total members - mamsb...2018/04/19 · 3 0159 abd wahab bin m abu bakar sdn bhd 474621-k c a...
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TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
1 0252 38 MONEY TOWER SDN BHD 795837-D C A SOUTHERN KU HUI SIAN
2 0105 A1 AJ MONEY SERVICES SDN BHD 467066-X C A CENTRAL SHARIFAH BINTI ALI JINNAH
3 0159 ABD WAHAB BIN M ABU BAKAR SDN BHD 474621-K C A SOUTHERN ABDUL WAHAB BIN M ABU BAKAR
4 0060 ABDUL RASHEED TRADING (M) SDN BHD 662594-P C A CENTRAL MOHAMED RABEEK BIN NAGOORGANY
5 0081 ABDUL RASHID ENTERPRISE (M) SDN BHD 527821-K C A CENTRAL SHAUKAT ALI BIN MOHAMED MEERA
6 0179 ABMANN (M) SDN BHD 091242-T C A SOUTHERN GAN AI CHIN
7 0085 AB-ONE OPTION (ASIA) SDN BHD 506127-K C A CENTRAL KAMARUNNISAH BINTI AHMAH SHAH
8 0308 ACCESS SMART STREET SDN BHD 530360-T C A CENTRAL SHAIKH JAMIL BIN A.M KAMAL BATCHA
9 0136 ADCREW SDN BHD 471995-V C A CENTRAL SEE YOKE SIEW
10 0103 ADIL TELADAN SDN BHD 327565-T C A CENTRAL NOOR MOHAMED BIN SHAHUL HAMID
11 0390 AGRANI REMITTANCE HOUSE SDN BHD 706823-M B B CENTRAL LUTFOR RAHMAN
12 0365 AKAR WARISAN SDN BHD 659422-P C A SOUTHERN ANALISA YIN BINTI ABDULLAH
13 0008 AKBAR MONEY CHANGER SDN BHD 588973-W A B CENTRAL AKBAR BATCHA BIN MOHAMED SHAMSUDDIN
14 0064 AL ATHABIA SDN BHD 628394-A C A NORTHERN NOR AZILA BINTI ZAKARIA
15 0353 AL- LAMEEM WORLD CHANGE CENTRE SDN BHD 582105-X C A CENTRAL AB RAHMAN BIN AB KARIM
16 0273 AL SEEMA REZA SDN BHD 791819-D C A SOUTHERN JAWHAR NISA BT MOHAMAD ABDULLA
17 0098 ALAF JUTAWAN SDN BHD 508679-T C A CENTRAL BASHEER ALI BIN MOHD IBRAHIM
18 0367 ALFA MILLIONS SDN BHD 678262-P C A EAST MALAYSIA LU CHEN HO
19 0086 AL-FATTAH SDN BHD 558016-W C A CENTRAL MYDEEN PICHAI BIN MOHD KASSIM
20 0294 ALIF MONEY CHANGER SDN BHD 299861-P C A CENTRAL AHAMED SIDIQUE BIN ABDUL LATIFF
21 0470 ALINOOR & SONS SDN BHD 471845-X C A CENTRAL ABDUL KARIM A/L A S MOHAMED SHARIFF
22 0344 ALPHA TRISTAR (M) SDN BHD 599543-D C A CENTRAL SARBUDIN BIN SM ABDUL RAZAK
23 0487 AL-TAMIJ CAPITAL RESOURCES SDN BHD 732180-T C A CENTRAL THAMEEJUDEEN BIN P MOHAMED IBRAHIM
24 0262 AMAHA RESOURCES SDN BHD 715290-V C A SOUTHERN TOH CHIN SING
25 0340 AMEER SULTAN SDN BHD 571061-U C A NORTHERN MOHAMAD AZRIN BIN ABDUL WAHAB
26 0160 ANJUR INTAN SDN BHD 607501-P C A EAST COAST LIM TECK HUA
27 0372 ANTARADUIT AGENSI SDN BHD 112179-P C A CENTRAL MOHAMAD SAHRIF BIN ALI
28 0129 APEXCHANGE SDN BHD 478401-D C A CENTRAL MDM. AM PERERA
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
29 0414 ASIAH BTE AB. HAMID SDN BHD 580077-X C A CENTRAL MOHAMED HARUN BIN SHAIK DAWOOD
30 0315 AZ FOREX WORLD SDN BHD 539247-P C A NORTHERN AZMIDAH BINTI HYDER ALI
31 0073 AZ NUR RESOURCES SDN BHD 750445-D C A NORTHERN HAYATH MOHAMED ABDUL SAMAD
32 0401 BAN LOONG ENTERPRISE SDN BHD 530757-P C A EAST MALAYSIA CHANG YEE LIN
33 0366 BANK KERJASAMA RAKYAT MALAYSIA BERHAD B B CENTRAL YG. BHG. DATUK HJ MUSTAFHA BIN ABD RAZAK
34 0492 BANK PERTANIAN MALAYSIA BERHAD (AGROBANK) 811810-U B B CENTRAL MAD YUSOF BIN YAZID
35 0292 BANK SIMPANAN NASIONAL B B CENTRAL AHMAD NOH BIN JENI
36 0298 BELLA ILUSI SDN BHD 692458-W C A NORTHERN SEGU MOHIDEEN BIN ABDUL KADER
37 0451 BENCHMARK ALLIANCE SDN BHD 493836-D C A CENTRAL AZLAN ZAHIDI BIN MOHD DESA
38 0267 BENSON MONEY CHANGER SDN BHD 190525-A C A CENTRAL TAN KANG PAN
39 0453 BENUA KAPITAL SDN BHD 729901-K C A CENTRAL MOHAMED ARSHAD BIN DATUK HJ. MOHAMED IQBAL
40 0456 BEST QUOTE SDN BHD 575914-T C A CENTRAL ZAKHIR HUSSAIN BIN Y. BAHARUDIN
