

Cergas Majusuria Sdn. Bhd.
Cergasjaya Sdn. Bhd.

Chetar Sdn. Bhd.

Chin Guan Sdn. Bhd.

Chong Kim Seng Money Changer Sdn. Bhd.

Chong Ling Management Services Sdn.
Bhd.

Chop Chuan Hin Industries (M) Sdn. Bhd.

Chop Soon Sheng Sdn. Bhd.

Chop Thye Hin Sdn. Bhd.

Ciri Harapan Sdn. Bhd.

Citibloom Sdn. Bhd.

Citra Kirana Sdn. Bhd.

Citrarena Sdn. Bhd.

City Billion Sdn. Bhd.

City Leap Sdn. Bhd.

Classic Roses Sdn. Bhd.

Com2U Sdn. Bhd.

Comfort Valley Sdn. Bhd.

Costalink Sdn. Bhd.

Craft Dynamics Sdn. Bhd.

Crystal Remit Worldwide Sdn. Bhd.

Curtrade (M) Sdn. Bhd.

Daily Perfect Rate Sdn. Bhd.
Damansara Forex Sdn. Bhd.

Dazzling Heritage Sdn. Bhd.

Dean Forex (M) Sdn. Bhd.

Definite Rich Sdn. Bhd.

Dekad Intan Sdn. Bhd.

Dekanalu Sdn. Bhd.

Delta International Money (M) Sdn. Bhd.

Dhiana Mart Sdn. Bhd.

Diana Traders Sdn. Bhd.

Dimensi Permata Sdn. Bhd.

Dinar Harta Sdn. Bhd.

Dinar Mulia Sdn. Bhd.

Dinar Traders Corporation Sdn. Bhd.

Duplex Alliance Sdn. Bhd.

Durian Burung Enterprise Sdn. Bhd.

Duta Unggul Sdn. Bhd.

Dynawell Corporation (M) Sdn. Bhd.

Eastern & Oriental Hotel Sdn. Bhd.

Easternunion F.X. Sdn. Bhd.

Easy Returns Sdn. Bhd.

Edaran Tahb Sdn. Bhd.

E-Globex Sdn. Bhd.
Emas Kerajang Sdn. Bhd.

Embun Mayang Sdn. Bhd.

Endanmas Sdn. Bhd.

Era Inspirasi Sdn. Bhd.

ES Yong Sdn. Bhd. (formerly known as Ah
Teng Enterprise Sdn. Bhd.)

Esacash Sdn. Bhd.

Esnergy Gaya Sdn. Bhd.

EUPE Golf Recreation & Tour Sdn. Bhd.

Euromaxx FX Sdn. Bhd.

Everest Ringgit Sdn. Bhd.

Evergreen Laurel Hotel (M) Sdn. Bhd.

Evergreen Potentials Sdn. Bhd.

Evergreen SK Sdn. Bhd.

Everise Future Sdn. Bhd.

Everrise Money Changer Sdn. Bhd.

Excel Curex Sdn. Bhd.

Excellent Leisure Sdn. Bhd.

Extra Cash Sdn. Bhd.

Extra Victory Sdn. Bhd.

EX-Trade Money Changer Sdn. Bhd.

EZ Money Express Sdn. Bhd.

Fair Rate Sdn. Bhd.
Fairever Sdn. Bhd.

Faiz Ma-al Jutawan (M) Sdn. Bhd.

Famous N-Brothers Sdn. Bhd.

First Million Avenue Sdn. Bhd.

First Trade Sdn. Bhd.

FLT Enterprise Sdn. Bhd.

Focurek Services Sdn. Bhd.

Foo In Sdn. Bhd.

Foreigncy Sdn. Bhd.

Forex Munawarah Sdn. Bhd.

Forex Samudera Sdn. Bhd.

Forward Image Sdn. Bhd.

Forward Term Sdn. Bhd.

Fresh Capital Sdn. Bhd.

Fulham Enterprise Sdn. Bhd.

Future Dialogues Sdn. Bhd.

