Amscot – The Money Superstore is a Florida-based consumer financial services organization, primarily operating through an extensive network of retail branches across the state. Founded in 1989, the organization has positioned itself as a non-bank financial services provider focused on accessible financial solutions for individuals and small businesses. Its history reflects gradual growth from a single Tampa storefront to a broad statewide presence, with an emphasis on branch-based service delivery. The organization offers a suite of core functions including check cashing, bill payment, money orders, prepaid access services, short-term cash advances, ATM access, and related financial conveniences. Its operational scope centers on Florida, where the network of branches is designed to provide convenient, walk-in services to customers seeking routine financial transactions outside traditional banking channels. The entity’s business model hinges on a combination of transactional services and payment-related offerings delivered in a retail, customer-facing environment.
Better than 17% of providers in Hialeah
In addition to the primary service, Amscot - The Money Superstore also offers:
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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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builtin.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...
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selling.comFrom 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 Hialeah, 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 Hialeah 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 4.1, which is better than 17% of providers in Hialeah.
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.