The Monetary Board of the Central Bank of Sri Lanka has decided not to renew the money changing permits of the 15 MCs listed below for the year 2023, due to the non-compliance with a condition of the permits issued for the year 2022, which was communicated to the respective MCs on 22.02.2023.
No. | Name of the Company | Address of the Business Place |
1 | Aruna Forexc (Pvt) Ltd | No. 22, New Bazaar Street, Nuwara Eliya |
2 | Brescia Grameen (Private) Limited | No. 88/02, Chilaw Road, Kattuwa, Negombo |
3 | Jeya Forex Exchange (Pvt) Ltd | No. 688, Galle Road, Colombo 03 |
4 | Kamal Enterprises (Pvt) Ltd | No. 57A, Bristol Paradise Building, York Street, Colombo 01 |
5 | Kudamadu Money Exchange (Pvt) Ltd | Main Road, Mahawewa |
6 | Midna Mini Market (Pvt) Ltd | No. 12, Shopping Complex, Wennappuwa |
7 | New Lanka Gold House (Private) Limited | No. 59, Rathnapura Road, Horana |
8 | Rafeek's Gems (Pvt) Ltd | No. 109, Chatham Street, Colombo 01 |
9 | Rimha Jewellers (Pvt) Ltd | No. 4/A, Masjidh Road, Puttalam |
10 | Salaka Trust Investments (Pvt) Ltd | No. 466, Union Place, Colombo 02 |
11 | Sharanga Money Exchange (Pvt) Ltd | No. 157/1, Kasturiyar Road, Jaffna |
12 | Sornam Forex (Private) Limited | No. 59, Batticaloa Road, Kalmunai |
13 | Thamasha Forex (Private) Limited | No. 131, Bazzar Street, Chilaw |
14 | Universal Money Changers (Pvt) Ltd | No. 143A, Galle Road, Colombo 06 |
15 | Vasanthas International Money Exchange (Pvt) Ltd | No. 56, D S Senanayake Veediya, Kandy |
Accordingly, the public is hereby informed that the companies listed above are no longer permitted to engage in money changing activities, and buying, selling and exchanging foreign currency with such companies are considered as a contravention of the provisions of the Foreign Exchange Act, No. 12 of 2017.
Published Date:
Monday, July 10, 2023