JN Money Services (UK) Limited

Reference number: 540765

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Jamaica National Overseas (UK) Ltd
  • JN International Money Transfer
  • JN Money

Company details

From the company's Companies House record.

Company number
02122465
Company status
Active
Company type
Private limited company
Incorporated
13 April 1987 (39 years old)
Registered office
389 - 391 Brixton Road Brixton, London, SW9 7DE, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Earl Wesley Jarrett Director Sep 1960 30 Mar 1998
Paulette Dawn Simpson Director Sep 1962 25 Oct 2006
Horace St Aubyn Hines Director Apr 1969 23 Jan 2017
Paulette Dawn Simpson Secretary Not published 18 Apr 2013

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

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  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Jamaica National Overseas (UK) Ltd

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Common questions

Frequently asked questions

Is JN Money Services (UK) Limited FCA authorised?
Yes, JN Money Services (UK) Limited (FRN 540765) is authorised by the FCA to carry out regulated activities.
Is my money safe with JN Money Services (UK)?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about JN Money Services (UK) to the Financial Ombudsman Service, free of charge.
Is JN Money Services (UK) a scam or clone?
JN Money Services (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is JN Money Services (UK)'s Firm Reference Number (FRN)?
JN Money Services (UK)'s FRN is 540765. You can verify it on the FCA register.