Directory/JN MONEY SERVICES (USA), INC.
JN MONEY SERVICES (USA), INC.
- Country / Region
- United States(US)
- Regulator
- Massachusetts Division of Banks; Connecticut Department of Banking; Florida Office of Financial Regulation
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- MT71415
- Location
- Brooklyn · NY
- Record ID
- usjnmoneyservicesusainc
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| MT71415Primary | Massachusetts Division of Banks | USMA | Money Transmitter | Massachusetts DOB |
| 71415 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| MT71415Primary | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
| FT20700144 | Florida Office of Financial Regulation | USFL | Money Transmitter (FT2) | Florida OFR |
License Types
- Money Transmitter
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
NMLS Company ID 71415 (Massachusetts licensee list as of 20260630). Massachusetts MT license MT71415 (as of 20260630). Connecticut MT license MT71415 (list dated 20260701 / page 20260804). Florida DBA: JN INTERNATIONAL MONEY TRANSFER, JN MONEY. Florida OFR FT2 license FT20700144, status Approved (file dated 20260828). NMLS ID 71415. Additional published license/registration numbers: MT71415; FT20700144.
Sources
Last updated：20260829T19:52:19+08:00