41 0422 BEST RATE GALAXY SDN BHD 619793-P C A CENTRAL NAABIZAH BINTI NAINA MOHAMED
42 0099 BFC EXCHANGE MALAYSIA SDN BHD 754884-A A B CENTRAL ABDUL WAHAB BIN ABDUL AZIZ
43 0120 BIJAK PERMATA SDN BHD 694643-H C A SOUTHERN QUEK KWONG HWA @ PATRICK QUEK
44 0139 BILLION DEBUT SDN BHD 762021-H C A CENTRAL MOHAMED HASMATHULLAH BIN BUKHARI
45 0079 BISMI ENTERPRISE SDN BHD 470983-H C A CENTRAL NAINA MOHAMED B. MOHAMED KASSIM
46 0052 BROADWAY MONEY EXCHANGE SDN BHD 571687-K C A NORTHERN ASRAB ALI BIN SHAIK ABDUL KADER
47 0379 BSB DARUSSALAM SDN BHD 690891-U C A EAST MALAYSIA GOH MING KIONG
48 0460 BUMI TERAJU MONEY CHANGERS SDN BHD 344720-P C A CENTRAL MAZLAN BIN MD BASIR
49 0025 C & H DOMINANT GERIK SDN BHD 666778-X C A NORTHERN LIM YIN CHOON
50 0434 CAIRNS MULTITRADE SDN BHD 603044-P C A NORTHERN MD YUSOFF B ABD. HAMID
51 0102 CASH & CHIPS SDN BHD 473922-W C A CENTRAL P.A KHALIQUZZAMAN BIN MOHD ISHAK
52 0418 CBL MONEY TRANSFER SDN BHD 769212-M B B CENTRAL MD. SAIDUR RAHAMAN FARAZI
53 0109 CENDRAL SDN BHD 475552-M C A CENTRAL HYDER ALI BIN NATHAR KHAN
54 0411 CENTRAL NEWS AGENCY SDN BHD 12471-P C A CENTRAL HALIGUL JAMAN BIN SULTAN GANI
55 0400 CERAH JEJAKA SDN BHD 664950-T C A EAST MALAYSIA LENGSE W, CHIN
56 0323 CHIN GUAN SDN BHD 321919-D C A EAST MALAYSIA HII BEI SENG
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
57 0311 CHOP CHUAN HIN INDUSTRIES (M) SDN BHD 689808-W C A NORTHERN TEH CHENG KIAT
58 0254 CHOP SOON SHENG SDN BHD 616279-H C A NORTHERN GOH YING CHAI
59 0045 CHOP THYE HIN SDN BHD 496617-W C A NORTHERN KHAW AI LEEN
60 0287 COSTALINK SDN BHD 685904-V C A SOUTHERN CHEW SHER SZE
61 0386 CURTRADE (M) SDN BHD 530575-V C A CENTRAL KAVITHA A/P KASI
62 0271 DEAN FOREX (M) SDN BHD 623151-M C A NORTHERN BAHARUDIN BIN PUTEH
63 0202 DEFINITE RICH SDN BHD 523588-K C A EAST MALAYSIA LEONG CHOY NGAN
64 0030 DEKAD INTAN SDN BHD 530887-M C A NORTHERN WONG LIANG YUU
65 0142 DIANA TRADERS SDN BHD 546148-P C A CENTRAL AHMED NOORULLAH BIN MOHAMED BASHEER
66 0009 DIMENSI PERMATA SDN BHD 264892-K C A NORTHERN MOHAMED BURHAN B. MOHD ALAHUDIN
67 0180 DINAR HARTA SDN BHD 496309-W C A NORTHERN HONG YAN
68 0403 DUPLEX ALLIANCE SDN BHD 586391-P C A SOUTHERN YEO KWEE KWANG
69 0053 DURIAN BURUNG ENTERPRISE SDN BHD 567001-A C A NORTHERN FOONG CHEE SEONG
70 0125 DUTA UNGGUL SDN BHD 478530-D C A NORTHERN SAYED ALI BIN MOHAMAD SULTAN
71 0377 EASTERNUNION F.X. SDN. BHD. 511090-D C A CENTRAL FIRDAUS BIN MOHD ZUKI
72 0497 EASY PAY TRANSFERS SDN BHD 1207100-T B B CENTRAL JARED ANG TZER SHEN
73 0362 EASY RETURNS SDN BHD 534550-A C A SOUTHERN SURANTHARAN A/L NEELAGANDAN
74 0091 E-GLOBEX SDN BHD 803843-P D B CENTRAL LIM WAI KHEONG
75 0130 EMBUN MAYANG SDN BHD 620989-P C A CENTRAL BUHARI BIN SINI MOHAMED
76 0334 ERA INSPIRASI SDN BHD 568722-T C A NORTHERN BHURHANUDDEEN B. MOHD ABDULLAH
77 0425 EUROMAXX FX SDN BHD 704045-U C A CENTRAL SULTHAN IBRAHIM ABDUL BARI
78 0337 EVEREST RINGGIT SDN BHD 784556-W C A CENTRAL MOK YEW HONG
79 0231 EVERGREEN SK SDN BHD 602348-H C A CENTRAL ABDUL KAREEM BIN K.V A MOHAMMAD ALI
80 0313 EVERRISE MONEY CHANGER SDN BHD 487345-M C A EAST MALAYSIA SIAH AH TANG
81 0111 EXCEL CUREX SDN BHD 189942-A C A CENTRAL MOHAMED YUSUF BIN SIRAJUDEEN
82 0357 EXTRA VICTORY SDN BHD 700803-W C A CENTRAL SAIFUDEEN BIN SEKANDAR BATCHA
83 0225 EX-TRADE MONEY CHANGER SDN BHD 569750-V C A CENTRAL MOHAMED TAJUDIN A/L N A ABDUL RAHEEM
84 0002 EZ MONEY EXPRESS SDN BHD 786130-X A B EAST MALAYSIA LIM CHING SENG
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
