Seksyen 1
38 Money Tower Sdn. Bhd.
/akn/my/act/pub/2016/195
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SENARAI PEMEGANG LESEN is Malaysia P.U. (B), cited as P.U. (B) 195 2016, currently marked in force and first recorded in 2016.
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Opening note
38 Money Tower Sdn. Bhd.
A1 AJ Money Services Sdn. Bhd.
Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.
Abdul Rasheed Trading (M) Sdn. Bhd.
Abdul Rashid Enterprise (M) Sdn. Bhd.
Abmann (M) Sdn. Bhd.
Ab-One Option (Asia) Sdn. Bhd.
Access Smartstreet Sdn. Bhd.
Adcrew Sdn. Bhd.
Adil Teladan Sdn. Bhd.
AFR Resources Sdn. Bhd.
Agrani Remittance House Sdn. Bhd.
Akar Warisan Sdn. Bhd.
Akbar Money Changer Sdn. Bhd.
Al Athabia Sdn. Bhd.
Al Bakihath Forex Sdn. Bhd.
P.U. (B) 195 3
Bil./No.
Nama Pemegang Lesen/Name of Licensees 17.
Al Seema Reza Sdn. Bhd.
Alaf Jutawan Sdn. Bhd.
Alfa Millions Sdn. Bhd.
Al-Fattah Sdn. Bhd.
Alif Money Changer Sdn. Bhd.
Alinoor & Sons Sdn. Bhd.
Al-Lameem World Change Centre Sdn. Bhd.
Alpha Tristar (M) Sdn. Bhd.
Al-Tamij Capital Resources Sdn. Bhd.
Amaha Resources Sdn. Bhd.
Ameer Sultan Sdn. Bhd.
AMR Berkat Sdn. Bhd.
Anjur Intan Sdn. Bhd.
Antaraduit Agensi Sdn. Bhd.
Aqmar Interchange (M) Sdn. Bhd.
Asiah Bte Ab. Hamid Sdn. Bhd.
AZ Forex World Sdn. Bhd.
Az Nur Resources Sdn. Bhd.
Ban Loong Enterprise Sdn. Bhd.
Bank Kerjasama Rakyat Malaysia Berhad 37.
Bank Pertanian Malaysia Berhad 38.
Bank Simpanan Nasional 39.
Bella Ilusi Sdn. Bhd.
Benchmark Alliance Sdn. Bhd.
Benson Money Changer Sdn. Bhd.
Benua Kapital Sdn. Bhd.
Best Quote Sdn. Bhd.
BFC Exchange Malaysia Sdn. Bhd.
Bijak Permata Sdn. Bhd.
Billion Debut Sdn. Bhd.
Bintang Duit Sdn. Bhd.
P.U. (B) 195 4
Bil./No.
Nama Pemegang Lesen/Name of Licensees 48.
Bismi Enterprise Sdn. Bhd.
BJ Vision Sdn. Bhd.
Broadway Point Sdn. Bhd.
BSB Darussalam Sdn. Bhd.
Bumi Teraju Money Changers Sdn. Bhd.
C & H Dominant Gerik Sdn. Bhd.
Cairns Multitrade Sdn. Bhd.
Cash & Chip Sdn. Bhd.
CBL Money Transfer Sdn. Bhd.
Cendral Sdn. Bhd.
Central News Agency Sdn. Bhd.
Cerah Jejaka Sdn. Bhd.
Chin Guan Sdn. Bhd.
Chop Chuan Hin Industries (M) Sdn. Bhd.
Chop Soon Sheng Sdn. Bhd.
Chop Thye Hin Sdn. Bhd.
Com2U Sdn. Bhd.
Costalink Sdn. Bhd.
Curtrade (M) Sdn. Bhd.
Damansara Forex Sdn. Bhd.
Dean Forex (M) Sdn. Bhd.
Definite Rich Sdn. Bhd.
