JN Money Licences
JN Money Services, owners and operators of the JN Money brand is authorised by the relevant licencing/regulatory bodies to conduct remittance services in the countries/regions below:
Country/Region | Regulatory Agency/Authority |
---|---|
Canada | FINTRAC |
Cayman Islands | CIMA |
Jamaica | Bank of Jamaica |
USA - Connecticut | State of Connecticut Department of Banking |
USA - District of Columbia | District of Columbia Department of Insurance, Securities and Banking |
USA - Florida | Florida Office of Financial Regulation |
USA - Georgia | Department of Banking and Finance |
USA - Maryland | State of Maryland Department of Labor |
USA - Massachusetts | Commonwealth of Massachusetts Division of Banks, Licensing and Regulation, Licensed Foreign Transmittal Agency No. FT71415 |
USA - New Jersey | New Jersey Department of Banking and Insurance |
USA - New York | New York State Department of Financial Services |
United Kingdom | Financial Conduct Authority |