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