Dekad Intan Sdn. Bhd.
Diana Traders Sdn. Bhd.
Dimensi Permata Sdn. Bhd.
Dinar Harta Sdn. Bhd.
Duplex Alliance Sdn. Bhd.
Durian Burung Enterprise Sdn. Bhd.
Duta Unggul Sdn. Bhd.
EasternUnion F.X. Sdn. Bhd.
Easy Returns Sdn. Bhd.
P.U. (B) 195 5
Bil./No.
Nama Pemegang Lesen/Name of Licensees 79.
E-Globex Sdn. Bhd.
Embun Mayang Sdn. Bhd.
Era Inspirasi Sdn. Bhd.
Euromaxx FX Sdn. Bhd.
Everest Ringgit Sdn. Bhd.
Evergreen SK Sdn. Bhd.
Everrise Money Changer Sdn. Bhd.
Excel Curex Sdn. Bhd.
Extra Victory Sdn. Bhd.
EX-Trade Money Changer Sdn. Bhd.
EZ Money Express Sdn. Bhd.
Faiz Ma-al Jutawan (M) Sdn. Bhd.
First Million Avenue Sdn. Bhd.
Focurek Services Sdn. Bhd.
Foo In Sdn. Bhd.
Fresh Capital Sdn. Bhd.
FX Trading Sdn. Bhd.
Galaxy Pacific Sdn. Bhd.
Garuda Bayana Trader Sdn. Bhd.
Garuda Cahaya Sdn. Bhd.
Gaya Money Changer Sdn. Bhd.
Giat Idaman Sdn. Bhd.
GKK Money Changers Sdn. Bhd.
Global Ingain Sdn. Bhd.
Global Millenium Trading Sdn. Bhd.
Global Rate Sdn. Bhd.
Glojuara (M) Sdn. Bhd.
GM Global Resources Sdn. Bhd.
Golden K.L. Union Sdn. Bhd.
GPL Remittance Sdn. Bhd.
Green World Money Master Sdn. Bhd.
P.U. (B) 195 6
Bil./No.
Nama Pemegang Lesen/Name of Licensees 110.
GSS Resources Sdn. Bhd.
H.M.S. Trading Sdn. Bhd.
Hak Ventures Sdn. Bhd.
Halasuria (M) Sdn. Bhd.
Hameed Ali Traders Sdn. Bhd.
Hamid Bros Sdn. Bhd.
Harta Julang Resources Sdn. Bhd.
Hartawan Tabah Sdn. Bhd.
Hasani Bumi Identiti Sdn. Bhd.
Heng Loong Money Changer Sdn. Bhd.
Hiap Lee (Johore) Sdn. Bhd.
Hijarath Traders Sdn. Bhd.
HM Ghazali Ahmad Sdn. Bhd.
Hong Xi Enterprise Sdn. Bhd.
Horse Image Sdn. Bhd.
Idaman RMS Sdn. Bhd.
Ikhlas-Ed Marketing Sdn. Bhd.
Imbasan Kapital (M) Sdn. Bhd.
IME (M) Sdn. Bhd.
Incentive Remit (M) Sdn. Bhd.
Inco Licenced Money Changer Sdn. Bhd.
Insa Money Changer Centre Sdn. Bhd.
Instant Produce Sdn. Bhd.
Ipoh Best Changes Sdn. Bhd.
Islah Resources Sdn. Bhd.
Jadeline Award Sdn. Bhd.
Jaleel BC Sdn. Bhd.
Jalinan Duta Sdn. Bhd.
Jamiah Trading Sdn. Bhd.
Jawahari Forex Sdn. Bhd.
JB Central Trading Sdn. Bhd.
P.U. (B) 195 7
Bil./No.
Nama Pemegang Lesen/Name of Licensees 141.
Jin Cheng Gong Sdn. Bhd.
K.L. Ilham Holdings (M) Sdn. Bhd.
