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Business Name Capital District Province
2011
CRYPTO EXCHANGE CO., LTD.
1,000,000
KATHU
PHUKET
2012
SWAN COMMERCE CO., LTD.
4,000,000
BANG LAMUNG
CHON BURI
2013
LOTUS EXCHANGE CO., LTD.
2,000,000
HUAI KHWANG
BANGKOK
2014
NUSANTARA FX LIMITED PARTNERSHIP
1,000,000
MUANG
PATTANI
2015
DEE MONEY EXCHANGE CO., LTD.
1,000,000
SADAO
SONGKHLA
2016
FUTURE CRYP MOON CO., LTD.
5,000,000
BANG KHEN
BANGKOK
2017
YASMIN.25 GROUP LIMITED PARTNERSHIP
1,000,000
SADAO
SONGKHLA
2018
BILLIONAIRE EXCHANGE PHUKET CO., LTD.
1,000,000
MUANG
PHUKET
2019
XWAY (THAILAND) CO., LTD.
1,000,000
MUANG
PHUKET
2020
SK MONEY EXCHANGE CO., LTD.
1,000,000
HAT YAI
SONGKHLA
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