Jadual
JADUAL/SCHEDULE
Bil./No.
Pemegang Lesen/Licensees
1.
38 Money Tower Sdn. Bhd.
2.
A1 AJ Money Services Sdn. Bhd.
3.
Ab-One Option (Asia) Sdn. Bhd.
4.
Abd. Wahab Bin M. Abu Bakar Sdn. Bhd.
5.
Abdul Rasheed Trading (M) Sdn. Bhd.
2464
6.
Abmann (M) Sdn. Bhd.
7.
Access Smartstreet Sdn. Bhd.
8.
Adcrew Sdn. Bhd.
9.
Adil Teladan Sdn. Bhd.
10.
Agrani Remittance House Sdn. Bhd.
11.
Akar Warisan Sdn. Bhd.
12.
Akbar Money Changer Sdn. Bhd.
13.
Al Seema Reza Sdn. Bhd.
14.
Al-Athabia Sdn. Bhd.
15.
Al-Fattah Sdn. Bhd.
16.
Al-Lameem World Change Centre Sdn. Bhd.
17.
Al-Tamij Capital Resources Sdn. Bhd.
18.
Alaf Jutawan Sdn. Bhd.
19.
Alfa Millions Sdn. Bhd.
20.
Alif Money Changer Sdn. Bhd.
21.
Alinoor & Sons Sdn. Bhd.
22.
Alpha Tristar (M) Sdn. Bhd.
23.
Ameer Sultan Sdn. Bhd.
24.
Anjur Intan Sdn. Bhd.
25.
Antaraduit Agensi Sdn. Bhd.
26.
Apexchange Sdn. Bhd.
27.
Asia Exchange Sdn. Bhd. (dahulunya dikenali sebagai Visionary
Creation Sdn. Bhd./formerly known as Visionary Creation Sdn. Bhd.)
28.
Asiah Bte Ab. Hamid Sdn. Bhd.
29.
AZ Forex World Sdn. Bhd.
30.
Ban Loong Enterprise Sdn. Bhd.
31.
Bank Kerjasama Rakyat Malaysia Berhad
32.
Bank Pertanian Malaysia Berhad (Agrobank)
33.
Bank Simpanan Nasional
34.
Bella Ilusi Sdn. Bhd.
35.
Benchmark Alliance Sdn. Bhd.
36.
Benson Money Changer Sdn. Bhd.
37.
Benua Kapital Sdn. Bhd.
Bil./No.
Pemegang Lesen/Licensees
2465
38.
Best Quote Sdn. Bhd.
39.
Best Rate Galaxy Sdn. Bhd.
40.
BFC Exchange Malaysia Sdn. Bhd.
41.
BigPay Malaysia Sdn. Bhd.
42.
Bijak Permata Sdn. Bhd.
43.
Billion Exchange Sdn. Bhd.
44.
Bismi Enterprise Sdn. Bhd.
45.
Broadway Money Exchange Sdn. Bhd.
46.
BSB Darussalam Sdn. Bhd.
47.
Bumi Teraju Money Changers Sdn. Bhd.
48.
C & H Dominant Gerik Sdn. Bhd.
49.
Cairns Multitrade Sdn. Bhd.
50.
Cash & Chips Sdn. Bhd.
51.
CBL Money Transfer Sdn. Bhd.
52.
Cendral Sdn. Bhd.
53.
Central News Agency Sdn. Bhd.
54.
Cerah Jejaka Sdn. Bhd.
55.
Chin Guan Sdn. Bhd.
56.
Chop Chuan Hin Industries (M) Sdn. Bhd.
57.
Chop Soon Sheng Sdn. Bhd.
58.
Costalink Sdn. Bhd.
59.
Curtrade Sdn. Bhd.
60.
Dean Forex (M) Sdn. Bhd.
61.
Definite Rich Sdn. Bhd.
62.
Dekad Intan Sdn. Bhd.
63.
Diana Traders Sdn. Bhd.
64.