85 0329 FAIZ MA-AL JUTAWAN (M) SDN BHD 797817-P C A CENTRAL MOHD ALI JINNA BIN ABDUL WAHAB
86 0152 FIRST MILLION AVENUE SDN BHD 734322-W C A CENTRAL SEYED AHAMED KABEER BIN PEER MOHAMED
87 0235 FOCUREK SERVICES SDN BHD 524525-H C A EAST MALAYSIA CHAI WEI KHOON
88 0247 FOO IN SDN BHD 496880-U C A SOUTHERN LIM CHUAN GHAI
89 0153 GALAXY PACIFIC SDN BHD 427464-D C A CENTRAL MUHAMMED SHAFFIQ BIN FAROOK ALI MARICAR
90 0370 GARUDA BAYANA TRADER SDN BHD 650144-X C A CENTRAL SARAVANAN A/L RAGAVAN
91 0300 GARUDA CAHAYA SDN BHD 159505-M C A EAST MALAYSIA CHIA MOY HUAN
92 0293 GAYA MONEY CHANGER SDN BHD 620601-U C A EAST MALAYSIA FONG VUI LAN
93 0472 GIAT IDAMAN SDN BHD 668223-T C A CENTRAL MOHAMED NIZAR BIN M. MOHAMED YACOB
94 0380 GLOBAL INGAIN SDN BHD 631232-A C A EAST MALAYSIA CHOK SYN VUN
95 0289 GLOBAL MILLENIUM TRADING SDN BHD 677020-H C A CENTRAL MOHAN A/L RAJOO
96 0090 GLOBAL RATE SDN BHD 514100-W C A CENTRAL MOHAMED MAIDEEN BIN NAINA MOHAMED
97 0119 GLOJUARA (M) SDN BHD 644054-W C A CENTRAL JAHBAR SADHEEK BIN SYED MOHAMED
98 0489 GOLDEN K.L UNION SDN BHD 588399-H B B CENTRAL SILAS MAGAKUMAR DAS
99 0288 GPL REMITTANCE MALAYSIA SDN BHD 829352-K B B CENTRAL INDRA RAJ GIRI
100 0059 GREEN WORLD MONEY MASTER SDN BHD 269219-U C A CENTRAL FAIZATUL AKMAR BINTI ABDUL RAHIM
101 0088 GSS RESOURCES SDN BHD 519463-V C A CENTRAL BIRDHAWS BIN M.S.N.A HAJA MYDIN
102 0244 H.M.S. TRADING SDN BHD 550690-T C A NORTHERN MOHAMED SADHIK BIN MOHAMED SIDIQUE
103 0015 HAK VENTURES SDN BHD 729187-V C A EAST COAST HARIF FADILAH B. HASHIM
104 0124 HALASURIA (M) SDN BHD 509520-D C A CENTRAL HAJA MAIDIN BIN DAWOOD
105 0378 HAMEED ALI TRADERS SDN BHD 700491-T C A CENTRAL SHAHUL HAMEED BIN JAWAHAR ALI KHAN
106 0161 HAMID BROS SDN BHD 632320-P C A EAST COAST SHAUL HAMID BIN ABDUL JABBAR
107 0140 HAPPY REMIT SDN BHD 756838-K B B CENTRAL PRITHIPAL SINGH A/L PRATAP
108 0163 HARTAWAN TABAH SDN BHD 554345-A C A CENTRAL AMJATH ALI BIN ASKN IBRAMSAH
109 0048 HASANI BUMI IDENTITI SDN BHD 705053-D C A NORTHERN FAROOK HASSAN BIN MOHAMED HUSSAIN
110 0264 HENG LOONG MONEY CHANGER SDN BHD 563722-U C A SOUTHERN CHAN CHIN CHONG
111 0243 HIAP LEE (JOHORE) SDN BHD 010127-X C A SOUTHERN JASON LIM HONG CHOE
112 0304 HIJARATH TRADERS SDN BHD 563813-T C A CENTRAL MOHAMED MUSTAFFA B. SHAIK MOHAMED
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
113 0101 HM GHAZALI AHMAD SDN BHD 645917-K C A CENTRAL GHAZALI AHMAD BIN HAJA MOIDEEN
114 0345 HONG XI ENTERPRISE SDN BHD 481095-X C A EAST MALAYSIA TSAI CHIEW HO
115 0023 HORSE IMAGE SDN BHD 750748-U C A SOUTHERN TAY SUAT NEE
116 0176 IDAMAN RMS SDN BHD 684742-P C A CENTRAL MUHAMED RAFIC BIN AMIR HAMZAH
117 0021 IMBASAN KAPITAL (M) SDN BHD 683193-W C A CENTRAL RAHUMATULLA BIN PACKIRY
118 0016 IME (M) SDN BHD 562832-V A B CENTRAL ESPEN KRISTENSEN
119 0268 INCENTIVE REMIT (M) SDN BHD 766276-M B B CENTRAL MANINDERPAL SINGH BHULLAR
120 0490 INCO LICENSED MONEY CHANGER SDN BHD 484724-T C A SOUTHERN CHUA YEE CHUN
121 0192 INSA MONEY CHANGER CENTER SDN BHD 607703-K C A EAST MALAYSIA SENG HUAH HUA
122 0413 INSTANT PRODUCE SDN BHD 469740-T C A EAST MALAYSIA BONG CHI KIONG
123 0496 INSTAREM MALAYSIA SDN BHD 1214517-X B B CENTRAL PARVISH SINGH SEGARAN THEVAR
124 0043 IPOH BEST CHANGES SDN BHD 753319-T C A NORTHERN MOHAMED FAROOK BIN SHAIK ALAUDEEN
125 0388 ISLAH RESOURCES SDN BHD 533722-D C A CENTRAL AHMAD TARMIDI BIN MOHAMED
126 0122 JADELINE EXCHANGE SDN BHD 570603-X C A CENTRAL JAJAKHAN BIN KADER GANI
127 0110 JALINAN DUTA SDN BHD 510559-T C A CENTRAL MOHAMED FAIZAL ALI MOHAMED SALI
