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