Dimensi Permata Sdn. Bhd.
65.
Dinar Harta Sdn. Bhd.
66.
Duplex Alliance Sdn. Bhd.
67.
Durian Burung Enterprise Sdn. Bhd.
68.
Duta Unggul Sdn. Bhd
69.
E-Globex Sdn. Bhd.
70.
Easy Pay Transfers Sdn. Bhd.
Bil./No.
Pemegang Lesen/Licensees
2466
71.
Easy Returns Sdn. Bhd.
72.
Embun Mayang Sdn. Bhd.
73.
Era Inspirasi Sdn. Bhd.
74.
Euromaxx FX Sdn. Bhd.
75.
Everest Ringgit Sdn. Bhd.
76.
Everrise Money Changer Sdn. Bhd.
77.
EX-Trade Money Changer Sdn. Bhd.
78.
Extra Victory Sdn. Bhd.
79.
EZ Money Express Sdn. Bhd.
80.
Faiz Ma-al Jutawan (M) Sdn. Bhd.
81.
First Million Avenue Sdn. Bhd.
82.
Focurek Services Sdn. Bhd.
83.
Foo In Sdn. Bhd.
84.
Galaxy Pacific Sdn. Bhd.
85.
Garuda Bayana Trader Sdn. Bhd.
86.
Garuda Cahaya Sdn. Bhd.
87.
Gaya Money Changer Sdn. Bhd.
88.
Giat Idaman Sdn. Bhd.
89.
Global Ingain Sdn. Bhd.
90.
Global Millenium Trading Sdn. Bhd.
91.
Global Rate Sdn. Bhd.
92.
Glojuara (M) Sdn. Bhd.
93.
Golden K.L. Union Sdn. Bhd.
94.
GPL Remittance Malaysia Sdn. Bhd.
95.
Green World Money Master Sdn. Bhd.
96.
GSS Resources Sdn. Bhd.
97.
H.M.S Trading Sdn. Bhd.
98.
Hak Ventures Sdn. Bhd.
99.
Halasuria (M) Sdn. Bhd 100.
Hameed Ali Traders Sdn. Bhd.
101.
Hamid Bros Sdn. Bhd 102.
Hartawan Tabah Sdn. Bhd.
103.
Hasani Bumi Identiti Sdn. Bhd.
Bil./No.
Pemegang Lesen/Licensees
2467 104.
Heng Loong Money Changer Sdn. Bhd.
105.
Hiap Lee (Johore) Sdn. Bhd.
106.
Hijarath Traders Sdn. Bhd.
107.
HM Ghazali Ahmad Sdn. Bhd.
108.
Hong Xi Enterprise Sdn. Bhd.
109.
Horse Image Sdn. Bhd.
110.
Idaman RMS Sdn. Bhd.
111.
Imbasan Kapital (M) Sdn. Bhd.
112.
IME (M) Sdn. Bhd.
113.
Incentive Remit (M) Sdn Bhd 114.
Inco Licensed Money Changer Sdn. Bhd.
115.
Insa Money Changer Centre Sdn. Bhd.
116.
Instant Produce Sdn. Bhd.
117.
Ipoh Best Changes Sdn. Bhd.
118.
Islah Resources Sdn. Bhd.
119.
Jadeline Exchange Sdn. Bhd.
120.
Jalinan Duta Sdn. Bhd.
121.
JB Central Trading Sdn. Bhd.
122.
Jin Cheng Gong Sdn. Bhd.
123.
K.M.Y. Traders Sdn. Bhd.
124.
Kalifullah Enterprise Sdn. Bhd.
125.
Kanson Forex (M) Sdn. Bhd.
126.
Kasturi Martabat Sdn. Bhd.
127.
Kedai 88 Asli Sdn. Bhd.
128.
KL Forex Sdn. Bhd.
129.
KL Remit Exchange Sdn. Bhd 130.
KMA Trading Sdn. Bhd.
131.
KNS Money Changer Sdn. Bhd.