FX Trading Sdn. Bhd.

FZ Success Sdn. Bhd.

Gain Season Resources Sdn. Bhd.

Galaxy Pacific Sdn. Bhd.

Ganthavee Properties Management Sdn.
Bhd.

Garuda Bayana Trader Sdn. Bhd.
Garuda Cahaya Sdn. Bhd.

Gaya Money Changer Sdn. Bhd.

Giat Idaman Sdn. Bhd.

Gigantic Eminence Enterprise Sdn. Bhd.

GKK Money Changers Sdn. Bhd.

Global Ingain Sdn. Bhd.

Global Millenium Trading Sdn. Bhd.

Global Payments Sdn. Bhd.

Global Rate Sdn. Bhd.

Global Upline Hotels & Resorts Sdn. Bhd.

Globatani Sdn. Bhd.

Glojuara (M) Sdn. Bhd.

GM Global Resources Sdn. Bhd.

Golden Kind Sdn. Bhd.

Golden KL Union Sdn. Bhd.

Golden Sands Beach Resort Sdn. Bhd.

Golden Satisfy Resources Sdn. Bhd.

Golden Sea Capital Sdn. Bhd.

Golden World Forex Sdn. Bhd.

Goldfully Sdn. Bhd.

Gorkha Remit International Sdn. Bhd.

Great Union Properties Sdn. Bhd.
GSS Resources Sdn. Bhd.

H.M.S. Trading Sdn. Bhd.

Habeeb Gemilang Sdn. Bhd.

Hafsah Bee Trading Sdn. Bhd.

Hai Shai Sdn. Bhd.

Hak Ventures Sdn. Bhd.

Halasuria (M) Sdn. Bhd.

Hambros Trading (Malaysia) Sdn. Bhd.

Hameed Ali Traders Sdn. Bhd.

Hamid Bros Sdn. Bhd.

Hanefah Forex Sdn. Bhd.

Harta Julang Resources Sdn. Bhd.

Hartawan Tabah Sdn. Bhd.

Hasani Money Changer Sdn. Bhd.

Hebat Megah Sdn. Bhd.

Heng Loong Money Changer Sdn. Bhd.

Hercules Global Services Sdn. Bhd.

Hiap Hong Trading Sdn. Bhd.

Hiap Lee (Johore) Sdn. Bhd.

Hidayah Money Changers Sdn. Bhd.

Highland Change Sdn. Bhd.

Hijarath Traders Sdn. Bhd.
Hikmat Terus Sdn. Bhd.

HM Ghazali Ahmad Sdn. Bhd.

Honesty Forex Sdn. Bhd.

Hong Xi Enterprise Sdn. Bhd.

Hoo Li Trading Sdn. Bhd.

Horizon Remit Sdn. Bhd.

Horse Image Sdn. Bhd.

Hozefa Sdn. Bhd.

HTWC Tanjung Sdn. Bhd.

Idaman Motivasi Sdn. Bhd.

Idaman Putrajaya Sdn. Bhd.

Idaman RMS Sdn. Bhd.

Identiti Sejahtera Sdn. Bhd.

Ikbal Farwin Money Changers Sdn. Bhd.

Ikhlas-Ed Marketing Sdn. Bhd.

Imbasan Kapital (M) Sdn. Bhd.

IME (M) Sdn. Bhd.

Imperiage Holdings Sdn. Bhd.

Incentive Remit (M) Sdn Bhd

Inco Licenced Money Changer Sdn. Bhd.

Inderapura Makmur Sdn. Bhd.

Indimas Sdn. Bhd.
Insa Money Changer Centre Sdn. Bhd.

Instant Produce Sdn. Bhd.

Intelmewah Sdn. Bhd.

International Mega Forex Sdn. Bhd.

Ipoh Best Changes Sdn. Bhd.

Islah Resources Sdn. Bhd.

Isle Makmur Sdn. Bhd.

Itrade Solution Sdn. Bhd.

J.E.S Enterprise Sdn. Bhd.

Jadeline Award Sdn. Bhd.

