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Business Name Capital District Province
2001
SUPER MONEY EXCHANGE CHIANGRAI COMPANY LIMITED
1,000,000
MUANG
CHIANG RAI
2002
UPPER EXCHANGE LIMITED PARTNERSHIP
1,000,000
HAT YAI
SONGKHLA
2003
CRYPTO EXCHANGE CO., LTD.
1,000,000
KATHU
PHUKET
2004
SWAN COMMERCE CO., LTD.
4,000,000
BANG LAMUNG
CHON BURI
2005
LOTUS EXCHANGE CO., LTD.
2,000,000
HUAI KHWANG
BANGKOK
2006
NUSANTARA FX LIMITED PARTNERSHIP
1,000,000
MUANG
PATTANI
2007
DEE MONEY EXCHANGE CO., LTD.
1,000,000
SADAO
SONGKHLA
2008
FUTURE CRYP MOON CO., LTD.
5,000,000
BANG KHEN
BANGKOK
2009
YASMIN.25 GROUP LIMITED PARTNERSHIP
1,000,000
SADAO
SONGKHLA
2010
BILLIONAIRE EXCHANGE PHUKET CO., LTD.
1,000,000
MUANG
PHUKET
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