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Business Name Capital District Province
2011
SWAN COMMERCE CO., LTD.
4,000,000
BANG LAMUNG
CHON BURI
2012
LOTUS EXCHANGE CO., LTD.
2,000,000
HUAI KHWANG
BANGKOK
2013
NUSANTARA FX LIMITED PARTNERSHIP
1,000,000
MUANG
PATTANI
2014
DEE MONEY EXCHANGE CO., LTD.
1,000,000
SADAO
SONGKHLA
2015
FUTURE CRYP MOON CO., LTD.
5,000,000
BANG KHEN
BANGKOK
2016
YASMIN.25 GROUP LIMITED PARTNERSHIP
1,000,000
SADAO
SONGKHLA
2017
BILLIONAIRE EXCHANGE PHUKET CO., LTD.
1,000,000
MUANG
PHUKET
2018
XWAY (THAILAND) CO., LTD.
1,000,000
MUANG
PHUKET
2019
SK MONEY EXCHANGE CO., LTD.
1,000,000
HAT YAI
SONGKHLA
2020
NGERNTHONG LHAI MA TE MA MAI CO., LTD.
1,000,000
HAT YAI
SONGKHLA
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