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