132.
LAC Money Changer Sdn. Bhd.
133.
Lambang Canggih Sdn. Bhd.
134.
Lembah Ilham Sdn. Bhd.
135.
Lifetime Link Sdn. Bhd.
136.
Limbang Bahagia Services Sdn. Bhd.
Bil./No.
Pemegang Lesen/Licensees
2468 137.
Lotus Group Enterprise Sdn. Bhd.
138.
Lucky Money Remittance Malaysia Sdn. Bhd.
139.
M. Mohamed Kassim Forex Sdn. Bhd.
140.
M.H. Din Sdn. Bhd 141.
M.M. Ally’s Sdn. Bhd.
142.
M. M. Asian Exchange Sdn. Bhd.
143.
M.S.K.M Mohamed Haniffa Forex Sdn. Bhd.
144.
M.V. Forex Sdn. Bhd.
145.
Maideen M.K.S. Sdn. Bhd.
146.
Maju Evershine Sdn. Bhd.
147.
Maju MC Sdn Bhd 148.
Makaliff Corporation (M) Sdn. Bhd.
149.
Malik Maju Sdn. Bhd.
150.
ManagePay Services Sdn. Bhd.
151.
Mandiri International Remittance Sdn. Bhd.
152.
Mani Traders Sdn. Bhd.
153.
Maninjau Sdn. Bhd.
154.
Marhaba Enterprise Sdn. Bhd.
155.
Maxbucks Sdn. Bhd.
156.
MaxMoney Sdn. Bhd. (dahulunya dikenali sebagai Max Money Sdn.
Bhd./formerly known as Max Money Sdn. Bhd.)
157.
Mayfair Forex Sdn. Bhd.
158.
Mega Changer Sdn. Bhd.
159.
Merchantrade Asia Sdn. Bhd.
160.
Metro Money Exchange Sdn. Bhd.
161.
Milirich Sdn. Bhd.
162.
Million Change Sdn. Bhd.
163.
Million Rewards Sdn. Bhd.
164.
Million Serenity Sdn. Bhd.
165.
Mobile Money International Sdn. Bhd.
166.
Mohamed Yahia & Sons Sdn. Bhd.
167.
Mohd Faizhal Group Sdn. Bhd.
168.
Moneybiz Sdn. Bhd.
Bil./No.
Pemegang Lesen/Licensees
2469 169.
MoneyMatch Sdn. Bhd.
170.
Mountain Money Sdn. Bhd.
171.
Mubarak Forex Exchange Sdn. Bhd.
172.
Munawarah Exchange Sdn. Bhd.
173.
Musytari Trading Sdn. Bhd.
174.
My Money Master Sdn. Bhd.
175.
Mydeen Jutawan Sdn. Bhd.
176.
Mymoneyshop Sdn. Bhd.
177.
N.J. Forex Sdn. Bhd 178.
Nava Trade Sdn. Bhd.
179.
NBL Money Transfer Sdn. Bhd.
180.
Nikmat Semarak Sdn. Bhd 181.
NIUM Sdn. Bhd. (dahulunya dikenali sebagai InstaReM Malaysia Sdn.
Bhd./formerly known as InstaReM Malaysia Sdn. Bhd.)
182.
Niva Tech Sdn. Bhd.
183.
Norashekeen Sdn. Bhd.
184.
NS Cashpoint Sdn. Bhd.
185.
Nudee Enterprise Sdn. Bhd.
186.
Numoni DFS Sdn. Bhd.
187.
NZ Dynamic Ventures Sdn. Bhd.
188.
Omar Alif Sdn. Bhd.
189.
Omega Damai Sdn. Bhd.
190.
One Transfer Remittance Sdn. Bhd. (dahulunya dikenali sebagai Happy
Remit Sdn. Bhd./formerly known as Happy Remit Sdn. Bhd.)
191.
Oriental House Sdn. Bhd.
192.
Original Deals Sdn. Bhd.
193.
