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/RegionRegulatory Agency/Authority
CanadaFINTRAC
Cayman IslandsCIMA
JamaicaBank of Jamaica
USA - ConnecticutState of Connecticut Department of Banking
USA - District of ColumbiaDistrict of Columbia Department of Insurance, Securities and Banking
USA - FloridaFlorida Office of Financial Regulation
USA - GeorgiaDepartment of Banking and Finance
USA - MarylandState of Maryland Department of Labor
USA - MassachusettsCommonwealth of Massachusetts Division of Banks, Licensing and Regulation, Licensed Foreign Transmittal Agency No. FT71415
USA - New JerseyNew Jersey Department of Banking and Insurance
USA - New YorkNew York State Department of Financial Services
United KingdomFinancial Conduct Authority
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