Jalal Deen (M) Sdn. Bhd.

Jaleel's Baby Centre Sdn. Bhd.

Jalinan Duta Sdn. Bhd.

Jamiah Trading Sdn. Bhd.

Jarina Jasmine Sdn. Bhd.

Jasa Duty Free Sdn. Bhd.

Jawahari Forex Sdn. Bhd.

Jaya Wanhasil Sdn. Bhd.

JB Central Trading Sdn. Bhd.

JB Global Resources Sdn. Bhd.

Jelita Raya Sdn. Bhd.

Jetty Forex Sdn. Bhd.
Jewel Attraction Sdn. Bhd.

Jin Chang Enterprise Sdn. Bhd.

Jin Cheng Gong Sdn. Bhd.

JMC Management Sdn. Bhd.

JS Maju Sdn. Bhd.

Jurus Mesra Sdn. Bhd.

K.I. Pengurusan Progresif Sdn. Bhd.

K.I.M.C. Trading Sdn. Bhd.

K.L. Ilham Holdings (M) Sdn. Bhd.

K.M.Y. Traders Sdn. Bhd.

K.N.S Global Resources Sdn. Bhd.

K.O. Peer Mohamed Forex Sdn. Bhd.

Kalifullah Enterprise Sdn. Bhd.

Kam Yau Enterprise Sdn. Bhd.

Kaneza Ringgit Sdn. Bhd.

Kanson Forex (M) Sdn. Bhd.

Kapital Temasek Sdn. Bhd.

Karisma Berkat Sdn. Bhd.

Kass Trading Sdn. Bhd.

Kasturi Martabat Sdn. Bhd.

Kawayi Collection Sdn. Bhd.

KB Leisure (M) Sdn. Bhd.
Kedai 88 Asli Sdn. Bhd.

Kemboja Juara Travel & Tours Sdn. Bhd.

Keris Travel & Tour Sdn. Bhd.

Kinsakaya Sdn. Bhd.

KMA Trading Sdn. Bhd.

KNK Money Link Sdn. Bhd.

KNS Money Changer Sdn. Bhd.

Komtar Best Rate Sdn. Bhd.

Komtar Fancy Store Sdn. Bhd.

KOMTAR Hotel Sdn. Bhd.

Kulai Money Changer Sdn. Bhd.

Kumpulan Murni Plus Sdn. Bhd.

L & H Rakan-Rakan Sdn. Bhd.

LAC Money Changer Sdn. Bhd.

Lambang Canggih Sdn. Bhd.

Lautwang Bayas Sdn. Bhd.

Lectro Trading Sdn. Bhd.

Lee Kui Kiaw Money Changer Sdn. Bhd.

Legenda Berkat Sdn. Bhd.

Lembah Ilham Sdn. Bhd.

Lenient Enterprise Sdn. Bhd.

Libra-Jaya Sdn. Bhd.
Lifetime Link Sdn. Bhd.

Lim Zhen Fu Enterprise Sdn. Bhd.

Limbang Bahagia Services Sdn. Bhd.

Little Taipan Sdn. Bhd.

Longterm Venture Sdn. Bhd.

Lotus Group Ent. Sdn. Bhd.

LPY Money Changer Sdn. Bhd.

Lucky Money Changer Sdn. Bhd.

Lucky Money Remittance Malaysia Sdn.
Bhd.

Luxury Star Sdn. Bhd.

M. Mohamed Kassim Forex Sdn. Bhd.

M.H. Din Sdn. Bhd.

M.M. Ally's Sdn. Bhd.

M.M. Mohamed Ebrahim Sdn. Bhd.

M.S.K.M. Mohamed Haniffa Forex Sdn.
Bhd.

M.V. Best Deals Sdn. Bhd.

M.V. Forex Sdn. Bhd.

Ma'as Berkat Sdn. Bhd.

Mackt Sdn. Bhd.

Madina (M) Sdn. Bhd.

Mahaboob Jutawan (M) Sdn. Bhd.