128 0220 JB CENTRAL TRADING SDN BHD 486339-M C A SOUTHERN LOH LEE SAN
129 0467 JIN CHENG GONG SDN BHD 616222-X C A SOUTHERN LEE KOK POH
130 0148 K.M.Y. TRADERS SDN BHD 669592-A C A CENTRAL MOHAMED ISMAIL BIN K.J. SYED HUSSAIN
131 0036 KALIFULLAH ENTERPRISE SDN BHD 472035-P C A CENTRAL ABDUL RAZIK FAREED BIN KALIFULLAH
132 0468 KANSON FOREX (M) SDN BHD 600379-V C A NORTHERN MOHAMED RIYAZULLAH
133 0149 KASTURI MARTABAT SDN BHD 521126-X C A CENTRAL ALI BIN AHMAD
134 0193 KEDAI 88 ASLI SDN BHD 491546-W C A EAST MALAYSIA TAY VUI KIAK
135 0455 KL FOREX SDN BHD 765364-V C A CENTRAL MOHAMED RIZWAN BIN AMEER HAMSHA
136 0481 KL REMIT EXCHANGE SDN BHD 476760-U A B CENTRAL SAIED MOHAMED BIN MOHAMED ARIF
137 0051 KMA TRADING SDN BHD 553491-H C A NORTHERN KEYASUDEEN BIN MOHD FURUSKHAN
138 0241 KNS MONEY CHANGER SDN BHD 568813-A C A CENTRAL SHARIFF MOHAMED BIN SARAGU MOHD
139 0028 LAC MONEY CHANGER SDN BHD 520993-T C A SOUTHERN LEE BOON KAI
140 0216 LAMBANG CANGGIH SDN BHD 545496-D C A CENTRAL TAI TIAN POH
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
141 0459 LEMBAH ILHAM SDN BHD 403084-A C A CENTRAL ABDULLAH BIN MOHAMAD ABU BAKAR
142 0162 LIFETIME LINK SDN BHD 537449-M C A CENTRAL MOHAMED GAZALI BIN S.M. HAMEED
143 0195 LIMBANG BAHAGIA SERVICES SDN BHD 474543-D C A EAST MALAYSIA YAP SIEW YEN
144 0257 LOTUS GROUP ENT SDN BHD 747923-M B B CENTRAL MAVURI SATYAMALLIKHARJUNA RAO
145 0368 LUCKY MONEY CHANGER SDN BHD 594630-W C A CENTRAL NAZEER AHAMED BIN SHAHUL HAMID
146 0325 LUCKY MONEY REMITTANCE MALAYSIA SDN BHD 741251-H B B CENTRAL MDM. MARY ROSE BARLISO CASCARRO
147 0493 M M ASIAN EXCHANGE SDN. BHD. 1114498-K C A CENTRAL MOHD FAREED BIN SIRAJUDEEN
148 0320 M. H. DIN SDN BHD 666325-H C A CENTRAL ABDUL RAZAK BIN PEER MOHAMED
149 0310 M. MOHAMED KASSIM FOREX SDN BHD 616674-W C A NORTHERN M.MOHAMED KASSIM BIN MOHAMED MYDIN
150 0242 M.M. ALLY'S SDN. BHD. 478952-P C A CENTRAL MUSTACK ALI BIN MD ESOOF
151 0168 M.S.K.M. MOHAMED HANIFFA FOREX SDN BHD 548243-H C A NORTHERN MUHAMMAD AMIN BIN AMEER HAMSA
152 0297 M.V. FOREX SDN BHD 507224-H C A CENTRAL ABDUL RAHMAN B. ABDUL SALAM
153 0276 MAIDEEN M.K.S. SDN BHD 544304-P C A CENTRAL MOHMAD ARSHAD BIN MAIDEEN IBRAHIM PULAVAR
154 0256 MAJOR EXCLUSIVE SDN BHD 523480-U C A CENTRAL ANIS HIDAYU BT ZAINAL ABIDIN
155 0181 MAJU EVERSHINE SDN BHD 691991-K C A SOUTHERN CHEN FUI MOI
156 0039 MAJU MC SDN BHD 561064-U C A NORTHERN ABDUL MANAF BIN NORDIN
157 0224 MAKALIFF CORPORATION (M) SDN BHD 20434-K C A SOUTHERN MOHAMAD ALIFF TUNKU MOHAMAD KHALID
158 0406 MALIK MAJU SDN BHD 807170-T C A CENTRAL THAMEEMUL ANZARI BIN DASTHIGEER,
159 0494 MANAGEPAY SERVICES SDN BHD 516641-W B B CENTRAL DATO' CHEW CHEE SENG
160 0226 MANDIRI INTERNATIONAL REMITTANCE SDN BHD 850077-P B B CENTRAL WAHYU SURAHMAT
161 0032 MANI TRADERS SDN BHD 813063-M C A NORTHERN MUNUSAMY A/L KUPUSAMY
162 0404 MANINJAU SDN BHD 223531-T C A CENTRAL MOHAMED RAFIQ BIN MOHD IDRIS
163 0183 MARHABA ENTERPRISE SDN BHD 623940-D C A CENTRAL OMAR ALI BIN ABDULLAH
164 0213 MAX MONEY SDN BHD 541728-H D B CENTRAL ABD HAMID BIN ABDULLAH
165 0229 MAXBUCKS SDN BHD 613326-V C A CENTRAL MOHAMED FAWWAZUDHEEN BIN MOHAMED FARUK
166 0055 MAYFAIR FOREX SDN BHD 560003-P C A NORTHERN NUR SYAZANA BINTI MOHAMAD KOYA
167 0078 MEGA CHANGER SDN BHD 609897-T C A SOUTHERN TAN PEY SHYUAN
168 0246 MEGA GLOBAL MONEY SDN BHD 685070-H C A CENTRAL MOHAMED DAGA @ TAHA BIN MOHAMED KASSIM
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
169 0001 MERCHANTRADE ASIA SDN BHD 410591-T D B CENTRAL RAMASAMY A/L K VEERAN