Overseas Victory Sdn. Bhd.
194.
Pacific Money Exchange Sdn. Bhd.
195.
Pahlawan Money Changer Sdn. Bhd.
196.
Pengurup Wang Cheah Ai Leng Sdn. Bhd.
197.
Pengurup Wang Kluang Sdn. Bhd.
198.
Pengurup Wang Kukup Sdn. Bhd.
199.
Pengurup Wang Nurazia Sdn. Bhd
Bil./No.
Pemegang Lesen/Licensees
2470 200.
Pengurup Wang T & L Sdn. Bhd.
201.
Pengurup Wang Thai Hing Sdn. Bhd.
202.
People’s Corner Sdn. Bhd.
203.
Perinaga Cemerlang Sdn. Bhd.
204.
Perniagaan Sri Johor Jaya Sdn. Bhd.
205.
Perpetual Optimum Sdn. Bhd.
206.
Placid Express Sdn. Bhd.
207.
Platinum Jackpot Sdn. Bhd.
208.
Pontian N&C Facilities Sdn. Bhd.
209.
Popular Forex Sdn. Bhd.
210.
Port Store Sdn. Bhd 211.
Pos Malaysia Berhad 212.
Potensi Teguh Sdn. Bhd.
213.
Powerllence Sdn. Bhd.
214.
Premier Pyramid Sdn. Bhd.
215.
Primasemi Corporation Sdn. Bhd.
216.
Proficient Capital Sdn. Bhd.
217.
Profit Achievers Sdn. Bhd.
218.
Puncak Misba Sdn. Bhd.
219.
Q.N.C. Sdn. Bhd.
220.
Qurex Sdn. Bhd. (dahulunya dikenali sebagai OET Money Service Sdn.
Bhd./formerly known as OET Money Service Sdn. Bhd.)
221.
R Trader Money Changer (M) Sdn. Bhd.
222.
R.S.I. Trading Sdn. Bhd.
223.
Rahimas Forex Sdn. Bhd.
224.
Ranjit Store Sdn. Bhd.
225.
Rashidiya Trading Sdn. Bhd.
226.
Rich Feature Sdn. Bhd.
227.
Ringgit Priority Sdn. Bhd.
228.
RN Delima (M) Sdn. Bhd.
229.
Roz Money Changer Sdn. Bhd.
Bil./No.
Pemegang Lesen/Licensees
2471 230.
Ruhanmas Forex Sdn. Bhd.
231.
Rupikira Sdn. Bhd.
232.
S & S Multimax Trade Sdn. Bhd.
233.
S.M.N Shaik Mohamed Sdn. Bhd.
234.
S.S.B. Interchange Sdn. Bhd.
235.
Sadeq Enterprise Sdn. Bhd.
236.
Safe Global Sdn. Bhd.
237.
Sami Butt & Brothers Money Changers Sdn. Bhd.
238.
Saujana Hirisan Sdn. Bhd.
239.
Segi Bintang Ganjaran Sdn. Bhd.
240.
Segi Ganjaran Sdn. Bhd.
241.
Selayang Interchange Sdn. Bhd 242.
Seri Nilai Impian Sdn. Bhd.
243.
Shafco Sdn. Bhd.
244.
Shahbina Money Changers Sdn. Bhd.
245.
Sharafath Ali Sdn. Bhd.
246.
Shedah Sdn. Bhd.
247.
Sigma Untung Sdn. Bhd 248.
Sithi Forex (M) Sdn. Bhd.
249.
Sky Xchange Sdn. Bhd.
250.
Smart Blend Sdn. Bhd.
251.
Smile Honesty Forex Sdn. Bhd.
252.
SMJ Teratai Sdn. Bhd.
253.
SMR Super Rate Sdn. Bhd.
254.
SP Cemerlang Sdn. Bhd.
255.
SPAK Sdn. Bhd.
256.
Spectrum Forex Sdn. Bhd.
257.
SQ Capital Sdn. Bhd.
