Since 1981, North American Money Order Company has been a top provider of money orders and AML support for agents across the South. North American Money Order Company is licensed to sell money orders in Alabama, Florida, Georgia, Kentucky, Louisiana, Mississippi, North Carolina, South Carolina, Tennessee, and Virginia. Sales are made through agents who are primarily convenience stores and grocery stores.

North American Money Order Company is a money services business (MSB) and is regulated by FinCEN, the Financial Crimes Enforcement Network, under the United States Department of the Treasury.