170 0306 METRO MONEY EXCHANGE SDN BHD 593826-P D B CENTRAL AHMAD HADZIM BIN ABD MAJID
171 0449 METRO TECH-CASH (M) SDN BHD 779134-U C A CENTRAL HAIZER BIN TAHIR
172 0201 MILIRICH SDN BHD 471674-D C A EAST MALAYSIA BAN BOON SING
173 0112 MILLION CHANGE SDN BHD 801666V- C A CENTRAL HASHIM BIN OMAR
174 0189 MILLION REWARDS SDN BHD 686045-W C A SOUTHERN MAH KIM FONG
175 0338 MILLION SERENITY SDN BHD 610836-M C A EAST MALAYSIA LU NGUONG LAI
176 0087 MOBILE MONEY INTERNATIONAL SDN BHD 670766-W B B CENTRAL CHAN KAM SUM
177 0017 MODAL AGRESIF (M) SDN BHD 645110-W C A SOUTHERN LUWI POH LI
178 0250 MOHAMED HANIFFA MONEY CHANGERS (M) SDN BHD 85477-U C A CENTRAL MOHD THAMEEM ANSARI BIN ABD HAMEED
179 0222 MOHAMED YAHIA & SONS SDN. BHD. 528730-U C A EAST MALAYSIA MOHAMED IQBAL
180 0186 MOHD FAIZHAL GROUP SDN BHD 293591-P C A CENTRAL MOHAMMED FAIZHAL BIN AHAMED LEBBAI
181 0070 MONEY BIZ SDN. BHD 475779-X C A NORTHERN MOHAMED ABOOTHAHIR BIN M. JAMAL MOHAMED
182 0409 MOUNTAIN MONEY SDN BHD 843382-U C A CENTRAL KHOR LOONG CHAY
183 0138 MUBARAK FOREX EXCHANGE SDN BHD 625550-H C A CENTRAL SAYED MUBARAK BIN KAMALDIN
184 0259 MUNAWARAH EXCHANGE SDN BHD 556069-W C A NORTHERN MOHD SANI BIN MOHAMED ISMAIL
185 0417 MUSYTARI TRADING SDN BHD 317585-T C A CENTRAL PETER DAS A/L ANTHONY
186 0084 MY MONEY MASTER SDN BHD 514419-W C A CENTRAL MUJIBUR RAHMAN BIN ANUVAR
187 0397 MYDEEN JUTAWAN SDN BHD 779216-V C A CENTRAL NOORUL HASSAN B. MOHAMED HANIFA
188 0326 MYMONEYSHOP SDN. BHD. 718735-W C A CENTRAL JAMAL MOHAMED B MOHAMED FAROOK
189 0356 N.J. FOREX SDN BHD 544132-X C A CENTRAL MARWAN ALI BIN JABARULA KHAN
190 0442 NAVA TRADE (M) SDN BHD 523033-P C A CENTRAL NOR MANISAH BTE ISMAIL
191 0309 NBL MONEY TRANSFER SDN BHD 823952-T B B CENTRAL SHEIKH AKHTER UDDIN AHMED
192 0199 NIKMAT SEMARAK SDN BHD 259326-A C A EAST MALAYSIA MICHAEL LEONG KUAN CHIN
193 0155 NIVA TECH SDN BHD 613825-K C A CENTRAL NIVARAJAH KUPPAN
194 0108 NOON ENTERPRISE SDN BHD 527039-W C A CENTRAL ABDUL SALEEM BIN M.S ABDUL LATHEEF
195 0383 NORASHEKEEN SDN BHD 475774-A C A SOUTHERN RADEN NOORASHEKEEN BINTI RADEN BASIRON
196 0010 NS CASHPOINT SDN BHD 274631-K A B CENTRAL SELVA RAJ @ SUPPIAH A/L KANAPATHY
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
197 0062 NUDEE ENTERPRISE SDN BHD 473741-T C A NORTHERN LEE LI FONG
198 0374 NUMONI DFS SDN BHD 773705-K B B CENTRAL RAJENDRAN A/L VELAYUTHAN
199 0278 NZ DYNAMIC VENTURES SDN BHD 650888-K C A CENTRAL HABEEB BIN M. GHOUSE MOHAMED
200 0279 OET MONEY SERVICE SDN BHD 427440-H C A CENTRAL WONG JOON HIAN
201 0283 OMAR ALIF SDN BHD 684826-T C A CENTRAL RAHUMAN SADIK BIN SM SAIK NOORDIN
202 0316 OMEGA DAMAI SDN BHD 562730-X C A CENTRAL MUSHAWWIR B. MOHAMED JAMALUDIN
203 0430 OPTIMUM RESERVES SDN BHD 494251-T C A SOUTHERN MOHD SHAFIQ BIN RAMLI
204 0094 ORIENTAL HOUSE SDN BHD 534469-H C A CENTRAL FATEN BINTI HAJI JAAFAR
205 0035 ORIGINAL DEALS SDN BHD 736339-H C A NORTHERN THAMIM ALI BIN MOHAMED SEENI IBRAHIM
206 0182 OVERSEAS VICTORY SDN BHD 682557-T C A SOUTHERN U SEOK BEE
207 0141 PACIFIC MONEY EXCHANGE SDN BHD 744703-T C A NORTHERN JAMIAH BINTI AMEER ALI
208 0057 PAHLAWAN MONEY CHANGER SDN BHD 459502-T C A NORTHERN MUBARAK ALI BIN HAJI MUSTAFA
209 0251 PENGURUP WANG CHEAH AI LENG SDN. BHD 590600-U C A NORTHERN KOAY SING LIANG
210 0184 PENGURUP WANG KLUANG SDN BHD 533451-M C A SOUTHERN CHIONG SEN HOW
211 0314 PENGURUP WANG KUKUP SDN BHD 504642-D C A SOUTHERN NOORAIZAH BINTI MUHADI
212 0387 PENGURUP WANG NBL SDN BHD 539405-U C A EAST MALAYSIA CHUNG SHIONG VOON