Maideen M.K.S. Sdn. Bhd.
Major Exclusive Sdn. Bhd.

Maju Evershine Sdn. Bhd.

Maju MC Sdn. Bhd.

Majujaya Interchange Sdn. Bhd.

Makaliff Corporation (M) Sdn. Bhd.

Makmur Semua Sdn. Bhd.

Malik Maju Sdn. Bhd.

Mamlaka Langkawi Sdn. Bhd.

Mandiri International Remittance Sdn. Bhd.

Mani Traders Sdn. Bhd.

Maninjau Sdn. Bhd.

Mapco Mutiara (Malaysia) Sdn. Bhd.

Marhaba Enterprise Sdn. Bhd.

Masai Money Changer Sdn. Bhd.

Maxis Mobile Services Sdn. Bhd.

Mayfair Forex Sdn. Bhd.

Mega Changer Sdn. Bhd.

Mega Global Money Sdn. Bhd.

Menawan Jutawan Sdn. Bhd.

Merchantrade Asia Sdn. Bhd.

Merit One Money Changers Sdn. Bhd.

Merkuri Ringgit Sdn. Bhd.
Met Mint (M) Sdn. Bhd.

Metro Forex Sdn. Bhd.

Metro Money Exchange Sdn. Bhd.

Metro Sun Wise Leisure Sdn. Bhd.

Metro Tech-Cash (M) Sdn. Bhd.

Micaland Sdn. Bhd.

Micopadu Sdn. Bhd.

Mid Right Sdn. Bhd.

Mid Valley City Enterprise Sdn. Bhd.

Midas Benchmark Sdn. Bhd.

Mile High Resources Sdn. Bhd.

Milirich Sdn. Bhd.

Millenir Enterprise (M) Sdn. Bhd.

Million Change Sdn. Bhd.

Million Inmerge Sdn. Bhd.

Million Planner Sdn. Bhd.

Million Rewards Sdn. Bhd.

Million Serenity Sdn. Bhd.

Miri Metro Sdn. Bhd.

Mitra Deli Sdn. Bhd.

MJN Lagoon F.X. Sdn. Bhd.

MMK Forex Sdn. Bhd.
Mobile Money International Sdn. Bhd.

Mobility One Sdn. Bhd.

Modal Agresif (M) Sdn. Bhd.

Mohamed Haniffa Money Changers (M)
Sdn. Bhd.

Mohamed Ibrahim & Son Sdn. Bhd.

Mohamed Yahia & Sons Sdn. Bhd.

Mohd Faizhal Group Sdn. Bhd.

Moncha Enterprise Sdn. Bhd.

Money Line Asia Sdn. Bhd.

Mosara Money Changers Sdn. Bhd.

Mountain Money Sdn. Bhd.

MTA Ventures Sdn. Bhd.

MTB Realty Sdn. Bhd.

Mujib Enterprises Sdn. Bhd.

Mustani Enterprise Sdn. Bhd.

Musytari Trading Sdn. Bhd.

My Money Master Sdn. Bhd.

My Top Rate Sdn. Bhd.

Mycity Money Changer Sdn. Bhd.

Mydeen Jutawan Sdn. Bhd.

Mymoneyshop Sdn. Bhd.

N.J. Forex Sdn. Bhd.
N.R. Extrade Sdn. Bhd.

Nafee Resources Sdn. Bhd.

Nation Avenue Sdn. Bhd.

Nava Trade (M) Sdn. Bhd.

Navrose Trading Sdn. Bhd.

Nazar Store Sdn. Bhd.

Nazir Hussain Sdn. Bhd.

Naz-Syah Trading Sdn. Bhd.

NBL Money Transfer Sdn. Bhd.

Nebula Star Sdn. Bhd.

Neraca Setia Sdn. Bhd.

NF Maju Sdn. Bhd.

NHI Prima Sdn. Bhd.

Nikmat Semarak Sdn. Bhd.

Nile Money Changer Sdn. Bhd.

Niva Tech Sdn. Bhd.

Noon Enterprise Sdn. Bhd.