258.
Subhiyah United Money Sdn. Bhd.
259.
Suka Money Changers Sdn. Bhd 260.
Sumber Jalur Sdn. Bhd
Bil./No.
Pemegang Lesen/Licensees
2472 261.
Sunria Corporation Sdn. Bhd.
262.
Sunway Money Sdn. Bhd.
263.
Super Invention Sdn. Bhd.
264.
Super Link Money Changer Sdn. Bhd.
265.
Suria Muhabat Sdn. Bhd.
266.
Swagat Enterprise Sdn. Bhd.
267.
Syarikat Abdul Muthalif Sdn. Bhd.
268.
Syarikat Mushadi Ali Money Changer Sdn. Bhd.
269.
Syarikat P.A. Jafardeen Sdn. Bhd.
270.
Syarikat S.M. Ziaudeen Sdn. Bhd.
271.
Syarikat Tele-Rama Sdn. Bhd.
272.
Syed Ginkouka Sdn. Bhd.
273.
Syed Kadir (M) Sdn. Bhd.
274.
Symbolic Business Sdn. Bhd.
275.
Taj Muhabath Sdn. Bhd.
276.
Tanjung Pinang Resources Sdn. Bhd.
277.
Tapak Rezeki Sdn. Bhd.
278.
Team Smart Forex Sdn. Bhd.
279.
Teraju Positif Sdn. Bhd.
280.
The Jasmeen Sdn. Bhd.
281.
TML Remittance Centre Sdn. Bhd.
282.
Top Enterprise Capital Sdn. Bhd.
283.
Tranglo Sdn. Bhd.
284.
TransferWise Malaysia Sdn. Bhd.
285.
Travelex Currency Exchange & Payments Sdn. Bhd. (dahulunya dikenali sebagai UAE Exchange Malaysia Sdn. Bhd./formerly known as UAE Exchange Malaysia Sdn. Bhd.)
286.
Traveller’s Money Changer Sdn. Bhd.
287.
Triple Trillion Sdn. Bhd.
288.
True Ringgit Sdn. Bhd.
289.
Tukaran Baik Sdn. Bhd.
290.
UBN MC (M) Sdn. Bhd.
Bil./No.
Pemegang Lesen/Licensees
2473 291.
United Global F.X. Sdn. Bhd.
292.
Uptitle (M) Sdn. Bhd.
293.
Utama Wang Plaza Sdn. Bhd.
294.
Valyou Sdn. Bhd.
295.
W. Teratai Trading Sdn. Bhd.
296.
Wajar Klasik Sdn. Bhd.
297.
Waminda Sdn. Bhd.
298.
Wang & Company Money Changer Sdn. Bhd.
299.
Wang S. Enterprise Sdn. Bhd.
300.
Wangsa Interchange Sdn. Bhd.
301.
Warisan Biru Sdn. Bhd.
302.
Wawasan Ilham Sdn. Bhd 303.
Western Union Payments (Malaysia) Sdn. Bhd.
304.
World Coins Forex Sdn. Bhd.
305.
World Currency Sdn. Bhd.
306.
World Forex Experts Sdn. Bhd.
307.
Worldwide Superstar Money Changer Sdn. Bhd.
308.
Yes Jayaraya Sdn. Bhd.
309.
Yewon Sdn. Bhd.
310.
YHL Ventures Sdn. Bhd.
311.
Ying Zhou Corporation Sdn. Bhd.
312.
Yong Yi Concept Sdn. Bhd.
313.
Yusul Enterprise Sdn. Bhd.
314.
Zaihar Pengurup Wang Sdn. Bhd.
Bertarikh 21 April 2020
Dated 21 April 2020
[BNM/JUN/1119/65/03; PN(PU2)701/IV]
Datuk Nor Shamsiah binti Mohd Yunus
Gabenor Bank Negara Malaysia/
Governor of the Central Bank of Malaysia
Bil./No.
Pemegang Lesen/Licensees