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