213 0133 PENGURUP WANG NURAZIA SDN BHD 614843-X C A SOUTHERN ASZAHRY BIN MUSTAFAH
214 0197 PENGURUP WANG T & L SDN BHD 622630-A C A EAST MALAYSIA TAY GEK KIAW
215 0296 PENGURUP WANG THAI HING SDN BHD 518769-M C A EAST MALAYSIA FONG MING HING
216 0029 PEOPLE'S CORNER SDN BHD 724979-M C A SOUTHERN NORBAITI BINTI DAUD
217 0027 PERINAGA CEMERLANG SDN BHD 506883-T C A SOUTHERN GOH SENG LIANG
218 0018 PERNIAGAAN SRI JOHOR JAYA SDN BHD 488885-T C A SOUTHERN TAN GEK HWEE
219 0305 PERPETUAL OPTIMUM SDN BHD 471993-K C A CENTRAL LEE LIAN HONG
220 0416 PLACID EXPRESS SDN BHD 765794-X A B CENTRAL MD. NUR E ALAM SIDDIQUI
221 0245 PLATINUM JACKPOT SDN BHD 701745-V C A SOUTHERN PANG HUI LIM
222 0020 PONTIAN N&C FACILITIES SDN BHD 566411-K C A SOUTHERN LIM SZE YUNN
223 0037 POPULAR FOREX SDN BHD 631619-P C A NORTHERN ABDUL SALIM B MKE KADER SULTAN
224 0212 PORT STORE SDN BHD 537795-W C A CENTRAL CHU AH POI
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
225 0012 POS MALAYSIA BERHAD 229990-M B B CENTRAL ABDUL RAZAK BIN MOHD. A. KADIR
226 0019 POTENSI TEGUH SDN BHD 572587-M C A SOUTHERN KOO YEN LING
227 0407 POWERLLENCE SDN BHD 774021-A C A CENTRAL YONG CHOUNG YIN
228 0444 PREMIER PYRAMID SDN BHD 473661-X C A CENTRAL ABDUL JABBAR BIN ABDUL RAZAK
229 0145 PRIMASEMI CORPORATION SDN BHD 515695-T C A CENTRAL MUJIBUR REHMAN BIN V.R.MD SHARIFF
230 0167 PROFICIENT CAPITAL SDN BHD 711861-M C A CENTRAL OOI YAT TONG
231 0319 PROFIT ACHIEVERS SDN BHD 708583-D C A EAST MALAYSIA MDM. LIAW KIM GAN
232 0452 PUNCAK MISBA SDN BHD 690086-P C A CENTRAL MOHD FAREED SHAHZADA BIN MOBARAK ALI
233 0427 Q.N.C. SDN BHD 494811-D C A CENTRAL HAJA SHARIFF BIN EMA MOHAMED IQBAL
234 0458 R TRADER MONEY CHANGER (M) SDN. BHD. 518993-D C A NORTHERN KADER MYDIN BIN HASSAN MOHD
235 0352 R.S.I. TRADING SDN BHD 800208-U C A CENTRAL AHMAD FAUZI B. PEER MOHAMED
236 0363 RAHIMAS FOREX SDN BHD 618408-W C A NORTHERN ABDUL RAHIM BIN MOHAMED MOHIDEEN
237 0395 RANJIT STORE SDN BHD 624110-H C A EAST MALAYSIA SITAL SINGH
238 0042 RASHIDIYA TRADING SDN BHD 221223-D C A NORTHERN MOHAMED AZHAR BIN ANVAR HUSSAIN
239 0375 REGION EMINENCE SDN BHD 610436-X C A SOUTHERN FONG AH KAU@FONG SIN KAU
240 0190 RETAILCOIN SDN BHD 643393-V C A SOUTHERN ENG SER MIAN
241 0026 RICH FEATURE SDN BHD 478369-H C A SOUTHERN LIM MUI LIANG
242 0473 RINGGIT PRIORITY SDN BHD 704108-K C A CENTRAL RAFIDAH BT SHAH JEYARAJAH
243 0210 RN DELIMA (M) SDN BHD 668284-H C A CENTRAL SHANAWAS BIN BADRUDIN
244 0011 ROZ MONEY CHANGER SDN BHD 617616-K C A CENTRAL ABDUL RAHMAN BIN ACHMED
245 0269 RUBIY TRADERS SDN BHD 472403-U C A CENTRAL NAINA MOHAMED BIN SAHUL HAMID
246 0014 RUHANMAS FOREX SDN BHD 627974-P C A NORTHERN TN. HJ. MUNOWER SADIQ BIN MKE KADER SULTAN
247 0307 RUPIKIRA SDN BHD 542024-T C A CENTRAL NUR' AISYAH ABDUL GHANI
248 0237 S & S MULTIMAX TRADE SDN BHD 796345-M C A CENTRAL ABDUL HAMEED BIN MOHAMED ABDUL KADER
249 0049 S.M.N. SHAIK MOHAMED SDN BHD 497392-T C A NORTHERN NAINA MOHAMED BIN K.M. ABDULLA
250 0348 S.S.B. INTERCHANGE SDN BHD 498140-T C A CENTRAL MOHAMED ERSHAD BIN SYED JAHABAR
251 0219 SADEQ ENTERPRISE SDN BHD 545132-M C A SOUTHERN MOHAMED FAROOK BIN ZAKARIA
252 0128 SAFE GLOBAL SDN BHD 506430-M C A CENTRAL MOHD SHARIFF BIN ALI JINNAH
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
253 0389 SAMI BUTT & BROTHERS MONEY CHANGERS SDN BHD 627790-K C A EAST MALAYSIA ABD SAMI BIN ABD HAKIM
254 0354 SAUJANA HIRISAN SDN BHD 534710-V C A CENTRAL SADIK BATCHA BIN ABDUL SALAM
