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