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, Licensing and Regulation |
| USA – Massachusetts | Commonwealth of Massachusetts Division of Banks, Licensing and Regulation, License Foreign Transmital 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 |
| Pennsylvania | Department of Banking and Securities |