Noorul Ameen Money Changer (Langkawi)
Sdn. Bhd.

Norashekeen Sdn. Bhd.

Nova Mission Sdn. Bhd.

NS Cashpoint Sdn. Bhd.

Nudee Enterprise Sdn. Bhd.
Numerous Values Sdn. Bhd.

Nur Daulah Sdn. Bhd.

Nusantara Pertiwi Sdn. Bhd.

NZ Dynamic Ventures Sdn. Bhd.

Ocean Dollar Sdn. Bhd.

OES Shiek Sdn. Bhd.

OK FX Sdn. Bhd. (Formerly known as Rapid
MC Sdn. Bhd.)

Omar Alif Sdn. Bhd.

Omega Damai Sdn. Bhd.

One World Hotel Sdn. Bhd.

Ong Hong Shing Enterprise Sdn. Bhd.

Optimum Reserves Sdn. Bhd.

Option House Sdn. Bhd.

Orient Escape Travel Sdn. Bhd.

Oriental House Sdn. Bhd.

Oriental Trade Brokers Sdn. Bhd.

Original Deals Sdn. Bhd.

OSB Enterprise Sdn. Bhd.

Overseas Remittance Sdn. Bhd.

Overseas Victory Sdn. Bhd.

P.I. Muhibbah Money Changer Enterprise
Sdn. Bhd.

Padang Besar Resources Sdn. Bhd.
Padang Utara Enterprise Sdn. Bhd.

Pahlawan Money Changer Sdn. Bhd.

Pantai Dalit Beach Resort Sdn. Bhd.

Pavilion Profits Sdn. Bhd.

PD Resort Sdn. Bhd.

Pelangi Sector Sdn. Bhd.

Pengurup Wang Cheah Ai Leng Sdn. Bhd.

Pengurup Wang Farida Sdn. Bhd.

Pengurup Wang Kluang Sdn. Bhd.

Pengurup Wang Kukup Sdn. Bhd.

Pengurup Wang Liau Chun Mii Sdn. Bhd.

Pengurup Wang Mersing Sdn. Bhd.

Pengurup Wang NBL Sdn. Bhd.

Pengurup Wang Nurazia Sdn. Bhd.

Pengurup Wang P.H. Sdn. Bhd.

Pengurup Wang PM (M) Sdn. Bhd.

Pengurup Wang Raya Sdn. Bhd.

Pengurup Wang T & L Sdn. Bhd.

Pengurup Wang Tampoi Sdn. Bhd.

Pengurup Wang Thai Hing Sdn. Bhd.

Pengurup Wang Yak Hong (Sandakan)
Sdn. Bhd.

Penukar Wang Tawakkal Sdn. Bhd.
People's Corner Sdn. Bhd.

Perdana Restu Sdn. Bhd.

Perfect Profit Capital Sdn. Bhd.

Perhentian Island Resort Sdn. Bhd.

Perinaga Cemerlang Sdn. Bhd.

Perniagaan AYS Sdn. Bhd.

Perniagaan Hazizah Sdn. Bhd.

Perniagaan Mazjaya Sdn. Bhd.

Perniagaan Sri Johor Jaya Sdn. Bhd.

Perpetual Optimum Sdn. Bhd.

PJ Forex Traders Sdn. Bhd.

Placid Express Sdn. Bhd.

Platinum Jackpot Sdn. Bhd.

Plus Thousand Stars Sdn. Bhd.

PMA Goldcash (M) Sdn. Bhd.

Poly-Travels Sdn. Bhd.

Pontian N&C Facilities Sdn. Bhd.

Popular Forex Sdn. Bhd.

Port Store Sdn. Bhd.

Pos Malaysia Berhad

Potensi Teguh Sdn. Bhd.

Powerllence Sdn. Bhd.
Prabhu Money Transfer Sdn. Bhd.

Precious Region Sdn. Bhd.

Premier Pyramid Sdn. Bhd.

President Hotel Sdn. Bhd.

Pride Express Sdn. Bhd.