K.M.Y. Traders Sdn. Bhd.
Kalifullah Enterprise Sdn. Bhd.
Kanson Forex (M) Sdn. Bhd.
Kasturi Martabat Sdn. Bhd.
KB Leisure (M) Sdn. Bhd.
Kedai 88 Asli Sdn. Bhd.
KL Remit Exchange Sdn. Bhd.
KMA Trading Sdn. Bhd.
KNS Money Changer Sdn. Bhd.
Komtar Fancy Store Sdn. Bhd.
LAC Money Changer Sdn. Bhd.
Lambang Canggih Sdn. Bhd.
Lembah Ilham Sdn. Bhd.
Lifetime Link Sdn. Bhd.
Limbang Bahagia Services Sdn. Bhd.
Lotus Group Ent. Sdn. Bhd.
Lucky Money Changer Sdn. Bhd.
Lucky Money Remittance Malaysia Sdn. Bhd.
M. Mohamed Kassim Forex Sdn. Bhd.
M.H. Din Sdn. Bhd.
M.M. Ally's Sdn. Bhd.
M.M. Asian Exchange Sdn. Bhd.
M.S.K.M. Mohamed Haniffa Forex Sdn. Bhd.
M.V. Forex Sdn. Bhd.
Ma'as Berkat Sdn. Bhd.
Maideen M.K.S. Sdn. Bhd.
Major Exclusive Sdn. Bhd.
Maju Evershine Sdn. Bhd.
Maju MC Sdn. Bhd.
P.U. (B) 195 8
Bil./No.
Nama Pemegang Lesen/Name of Licensees 172.
Makaliff Corporation (M) Sdn. Bhd.
Malik Maju Sdn. Bhd.
Mandiri International Remittance Sdn. Bhd.
Mani Traders Sdn. Bhd.
Maninjau Sdn. Bhd.
Marhaba Enterprise Sdn. Bhd.
Max Money Sdn. Bhd.
Maxis Mobile Services Sdn. Bhd.
Mayfair Forex Sdn. Bhd.
Mega Changer Sdn. Bhd.
Mega Global Money Sdn. Bhd.
Merchantrade Asia Sdn. Bhd.
Metro Money Exchange Sdn. Bhd.
Metro Tech-Cash (M) Sdn. Bhd.
Mile High Resources Sdn. Bhd.
Milirich Sdn. Bhd.
Million Change Sdn. Bhd.
Million Rewards Sdn. Bhd.
Million Serenity Sdn. Bhd.
Mobile Money International 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.
Moneybiz Sdn. Bhd.
Mountain Money Sdn. Bhd.
Mubarak Forex Exchange Sdn. Bhd.
Munawarah Exchange Sdn. Bhd. (dahulunya dikenali sebagai Forex
Munawarah Sdn. Bhd. / formerly known as Forex Munawarah
Sdn. Bhd.)
P.U. (B) 195 9
Bil./No.
Nama Pemegang Lesen/Name of Licensees 201.
Musytari Trading Sdn. Bhd.
My Money Master Sdn. Bhd.
Mydeen Jutawan Sdn. Bhd.
Mymoneyshop Sdn. Bhd.
N.J. Forex Sdn. Bhd.
Nava Trade Sdn. Bhd.
NBL Money Transfer Sdn. Bhd.
Nikmat Semarak Sdn. Bhd.
Nile Money Changer Sdn. Bhd.
Niva Tech Sdn. Bhd.
Noon Enterprise Sdn. Bhd.
Norashekeen Sdn. Bhd.
NS Cashpoint Sdn. Bhd.
Nudee Enterprise Sdn. Bhd.
Nur Daulah Sdn. Bhd.
NZ Dynamic Ventures Sdn. Bhd.
OET Money Service Sdn. Bhd.
Omar Alif Sdn. Bhd.
Omega Damai Sdn. Bhd.
