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Business Name
Capital
District
Province
2001
SUPER MONEY EXCHANGE NONGKHAI COMPANY LIMITED
1,000,000
MUANG
NONG KHAI
2002
PRIMEFX LIMITED PARTNERSHIP
1,000,000
MUANG
PHUKET
2003
SUPER MONEY EXCHANGE CHIANGMAI RATCHAWITHI COMPANY LIMITED
1,000,000
MUANG
LAMPHUN
2004
SUPER MONEY EXCHANGE LAMPANG COMPANY LIMITED
1,000,000
MUANG
LAMPANG
2005
SUPER MONEY EXCHANGE CHIANGRAI COMPANY LIMITED
1,000,000
MUANG
CHIANG RAI
2006
UPPER EXCHANGE LIMITED PARTNERSHIP
1,000,000
HAT YAI
SONGKHLA
2007
CRYPTO EXCHANGE CO., LTD.
1,000,000
KATHU
PHUKET
2008
SWAN COMMERCE CO., LTD.
4,000,000
BANG LAMUNG
CHON BURI
2009
LOTUS EXCHANGE CO., LTD.
2,000,000
HUAI KHWANG
BANGKOK
2010
NUSANTARA FX LIMITED PARTNERSHIP
1,000,000
MUANG
PATTANI
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