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Business Name Capital District Province
2011
SK MONEY EXCHANGE CO., LTD.
1,000,000
HAT YAI
SONGKHLA
2012
NGERNTHONG LHAI MA TE MA MAI CO., LTD.
1,000,000
HAT YAI
SONGKHLA
2013
GOLDX EXCHANGE CO., LTD.
5,000,000
HUAI KHWANG
BANGKOK
2014
A & N MONEY EXCHANGE CO., LTD.
1,000,000
SADAO
SONGKHLA
2015
EXCHEN FINOVIA CO., LTD.
2,000,000
HUAI KHWANG
BANGKOK
2016
YONGCHENGTAI LIMITED PARTNERSHIP
1,000,000
BANG LAMUNG
CHON BURI
2017
ALL BEST CRYPTO TRADING UNDER THAI LAW CO., LTD.
1,000,000
KO SAMUI
SURAT THANI
2018
THE RICHEST EXCHANGE 5 CO., LTD.
1,000,000
MUANG
MAHA SARAKHAM
2019
YI XIN MONEY EXCHANGE CO., LTD.
3,000,000
MAE SAI
CHIANG RAI
2020
GLOBAL MONEY CO., LTD.
1,000,000
WANG THONG LANG
BANGKOK
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