Primasemi Corporation Sdn. Bhd.

Prinsip Lengkap Sdn. Bhd.

Proficient Capital Sdn. Bhd.

Profit Achievers Sdn. Bhd.

Profit Fortune Sdn. Bhd.

Propel Maju Money Changer Sdn. Bhd.

Prosperous Fountain Sdn. Bhd.

Puncak Misba Sdn. Bhd.

Purnama Intelek Sdn. Bhd.

Q.N.C. Sdn. Bhd.

R & R Moneymart Sdn. Bhd.

R.M. Commerce Sdn. Bhd.

R.S.I. Trading Sdn. Bhd.

Rabiul Awal Sdn. Bhd.

Raffles Resources Sdn. Bhd.

Rahimas Forex Sdn. Bhd.

Ramadhan Minda Sdn. Bhd.
Rampai Ganda Sdn. Bhd.

Ranjit Store Sdn. Bhd.

Rapid Million Sdn. Bhd.

Rasheed Dawood Marketing Sdn. Bhd.

Rashidiya Trading Sdn. Bhd.

Rawang Interchange Sdn. Bhd.

RBFE Resources Sdn. Bhd.

Rediken Corporation Sdn. Bhd.

Region Deal Sdn. Bhd.

Region Eminence Sdn. Bhd.

Reka Pelangi Sdn. Bhd.

Reliance Effect Sdn. Bhd.

Remit Master Sdn. Bhd

Remit Money International Sdn. Bhd.

Renyi Holdings Sdn. Bhd.

Residence Hotels & Resorts Sdn. Bhd.

Retailcoin Sdn. Bhd.

Revolusi Juta Sdn. Bhd.

Ribuan Bistari Sdn. Bhd.

Rich Bliss Sdn. Bhd.

Rich Feature Sdn. Bhd.

Riezqa Saufi Sdn. Bhd.
Riha Jaya Sdn. Bhd.

Ringgit Priority Sdn. Bhd.

Ritz And Partners Sdn. Bhd.

RN Delima (M) Sdn. Bhd.

Roz Money Changer Sdn. Bhd.

RP Express Sdn. Bhd.

Rubaneka Sedia Sdn. Bhd.

Rubiy Traders Sdn. Bhd.

Ruhanmas Forex Sdn. Bhd.

Rupikira Sdn. Bhd.

Rush Money Express (M) Sdn. Bhd.

S & S Multimax Trade Sdn. Bhd.

S.A. Sahul Hamid Trading Sdn. Bhd.

S.M.N Shaik Mohamed Sdn. Bhd.

S.S.B. Interchange Sdn. Bhd.

Sadaya Niaga Sdn. Bhd.

Sadeq Enterprise Sdn. Bhd.

Safe Global Sdn. Bhd.

SAK Capital Sdn. Bhd.

Salam Jiwa Sdn. Bhd.

Salkhan Sdn. Bhd.

Samadram Enterprise Sdn. Bhd.
Sami Butt & Brothers Money Changers Sdn.
Bhd.

Sanubari Kapital Sdn. Bhd.

Sara Emas (M) Sdn. Bhd.

Saruwan (M) Sdn. Bhd.

Sasar Emas Corporation Sdn. Bhd.

Sasaran Angkasa Cerah Sdn. Bhd.

Saujana Hirisan Sdn. Bhd.

Seafest Tourism Sdn. Bhd.

Segi Bintang Ganjaran Sdn. Bhd.

Segi Ganjaran Sdn. Bhd.

Selayang Interchange Sdn. Bhd.

Selvarajah Money Changer Sdn. Bhd.

Sentosa Money Changer Sdn. Bhd.

Seri Maju Trading Sdn. Bhd.

Seri Niamat Sdn. Bhd.

Seri Nilai Impian Sdn. Bhd.

Seruntun Maju Sdn. Bhd.

Seyedu (M) Sdn. Bhd.

Shadani Mesra Sdn. Bhd.

Shafco Sdn. Bhd.

Shahbina Money Changers Sdn. Bhd.

