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Business Name
Capital
District
Province
2011
SUPER MONEY EXCHANGE LAMPANG COMPANY LIMITED
1,000,000
MUANG
LAMPANG
2012
SUPER MONEY EXCHANGE CHIANGRAI COMPANY LIMITED
1,000,000
MUANG
CHIANG RAI
2013
UPPER EXCHANGE LIMITED PARTNERSHIP
1,000,000
HAT YAI
SONGKHLA
2014
CRYPTO EXCHANGE CO., LTD.
1,000,000
KATHU
PHUKET
2015
SWAN COMMERCE CO., LTD.
4,000,000
BANG LAMUNG
CHON BURI
2016
LOTUS EXCHANGE CO., LTD.
2,000,000
HUAI KHWANG
BANGKOK
2017
NUSANTARA FX LIMITED PARTNERSHIP
1,000,000
MUANG
PATTANI
2018
DEE MONEY EXCHANGE CO., LTD.
1,000,000
SADAO
SONGKHLA
2019
FUTURE CRYP MOON CO., LTD.
5,000,000
BANG KHEN
BANGKOK
2020
YASMIN.25 GROUP LIMITED PARTNERSHIP
1,000,000
SADAO
SONGKHLA
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