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Business Name Capital District Province
2011
YASMIN.25 GROUP LIMITED PARTNERSHIP
1,000,000
SADAO
SONGKHLA
2012
BILLIONAIRE EXCHANGE PHUKET CO., LTD.
1,000,000
MUANG
PHUKET
2013
XWAY (THAILAND) CO., LTD.
1,000,000
MUANG
PHUKET
2014
SK MONEY EXCHANGE CO., LTD.
1,000,000
HAT YAI
SONGKHLA
2015
NGERNTHONG LHAI MA TE MA MAI CO., LTD.
1,000,000
HAT YAI
SONGKHLA
2016
GOLDX EXCHANGE CO., LTD.
5,000,000
HUAI KHWANG
BANGKOK
2017
A & N MONEY EXCHANGE CO., LTD.
1,000,000
SADAO
SONGKHLA
2018
EXCHEN FINOVIA CO., LTD.
2,000,000
HUAI KHWANG
BANGKOK
2019
YONGCHENGTAI LIMITED PARTNERSHIP
1,000,000
BANG LAMUNG
CHON BURI
2020
ALL BEST CRYPTO TRADING UNDER THAI LAW CO., LTD.
1,000,000
KO SAMUI
SURAT THANI
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