Shaik Bahrudin Forex Sdn. Bhd.
Shangri-La Hotel (KL) Sdn. Bhd.

Shangri-La Hotels (Malaysia) Bhd

Sharafath Jewels Sdn. Bhd.

Sharazmin Resources Sdn. Bhd.

Shedah Sdn. Bhd.

Sigma Money Changer Sdn. Bhd.

Sigma Untung Sdn. Bhd.

Silver Gift Sdn. Bhd.

Silver Stream Sdn. Bhd.

Sin Lin Master Holdings Sdn. Bhd.

Sinar Forex Sdn. Bhd.

Sithi Forex (M) Sdn. Bhd.

Sitiawan Forex Sdn. Bhd.

Smart Blend Sdn. Bhd.

Smart Forex Sdn. Bhd. (Formerly known as
Pyramid Triway Sdn. Bhd.)

Smile Ever Service Sdn. Bhd.

SMJ Teratai Sdn Bhd

SMR Super Rate Sdn. Bhd.

SMS Mutiara Sdn. Bhd.

Sobida Enterprise Sdn. Bhd.

Southern Jeju Enterprise Sdn. Bhd.

Southern Pursuit Sdn. Bhd.
SP Cemerlang Sdn. Bhd.

SPAK Sdn. Bhd.

Special One Sdn. Bhd.

Spectrum Cellular Corporation (M) Sdn.
Bhd.

Spring Inspiration Sdn. Bhd.

SQ Capital Sdn. Bhd.

Sri Puspa Sdn. Bhd.

SRN Niaga Sdn. Bhd.

SS P.T.P. Port Services (M) Sdn. Bhd.

ST Sim Sdn. Bhd.

Steamship Cash Sdn. Bhd.

Subhiyah United Money Sdn. Bhd.

Success Matters Sdn. Bhd.

Suka Money Changers Sdn. Bhd.

Sumber Jalur Sdn. Bhd.

Sunria Corporation Sdn. Bhd.

Sunrise Everworld Sdn. Bhd.

Super Invention Sdn. Bhd.

Super Link Money Changer Sdn. Bhd.

Supreme Zone Sdn. Bhd.

Suria Anjal Sdn. Bhd.

Suria Muhabat Sdn. Bhd.
Sutera Cerdas Sdn. Bhd.

Swagat Enterprise Sdn. Bhd.

Syarikat Abdul Muthalif Sdn. Bhd.

Syarikat Adam Ahad Sdn. Bhd.

Syarikat Eastmal Jaya Holdings Sdn. Bhd.

Syarikat Maluri Sdn. Bhd.

Syarikat Mohd Rabeek Trading Sdn. Bhd.

Syarikat Mushadi Ali Money Changer Sdn.
Bhd.

Syarikat P.A. Jafardeen Sdn. Bhd.

Syarikat Peer Mohamed Sdn. Bhd.

Syarikat S.M. Ziaudeen Sdn. Bhd.

Syarikat Tele-Rama Sdn. Bhd.

Syarikat Woi Kwan Sdn. Bhd.

Syed Ginkouka Sdn. Bhd.

Syed Kadir (M) Sdn. Bhd.

Symbolic Business Sdn. Bhd.

Syt Fortune Sdn. Bhd.

Syukur Mulia (M) Sdn. Bhd.

Taipan Boulevard Sdn. Bhd.

Taipan Money Changer Sdn. Bhd.

Taj Muhabath Sdn. Bhd.

Takrif Unggul Sdn. Bhd.
Takzim Travel & Tours Sdn. Bhd.

Tan Swan Chin Money Changers Sdn. Bhd.

Tanah Permata Sdn. Bhd.

Tanjong Aru Hotel Sdn. Bhd.

Tanjung Pinang Resources Sdn. Bhd.

Tapak Rezeki Sdn. Bhd.

Tatal Enterprise Sdn. Bhd.

Team-Activity Ventures Sdn. Bhd.

Teck Soon Enterprise Sdn. Bhd.

Temateguh Sdn. Bhd.

