Amscot - The Money Superstore is a Florida-based consumer financial services organization founded in 1989 and headquartered in the Tampa Bay area. It operates a network of retail branches concentrated in Florida, providing a range of non-bank financial services to individuals and small businesses. The organization emphasizes accessible services through its localized storefront model, offering cash-related transactions and related financial utilities across its branch network.
Historical overview and scope Established by entrepreneur Ian MacKechnie, Amscot began as a single storefront and expanded to become a broad statewide presence, maintaining a focus on everyday financial needs within Florida communities. Its service mix typically includes check cashing, bill payment, money orders, prepaid access cards, short-term cash advances, ATM access, and ancillary offerings such as wire transfers and notary services. The operational footprint centers on convenient, walk-in access in urban and suburban neighborhoods, aligning with its mission to serve customers who may face barriers to traditional banking.
Core functions The organization’s primary functions revolve around delivering cash-related services, payment processing, and basic financial tools through a customer-centric, in-store experience. This includes facilitating immediate cash needs, enabling routine payments, and providing accessible entry points to various financial products within a localized marketplace. The operational model supports daily transaction throughput across its Florida branch network.
Better than 17% of providers in St. Petersburg
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.
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...
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leadiq.comGet Amscot Financial’s (amscot.com) location in Florida United States, revenue, industry, competitors, technographics and contact information. Find and reach similar companies by location, industry or both. Make use of the employees’ contact info like phone number, email address and LinkedIn profile to contact key decision makers.
selling.comFrom providing convenient financial services 365 days a year to supporting the communities we serve, we're part of the neighborhood.
www.amscot.comAmscot 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.
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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 St. Petersburg, 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 St. Petersburg 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 St. Petersburg.
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.