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, Licensing and Regulation
    USA – MassachusettsCommonwealth of Massachusetts Division of Banks, Licensing and Regulation, License Foreign Transmital 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