255 0343 SEGI BINTANG GANJARAN SDN BHD 822481-W C A EAST MALAYSIA TAN LIAN PING
256 0412 SEGI GANJARAN SDN BHD 679455-V C A EAST MALAYSIA MORYADI BIN JUNAIDI
257 0234 SELAYANG INTERCHANGE SDN BHD 565444-P C A CENTRAL NAZIMUDEEN BIN SAHAK MUHAMAD ALY
258 0151 SERI MAJU TRADING SDN BHD 513332-H C A CENTRAL MUHAMMAD FAROUK BIN ABDUL HAMID
259 0483 SERI NILAI IMPIAN SDN BHD 473848-M C A CENTRAL NOORULAMIN BIN RASOOLUDEEN
260 0178 SHAFCO SDN BHD 479723-K C A EAST COAST HATHAR ALI BIN MOHAMED ALI
261 0335 SHAHBINA MONEY CHANGERS SDN BHD 449434-A C A CENTRAL MUHAMMED YASIN BIN SHAH MOHD
262 0322 SHARAFATH ALI SDN BHD 291810-A C A NORTHERN MOHAMED SHERAFATH ALI BIN ABDUL RAHMAN
263 0290 SHEDAH SDN BHD 375024-U C A CENTRAL MOHD YAACOB B. LUKMAN HAKIM
264 0474 SIGMA UNTUNG SDN BHD 709531-H C A CENTRAL RIZWAN MOHAMED B.ABDUL KADER
265 0034 SITHI FOREX SDN BHD 627870-W C A NORTHERN HAWAZANAJMI BIN K SHAHAPUDEEN
266 0044 SITIAWAN FOREX SDN BHD 595407-K C A NORTHERN AMEER KHAN BIN BYROSE KHAN
267 0295 SKY XCHANGE SDN. BHD 558410-U C A CENTRAL SYED AHAMED BIN PACHEER NAINA MOHAMED
268 0336 SMART BLEND SDN BHD 485917-P C A SOUTHERN CHOW SUET NEE
269 0330 SMILE HONESTY FOREX SDN BHD 627463-X C A CENTRAL IBRAHIMSHA MEHBOOB
270 0005 SMJ TERATAI SDN BHD 720053-V A B SOUTHERN LIM KUAN YEW
271 0327 SMR SUPER RATE SDN BHD 824101-T C A SOUTHERN MOHAMED BAHURUDEEN BIN K ABDUL KAREEM
272 0188 SP CEMERLANG SDN BHD 777437-P C A NORTHERN OOI HAI WONG
273 0217 SPAK SDN BHD 99973-X C A SOUTHERN AHMAD FAISAL BIN MOHD ALI
274 0123 SPECTRUM FOREX SDN BHD 271800-V C A CENTRAL NAGAPAN A/L NAGARAJAN
275 0092 SQ CAPITAL SDN BHD 596607-U C A CENTRAL MOHAMMAD FAREED BIN MOHAMMAD NIZAM
276 0076 SUBHIYAH UNITED MONEY SDN BHD 829193-D C A CENTRAL YG. BHG. DATIN HJH NOR HASIMAH BINTI HASHIM
277 0249 SUCCESS MATTERS SDN BHD 555877-U C A NORTHERN GOH CHEE WEI
278 0318 SUKA MONEY CHANGERS SDN BHD 097287-U C A CENTRAL MOHAMED IRFAN BIN MOHD JOHARI
279 0117 SUMBER JALUR SDN BHD 655473-X C A CENTRAL CHEONG KAM THO
280 0275 SUNRIA CORPORATION SDN BHD 691333-D C A EAST MALAYSIA TING SING TAI
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
281 0495 SUNWAY MONEY SDN BHD 1220176-V B B CENTRAL SOO CHIN KANG
282 0358 SUPER INVENTION SDN BHD 550385-K C A NORTHERN LAI TEIK HENG
283 0236 SUPER LINK MONEY CHANGER SDN BHD 490166-T C A SOUTHERN LOH LEE NA
284 0134 SURIA MUHABAT SDN BHD 524549-D C A CENTRAL MANIMAKUDOM A/L KARUPPIAH
285 0394 SWAGAT ENTERPRISE SDN BHD 764013-H C A EAST MALAYSIA SUPARMAN BIN ABDUL AZIZ
286 0058 SYARIKAT ABDUL MUTHALIF SDN BHD 544753-D C A NORTHERN AMIR ALI BIN SHAIK ISMAIL
287 0261 SYARIKAT MOHD RABEEK TRADING SDN BHD 657096-U C A CENTRAL MOHD RABEEK BIN AHMAD
288 0255 SYARIKAT MUSHADI ALI MONEY CHANGER SDN BHD 504751-K C A NORTHERN MOHD FIRDAUS B M SALAMATHUL ANWAR
289 0284 SYARIKAT P.A. JAFARDEEN SDN BHD 626602-M C A CENTRAL JAFARDEEN BIN ABDUL KAREEM
290 0376 SYARIKAT S.M. ZIAUDEEN SDN BHD 625289-X C A CENTRAL S.Z KISMATH @ KISMATH BATCHA BIN S.M ZIAUDEEN
291 0164 SYARIKAT TELE - RAMA SDN BHD 539447-X C A CENTRAL SYED YAMIN KHAN MOHAMED ALI JINNAH
292 0408 SYED GINKOUKA SDN BHD 771605-A C A SOUTHERN MDM. NORHASNIDA BT MUHAMAD AYOB
293 0211 SYED KADIR (M) SDN BHD 506119-M C A CENTRAL THAJUDIN BIN M.SULTAN
294 0131 SYMBOLIC BUSINESS SDN BHD 665002-X C A SOUTHERN LIM TZE DI
295 0082 TAIPAN BOULEVARD SDN BHD 661075-H C A SOUTHERN TAY KAY BENG
296 0127 TAJ MUHABATH SDN BHD 721488-K C A CENTRAL BALA MURALI
297 0046 TANJUNG PINANG RESOURCES SDN BHD 800461-H C A NORTHERN YUSOFGANY BIN HABEEB RAHMAN