Teraju Positif Sdn. Bhd.

The Intermark Sdn. Bhd.

The Jasmeen Sdn. Bhd.

The Palace Ventures Sdn. Bhd.

Thousand Life Sdn. Bhd.

THR Hotel (Langkawi) Sdn. Bhd.

THR Hotel (Sarawak) Sdn. Bhd.

TML Remittance Center Sdn. Bhd.

Top Enterprise Capital Sdn. Bhd.

Top Form Resources Sdn. Bhd.

Top Golden Triangle Sdn. Bhd.

Tourist Sarrafi Sdn. Bhd.
T-Power Enterprise Sdn. Bhd.

Tradewinds Hotels & Resorts Sdn. Bhd.

Traistar Enterprise Sdn. Bhd.

Trans Malaysia Tour & Agency (Miri) Sdn.
Bhd.

Travelex Malaysia Sdn Bhd

Traveller's Money Changer Sdn. Bhd.

Triple Trillion Sdn. Bhd.

Tropiwang Sdn. Bhd.

True Ringgit Sdn. Bhd.

Tukaran Baik Sdn. Bhd.

Tune Money Sdn. Bhd.

UAE Exchange Malaysian Sdn. Bhd.
(formerly known as Fast Remit Sdn. Bhd.

UBN MC (M) Sdn. Bhd.

Ultra Alam Sdn. Bhd.

Unichange Traders Sdn. Bhd.

Uni-Line Enterprise Sdn. Bhd.

Unique Change Sdn. Bhd.

Unique Money Changer Sdn. Bhd.

Unison Sdn. Bhd.

United Benchmark Sdn. Bhd.

United Fairway Sdn. Bhd.

United Global F.X. Sdn. Bhd.
Universal Traders Sdn. Bhd.

Uptitle (M) Sdn. Bhd.

Usha Anang Sdn. Bhd.

Utama Wang Plaza Sdn. Bhd.

Utilot Sdn. Bhd.

V.A.H. Money Changer Sdn. Bhd.

Verrimax Sdn. Bhd.

Virgo Sea Sdn. Bhd.

Visi Cemerlang Sdn. Bhd.

Visionary Creation Sdn. Bhd.

Vital Rate Sdn. Bhd.

VSL Venture Sdn. Bhd.

W. Teratai Trading Sdn. Bhd.

Wahab Forex Sdn. Bhd.

Wajaman Sdn. Bhd.

Wajar Klasik Sdn. Bhd.

Waminda Sdn. Bhd.

Wanatuna SKW Sdn. Bhd.

Wang & Company Money Changer Sdn.
Bhd.

Wang Ekspres Sdn. Bhd.

Wang S. Enterprise Sdn. Bhd.

Wangsa Interchange Sdn. Bhd.
Warisan Biru Sdn. Bhd.

Warisan Ringgit Sdn. Bhd.

Wawasan Ilham (M) Sdn. Bhd.

Wenawave Group Sdn. Bhd.

Western Union Payments (Malaysia) Sdn.
Bhd.

Wetex Realty Sdn. Bhd.

Wide Collection Sdn. Bhd.

Winning Spirit Sdn. Bhd.

Wonderful Forex Sdn. Bhd.

World Coins Forex Sdn. Bhd.

World Currency Sdn. Bhd.

World Forex Experts Sdn. Bhd.

World Rate Sdn. Bhd.

Xiede Sdn. Bhd.

Xinren Capital Sdn. Bhd.

Y & T Forever Sdn. Bhd.

Ya Moula Sdn. Bhd.

Yes Jayaraya Sdn. Bhd.

Yew Teck Lye Enterprise Sdn. Bhd.

Yewon Sdn. Bhd.

YHL Ventures Sdn. Bhd.

Ying Zhou Corporation Sdn. Bhd.
Yong Kahang Enterprise Sdn. Bhd.

Yong Yi Concept Sdn. Bhd.

Yusul Enterprise Sdn. Bhd.

Zaihar Pengurup Wang Sdn. Bhd.

				
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