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Business Name Capital District Province
1991
YASMIN.25 GROUP LIMITED PARTNERSHIP
1,000,000
SADAO
SONGKHLA
1992
BILLIONAIRE EXCHANGE PHUKET CO., LTD.
1,000,000
MUANG
PHUKET
1993
XWAY (THAILAND) CO., LTD.
1,000,000
MUANG
PHUKET
1994
SK MONEY EXCHANGE CO., LTD.
1,000,000
HAT YAI
SONGKHLA
1995
NGERNTHONG LHAI MA TE MA MAI CO., LTD.
1,000,000
HAT YAI
SONGKHLA
1996
GOLDX EXCHANGE CO., LTD.
5,000,000
HUAI KHWANG
BANGKOK
1997
A & N MONEY EXCHANGE CO., LTD.
1,000,000
SADAO
SONGKHLA
1998
EXCHEN FINOVIA CO., LTD.
2,000,000
HUAI KHWANG
BANGKOK
1999
YONGCHENGTAI LIMITED PARTNERSHIP
1,000,000
BANG LAMUNG
CHON BURI
2000
ALL BEST CRYPTO TRADING UNDER THAI LAW CO., LTD.
1,000,000
KO SAMUI
SURAT THANI
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