Amscot – The Money Superstore is a Florida-based consumer financial services organization that operates a network of retail locations across the state. Founded in 1989, the company established its presence in Tampa and expanded to serve urban and suburban communities through a broad branch footprint, aiming to provide accessible financial services outside traditional banks. Its history reflects a focus on convenient, non-bank options for everyday money management and transactions. The organization’s core offerings historically include check cashing, bill payment, money orders, prepaid access cards, short-term cash advances, ATMs in each branch, and related services such as wire transfers, notary services, and basic business conveniences. The Gainesville location at 3654 SW Archer Rd contributes to its statewide reach by serving local residents and businesses with rapid access to essential financial transactions. Overall, Amscot’s operational scope centers on accommodating routine monetary needs outside conventional banking channels, within a regulated, storefront model.
Better than 75% of providers in Gainesville
In addition to the primary service, Amscot - The Money Superstore also offers:
Links and information about Amscot - The Money Superstore:
Amscot Financial 4,031 followers on LinkedIn. The Money Superstore Founded in 1989, Amscot Financial, Inc. is an American financial services company headquartered in Tampa, Florida. We provide consumer financial services through a network of 237 retail branches located exclusively within Florida. Our core services include check cashing, bill payment, prepaid access cards, short-term cash advances, money orders, ATMs in every branch, wire transfers, notary services, fax services, and postage.
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leadiq.comAmscot Financial is an American financial services company headquartered in Tampa, Florida. Founded in 1989 by Ian MacKechnie, Amscot Financial provides non-bank consumer financial services through a network of retail branches located exclusively within Florida. Amscot's core services include check cashing, bill payment, prepaid access cards, payday loans, free money orders, ATMs in every branch, wire transfers, notary services, fax services, and postage. Amscot Financial operates nearly 240...
en.wikipedia.orgAmscot Financial is a Financial Services, Credit Cards & Transaction Processing, and Cash Advance company located in Tampa, Florida with $828.1 million in revenue and 882 employees. Find top employees, contact details and business statistics at RocketReach.
rocketreach.coFrom providing convenient financial services 365 days a year to supporting the communities we serve, we're part of the neighborhood.
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Find answers to common questions
Amscot - The Money Superstore is listed as a financial service provider in Gainesville, FL and must follow both state and federal regulations that apply to this type of business. As with any financial provider, you should review the agreement carefully before signing, make sure you understand all fees and repayment terms, and only use official contact details from this page or the company's own website. Avoid sharing personal or payment information with anyone who contacts you unexpectedly and, if something seems unclear, ask Amscot - The Money Superstore to explain the terms in writing before you proceed.
To improve your chances of getting better terms from Amscot - The Money Superstore, be prepared with accurate information about your income, existing debts, and the amount you really need to borrow. If possible, check your credit history in advance, avoid late payments on other accounts, and consider offering collateral if the product allows it, as stronger overall finances can help you qualify for more favorable rates or fees. It's also a good idea to compare Amscot - The Money Superstore with other providers in Gainesville and to ask directly about any current promotions, loyalty benefits, or ways to reduce the total cost of your loan.
Amscot - The Money Superstore has a rating of 4.9, which is better than 75% of providers in Gainesville.
Requirements can vary by product, but for most visits you should be ready to bring a valid government-issued ID, proof of income (such as recent pay stubs or bank statements), and proof of address like a utility bill or lease. If you are applying for a title or secured loan, you may also need the vehicle title, registration, and insurance details, along with any other documents Amscot - The Money Superstore requests. It is always best to call ahead using the phone number on this page so Amscot - The Money Superstore can confirm exactly which documents you need for your specific situation.
In addition to its primary service, Amscot - The Money Superstore also offers: Loan agency, Check cashing service, Money order service, Money transfer service, Notary public.