Optimum Reserves Sdn. Bhd.
Oriental House Sdn. Bhd.
Original Deals Sdn. Bhd.
Overseas Remittance Sdn. Bhd.
Overseas Victory Sdn. Bhd.
Pahlawan Money Changer Sdn. Bhd.
Pengurup Wang Cheah Ai Leng Sdn. Bhd.
Pengurup Wang Kluang Sdn. Bhd.
Pengurup Wang Kukup Sdn. Bhd.
Pengurup Wang Liau Chun Mii Sdn. Bhd.
Pengurup Wang NBL Sdn. Bhd.
Pengurup Wang Nurazia Sdn. Bhd.
P.U. (B) 195 10
Bil./No.
Nama Pemegang Lesen/Name of Licensees 232.
Pengurup Wang T & L Sdn. Bhd.
Pengurup Wang Thai Hing Sdn. Bhd.
People's Corner Sdn. Bhd.
Perinaga Cemerlang Sdn. Bhd.
Perniagaan Sri Johor Jaya Sdn. Bhd.
Perpetual Optimum Sdn. Bhd.
Placid Express Sdn. Bhd.
Platinum Jackpot Sdn. Bhd.
Pontian N&C Facilities Sdn. Bhd.
Popular Forex Sdn. Bhd.
Port Store Sdn. Bhd.
Pos Malaysia Berhad 244.
Potensi Teguh Sdn. Bhd.
Powerllence Sdn. Bhd.
Prabhu Money Transfer Sdn. Bhd.
Premier Pyramid Sdn. Bhd.
Primasemi Corporation Sdn. Bhd.
Proficient Capital Sdn. Bhd.
Profit Achievers Sdn. Bhd.
Prosperous Fountain Sdn. Bhd.
Puncak Misba Sdn. Bhd.
Q.N.C. Sdn. Bhd.
R Trader Money Changer (M) Sdn. Bhd.
R.S.I. Trading Sdn. Bhd.
Rabiul Awal Sdn. Bhd.
Rahimas Forex Sdn. Bhd.
Ramadhan Minda Sdn. Bhd.
Ranjit Store Sdn. Bhd.
Rapid Million Sdn. Bhd.
Rashidiya Trading Sdn. Bhd.
Region Eminence Sdn. Bhd.
P.U. (B) 195 11
Bil./No.
Nama Pemegang Lesen/Name of Licensees 263.
Retailcoin Sdn. Bhd.
Rich Feature Sdn. Bhd.
Ringgit Priority Sdn. Bhd.
RN Delima (M) Sdn. Bhd.
Roz Money Changer Sdn. Bhd.
Rubiy Traders Sdn. Bhd.
Ruhanmas Forex Sdn. Bhd.
Rupikira 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.
Sadeq Enterprise Sdn. Bhd.
Safe Global Sdn. Bhd.
Sami Butt & Brothers Money Changers Sdn. Bhd.
Sasar Emas Corporation Sdn. Bhd.
Saujana Hirisan Sdn. Bhd.
Segi Bintang Ganjaran Sdn. Bhd.
Segi Ganjaran Sdn. Bhd.
Selayang Interchange Sdn. Bhd.
Seri Maju Trading Sdn. Bhd.
Seri Nilai Impian Sdn. Bhd.
Seyedu (M) Sdn. Bhd.
Shafco Sdn. Bhd.
Shahbina Money Changers Sdn. Bhd.
Sharafath Ali Sdn. Bhd.
Shedah Sdn. Bhd.
Sigma Untung Sdn. Bhd.
Sithi Forex (M) Sdn. Bhd.
Sitiawan Forex Sdn. Bhd.
Sky Xchange Sdn. Bhd.
P.U. (B) 195 12
Bil./No.
Nama Pemegang Lesen/Name of Licensees 294.
Smart Blend Sdn. Bhd.
Smile Honesty Forex Sdn. Bhd.
