- 1 piece of identification with Tax Registration Number (TRN)
Guidelines for Collecting and Disbursing Money Transfer
Requirements for collecting money transfers
J$1-J$300,000.00
J$300,000.01- J$600,000.00
- 2 pieces of identification with Tax Registration Number (TRN)
J$600,000.01 and over
- 2 pieces of Identification with Tax Registration Number (TRN)
- Proof of Address
- Completed Purpose of Funds Form
- Completed Customer Profile Form
Acceptable forms of Proof of Address are:
- Driver’s Licence (address to which the transfer is sent should match address on licence)
- Elector Registration Identification Card (Voter Registration Card)
- Utility bill or bank statement in the name of the recipient at the address to which the transfer is sent
- Letter from a Justice of Peace verifying the recipient’s address
- Post-marked envelope addressed to the recipient, not more than 6 months old.
Exceptions to the above requirements will apply to:
- National Housing Trust Refund Payments
- Government of Jamaica (GOJ) Social Pensions Payments
- Payments under the Programme of Advancement Through Health and Education (PATHE)
- All other GOJ payments through JN Money
*Overseas residents and visitors to the island are exempt from these requirements once they can provide a non-Jamaican Passport evidencing recent landing in Jamaica