Amscot – The Money Superstore is a Florida-based consumer financial services organization with a history dating back to 1989. Founded in Tampa, the company has grown into a statewide network focused on accessible financial services for individuals and small businesses. Its operations emphasize non-bank financial products and services delivered through a dense branch network.
The organization’s core offerings historically include check cashing, bill payment, and money orders, complemented by short-term cash advances, prepaid access cards, ATM access at each location, and related services such as wire transfers, notary services, and ancillary support like fax and postage functions. The primary footprint is within Florida, with branches serving urban and suburban communities to facilitate routine financial transactions outside traditional banking channels.
Operational scope centers on branch-based consumer services, localized customer support, and standardized service delivery across its Florida locations. The business model relies on convenient retail accessibility, consistent hours, and a focus on straightforward, cash-management-oriented solutions for everyday financial needs.
Better than 66% of providers in Orlando
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.
www.linkedin.comLearn more about Amscot Financial. Find jobs, explore benefits, and research company culture at Built In.
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...
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.coGet more information for Amscot - The Money Superstore in Clearwater, FL. See reviews, map, get the address, and find directions.
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leadiq.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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Amscot - The Money Superstore is a verified financial service provider. This means we have confirmed their business information, contact details, and they have received customer reviews. You can trust this provider for your financial needs.
Find answers to common questions
Amscot - The Money Superstore is listed as a financial service provider in Orlando, 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 Orlando 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 4.7, which is better than 66% of providers in Orlando.
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, ATM, Check cashing service, Fax service, Financial institution, Money order service, Money transfer service, Notary public.