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