SMJ Teratai Sdn. Bhd.
SMR Super Rate Sdn. Bhd.
Sobida Enterprise Sdn. Bhd.
SP Cemerlang Sdn. Bhd.
SPAK Sdn. Bhd.
Special One Sdn. Bhd.
Spectrum Forex Sdn. Bhd.
SQ Capital Sdn. Bhd.
Subhiyah United Money Sdn. Bhd.
Success Matters Sdn. Bhd.
Suka Money Changers Sdn. Bhd.
Sumber Jalur Sdn. Bhd.
Sunria Corporation Sdn. Bhd.
Super Invention Sdn. Bhd.
Super Link Money Changer Sdn. Bhd.
Suria Muhabat Sdn. Bhd.
Swagat Enterprise Sdn. Bhd.
Syarikat Abdul Muthalif Sdn. Bhd.
Syarikat Mohd Rabeek Trading Sdn. Bhd.
Syarikat Mushadi Ali Money Changer Sdn. Bhd.
Syarikat P.A. Jafardeen Sdn. Bhd.
Syarikat S.M. Ziaudeen Sdn. Bhd.
Syarikat Tele-Rama Sdn. Bhd.
Syed Ginkouka Sdn. Bhd.
Syed Kadir (M) Sdn. Bhd.
Symbolic Business Sdn. Bhd.
Taipan Boulevard Sdn. Bhd.
Taj Muhabath Sdn. Bhd.
Tanjung Pinang Resources Sdn. Bhd.
P.U. (B) 195 13
Bil./No.
Nama Pemegang Lesen/Name of Licensees 325.
Tapak Rezeki Sdn. Bhd.
Team Smart Forex Sdn. Bhd.
Teraju Positif Sdn. Bhd.
The Jasmeen Sdn. Bhd.
TML Remittance Center Sdn. Bhd.
Top Enterprise Capital Sdn. Bhd.
Travelex Malaysia Sdn. Bhd.
Traveller's Money Changer Sdn. Bhd.
Triple Trillion Sdn. Bhd.
True Ringgit Sdn. Bhd.
Tukaran Baik Sdn. Bhd.
UAE Exchange Malaysian Sdn. Bhd.
UBN MC (M) Sdn. Bhd.
Unique Change Sdn. Bhd.
Unison 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.
Visionary Creation Sdn. Bhd.
Vital Rate Sdn. Bhd.
VSL Venture Sdn. Bhd.
W. Teratai Trading Sdn. Bhd.
Wajaman Sdn. Bhd.
Wajar Klasik Sdn. Bhd.
Waminda Sdn. Bhd.
Wang & Company Money Changer Sdn. Bhd.
Wang S. Enterprise Sdn. Bhd.
Wangsa Interchange Sdn. Bhd.
Warisan Biru Sdn. Bhd.
P.U. (B) 195 14
Bil./No.
Nama Pemegang Lesen/Name of Licensees 356.
Wawasan Ilham (M) Sdn. Bhd.
Western Union Payments (Malaysia) Sdn. Bhd.
World Coins Forex Sdn. Bhd.
World Currency Sdn. Bhd.
World Forex Experts Sdn. Bhd.
World Rate Sdn. Bhd.
Worldwide Superstar Money Changer Sdn. Bhd.
Xinren Capital Sdn. Bhd.
Yes Jayaraya Sdn. Bhd.
Yewon Sdn. Bhd.
YHL Ventures Sdn. Bhd.
Ying Zhou Corporation Sdn. Bhd.
Yong Yi Concept Sdn. Bhd.
Yusul Enterprise Sdn. Bhd.
Zaihar Pengurup Wang Sdn. Bhd.
Bertarikh 21 April 2016
Dated 21 April 2016
[BNM/JUN/1119/65/03; PN(PU2)701/IV]
TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ
Gabenor Bank Negara Malaysia/
Governor of the Central Bank of Malaysia