298 0191 TAPAK REZEKI SDN BHD 554133-V C A CENTRAL KAMALDEEN BIN MOHAMED SUBAIRE
299 0440 TEAM SMART FOREX SDN BHD 707462-K C A CENTRAL MOHD THAMEEM ALI BIN SYED IBRAHIM
300 0054 TERAJU POSITIF SDN BHD 509151-M C A NORTHERN KITHUR MOHAMED B. MOHD IDRIS
301 0227 THE JASMEEN SDN BHD 496041-V C A CENTRAL RICHARD A/L GANAPRAGASAM
302 0228 TIK FX MALAYSIA SDN BHD 754802-U B B CENTRAL JACKY LEE YUAN HUI
303 0072 TML REMITTANCE CENTER SDN BHD 668402-T B B SOUTHERN LIM POH BOON
304 0369 TOP ENTERPRISE CAPITAL SDN BHD 602500-T C A SOUTHERN CHENG LEP HOW
305 0013 TRAVELEX MALAYSIA SDN BHD 924805-V D B CENTRAL RAKESH ARAVIND
306 0399 TRAVELLER'S MONEY CHANGER SDN BHD 536760-X C A EAST MALAYSIA LIAU CHEN KIONG
307 0424 TRIPLE TRILLION SDN. BHD. 799636-T C A NORTHERN UMAR FAROOK BIN OTHUMAN MYDIN
308 0061 TRUE RINGGIT SDN BHD 810035-H C A NORTHERN SHAHUL HAMID BIN SEENINAINA MOHAMED
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
309 0463 TUKARAN BAIK SDN BHD 527896-W C A CENTRAL RAJIK RAHMAN BIN ABDUL RAHIM
310 0349 UAE EXCHANGE MALAYSIA SDN BHD 818930-H A B CENTRAL SANTHOSH KUMAR SASIDHARAN NAIR
311 0471 UBN MC (M) SDN BHD 532270-H C A CENTRAL THANGARAJU A/L ANNAVEY
312 0355 UNISON SDN BHD 456242-M C A EAST MALAYSIA LUK LI HUNG
313 0135 UNITED GLOBAL F.X. SDN. BHD. 784922-A C A SOUTHERN MAH HWEE HONG
314 0185 UPTITLE (M) SDN BHD 454932-T C A CENTRAL ABDUL HAKIM BIN MOHD ABU BACKER
315 0480 UTAMA WANG PLAZA SDN BHD 508345-W C A SOUTHERN MOHAMED KALIBULAH BIN P.S. ABDUL MOHAMED
316 0095 VALYOU SDN BHD 766531-U B B CENTRAL KHURRAM MALIK
317 0118 VISIONARY CREATION SDN BHD 478355-H C A CENTRAL AHAMED SATHALI BIN ABU MOHAMED
318 0022 W. TERATAI TRADING SDN BHD 231823-H C A SOUTHERN LIM AH CHIANG
319 0285 WAJAR KLASIK SDN BHD 471139-D C A CENTRAL SEGU NIZAMUDIN BIN HAMID
320 0436 WAMINDA SDN BHD 472260-D C A EAST MALAYSIA LEUNG CHI KHENG
321 0003 WANG & COMPANY MONEY CHANGER SDN BHD 472869-V C A SOUTHERN KEE HIAU LENG
322 0177 WANG S. ENTERPRISE SDN BHD 751438-H C A SOUTHERN LIM LEONG CHWEE
323 0137 WANGSA INTERCHANGE SDN BHD 528578-K C A SOUTHERN JAMAL MOHAMED NAZAR B. MURUSAL IBRAHIM
324 0068 WARISAN BIRU SDN BHD 687838-T C A NORTHERN BASHIR AHAMED BIN A.M.M SARIFFDIN
325 0347 WAWASAN ILHAM (M) SDN BHD 461633-A C A CENTRAL ABDUL JABBAR SHAIK MOHAMED
326 0006 WESTERN UNION PAYMENTS (MALAYSIA) SDN BHD 970512-P B B CENTRAL WONG WENG LEONG
327 0469 WORLD COINS FOREX SDN BHD 605148-P C A NORTHERN SYED OSMAN BIN ABDUL RAHIM
328 0166 WORLD CURRENCY SDN BHD 324820-U C A EAST MALAYSIA AMARUL HANIF BIN HARUN
329 0233 WORLD FOREX EXPERTS SDN BHD 520623-T C A NORTHERN KHALI KASMAN BIN BOHARI
330 0007 WORLDWIDE SUPERSTAR MONEY CHANGER SDN BHD 461930-H C A CENTRAL DR. HJ. MOHAMED SUIBU BIN MOHAMED YUSOOF
331 0056 XINREN CAPITAL SDN BHD 688227-H C A NORTHERN TAN TEIK KHEE
332 0446 YES JAYARAYA SDN BHD 625580-M C A CENTRAL YAP SWEE FUEN
333 0063 YEWON SDN BHD 505465-V C A EAST MALAYSIA WONG SIEW HONG
334 0360 YHL VENTURES SDN BHD 793650-U C A EAST COAST KOH SENG YEE
335 0033 YING ZHOU CORPORATION SDN BHD 640180-T C A NORTHERN LIM KIAN YIH
336 0077 YONG YI CONCEPT SDN BHD 613547-W C A SOUTHERN MYRA ATIENZA ALCANTARA
Last Updated - 19 April 2018
TOTAL MEMBERS
NO. Membership No. Company Name Business Registration No. Member Class Group Region Member Representative Name
337 0393 YUSUL ENTERPRISE SDN BHD 475073-K C A CENTRAL MOHAMED GHAZALI BIN ABDUL GAFFUR
338 0215 ZAIHAR PENGURUP WANG SDN BHD 107651-T C A SOUTHERN RUSLAN BIN NGAH
Last Updated - 19 April 2018